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SIR GEORGE MARTIN TRUST COMPANY LIMITED

Learn more about SIR GEORGE MARTIN TRUST COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 FIRS AVENUE, HARROGATE, NORTH YORKSHIRE, HG2 9HA

SIR GEORGE MARTIN TRUST COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00540045
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.11.02
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.08.20
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FULL ACCOUNTS MADE UP TO 05/04/15
Form type: AA
Date: 2015.08.19
£2.95
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SECRETARY APPOINTED MS CARLA MARSHALL
Form type: AP03
Date: 2015.07.22
£2.95
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 6
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FULL ACCOUNTS MADE UP TO 05/04/14
Form type: AA
Date: 2014.09.01
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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FULL ACCOUNTS MADE UP TO 05/04/13
Form type: AA
Date: 2013.08.30
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DIRECTOR APPOINTED MORVEN LESLEY WHYTE
Form type: AP01
Date: 2013.08.22
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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REGISTERED OFFICE CHANGED ON 14/03/2013 FROM, 76 MAIN STREET, ADDINGHAM, ILKLEY, WEST YORKSHIRE, LS29 0PL
Form type: AD01
Date: 2013.03.14
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FULL ACCOUNTS MADE UP TO 05/04/12
Form type: AA
Date: 2012.10.10
£2.95
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.08.13
£2.95
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SAIL ADDRESS CHANGED FROM:, NETHERWOOD HOUSE SKIPTON ROAD, ILKLEY, WEST YORKSHIRE, LS29 9RP, UNITED KINGDOM
Form type: AD02
Date: 2012.08.13
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APPOINTMENT TERMINATED, SECRETARY PETER MARSHALL
Form type: TM02
Date: 2012.08.13
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FULL ACCOUNTS MADE UP TO 05/04/11
Form type: AA
Date: 2011.09.20
£2.95
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/10
Form type: AA
Date: 2010.10.06
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / TOM DAVID COATES / 10/07/2010
Form type: CH01
Date: 2010.08.25
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE JANET MARTIN / 10/07/2010
Form type: CH01
Date: 2010.08.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BETHEL / 10/07/2010
Form type: CH01
Date: 2010.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/09
Form type: AA
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/08
Form type: AA
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 10/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.09.13
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RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.08.18
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.01
Child documents:
Document type: ANNOTATION
Date: 2006.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
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RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.30
Child documents:
Document type: ANNOTATION
Date: 1999.07.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.03
Child documents:
Document type: ANNOTATION
Date: 1998.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.07.28
£2.95
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RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1991.08.12

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Company directors and board members:

CARLA MARSHALL (current)
Secretary, 2015.07.21
6 FIRS AVENUE , HARROGATE
HG2 9HA, NORTH YORKSHIRE
ENGLAND
MARTIN BETHEL (current)
Director, QUEENS COUNSEL, 1991.07.02
LOW GREEN CLAREMONT LANE BISHOP MONKTON , HARROGATE
HG3 3RE
TOM DAVID COATES (current)
Director, RETIRED SOLICITOR, 1991.07.02
252 LIDGETT LANE MOORTOWN , LEEDS
LS17 6QE, WEST YORKSHIRE
ROGER FRANK DIXON MARSHALL (current)
Director, COMPANY DIRECTOR, 1991.07.02
THE OLD VICARAGE WHIXLEY , YORK
YO26 8AR, YORKSHIRE
MARJORIE JANET MARTIN (current)
Director, LECTURER, 1998.11.25
5A WESTERN PARK ROAD , LEICESTER
LE3 6HQ
PAUL DUNCAN TAYLOR (current)
Director, COMPANY DIRECTOR AND PARTNER I, 1991.07.02
OAKWOOD HOUSE UPPER BATLEY , BATLEY
WF17 0AL, WEST YORKSHIRE
MORVEN LESLEY WHYTE (current)
Director, 2013.08.06
6 FIRS AVENUE , HARROGATE
HG2 9HA, NORTH YORKSHIRE
ENGLAND
PETER JOHN DIXON MARSHALL (resigned)
Secretary, 1991.07.02 - 2012.06.09
NETHERWOOD HOUSE SKIPTON ROAD , ILKLEY
LS29 9RP, WEST YORKSHIRE

Information about the Private Limited Company SIR GEORGE MARTIN 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: 2016.05.15. Reload the data