EXETER CANAL AND QUAY TRUST LIMITED(THE)
EXETER

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Company number 01605020
Status Active
Incorporation Date 17 December 1981
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address EXETER CITY COUNCIL CIVIL OFFICES, PARIS STREET, EXETER, DEVON, EX1 1JN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Councillor Robert Charles Newby as a director on 26 July 2016; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of EXETER CANAL AND QUAY TRUST LIMITED(THE) are www.exetercanalandquaytrust.co.uk, and www.exeter-canal-and-quay-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. Exeter Canal and Quay Trust Limited The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01605020. Exeter Canal and Quay Trust Limited The has been working since 17 December 1981. The present status of the company is Active. The registered address of Exeter Canal and Quay Trust Limited The is Exeter City Council Civil Offices Paris Street Exeter Devon Ex1 1jn. . CURRY, Guy is a Secretary of the company. BAILEY, William Edward is a Director of the company. BRANSTON, Richard Arthur is a Director of the company. BRIMBLE, Stephen Alexander is a Director of the company. CUSA, Peter John is a Director of the company. DENHAM, Rosie Clare is a Director of the company. EDWARDS, Peter William is a Director of the company. LEADBETTER, Andrew Robert is a Director of the company. NEWBY, Robert Charles, Councillor is a Director of the company. WALKER, Michael Paul is a Director of the company. WARDLE, Anthony John is a Director of the company. WILLIAMSON, Alan is a Director of the company. Secretary MARTIN, Harold Walter has been resigned. Director ADRIAN RUDD, Rogers, Dr has been resigned. Director ANDREW, John David has been resigned. Director BAILEY, Elizabeth Joy has been resigned. Director BALDWIN, Mark Granville has been resigned. Director BOSWELL, Alan has been resigned. Director BROCK, Philip John has been resigned. Director BROCK, Stella Rose has been resigned. Director BROWNING, Michael Campion has been resigned. Director BULL, Paul David, Cllr has been resigned. Director CREW, Robert Brian, Cllr has been resigned. Director CRUTTWELL, Peter Clement has been resigned. Director DUNCAN, Andrew Paul, Cllr has been resigned. Director EVANS, Mary Elizabeth, Councillor has been resigned. Director EVANS, Mary Elizabeth, Councillor has been resigned. Director FOGGIN, Olwen Magaret has been resigned. Director FROOD, Alan Campbell has been resigned. Director GODDARD, David Rodney has been resigned. Director HENSON, Yolanda Anne Cullis has been resigned. Director HICKS, Andrew Richard has been resigned. Director HOPSON, Jacqueline has been resigned. Director HUTCHINGS, William Peter has been resigned. Director JOHNSON, Margaret Anne has been resigned. Director LONG, Vivian Spencer Roy has been resigned. Director MANN, Jonathan Paul has been resigned. Director MCGAHEY, Edgar Michael has been resigned. Director MITCHELL, Matthew Ian, Councillor has been resigned. Director MORRISON-SMITH, Row has been resigned. Director MOTTRAM, Lee William has been resigned. Director NEWCOMBG, Alexandre Vanessa has been resigned. Director NORTHCOTT, Rodney Arthur has been resigned. Director O'NEILL, Christine Anne has been resigned. Director OLIVER, Paul Christopher John, Councillor has been resigned. Director OWEN, Jill, Councillor has been resigned. Director OWENS, Gareth Alan Fergus has been resigned. Director PRATT, Bernard Claude has been resigned. Director RICH, Martin has been resigned. Director RICHARDSON, Joan Margaret has been resigned. Director ROWE, William Henry John has been resigned. Director RUFFLE, Rodney Gerald has been resigned. Director SHELDON, Gregory Nicholas has been resigned. Director SHELDON, Gregory Nicholas, Cllr has been resigned. Director SHEPHARD, Peter John, Councillor/Doctor has been resigned. Director SLACK, Roy has been resigned. Director STARLING, William Mark, Councillor has been resigned. Director SYVRET, Susan Jane has been resigned. Director VAN OPPEN, Richard John has been resigned. Director WADHAM, Peter Richard has been resigned. Director WINTERBOTTOM, John William has been resigned. Director YEO, Ramon has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CURRY, Guy
Appointed Date: 12 July 2012
Director
BAILEY, William Edward
Appointed Date: 03 December 2007
85 years old
Director
BRANSTON, Richard Arthur
Appointed Date: 16 May 2000
81 years old
Director
BRIMBLE, Stephen Alexander
Appointed Date: 23 June 2015
32 years old
Director
CUSA, Peter John
Appointed Date: 03 December 2007
83 years old
Director
DENHAM, Rosie Clare
Appointed Date: 21 June 2011
38 years old
Director
EDWARDS, Peter William
Appointed Date: 14 May 1996
78 years old
Director
LEADBETTER, Andrew Robert
Appointed Date: 19 June 2012
61 years old
Director
NEWBY, Robert Charles, Councillor
Appointed Date: 26 July 2016
71 years old
Director
WALKER, Michael Paul
Appointed Date: 03 December 2007
79 years old
Director
WARDLE, Anthony John
Appointed Date: 23 June 2015
77 years old
Director
WILLIAMSON, Alan
Appointed Date: 21 July 1993
78 years old

Resigned Directors

Secretary
MARTIN, Harold Walter
Resigned: 12 July 2012
Director
ADRIAN RUDD, Rogers, Dr
Resigned: 17 May 1994
Appointed Date: 19 January 1993
78 years old
Director
ANDREW, John David
Resigned: 24 January 1994
79 years old
Director
BAILEY, Elizabeth Joy
Resigned: 19 May 1998
Appointed Date: 17 May 1994
75 years old
Director
BALDWIN, Mark Granville
Resigned: 09 May 2007
Appointed Date: 16 January 1996
94 years old
Director
BOSWELL, Alan
Resigned: 07 January 1997
Appointed Date: 18 July 1995
76 years old
Director
BROCK, Philip John
Resigned: 19 July 2011
Appointed Date: 19 May 1998
82 years old
Director
BROCK, Stella Rose
Resigned: 19 October 2010
Appointed Date: 17 June 2008
74 years old
Director
BROWNING, Michael Campion
Resigned: 23 April 2006
91 years old
Director
BULL, Paul David, Cllr
Resigned: 25 June 2013
Appointed Date: 19 July 2011
69 years old
Director
CREW, Robert Brian, Cllr
Resigned: 01 September 2015
Appointed Date: 18 June 2013
48 years old
Director
CRUTTWELL, Peter Clement
Resigned: 23 January 1992
88 years old
Director
DUNCAN, Andrew Paul, Cllr
Resigned: 16 May 2000
Appointed Date: 19 May 1998
73 years old
Director
EVANS, Mary Elizabeth, Councillor
Resigned: 17 June 2008
Appointed Date: 03 July 2007
92 years old
Director
EVANS, Mary Elizabeth, Councillor
Resigned: 16 May 2000
Appointed Date: 16 May 1995
92 years old
Director
FOGGIN, Olwen Magaret
Resigned: 01 September 2015
Appointed Date: 03 July 2014
81 years old
Director
FROOD, Alan Campbell
Resigned: 30 December 1996
Appointed Date: 18 July 1995
99 years old
Director
GODDARD, David Rodney
Resigned: 23 January 1992
98 years old
Director
HENSON, Yolanda Anne Cullis
Resigned: 03 May 1996
Appointed Date: 17 May 1994
84 years old
Director
HICKS, Andrew Richard
Resigned: 18 July 1995
Appointed Date: 23 April 1992
78 years old
Director
HOPSON, Jacqueline
Resigned: 18 June 1997
Appointed Date: 23 April 1992
72 years old
Director
HUTCHINGS, William Peter
Resigned: 04 May 1995
100 years old
Director
JOHNSON, Margaret Anne
Resigned: 10 July 2006
Appointed Date: 11 February 2005
69 years old
Director
LONG, Vivian Spencer Roy
Resigned: 16 July 2002
Appointed Date: 16 May 2000
92 years old
Director
MANN, Jonathan Paul
Resigned: 16 January 1996
Appointed Date: 16 May 1995
74 years old
Director
MCGAHEY, Edgar Michael
Resigned: 02 April 2002
Appointed Date: 21 July 1993
99 years old
Director
MITCHELL, Matthew Ian, Councillor
Resigned: 19 May 1998
Appointed Date: 13 May 1992
86 years old
Director
MORRISON-SMITH, Row
Resigned: 11 February 1993
83 years old
Director
MOTTRAM, Lee William
Resigned: 19 June 2012
Appointed Date: 12 October 2010
54 years old
Director
NEWCOMBG, Alexandre Vanessa
Resigned: 22 June 2012
Appointed Date: 03 July 2007
71 years old
Director
NORTHCOTT, Rodney Arthur
Resigned: 19 May 1992
78 years old
Director
O'NEILL, Christine Anne
Resigned: 16 October 1991
70 years old
Director
OLIVER, Paul Christopher John, Councillor
Resigned: 10 May 2004
Appointed Date: 14 May 1996
77 years old
Director
OWEN, Jill, Councillor
Resigned: 06 September 1999
Appointed Date: 18 February 1994
78 years old
Director
OWENS, Gareth Alan Fergus
Resigned: 17 May 1994
82 years old
Director
PRATT, Bernard Claude
Resigned: 10 May 2004
88 years old
Director
RICH, Martin
Resigned: 19 May 1998
75 years old
Director
RICHARDSON, Joan Margaret
Resigned: 17 May 1994
Appointed Date: 19 May 1992
94 years old
Director
ROWE, William Henry John
Resigned: 04 May 1998
102 years old
Director
RUFFLE, Rodney Gerald
Resigned: 22 May 2014
Appointed Date: 12 October 2010
87 years old
Director
SHELDON, Gregory Nicholas
Resigned: 21 June 2011
Appointed Date: 03 July 2007
62 years old
Director
SHELDON, Gregory Nicholas, Cllr
Resigned: 16 May 2000
Appointed Date: 19 May 1998
62 years old
Director
SHEPHARD, Peter John, Councillor/Doctor
Resigned: 17 September 2010
Appointed Date: 16 May 2000
82 years old
Director
SLACK, Roy
Resigned: 23 July 2007
Appointed Date: 16 July 2002
80 years old
Director
STARLING, William Mark, Councillor
Resigned: 25 August 2010
Appointed Date: 17 June 2008
59 years old
Director
SYVRET, Susan Jane
Resigned: 03 May 1996
Appointed Date: 17 May 1994
63 years old
Director
VAN OPPEN, Richard John
Resigned: 21 July 1994
88 years old
Director
WADHAM, Peter Richard
Resigned: 17 June 2008
Appointed Date: 03 July 2007
80 years old
Director
WINTERBOTTOM, John William
Resigned: 07 May 2015
Appointed Date: 13 July 2004
88 years old
Director
YEO, Ramon
Resigned: 19 November 1992
90 years old

Persons With Significant Control

Exeter City Council
Notified on: 6 April 2016
Nature of control: Has significant influence or control

EXETER CANAL AND QUAY TRUST LIMITED(THE) Events

28 Sep 2016
Full accounts made up to 31 March 2016
22 Aug 2016
Appointment of Councillor Robert Charles Newby as a director on 26 July 2016
01 Aug 2016
Confirmation statement made on 21 July 2016 with updates
09 Oct 2015
Appointment of Anthony John Wardle as a director on 23 June 2015
03 Oct 2015
Full accounts made up to 31 March 2015
...
... and 171 more events
23 Feb 1988
Annual return made up to 06/08/87
23 Oct 1987
Full accounts made up to 31 March 1987
09 Dec 1986
Return made up to 07/08/86; full list of members
30 Aug 1986
Full accounts made up to 31 March 1986
17 Nov 1981
Incorporation

EXETER CANAL AND QUAY TRUST LIMITED(THE) Charges

25 May 1988
Legal mortgage
Delivered: 10 June 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H - colletion villa colletion crescent, exeter devon…
17 October 1985
Legal mortgage
Delivered: 28 October 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 45/46/47 the quay, exeter devon - and/or the proceeds of…
28 June 1984
Legal charge
Delivered: 7 June 1984
Status: Outstanding
Persons entitled: London and Manchester Assurance Company Limited
Description: Nos 42 and 43, the quay exeter.

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