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LAW DEBENTURE TRUSTEES LIMITED

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

Company details

FIFTH FLOOR, 100 WOOD STREET, LONDON, EC2V 7EX

LAW DEBENTURE TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00625705
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.13
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

Mortgages:

TSB ENGLAND & WALES PLC
LEGAL CHARGE - Outstanding on 1989.06.29
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.08.24
ASSOCIATED SPINNERS LIMITED
MORTGAGE - Outstanding on 1990.03.21
ASSOCIATED SPINNERS LIMITED
MORTGAGE - Outstanding on 1990.03.21
THE LAW DEBENTURE TRUST CORPORATION
SECURITY OVER SHARES AGREEMENT - Outstanding on 1999.06.03
BAYERISCHE HYPO-UND VEREINSBANK AG, LONDON BRANCH
MORTGAGE OF SHARES - Outstanding on 2001.10.19
THE BANK OF NOVIA SCOTIA
A SECURITY OVER SHARES AGREEMENT - Outstanding on 2001.12.14
BAYERISCHE LANDESBANK GIROZENTRALE IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF THESECURED PARTIES (IN SUCH CAPACITY, THE "SECURITY TRUSTEE")
SHARE CHARGE - Outstanding on 2002.01.03
HAMBURGISCHE LANDESBANKGIROZENTRALE (SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES)
SECURITY OVER SHARES AGREEMENT - Outstanding on 2002.05.10
CREDIT LYONNAIS AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES (THE SECURITY TRUSTEE)
SHARE CHARGE - Outstanding on 2002.05.20
DEUTSCHE BANK AG
SHARE CHARGE - Outstanding on 2003.10.30

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 500000
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.15
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.18
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DIRECTOR APPOINTED MR DARREN ANDREW LEVENE
Form type: AP01
Date: 2015.03.12
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID RANCE / 25/10/2013
Form type: CH01
Date: 2013.10.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.19
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.31
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ROBERT MASON-JEBB / 16/05/2012
Form type: CH01
Date: 2012.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANET BANSZKY / 06/05/2012
Form type: CH01
Date: 2012.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DENYSE MONIQUE ANDERSON / 01/08/2011
Form type: CH01
Date: 2011.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.07.07
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID RANCE / 12/05/2011
Form type: CH01
Date: 2011.05.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID RANCE / 12/10/2010
Form type: CH01
Date: 2010.10.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LTD / 01/10/2009
Form type: CH04
Date: 2010.05.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.07
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ALTER ARTICLES 26/09/2008
Form type: RES01
Date: 2008.10.01
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.25
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
Child documents:
Document type: ANNOTATION
Date: 2003.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.04
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
Child documents:
Document type: ANNOTATION
Date: 2001.05.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.05.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.05.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.14

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Company directors and board members:

LAW DEBENTURE CORPORATE SERVICES LTD (current)
Secretary, 1997.09.16
FIFTH FLOOR 100 WOOD STREET , LONDON
EC2V 7EX
DENYSE MONIQUE ANDERSON (current)
Director, 1992.11.17
FIFTH FLOOR 100 WOOD STREET , LONDON
EC2V 7EX
CAROLINE JANET BANSZKY (current)
Director, 2002.02.13
FIFTH FLOOR 100 WOOD STREET , LONDON
EC2V 7EX
DARREN ANDREW LEVENE (current)
Director, CORPORATE TRUSTEE, 2015.03.10
FIFTH FLOOR 100 WOOD STREET , LONDON
EC2V 7EX
JULIAN ROBERT MASON-JEBB (current)
Director, 1992.11.17
FIFTH FLOOR 100 WOOD STREET , LONDON
EC2V 7EX
RICHARD DAVID RANCE (current)
Director, TRUST MANAGER, 2003.04.23
FIFTH FLOOR 100 WOOD STREET , LONDON
EC2V 7EX
JOHN KENNETH HOWELL (resigned)
Secretary, 1992.11.17 - 1997.09.05
33 MALVERN ROAD HACKNEY , LONDON
E8 3LP
JOHN JEREMY MCKINNELL POTTER (resigned)
Secretary, 1992.05.05 - 1992.11.17
MILLBOURNE MILL LANE ALDINGTON , ASHFORD
TN25 7AL, KENT
MICHAEL ANDREW CALDICOTT (resigned)
Director, ACCOUNTANT, 1996.09.17 - 1997.09.05
46 GUBYON AVENUE HERNE HILL , LONDON
SE24 0DX
CHRISTOPHER CHARLES BIDDULPH DUFFETT (resigned)
Director, MANAGING DIRECTOR, 1992.05.05 - 2002.04.09
81 ABINGDON ROAD , LONDON
W8 6AW
ABIGAIL HOLLADAY (resigned)
Director, CORPORATE TRUSTEE, 1999.01.01 - 2003.10.16
31 WOODLAND TERRACE , LONDON
SE7 8EL
GRAHAM IDRIS LANE (resigned)
Director, 1992.05.05 - 1998.12.22
CILMERI 5 BRAMBLEWOOD , MERSTHAM
RH1 3DW, SURREY
DAVID FRANK NORRIS (resigned)
Director, 1992.11.17 - 2003.10.16
BLACKTHORN BUCKHURST LANE , WADHURST
TN5 6JY, EAST SUSSEX
JOHN JEREMY MCKINNELL POTTER (resigned)
Director, 1992.05.05 - 1992.11.30
MILLBOURNE MILL LANE ALDINGTON , ASHFORD
TN25 7AL, KENT
CLIVE LAURENCE CHARLES RAKESTROW (resigned)
Director, CORPORATE TRUSTEE, 1999.01.01 - 2004.10.27
70 DORSET ROAD MERTON PARK , LONDON
SW19 3HB
HOWARD CLIVE RUMBELOW (resigned)
Director, LAWYER, 1992.11.17 - 1993.10.19
79 PRINCES WAY , LONDON
SW19 6HW
RICHARD FORBES THOMAS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.02 - 1993.12.14
51 BLOOMFIELD ROAD , HARPENDEN
AL5 4DD, HERTFORDSHIRE
ROBERT JAMES WILLIAMS (resigned)
Director, SOLICITOR, 1993.10.19 - 2004.12.31
53 EATON TERRACE , LONDON
SW1W 8TR

Companies near to LAW DEBENTURE TRUSTEES ltd.

Information about the Private Limited Company LAW DEBENTURE 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: 2016.05.23. Reload the data