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BARBINDER EXECUTORS & TRUSTEES

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Company details

10-18 UNION STREET, LONDON, SE1 1SZ

BARBINDER EXECUTORS & TRUSTEES on the map

Company type: Private Unlimited Company
Company number: 00253063
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.12.30
last member list: 2015.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2016.05.08
overdue: NO
last made update: 2015.04.10
documents available: 1

List of company documents:

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10/04/15 FULL LIST
Form type: AR01
Date: 2015.05.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.08
Form type: LATEST SOC
Document description: 08/05/15 STATEMENT OF CAPITAL;GBP 100
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN WAYMAN
Form type: TM01
Date: 2014.06.06
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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APPOINTMENT TERMINATED, SECRETARY COLIN DIGMAN
Form type: TM02
Date: 2012.04.19
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APPOINTMENT TERMINATED, SECRETARY PAUL FREEMAN
Form type: TM02
Date: 2011.10.26
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APPOINTMENT TERMINATED, SECRETARY MICHAEL WEBB
Form type: TM02
Date: 2011.08.10
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REGISTERED OFFICE CHANGED ON 01/08/2011 FROM, PLUMTREE COURT, LONDON, EC4A 4HT
Form type: AD01
Date: 2011.08.01
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2011.04.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2011.04.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2011.04.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2011.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT MACKINTOSH OF HALIFAX / 21/12/2004
Form type: CH01
Date: 2010.05.20
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.04
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SECRETARY APPOINTED PAUL FREEMAN
Form type: AP03
Date: 2010.04.19
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APPOINTMENT TERMINATED, DIRECTOR SARAH OCKWELL
Form type: TM01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID CARTWRIGHT / 24/03/2010
Form type: CH01
Date: 2010.04.12
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SECRETARY'S CHANGE OF PARTICULARS / COLIN DIGMAN / 31/03/2010
Form type: CH03
Date: 2010.04.12
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SECRETARY'S CHANGE OF PARTICULARS / KEVIN JOHN LEAVER / 31/03/2010
Form type: CH03
Date: 2010.04.12
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD WEBB / 31/03/2010
Form type: CH03
Date: 2010.04.12
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ADOPT ARTICLES 01/07/2009
Form type: RES01
Date: 2009.07.25
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.05
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.24
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.05.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.26
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2003.12.30
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.25
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.11.11
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.16

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Company directors and board members:

KEVIN JOHN LEAVER (current)
Secretary, 2001.09.19
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
MICHAEL DAVID CARTWRIGHT (current)
Director, TAX CONSULTANT, 2004.04.05
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
LEONIE CHRISTIANE KERSWILL (current)
Director, COMPANY DIRECTOR, 2006.12.11
PRICEWATERHOUSECOOPERS LLP 1 EMBANKMENT PLACE , LONDON
WC2N 6RH
JOHN CLIVE MACKINTOSH (current)
Director, CHARTERED ACCOUNTANT, 2004.12.21
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
MARY CICELY FLORENCE MONFRIES (current)
Director, CHARTERED ACCOUNTANT, 2004.12.21
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
JUDY CATHERINE BROWN (resigned)
Secretary, 1992.04.10 - 1994.06.24
44 BEWDLEY STREET , LONDON
N1 1HD
GILLIAN MARY COPPERWHEAT (resigned)
Secretary, 1992.04.10 - 2001.06.29
76 BROADFIELD ROAD CATFORD , LONDON
SE6 1NG
COLIN DIGMAN (resigned)
Secretary, 2006.12.11 - 2012.04.05
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
MOIRA ANNE ELMS (resigned)
Secretary, 1992.04.10 - 2006.12.29
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
WENDY MARGARET ENGLAND (resigned)
Secretary, 1992.04.10 - 2002.06.30
BADGERS HALL GOAT HOUSE LANE, HAZELEIGH , CHELMSFORD
CM3 6QY, ESSEX
KEVIN JAMES FORSYTH (resigned)
Secretary, 1994.06.24 - 1995.12.15
37 INGLEBORO DRIVE , PURLEY
CR8 1ED, SURREY
PAUL FREEMAN (resigned)
Secretary, 2010.03.24 - 2011.09.19
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
CECIL JOHN FRIGHT (resigned)
Secretary, 1993.04.10 - 1993.06.09
4 THEOBALD DRIVE TILEHURST , READING
RG3, BERKSHIRE
ROBERT ANDREW HARLAND (resigned)
Secretary, 1992.04.10 - 2001.09.19
18 MAIDEN ERLEGH DRIVE EARLEY , READING
RG6 7HP, BERKSHIRE
LEONIE CHRISTIANE KERSWILL (resigned)
Secretary, 2001.09.19 - 2006.12.29
10 THE FORSTAL , ERIDGE
TN3 9JX, EAST SUSSEX
PAMELA WENDY LEINSTER (resigned)
Secretary, COMPANY SECRETARY, 1995.04.11 - 2001.06.29
21 WHITEGATES LANE EARLEY , READING
RG6 1EE, BERKSHIRE
ROBERT VICTOR NEVE (resigned)
Secretary, 1993.04.10 - 2003.01.03
WAYSIDE SWEETHAWS LANE , CROWBOROUGH
TN6 3SS, EAST SUSSEX
JONATHAN CHARLES MORLEY TIPPETT (resigned)
Secretary, COMPANY SECRETARY, 1995.04.11 - 2001.09.19
SOUTHWOOD MOWATT ROAD GRAYSHOTT , HINDHEAD
GU26 6EY, SURREY
CHRISTOPHER JOHN TOMLINSON (resigned)
Secretary, 1992.04.10 - 2001.06.29
6 GLEBE AVENUE FLITWICK , BEDFORD
MK45 1HS
MICHAEL LEONARD WEBB (resigned)
Secretary, 2002.04.15 - 2011.07.31
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
TIMOTHY DICKINSON BRUNTON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.10 - 2001.06.29
39 CHAZY ROAD CAVERSHAM , READING
BERKSHIRE
PHILIP COLLINS (resigned)
Director, CHARTERED ACCOUNTANT, 1995.04.30 - 2004.12.31
1 EMBANKMENT PLACE , LONDON
WC2N 6NN
GERALD CHARLES DREW (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.10 - 1994.06.24
THE LITTLE HOUSE THORLEY CLOSE , WEST BYFLEET
KT14 6JE, SURREY
ANTHONY JOHN FLETCHER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.10 - 1995.04.11
3 THE GLADE , WELWYN GARDEN CITY
AL8 7LG, HERTFORDSHIRE
TIMOTHY GEORGE FOX (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.10 - 2001.09.19
PAWLIES FARM , LOX WOOD
RH14 0QN, WEST SUSSEX
CECIL JOHN FRIGHT (resigned)
Director, TRUST MANAGER, 1992.04.10 - 1993.06.09
4 THEOBALD DRIVE TILEHURST , READING
RG3, BERKSHIRE
TREVOR ALAN JAMES (resigned)
Director, CHARTERED ACCOUNTANT, 1998.05.20 - 2002.11.25
1 LYCHGATE MANOR 1-3 ROXBOROUGH PARK , HARROW ON THE HILL
HA1 3YL, MIDDLESEX
BRIAN ROBERT MCRITCHIE (resigned)
Director, CHARTERED ACCOUNTANT, 1994.06.24 - 1998.05.20
11 ALBANY MEWS BARNSBURY PARK , LONDON
N11HH
ROBERT VICTOR NEVE (resigned)
Director, COMPANY DIRECTOR, 1992.04.10 - 2003.01.03
WAYSIDE SWEETHAWS LANE , CROWBOROUGH
TN6 3SS, EAST SUSSEX
MAXWELL JOHN NISNER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.10 - 2006.12.29
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
SARAH PENELOPE OCKWELL (resigned)
Director, 2002.08.02 - 2010.03.31
BARFIELD CHAPEL ROW , BUCKLEBURY
RG7 6PB, BERKSHIRE
JOHN KRISTIAN STEWART ORPEN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.10 - 2004.12.31
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
MALCOLM JAMES RIDLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.10 - 1997.04.10
MOOR LODGE HORSHAM ROAD HOLMWOOD , DORKING
RH5 4NA, SURREY
WILLIAM FREDERICK ROOKE (resigned)
Director, CERTIFIED ACCOUNTANT, 1992.04.10 - 2002.06.30
THE CHESTNUTS PIERCING HILL , THEYDON BOIS
CM16 7JW, ESSEX
JOHN PETER THRELFALL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.10 - 1995.04.11
WYNYATES THE DRIVE HOOK HEATH , WOKING
GU22 0JS, SURREY

Companies near to BARBINDER EXECUTORS & TRUSTEES

Information about the Private Unlimited Company BARBINDER EXECUTORS & TRUSTEES 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