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DCM HOLLINGTON TRUST

Learn more about DCM HOLLINGTON TRUST. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LANCASTER HOUSE, 7 ELMFIELD ROAD, BROMLEY, KENT, BR1 1LT

DCM HOLLINGTON TRUST on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00249280
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.11.27
documents available: 1

List of company documents:

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05/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.14
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27/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRIS
Form type: TM01
Date: 2015.10.30
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DIRECTOR APPOINTED MR ROGER HARRY WALKER
Form type: AP01
Date: 2015.07.20
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DIRECTOR APPOINTED MR MICHAEL STANLEY MORRIS
Form type: AP01
Date: 2015.07.20
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PADFIELD
Form type: TM01
Date: 2015.07.20
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APPOINTMENT TERMINATED, DIRECTOR EDWARD SWAYSLAND
Form type: TM01
Date: 2015.07.20
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05/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.09
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27/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.23
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05/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.03
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DIRECTOR APPOINTED MR PETER GEORGE ROBERT LYON
Form type: AP01
Date: 2013.12.23
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27/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STONE / 01/02/2013
Form type: CH01
Date: 2013.12.21
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRIS
Form type: TM01
Date: 2013.12.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN JONES
Form type: TM01
Date: 2013.12.21
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.10
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27/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.24
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DIRECTOR APPOINTED MR CHRISTOPHER RUSSELL VERNON
Form type: AP01
Date: 2012.12.21
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DIRECTOR APPOINTED THE REVEREND STEPHEN JAMES PADFIELD
Form type: AP01
Date: 2012.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANKLIN / 17/12/2012
Form type: CH01
Date: 2012.12.17
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27/11/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK JONES / 17/06/2011
Form type: CH01
Date: 2012.01.30
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SECRETARY APPOINTED MR PATRICK ANDREW DARBY
Form type: AP03
Date: 2012.01.27
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APPOINTMENT TERMINATED, SECRETARY JEREMY BAKER
Form type: TM02
Date: 2012.01.27
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.05
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.07
£2.95
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27/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.03
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.22
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27/11/09 NO MEMBER LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR APPOINTED DR. JOSEPH ARTHUR FRANCIS SPENCE
Form type: AP01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LAWRENCE CRESSWELL SWAYSLAND / 27/11/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STONE / 27/11/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANK NEWTH / 27/11/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STANLEY MORRIS / 27/11/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK JONES / 27/11/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAQUES JOHNSTON / 27/11/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANKLIN / 27/11/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM FIELD / 27/11/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANDREW DARBY / 27/11/2009
Form type: CH01
Date: 2009.12.23
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM ABLE
Form type: TM01
Date: 2009.12.23
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.10
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ANNUAL RETURN MADE UP TO 27/11/08
Form type: 363a
Date: 2008.12.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.18
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REGISTERED OFFICE CHANGED ON 18/12/2008 FROM, LANCASTER HOUSE, 7 ELMFIELD ROAD, BROMLEY, KENT, BR1 1LT
Form type: 287
Date: 2008.12.18
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.10
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ANNUAL RETURN MADE UP TO 27/11/07
Form type: 363a
Date: 2007.12.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.05
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ANNUAL RETURN MADE UP TO 27/11/06
Form type: 363s
Date: 2007.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.01.05
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ANNUAL RETURN MADE UP TO 27/11/05
Form type: 363s
Date: 2006.02.13
Child documents:
Document type: ANNOTATION
Date: 2006.02.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.22
£2.95
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ANNUAL RETURN MADE UP TO 27/11/04
Form type: 363s
Date: 2004.12.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.03

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Company directors and board members:

PATRICK ANDREW DARBY (current)
Secretary, 2011.10.28
32 GILES COPPICE , LONDON
SE19 1XF
JEREMY JOHN BAKER (current)
Director, SOLICITOR RETIRED, 1999.05.24
27 CARSON ROAD , LONDON
SE21 8HT
PATRICK ANDREW DARBY (current)
Director, SOLICITOR, 2006.06.30
32 GILES COPPICE , LONDON
SE19 1XF
CHRISTOPHER WILLIAM FIELD (current)
Director, SCHOOLMASTER RETIRED, 1992.10.22
121 COLERAINE ROAD BLACKHEATH , LONDON
SE3 7NT
ROBERT PETER FRANKLIN (current)
Director, STOCKBROKER, 1991.11.27
72 BURDON LANE , CHEAM
SM2 7RZ, SURREY
PETER JAQUES JOHNSTON (current)
Director, RETIRED, 2003.11.14
FARMDALE BUTLERS DENE ROAD , WOLDINGHAM
CR3 7HX, SURREY
PETER GEORGE ROBERT LYON (current)
Director, RETIRED CITY ECONOMIST, 2013.07.05
WESTANE TYRRELLS WOOD , LEATHERHEAD
KT22 8QT, SURREY
ENGLAND
JOHN FRANK NEWTH (current)
Director, SOLICITOR, 1991.11.27
SWAINMOTE RAGGLESWOOD , CHISLEHURST
BR7 5NH, KENT
JOSEPH ARTHUR FRANCIS SPENCE (current)
Director, MASTER OF DULWICH COLLEGE, 2009.11.20
ELM LAWN DULWICH COMMON , LONDON
SE21 7EW
ENGLAND
MICHAEL STONE (current)
Director, RETIRED, 2004.03.19
13 HIGHLANDS PARK SEAL , SEVENOAKS
TN15 0AQ, KENT
ENGLAND
CHRISTOPHER RUSSELL VERNON (current)
Director, RETIRED, 2012.06.26
3 ALLISON GROVE DULWICH , LONDON
SE21 7ER
ENGLAND
ROGER HARRY WALKER (current)
Director, RETIRED, 2015.06.01
REKLAW, 44 RAGLAN ROAD , REIGATE
RH2 0DP, SURREY
ENGLAND
JEREMY JOHN BAKER (resigned)
Secretary, SOLICITOR, 1999.11.24 - 2011.10.28
27 CARSON ROAD , LONDON
SE21 8HT
JOHN FRANK NEWTH (resigned)
Secretary, 1991.11.27 - 1999.11.24
SWAINMOTE RAGGLESWOOD , CHISLEHURST
BR7 5NH, KENT
GRAHAM GEORGE ABLE (resigned)
Director, MASTER OF DULWICH COLLEGE, 1997.11.27 - 2009.11.20
ELM LAWN DULWICH COMMON DULWICH , LONDON
SE21 7EW
STUART CECIL BARBER (resigned)
Director, BARRISTER, 1999.11.24 - 2006.06.07
13 WHITTLESEY STREET , LONDON
SE1 8SZ
RONALD STUART BLYTHE (resigned)
Director, RETIRED, 2002.03.13 - 2006.03.13
7 KESWICK ROAD , ORPINGTON
BR6 0EU, KENT
PETER BRIAN EDGLEY (resigned)
Director, RETIRED, 1991.11.27 - 2005.11.28
57 BLACKBROOK LANE BICKLEY , BROMLEY
BR2 8AZ, KENT
DEREK ANTHONY WILFRID FAIRBAIRNS (resigned)
Director, TIMBER MERCHANT, 1991.11.27 - 1994.11.28
53 BURBAGE ROAD HERNE HILL , LONDON
SE24 9HB
KENNETH GEORGE FROW (resigned)
Director, RETIRED SOLICITOR, 1991.11.27 - 1999.11.24
4 COMPTON CLOSE SUMMERSDALE , CHICHESTER
PO19 4PH, WEST SUSSEX
MARTIN GODFREY (resigned)
Director, SURVEYOR RETIRED, 1991.11.27 - 2005.11.18
9 QUEEN STREET , EMSWORTH
PO10 7BJ, HAMPSHIRE
LIONEL FRANCIS GUILLEM (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.27 - 1997.12.18
MEAD COTTAGE 38 THE MOUNT , LEATHERHEAD
KT22 9EA, SURREY
JOHN PATRICK JONES (resigned)
Director, RETIRED, 2006.10.06 - 2013.11.01
FLAT 21 WILLOW COURT 5A COPERS COPE ROAD , BECKENHAM
BR3 1PB, KENT
LYNFORD-SMITH (resigned)
Director, CLERK IN HOLY ORDERS, 1991.11.27 - 1992.10.22
THE COLLEGE DULWICH , LONDON
SE21 7LD
MICHAEL STANLEY MORRIS (resigned)
Director, TEACHER, 2005.06.10 - 2013.11.01
26 COLEMAN ROAD , LONDON
SE5 7TG
MICHAEL STANLEY MORRIS (resigned)
Director, RETIRED, 2015.02.26 - 2015.10.17
39 BROOKS LANE BOSHAM , CHICHESTER
PO18 8JT, WEST SUSSEX
ENGLAND
STEPHEN JAMES PADFIELD (resigned)
Director, SCHOOL CHAPLAIN, 2012.06.26 - 2015.06.01
9 WHITFIELD COURT DULWICH , LONDON
SE21 8AG
NICHOLAS RIDLEY ROBINSON (resigned)
Director, SOLICITOR, 1991.11.27 - 1996.11.25
197 SOUTH NORWOOD HILL SOUTH NORWOOD , LONDON
SE25 6DN
ALEXANDER CAMPBELL SHIRREFF (resigned)
Director, RETIRED SALES MANAGER, 1994.02.07 - 1998.10.04
5 HIGHCLIFFE 32 ALBEMARLE ROAD , BECKENHAM
BR3 5HJ, KENT
SIDNEY WILLIAM STICKNEY (resigned)
Director, HEATING ENGINEER, 1991.11.27 - 1993.10.29
17 AWARD ROAD CHURCH CROOKHAM , FLEET
GU13 0HE, HAMPSHIRE
EDWARD LAWRENCE CRESSWELL SWAYSLAND (resigned)
Director, CHARTERED ACCOUNTANT, 1997.05.21 - 2015.07.11
WHITE WICKETS WILDERNESS ROAD , OXTED
RH8 9HS, SURREY
ANTHONY VERITY (resigned)
Director, HEADMASTER, 1991.11.27 - 1995.11.28
THE COLLEGE DULWICH , LONDON
SE21 7LD

Companies near to DCM HOLLINGTON TRUST

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) DCM HOLLINGTON TRUST 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: 2016.04.14. Reload the data