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HAMPTON TRUST PLC

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

Company details

GROUND FLOOR, RYDER COURT, 14 RYDER STREET, LONDON, SW1Y 6QB

HAMPTON TRUST PLC on the map

Company type: Public Limited Company
Company number: 00267163
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.07.21
dissolution date: 2012.06.19
last member list: 2010.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE UNDER L.R. ACT 1925 - Outstanding on 1934.11.06
BARCLAYS BANK PLC
CHARGE - Outstanding on 1934.11.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.11.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.31
CREDIT LYONNAIS
LEGAL CHARGE - Outstanding on 1986.03.15
CREDIT LYONNAIS.
LEGAL CHARGE - Outstanding on 1986.03.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.06.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.06.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.06.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.06.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.06.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.06.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.06.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.10.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.03.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.03.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.03.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.03.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.03.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.03.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.03.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.03.14
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1988.06.14
SVENSKA HANDLESBANKEN
LEGAL MORTGAGE - PART of the property or undertaking has been released from charge on 1988.12.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.09.18
SVENSKA HANDLEBANKEN
LEGAL MORTGAGE - Outstanding on 1989.09.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.07.11
BARCLAYS BANK PLC
LEGAL CHARGE - Multiple filings of asset release and removal. Please see documents registered on 1990.08.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.24

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.06.19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.03.06
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.02.21
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COMPANY STRUCK OFF REGISTER 14/02/2012
Form type: RES13
Date: 2012.02.20
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09/10/11 NO CHANGES
Form type: AR01
Date: 2011.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.21
Form type: LATEST SOC
Document description: 21/12/11 STATEMENT OF CAPITAL;GBP 16188833.05
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09/10/10 BULK LIST
Form type: AR01
Date: 2010.12.15
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.10.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.09.28
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09/10/09 NO CHANGES
Form type: AR01
Date: 2009.11.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.24
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AAMD
Date: 2009.08.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.05.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 09/10/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.01.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.05.15
£2.95
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RETURN MADE UP TO 09/10/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.17
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REGISTERED OFFICE CHANGED ON 17/04/07 FROM:, 121 MOUNT STREET, LONDON, W1K 3NW
Form type: 287
Date: 2007.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.17
£2.95
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RETURN MADE UP TO 09/10/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.11.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.25
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Form type: 225
Date: 2006.03.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 09/10/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/05 FROM:, 30-32 PALL MALL, LIVERPOOL, L3 6AL
Form type: 287
Date: 2005.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.06.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 09/10/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.11.02
£2.95
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2004.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 09/10/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.12
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.11.07
Child documents:
Document type: ANNOTATION
Date: 2003.11.07
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.19
£2.95
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AD 11/03/03---------, £ SI 13601890@.05=680094, £ IC 15508738/16188832
Form type: 88(2)R
Date: 2003.06.08
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2003.06.08
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2003.04.09
£2.95
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AGREEMENT 18/03/03
Form type: RES13
Date: 2003.03.27
£2.95
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RETURN MADE UP TO 09/10/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2002.11.19
Child documents:
Document type: ANNOTATION
Date: 2002.11.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.11.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.02
£2.95
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NC INC ALREADY ADJUSTED, 26/09/02
Form type: 123
Date: 2002.10.02

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Company directors and board members:

J O HAMBRO CAPITAL MANAGEMENT LIMITED (dissolve)
Secretary, 2007.04.05 - 2012.06.19
GROUND FLOOR RYDER COURT 14 RYDER STREET , LONDON
SW1Y 6QB
ROBERT GEORGE BARRETT (dissolve)
Director, 2007.04.24 - 2012.06.19
2 STATION ROAD MELBOURN , ROYSTON
SG8 6DX, HERTFORDSHIRE
CHRISTOPHER HARWOOD BERNARD MILLS (dissolve)
Director, CHIEF INVESTMENT OFFICER, 2007.01.24 - 2012.06.19
10 CLIVEDEN PLACE , LONDON
SW1W 8LA
JONATHAN WHITTINGHAM (dissolve)
Director, 2005.02.24 - 2012.06.19
4 DORIA ROAD , LONDON
SW6 4UG
PAUL GARY MAURICE (dissolve)
Secretary, 1991.10.09 - 1996.03.01
28 BEECHWOOD AVENUE FINCHLEY , LONDON
N3 3AX
DAVID SMITH MITCHELL (dissolve)
Secretary, CONSULTANT, 2005.11.25 - 2007.04.05
16 WALPOLE GARDENS , TWICKENHAM
TW2 5SJ, MIDDLESEX
JOHN ALEXANDER SUTHERLAND (dissolve)
Secretary, 1996.03.01 - 2005.11.25
55A PARSON STREET HENDON , LONDON
NW4 1QT
ROBERT JOHN ANDREW (dissolve)
Director, RETIRED, 1994.03.01 - 1999.07.01
3 CAMP VIEW , LONDON
SW19 4UL
NEIL MURRAY ANKERS (dissolve)
Director, 1996.01.16 - 2003.10.31
THE BEECHES MAIN ROAD HUXLEY , CHESTER
CH4 9AJ, CHESHIRE
JOHN ERNEST CEARNS (dissolve)
Director, 1991.10.09 - 1992.02.08
21 GREEN HILL , BUCKHURST HILL
IG9 5SH, ESSEX
ALAN JACK COLE (dissolve)
Director, 2005.09.21 - 2007.02.28
57 HUGH STREET , LONDON
SW1V 4HR
EDWARD ARTHUR DADLEY (dissolve)
Director, PROPERTY DEVELOPMENT DIRECTOR, 2002.01.31 - 2005.09.27
WOODFIELD HOUSE KINGWOOD COMMON , HENLEY ON THAMES
RG9 5NB, OXFORDSHIRE
MALCOLM DAGUL (dissolve)
Director, COMPANY DIRECTOR, 1991.10.09 - 1996.02.29
1 DANCASTLE COURT ARCADIA AVENUE , LONDON
N3 2JU
DAVID ANTHONY DIEMER (dissolve)
Director, PROPERTY ASSET DIRECTOR, 2002.01.31 - 2004.02.06
3 HOME FARM CLOSE , TEMPSFORD
SG19 2TX, BEDFORDSHIRE
JOHN ALAN FARMER (dissolve)
Director, COMPANY DIRECTOR, 2000.02.02 - 2001.09.27
LA HURE LA RUE DE LA MOTTE ST MARTIN , GUERNSEY
GY4 6ER, CHANNEL ISLANDS
GRAEME JACKSON (dissolve)
Director, 1996.01.16 - 2005.06.09
121 MOUNT STREET , LONDON
W1Y 5HB
LAURENCE STEPHEN LEBOR (dissolve)
Director, SURVEYOR, 1991.10.09 - 1995.09.14
27 ST MARYS AVENUE FINCHLEY , LONDON
N3 1SN
JOHN JAMES WILLIAM ROBERT MAIN (dissolve)
Director, STOCKBROKER, 1991.10.09 - 1994.02.28
2 THEYDON PRIORY COOPERSDALE LANE THEYDON GARNON , EPPING
CM16 7NU, ESSEX
PAUL GARY MAURICE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.08.01 - 1996.01.16
28 BEECHWOOD AVENUE FINCHLEY , LONDON
N3 3AX
DAVID SMITH MITCHELL (dissolve)
Director, CHARTERED SECRETARY, 2006.06.30 - 2007.02.28
16 WALPOLE GARDENS , TWICKENHAM
TW2 5SJ, MIDDLESEX
AHARON NATHAN (dissolve)
Director, 1991.10.09 - 1996.01.16
9 HIGHBURY ROAD , LONDON
SW19 7PR
RICHARD JOHN INNES PARKER (dissolve)
Director, SOLICITOR, 2000.02.02 - 2005.02.24
103 SAINT GEORGES SQUARE , LONDON
SW1V 3QP
FELIX JOHN CLEWETT POLE (dissolve)
Director, SURVEYOR, 1996.03.01 - 2002.09.26
16 DEANE STREET , COTTESLOE
PERTH 6011
AUSTRALIA
PAUL SELLARS (dissolve)
Director, 2005.02.24 - 2006.06.30
WHITE HOUSE WITHYHAM , HARTFIELD
TN7 4BT, EAST SUSSEX
FRANK WILLIAM TAYLOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.10.11 - 1999.07.29
STABLEFORD BROOK LANE PARKGATE , WIRRAL
CH64 6TP, CHESHIRE
THOMAS FREDERICK WILSON (dissolve)
Director, SURVEYOR, 1996.03.04 - 2002.07.27
MYTON HOUSE MANOR FIELDS PUTNEY HEATH PUTNEY , LONDON
SW15 3NJ
RICHARD ALAN WRIGHT (dissolve)
Director, CHARTERED SURVEYOR, 2002.07.29 - 2004.07.01
9 BELSIZE MEWS HAMPSTEAD , LONDON
NW3 5AT

Companies near to HAMPTON TRUST PLC

Information about the Public Limited Company HAMPTON TRUST PLC 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: 2016.04.17. Reload the data