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ABBOTT LABORATORIES TRUSTEE COMPANY LIMITED

Learn more about ABBOTT LABORATORIES TRUSTEE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

ABBOTT LABORATORIES TRUSTEE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00503874
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.01.28
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
Form type: AA
Date: 2015.07.14
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
Form type: AA
Date: 2014.09.09
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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APPOINTMENT TERMINATED, DIRECTOR SCOTT COOPER
Form type: TM01
Date: 2014.06.25
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DIRECTOR APPOINTED MR GORDON AVERY
Form type: AP01
Date: 2014.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.30
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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DIRECTOR APPOINTED MR JONATHAN NEGRO
Form type: AP01
Date: 2013.08.12
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APPOINTMENT TERMINATED, DIRECTOR FILIP HEMERYCK
Form type: TM01
Date: 2013.01.14
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PAVITT
Form type: TM01
Date: 2013.01.14
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APPOINTMENT TERMINATED, DIRECTOR KYLE POOTS
Form type: TM01
Date: 2013.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.23
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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SAIL ADDRESS CHANGED FROM:, ABBOTT LABORATORIES LIMITED NORTH ROAD, QUEENBOROUGH, KENT, ME11 5EL, UNITED KINGDOM
Form type: AD02
Date: 2012.06.28
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APPOINTMENT TERMINATED, SECRETARY KEVAN GOGAY
Form type: TM02
Date: 2012.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN GOGAY / 16/07/2010
Form type: CH01
Date: 2012.02.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.11.10
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APPOINTMENT TERMINATED, DIRECTOR FRASER LOGUE
Form type: TM01
Date: 2011.10.03
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DIRECTOR APPOINTED MR. KYLE POOTS
Form type: AP01
Date: 2011.09.29
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DIRECTOR APPOINTED MR. FILIP HEMERYCK
Form type: AP01
Date: 2011.09.29
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN
Form type: TM01
Date: 2011.07.15
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SECRETARY APPOINTED MR JAMES LESLIE CHURCHER
Form type: AP03
Date: 2011.06.08
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DIRECTOR APPOINTED MR SCOTT COOPER
Form type: AP01
Date: 2011.02.10
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DIRECTOR APPOINTED MR RICHARD PAVITT
Form type: AP01
Date: 2011.02.10
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DIRECTOR APPOINTED MR LESLIE MUGGERIDGE
Form type: AP01
Date: 2010.11.11
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APPOINTMENT TERMINATED, DIRECTOR AMANDA WHITE
Form type: TM01
Date: 2010.11.10
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APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH
Form type: TM01
Date: 2010.11.10
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APPOINTMENT TERMINATED, DIRECTOR OLIVER DOOGUE
Form type: TM01
Date: 2010.11.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Form type: AA
Date: 2010.09.08
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID FREDERICK SYMONS / 16/10/2009
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN SMITH / 16/10/2009
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA DENISE WHITE / 16/10/2009
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARRY RANKIN / 16/10/2009
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER DOOGUE / 16/10/2009
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BROWN / 16/10/2009
Form type: CH01
Date: 2010.08.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN RIORDAN
Form type: TM01
Date: 2010.08.16
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DIRECTOR APPOINTED MR KEVAN GOGAY
Form type: AP01
Date: 2010.06.07
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FORREST
Form type: TM01
Date: 2010.06.04
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DIRECTOR APPOINTED MR FRASER CAMPBELL LOGUE
Form type: AP01
Date: 2009.12.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2009.10.19
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SAIL ADDRESS CHANGED FROM:, ABBOTT LABORATORIES LIMITED NORTH ROAD, QUEENBOROUGH, KENT, ME11 5EL, UNITED KINGDOM
Form type: AD02
Date: 2009.10.19
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REGISTERED OFFICE CHANGED ON 17/10/2009 FROM, ABBOTT HOUSE, VANWALL BUSINESS VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE, UNITED KINGDOM
Form type: AD01
Date: 2009.10.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.16
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REGISTERED OFFICE CHANGED ON 16/10/2009 FROM, QUEENBOROUGH, KENT, ME11 5EL
Form type: AD01
Date: 2009.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES MCDONALD
Form type: 288b
Date: 2009.05.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCDONALD / 31/12/2005
Form type: 288c
Date: 2008.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2008.07.25
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.05

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Company directors and board members:

JAMES LESLIE CHURCHER (current)
Secretary, 2011.01.19
ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD , MAIDENHEAD
SL6 4XE, BERKSHIRE
GORDON AVERY (current)
Director, SCIENTIFIC AFFAIRS MANAGER, 2013.11.12
ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD , MAIDENHEAD
SL6 4XE, BERKSHIRE
KEVAN GOGAY (current)
Director, SENIOR COMMERCIAL FINANCE MANAGER, 2010.06.04
ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD , MAIDENHEAD
SL6 4XE, BERKSHIRE
LESLIE MUGGERIDGE (current)
Director, COUNTRY HR DIRECTOR, UK, 2010.08.09
ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD , MAIDENHEAD
SL6 4XE, BERKSHIRE
JONATHAN NEGRO (current)
Director, 2013.05.16
ABBOTT B.V. WEGALAAN 9 2132 JD HOOFDDORP, POSTBUS 727, 2130 AS , HOOFDDORP
NETHERLANDS
JOHN HARRY RANKIN (current)
Director, GENERAL MANAGER, 2001.04.26
ABBOTT LABORATORIES LTD ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD , MAIDENHEAD
SL6 4XE, BERKSHIRE
PHILIP DAVID FREDERICK SYMONS (current)
Director, TRUSTEE, 2007.10.19
ABBOTT LABORATORIES LTD ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD , MAIDENHEAD
SL6 4XF, BERKSHIRE
MICHAEL CYRIL COLLINS (resigned)
Secretary, TREASURER, 1991.06.25 - 2007.10.19
ABBOTT LABORATORIES LTD ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD , MAIDENHEAD
SL6 4XE, BERKSHIRE
KEVAN GOGAY (resigned)
Secretary, TREASURER, 2007.10.19 - 2011.01.19
ABBOTT LABORATORIES LTD ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD , MAIDENHEAD
SL64XE, BERKSHIRE
EUAN JOHN ALISTAIR ADAMSON (resigned)
Director, PERSONNEL DIRECTOR, 1991.06.25 - 1992.08.31
GROVE HOUSE 2 GROVE ROAD SONNING COMMON , READING
RG4 9RL, BERKSHIRE
PHILIP BEATTIE (resigned)
Director, FINANCIAL DIRECTOR, 1991.06.25 - 2003.05.08
75 OXFORD ROAD , WOKINGHAM
RG41 2YH, BERKSHIRE
CHRISTINE BOOTH (resigned)
Director, REPRESENTATIVE, 1999.01.07 - 2002.01.25
STARTING GRID NORDEN ROAD , MAIDENHEAD
SL6 4XE, BERKSHIRE
KEVIN JOHN BOOTH (resigned)
Director, SAFETY ADVISER, 2001.01.01 - 2004.05.10
STARTING GRID NORDEN ROAD , MAIDENHEAD
SL6 4XE, BERKSHIRE
STEPHEN BROWN (resigned)
Director, FINANCE DIRECTOR, 2005.10.01 - 2011.06.07
ABBOTT LABORATORIES LTD, ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD , MAIDENHEAD
SL6 4XE, BERKSHIRE
DOUGLAS BRYANT (resigned)
Director, GENERAL MANAGER, 1997.04.04 - 1997.09.12
7 ORKNEY COURT CLIVEDEN ROAD TAPLOW , MAIDENHEAD
SL6 0JB, BERKSHIRE
LORI OLSEN CARLSON (resigned)
Director, BUSINESS EXECUTIVE, 1991.12.01 - 1995.05.16
505 ROOSEVELT DRIVE , LIVERTYVILLE
FOREIGN, ILLINOIS 60048
USA
WILLIAM JAMES CLARK (resigned)
Director, PERSONNEL DIRECTOR, 1993.03.23 - 1997.10.13
134 BRAYWICK ROAD , MAIDENHEAD
SL6 1DJ, BERKSHIRE
MICHAEL ANTHONY CLARKE (resigned)
Director, SALES REPRESENTATIVE, 1997.12.08 - 1999.01.07
13 THE WOODLANDS , SEAHAM
SR7 0ER, COUNTY DURHAM
MICHAEL CYRIL COLLINS (resigned)
Director, TREASURER, 1996.01.22 - 2007.01.10
ABBOTT LABORATORIES LTD ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD , MAIDENHEAD
SL6 4XE, BERKSHIRE
SCOTT COOPER (resigned)
Director, BUSINESS INTELLIGENCE SPECIALIST, 2010.10.20 - 2013.11.12
ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD , MAIDENHEAD
SL6 4XE, BERKSHIRE
MARTIN CRANHAM (resigned)
Director, TEAM LEADER, 2000.02.21 - 2003.07.21
STARTING GRID NORDEN ROAD , MAIDENHEAD
SL6 4XE, BERKSHIRE
KIRK DAVIS (resigned)
Director, MANAGING DIRECTOR, 1996.01.12 - 1998.03.25
55 PAULTONS SQUARE , LONDON
SW3
OLIVER DOOGUE (resigned)
Director, OPERATIVE CELL LEADER, 2005.05.31 - 2010.10.20
ABBOTT LABORATORIES LTD ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD , MAIDENHEAD
SL6 4XE, BERKSHIRE
CARL FITZPATRICK (resigned)
Director, CHEMICAL OPERATOR, 2004.05.10 - 2007.09.08
ABBOTT LABORATORIES LTD ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD , MAIDENHEAD
SL6 4XE, BERKSHIRE
ANDREW DAVID HALL FORREST (resigned)
Director, EXECUTIVE, 2005.02.04 - 2010.06.04
ABBOTT LABORATORIES LTD ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD , MAIDENHEAD
SL6 4XE, BERKSHIRE
THOMAS CRAIG FREYMAN (resigned)
Director, TREASURER INTERNATIONAL DIVISION, 1991.06.25 - 1995.05.16
912 LAKE STREET , LIBERTYVILLE
ILLINOIS 60048
USA
DAVID GIBBONS (resigned)
Director, MANAGING DIRECTOR, 1991.06.25 - 1996.03.20
165 ELM PARK MANSIONS PARK WALK , LONDON
SW10 0AX
KEVAN GOGAY (resigned)
Director, TREASURER, 2007.01.10 - 2008.01.28
ABBOTT LABORATORIES LTD ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD , MAIDENHEAD
SL64XE, BERKSHIRE
JAMES ALEXANDER HANLEY (resigned)
Director, FINANCIAL EXECUTIVE, 1991.06.25 - 1991.12.01
1350 EAST WESTLEIGH ROAD LAKE FOREST , ILLINOIS 60045
FOREIGN
USA
MARK HAYWOOD (resigned)
Director, MANAGING DIRECTOR, 1998.03.25 - 2004.07.30
SUITE 5 MAPLE COURT GROVE BUSINESS PARK WHITE WALTHAM , MAIDENHEAD
SL6 3LW, BERKSHIRE
FILIP HEMERYCK (resigned)
Director, DIRECTOR, RETIREMENT PLAN EUROPE, 2011.09.01 - 2012.12.31
ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD , MAIDENHEAD
SL6 4XE, BERKSHIRE
VICTOR JONES (resigned)
Director, TEAM LEADER, 2003.07.21 - 2005.02.04
ABBOTT HOUSE NORDEN ROAD , MAIDENHEAD
SL6 4XE, BERKSHIRE
FRASER CAMPBELL LOGUE (resigned)
Director, MANAGEMENT TRUSTEE DIRECTOR, 2009.10.07 - 2011.09.30
ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD , MAIDENHEAD
SL6 4XE, BERKSHIRE
RICHARD JAMES MARASCO (resigned)
Director, COMMERCIAL DIRECTOR, 1995.05.16 - 1995.12.01
OAKLEIGH SCHOOL LANE PENN STREET , AMERSHAM
HP7 0QJ, BUCKINGHAMSHIRE
DAVID MARK (resigned)
Director, FINANCE DIRECTOR, 2003.05.08 - 2005.10.01
ABBOTT HOUSE NORDEN ROAD , MAIDENHEAD
SL6 4XE, BERKSHIRE

Companies near to ABBOTT LABORATORIES TRUSTEE COMPANY ltd.

Information about the Private Limited Company ABBOTT LABORATORIES TRUSTEE 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: 2016.05.13. Reload the data