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EXETER TRUST LIMITED

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

Company details

NATIONWIDE HOUSE, PIPERS WAY, SWINDON, SN38 1NW

EXETER TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 01080144
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.03
last member list: 2016.01.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  • 64192 - Building societies

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2016.01.05
documents available: 1

List of company documents:

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05/01/16 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.24
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05/01/15 FULL LIST
Form type: AR01
Date: 2015.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.03
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REGISTERED OFFICE CHANGED ON 27/02/2014 FROM, NATIONWIDE HOUSE, PIPERS WAY, SWINDON, WILTSHIRE, SN38 1NW
Form type: AD01
Date: 2014.02.27
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.10
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13
Form type: PARENT_ACC
Date: 2013.12.10
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13
Form type: GUARANTEE2
Date: 2013.12.10
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13
Form type: AGREEMENT2
Date: 2013.12.10
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW WYLES
Form type: TM01
Date: 2013.02.01
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARK MARTIN RENNISON / 22/03/2012
Form type: CH01
Date: 2012.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEWART NAPIER / 20/01/2012
Form type: CH01
Date: 2012.02.08
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.07
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DIRECTOR APPOINTED RICHARD STEWART NAPIER
Form type: AP01
Date: 2011.10.05
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MCQUEEN
Form type: TM01
Date: 2011.10.05
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SECRETARY APPOINTED JASON DAVID LINDSEY
Form type: AP03
Date: 2011.04.05
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APPOINTMENT TERMINATED, SECRETARY JULYAN PAUL
Form type: TM02
Date: 2011.04.05
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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SECRETARY APPOINTED JULYAN PAUL
Form type: AP03
Date: 2010.12.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP VINALL
Form type: TM02
Date: 2010.12.22
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCQUEEN / 01/07/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER VINCENT WYLES / 30/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARK MARTIN RENNISON / 30/06/2010
Form type: CH01
Date: 2010.06.30
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP GARY VINALL / 30/06/2010
Form type: CH03
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ALEXANDER / 30/06/2010
Form type: CH01
Date: 2010.06.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER VINCENT WYLES / 08/01/2010
Form type: CH01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK MARTIN RENNISON / 08/01/2010
Form type: CH01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCQUEEN / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ALEXANDER / 08/01/2010
Form type: CH01
Date: 2010.01.08
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.11.04
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04/11/09 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2009.11.04
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SOLVENCY STATEMENT DATED 30/09/09
Form type: CAP-SS
Date: 2009.11.04
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REDUCE ISSUED CAPITAL
Form type: RES06
Date: 2009.11.04
Child documents:
Document type: ANNOTATION
Date: 2009.11.04
Form type: RES14
Document description: PAYMNT OF £11742146
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.14
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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ALTER ARTICLES 23/06/2008
Form type: RES01
Date: 2008.06.26
Child documents:
Document type: ANNOTATION
Date: 2008.06.26
Form type: ELRES
Document description: S386 DISP APP AUDS 23/06/2008
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APPOINTMENT TERMINATED SECRETARY TONIA SMITHERS
Form type: 288b
Date: 2008.05.27
£2.95
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SECRETARY APPOINTED PHILIP GARY VINALL
Form type: 288a
Date: 2008.05.27
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.05
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REGISTERED OFFICE CHANGED ON 15/09/07 FROM:, PORTMAN HOUSE, RICHMOND HILL, BOURNEMOUTH, BH2 6EP
Form type: 287
Date: 2007.09.15
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
Form type: 225
Date: 2007.09.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.14

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Company directors and board members:

JASON DAVID LINDSEY (current)
Secretary, 2011.04.01
NATIONWIDE HOUSE PIPERS WAY , SWINDON
SN38 1NW
ANTHONY JOHN ALEXANDER (current)
Director, 2007.08.28
NATIONWIDE HOUSE PIPERS WAY , SWINDON
SN38 1NW
RICHARD STEWART NAPIER (current)
Director, 2011.08.01
NATIONWIDE HOUSE PIPERS WAY , SWINDON
SN38 1NW
MARK MARTIN RENNISON (current)
Director, 2007.08.28
NATIONWIDE HOUSE PIPERS WAY , SWINDON
SN38 1NW
MICHAEL CHRISTOPHER CRONIN (resigned)
Secretary, SOLICITOR, 1999.08.25 - 2001.03.13
PENNYPOT BEECH CLOSE THRUXTON , ANDOVER
SP11 8NB, HAMPSHIRE
MARK JAMES GIBBARD (resigned)
Secretary, GROUP FINANCE DIRECTOR, 2006.02.02 - 2006.02.03
53 NEWSTEAD ROAD BARNWOOD , GLOUCESTER
GL4 3TQ
PETER HARVEY GREEN (resigned)
Secretary, 1997.11.01 - 1999.08.25
7 GREEN LANE ASHWELL , BALDOCK
SG7 5LW, HERTFORDSHIRE
SHAMIT JAGPAL (resigned)
Secretary, CHARTERED ACCOUNTANT, 2001.03.13 - 2001.11.30
129 GALLANTS FARM ROAD , EAST BARNET
EN4 8EP, HERTFORDSHIRE
ANDREW RICHARD JONES (resigned)
Secretary, 2001.11.30 - 2007.08.28
56 QUEENS PARK WEST DRIVE , BOURNEMOUTH
BH8 9DD, DORSET
JULYAN PAUL (resigned)
Secretary, 2010.12.17 - 2011.04.01
NATIONWIDE HOUSE PIPERS WAY , SWINDON
SN38 1NW, WILTSHIRE
SANDRA PRITCHARD (resigned)
Secretary, SOLICITOR, 2007.08.28 - 2007.11.29
MANOR FARM HOUSE , BUSHTON
SN4 7PX, WILTSHIRE
TONIA LORRAINE SMITHERS (resigned)
Secretary, CHARTERED SECRETARY, 2007.11.29 - 2008.05.13
1 LITTLE ORCHARD FOSSEWAY MIDSOMER NORTON , RADSTOCK
BA3 4AU, SOMERSET
STUART THOMSON (resigned)
Secretary, 1992.04.04 - 1997.10.31
9 VIXEN TOR CLOSE , YELVERTON
PL20 6EJ, DEVON
PHILIP GARY VINALL (resigned)
Secretary, SOLICITOR, 2008.05.13 - 2010.12.17
NATIONWIDE HOUSE PIPERS WAY , SWINDON
SN38 1NW, WILTSHIRE
GILLES MARIE PIERRE LOUIS AVENEL (resigned)
Director, COMPANY DIRECTOR, 1995.03.17 - 1997.06.06
4 WYNDHAM HOUSE SLOANE SQUARE , LONDON
SW1W 8AR
MARC DEVAUX (resigned)
Director, COMPANY DIRECTOR, 1994.11.14 - 1997.06.06
10 ALLEE CAMILLE SAINT-SAENS 78670 VILLENNES S/SEINE , FRANCE
FOREIGN
MARK JAMES GIBBARD (resigned)
Director, GROUP FINANCE DIRECTOR, 2006.02.02 - 2007.05.01
53 NEWSTEAD ROAD BARNWOOD , GLOUCESTER
GL4 3TQ
CHRISTOPHER JOHN HALLIDAY (resigned)
Director, 1992.04.04 - 2001.12.17
BROADYMEAD GIDLEIGH CHAGFORD , NEWTON ABBOT
TQ13 8HP, DEVON
ANTHONY DEREK HANKIN (resigned)
Director, IT & SERVICES DIRECTOR, 2002.11.26 - 2004.06.30
24 THE RIDGEWAY , HITCHIN
SG5 2BT, HERTFORDSHIRE
MICHAEL HART (resigned)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1995.02.24 - 1997.06.06
4 CARLTON WHARF , LANCASTER
LA1 5QJ, LANCASHIRE
KEVIN RICHARD HOLT (resigned)
Director, CHIEF EXECUTIVE, 2002.11.26 - 2004.06.30
34 BALLAND WAY WOOTTON FIELDS , NORTHAMPTON
NN4 6AU, NORTHAMPTONSHIRE
PAUL DANIEL HOWARD (resigned)
Director, SALES & DEVELOPMENT DIRECTOR, 2002.11.26 - 2003.09.30
21 QUEENS PARK SOUTH DRIVE , BOURNEMOUTH
BH8 9BH, DORSET
PETER LUCAS (resigned)
Director, BANKER, 1997.06.06 - 2002.11.26
7 SUMNER CLOSE FETCHAM , LEATHERHEAD
KT22 9XF, SURREY
ALEXANDER DOUGLAS MACPHERSON (resigned)
Director, 1992.04.04 - 1992.03.31
LOWERDOWN HOUSE CHAPPLE ROAD BOVEY TRACEY , NEWTON ABBOT
TQ13 9JY, DEVON
KETAN JAYANTILAL MALDE (resigned)
Director, BANKER, 1997.06.06 - 2001.12.17
15 ABBEY VIEW , RADLETT
WD7 8LT, HERTFORDSHIRE
JOHN HUNTER MAXWELL (resigned)
Director, 1992.04.04 - 1993.03.31
17 CLIVEDEN PLACE , LONDON
SW1W 8LA
ANDREW PETER MCQUEEN (resigned)
Director, 2007.08.28 - 2011.08.01
NATIONWIDE HOUSE PIPERS WAY , SWINDON
SN38 1NW, WILTSHIRE
COLIN JOHN MORGAN (resigned)
Director, 1992.04.04 - 1997.09.30
ALDER HOUSE 9 ALDER CLOSE , NEWTON ABBOT
TQ12 4TJ, DEVON
PHILIP FRANCIS MURPHY (resigned)
Director, GROUP DIRECTOR OF FINANCE, 1992.04.01 - 1994.11.14
GREEN TILES CLANDON ROAD , WEST CLANDON
GU4 7UU, SURREY
PETER GEORGE NEWMAN (resigned)
Director, BANKER, 1997.06.06 - 1997.09.30
12 THE FAIRWAY , CAMBERLEY
GU15 1EF, SURREY
SIDNEY PROCTER (resigned)
Director, 1992.04.04 - 1997.06.06
THE PIECE HOUSE MOORE ROAD BOURTON ON THE WATER , CHELTENHAM
GL54 2AZ, GLOUCESTERSHIRE
ANDREW NICHOLAS RUSSELL (resigned)
Director, ACCOUNTANT, 2001.11.30 - 2003.07.18
FLAT 6 WYMONDLEY HOUSE LITTLE WYMONDLEY , HITCHIN
SG4 7JB, HERTFORDSHIRE
JOHN HECTOR PHILIP SCOTT SARGENT (resigned)
Director, 1992.04.04 - 1996.04.30
THE OLD RECTORY BIGHTON , ALRESFORD
SO24 9RB, HAMPSHIRE
ROBERT SHARPE (resigned)
Director, CHIEF EXECUTIVE, 2001.11.30 - 2001.12.17
59 GREEN PARK MANOR ROAD , BOURNEMOUTH
BH1 3HR
ROBERT SHARPE (resigned)
Director, CHIEF EXECUTIVE, 2004.06.29 - 2007.08.28
THE GRACES ARMSTRONG ROAD , BROCKENHURST
S042 7TA, HAMPSHIRE

Companies near to EXETER TRUST ltd.

Information about the Private Limited Company EXETER TRUST 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: 2016.07.23. Reload the data