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RSM BENTLEY JENNISON TRUSTEE COMPANY LIMITED

Learn more about RSM BENTLEY JENNISON TRUSTEE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE FOUNDRY EUSTON WAY, TOWN CENTRE, TELFORD, SHROPSHIRE, TF3 4LY

RSM BENTLEY JENNISON TRUSTEE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 03229358
Company status: Active
country of origin: United Kingdom
incorporation date: 1996.07.25
last member list: 2014.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2015.06.30
overdue: NO
last made update: 2013.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2015.08.22
overdue: NO
last made update: 2014.07.25
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER
Form type: TM01
Date: 2014.12.11
£2.19
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.29
Form type: LATEST SOC
Document description: 29/07/14 STATEMENT OF CAPITAL;GBP 2
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.02
£2.19
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REGISTERED OFFICE CHANGED ON 19/05/2014 FROM, UNIT 1 HOLLINSWOOD COURT, STAFFORD PARK, TELFORD, SHROPSHIRE, TF3 3DE
Form type: AD01
Date: 2014.05.19
£2.19
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.07.26
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2012.11.06
£2.19
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.07.27
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.26
£2.19
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.07.29
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.22
£2.19
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APPOINTMENT TERMINATED, DIRECTOR STEVEN HALL
Form type: TM01
Date: 2011.06.15
£2.19
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SECRETARY APPOINTED DAVID GEORGE BENTLEY
Form type: AP03
Date: 2011.02.02
£2.19
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APPOINTMENT TERMINATED, SECRETARY KEVIN RUTTER
Form type: TM02
Date: 2011.02.02
£2.19
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
£2.19
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL NIGEL SYSON / 25/07/2010
Form type: CH01
Date: 2010.08.02
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRANK PARKES / 25/07/2010
Form type: CH01
Date: 2010.08.02
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON OMER KAYE / 25/07/2010
Form type: CH01
Date: 2010.08.02
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES MEEK / 25/07/2010
Form type: CH01
Date: 2010.08.02
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN HALL / 25/07/2010
Form type: CH01
Date: 2010.08.02
£2.19
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DIRECTOR APPOINTED NICHOLAS DUNCAN PARKER
Form type: AP01
Date: 2010.07.01
£2.19
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APPOINTMENT TERMINATED, DIRECTOR IAN FRASER
Form type: TM01
Date: 2009.12.01
£2.19
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CURREXT FROM 31/03/2009 TO 30/09/2009
Form type: 225
Date: 2009.09.23
£2.19
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.19
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APPOINTMENT TERMINATED DIRECTOR ADRIAN HARDS
Form type: 288b
Date: 2009.03.02
£2.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
£2.19
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APPOINTMENT TERMINATED DIRECTOR GILLIAN SINKINSON
Form type: 288b
Date: 2009.01.22
£2.19
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CUMMINGS
Form type: 288b
Date: 2008.08.01
£2.19
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.19
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COMPANY NAME CHANGED BENTLEY JENNISON TRUSTEE COMPANY LIMITED, CERTIFICATE ISSUED ON 30/06/08
Form type: CERTNM
Date: 2008.06.26
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2008.04.28
£2.19
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PREVSHO FROM 31/07/2008 TO 31/03/2008
Form type: 225
Date: 2008.04.28
£2.19
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APPOINTMENT TERMINATE, DIRECTOR DENISE LESLIE RANGER LOGGED FORM
Form type: 288b
Date: 2008.03.13
£2.19
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DIRECTOR APPOINTED SHARON OMER KAYE
Form type: 288a
Date: 2008.03.13
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.05
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2007.07.30
£2.19
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.15
£2.19
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.22
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.22
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2005.10.21
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2005.08.23
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.28
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.28
£2.19
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.26
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.09
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.19
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.05
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.29
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.29
£2.19
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REGISTERED OFFICE CHANGED ON 16/09/04 FROM:, SUITE 3 BISHTON COURT, TOWN CENTRE, TELFORD, SALOP TF3 4JE
Form type: 287
Date: 2004.09.16
£2.19
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.13
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.09
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.08
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.08
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.05
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.14

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Company directors and board members:

DAVID GEORGE BENTLEY (current)
Secretary, 2011.02.02
THE FOUNDRY EUSTON WAY TOWN CENTRE , TELFORD
TF3 4LY, SHROPSHIRE
ENGLAND
DAVID GEORGE BENTLEY (current)
Director, CHARTERED ACCOUNTANT, 2001.09.01
26 BEALEYS CLOSE BEALEYS LANE , BLOXWICH
WS3 2JP, WALSALL
ROBERT CHARLES MEEK (current)
Director, CHARTERED ACCOUNTANT, 2003.10.14
WOODLAND LODGE WHITE HOUSE DRIVE, BARNT GREEN , BIRMINGHAM
B45 8HF
SHARON OMER KAYE (current)
Director, TAX INSPECTOR, 2008.03.01
21 RICHARDS CLOSE , WOOTTON BASSETT
SN4 7LE, WILTSHIRE
ROGER FRANK PARKES (current)
Director, TAX CONSULTANT, 1997.04.30
THE BARNS KENLEY ROAD , HARLEY
SY5 6ND, SHROPSHIRE
ANTHONY LEONARD CLARK STOCKDALE (current)
Director, ACCOUNTANT, 2002.04.01
THE WHITE HOUSE OLDBURY ROAD , BRIDGNORTH
WV16 5EH, SHROPSHIRE
RUSSELL NIGEL SYSON (current)
Director, CHARTERED ACCOUNTANT, 2002.04.01
5 SUMMERFIELD DRIVE WOOTTON , BEDFORD
MK43 9FE, BEDFORDSHIRE
DANIEL JOHN DWYER (resigned)
Nominee Secretary, 1996.07.25 - 1996.07.25
6 BRIMSTONE CLOSE CHELSFIELD PARK , CHELSFIELD
BR6 7ST, KENT
JOHN ALLAN JENNISON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.07.25 - 2003.10.31
10 LESLIE ROAD , SUTTON COLDFIELD
B74 3BS, WEST MIDLANDS
KEVIN RUTTER (resigned)
Secretary, 2003.10.31 - 2011.02.02
159 MOOR GREEN LANE MOSELEY , BIRMINGHAM
B13 8NT, WEST MIDLANDS
JOHN BENNETT (resigned)
Director, CHARTERED ACCOUNTANT, 1999.03.04 - 2002.03.31
12 GREAT PORTWAY BIDDENHAM , BEDFORD
MK40 4GB
CHRISTOPHER JOHN CUMMINGS (resigned)
Director, ACCOUNTANT, 2002.04.01 - 2008.08.01
18 LINDSAY WAY ALSAGER , STOKE ON TRENT
ST7 2US, STAFFORDSHIRE
BETTY JUNE DOYLE (resigned)
Nominee Director, 1996.07.25 - 1996.07.25
8 THE BARTONS ELSTREE HILL NORTH , ELSTREE
WD6 3EN, HERTS
MARTIN DUDLEY (resigned)
Director, CHARTERED ACCOUNTANT, 2002.04.01 - 2003.09.30
4 BREDON CLOSE ALBRIGHTON , WOLVERHAMPTON
WV7 3PQ, WEST MIDLANDS
DANIEL JOHN DWYER (resigned)
Nominee Director, 1996.07.25 - 1996.07.25
6 BRIMSTONE CLOSE CHELSFIELD PARK , CHELSFIELD
BR6 7ST, KENT
EWART HAROLD LYLE EVANS (resigned)
Director, CHARTERED ACCOUNTANT, 1999.04.08 - 2001.02.09
14 STOKE PADDOCK ROAD , BRISTOL
BS9 2DJ
IAN JAMES FRASER (resigned)
Director, 2004.10.18 - 2009.11.30
RIVOLI BRAMHOPE MANOR MOOR ROAD , BRAMHOPE
LS16 9HJ, LEEDS
ROGER CLIVE GRAFTON (resigned)
Director, ACCOUNTANT, 1998.05.06 - 2000.05.24
2 TEMPLE STREET KEYNSHAM , BRISTOL
BS31 1EG
CHRISTOPHER GREGORY (resigned)
Director, ACCOUNTANT, 1997.05.21 - 1999.01.01
2 GREENSIDE CLOSE WHITESTONE , NUNEATON
CV11 6PB, WARWICKSHIRE
STEVEN JOHN HALL (resigned)
Director, ACCOUNTANT, 1997.04.27 - 2011.06.15
STANVILLE COTTAGE LONGVILLE IN THE DALE , MUCH WENLOCK
TF13 6DS, SHROPSHIRE
SIMON LAWRENCE HAND (resigned)
Director, CHARTERED ACCOUNTANT, 1999.03.04 - 2001.12.31
19 FALCON AVENUE , BEDFORD
MK41 7DS, BEDFORDSHIRE
ADRIAN JAMES HARDS (resigned)
Director, CHARTERED ACCOUNTANT, 1999.03.05 - 2008.12.31
STANFORD HOUSE STANFORD CLOSE FRAMPTON COTTERELL , BRISTOL
BS36 2DG
JOHN FREDERICK HODGSON (resigned)
Director, ACCOUNTANT, 1996.07.25 - 2000.04.27
14 MULROY ROAD , SUTTON COLDFIELD
B74 2PY, WEST MIDLANDS
JOHN ALLAN JENNISON (resigned)
Director, CHARTERED ACCOUNTANT, 1996.07.25 - 2002.04.30
10 LESLIE ROAD , SUTTON COLDFIELD
B74 3BS, WEST MIDLANDS
MARK GREGORY JONES (resigned)
Director, CHARTERED ACCOUNTANT, 1999.03.01 - 2002.03.31
THE LIMES RIVERSIDE , WITHERLEY
CV9 3LQ, WARWICKSHIRE
NORMAN GLYN JONES (resigned)
Director, 2004.09.23 - 2006.01.01
3 GLEBE FARM COURT WILBY LANE GREAT DODDINGTON , WELLINGBOROUGH
NN29 7TP, NORTHAMPTONSHIRE
CRAIG JOHN KAY (resigned)
Director, ACCOUNTANT, 2002.04.01 - 2004.07.31
8 LODGE HILL WALK NEW FARNLEY , LEEDS
LS12 5TP, WEST YORKSHIRE
NEIL GORDON KEEN (resigned)
Director, CHARTERED ACCOUNTANT, 1999.08.01 - 2002.03.31
WALSYDE CROFT LANE LATTON , SWINDON
SN6 6DP
NORMAN CHRISTOPHER MAKIN (resigned)
Director, CHARTERED ACCOUNTANT, 2000.07.07 - 2003.09.30
WELL COTTAGE 38 WATER ROYD LANE , MIRFIELD
WF14 9SF, WEST YORKSHIRE
NICHOLAS DUNCAN PARKER (resigned)
Director, 2010.06.30 - 2014.11.20
THE FOUNDRY EUSTON WAY TOWN CENTRE , TELFORD
TF3 4LY, SHROPSHIRE
ENGLAND
DENISE LESLEY RANGER (resigned)
Director, CHARTERED ACCOUNTANT, 2003.11.24 - 2006.12.31
41 SWINBROOK ROAD , CARTERTON
OX18 1DX, OXFORDSHIRE
BARRY JOHN RUSSELL (resigned)
Director, CHARTERED ACCOUNTANT, 1999.08.01 - 2002.03.31
38 PERRINSFIELD , LETCHLADE
GL7 3SD, GLOUCESTERSHIRE
DAVID ALAN SECCOMBE (resigned)
Director, CHARTERED ACCOUNTANT, 1997.06.13 - 2001.09.30
SONGAR GRANGE WOOTTON WAWEN , SOLIHULL
B95 6DP, WEST MIDLANDS
NEIL PHILIP SEVITT (resigned)
Director, CHARTERED ACCOUNTANT, 2001.11.28 - 2002.03.31
461 HARROGATE ROAD , LEEDS
LS17 7AD, WEST YORKSHIRE
GILLIAN MARY SINKINSON (resigned)
Director, 2004.09.23 - 2008.12.31
FAIRVIEW 16 WICKWAR ROAD, KINGSWOOD , WOTTON UNDER EDGE
GL12 8RF, GLOUCESTERSHIRE

Companies near to RSM BENTLEY JENNISON TRUSTEE COMPANY ltd.

Information about the Private Limited Company RSM BENTLEY JENNISON TRUSTEE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.12.15.