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DICKINSON TRUST LIMITED(THE)

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

Company details

4TH FLOOR SWAN HOUSE, STRATFORD PLACE, LONDON, W1C 1BQ

DICKINSON TRUST LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00214811
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.07.03
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified
Company DICKINSON TRUST LIMITED(THE) is a Private Limited Company, registration number 00214811, established in United Kingdom on the 3. July 1926. The company is now active. The company has been in business for 90 years and 5 months. The company is based on 4TH FLOOR SWAN HOUSE, STRATFORD PLACE, LONDON, W1C 1BQ. Business of the company DICKINSON TRUST LIMITED(THE) by SIC and NACE code is "69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified". There are 60 company documents available. The most recent document is "SECRETARY APPOINTED MISS FRANCES SARAH MAGOWAN" from the 2015.11.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.31. We do not have any information about the company DICKINSON TRUST LIMITED(THE) being in liquidation. The company has 12 directors and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 5. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY CHARGE OF SECURITIES (UK) - Outstanding on 2002.08.30
COUTTS & COMPANY
CHARGE OF DEPOSIT - Outstanding on 2010.06.11
COUTTS & COMPANY
CHARGE OF DEPOSIT - Outstanding on 2010.06.11
WILLIAM FALCONER MARSHALL
STANDARD SECURITY EXECUTED ON 26 MAY 2010 - Outstanding on 2010.07.08
WILLIAM FALCONER MARSHALL
STANDARD SECURITY EXECUTED ON 26 MAY 2010 - Outstanding on 2010.07.08
COUTTS & COMPANY
CHARGE OF SECURITIES - Outstanding on 2011.11.02

List of company documents:

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SECRETARY APPOINTED MISS FRANCES SARAH MAGOWAN
Form type: AP03
Date: 2015.11.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY SALLY OSBORN
Form type: TM02
Date: 2015.11.27
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 250000
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DIRECTOR APPOINTED MR JULIAN RAYMOND ERIC SMITH
Form type: AP01
Date: 2015.11.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PENELOPE GREENWOOD
Form type: TM01
Date: 2015.11.12
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.02
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON HUGH MARCUS THORNELY GIBSON / 16/01/2014
Form type: CH01
Date: 2014.01.17
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA TRACEY DEWSON / 26/09/2013
Form type: CH01
Date: 2013.10.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.04
£2.95
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DIRECTOR APPOINTED HON PIERS NATHANIEL GIBSON
Form type: AP01
Date: 2012.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON BRAMPTOM CHARLES BRAMPTON GURDON / 15/11/2012
Form type: CH01
Date: 2012.11.15
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DIRECTOR APPOINTED THE HON BRAMPTOM CHARLES BRAMPTON GURDON
Form type: AP01
Date: 2012.11.15
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / THE VISCOUNT MICHAEL ORLANDO WEETMAN COWDRAY / 24/07/2012
Form type: CH01
Date: 2012.07.25
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SECRETARY APPOINTED MRS SALLY OSBORN
Form type: AP03
Date: 2012.07.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY VICTORIA CRAWFORD
Form type: TM02
Date: 2012.07.16
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SECRETARY APPOINTED MS VICTORIA CRAWFORD
Form type: AP03
Date: 2012.07.16
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APPOINTMENT TERMINATED, SECRETARY MARY COEN
Form type: TM02
Date: 2012.07.16
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APPOINTMENT TERMINATED, DIRECTOR BRUCE GEORGE
Form type: TM01
Date: 2012.06.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.18
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DIRECTOR APPOINTED MR MARK PETER HARRIS
Form type: AP01
Date: 2012.04.20
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APPOINTMENT TERMINATED, DIRECTOR LYNN PETTS
Form type: TM01
Date: 2012.04.20
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.11.02
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REGISTERED OFFICE CHANGED ON 14/08/2011 FROM, POLLEN HOUSE, 10-12 CORK STREET, LONDON, W1S 3LW
Form type: AD01
Date: 2011.08.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.13
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DIRECTOR APPOINTED MISS NICOLA TRACEY DEWSON
Form type: AP01
Date: 2011.04.01
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.10.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.10.07
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 7
Form type: MG01
Date: 2010.07.08
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 8
Form type: MG01
Date: 2010.07.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.06.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.06.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / THE VISCOUNT MICHAEL ORLANDO WEETMAN COWDRAY / 31/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN PETTS / 31/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE CHARLES ANTHONY PEARSON / 31/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VIVIAN NAUNTON DAVIES / 31/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE CONSTANTIA LOVEGROVE / 31/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE ANNE GREENWOOD / 31/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE HUGH MARCUS THORNELY GIBSON / 31/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE THOMAS GEORGE / 31/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM BURRELL / 31/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY BOSTOCK / 31/10/2009
Form type: CH01
Date: 2009.11.10
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SECRETARY'S CHANGE OF PARTICULARS / MISS MARY KATHERINE COEN / 31/10/2009
Form type: CH03
Date: 2009.11.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.05
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.13
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.18
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.20
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.18

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Company directors and board members:

FRANCES SARAH MAGOWAN (current)
Secretary, 2015.11.28
4TH FLOOR SWAN HOUSE STRATFORD PLACE , LONDON
W1C 1BQ
PETER ANTHONY BOSTOCK (current)
Director, SOLICITOR, 2005.04.28
4TH FLOOR SWAN HOUSE STRATFORD PLACE , LONDON
W1C 1BQ
MARK WILLIAM BURRELL (current)
Director, COMPANY DIRECTOR, 1997.11.13
4TH FLOOR SWAN HOUSE STRATFORD PLACE , LONDON
W1C 1BQ
MICHAEL ORLANDO WEETMAN COWDRAY (current)
Director, COMPANY DIRECTOR, 1991.12.17
4TH FLOOR SWAN HOUSE STRATFORD PLACE , LONDON
W1C 1BQ
NICOLA TRACEY EAGLE (current)
Director, TRUST MANAGER, 2011.03.17
4TH FLOOR SWAN HOUSE STRATFORD PLACE , LONDON
W1C 1BQ
HUGH MARCUS THORNELY GIBSON (current)
Director, COMPANY DIRECTOR, 1998.01.02
4TH FLOOR SWAN HOUSE STRATFORD PLACE , LONDON
W1C 1BQ
PIERS NATHANIEL GIBSON (current)
Director, COMPANY DIRECTOR, 2012.11.14
4TH FLOOR SWAN HOUSE STRATFORD PLACE , LONDON
W1C 1BQ
BRAMPTON CHARLES GURDON (current)
Director, SOLICITOR, 2012.11.14
4TH FLOOR SWAN HOUSE STRATFORD PLACE , LONDON
W1C 1BQ
MARK PETER HARRIS (current)
Director, TAX MANAGER, 2012.04.12
4TH FLOOR SWAN HOUSE STRATFORD PLACE , LONDON
W1C 1BQ
KATE CONSTANTIA LOVEGROVE (current)
Director, WRITER, 2005.04.13
4TH FLOOR SWAN HOUSE STRATFORD PLACE , LONDON
W1C 1BQ
JOHN VIVIAN NAUNTON DAVIES (current)
Director, SOLICITOR, 1993.11.25
4TH FLOOR SWAN HOUSE STRATFORD PLACE , LONDON
W1C 1BQ
CHARLES ANTHONY PEARSON (current)
Director, COMPANY DIRECTOR, 1995.01.27
4TH FLOOR SWAN HOUSE STRATFORD PLACE , LONDON
W1C 1BQ
JULIAN RAYMOND ERIC SMITH (current)
Director, DIRECTOR OF VARIOUS SMALL BUISNESSES, 2015.11.11
4TH FLOOR SWAN HOUSE STRATFORD PLACE , LONDON
W1C 1BQ
MARY KATHERINE COEN (resigned)
Secretary, 1998.12.31 - 2012.05.31
4TH FLOOR SWAN HOUSE STRATFORD PLACE , LONDON
W1C 1BQ
VICTORIA CRAWFORD (resigned)
Secretary, 2012.05.31 - 2012.07.16
4TH FLOOR SWAN HOUSE STRATFORD PLACE , LONDON
W1C 1BQ
SALLY OSBORN (resigned)
Secretary, 2012.07.16 - 2015.11.27
4TH FLOOR SWAN HOUSE STRATFORD PLACE , LONDON
W1C 1BQ
RICHARD ERNEST WEBB (resigned)
Secretary, 1991.12.17 - 1998.12.31
27 RUSKIN DRIVE , WORCESTER PARK
KT4 8LG, SURREY
MICHAEL JOHN BLAKENHAM (resigned)
Director, COMPANY DIRECTOR, 1991.12.17 - 1994.12.07
1 ST LEONARDS STUDIOS SMITH STREET , LONDON
SW3 4EN
MARK WILLIAM BURRELL (resigned)
Director, COMPANY DIRECTOR, 1991.12.17 - 1994.12.07
43A REEVES MEWS SOUTH AUDLEY STREET , LONDON
W1Y 3PA
PETER DAVID ALSTON CLARKE (resigned)
Director, SOLICITOR, 1991.12.17 - 1993.11.17
THE WHITE HOUSE , MUCH HADHAM
SG10, HERTS
WEETMAN JOHN CHURCHILL COWDRAY (resigned)
Director, RETIRED, 1991.12.17 - 1995.01.18
22 KINGSTON HOUSE SOUTH , LONDON
SW7 1NF
PHILIP BERTRAM CRANWORTH (resigned)
Director, FARMER, 1994.12.07 - 2005.04.14
GRUNDISBURGH HALL , WOODBRIDGE
IP13 6TW, SUFFOLK
BRUCE THOMAS GEORGE (resigned)
Director, TAXATION MANAGER, 1991.12.17 - 2012.05.31
4TH FLOOR SWAN HOUSE STRATFORD PLACE , LONDON
W1C 1BQ
RICHARD PATRICK TALLENTYRE BARON GIBSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.17 - 1997.12.03
4 SWAN WALK , LONDON
SW3 4JJ
PENELOPE ANNE GREENWOOD (resigned)
Director, FARMER, 1994.12.07 - 2015.11.11
4TH FLOOR SWAN HOUSE STRATFORD PLACE , LONDON
W1C 1BQ
LYNN PETTS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.17 - 2012.04.12
4TH FLOOR SWAN HOUSE STRATFORD PLACE , LONDON
W1C 1BQ
NICHOLAS RICHARD DAVID POWELL (resigned)
Director, SOLICITOR, 1991.12.17 - 2005.04.28
28 GROVE LANE , LONDON
SE5 8ST

Companies near to DICKINSON TRUST LIMITED(THE)

Information about the Private Limited Company DICKINSON 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: 2016.04.11. Reload the data