ROBERT OWEN COMMUNITY BANKING FUND LTD
Active - Accounts Filed
General Information
NAME
ROBERT OWEN COMMUNITY BANKING FUND LTD
COMPANY NUMBER
05832750
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
31/05/2006
(18 years and 6 months old)
WEBSITE
www.caepost.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
31/05/2006
31/08/2007
ROBERT OWEN COMMUNITY BANKING PARTNERSHIP LTD
POWYS
SY16 1BH
Telephone: 01686626234
TPS: No
26 Market Street
Newtown
Powys
SY16 2PD
Telephone: 626234
Royal Welsh Warehouse 3rd Floor
17 Old Kerry Road
Newtown
Powys SY16 1BH
SY16 1BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROBERT OWEN COMMUNITY BANKING FUND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROBERT OWEN COMMUNITY BANKING FUND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROBERT OWEN COMMUNITY BANKING FUND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2006 - Present (18 years and 6 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
18/10/2012 - 08/12/2010 (1 years and 10 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
19/02/2019 - Present (5 years and 9 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/02/2022 - Present (2 years and 9 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/02/2022 - Present (2 years and 9 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Board Member Nickolas Venti (919878405) Appointed |
| 17/05/2022 | David Norman Davies (901818622) has left the board |
| 17/05/2022 | New Board Member Charles William Ransford (921034686) Appointed |
| 03/12/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 04/06/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 30/09/2019 | Ruth Ann Bates (925666219) has left the board |
| 17/06/2019 | James Edward Christopher Tomley (925771773) has left the board |
| 17/06/2019 | Gerald Victor Rogers (920876512) has left the board |
| 17/06/2019 | James Edward Christopher Tomley (902448919) has left the board |
| 07/06/2019 | New Confirmation Statement filed |
| 09/05/2019 | Richard John Northridge (912547968) has left the board |
| 24/04/2019 | New Company Secretary James Edward Christopher Tomley (925771773) Appointed |
| 02/04/2019 | Adam Dale Kennerley (925666179) has left the board |
| 02/04/2019 | New Board Member Adam Dale Kennerley (923820455) Appointed |
| 26/03/2019 | New Board Member Ruth Ann Bates (925666219) Appointed |
| 26/03/2019 | New Board Member Adam Dale Kennerley (925666179) Appointed |
| 26/03/2019 | New Board Member Richard John Northridge (912547968) Appointed |
| 26/03/2019 | Anthony Ernest Dingley (923337553) has left the board |
| 04/03/2019 | New Board Member Sarah Helen Reast (917022559) Appointed |
| 16/01/2019 | New Board Member James Edward Christopher Tomley (902448919) Appointed |
| 09/12/2018 | New Accounts filed |
| 27/08/2018 | Change in Reg. Office |
| 24/06/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 14/06/2017 | Adam Dale Kennerley (908031577) has left the board |
| 14/06/2017 | New Board Member Anthony Ernest Dingley (923337553) Appointed |
| 08/12/2016 | New Accounts filed |
| 07/11/2016 | New Annual Return filed |
| 07/06/2016 | New Board Member Gerald Victor Rogers (920876512) Appointed |
| 04/12/2015 | New Accounts filed |
| 08/09/2015 | Tudor Wyn Phillips (917298834) has left the board |
| 07/06/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 01/07/2014 | Jacqueline Milton (916029273) has left the board |
| 04/12/2013 | New Accounts filed |
| 05/07/2013 | New Annual Return filed |
| 02/07/2013 | New Board Member David Norman Davies (901818622) Appointed |
| 05/04/2013 | Change in Reg. Office |
| 04/12/2012 | New Accounts filed |
| 23/10/2012 | New Board Member Graham Frederick Brand (910024337) Appointed |
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