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FARRINGDON TRUSTEES

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Company details

10-18 UNION STREET, LONDON, SE1 1SZ

FARRINGDON TRUSTEES on the map

Company type: Private Unlimited Company
Company number: 00977358
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.16
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1991.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2017.04.24
overdue: NO
last made update: 2016.04.10
documents available: 1

Mortgages:

ROBERT FLEMING & CO LTD
LEGAL MORTGAGE - Outstanding on 1988.01.20

List of company documents:

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10/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 4
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.05.08
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN WAYMAN
Form type: TM01
Date: 2014.06.06
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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SECRETARY APPOINTED MICHAEL DAVID CARTWRIGHT
Form type: AP03
Date: 2012.07.11
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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APPOINTMENT TERMINATED, SECRETARY COLIN DIGMAN
Form type: TM02
Date: 2012.04.19
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REGISTERED OFFICE CHANGED ON 01/08/2011 FROM, PLUMTREE COURT, LONDON, EC4A 4HT
Form type: AD01
Date: 2011.08.01
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2011.04.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2011.04.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2011.04.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2011.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT MACKINTOSH OF HALIFAX / 21/12/2004
Form type: CH01
Date: 2010.05.20
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.04
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DIRECTOR APPOINTED RAYMOND EDWARD THOMAS
Form type: AP01
Date: 2010.04.28
£2.95
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DIRECTOR APPOINTED MICHAEL DAVID CARTWRIGHT
Form type: AP01
Date: 2010.04.19
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APPOINTMENT TERMINATED, DIRECTOR SARAH OCKWELL
Form type: TM01
Date: 2010.04.12
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SECRETARY'S CHANGE OF PARTICULARS / COLIN DIGMAN / 31/03/2010
Form type: CH03
Date: 2010.04.12
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APPOINTMENT TERMINATED, SECRETARY ALISON SMITH
Form type: TM02
Date: 2010.04.12
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ADOPT ARTICLES 01/07/2009
Form type: RES01
Date: 2009.07.25
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
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RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.08
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RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.05
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 28/07/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.10.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.05
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
Child documents:
Document type: ANNOTATION
Date: 2003.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
Child documents:
Document type: ANNOTATION
Date: 2002.08.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.17
Child documents:
Document type: ANNOTATION
Date: 1998.08.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.01
Child documents:
Document type: ANNOTATION
Date: 1997.09.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.28

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Company directors and board members:

MICHAEL DAVID CARTWRIGHT (current)
Secretary, 2012.04.05
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
MICHAEL DAVID CARTWRIGHT (current)
Director, TAX CONSULTANT, 2010.03.24
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
JOHN CLIVE MACKINTOSH (current)
Director, CHARTERED ACCOUNTANT, 2004.12.21
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
MARY CICELY FLORENCE MONFRIES (current)
Director, CHARTERED ACCOUNTANT, 2004.04.19
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
RAYMOND EDWARD THOMAS (current)
Director, TAX PARTNER, 2010.03.31
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
COLIN DIGMAN (resigned)
Secretary, 2006.12.12 - 2012.04.05
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
CECIL JOHN FRIGHT (resigned)
Secretary, 1991.07.28 - 1994.02.11
4 THEOBALD DRIVE TILEHURST , READING
RG3, BERKSHIRE
RICHARD PAUL HOWSON HARRIS (resigned)
Secretary, 2004.04.05 - 2005.08.15
3 SOUTH VIEW , DROXFORD
SO32 3QJ, HAMPSHIRE
CAROLINE ELSPETH LE JEUNE (resigned)
Secretary, 2005.08.15 - 2007.10.01
49 CONNAUGHT ROAD BROOKWOOD , WOKING
GU24 0ES, SURREY
ALISON SMITH (resigned)
Secretary, 2006.12.12 - 2010.03.31
54 MORGAN ROAD , READING
RG1 5HG, BERKSHIRE
MAURICE FREDERICK WILLIAMS (resigned)
Secretary, 1991.07.28 - 1995.06.03
17 LADY JANE COURT GROSVENOR ROAD CAVERSHAM , READING
RG4 5EH, BERKSHIRE
ROLAND IAN WYATT (resigned)
Secretary, 1992.02.06 - 2004.03.05
65 PINKNEYS ROAD , MAIDENHEAD
SL6 5DT, BERKSHIRE
DENISE MARCIA CATTERALL (resigned)
Director, TAX CONSULTANT, 1991.07.28 - 2004.12.31
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
ANTHONY JOHN FLETCHER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.28 - 1995.04.28
3 THE GLADE , WELWYN GARDEN CITY
AL8 7LG, HERTFORDSHIRE
GRAHAM SLATER GROVE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.28 - 1994.12.31
7 HILLWOOD COMMON ROAD FOUR OAKS , SUTTON COLDFIELD
B75 5QJ, WEST MIDLANDS
ROBERT ANDREW HARLAND (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.28 - 2004.04.19
18 MAIDEN ERLEGH DRIVE EARLEY , READING
RG6 7HP, BERKSHIRE
RAYMOND FREDERICK MANDERSON (resigned)
Director, TAX CONSULTANT, 1991.07.28 - 2004.04.19
PLUMTREE COURT , LONDON
EC4A 4HT
SARAH PENELOPE OCKWELL (resigned)
Director, 2004.04.19 - 2010.03.31
BARFIELD CHAPEL ROW , BUCKLEBURY
RG7 6PB, BERKSHIRE
JOHN KRISTIAN STEWART ORPEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.28 - 2004.12.31
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
MALCOLM JAMES RIDLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.28 - 1996.08.23
MOOR LODGE HORSHAM ROAD HOLMWOOD , DORKING
RH5 4NA, SURREY
PAUL THOMAS SAMPSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.28 - 2003.06.30
PLUMTREE COURT , LONDON
EC4A 4HT
JOSEPH SNOWBALL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.28 - 1994.04.07
OLD SCHOOL HOUSE GORSLEY , ROSS ON WYE
HR9 7SP, HEREFORDSHIRE
JOHN THOMAS WAYMAN (resigned)
Director, CHARTERED ACCOUNTANT, 2004.12.21 - 2012.06.30
1 EMBANKMENT PLACE , LONDON
WC2N 6RH

Companies near to FARRINGDON TRUSTEES

Information about the Private Unlimited Company FARRINGDON TRUSTEES 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: 2016.07.09. Reload the data