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SHARE AND DEBENTURE TRUST LIMITED(THE)

Learn more about SHARE AND DEBENTURE TRUST LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43 MARKET PLACE, ROMFORD, RM1 3AB

SHARE AND DEBENTURE TRUST LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00134074
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.02.19
last member list: 2015.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.17
overdue: NO
last made update: 2015.04.19
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR DARREN CARTER
Form type: AP03
Date: 2016.03.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID STOTT
Form type: TM02
Date: 2016.02.24
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
£2.95
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17/11/15 STATEMENT OF CAPITAL GBP 42183
Form type: SH01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 42183
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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CONSOLIDATION, 01/06/14
Form type: SH02
Date: 2014.08.01
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.07.08
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
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DIRECTOR APPOINTED MR JOHN LLOYD SUNNUCKS
Form type: AP01
Date: 2013.11.08
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DIRECTOR APPOINTED MR LAWRENCE ALAN KNOTT
Form type: AP01
Date: 2013.11.08
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DIRECTOR APPOINTED MR ANDREW BORRADAILE SUNNUCKS
Form type: AP01
Date: 2013.11.08
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DIRECTOR APPOINTED MR JOHN FREDERICK WALEY SANDERSON
Form type: AP01
Date: 2013.11.08
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26/07/13 STATEMENT OF CAPITAL GBP 41964
Form type: SH01
Date: 2013.07.29
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2012.11.27
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SECRETARY APPOINTED MR DAVID STOTT
Form type: AP03
Date: 2012.11.13
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APPOINTMENT TERMINATED, SECRETARY DONNA TURTON
Form type: TM02
Date: 2012.11.13
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.23
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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SECRETARY APPOINTED DONNA MAY TURTON
Form type: AP03
Date: 2011.02.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY PATRICIA NICHOLLS
Form type: TM02
Date: 2011.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2010.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY ANN SUNNUCKS / 29/10/2010
Form type: CH01
Date: 2010.11.02
£2.95
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.13
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CURRSHO FROM 31/12/2010 TO 30/09/2010
Form type: AA01
Date: 2010.03.12
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY INNIS
Form type: TM01
Date: 2010.03.01
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DIRECTOR APPOINTED WILLIAM D'URBAN SUNNUCKS
Form type: AP01
Date: 2010.03.01
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RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.01
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.29
Child documents:
Document type: ANNOTATION
Date: 2008.04.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/04/08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.05
£2.95
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.13
£2.95
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.09
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 02/04/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.29
£2.95
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RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.07
£2.95
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RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.15
Child documents:
Document type: ANNOTATION
Date: 1998.04.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.03

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Company directors and board members:

DARREN CARTER (current)
Secretary, 2016.03.10
43 MARKET PLACE , ROMFORD
RM1 3AB
ROSEMARY ANN FISHER (current)
Director, HOUSEWIFE, 1992.04.02
EAST HALL MERSEA ISLAND , COLCHESTER
CO5 8TJ, ESSEX
LAWRENCE ALAN KNOTT (current)
Director, RETIRED ESTATE AGENT, 2013.01.24
43 MARKET PLACE , ROMFORD
RM1 3AB
JOHN FREDERICK WALEY SANDERSON (current)
Director, BUSINESS ANALYST, 2013.01.24
43 MARKET PLACE , ROMFORD
RM1 3AB
ANDREW BORRADAILE SUNNUCKS (current)
Director, MUSIC PRODUCER, 2013.01.24
43 MARKET PLACE , ROMFORD
RM1 3AB
DAVID LINGEN SUNNUCKS (current)
Director, FARMER, 2005.03.22
MAYDAYS FARMHOUSE MAYDAYS FARM HAYCOCKS LANE , WEST MERSEA
CO5 8SS, ESSEX
JOHN LLOYD SUNNUCKS (current)
Director, PUBLIC RELATIONS CONSULTANT, 2013.01.24
43 MARKET PLACE , ROMFORD
RM1 3AB
WILLIAM D'URBAN SUNNUCKS (current)
Director, COMPANY DIRECTOR, 2010.02.10
43 MARKET PLACE , ROMFORD
RM1 3AB, ESSEX
VERA ELSIE GRIFFITHS (resigned)
Secretary, 1992.04.02 - 1992.06.30
4 CHELMER ROAD , UPMINSTER
RM14 1QT, ESSEX
PATRICIA ANN NICHOLLS (resigned)
Secretary, COMPANY SECRETARY, 1992.07.01 - 2011.01.10
11 THOROGOOD WAY , RAINHAM
RM13 7SJ, ESSEX
DAVID STOTT (resigned)
Secretary, 2012.11.08 - 2016.02.24
43 MARKET PLACE , ROMFORD
RM1 3AB
DONNA MAY TURTON (resigned)
Secretary, 2011.01.24 - 2012.10.31
43 MARKET PLACE , ROMFORD
RM1 3AB, ESSEX
ENGLAND
STANLEY ALBERT HILTON (resigned)
Director, RETIRED, 1992.04.02 - 1999.12.13
GLENMORE BROADS GREEN GREAT WALTHAM , CHELMSFORD
CM3 1DS, ESSEX
GEOFFREY JOHN INNIS (resigned)
Director, GENERAL MANAGER/SECRETARY, 2000.01.01 - 2010.02.10
1 DRAYTON AVENUE , LOUGHTON
IG10 3DF, ESSEX
JAMES HORACE GEORGE SUNNUCKS (resigned)
Director, BARRISTER, 1992.04.02 - 2005.03.15
EAST HALL MERSEA ISLAND , COLCHESTER
CO5 8TJ, ESSEX
Date 2016.09.30
Current Assets £ 6,159
Share Premium Account £ 5,745
Debtors £ 3,693
Shareholder Funds £ 5,578,609
Profit Loss Account Reserve £ 1,537,925
Revaluation Reserve £ 3,954,360
Called Up Share Capital £ 41,555
Total Assets Less Current Liabilities £ 5,578,609
Net Current Assets Liabilities £ 3,409
Creditors Due Within One Year £ 2,750
Cash Bank In Hand £ 2,466
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted 100000 Ordinary shares of 5p each
Investments Fixed Assets £ 5,575,200

Companies near to SHARE AND DEBENTURE TRUST LIMITED(THE)

Information about the Private Limited Company SHARE AND DEBENTURE TRUST LIMITED(THE) 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: 2016.12.04.