Company information:
Gb Bank Limited (No: 10702260)
Address: 2 CENTRE SQUARE, MIDDLESBROUGH, TS1 2BF, ENGLAND
Status: Operating Company
Incorporated: 31-Mar-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Apr-2025
Industry Class: 64191 - Banks
Current Director: STEPHEN NICHOLAS DEUTSCH ( DOB: Jun-1963 From: Aug-2019 )
Current Director: SAMEER GEHLAUT ( DOB: Mar-1974 From: May-2024 )
Current Director: VICTORIA KAREN GRIFFITHS ( DOB: Mar-1977 From: Apr-2021 )
Current Director: IAN ARTHUR HENDERSON ( DOB: Jun-1960 From: Jan-2023 )
Current Director: IAN ARTHUR HENDERSON ( DOB: Jun-1960 From: Jan-2023 )
Current Director: STEPHEN LANCASTER ( DOB: Mar-1970 From: Nov-2021 )
Current Director: MEGAN AILEEN MCCRACKEN ( DOB: Jan-1978 From: May-2022 )
Current Director: ANN MEE ( DOB: Mar-1955 From: Nov-2018 )
Current Director: JAMES DAVID ALEXANDER RAMSBOTHAM ( DOB: Aug-1959 From: Jul-2018 )
Current Director: BARIN BRIAN ROY ( DOB: Sep-1960 From: Nov-2018 )
Current Director: GEOFFREY SCOTT RUSSELL ( DOB: Feb-1958 From: Jul-2018 )
Current Director: MICHAEL LESLIE SAYS ( DOB: Mar-1960 From: Sep-2021 )
Current Director: MICHAEL SAYS ( DOB: Mar-1960 From: Sep-2021 )
Current Director: PAUL SCOTT ( DOB: Dec-1969 From: Jul-2018 )
Current Director: MARK TIMOTHY JOHN SISMEY-DURRANT ( DOB: Mar-1959 From: Feb-2024 )
Current Director: PANKAJ THUKRAL ( DOB: Jun-1976 From: May-2024 )
Current Director: RACHEL LOUISE TURNBULL ( DOB: Jun-1978 From: Nov-2018 )
Current Secretary: SARAH JANE JOHN ( From: Mar-2022 )
Resigned Director: STEPHEN WILLIAM BLACK ( DOB: Jul-1981 From: Mar-2017 To: Apr-2019 )
Resigned Director: NICHOLAS MARSHALL COLLINS ( DOB: Nov-1980 From: Dec-2019 To: Sep-2021 )
Resigned Director: SUSAN ELIZABETH HAYES ( DOB: Mar-1967 From: Feb-2021 To: Nov-2021 )
Resigned Director: MICHAEL JAMES KIRSOPP ( DOB: Dec-1958 From: Apr-2021 To: Feb-2024 )
Resigned Director: IAN MICHAEL MCELROY ( DOB: May-1980 From: Mar-2017 To: Sep-2018 )
Resigned Director: ANN MEE ( DOB: Mar-1955 From: Nov-2018 To: Jun-2019 )
Resigned Director: ANN MEE ( DOB: Mar-1955 From: Nov-2018 To: Jun-2019 )
Resigned Director: JEROME MOISAN ( DOB: Aug-1974 From: Jul-2018 To: Dec-2022 )
Resigned Director: DAVID ROBERT PRICE ( DOB: Mar-1965 From: Oct-2020 To: Dec-2022 )
Resigned Director: JAMES DAVID ALEXANDER RAMSBOTHAM ( DOB: Aug-1959 From: Jul-2018 To: Jun-2019 )
Resigned Director: PAUL JOHN RIPPON ( DOB: Apr-1971 From: May-2020 To: Nov-2022 )
Resigned Director: PAUL SCOTT ( DOB: Dec-1969 From: Jul-2018 To: Jun-2019 )
Resigned Director: ANDREW JAMES WILLIAM TELFER ( DOB: Nov-1967 From: Jan-2023 To: Jun-2023 )
Resigned Director: RACHEL LOUISE TURNBULL ( DOB: Jun-1978 From: Nov-2018 To: Jul-2019 )
Resigned Director: RACHEL LOUISE TURNBULL ( DOB: Jun-1978 From: Nov-2018 To: Jul-2019 )
Resigned Director: NICOLA JANE WOODMAN ( DOB: Aug-1965 From: Jul-2018 To: Sep-2018 )
Resigned Secretary: ARMSTRONG CAMPBELL ACCOUNTANTS LLP ( From: Feb-2019 To: Mar-2022 )
Resigned Secretary: JOHN STOBART ( From: Jul-2018 To: Nov-2018 )
Persons of Significant Control:
Mr Stephen William Black, The Stamp Exchange Westgate Road, Newcastle Upon Tyne, NE1 1SA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-03-16, Ceased: 2020-09-25)
Mr Stephen William Black, The Stamp Exchange Westgate Road, Newcastle Upon Tyne, NE1 1SA, England: Has significant influence or control (Notified: 2018-01-02, Ceased: 2019-10-31)
Mr Barin Brian Roy, The Stamp Exchange Westgate Road, Newcastle Upon Tyne, NE1 1SA, England: Has significant influence or control (Notified: 2019-11-15, Ceased: 2020-03-31)
Mr Ian Michael Mcelroy, Keel House Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Has significant influence or control (Notified: 2017-03-31, Ceased: 2018-01-01)
Mr Steve Deutsch, The Stamp Exchange Westgate Road, Newcastle Upon Tyne, NE1 1SA, England: Has significant influence or control (Notified: 2019-11-15, Ceased: 2020-03-31)
Mr Geoffrey Scott Russell, The Stamp Exchange Westgate Road, Newcastle Upon Tyne, NE1 1SA, England: Has significant influence or control (Notified: 2019-11-15, Ceased: 2020-03-31)
Mr Jerome Moisan, The Stamp Exchange Westgate Road, Newcastle Upon Tyne, NE1 1SA, England: Has significant influence or control (Notified: 2019-11-15, Ceased: 2020-03-31)
Mr Stephen William Black, Keel House Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Has significant influence or control (Notified: 2017-03-31, Ceased: 2018-01-01)
Middlesbrough Council (Capacity As Administering Authority For The Teeside Pension Fund), 503, PO BOX 503 Town Hall, Middlesbrough, TS1 9FX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-09-25)
Company Accounts Summary (£)
| Item | 2018-03 | 2019-03 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|---|
| Current assets | 1,227,409 | 2,452,000 | 1,799,000 | 18,868,000 | 1227409.0,2452000.0,1799000.0,18868000.0 |
| Current assets / Debtors | 609,625 | 262,000 | 83,000 | 216,000 | 609625.0,262000.0,83000.0,216000.0 |
| Current assets / Cash at bank and on hand | 617,784 | 2,190,000 | 1,716,000 | 18,652,000 | 617784.0,2190000.0,1716000.0,18652000.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0 | ||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 1,008,729 | 2,440,000 | 1,136,000 | 18,302,000 | 1008729.0,2440000.0,1136000.0,18302000.0 |
| Equity / share capital and reserves | 1,008,729 | 1008729.0,0.0,0.0,0.0 |