Marc Gander - The Consumer Survival Handbook


A 220 page introduction to all things consumer related by our own BankFodder.

Includes energy companies, mobile phone providers, retailers, banks, insurance companies,debt collection agencies, reclaim companies, secondhand car sellers, cowboy garages, cowboy builders and all the rest who put their own profits before you.

£6.99



Patricia Pearl - Small Claims Procedure - A Practical Guide


An excellent guide for the layperson in how to use the County Court - a must if you are intending to start a claim.

£19.99 + £1.50 (P&P)


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  1. #1
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    Default Capitol Bank Plc/Geoffrey Parker Bourne

    Hi Everyone

    I am looking into claiming against Capitol Bank who don't seem to be around anymore. Does anyone know if they changed hands,so to speak ?

    I had an account/overdraft/loan/credit card with them a number of years ago which resulted in me getting way into debt. I believe the solicitors they used were Geoffrey Parker Bourne.

    Any info would be great.

    Thanks.

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  2. #2
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    Default Re: Capitol Bank Plc/Geoffrey Parker Bourne

    I've just Googled and found Capital Bank, which appears to be a loan company.
    Click on the link......

    http://www.guaranteed-uk-loans.co.uk/app02/index.php

    Or there is Capital One Bank PLC.

    Cannot find any more without more information.

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    Default Re: Capitol Bank Plc/Geoffrey Parker Bourne

    Alternatively, try contacting Geoffrey Parker Bourne themselves. The following link will give address, etc..........


    http://www.gpblaw.co.uk/contentok.php?id=12



    Ask them how you can contact the bank.
    If the bank was taken over or absorbed into another bank, they might be able to give you the information to enable you to contact them.

    If the bank was just disolved then you're out of luck.

    Good luck. Hope you find them.

    If this has been useful to you, please click on the scales at bottom left of post. Thanks.

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  4. #4
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    Default Re: Capitol Bank Plc/Geoffrey Parker Bourne

    Capital Bank are part of halifaxicon Bank of Scotland. As far as I'm aware they are still very much around.


  5. #5
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    Default Re: Capitol Bank Plc/Geoffrey Parker Bourne

    Hi,

    Thanks for that.

    I do remember now that they were part of Bank of Scotland. I've been trying to find out how I can contact them, I've found Capital Bank Motor plc and Capital Bank Marine ??! Does anyone know of a central Capital Bank Head Office address I can write to ?

    Many thanks for your help.

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  6. #6
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    Default Re: Capitol Bank Plc/Geoffrey Parker Bourne

    I'm also reclaiming charges from Capital Bank Group (motor).. they sent me a statement of my old car loan the other day. Note this is spelt Capital, NOT Capitol

    Address on footer is City House, City Road, Chester CH88 3AN
    Direct line 0845 606 1654
    It is this address that i have sent all my letters and faxes to.

    Note: They are part of Bank of Scotland Group NOT Royal Bank of Scotland

    Registered Office for Capital Bank plc (Co. No. 392902) is Capital House, Queens Park Road, Handbridge, Chester CH88 3AN

    All the leasing and Asset Finance companies are registered at:
    Thistle House, City Road, Chester CH88 3AN

    The Scottish Companies are registered at:
    Bank of Scotland, level 1, Citymark, 150 Fountainbridge, Edinburgh EH3 9PE

    I faxed their Recovery Section on 01244 693911 and requested a statement of all transactions (without sending them the 10) and it was supplied within about 3 days through the post. No letter with it though, just the statement... I guess they know what's coming ;-)


  7. #7
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    Default Re: Capitol Bank Plc/Geoffrey Parker Bourne

    Great information,thanks !

    I'm going to fax them today and see what happens..... Will keep you posted

    Thanks again


  8. #8
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    Default Capital Bank

    Hi everyone,

    I'm new to this particular forum, as i've just finished a claim with Lloyds, I thought i'd start on Capital Bank. Not sure if this is the right forum but i'm under the impression it's part of the BOS.
    Anyway sent off SARicon on 16 March to Capital Bank, so 40 days are up on 25 April.

    Waht I was wondering, i've read the sticky regarding how long banks keep information, but I've not come across anyone who has claimed against Capital Bank. Also, as halifaxicon and BOS have merged, does his have any effect on my claim against Capital Bank ?

    Many thanks

    Katie


  9. #9
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    Default Re: Capital Bank

    Actually after reading what threads I could regarding claim against Capital Bank, I've noticed that these are all car loans. I held a credit card and loan with them. Are we all talking about the same Capital Bank, City House, Chester ?

    Thanks

    Katie


  10. #10
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    Default Re: Capital Bank

    Does anyone re above ?

    Thanks
    Katie


  11. #11
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    Default Re: Capital Bank

    Hi, In the Other Institutions Forum there is an Address for Capital Bank.

    Capital Bank Public Limited Company
    Capital House
    Queen's Park Road
    Handbridge
    Chester, Chesire
    CH88 3AN

    Don't know if this helps any.

    Regards.

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  12. #12
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    Default Re: Capital Bank

    Hi,

    I sent the SARicon to Capital Bank at

    Capital Bank PLC
    Capital House
    City Road
    Chester CH88 3AN

    I've had no response and the 40 days time scale is up. Should I continue to send the non compliance letter to this address or could it be they have moved re last message ? Should I send it to that one instead ?

    Many thanks
    Katie


  13. #13
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    Default Re: Capital Bank

    Hi, Katie.

    You should send it to the address you have already used, both addresses are almost identical, post code ect. Its probably all the same office. The address I have given you above is the one a Moderator has posted as a sticky for Capital Bank.

    Best wishes.

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  14. #14
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    Default Re: Capital Bank

    Hi everyone,

    I thought i'd update you where I am at. I sent SARicon off as my first message, 40 days were up on 25 April. A week later, I got a letter from HBOS asking me to confirm my identity. No probs, did this and then started the 40 day limit again. This 40 day limit was up on 17 June, so yesterday I called Mr Mayo at HBOS who sent me the original letter and he advised that my documents will still take another 1-2 weeks. The account ran from 1997-05. Do you think it's worth taking it to OFT or sit and wait ?

    Many thanks

    Katie


  15. #15
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    Default Re: Capital Bank

    any news kkatiew ????


  16. #16
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    Default Re: Capital Bank

    Hi kkatiew

    Do you happen to have a contact number for Mr Mayo. Do you know what team he works in?
    It would be good to know what they said about you asking for banking details more than 6 yearsicon old.

    Sorry for the questions but it adds to the current picture. Good Luck!!

    Any advice given by me is based solely on my experience in claiming, my experience in CAG or my opinion. I have no legal background. I want to encourage others to reclaim what is theirs.

    Got a DCA breaking OFT guidance. Complain to the OFT about the DCA. Help put an end to these practices-

    http://www.consumeractiongroup.co.uk...ml#post1652270

    Register with CAG today, its free, its a great community:
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    kennythecelt@consumeracti ongroup.co.uk.



    Thankyou Kennythecelt
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  17. #17
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    Default Re: Capital Bank

    Hi
    Did BoS refer you to Capital Bank? Was the credit card thing called a Preference Account with overdraft facility and cash withdrawal facility?

    Sorry, more questions I know, but I had a preference account and it was a stinker!! I have that on my agenda,

    Any advice given by me is based solely on my experience in claiming, my experience in CAG or my opinion. I have no legal background. I want to encourage others to reclaim what is theirs.

    Got a DCA breaking OFT guidance. Complain to the OFT about the DCA. Help put an end to these practices-

    http://www.consumeractiongroup.co.uk...ml#post1652270

    Register with CAG today, its free, its a great community:
    http://www.consumeractiongroup.co.uk/forum/register.php

    kennythecelt@consumeracti ongroup.co.uk.



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  18. #18
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    Default Re: Capital Bank

    Could it be: Capital One Bank ????

    Dummie's Guide to CAG: http://www.consumeractiongroup.co.uk...i-dummies.html
    Me v BofS: Charges: 13,048.10 #2a/c Statements from 08/01/01 received. Charges:5,156.39 Information Commissioner's Office informed June 12th who wrote to BoS, June 22nd for non-compliance. #1a/c: passed to BoS Senior Review Team. Discovered 2 further a/cs, and 3 Loan accounts. "Goodwill offer" of 7,424.23 06/07/07. Accepted (partial repayment). 20/07/07 Top-up payments of 2,558.10 & 1,154.00
    11,136.33 paid back thus far.
    New claim issued: 9/07/2007 for 3rd account: 500+ PRESSING ON!
    Don't forget - when you win - a donation to CAG would be welcome!
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  19. #19
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    Default Re: Capital Bank

    Hi everyone,

    I am still waiting for my docuements. I am waiting until next Monday when the 2 weeks are up and then if no info arrives then I shall be ringing them again.

    Viktor Mayo/Lisa Jagger are based in the Data Subject access requesticon Team in halifaxicon HBOS.

    The account in question was a prefernce account with cheque and overdraft etc. It was passed on to a credit collection agency eventually. I do have a direct number for Mr Mayo if you need it.

    Dusary - This is Capital Bank which is now part of HBOS, not Capital One (They're next!!)


  20. #20
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    Default Re: Capital Bank

    HI everyone,

    Today I received my 'statements' from HBOS regarding my preference axxount with Capital Bank. Basically, it's reams of paper saying name, address etc and a balance brought forward figure for each month. Its doesn't show me any transactions, charges or anything. Does this sound right ?

    Katie



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