BORLASE SMART JOHN WELLS TRUST LTD
ST IVES

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Company number 05400279
Status Active
Incorporation Date 21 March 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PORTHMEOR STUDIOS, BACK ROAD WEST, ST IVES, CORNWALL, TR26 1NG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Appointment of Mrs Eileen Boydell Amos as a director on 3 May 2016. The most likely internet sites of BORLASE SMART JOHN WELLS TRUST LTD are www.borlasesmartjohnwellstrust.co.uk, and www.borlase-smart-john-wells-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Lelant Rail Station is 2.9 miles; to Hayle Rail Station is 3.4 miles; to St Erth Rail Station is 3.5 miles; to Penzance Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Borlase Smart John Wells Trust Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05400279. Borlase Smart John Wells Trust Ltd has been working since 21 March 2005. The present status of the company is Active. The registered address of Borlase Smart John Wells Trust Ltd is Porthmeor Studios Back Road West St Ives Cornwall Tr26 1ng. . WILSON, Daniel Patrick is a Secretary of the company. AMOS, Eileen Boydell is a Director of the company. DANIEL MCELROY, Susan is a Director of the company. GREEN, James is a Director of the company. OSTERFIELD, Mark Francis is a Director of the company. PORTER, Michael is a Director of the company. SIMPSON, Helen is a Director of the company. SMITH, Tamzyn Elizabeth is a Director of the company. SOUTHWORTH, Kate is a Director of the company. VAL BAKER, Jane is a Director of the company. WESTON, Marilyn is a Director of the company. WILLIAMS, Percival Ross is a Director of the company. WILSON, Daniel Patrick is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALLTHORPE GUYTON, Marjorie, Dr has been resigned. Director KNOWLES, Elizabeth Mary has been resigned. Director LEROY SMITH, Jesse has been resigned. Director SEROTA, Nicholas Andrew, Sir has been resigned. Director SMART, Brian has been resigned. Director SMITH, John Barry has been resigned. Director STONEMAN, Hugh has been resigned. Director TWOMLOW, Julia has been resigned. Director WOOD, Peter Stephen has been resigned. Director WYNTER, Monica Mary has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WILSON, Daniel Patrick
Appointed Date: 07 April 2005
Director
AMOS, Eileen Boydell
Appointed Date: 03 May 2016
47 years old
Director
DANIEL MCELROY, Susan
Appointed Date: 27 April 2005
78 years old
Director
GREEN, James
Appointed Date: 13 June 2008
58 years old
Director
OSTERFIELD, Mark Francis
Appointed Date: 12 April 2008
62 years old
Director
PORTER, Michael
Appointed Date: 27 April 2005
77 years old
Director
SIMPSON, Helen
Appointed Date: 22 November 2012
76 years old
Director
SMITH, Tamzyn Elizabeth
Appointed Date: 18 April 2013
48 years old
Director
SOUTHWORTH, Kate
Appointed Date: 18 April 2013
63 years old
Director
VAL BAKER, Jane
Appointed Date: 27 April 2005
78 years old
Director
WESTON, Marilyn
Appointed Date: 06 October 2007
89 years old
Director
WILLIAMS, Percival Ross
Appointed Date: 07 April 2005
71 years old
Director
WILSON, Daniel Patrick
Appointed Date: 07 April 2005
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 March 2005
Appointed Date: 21 March 2005
Director
ALLTHORPE GUYTON, Marjorie, Dr
Resigned: 28 February 2007
Appointed Date: 07 April 2005
77 years old
Director
KNOWLES, Elizabeth Mary
Resigned: 07 October 2009
Appointed Date: 07 April 2005
82 years old
Director
LEROY SMITH, Jesse
Resigned: 23 February 2011
Appointed Date: 08 December 2007
59 years old
Director
SEROTA, Nicholas Andrew, Sir
Resigned: 22 July 2008
Appointed Date: 07 April 2005
79 years old
Director
SMART, Brian
Resigned: 31 December 2010
Appointed Date: 08 December 2007
96 years old
Director
SMITH, John Barry
Resigned: 04 February 2013
Appointed Date: 07 April 2005
68 years old
Director
STONEMAN, Hugh
Resigned: 09 December 2005
Appointed Date: 27 April 2005
78 years old
Director
TWOMLOW, Julia
Resigned: 28 February 2009
Appointed Date: 06 October 2007
59 years old
Director
WOOD, Peter Stephen
Resigned: 04 February 2013
Appointed Date: 27 April 2005
71 years old
Director
WYNTER, Monica Mary
Resigned: 20 May 2011
Appointed Date: 27 April 2005
93 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 March 2005
Appointed Date: 21 March 2005

BORLASE SMART JOHN WELLS TRUST LTD Events

24 Mar 2017
Confirmation statement made on 21 March 2017 with updates
03 Nov 2016
Total exemption full accounts made up to 31 March 2016
12 May 2016
Appointment of Mrs Eileen Boydell Amos as a director on 3 May 2016
05 Apr 2016
Annual return made up to 21 March 2016 no member list
04 Apr 2016
Director's details changed for Jane Val Baker on 20 March 2016
...
... and 63 more events
25 Apr 2005
New director appointed
25 Apr 2005
New director appointed
23 Mar 2005
Secretary resigned
23 Mar 2005
Director resigned
21 Mar 2005
Incorporation

BORLASE SMART JOHN WELLS TRUST LTD Charges

26 March 2012
Legal charge
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: The Architectural Heritage Fund
Description: F/H property k/a seal cottage back road west st ives…
11 March 2011
Legal charge and floating charge
Delivered: 24 March 2011
Status: Outstanding
Persons entitled: The Trustees of the National Heritage Memorial Fund
Description: F/H property k/a porthmeor cellars and studios st ives t/n…
4 November 2010
Debenture
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: The Arts Council of England
Description: F/H porthmeor studios st ives in the county of cornwall…

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