ACOMB TRUSTEES LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1SY

Company number 04092250
Status Active
Incorporation Date 18 October 2000
Company Type Private Limited Company
Address MW HOUSE 1 PENMAN WAY, GROVE PARK, ENDERBY, LEICESTER, LE19 1SY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Appointment of Mrs Susan Fasoranti as a director on 1 January 2017; Appointment of Mrs Clare Louise Lovett as a director on 1 January 2017; Appointment of Mrs Sarah Louise Joshi as a director on 1 January 2017. The most likely internet sites of ACOMB TRUSTEES LIMITED are www.acombtrustees.co.uk, and www.acomb-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to South Wigston Rail Station is 2.4 miles; to Leicester Rail Station is 3.6 miles; to Syston Rail Station is 8.1 miles; to Sileby Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acomb Trustees Limited is a Private Limited Company. The company registration number is 04092250. Acomb Trustees Limited has been working since 18 October 2000. The present status of the company is Active. The registered address of Acomb Trustees Limited is Mw House 1 Penman Way Grove Park Enderby Leicester Le19 1sy. . BASSI, Kulvinder Kaur is a Director of the company. BUNDOCK, Sallyann is a Director of the company. COWAN, Alan is a Director of the company. FASORANTI, Susan is a Director of the company. GARDINER, Kimberly-Jane is a Director of the company. GOUGH, Thomas Daniel is a Director of the company. HARRISON, Lianne Emma is a Director of the company. JOSHI, Sarah Louise is a Director of the company. KEATLEY, Louise Julie is a Director of the company. LOVETT, Clare Louise is a Director of the company. NEWMAN, Warren Leigh is a Director of the company. NORRISH, Kelly Jo is a Director of the company. PATEMAN, Andrew John is a Director of the company. RHONE, Gia Natalie is a Director of the company. SANDERSON, Patrick John is a Director of the company. SAPSTEAD, Mark Richard Gordan is a Director of the company. SMITH, Mark Antony is a Director of the company. TREADWELL, Fiona Marion is a Director of the company. Secretary BELLAMY, Martin William has been resigned. Secretary HARVEY, Michael Eric has been resigned. Secretary JOHNSTON, Carol Ann has been resigned. Secretary JONES, Peter Francis has been resigned. Secretary NICHOLS, Sarah has been resigned. Secretary PEACOCK, Natasha Valerie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRADSHAW, Phillip Gordon has been resigned. Director CHAPMAN, Andrew has been resigned. Director COLEMAN, Lynn Rose has been resigned. Director COLEMAN, Lynn Rose has been resigned. Director DUFTON, Jeremy Jon has been resigned. Director FLOWER, Gordon Mark has been resigned. Director HARVEY, Michael Eric has been resigned. Director HERON, Hugh has been resigned. Director HOGG, Andrew has been resigned. Director HURSTHOUSE, Paul Graham has been resigned. Director JONES, Peter Francis has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NICHOLS, Sarah Elizabeth has been resigned. Director PAUER, Robert George has been resigned. Director POLIN, Jonathan Charles has been resigned. Director SAWYER, Gareth Matthew has been resigned. Director SAWYER, Gareth Matthew has been resigned. Director SAWYER, Gareth Matthew has been resigned. Director SHAW, Simon Andrew has been resigned. Director SINCLAIR, Richard Harris has been resigned. Director SINGH, Jaspal has been resigned. Director TAGLIABUE, Alfio has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BASSI, Kulvinder Kaur
Appointed Date: 01 January 2017
46 years old
Director
BUNDOCK, Sallyann
Appointed Date: 01 January 2017
55 years old
Director
COWAN, Alan
Appointed Date: 09 August 2014
52 years old
Director
FASORANTI, Susan
Appointed Date: 01 January 2017
50 years old
Director
GARDINER, Kimberly-Jane
Appointed Date: 01 January 2017
42 years old
Director
GOUGH, Thomas Daniel
Appointed Date: 01 January 2017
39 years old
Director
HARRISON, Lianne Emma
Appointed Date: 01 January 2017
38 years old
Director
JOSHI, Sarah Louise
Appointed Date: 01 January 2017
44 years old
Director
KEATLEY, Louise Julie
Appointed Date: 01 January 2017
49 years old
Director
LOVETT, Clare Louise
Appointed Date: 01 January 2017
55 years old
Director
NEWMAN, Warren Leigh
Appointed Date: 09 August 2014
56 years old
Director
NORRISH, Kelly Jo
Appointed Date: 01 January 2017
49 years old
Director
PATEMAN, Andrew John
Appointed Date: 09 August 2014
56 years old
Director
RHONE, Gia Natalie
Appointed Date: 01 January 2017
49 years old
Director
SANDERSON, Patrick John
Appointed Date: 26 February 2015
58 years old
Director
SAPSTEAD, Mark Richard Gordan
Appointed Date: 09 August 2014
48 years old
Director
SMITH, Mark Antony
Appointed Date: 09 July 2014
55 years old
Director
TREADWELL, Fiona Marion
Appointed Date: 09 August 2014
58 years old

Resigned Directors

Secretary
BELLAMY, Martin William
Resigned: 09 August 2014
Appointed Date: 22 November 2012
Secretary
HARVEY, Michael Eric
Resigned: 02 April 2002
Appointed Date: 18 October 2000
Secretary
JOHNSTON, Carol Ann
Resigned: 16 September 2008
Appointed Date: 24 October 2003
Secretary
JONES, Peter Francis
Resigned: 23 October 2003
Appointed Date: 28 March 2002
Secretary
NICHOLS, Sarah
Resigned: 31 October 2012
Appointed Date: 03 December 2010
Secretary
PEACOCK, Natasha Valerie
Resigned: 21 November 2010
Appointed Date: 16 September 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 October 2000
Appointed Date: 18 October 2000
Director
BRADSHAW, Phillip Gordon
Resigned: 16 September 2008
Appointed Date: 24 October 2003
63 years old
Director
CHAPMAN, Andrew
Resigned: 09 April 2009
Appointed Date: 16 September 2008
66 years old
Director
COLEMAN, Lynn Rose
Resigned: 09 August 2014
Appointed Date: 25 May 2010
71 years old
Director
COLEMAN, Lynn Rose
Resigned: 23 December 2009
Appointed Date: 23 December 2009
71 years old
Director
DUFTON, Jeremy Jon
Resigned: 16 September 2008
Appointed Date: 23 August 2004
65 years old
Director
FLOWER, Gordon Mark
Resigned: 09 August 2014
Appointed Date: 04 November 2009
50 years old
Director
HARVEY, Michael Eric
Resigned: 02 April 2002
Appointed Date: 18 October 2000
75 years old
Director
HERON, Hugh
Resigned: 22 December 2006
Appointed Date: 24 October 2003
66 years old
Director
HOGG, Andrew
Resigned: 28 March 2008
Appointed Date: 24 October 2003
71 years old
Director
HURSTHOUSE, Paul Graham
Resigned: 09 August 2014
Appointed Date: 04 November 2009
46 years old
Director
JONES, Peter Francis
Resigned: 25 May 2010
Appointed Date: 24 October 2003
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 October 2000
Appointed Date: 18 October 2000
Director
NICHOLS, Sarah Elizabeth
Resigned: 31 October 2012
Appointed Date: 25 May 2010
51 years old
Director
PAUER, Robert George
Resigned: 23 October 2003
Appointed Date: 18 October 2000
74 years old
Director
POLIN, Jonathan Charles
Resigned: 09 August 2014
Appointed Date: 29 May 2014
66 years old
Director
SAWYER, Gareth Matthew
Resigned: 09 August 2014
Appointed Date: 22 November 2012
62 years old
Director
SAWYER, Gareth Matthew
Resigned: 23 December 2009
Appointed Date: 05 January 2009
62 years old
Director
SAWYER, Gareth Matthew
Resigned: 16 September 2008
Appointed Date: 01 November 2007
62 years old
Director
SHAW, Simon Andrew
Resigned: 04 June 2014
Appointed Date: 22 November 2012
58 years old
Director
SINCLAIR, Richard Harris
Resigned: 31 July 2014
Appointed Date: 29 May 2014
53 years old
Director
SINGH, Jaspal
Resigned: 26 February 2015
Appointed Date: 09 August 2014
44 years old
Director
TAGLIABUE, Alfio
Resigned: 09 August 2014
Appointed Date: 29 May 2014
57 years old

ACOMB TRUSTEES LIMITED Events

01 Feb 2017
Appointment of Mrs Susan Fasoranti as a director on 1 January 2017
01 Feb 2017
Appointment of Mrs Clare Louise Lovett as a director on 1 January 2017
01 Feb 2017
Appointment of Mrs Sarah Louise Joshi as a director on 1 January 2017
01 Feb 2017
Appointment of Mrs Kelly Jo Norrish as a director on 1 January 2017
01 Feb 2017
Appointment of Ms Lianne Emma Harrison as a director on 1 January 2017
...
... and 138 more events
23 Oct 2000
Registered office changed on 23/10/00 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
23 Oct 2000
Accounting reference date shortened from 31/10/01 to 31/03/01
23 Oct 2000
Secretary resigned
23 Oct 2000
Director resigned
18 Oct 2000
Incorporation

ACOMB TRUSTEES LIMITED Charges

5 January 2015
Charge code 0409 2250 0017
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the east side of hotham st., Hull and land on the…
12 November 2014
Charge code 0409 2250 0016
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as land and buildings on the north side…
12 November 2014
Charge code 0409 2250 0015
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as land at portrack interchange business…
12 November 2014
Charge code 0409 2250 0014
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as wetherby house, wetherby close…
12 November 2014
Charge code 0409 2250 0013
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The leasehold property known as waterloo house, thornaby…
12 November 2014
Charge code 0409 2250 0012
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as leasehold land being site BT20-5…
12 November 2014
Charge code 0409 2250 0011
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as sulzer house, sedgefield way…
21 March 2014
Charge code 0409 2250 0010
Delivered: 4 July 2014
Status: Satisfied on 11 December 2014
Persons entitled: Santander UK PLC and Each of Its Subsidiary Undertakings
Description: L/H land and buildings k/a BT20-5 pennnie avenue north tees…
28 October 2011
Legal charge
Delivered: 1 November 2011
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Property k/a best presentations LTD., 17 crescent, salford…
5 February 2008
Legal charge
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Unit 5 cromwell office park york road wetherby.
12 May 2006
Mortgage
Delivered: 17 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Beech hill mills raglan street pellow halifax t/no…
1 August 2005
Legal charge
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a tong road, leeds t/n WYK559406.
13 February 2004
Debenture
Delivered: 14 February 2004
Status: Satisfied on 22 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 August 2002
Third party legal charge
Delivered: 2 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 airedale business park keighley road skipton north…
25 January 2002
Third party legal charge
Delivered: 29 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the property k/a unit 2 wharfe…
25 January 2002
Third party legal charge
Delivered: 29 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the property k/a land and…
15 February 2001
Legal mortgage
Delivered: 22 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The office and warehouse premises at inmoor road off cross…

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