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BROWN & SHARPE GROUP TRUSTEE LIMITED

Learn more about BROWN & SHARPE GROUP TRUSTEE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

METROLOGY HOUSE, HALESFIELD 13, TELFORD, SALOP, TF7 4PL

BROWN & SHARPE GROUP TRUSTEE LIMITED on the map

Company type: Private Limited Company
Company number: 00685588
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.07
last member list: 2016.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2017.04.04
overdue: NO
last made update: 2016.03.07
documents available: 1

List of company documents:

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07/03/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.13
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.07
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.04.04
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APPOINTMENT TERMINATED, DIRECTOR MARK ROBINSON
Form type: TM01
Date: 2014.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.06
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PS INDEPENDENT INDUSTRIES LIMITED 3021321 / 01/08/2013
Form type: CH02
Date: 2013.08.01
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DIRECTOR APPOINTED MISS HELEN ELIZABETH PEALL
Form type: AP01
Date: 2013.08.01
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SECRETARY APPOINTED MISS HELEN ELIZABETH PEALL
Form type: AP03
Date: 2013.08.01
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APPOINTMENT TERMINATED, SECRETARY MARK ROBINSON
Form type: TM02
Date: 2013.08.01
£2.95
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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DIRECTOR APPOINTED MR. MARK ROBINSON
Form type: AP01
Date: 2012.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER FREER
Form type: TM01
Date: 2012.09.05
£2.95
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SECRETARY APPOINTED MR. MARK ROBINSON
Form type: AP03
Date: 2012.09.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER FREER
Form type: TM02
Date: 2012.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.08
£2.95
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.25
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.10
£2.95
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PS INDEPENDENT INDUSTRIES LIMITED 3021321 / 06/04/2010
Form type: CH02
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY MILLS / 06/04/2010
Form type: CH01
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART FREER / 06/04/2010
Form type: CH01
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROWN / 06/04/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP JAMES ERIC ALDRED / 07/04/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR APPOINTED PS INDEPENDENT INDUSTRIES LIMITED 3021321
Form type: 288a
Date: 2009.08.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.04
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APPOINTMENT TERMINATED DIRECTOR JEFFREY WATSON
Form type: 288b
Date: 2009.04.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID ROBINSON
Form type: 288b
Date: 2009.04.24
£2.95
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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ADOPT ARTICLES 01/12/2008
Form type: RES01
Date: 2008.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.06
£2.95
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DIRECTOR APPOINTED DAVID BROWN
Form type: 288a
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN JONES
Form type: 288b
Date: 2008.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.28
£2.95
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.24
£2.95
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.14
£2.95
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10

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Company directors and board members:

HELEN ELIZABETH PEALL (current)
Secretary, 2013.08.01
METROLOGY HOUSE HALESFIELD 13 , TELFORD
TF7 4PL, SALOP
PHILIP JAMES ERIC ALDRED (current)
Director, DEVELOPMENT MANAGER, 2000.09.12
7 WELLMEADOW ROAD , SHREWSBURY
SY3 8UL, SALOP
DAVID BROWN (current)
Director, 2008.08.04
8 BATH ROAD , IRONBRIDGE
TF8 7AY, TELFORD
DAVID ANTHONY MILLS (current)
Director, CONTROLLER, 2001.11.21
26 BAYLEY HILLS EDGMOND , NEWPORT
TF10 8JG, SHROPSHIRE
HELEN ELIZABETH PEALL (current)
Director, CHARTERED ACCOUNTANT, 2013.08.01
METROLOGY HOUSE HALESFIELD 13 , TELFORD
TF7 4PL, SALOP
PS INDEPENDENT TRUSTEES LIMITED (current)
Director, 2009.07.31
126 JERMYN STREET , LONDON
SW1Y 4UJ
PETER STUART FREER (resigned)
Secretary, 1999.01.01 - 2012.09.03
33 FAIR OAK , NEWPORT
TF10 7LR, SHROPSHIRE
MARK ROBINSON (resigned)
Secretary, 2012.09.03 - 2013.07.31
METROLOGY HOUSE HALESFIELD 13 , TELFORD
TF7 4PL, SALOP
JEFFREY PAUL WATSON (resigned)
Secretary, 1991.03.21 - 1998.12.31
THE WHITE LODGE WILLESLEY , ASHBY DE LA ZOUCH
LE65 2TL, LEICESTERSHIRE
MARCUS WILLIAM BURTON (resigned)
Director, COMPANY DIRECTOR, 1998.09.10 - 2001.03.30
32 GLEN BROOK ROAD PRIORSLEE , TELFORD
TF2 9QY, SHROPSHIRE
CONSTAN JOHN COOKE (resigned)
Director, ENGINEER, 1991.03.21 - 1998.07.31
RECTORY HILL LITTLE WENLOCK , TELFORD
TF6 5BD, SHROPSHIRE
RICHARD JAMES DUNCAN (resigned)
Director, COMPANY DIRECTOR, 1991.03.21 - 1992.04.24
25 TAMARACK DRIVE EAST GREENWICH RHODE ISLAND ,
FOREIGN
USA
JOHN LAWRENCE EPPICH (resigned)
Director, CORPORATE TREASURER, 1993.05.18 - 1997.01.31
9 OCEAN LOOK CIRCLE NARRAGANSETT , RHODE ISLAND
02882
USA
PETER STUART FREER (resigned)
Director, ACCOUNTANT, 2006.02.09 - 2012.09.03
33 FAIR OAK , NEWPORT
TF10 7LR, SHROPSHIRE
PETER STUART FREER (resigned)
Director, ACCOUNTANT, 1992.09.10 - 2000.06.30
33 FAIR OAK , NEWPORT
TF10 7LR, SHROPSHIRE
ANDREW GENOR (resigned)
Director, CHIEF FINANCIAL OFFICER, 1999.03.02 - 2001.04.27
352 BEACON STREET , BOSTON
02116, MASSACHUSETTS
U.S.A.
NORBERT HANKE (resigned)
Director, ACCOUNTANT, 2001.11.21 - 2006.02.09
FLAT 4 54 CHURCH ROAD , RICHMOND
TW10 6LN, SURREY
JOHN ALAN JONES (resigned)
Director, ENGINEER, 2001.08.14 - 2008.04.21
HOMELEIGH THE COMMON, BOMERE HEATH , SHREWSBURY
SY4 3LY, SHROPSHIRE
CHARLES ALEXANDER JUNKUNC (resigned)
Director, EXECUTIVE, 1992.05.26 - 1999.03.02
21 CEDAR POND DRIVE APARTMENT 11 , WARWICK RI 02886-6632
FOREIGN
USA
NORMAN REEVES (resigned)
Director, CONSULTANT, 1992.09.10 - 1997.06.16
LAFAYETTE 12 CRESCENT DRIVE SHENFIELD , BRENTWOOD
CM15 8DS, ESSEX
DAVID FRANCIS ROBINSON (resigned)
Director, BARRISTER AT LAW, 1997.11.10 - 2009.03.31
WAYSIDE COTTAGE DUFFIELD BANK , DUFFIELD
DE56 4BG, DERBYSHIRE
MARK ROBINSON (resigned)
Director, ACCOUNTANT, 2012.09.03 - 2014.03.01
METROLOGY HOUSE HALESFIELD 13 , TELFORD
TF7 4PL, SALOP
LESLIE WOLFGANG SGNILEK (resigned)
Director, CORPORATE TREASURER, 1997.08.01 - 2000.12.31
107 HEDGEROW DRIVE , WARWICK
02886, RHODE ISLAND
USA
JEFFREY PAUL WATSON (resigned)
Director, COMPANY DIRECTOR, 1991.03.21 - 1998.12.31
THE WHITE LODGE WILLESLEY , ASHBY DE LA ZOUCH
LE65 2TL, LEICESTERSHIRE
JEFFREY PAUL WATSON (resigned)
Director, CONSULTANT, 2000.05.24 - 2009.03.31
THE WHITE LODGE WILLESLEY , ASHBY DE LA ZOUCH
LE65 2TL, LEICESTERSHIRE

Companies near to BROWN & SHARPE GROUP TRUSTEE ltd.

Information about the Private Limited Company BROWN & SHARPE GROUP TRUSTEE 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: 2016.05.27. Reload the data