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FOUNTAINS WALK TRUSTEE LIMITED

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

Company details

1ST FLOOR, UNIT 16 MANOR COURT BUSINESS PARK, SCARBOROUGH, YO11 3TU

FOUNTAINS WALK TRUSTEE LIMITED on the map

Company type: Private Limited Company
Company number: 03216675
Company status: Active
country of origin: United Kingdom
incorporation date: 1996.06.25
last member list: 2016.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.07.09
overdue: NO
last made update: 2016.06.25
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1996.08.06
BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES)
DEED OF ACCESSION AND CHARGE - Outstanding on 2011.03.25
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE - Outstanding on 2012.03.30

List of company documents:

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25/06/16 FULL LIST
Form type: AR01
Date: 2016.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.28
Form type: LATEST SOC
Document description: 28/06/16 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.23
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DIRECTOR APPOINTED MR NEIL KENNETH ROBERTSON
Form type: AP01
Date: 2016.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE TREACY
Form type: TM01
Date: 2016.01.05
£2.95
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DIRECTOR APPOINTED MRS CLAIRE TREACY
Form type: AP01
Date: 2015.08.06
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APPOINTMENT TERMINATED, DIRECTOR MARTYN MCCARTHY
Form type: TM01
Date: 2015.08.06
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES MCCARTHY / 30/01/2015
Form type: CH01
Date: 2015.03.19
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.02
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES MCCARTHY / 01/07/2013
Form type: CH01
Date: 2013.07.03
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 01/07/2013
Form type: CH02
Date: 2013.07.03
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REGISTERED OFFICE CHANGED ON 02/07/2013 FROM, EUROPA HOUSE, 20 ESPLANADE, SCARBOROUGH, NORTH YORKSHIRE, YO11 2AQ
Form type: AD01
Date: 2013.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES MCCARTHY / 30/04/2012
Form type: CH01
Date: 2012.08.21
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.03.30
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ADOPT ARTICLES 19/03/2012
Form type: RES01
Date: 2012.03.28
Child documents:
Document type: ANNOTATION
Date: 2012.03.28
Form type: RES13
Document description: ENTE INTO VARIOUS AGREEMETNS DIRECTORS AUTHORITY 19/03/2012
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.04.12
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INTER CREDITOR AGREEMENT 11/03/2011
Form type: RES13
Date: 2011.04.12
Child documents:
Document type: ANNOTATION
Date: 2011.04.12
Form type: RES01
Document description: ALTER ARTICLES 11/03/2011
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.03.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.22
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 09/12/2010
Form type: CH04
Date: 2010.12.21
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/09/2010
Form type: CH04
Date: 2010.09.21
£2.95
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 25/06/2010
Form type: CH02
Date: 2010.06.30
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 25/06/2010
Form type: CH04
Date: 2010.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIDIER TANDY
Form type: TM01
Date: 2010.01.15
£2.95
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DIRECTOR APPOINTED MARTYN JAMES MCCARTHY
Form type: AP01
Date: 2010.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DIDIER MICHEL TANDY / 12/10/2009
Form type: CH01
Date: 2009.10.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR EUROPA DIRECTOR LIMITED
Form type: 288b
Date: 2009.09.04
£2.95
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DIRECTOR APPOINTED VALSEC DIRECTOR LIMITED
Form type: 288a
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARCUS SHEPHERD
Form type: 288b
Date: 2009.01.12
£2.95
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DIRECTOR APPOINTED DIDIER MICHEL TANDY
Form type: 288a
Date: 2009.01.12
£2.95
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DIRECTOR APPOINTED MARCUS OWEN SHEPHERD
Form type: 288a
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008
Form type: 288c
Date: 2008.06.26
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/08 TO 30/06/08
Form type: 225
Date: 2008.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.11
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
Child documents:
Document type: ANNOTATION
Date: 2005.07.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.26

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Company directors and board members:

VALAD SECRETARIAL SERVICES LIMITED (current)
Secretary, 2004.02.16
1ST FLOOR EXCHANGE PLACE 3 3 SEMPLE STREET , EDINBURGH
EH3 8BL
NEIL KENNETH ROBERTSON (current)
Director, ACCOUNTANT, 2016.01.05
1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK , SCARBOROUGH
YO11 3TU
VALSEC DIRECTOR LIMITED (current)
Director, 2009.09.01
1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK , SCARBOROUGH
YO11 3TU
CHRISTINE ANN ASH (resigned)
Secretary, COMPANY SECRETARY, 1996.07.18 - 1997.02.28
18 HOLBECK AVENUE , SCARBOROUGH
YO11 2XQ, NORTH YORKSHIRE
SUSAN MARGARET BROOK (resigned)
Secretary, 2001.08.20 - 2003.09.30
16 BRADLEY LANE RUFFORTH , YORK
YO23 3QJ, NORTH YORKSHIRE
HILARY JOAN COOPER (resigned)
Secretary, 1997.01.20 - 1998.02.27
73 STEPNEY ROAD , SCARBOROUGH
YO12 5BT, NORTH YORKSHIRE
CESIDIO MARTIN DI CIACCA (resigned)
Secretary, 2000.07.31 - 2001.08.20
45 BLAIRSTON AVENUE , BOTHWELL
G71 8SA, LANARKSHIRE
LESLIE MURRAY FRASER FRASER (resigned)
Secretary, 1998.03.02 - 2000.07.31
20 FRANKLIN STREET , SCARBOROUGH
YO12 7JU, NORTH YORKSHIRE
STEPHEN PAUL MCBRIDE (resigned)
Secretary, 1998.02.03 - 2000.07.31
GRYFFE MAIN STREET UPPER POPPLETON , YORK
YO26 6EL, NORTH YORKSHIRE
SANDRA MCCABE (resigned)
Secretary, 2000.07.31 - 2001.08.20
THE WHITE HOUSE 13 DEEPDALE AVENUE , SCARBOROUGH
YO11 2UQ, NORTH YORKSHIRE
PINSENT MASONS SECRETARIAL LIMITED (resigned)
Secretary, COMPANY SECRETARY, 1996.06.25 - 1996.07.18
1 PARK ROW , LEEDS
LS1 5AB, WEST YORKSHIRE
PAUL RICHARDSON (resigned)
Secretary, 2003.09.30 - 2004.03.17
2 NEWDALE USHER PARK HAXBY , YORK
YO32 3LN, NORTH YORKSHIRE
JOHN LEWIS BURNLEY (resigned)
Director, QUANTITY SURVEYOR, 2000.07.31 - 2001.08.20
LANTERN COTTAGE WEETON LANE, WEETON , LEEDS
LS17 0AN
CESIDIO MARTIN DI CIACCA (resigned)
Director, SOLICITOR, 2001.08.20 - 2005.07.22
45 BLAIRSTON AVENUE , BOTHWELL
G71 8SA, LANARKSHIRE
EUROPA DIRECTOR LIMITED (resigned)
Director, CORPORATE BODY, 2005.07.22 - 2009.09.01
EUROPA HOUSE 20 ESPLANADE , SCARBOROUGH
YO11 2AQ, NORTH YORKSHIRE
STEPHEN PAUL MCBRIDE (resigned)
Director, FINANCIAL CONTROLLER, 2001.08.20 - 2005.07.22
GRYFFE MAIN STREET UPPER POPPLETON , YORK
YO26 6EL, NORTH YORKSHIRE
KEVIN CHARLES MCCABE (resigned)
Director, COMPANY DIRECTOR, 1996.07.18 - 2001.08.20
THE WHITE HOUSE 13 DEEPDALE AVENUE , SCARBOROUGH
YO11 2UQ, NORTH YORKSHIRE
MARTYN JAMES MCCARTHY (resigned)
Director, CEO EUROPE, 2009.12.31 - 2015.07.31
1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK , SCARBOROUGH
YO11 3TU
PINSENT MASONS SECRETARIAL LIMITED (resigned)
Director, 1996.06.25 - 1996.07.18
1 PARK ROW , LEEDS
LS1 5AB, WEST YORKSHIRE
MARCUS OWEN SHEPHERD (resigned)
Director, CHARTERED ACCOUNTANT, 2008.09.01 - 2008.12.24
64 CLARENCE ROAD , TEDDINGTON
TW11 0BW, MIDDX
DIDIER MICHEL TANDY (resigned)
Director, CHARTERED SURVEYOR, 2008.12.24 - 2009.12.31
EUROPA HOUSE 20 ESPLANADE , SCARBOROUGH
YO11 2AQ, NORTH YORKSHIRE
CLAIRE TREACY (resigned)
Director, HEAD OF TAX & RISK, EUROPE, 2015.07.31 - 2016.01.05
1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK , SCARBOROUGH
YO11 3TU

Companies near to FOUNTAINS WALK TRUSTEE ltd.

Information about the Private Limited Company FOUNTAINS WALK TRUSTEE 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: 2017.01.11. Reload the data