DARTMOOR INVESTMENT TRUST LIMITED
DEVON

Hellopages » Devon » Exeter » EX4 4EP

Company number 02464865
Status Active
Incorporation Date 29 January 1990
Company Type Private Limited Company
Address 51 NEW NORTH ROAD, EXETER, DEVON, EX4 4EP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 28 July 2016 with updates; Group of companies' accounts made up to 30 April 2015. The most likely internet sites of DARTMOOR INVESTMENT TRUST LIMITED are www.dartmoorinvestmenttrust.co.uk, and www.dartmoor-investment-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Dartmoor Investment Trust Limited is a Private Limited Company. The company registration number is 02464865. Dartmoor Investment Trust Limited has been working since 29 January 1990. The present status of the company is Active. The registered address of Dartmoor Investment Trust Limited is 51 New North Road Exeter Devon Ex4 4ep. . CAPITA SINCLAIR HENDERSON LIMITED is a Secretary of the company. LEWIS, Edmund Arthur Selby is a Director of the company. LEWIS, Nicholas Howard is a Director of the company. LEWIS, Rosemary Jane is a Director of the company. LEWIS, Sarah Ann is a Director of the company. Secretary EXETER ASSET MANAGEMENT LIMITED has been resigned. Secretary CAPITA SINCLAIR HENDERSON LIMITED has been resigned. Director COCKBURN, Stephen John has been resigned. Director CORNER, Desmond Carteret, Dr has been resigned. Director KIMBER, Timothy Roy Henry has been resigned. Director LEWIS, Anna Claire Felicity has been resigned. Director ORME, Simon Patrick has been resigned. Director ST AUBYN, James Piers Southwell has been resigned. Director STOPFORD SACKVILLE, Lionel Geoffrey has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CAPITA SINCLAIR HENDERSON LIMITED
Appointed Date: 31 March 2006
Director
LEWIS, Edmund Arthur Selby
Appointed Date: 12 May 2010
36 years old
Director
LEWIS, Nicholas Howard
Appointed Date: 07 June 2004
71 years old
Director
LEWIS, Rosemary Jane
Appointed Date: 12 May 2010
38 years old
Director
LEWIS, Sarah Ann
Appointed Date: 23 March 2010
70 years old

Resigned Directors

Secretary
EXETER ASSET MANAGEMENT LIMITED
Resigned: 31 March 2006
Appointed Date: 01 May 1994
Secretary
CAPITA SINCLAIR HENDERSON LIMITED
Resigned: 01 May 1994
Director
COCKBURN, Stephen John
Resigned: 23 March 2010
85 years old
Director
CORNER, Desmond Carteret, Dr
Resigned: 28 July 2000
100 years old
Director
KIMBER, Timothy Roy Henry
Resigned: 03 June 2006
89 years old
Director
LEWIS, Anna Claire Felicity
Resigned: 01 March 2012
Appointed Date: 12 May 2010
41 years old
Director
ORME, Simon Patrick
Resigned: 18 November 2002
Appointed Date: 30 July 2001
78 years old
Director
ST AUBYN, James Piers Southwell
Resigned: 31 May 2003
75 years old
Director
STOPFORD SACKVILLE, Lionel Geoffrey
Resigned: 18 November 2002
93 years old

Persons With Significant Control

Mr Nicholas Howard Lewis
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

DARTMOOR INVESTMENT TRUST LIMITED Events

13 Dec 2016
Group of companies' accounts made up to 30 April 2016
09 Aug 2016
Confirmation statement made on 28 July 2016 with updates
28 Aug 2015
Group of companies' accounts made up to 30 April 2015
25 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 10,295,486.66
25 Aug 2015
Director's details changed for Edmund Arthur Selby Lewis on 28 July 2015
...
... and 240 more events
23 Apr 1990
Director resigned;new director appointed
23 Apr 1990
Accounting reference date notified as 30/04
10 Apr 1990
Listing of particulars
08 Mar 1990
Resolutions
  • SRES13 ‐ Special resolution
08 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

DARTMOOR INVESTMENT TRUST LIMITED Charges

31 January 2005
Supplemental deed to a deed of assignment and charge dated 28 march 2003
Delivered: 14 February 2005
Status: Satisfied on 27 February 2007
Persons entitled: The Law Debenture Trust Corporation PLC as Security Trustee for Itself and the Other Securedparties
Description: Fixed and floating charge the account rights,. See the…
28 March 2003
Deed of assignment
Delivered: 11 April 2003
Status: Satisfied on 27 February 2007
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Assets which it specifies in the notice. See the mortgage…
26 March 2003
Amended and restated trust deed between the company, dartvest limited and the trustee
Delivered: 11 April 2003
Status: Satisfied on 27 February 2007
Persons entitled: The Law Debenture Trust Corporation PLC (The Trustee)
Description: All the company's undertaking all it's property and assets…
4 June 1999
Charge and guarantee
Delivered: 8 June 1999
Status: Satisfied on 29 April 2003
Persons entitled: Hsbc Investment Bank PLC
Description: All present and future securities and distributions (both…
4 June 1999
Debenture
Delivered: 11 June 1999
Status: Satisfied on 27 February 2007
Persons entitled: Robert Fleming & Co
Description: By way of floating charge the undetaking and all property…
15 May 1998
Supplemental deed (to a debenture dated 6TH september 1993)
Delivered: 4 June 1998
Status: Satisfied on 29 April 2003
Persons entitled: Robert Fleming & Co. Limited
Description: By way of floating charge all assets and undertaking…
14 June 1996
Trust deed
Delivered: 18 June 1996
Status: Satisfied on 27 February 2007
Persons entitled: The Law Debenture Trust Corportion P.L.C.
Description: Undertaking and all property and assets present and future…
6 September 1993
Debenture
Delivered: 24 September 1993
Status: Satisfied on 29 April 2003
Persons entitled: Robert Fleming & Co Limited
Description: Fixed and floating charges over the undertaking and all…
19 June 1992
Supplemental trust deed
Delivered: 23 June 1992
Status: Satisfied on 28 May 2003
Persons entitled: The Prudential Assurance Company Limited
Description: First floating charge over the companys. Undertaking and…
25 April 1990
Series of debentures
Delivered: 25 April 1990
Status: Satisfied on 28 May 2003
Persons entitled: The Prudential Assurance Company Limited

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