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THE ST. MELLONS INVESTMENT TRUST COMPANY LIMITED

Learn more about THE ST. MELLONS INVESTMENT TRUST COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LLANTRITHYD HOUSE, LLANTRITHYD, COWBRIDGE VALE OF GLAMORGAN, CF71 7UB

THE ST. MELLONS INVESTMENT TRUST COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00389021
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.08.01
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64301 - Activities of investment trusts
Company THE ST. MELLONS INVESTMENT TRUST COMPANY LIMITED is a Private Limited Company, registration number 00389021, established in United Kingdom on the 1. August 1944. The company is now active. The company has been in business for 72 years and 4 months. The company is based on LLANTRITHYD HOUSE, LLANTRITHYD, COWBRIDGE VALE OF GLAMORGAN, CF71 7UB. Business of the company THE ST. MELLONS INVESTMENT TRUST COMPANY LIMITED by SIC and NACE code is "64301 - Activities of investment trusts". There are 63 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15" from the 2015.12.06. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.04.30. We do not have any information about the company THE ST. MELLONS INVESTMENT TRUST COMPANY LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

List of company documents:

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Find out more information about THE ST. MELLONS INVESTMENT TRUST COMPANY LIMITED. Our website makes it possible to view other available documents related to THE ST. MELLONS INVESTMENT TRUST COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2015.12.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.21
£2.95
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.09
Form type: LATEST SOC
Document description: 09/05/15 STATEMENT OF CAPITAL;GBP 409227
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE BERRY / 11/07/2014
Form type: CH01
Date: 2014.07.25
£2.95
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2013.12.16
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.11
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ADOPT ARTICLES 22/09/2012
Form type: RES01
Date: 2012.09.27
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.09.27
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.09.27
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.09.27
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APPOINTMENT TERMINATED, SECRETARY SUSAN BERRY
Form type: TM02
Date: 2012.09.22
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SECRETARY APPOINTED MRS SUSAN JANE BERRY
Form type: AP03
Date: 2012.06.27
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APPOINTMENT TERMINATED, SECRETARY ROSEMARY MORGAN
Form type: TM02
Date: 2012.06.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MORGAN
Form type: TM01
Date: 2012.06.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.15
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.07
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THE DIRECTORS MAKE A ONE OFF TRANSFER OF £500000FROM THE COMPANY CAPITAL RESERVE TO ITS REVENUE RESERVE 24/01/2012
Form type: RES13
Date: 2012.01.31
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.06.12
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SECTION 519 CA 2006
Form type: MISC
Date: 2011.03.15
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SECTION 519
Form type: MISC
Date: 2011.03.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.03
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.15
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.18
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 30/04/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.05.09
Child documents:
Document type: ANNOTATION
Date: 2000.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.25
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.30
Child documents:
Document type: ANNOTATION
Date: 1998.06.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/06/98
Document type: ANNOTATION
Date: 1998.06.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.18
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/05/94
Form type: 363(287)
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.27

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Company directors and board members:

SUSAN JANE BERRY (current)
Director, 1991.04.30
THE PIGEON HOUSE KEMBLE , CIRENCESTER
GL7 6AE, GLOUCESTERSHIRE
ENGLAND
DIANA GILLIAN DOLAN (current)
Director, 1991.04.30
LLANTRITHYD HOUSE LLANTRITHYD , COWBRIDGE
CF71 7UB, VALE OF GLAMORGAN
JOHN KENNETH SEYMOUR MORGAN (current)
Director, 1991.04.30
FLAT ONE 1 STRATHMORE GARDENS , LONDON
W8 4RZ
SUSAN JANE BERRY (resigned)
Secretary, 2012.06.16 - 2012.09.22
LLANTRITHYD HOUSE LLANTRITHYD , COWBRIDGE VALE OF GLAMORGAN
CF71 7UB
ROSEMARY MARGARET MORGAN (resigned)
Secretary, 1991.04.30 - 2012.06.16
WEST HOUSE ST HILARY , COWBRIDGE
CF71 7DP, VALE OF GLAMORGAN
ROSEMARY MARGARET MORGAN (resigned)
Director, 1991.04.30 - 2012.06.16
WEST HOUSE ST HILARY , COWBRIDGE
CF71 7DP, VALE OF GLAMORGAN

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Information about the Private Limited Company THE ST. MELLONS INVESTMENT TRUST COMPANY LIMITED 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: 2016.04.30. Reload the data