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BTP TRUSTEES LTD.

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

Company details

CLARIANT HOUSE UNIT 2 RAWDON PARK, YEADON, LEEDS, WEST YORKSHIRE, LS19 7BA

BTP TRUSTEES LTD. on the map

Company type: Private Limited Company
Company number: 01058703
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.20
last member list: 2015.11.01
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: 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: 2016.11.15
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.14
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKINSON
Form type: TM01
Date: 2016.07.05
£2.95
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DIRECTOR APPOINTED TRACYANN OTTESLEV
Form type: AP01
Date: 2016.07.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY BARLOW
Form type: TM02
Date: 2016.06.22
£2.95
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CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2016.06.22
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.04.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.04.29
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.14
£2.95
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.12
£2.95
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
£2.95
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DIRECTOR APPOINTED MR STEPHEN JOHN PARKINSON
Form type: AP01
Date: 2013.07.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CREIGHTON TWIGGS
Form type: TM01
Date: 2013.07.16
£2.95
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FORDHAM
Form type: TM01
Date: 2012.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.28
£2.95
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
£2.95
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CREIGHTON FRANCIS TWIGGS / 01/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN LOCK / 01/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUGH FORDHAM / 01/10/2009
Form type: CH01
Date: 2009.10.12
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SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JOHN BARLOW / 01/10/2009
Form type: CH03
Date: 2009.10.12
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REGISTERED OFFICE CHANGED ON 30/09/2009 FROM, CALVERLEY LANE, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4RP
Form type: 287
Date: 2009.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.13
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.08
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
Child documents:
Document type: ANNOTATION
Date: 2003.11.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
Child documents:
Document type: ANNOTATION
Date: 2002.11.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/02 FROM:, HAYES ROAD, CADISHEAD, MANCHESTER, M44 5BX
Form type: 287
Date: 2002.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.05

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Company directors and board members:

OAKWOOD CORPORATE SECRETARY LIMITED (current)
Secretary, 2016.06.01
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
ANDREW JONATHAN LOCK (current)
Director, ACCOUNTANT, 2007.09.30
CLARIANT HOUSE UNIT 2 RAWDON PARK YEADON , LEEDS
LS19 7BA, WEST YORKSHIRE
TRACYANN OTTESLEV (current)
Director, HR MANAGER, 2016.07.01
CLARIANT HOUSE UNIT 2 RAWDON PARK YEADON , LEEDS
LS19 7BA, WEST YORKSHIRE
TIMOTHY JOHN BARLOW (resigned)
Secretary, 2003.04.01 - 2016.05.31
CLARIANT HOUSE UNIT 2 RAWDON PARK YEADON , LEEDS
LS19 7BA, WEST YORKSHIRE
WENDY JANE FAVAGER (resigned)
Secretary, CHARTERED SECRETARY, 2000.09.29 - 2002.01.21
23 GUERNSEY DRIVE LITTLE STANNEY , ELLESMERE PORT
CH65 9JA, CHESHIRE
WENDY HELENA SARSTED (resigned)
Secretary, CORPORATE ADMINISTRATOR, 1998.12.02 - 2000.09.29
6 NEW ROAD , LYMM
WA13 9DY, CHESHIRE
CREIGHTON FRANCIS TWIGGS (resigned)
Secretary, 1992.11.01 - 1998.12.02
"LABURNUM COTTAGE" WARRINGTON ROAD MICKLE TRAFFORD , CHESTER
CH2 4EA, CHESHIRE
TIMOTHY BARRY WOOD (resigned)
Secretary, 2002.01.21 - 2003.03.31
12 HEATHER COURT QUEENS ROAD , ILKLEY
LS29 9TZ, WEST YORKSHIRE
DAVID CLIFFORD BAKER (resigned)
Director, 1992.11.01 - 1995.01.17
5 NIXON COURT LEYLAND , PRESTON
PR5 3LD
TERENCE BLISSETT (resigned)
Director, 1992.11.01 - 1996.05.02
30 HEADLANDS DESBOROUGH , KETTERING
NN14 2QA, NORTHAMPTONSHIRE
FRANK WILLIAM BUCKLEY (resigned)
Director, CHAIRMAN, 1992.11.01 - 1994.12.06
3 WOODTOP AVENUE BAMFORD , ROCHDALE
OL11 4BD, LANCASHIRE
KENNETH MICHAEL DUCKELS (resigned)
Director, FINANCE DIRECTOR, 2004.06.18 - 2007.09.30
THE GATEHOUSE BUNGALOW CALVERLEY LANE, HORSFORTH , LEEDS
LS18 4RP, WEST YORKSHIRE
NICHOLAS HUGH FORDHAM (resigned)
Director, HEAD OF HUMAN RESOURCES, 2004.06.18 - 2012.08.31
CLARIANT HOUSE UNIT 2 RAWDON PARK YEADON , LEEDS
LS19 7BA, WEST YORKSHIRE
KENNETH JOHN GREATBATCH (resigned)
Director, ACCOUNTANT, 1997.06.09 - 2000.05.31
THE CHEVIN COKES LANE , CHALFONT ST. GILES
HP8 4UD, BUCKINGHAMSHIRE
MICHAEL GEORGE GRIMBLY (resigned)
Director, COMPANY SECRETARY, 1992.11.01 - 1994.11.01
DIG LANE COTTAGE DIG LANE ACTON , NANTWICH
CW5 8PQ, CHESHIRE
STEPHEN JOHN HANNAM (resigned)
Director, CHEMIST, 2000.09.29 - 2003.05.02
48 WEST AVENUE BRYN NEWYDD , PRESTATYN
LL19 9HA, DENBIGHSHIRE
JOHN HENRY BEEVOR KETTELEY (resigned)
Director, 1995.01.17 - 1995.05.22
KEEWAY FERRY ROAD, CREEKSEA , BURNHAM ON CROUCH
CM0 8PL, ESSEX
PETER HAROLD LINSEY (resigned)
Director, COMPANY SECRETARY, 1992.11.01 - 2004.06.23
8 LIVERPOOL ROAD , CHESTER
CH2 1AE, CHESHIRE
ROBERT CALDER MARTIN (resigned)
Director, 1992.11.01 - 1997.06.09
8 MILLBANK CLOSE CHELFORD , MACCLESFIELD
SK11 9SJ, CHESHIRE
PETER CHARLES RUSSELL NORMAN (resigned)
Director, FINANCIAL CONSULTANT, 1992.11.01 - 2005.06.30
CAMBORNE COTTAGE RATTLESDEN ROAD DRINKSTONE , BURY ST EDMUNDS
IP30 9TL, SUFFOLK
STEPHEN JOHN PARKINSON (resigned)
Director, COUNTRY HEAD, UK & IRELAND, 2013.07.15 - 2016.06.30
CLARIANT HOUSE UNIT 2 RAWDON PARK YEADON , LEEDS
LS19 7BA, WEST YORKSHIRE
MARK LEWIS PENDLEBURY (resigned)
Director, ACCOUNTANT, 1996.05.02 - 2004.06.23
4 GAWSWORTH CLOSE , HOLMES CHAPEL
CW4 7EP, CHESHIRE
STEPHEN EDMUND RAMSBOTTOM (resigned)
Director, 1995.01.17 - 1999.08.31
40 MILTON DRIVE POYNTON , STOCKPORT
SK12 1EY, CHESHIRE
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (resigned)
Director, COMPANY DIRECTOR, 1997.02.18 - 2004.05.17
FIFTH FLOOR 100 WOOD STREET , LONDON
EC2V 7EX
CREIGHTON FRANCIS TWIGGS (resigned)
Director, CHARTERED SECRETARY, 1998.12.02 - 2013.07.15
CLARIANT HOUSE UNIT 2 RAWDON PARK YEADON , LEEDS
LS19 7BA, WEST YORKSHIRE

Companies near to BTP TRUSTEES LTD.

Information about the Private Limited Company BTP TRUSTEES LTD. 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: 2016.07.22. Reload the data