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EES TRUSTEES LIMITED

Learn more about EES TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8AE

EES TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00576832
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.01.09
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company EES TRUSTEES LIMITED is a Private Limited Company, registration number 00576832, established in United Kingdom on the 9. January 1957. The company is now active. The company has been in business for 59 years and 10 months. This company used to be called HALIFAX EES TRUSTEES LIMITED, MOURANT ECS TRUSTEES LIMITED, NOBLE LOWNDES SETTLEMENT TRUSTEES LIMITED. The company is based on THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8AE. Business of the company EES TRUSTEES LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TERENCE HOOD / 10/02/2016" from the 2016.02.18. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.10.31. We do not have any information about the company EES TRUSTEES LIMITED being in liquidation. The company has 3 directors and 2 secretaries. The total number of directors was so far 25. The total number of secretaries was 10. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TERENCE HOOD / 10/02/2016
Form type: CH01
Date: 2016.02.18
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APPOINTMENT TERMINATED, DIRECTOR MARTYN DRAKE
Form type: TM01
Date: 2015.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005768320001
Form type: MR04
Date: 2015.12.08
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 250000
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.03
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31/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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REGISTRATION OF A CHARGE / CHARGE CODE 005768320001
Form type: MR01
Date: 2014.09.24
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLDFIELD
Form type: TM01
Date: 2014.08.01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS
Form type: TM01
Date: 2014.08.01
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DIRECTOR APPOINTED JAMES TERENCE HOOD
Form type: AP01
Date: 2014.08.01
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.04
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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DIRECTOR APPOINTED MR CHRISTOPHER ANDREW MILLS
Form type: AP01
Date: 2013.05.14
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.26
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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SECRETARY APPOINTED MR JONATHAN DOLBEAR
Form type: AP03
Date: 2011.07.27
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DIRECTOR APPOINTED MARTYN WILLIAM DRAKE
Form type: AP01
Date: 2011.07.21
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DIRECTOR APPOINTED NAZIR SARKAR
Form type: AP01
Date: 2011.04.05
£2.95
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DIRECTOR APPOINTED MR LLEWELLYN KEVAN BOTHA
Form type: AP01
Date: 2011.04.05
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APPOINTMENT TERMINATED, DIRECTOR RICHARD NELSON
Form type: TM01
Date: 2011.04.04
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APPOINTMENT TERMINATED, DIRECTOR JULIAN FOSTER
Form type: TM01
Date: 2011.04.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
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CURREXT FROM 31/12/2010 TO 30/06/2011
Form type: AA01
Date: 2010.12.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.19
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APPOINTMENT TERMINATED, DIRECTOR EDWARD GRAY
Form type: TM01
Date: 2010.04.28
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COMPANY NAME CHANGED HALIFAX EES TRUSTEES LIMITED, CERTIFICATE ISSUED ON 04/03/10
Form type: CERTNM
Date: 2010.03.04
Child documents:
Document type: ANNOTATION
Date: 2010.03.04
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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APPOINTMENT TERMINATED, SECRETARY ANGELA LOCKWOOD
Form type: TM02
Date: 2010.02.12
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APPOINTMENT TERMINATED, DIRECTOR THOMAS WOOLGROVE
Form type: TM01
Date: 2010.02.12
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SECRETARY APPOINTED LLEWELLYN KEVAN BOTH
Form type: AP03
Date: 2010.02.12
£2.95
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DIRECTOR APPOINTED MR NICHOLAS STUART ROBERT OLDFIELD
Form type: AP01
Date: 2010.02.12
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REGISTERED OFFICE CHANGED ON 12/02/2010 FROM, TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG
Form type: AD01
Date: 2010.02.12
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CHANGE OF NAME 05/02/2010
Form type: RES15
Date: 2010.02.12
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
£2.95
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DIRECTOR APPOINTED MR THOMAS WOOLGROVE
Form type: AP01
Date: 2009.12.01
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APPOINTMENT TERMINATED, DIRECTOR ADAM SEALE
Form type: TM01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRAY / 22/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID FOSTER / 22/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN NELSON / 22/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM SEALE / 22/10/2009
Form type: CH01
Date: 2009.10.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.08
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
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SEC 175 QUOTED 03/11/2008
Form type: RES13
Date: 2008.12.12
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DIRECTOR APPOINTED ADAM SEALE
Form type: 288a
Date: 2008.11.17
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DIRECTOR APPOINTED EDWARD GRAY
Form type: 288a
Date: 2008.10.31
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
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APPOINTMENT TERMINATED DIRECTOR NIGEL STOCKTON
Form type: 288b
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.15
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.04
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
Form type: 225
Date: 2006.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.03

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Company directors and board members:

LLEWELLYN KEVAN BOTH (current)
Secretary, 2010.02.05
THE PAVILIONS BRIDGWATER ROAD , BRISTOL
BS13 8AE
JONATHAN DOLBEAR (current)
Secretary, 2011.07.21
THE PAVILIONS BRIDGWATER ROAD , BRISTOL
BS13 8AE
LLEWELLYN KEVAN BOTHA (current)
Director, LAWYER, 2011.04.04
PENTHOUSE A SPRING LEIGH CHURCH ROAD LEIGH WOODS , BRISTOL
BS8 3PG
JAMES TERENCE HOOD (current)
Director, CHARTERED ACCOUNTANT, 2014.08.01
THE PAVILIONS BRIDGWATER ROAD , BRISTOL
BS13 8AE
NAZIR SARKAR (current)
Director, 2011.04.04
WHITEHAVEN PIER ROAD , PORTISHEAD
BS20 7DZ, BRISTOL
ENGLAND
MAURA FRANCES BRINDLEY (resigned)
Secretary, ADMINISTRATOR, 2000.05.12 - 2001.06.04
3 BLUNT ROAD , SOUTH CROYDON
CR2 7PA, SURREY
THOMAS ANTHONY FERRIS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.05.28 - 2000.05.12
13 TAYLOR AVENUE , RICHMOND
TW9 4EB, SURREY
MERVYN ALBERT LOCK (resigned)
Secretary, 1992.10.31 - 1994.03.01
HOGWOOD HOUSE HOGWOOD ROAD , IFOLD
RH14 0UG, WEST SUSSEX
ANGELA LOCKWOOD (resigned)
Secretary, COMPANY SECRETARY, 2006.08.04 - 2010.02.05
TRINITY ROAD , HALIFAX
HX1 2RG, WEST YORKSHIRE
MOURANT & CO CAPITAL SECRETARIES LIMITED (resigned)
Secretary, 2002.02.13 - 2006.08.04
8TH FLOOR 68 KING WILLIAM STREET , LONDON
EC4N 7DZ
MOURANT & CO SECRETARIES LIMITED (resigned)
Secretary, 2001.06.04 - 2002.02.13
PO BOX 87 22 GRENVILLE STREET , ST HELIER
JE4 8PX, JERSEY
CHANNEL ISLANDS
CLAIRE MARGARET VALENTINE (resigned)
Secretary, 1994.03.01 - 1997.06.30
2 WYKE HOUSE SANDY LANE , HAMPTON WICK
KT1 4BD, SURREY
MANDY PATRICIA WEBSTER (resigned)
Secretary, COMPANY SECRETARY, 1997.06.30 - 1999.05.28
40A CHALDON COMMON ROAD , CATERHAM
CR3 5DB, SURREY
DAVID RICHARD BARFORD (resigned)
Director, CONSULTANT, 1999.05.28 - 2001.06.04
15 GREAT JUBILEE WHARF 78 - 80 WAPPING WALL , LONDON
E1W 3TH
KEVIN LIONEL BRENNAN (resigned)
Director, 2002.02.13 - 2006.06.30
MIDDLETON HALL WOOLASTON GRANGE, WOOLASTON , LYDNEY
GL15 6PP, GLOUCESTERSHIRE
ROBERT JOHN BRIDSON (resigned)
Director, FINANCE DIRECTOR, 2003.03.06 - 2006.11.01
7 ROSSETTI GARDENS , OLD COULSDON
CR5 2LR, SURREY
BRENDAN JOSEPH ROBERT BROWN (resigned)
Director, ACTUARY, 1998.01.01 - 1999.03.17
HADLOW STAIR HOUSE HADLOW STAIR , TONBRIDGE
TN10 4HD, KENT
RICHARD SPENCER CARTWRIGHT (resigned)
Director, SHARE PLANS ADMINISTRATOR, 1999.12.24 - 2000.11.01
9 NELSON ROAD , BROMLEY
BR2 9NP, KENT
JAMES DAVID PHILIPPE CRILL (resigned)
Director, 2001.06.04 - 2002.07.29
LA HUTERIE LA LONGUE RUE ST MARTIN , JERSEY
JE3 6ED
CHANNEL ISLANDS
NICOLA CLAIRE DAVIES (resigned)
Director, SOLICITOR, 2001.06.04 - 2002.02.13
ROCHE DU LION LA GRANDE ROUTE DE LA COTE , GOREY ST MARTIN
JE3 6DR, JERSEY
MARTYN WILLIAM DRAKE (resigned)
Director, COMPANY DIRECTOR, 2010.02.05 - 2015.12.08
7 WESTBURY PARK , BRISTOL
BS6 7JB
ENGLAND
DAVID JOHN ELDER (resigned)
Director, ACCOUNTANT, 1998.12.11 - 1999.01.22
103 HOLMES AVENUE , HOVE
BN3 7LE, EAST SUSSEX
THOMAS ANTHONY FERRIS (resigned)
Director, CHARTERED ACCOUNTANT, 1999.05.28 - 2001.06.04
13 TAYLOR AVENUE , RICHMOND
TW9 4EB, SURREY
JULIAN DAVID FOSTER (resigned)
Director, BUSINESS DIRECTOR, 2006.08.04 - 2011.03.31
C/O RETAIL COMPANY SECRETARIES LLOYDS BANKING GROU TRINITY ROAD , HALIFAX
HX1 2RG
EDWARD GRAY (resigned)
Director, MANAGING DIRECTOR, 2008.10.09 - 2010.04.28
C/O RETAIL COMPANY SECRETARIES LLOYDS BANKING GROU TRINITY ROAD , HALIFAX
HX1 2RG
ALASTAIR MURDOCH HUNTER (resigned)
Director, ACTUARY, 1995.04.01 - 1998.01.01
THE DOWNS CHIDDINGFOLD , GODALMING
GU8 4XJ, SURREY
RICHARD FRANCIS VALPY JEUNE (resigned)
Director, 2002.07.29 - 2005.05.22
LES HOUGUETTES HOUSE LA RUE DES HOUGUETTES, ST. JOHN , JERSEY
JE3 4FR, CHANNEL ISLANDS
DOMINIC CLIVE JONES (resigned)
Director, 2001.06.04 - 2005.01.28
LES TEURS CHAMPS LA RUE DES TEURS CHAMPS , GROUVILLE
JE3 9ED, JERSEY
CHANNEL ISLANDS
PETER JOWETT (resigned)
Director, ACCOUNTANT, 2001.08.31 - 2002.02.13
727 THE WHITE HOUSE 9 BELVEDERE ROAD , LONDON
SE1 8YU
JOHN CHRISTOPHER MALPASS (resigned)
Director, PENSIONS CONSULTANT, 1992.10.31 - 1992.12.02
FLAT 70 STEEP HILL , CROYDON
CR0 5QU, SURREY
DAVID JOHN MARLEY (resigned)
Director, IT SYSTEM DEVEL DIRECTOR, 2006.06.30 - 2006.11.01
AMBERWOOD WARREN DRIVE , KINGSWOOD
KT20 6PY, SURREY
KEITH JAMES MERRETT (resigned)
Director, MARKETING DIRECTOR, 1993.02.08 - 1995.03.31
56 HARRIOTTS LANE , ASHTEAD
KT21 2QB, SURREY
CHRISTOPHER ANDREW MILLS (resigned)
Director, UCI FINANCE DIRECTOR, 2013.03.22 - 2014.07.31
HERONMERE PARK LANE BLAGDON , BRISTOL
BS40 7SB
ENGLAND
RICHARD JOHN NELSON (resigned)
Director, BUSINESS DIRECTOR, 2006.08.04 - 2011.03.31
C/O RETAIL COMPANY SECRETARIES LLOYDS BANKING GROU TRINITY ROAD , HALIFAX
HX1 2RG
DAVID MICHAEL OGDEN (resigned)
Director, CONSULTANT, 1992.10.31 - 2000.11.01
18 MULGRAVE ROAD , CROYDON
CR0 1BL, SURREY

Companies near to EES TRUSTEES ltd.

Information about the Private Limited Company EES TRUSTEES 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: 2016.05.18. Reload the data