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BARBINDER TRUST.(THE)

Learn more about BARBINDER TRUST.(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10-18 UNION STREET, LONDON, SE1 1SZ

BARBINDER TRUST.(THE) on the map

Company type: Private Unlimited Company
Company number: 00517625
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.03.25
last member list: 2016.04.10
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: 2017.05.08
overdue: NO
last made update: 2016.04.10
documents available: 1

Mortgages:

A THOMPSON
MORTGAGE - Outstanding on 1966.04.12
NATIONAL WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1980.10.28

List of company documents:

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10/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 100
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.05.08
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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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DIRECTOR APPOINTED SIAN LOUISE STEELE
Form type: AP01
Date: 2011.10.26
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SECRETARY APPOINTED AMANDA JAYNE BAILES
Form type: AP03
Date: 2011.10.26
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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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APPOINTMENT TERMINATED, SECRETARY ANTHONY LAMPARD
Form type: TM02
Date: 2011.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT CLIVE 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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DIRECTOR APPOINTED RAYMOND EDWARD THOMAS
Form type: AP01
Date: 2010.04.28
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SECRETARY APPOINTED PAUL FREEMAN
Form type: AP03
Date: 2010.04.19
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SECRETARY'S CHANGE OF PARTICULARS / COLIN DIGMAN / 31/03/2010
Form type: CH03
Date: 2010.04.13
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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 / KEVIN JOHN LEAVER / 31/03/2010
Form type: CH03
Date: 2010.04.12
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APPOINTMENT TERMINATED, SECRETARY ALISON SMITH
Form type: TM02
Date: 2010.04.12
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY LAMPARD / 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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APPOINTMENT TERMINATED DIRECTOR MARTIN PICKERING
Form type: 288b
Date: 2008.10.10
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APPOINTMENT TERMINATED DIRECTOR GRAHAM WARD-THOMPSON
Form type: 288b
Date: 2008.10.10
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APPOINTMENT TERMINATED DIRECTOR JONATHAN ZIGMOND
Form type: 288b
Date: 2008.10.10
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APPOINTMENT TERMINATED SECRETARY MALCOLM LUCAS
Form type: 288b
Date: 2008.10.10
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APPOINTMENT TERMINATED SECRETARY GILLIAN BANKS
Form type: 288b
Date: 2008.10.10
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APPOINTMENT TERMINATED SECRETARY SALLY-ANN THOMAS
Form type: 288b
Date: 2008.10.10
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APPOINTMENT TERMINATED SECRETARY VIVIENNE WHILEY
Form type: 288b
Date: 2008.10.10
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.17
£2.95
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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: 2007.02.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.05
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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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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.05
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DIRECTOR RESIGNED
Form type: 288b
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
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.09
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.09
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.10
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.24
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2004.08.11

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Company directors and board members:

AMANDA JAYNE BAILES (current)
Secretary, 2011.09.19
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
KEVIN JOHN LEAVER (current)
Secretary, 2000.04.10
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, 2000.04.10
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
MARY CICELY FLORENCE MONFRIES (current)
Director, CHARTERED ACCOUNTANT, 2001.09.19
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
SIAN LOUISE STEELE (current)
Director, TAX ADVISOR/DIRECTOR, 2011.09.19
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
RAYMOND EDWARD THOMAS (current)
Director, TAX PARTNER, 2010.03.31
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
GILLIAN MORAG BANKS (resigned)
Secretary, 2000.04.10 - 2008.09.01
55 FIELD LANE APPLETON , WARRINGTON
WA4 5JR
KEITH RICHARD BARRETT (resigned)
Secretary, 1992.04.10 - 1998.05.20
26 LANGFIELD ROAD KNOWLE , SOLIHULL
B93 9PN
JUDY CATHERINE BROWN (resigned)
Secretary, 1992.04.10 - 1994.05.23
44 BEWDLEY STREET , LONDON
N1 1HD
ELIZABETH MARY LOUISE CONNOLLY (resigned)
Secretary, TAX ACCOUNTANT, 2000.04.10 - 2003.08.06
24 PERCY ROAD , LONDON
N21 2JA
GILLIAN MARY COPPERWHEAT (resigned)
Secretary, 1992.04.10 - 2000.04.10
76 BROADFIELD ROAD CATFORD , LONDON
SE6 1NG
COLIN DIGMAN (resigned)
Secretary, 2001.09.19 - 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
KEVIN JAMES FORSYTH (resigned)
Secretary, 1993.04.10 - 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, 1992.04.10 - 1993.06.09
4 THEOBALD DRIVE TILEHURST , READING
RG3, BERKSHIRE
JANE GILBERT (resigned)
Secretary, 1992.04.10 - 1992.06.30
THE STABLES HUNT PADDOCKS , KENILWORTH
CV8 1NL, WARWICKS
KENNETH GEORGE GUNBY (resigned)
Secretary, 1992.04.10 - 2000.04.10
HILL COTTAGE 98 SHENFIELD ROAD , SHENFIELD
CM15 8ET, ESSEX
ROBERT ANDREW HARLAND (resigned)
Secretary, 1992.04.10 - 2003.07.31
18 MAIDEN ERLEGH DRIVE EARLEY , READING
RG6 7HP, BERKSHIRE
NICHOLAS JOHN SAMUEL HARRIES (resigned)
Secretary, 2001.09.19 - 2003.03.31
3A BELGRAVE MEWS NORTH , LONDON
SW1X 8RS
RICHARD PAUL HOWSON HARRIS (resigned)
Secretary, 2004.04.08 - 2005.09.16
3 SOUTH VIEW , DROXFORD
SO32 3QJ, HAMPSHIRE
OLIVER WARWICK HENSLEY (resigned)
Secretary, 2000.04.10 - 2001.09.21
15 WALSINGHAM PLACE CLAPHAM , LONDON
SW4 9RR
PAULA FRANCES HIGGLETON (resigned)
Secretary, 1998.05.20 - 2001.09.21
OAKHURST 221 RECTORY AVENUE , ROCHFORD
SS4 3AP, ESSEX
LEONIE CHRISTIANE KERSWILL (resigned)
Secretary, 2000.04.10 - 2006.12.29
10 THE FORSTAL , ERIDGE
TN3 9JX, EAST SUSSEX
ANTHONY LAMPARD (resigned)
Secretary, 2001.09.19 - 2010.04.27
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
CAROLINE ELSPETH LE JEUNE (resigned)
Secretary, 2005.08.15 - 2006.12.29
49 CONNAUGHT ROAD BROOKWOOD , WOKING
GU24 0ES, SURREY
PAMELA WENDY LEINSTER (resigned)
Secretary, 1995.04.11 - 2000.04.10
21 WHITEGATES LANE EARLEY , READING
RG6 1EE, BERKSHIRE
MALCOLM HAROLD LUCAS (resigned)
Secretary, 2000.04.10 - 2008.09.01
32 BRICKNELL AVENUE , HULL
HU5 4JS, EAST YORKSHIRE
ROBERT VICTOR NEVE (resigned)
Secretary, 1992.04.10 - 2003.01.03
WAYSIDE SWEETHAWS LANE , CROWBOROUGH
TN6 3SS, EAST SUSSEX
CHRISTOPHER ROBERT PERKINS (resigned)
Secretary, 1992.04.10 - 2000.04.10
18 GRASMERE AVENUE LINTON PARK , WETHERBY
LS22 6YT, WEST YORKSHIRE
JEREMY NICHOLAS ROFF (resigned)
Secretary, 1992.04.10 - 2003.02.28
LITTLE SWINESIDE WEST SCRAFTON , LEYBURN
DL8 4RX, NORTH YORKSHIRE
ALISON SMITH (resigned)
Secretary, 2006.12.11 - 2010.03.31
54 MORGAN ROAD , READING
RG1 5HG, BERKSHIRE
SALLY-ANN THOMAS (resigned)
Secretary, 2000.04.10 - 2008.09.01
2 LITTONDALE AVENUE , KNARESBOROUGH
HG5 0BQ, NORTH YORKSHIRE

Companies near to BARBINDER TRUST.(THE)

Information about the Private Unlimited Company BARBINDER TRUST.(THE) 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: 2016.05.14. Reload the data