MUNDAYS TRUSTEE SERVICES LIMITED
COBHAM MUNDAYS COMPANY SECRETARIES LIMITED

Hellopages » Surrey » Elmbridge » KT11 1AN

Company number 02885753
Status Active
Incorporation Date 10 January 1994
Company Type Private Limited Company
Address CEDAR HOUSE, 78 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Appointment of Mr Mark Alan Andrew as a director on 25 October 2016; Appointment of Mr James Thomas Lawrence as a director on 25 October 2016. The most likely internet sites of MUNDAYS TRUSTEE SERVICES LIMITED are www.mundaystrusteeservices.co.uk, and www.mundays-trustee-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Leatherhead Rail Station is 4.3 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mundays Trustee Services Limited is a Private Limited Company. The company registration number is 02885753. Mundays Trustee Services Limited has been working since 10 January 1994. The present status of the company is Active. The registered address of Mundays Trustee Services Limited is Cedar House 78 Portsmouth Road Cobham Surrey Kt11 1an. . ANDREW, Mark Alan is a Director of the company. ANDREWS, Neale Alan is a Director of the company. BARKER, Victor Ernest is a Director of the company. HEALY, Kevin Patrick is a Director of the company. IRVING, David Patrick is a Director of the company. LAWRENCE, James Thomas is a Director of the company. MCALLISTER, Fiona Ruth is a Director of the company. SAFFIN, Ingrid Jane is a Director of the company. TOON, Valerie Ann is a Director of the company. WILLIS, David Ian is a Director of the company. Secretary PALMER, Lorna Catherine has been resigned. Director ASHBY, Richard Anthony Roy has been resigned. Director BARHAM, Karen Lynne has been resigned. Director COY, Graham Stephen has been resigned. Director DHARAMSI, Mehboob has been resigned. Director DUDLEY, Nicola Ann has been resigned. Director HARRIS, Robert Anthony Bruce has been resigned. Director ISHANI, Manzoor Gulamhussein Kassam has been resigned. Director MUNDAY, Peter James has been resigned. Director PALMER, Lorna Catherine has been resigned. Director POWELL, Richard Andrew has been resigned. Director UNWIN, Miles Stewart has been resigned. Director WALLEY, Raymond Derek has been resigned. Director WILSON, Stephen Charles has been resigned. Director WITHERS, Simon Courtenay has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ANDREW, Mark Alan
Appointed Date: 25 October 2016
66 years old

Director
ANDREWS, Neale Alan
Appointed Date: 25 October 2016
63 years old

Director
BARKER, Victor Ernest
Appointed Date: 25 October 2016
68 years old

Director
HEALY, Kevin Patrick
Appointed Date: 25 October 2016
62 years old

Director
IRVING, David Patrick
Appointed Date: 12 April 2000
67 years old

Director
LAWRENCE, James Thomas
Appointed Date: 25 October 2016
45 years old

Director
MCALLISTER, Fiona Ruth
Appointed Date: 12 November 1998
64 years old

Director
SAFFIN, Ingrid Jane
Appointed Date: 25 October 2016
61 years old

Director
TOON, Valerie Ann
Appointed Date: 02 October 2012
62 years old

Director
WILLIS, David Ian
Appointed Date: 25 October 2016
53 years old

Resigned Directors

Secretary
PALMER, Lorna Catherine
Resigned: 30 March 2012
Appointed Date: 10 January 1994

Director
ASHBY, Richard Anthony Roy
Resigned: 28 April 2000
Appointed Date: 12 November 1998
81 years old

Director
BARHAM, Karen Lynne
Resigned: 13 September 2004
Appointed Date: 12 November 1998
63 years old

Director
COY, Graham Stephen
Resigned: 01 August 2016
Appointed Date: 28 February 2010
73 years old

Director
DHARAMSI, Mehboob
Resigned: 16 January 2015
Appointed Date: 12 November 1998
70 years old

Director
DUDLEY, Nicola Ann
Resigned: 28 February 2010
Appointed Date: 27 June 2007
60 years old

Director
HARRIS, Robert Anthony Bruce
Resigned: 02 October 2012
Appointed Date: 12 April 2000
78 years old

Director
ISHANI, Manzoor Gulamhussein Kassam
Resigned: 31 July 2002
Appointed Date: 12 November 1998
76 years old

Director
MUNDAY, Peter James
Resigned: 31 July 2006
Appointed Date: 10 January 1994
87 years old

Director
PALMER, Lorna Catherine
Resigned: 12 April 2000
Appointed Date: 08 September 1994
71 years old

Director
POWELL, Richard Andrew
Resigned: 31 July 2007
Appointed Date: 05 July 1994
82 years old

Director
UNWIN, Miles Stewart
Resigned: 25 October 2016
Appointed Date: 12 November 1998
73 years old

Director
WALLEY, Raymond Derek
Resigned: 22 June 2008
Appointed Date: 12 November 1998
81 years old

Director
WILSON, Stephen Charles
Resigned: 12 April 2000
Appointed Date: 10 October 1997
54 years old

Director
WITHERS, Simon Courtenay
Resigned: 31 July 2008
Appointed Date: 12 November 1998
71 years old

Persons With Significant Control

Mundays Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MUNDAYS TRUSTEE SERVICES LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
03 Nov 2016
Appointment of Mr Mark Alan Andrew as a director on 25 October 2016
02 Nov 2016
Appointment of Mr James Thomas Lawrence as a director on 25 October 2016
02 Nov 2016
Appointment of Mr David Ian Willis as a director on 25 October 2016
02 Nov 2016
Appointment of Mr Victor Ernest Barker as a director on 25 October 2016
...
... and 155 more events
15 Sep 1994
Company name changed\certificate issued on 15/09/94
14 Sep 1994
Accounting reference date notified as 31/07

14 Sep 1994
Ad 08/09/94--------- £ si 1@1=1 £ ic 2/3

08 Sep 1994
New director appointed

10 Jan 1994
Incorporation

MUNDAYS TRUSTEE SERVICES LIMITED Charges

21 September 2001
Legal mortgage
Delivered: 26 September 2001
Status: Satisfied on 27 April 2006
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the f/h property k/a crown house…
23 March 1998
Debenture
Delivered: 26 March 1998
Status: Satisfied on 27 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 March 1998
Legal charge
Delivered: 25 March 1998
Status: Satisfied on 27 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a crown house church road claygate esher…