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L.T.K.TRUST CO.LIMITED

Learn more about L.T.K.TRUST CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT D1 KETTERING PARKWAY SOUTH, KETTERING VENTURE PARK, KETTERING, NORTHAMPTONSHIRE, NN15 6WN

L.T.K.TRUST CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00395587
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.05.22
last member list: 2015.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.04.05
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.18
overdue: NO
last made update: 2015.08.21
documents available: 1

List of company documents:

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21/08/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 5
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NINA KERR WILSON / 20/08/2015
Form type: CH01
Date: 2015.08.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15
Form type: AA
Date: 2015.06.18
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14
Form type: AA
Date: 2014.07.24
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP HOBBS / 15/07/2014
Form type: CH03
Date: 2014.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NINA KERR MABLY / 09/06/2014
Form type: CH01
Date: 2014.06.09
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REGISTERED OFFICE CHANGED ON 16/05/2014 FROM, 41 MEADOW ROAD, KETTERING, NORTHANTS, NN16 8TN
Form type: AD01
Date: 2014.05.16
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DIRECTOR APPOINTED MR KEVIN WILLIAM HARRY ROGERS
Form type: AP01
Date: 2014.05.16
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ARNOLD
Form type: TM01
Date: 2014.05.16
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13
Form type: AA
Date: 2013.07.05
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DIRECTOR APPOINTED MRS NINA KERR MABLY
Form type: AP01
Date: 2013.05.15
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APPOINTMENT TERMINATED, DIRECTOR EDWARD RAWLINS
Form type: TM01
Date: 2013.05.15
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APPOINTMENT TERMINATED, DIRECTOR BARRY MATTHEWS
Form type: TM01
Date: 2013.05.15
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.08.31
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.21
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DIRECTOR APPOINTED MR EDWARD JAMES RAWLINS
Form type: AP01
Date: 2012.06.14
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DIRECTOR APPOINTED MR BARRY RUSSELL MATTHEWS
Form type: AP01
Date: 2012.06.14
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APPOINTMENT TERMINATED, DIRECTOR DANUTA NEUBORN
Form type: TM01
Date: 2012.06.14
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.03
£2.95
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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DIRECTOR APPOINTED MR PHILIP HOBBS
Form type: AP01
Date: 2011.08.23
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DIRECTOR APPOINTED MRS IKA ANNE CASTKA
Form type: AP01
Date: 2011.08.23
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DIRECTOR APPOINTED MRS DANUTA JADWIGA NEUBORN
Form type: AP01
Date: 2011.08.23
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DIRECTOR APPOINTED MRS JENNIFER MARY LASKEY
Form type: AP01
Date: 2011.08.23
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APPOINTMENT TERMINATED, DIRECTOR JAMES WRIGHT
Form type: TM01
Date: 2011.08.23
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APPOINTMENT TERMINATED, DIRECTOR PETER WILSON
Form type: TM01
Date: 2011.08.23
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APPOINTMENT TERMINATED, DIRECTOR MYRA SERGEANT
Form type: TM01
Date: 2011.08.23
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APPOINTMENT TERMINATED, DIRECTOR BARRY MATTHEWS
Form type: TM01
Date: 2011.08.23
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
£2.95
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEIL WRIGHT / 21/08/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MYRA OLIVE SERGEANT / 21/08/2010
Form type: CH01
Date: 2010.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN JACKMAN
Form type: TM01
Date: 2010.08.10
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
£2.95
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RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.30
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RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/07 FROM:, 12 MARKET SQUARE, HIGHAM FERRERS, NORTHANTS, NN9 8BT
Form type: 287
Date: 2007.11.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.19
£2.95
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
Child documents:
Document type: ANNOTATION
Date: 2004.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.18

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Company directors and board members:

PHILIP HOBBS (current)
Secretary, CHARTERED ACCOUNTANT, 2007.08.20
UNIT D1 KETTERING PARKWAY SOUTH KETTERING VENTURE PARK , KETTERING
NN15 6WN, NORTHAMPTONSHIRE
ENGLAND
IKA ANNE CASTKA (current)
Director, SOLICITOR, 2010.09.12
UNIT D1 KETTERING PARKWAY SOUTH KETTERING VENTURE PARK , KETTERING
NN15 6WN, NORTHAMPTONSHIRE
ENGLAND
PHILIP HOBBS (current)
Director, CHARTERED ACCOUNTANT, 2010.09.12
UNIT D1 KETTERING PARKWAY SOUTH KETTERING VENTURE PARK , KETTERING
NN15 6WN, NORTHAMPTONSHIRE
ENGLAND
JENNIFER MARY LASKEY (current)
Director, SOLICITOR, 2010.09.12
UNIT D1 KETTERING PARKWAY SOUTH KETTERING VENTURE PARK , KETTERING
NN15 6WN, NORTHAMPTONSHIRE
ENGLAND
KEVIN WILLIAM HARRY ROGERS (current)
Director, SOLICITOR, 2014.05.09
UNIT D1 KETTERING PARKWAY SOUTH KETTERING VENTURE PARK , KETTERING
NN15 6WN, NORTHAMPTONSHIRE
ENGLAND
NINA KERR WILSON (current)
Director, SOLICITOR, 2013.05.13
UNIT D1 KETTERING PARKWAY SOUTH KETTERING VENTURE PARK , KETTERING
NN15 6WN, NORTHAMPTONSHIRE
PETER JOSEPH WILSON (resigned)
Secretary, SOLICITOR, 1991.08.21 - 2007.08.20
35 WESTHILL DRIVE , KETTERING
NN15 7LG, NORTHAMPTONSHIRE
RICHARD MORSE ARNOLD (resigned)
Director, SOLICITOR, 1991.08.21 - 2014.05.09
BEULAH 64 CHURCH STREET BROUGHTON , KETTERING
NN14 1LU
ANDREW GEORGE SANDS BROWN (resigned)
Director, SOLICITOR, 1991.08.21 - 2001.02.16
6 ASHLEY ROAD MEDBOURNE , MARKET HARBOROUGH
LE16 8DL, LEICESTERSHIRE
GEORGE VICTOR ELLAM (resigned)
Director, SOLICITOR, 1991.08.21 - 1997.03.31
10 RIDGWAY ROAD BARTON SEAGRAVE , KETTERING
NN15 5AH, NORTHAMPTONSHIRE
MARTIN RICHARD JACKMAN (resigned)
Director, SOLICITOR, 1995.05.19 - 2009.10.12
18 HIGH STREET BROUGHTON , KETTERING
NN14 1NG, NORTHAMPTONSHIRE
BARRY RUSSELL MATTHEWS (resigned)
Director, SOLICITOR, 2012.06.12 - 2013.05.13
41 MEADOW ROAD KETTERING , NORTHANTS
NN16 8TN
BARRY RUSSELL MATTHEWS (resigned)
Director, SOLICITOR, 1991.08.21 - 2010.09.12
129 WARKTON LANE , KETTERING
NN15 5AP, NORTHAMPTONSHIRE
DANUTA JADWIGA NEUBORN (resigned)
Director, SOLICITOR, 2010.09.12 - 2012.06.12
41 MEADOW ROAD KETTERING , NORTHANTS
NN16 8TN
ROBERT HARRY NEWMAN (resigned)
Director, SOLICITOR, 1991.08.21 - 1994.12.31
FOSSE WAY HOUSE SCHOOL LANE COTTINGHAM , MARKET HARBOROUGH
LE16 8XT, LEICESTERSHIRE
EDWARD JAMES RAWLINS (resigned)
Director, SOLICITOR, 2012.06.12 - 2013.05.13
41 MEADOW ROAD KETTERING , NORTHANTS
NN16 8TN
MYRA OLIVE SERGEANT (resigned)
Director, SOLICITOR, 1995.05.19 - 2010.09.12
61 WARKTON LANE , KETTERING
NN15 5AB, NORTHAMPTONSHIRE
DANIEL PATRICK WICKS (resigned)
Director, SOLICITOR, 1991.08.21 - 2007.08.20
LANGBOOTH 115 HAYWAY , RUSHDEN
NN10 6AQ, NORTHAMPTONSHIRE
MARY CHRISTINE WILSON (resigned)
Director, SOLICITOR, 1991.08.21 - 2004.01.08
35 WESTHILL DRIVE , KETTERING
NN15 7LG, NORTHANTS
PETER JOSEPH WILSON (resigned)
Director, SOLICITOR, 1991.08.21 - 2010.09.12
35 WESTHILL DRIVE , KETTERING
NN15 7LG, NORTHAMPTONSHIRE
JAMES NICHOLAS WRIGHT (resigned)
Director, SOLICITOR, 1991.08.21 - 2010.09.12
8 CHASE HILL GEDDINGTON , KETTERING
NN14 1AG

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Information about the Private Limited Company L.T.K.TRUST CO.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