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NO 26 TRUSTEE COMPANY (THE)

Learn more about NO 26 TRUSTEE COMPANY (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 PALACE GATE, HAMPTON COURT ROAD, EAST MOLESEY, KT8 9BN

NO 26 TRUSTEE COMPANY (THE) on the map

Company type: Private Unlimited Company
Company number: 01002036
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.09
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.04
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.11.09
documents available: 1

Mortgages:

SLATER WALKER LIMITED
STANDARD SECURITY AT REGISTER OF SASINES - Outstanding on 1973.12.05
SLATER WALKER LIMITED
STANDARD SECURITY AND DEED OF VARIATION PRESENTED FOR REGISTRATION AT THE REGISTER OF SASINES - Outstanding on 1975.11.03
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1978.05.12

List of company documents:

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09/11/15 FULL LIST
Form type: AR01
Date: 2015.11.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.15
Form type: LATEST SOC
Document description: 15/11/15 STATEMENT OF CAPITAL;GBP 3
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ARTHUR KIRBY / 01/11/2015
Form type: CH01
Date: 2015.11.15
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REGISTERED OFFICE CHANGED ON 12/05/2015 FROM, POWER ROAD STUDIOS 2.05 114 POWER ROAD, CHISWICK, LONDON, W4 5PY
Form type: AD01
Date: 2015.05.12
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.12.30
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REGISTERED OFFICE CHANGED ON 21/11/2012 FROM, BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YA, UNITED KINGDOM
Form type: AD01
Date: 2012.11.21
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09/11/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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REGISTERED OFFICE CHANGED ON 03/01/2012 FROM, BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YA, UNITED KINGDOM
Form type: AD01
Date: 2012.01.03
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REGISTERED OFFICE CHANGED ON 03/01/2012 FROM, 1 RAVENSCOURT PARK, LONDON, W6 0TZ, UNITED KINGDOM
Form type: AD01
Date: 2012.01.03
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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REGISTERED OFFICE CHANGED ON 01/12/2010 FROM, TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD
Form type: AD01
Date: 2010.12.01
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09/11/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ARTHUR KIRBY / 09/11/2009
Form type: CH01
Date: 2010.01.27
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
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REGISTERED OFFICE CHANGED ON 26/11/07 FROM:, 24 BEVIS MARKS, LONDON, EC3A 7NR
Form type: 287
Date: 2007.11.26
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.30
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.17
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.27
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.03
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.14
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.27
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.22
£2.95
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RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.16
£2.95
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RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/96 FROM:, 246 BISHOPSGATE, LONDON, EC2M 4PB
Form type: 287
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/95 FROM:, 20-22 BEDFORD ROW, LONDON, WC1R 4ER
Form type: 287
Date: 1995.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/12/93 FROM:, 9 JOHN ST, LONDON, WC1N 2EZ
Form type: 287
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.23

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Company directors and board members:

DEREK WILLIAM ADAMS (current)
Secretary, 1990.12.12
71 THOMAS MORE HOUSE BARBICAN , LONDON
EC2Y 8BT
DEREK WILLIAM ADAMS (current)
Director, CHARTERED ACCOUNTANT, 1990.12.12
71 THOMAS MORE HOUSE BARBICAN , LONDON
EC2Y 8BT
RAYMOND ARTHUR KIRBY (current)
Director, CHARTERED ACCOUNTANT, 1990.12.12
7 MILL LANE BYFLEET , WEST BYFLEET
KT14 7GN, SURREY
ENGLAND
ANTHONY NICHOLAS JOHN SULLIVAN (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.12 - 1993.04.30
10 DUKES ORCHARD , BEXLEY
DA5 2DU, KENT

Companies near to NO 26 TRUSTEE COMPANY (THE)

Information about the Private Unlimited Company NO 26 TRUSTEE COMPANY (THE) 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: 2016.07.18. Reload the data