Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BANK AND CLIENTS PLC
Company Information for

BANK AND CLIENTS PLC

SHIP CANAL HOUSE 5TH FLOOR, 98 KING STREET, MANCHESTER, M2 4WU,
Company Registration Number
00980698
Public Limited Company
Liquidation

Company Overview

About Bank And Clients Plc
BANK AND CLIENTS PLC was founded on 1970-05-28 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Bank And Clients Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BANK AND CLIENTS PLC
 
Legal Registered Office
SHIP CANAL HOUSE 5TH FLOOR
98 KING STREET
MANCHESTER
M2 4WU
Other companies in NR4
 
Previous Names
CHURCH HOUSE TRUST LIMITED01/12/2014
VIRGIN BANK LIMITED31/01/2012
VIRGIN BANK PLC28/01/2010
CHURCH HOUSE TRUST PLC28/01/2010
Filing Information
Company Number 00980698
Company ID Number 00980698
Date formed 1970-05-28
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/06/2022
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB205648317  
Last Datalog update: 2022-02-06 13:14:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANK AND CLIENTS PLC
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BANK AND CLIENTS PLC

Current Directors
Officer Role Date Appointed
GEORGINA MARY KINGBSURY
 Company Secretary 2018-01-05
ROGER WILLIAM BARLOW
 Director 2016-04-07
CLAIRE MARIE MICHEL BRIDEL
 Director 2014-11-30
EDOUARD BRIDEL
 Director 2016-04-07
WILLIAM FRANCIS CHARNLEY
 Director 2014-11-30
NICOLE COLL
 Director 2015-04-06
KAREN ELIZABETH MCCORMICK
 Director 2018-01-05
THOMAS DUNLOP GALLOWAY DE ROY DE BLICQUY GALBRAITH STRATHCLYDE
 Director 2016-04-07
ANTHONY JOHN WARD
 Director 2018-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
PEDRO ERRAZURIZ
 Director 2014-11-30 2018-02-20
WILLIAM CHARNLEY
 Company Secretary 2014-12-10 2018-01-05
PETER MORRIS FRANKLIN
 Director 2015-07-21 2017-12-31
ALEXANDER ANDREW FLOCKHART
 Director 2014-11-30 2016-04-07
KATIE JANE MARSHALL
 Company Secretary 2013-09-26 2014-11-30
DAVID CECIL CLEMENTI
 Director 2011-10-07 2014-11-30
JAYNE-ANNE GADHIA
 Director 2010-01-27 2014-11-30
WILLIAM STEPHEN PEARSON
 Company Secretary 2012-05-23 2013-09-26
JASAN FITZPATRICK
 Company Secretary 2012-01-25 2012-05-23
BARRY ALEXANDER RALPH GERRARD
 Company Secretary 2010-01-27 2012-01-25
GRAHAM JOHN HUGHES
 Company Secretary 1991-04-11 2010-01-27
MICHAEL GEORGE CORIAT TALBOT BAINES
 Director 2001-02-21 2010-01-27
DAVID HENRY CARY BATTEN
 Director 1991-04-11 2010-01-27
RAYMOND MARTIN EDWARDS
 Director 1991-04-11 2010-01-27
DOMINIC VAUGHAN GIBBS
 Director 2007-08-23 2010-01-27
MERVYN BRIAN ELLIS
 Director 2002-07-24 2004-01-31
STUART ROLAND ALLEN
 Director 1991-04-11 1997-01-08
PETER DEREK BAYLISS
 Director 1991-05-13 1997-01-08
DAVID MACMILLAN BELL
 Director 1991-05-13 1997-01-08
MICHAEL ROBERT BLACKMORE
 Director 1991-04-11 1997-01-08
ROSEMARY BURNS
 Director 1991-04-11 1997-01-08
WILLIAM DANBY CHRISTOPHER
 Director 1991-04-11 1997-01-08
STEPHEN GEORGE BOWRON BAKER
 Director 1991-04-11 1994-12-31
WILLIAM HENRY BATTEN
 Director 1991-04-11 1994-12-31
ROGER HARPER
 Director 1991-04-11 1993-12-31
CLIVE ROBERT HOLLAND
 Director 1991-04-11 1992-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER WILLIAM BARLOW IMPACT EMPLOYEE BENEFIT TRUSTEE LIMITED Director 2009-07-01 CURRENT 2007-03-26 Dissolved 2018-05-22
ROGER WILLIAM BARLOW LIBERTAS CAPITAL GROUP PLC Director 2004-07-19 CURRENT 2004-05-19 Dissolved 2018-06-05
ROGER WILLIAM BARLOW SAPIEN PARTNERSHIP LIMITED Director 2000-09-15 CURRENT 2000-09-15 Active
WILLIAM FRANCIS CHARNLEY THE MUSCOVY COMPANY LIMITED Director 1999-08-17 CURRENT 1999-08-06 Active
KAREN ELIZABETH MCCORMICK CURRENCY MATTERS LIMITED Director 2017-01-01 CURRENT 2002-06-13 Active
KAREN ELIZABETH MCCORMICK MOTTRAM HALL FARM MANAGEMENT COMPANY LIMITED Director 2012-10-05 CURRENT 2002-05-15 Active
THOMAS DUNLOP GALLOWAY DE ROY DE BLICQUY GALBRAITH STRATHCLYDE CARLTON TRUSTEES (LONDON) LIMITED Director 2015-11-13 CURRENT 1956-10-22 Active
ANTHONY JOHN WARD LANDBAY PARTNERS LIMITED Director 2014-12-01 CURRENT 2013-08-29 Active
ANTHONY JOHN WARD BCMGLOBAL MORTGAGE SERVICES LIMITED Director 2014-09-11 CURRENT 1967-08-03 Active
ANTHONY JOHN WARD HOME FUNDING LIMITED Director 2005-10-03 CURRENT 2005-07-04 Active
ANTHONY JOHN WARD LEIGH GREEN LIMITED Director 2005-07-19 CURRENT 2005-03-03 Dissolved 2016-09-20
ANTHONY JOHN WARD SPECIAL PURPOSE SOLUTIONS LIMITED Director 2002-11-11 CURRENT 2002-10-24 Dissolved 2016-09-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-27Voluntary liquidation Statement of receipts and payments to 2022-12-20
2022-01-12Voluntary liquidation declaration of solvency
2022-01-12LIQ01Voluntary liquidation declaration of solvency
2022-01-08Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-08Appointment of a voluntary liquidator
2022-01-08LRESSPResolutions passed:
  • Special resolution to wind up on 2021-12-21
2022-01-08600Appointment of a voluntary liquidator
2021-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/21 FROM 30 King Street London EC2V 8EH
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-09-08PSC07CESSATION OF EDOUARD BRIDEL AS A PERSON OF SIGNIFICANT CONTROL
2021-07-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-24CH01Director's details changed for Mrs Georgina Mary Kingbsury on 2021-02-24
2021-02-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS GEORGINA MARY KINGBSURY on 2021-02-24
2021-02-24AP01DIRECTOR APPOINTED MRS GEORGINA MARY KINGBSURY
2021-02-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-02-02TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARIE MICHEL BRIDEL
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR EDOUARD BRIDEL
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-08-26PSC07CESSATION OF PEDRO ERRAZURIZ AS A PERSON OF SIGNIFICANT CONTROL
2019-09-20CH01Director's details changed for Mr Pierre Andre Jacques Lorinet on 2019-09-18
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-07-31AP01DIRECTOR APPOINTED MR PIERRE ANDRE JACQUES LORINET
2019-06-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-10SH0128/03/19 STATEMENT OF CAPITAL GBP 41302090
2019-03-12SH0105/03/19 STATEMENT OF CAPITAL GBP 40302090
2018-10-18SH0128/09/18 STATEMENT OF CAPITAL GBP 38602090
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-07-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 27602092
2018-03-28SH0126/01/18 STATEMENT OF CAPITAL GBP 27602092
2018-02-23TM01APPOINTMENT TERMINATED, DIRECTOR PEDRO ERRAZURIZ
2018-01-09AP01DIRECTOR APPOINTED MR ANTHONY JOHN WARD
2018-01-09AP01DIRECTOR APPOINTED MRS KAREN ELIZABETH MCCORMICK
2018-01-09AP03Appointment of Mrs Georgina Mary Kingbsury as company secretary on 2018-01-05
2018-01-09TM02Termination of appointment of William Charnley on 2018-01-05
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JEFFREY
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENS
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER FRANKLIN
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-07-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 27602092
2017-05-19SH0112/05/17 STATEMENT OF CAPITAL GBP 27602092
2017-04-24SH0106/02/17 STATEMENT OF CAPITAL GBP 24402092
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 21152092
2017-01-06SH0106/12/16 STATEMENT OF CAPITAL GBP 21152092
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 19402092
2016-08-09SH0120/04/16 STATEMENT OF CAPITAL GBP 19402092
2016-08-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-05-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN HUGHES
2016-04-18AP01DIRECTOR APPOINTED LORD THOMAS DUNLOP GALLOWAY DE ROY DE BLICQUY GALBRAITH STRATHCLYDE
2016-04-18AP01DIRECTOR APPOINTED EDOUARD BRIDEL
2016-04-18AP01DIRECTOR APPOINTED MR ROGER WILLIAM BARLOW
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FLOCKHART
2016-01-09ANNOTATIONClarification
2016-01-09RP04SECOND FILING FOR FORM SH01
2015-11-30AD02SAIL ADDRESS CHANGED FROM: JUBILEE HOUSE GOSFORTH NEWCASTLE UPON TYNE NE3 4PL UNITED KINGDOM
2015-11-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2015-11-30LATEST SOC09/01/16 STATEMENT OF CAPITAL;GBP 15402092
2015-11-30SH0124/11/15 STATEMENT OF CAPITAL GBP 15402090
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 8452092
2015-08-28AR0101/08/15 FULL LIST
2015-07-23RES13QUORUM/CONSENT OF SHORT NOTICE 25/06/2015
2015-07-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-21AP01DIRECTOR APPOINTED MR PETER MORRIS FRANKLIN
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 8452092
2015-07-15SH0125/06/15 STATEMENT OF CAPITAL GBP 8452092
2015-07-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-23AP01DIRECTOR APPOINTED MS NICOLE COLL
2015-01-26AUDRAUDITORS' REPORT
2015-01-26AUDSAUDITORS' STATEMENT
2015-01-26BSBALANCE SHEET
2015-01-26CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2015-01-26MARREREGISTRATION MEMORANDUM AND ARTICLES
2015-01-26RES02REREG PRI TO PLC; RES02 PASS DATE:26/01/2015
2015-01-26RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2015-01-15AP03SECRETARY APPOINTED MR WILLIAM CHARNLEY
2014-12-19MISCSECTION 519
2014-12-03AP01DIRECTOR APPOINTED WILLIAM FRANCIS CHARNLEY
2014-12-03AP01DIRECTOR APPOINTED MRS CLAIRE MARIE MICHEL BRIDEL
2014-12-03AP01DIRECTOR APPOINTED ANDREW DAVID STEVENS
2014-12-03AP01DIRECTOR APPOINTED MR RICHARD STEPHEN JEFFREY
2014-12-03AP01DIRECTOR APPOINTED MR ALEXANDER ANDREW FLOCKHART
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MARIAN WATSON
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN MCLUSKIE
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR COLIN KEOGH
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE-ANNE GADHIA
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLEMENTI
2014-12-01TM02APPOINTMENT TERMINATED, SECRETARY KATIE MARSHALL
2014-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2014 FROM DISCOVERY HOUSE WHITING ROAD NORWICH NORFOLK NR4 6EJ
2014-12-01AP01DIRECTOR APPOINTED MR GRAHAM JOHN HUGHES
2014-12-01AP01DIRECTOR APPOINTED MR PEDRO ERRAZURIZ
2014-12-01NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2014-12-01CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2014-12-01CERTNMCOMPANY NAME CHANGED CHURCH HOUSE TRUST LIMITED CERTIFICATE ISSUED ON 01/12/14
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE-ANNE GADHIA
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE-ANNE GADHIA
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 7252092
2014-08-28AR0101/08/14 FULL LIST
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR FINLAY WILLIAMSON
2014-03-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-18SH1918/11/13 STATEMENT OF CAPITAL GBP 7252092
2013-11-18SH20STATEMENT BY DIRECTORS
2013-11-18CAP-SSSOLVENCY STATEMENT DATED 31/10/13
2013-11-18RES13SHARE PREMIUM ACCOUNT CANCELLED 31/10/2013
2013-11-18RES06REDUCE ISSUED CAPITAL 31/10/2013
2013-11-18MEM/ARTSARTICLES OF ASSOCIATION
2013-11-18RES01ALTER ARTICLES 31/10/2013
2013-10-08AP03SECRETARY APPOINTED KATIE JANE MARSHALL
2013-10-07TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM PEARSON
2013-08-27AR0101/08/13 FULL LIST
2013-07-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-30AD02SAIL ADDRESS CHANGED FROM: NORTHERN ROCK HOUSE GOSFORTH NEWCASTLE UPON TYNE NE3 4PL
2012-08-20AR0101/08/12 FULL LIST
2012-07-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-12TM02APPOINTMENT TERMINATED, SECRETARY JASAN FITZPATRICK
2012-06-12AP03SECRETARY APPOINTED WILLIAM STEPHEN PEARSON
2012-04-23AD02SAIL ADDRESS CHANGED FROM: THE SCHOOL HOUSE 50 BROOK GREEN HAMMERSMITH LONDON W6 7RR UNITED KINGDOM
2012-01-31NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2012-01-31CERTNMCOMPANY NAME CHANGED VIRGIN BANK LIMITED CERTIFICATE ISSUED ON 31/01/12
2012-01-31CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-01-30AP03SECRETARY APPOINTED MR JASAN FITZPATRICK
2012-01-27TM02APPOINTMENT TERMINATED, SECRETARY BARRY GERRARD
2011-10-12AP01DIRECTOR APPOINTED SIR DAVID CECIL CLEMENTI
2011-08-25AR0101/08/11 FULL LIST
2011-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE-ANNE GADHIA / 31/07/2011
2011-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIAN MACDONALD WATSON / 31/07/2011
2011-05-10AR0101/04/11 FULL LIST
2011-04-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-01SH0127/01/11 STATEMENT OF CAPITAL GBP 22040092
2011-01-18AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2011-01-18AUDAUDITOR'S RESIGNATION
2010-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN CARDIE MCLUSKIE / 08/06/2010
2010-06-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-05AR0111/04/10 FULL LIST
2010-04-15AD02SAIL ADDRESS CREATED
2010-03-12TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN PITMAN
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR BRIAN IVOR PITMAN / 01/03/2010
2010-02-25AP01DIRECTOR APPOINTED SIR BRIAN IVOR PITMAN
2010-02-18AP01DIRECTOR APPOINTED NORMAN CARDIE MCLUSKIE
2010-02-12TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM HUGHES
2010-02-11AP01DIRECTOR APPOINTED MR COLIN DENIS KEOGH
2010-02-11TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM HUGHES
2010-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2010 FROM DISCOVERY HOUSE 7 WHITING ROAD NORWICH NR4 6EJ
2010-02-09AP01DIRECTOR APPOINTED MR FINLAY FERGUSON WILLIAMSON
2010-02-03AP01DIRECTOR APPOINTED MARIAN MACDONALD WATSON
2010-02-03AP01DIRECTOR APPOINTED JAYNE-ANNE GADHIA
2010-02-02AP03SECRETARY APPOINTED BARRY ALEXANDER RALPH GERRARD
2010-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2010 FROM 3 GOLDCROFT YEOVIL SOMERSET BA21 4DQ
2010-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN SMITH
2010-01-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BATTEN
2010-01-29TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC GIBBS
2010-01-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAINES
2010-01-29TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUGHES
2010-01-29TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND EDWARDS
2010-01-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MAHON
2010-01-28RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2010-01-28RES02REREG PLC TO PRI; RES02 PASS DATE:28/01/2010
2010-01-28MARREREGISTRATION MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Prudential Regulation Authority UK Monetary financial institutions : Banking

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2021-12-24
Notices to2021-12-24
Resolution2021-12-24
Fines / Sanctions
No fines or sanctions have been issued against BANK AND CLIENTS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CLAWBACK LEGAL CHARGE 2008-07-04 Satisfied WILLIAM DANBY CHRISTOPHER AND RAYMOND MARTIN EDWARDS
Filed Financial Reports
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANK AND CLIENTS PLC

Intangible Assets
Patents
We have not found any records of BANK AND CLIENTS PLC registering or being granted any patents
Domain Names

BANK AND CLIENTS PLC owns 11 domain names.

cht-direct-bank.co.uk   cht-direct.co.uk   cht-private-bank.co.uk   cht-private.co.uk   cht.co.uk   church-house-trust.co.uk   chtdirectbank.co.uk   chtprivate.co.uk   chtprivatebank.co.uk   churchhousetrust.co.uk   church-house.co.uk  

Trademarks
We have not found any records of BANK AND CLIENTS PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
TRANSFER MK SIPP TRUSTEES UK LIMITED 2011-09-21 Outstanding
CH PROPERTY TRUSTEE HANSFORD LIMITED 2013-12-18 Outstanding

We have found 2 mortgage charges which are owed to BANK AND CLIENTS PLC

Income
Government Income
We have not found government income sources for BANK AND CLIENTS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64191 - Banks) as BANK AND CLIENTS PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where BANK AND CLIENTS PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBANK AND CLIENTS PLCEvent Date2021-12-24
Name of Company: BANK AND CLIENTS PLC Company Number: 00980698 Nature of Business: Banking Registered office: 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU Type of Liquidation: Membe…
 
Initiating party Event TypeNotices to
Defending partyBANK AND CLIENTS PLCEvent Date2021-12-24
 
Initiating party Event TypeResolution
Defending partyBANK AND CLIENTS PLCEvent Date2021-12-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANK AND CLIENTS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANK AND CLIENTS PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode M2 4WU