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INCHCAPE FAMILY TRUSTEES LIMITED

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

Company details

REGENT HOUSE 316 BEULAH HILL, UPPER NORWOOD, LONDON, SE19 3HF

INCHCAPE FAMILY TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00703080
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.12
last member list: 2015.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.18
overdue: NO
last made update: 2015.08.21
documents available: 1

Mortgages:

MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1973.02.21

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.02
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21/08/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT MONCRIEFF
Form type: TM01
Date: 2015.02.10
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
£2.95
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.08.21
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.01
£2.95
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
£2.95
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.08.27
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.04
£2.95
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SECRETARY APPOINTED MR GEORGE BURNS
Form type: AP03
Date: 2012.04.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY RODERICK WYLIE
Form type: TM02
Date: 2012.04.24
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.18
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.17
£2.95
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RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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APPOINTMENT TERMINATED SECRETARY MBM SECRETARIAL SERVICES LIMITED
Form type: 288b
Date: 2009.02.06
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
£2.95
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.09
£2.95
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SECRETARY APPOINTED MR RODERICK JAMES WYLIE
Form type: 288a
Date: 2008.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.06
Child documents:
Document type: ANNOTATION
Date: 2006.10.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 01/06/06 FROM:, 21 STATION ROAD, WATFORD, HERTFORDSHIRE, WD17 1HT
Form type: 287
Date: 2006.06.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/03 FROM:, C/O MESSRS CURREY & CO, 21 BUCKINGHAM GATE, LONDON, SW1E 6LS
Form type: 287
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.06
£2.95
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 27/12/01 FROM:, MANOR FARM, CLYFFE PYPARD, SWINDON, WILTS SN47 7PY
Form type: 287
Date: 2001.12.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.19

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Company directors and board members:

GEORGE BURNS (current)
Secretary, 2012.04.24
REGENT HOUSE 316 BEULAH HILL UPPER NORWOOD , LONDON
SE19 3HF
WILLIAM RUTHVEN GEMMELL (current)
Director, WRITER TO THE SIGNET, 2003.01.23
2 FORBES ROAD , EDINBURGH
EH10 4EE, MIDLOTHIAN
CAROLE HOPE (current)
Director, WRITER TO THE SIGNET, 2003.01.23
15 GLENISLA GARDENS , EDINBURGH
EH9 2HR
HUGH PATRICK YOUNGER (current)
Director, WRITER TO THE SIGNET, 2003.01.23
CATHERINE LODGE 19 INVERESK VILLAGE , MUSSELBURGH
EH21 7TD, EAST LOTHIAN
MBM SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1997.06.24 - 2008.09.08
39 CASTLE STREET , EDINBURGH
EH2 3BH
MURRAY BEITH MURRAY WS (resigned)
Secretary, 1991.08.21 - 1997.06.25
39 CASTLE STREET , EDINBURGH
EH2 3BH, MIDLOTHIAN
RODERICK JAMES WYLIE (resigned)
Secretary, CHARTERED SECRETARY, 2008.09.08 - 2012.04.24
3 GLENFINLAS STREET , EDINBURGH
EH3 6AQ, MIDLOTHIAN
COLIN ROBERT ARMSTRONG (resigned)
Director, RETIRED, 1993.01.01 - 2003.01.23
THE OLD HOUSE THE FOLLY , LIGHTWATER
GU18 8XA, SURREY
WILLIAM BERRY (resigned)
Director, WRITER TO THE SIGNET, 1991.08.21 - 2003.01.23
TAYFIELD , NEWPORT ON TAY
DD6 8HA, FIFE
ANTONY JAMES BUTTERWICK (resigned)
Director, 1992.02.04 - 2000.04.28
PINKNEYS HOUSE PINKNEYS GREEN , MAIDENHEAD
SL6 6QD, BERKSHIRE
LEWIS JOHN ALEXANDER COLLINS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.21 - 1991.09.13
COOMBE LODGE WYCOMBE ROAD SAUNDERTON , PRINCES RISBOROUGH
HP27 9NP, BUCKINGHAMSHIRE
ALAN ROWLAND LINGARD ESCOMBE (resigned)
Director, COMPANY DIRECTOR, 1991.08.21 - 1992.11.20
WHITEHALL HOUSE PARK WALK BRIGSTOCK , KETTERING
NN14 3HH, NORTHAMPTONSHIRE
RICHARD FREDERIC FILLEUL (resigned)
Director, WRITER TO THE SIGNET, 1994.10.01 - 2003.01.23
12 KEITH PLACE , DUNFERMLINE
KY12 7SR, FIFE
WILLIAM ALEXANDER FINLAYSON (resigned)
Director, WRITER TO THE SIGNET, 2003.01.23 - 2005.11.10
6 GARSCUBE TERRACE , EDINBURGH
EH12 6BQ, MIDLOTHIAN
PATRICK JOHN FORD (resigned)
Director, WRITER TO THE SIGNET, 1992.09.23 - 1994.10.01
3 COMELY BANK ROW , EDINBURGH
EH4 1DZ
PATRICK JOHN FORD (resigned)
Director, WRITER TO THE SIGNET, 1991.08.21 - 1991.11.12
3 COMELY BANK ROW , EDINBURGH
EH4 1DZ
WILLIAM RUTHVEN GEMMELL (resigned)
Director, WRITER TO THE SIGNET, 1991.08.21 - 1991.11.12
2 FORBES ROAD , EDINBURGH
EH10 4EE, MIDLOTHIAN
WILLIAM RUTHVEN GEMMELL (resigned)
Director, WRITER TO THE SIGNET, 1999.11.24 - 2001.11.30
2 FORBES ROAD , EDINBURGH
EH10 4EE, MIDLOTHIAN
DAVID GLYNDWR JOHN (resigned)
Director, CHAIRMAN, 1999.11.24 - 2003.01.23
12 GROSVENOR CRESCENT MEWS , LONDON
SW1X 7EU
KENNETH JAMES WILLIAM MACKAY (resigned)
Director, COMPANY DIRECTOR, 1991.08.21 - 1993.11.25
ADDINGTON MANOR ADDINGTON , BUCKINGHAM
MK18 2JR, BUCKS
KENNETH PETER LYLE MACKAY (resigned)
Director, COMPANY DIRECTOR, 1991.08.21 - 2002.01.18
MANOR FARM CLYFFE PYPARD , SWINDON
SN4 7PY, WILTSHIRE
NIGEL JAMES POLLOCK (resigned)
Director, WRITER TO THE SIGNET, 2003.01.23 - 2003.07.31
NEWMAINS DRYBURGH ST BOSWELLS , MELROSE
TD6 0RQ, ROXBURGHSHIRE
STANLEY NEVILLE RABIN (resigned)
Director, INVESTMENT DIRECTOR, 1991.08.21 - 1992.03.31
SKERRIES 26 HALL GREEN LANE HUTTON , BRENTWOOD
CM13 2QX, ESSEX
JOHN KENNETH SCOTT MONCRIEFF (resigned)
Director, WRITER TO THE SIGNET, 2003.01.23 - 2015.01.31
23 CLUNY DRIVE , EDINBURGH
EH10 6DW
JOHN KENNETH SCOTT MONCRIEFF (resigned)
Director, WRITER TO THE SIGNET, 1991.08.21 - 1991.11.12
23 CLUNY DRIVE , EDINBURGH
EH10 6DW
MARK EDWARD STEWART (resigned)
Director, SOLICITOR, 2003.01.23 - 2006.10.31
BROOMHILL FARMHOUSE ORD , MUIR OF ORD
IV6 7UH, ROSS SHIRE
MICHAEL EDWARD ST QUINTIN WALL (resigned)
Director, COMPANY DIRECTOR, 1991.08.21 - 1999.11.24
IVY HOUSE LAMBOURNE , BERKSHIRE
RG16 7PB
HUGH PATRICK YOUNGER (resigned)
Director, WRITER TO THE SIGNET, 1991.08.21 - 1992.09.23
CATHERINE LODGE 19 INVERESK VILLAGE , MUSSELBURGH
EH21 7TD, EAST LOTHIAN

Companies near to INCHCAPE FAMILY TRUSTEES ltd.

Information about the Private Limited Company INCHCAPE FAMILY 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: 2016.05.28. Reload the data