SHARE AND DEBENTURE TRUST LIMITED(THE)
ROMFORD

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Company number 00134074
Status Active
Incorporation Date 19 February 1914
Company Type Private Limited Company
Address 43 MARKET PLACE, ROMFORD, RM1 3AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 42,183 ; Director's details changed for David Lingen Sunnucks on 1 January 2016. The most likely internet sites of SHARE AND DEBENTURE TRUST LIMITED(THE) are www.shareanddebenturetrust.co.uk, and www.share-and-debenture-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eleven years and nine months. Share and Debenture Trust Limited The is a Private Limited Company. The company registration number is 00134074. Share and Debenture Trust Limited The has been working since 19 February 1914. The present status of the company is Active. The registered address of Share and Debenture Trust Limited The is 43 Market Place Romford Rm1 3ab. The company`s financial liabilities are £92.99k. It is £89.58k against last year. The cash in hand is £1.62k. It is £-0.85k against last year. And the total assets are £95.75k, which is £89.59k against last year. CARTER, Darren is a Secretary of the company. FISHER, Rosemary Ann is a Director of the company. KNOTT, Lawrence Alan is a Director of the company. SANDERSON, John Frederick Waley is a Director of the company. SUNNUCKS, Andrew Borradaile is a Director of the company. SUNNUCKS, David Lingen is a Director of the company. SUNNUCKS, John Lloyd is a Director of the company. SUNNUCKS, William D'Urban is a Director of the company. Secretary GRIFFITHS, Vera Elsie has been resigned. Secretary NICHOLLS, Patricia Ann has been resigned. Secretary STOTT, David has been resigned. Secretary TURTON, Donna May has been resigned. Director HILTON, Stanley Albert has been resigned. Director INNIS, Geoffrey John has been resigned. Director SUNNUCKS, James Horace George has been resigned. The company operates in "Buying and selling of own real estate".


share and debenture trust Key Finiance

LIABILITIES £92.99k
+2627%
CASH £1.62k
-35%
TOTAL ASSETS £95.75k
+1454%
All Financial Figures

Current Directors

Secretary
CARTER, Darren
Appointed Date: 10 March 2016
Director
FISHER, Rosemary Ann

90 years old
Director
KNOTT, Lawrence Alan
Appointed Date: 24 January 2013
83 years old
Director
SANDERSON, John Frederick Waley
Appointed Date: 24 January 2013
71 years old
Director
SUNNUCKS, Andrew Borradaile
Appointed Date: 24 January 2013
60 years old
Director
SUNNUCKS, David Lingen
Appointed Date: 22 March 2005
64 years old
Director
SUNNUCKS, John Lloyd
Appointed Date: 24 January 2013
66 years old
Director
SUNNUCKS, William D'Urban
Appointed Date: 10 February 2010
69 years old

Resigned Directors

Secretary
GRIFFITHS, Vera Elsie
Resigned: 30 June 1992
Secretary
NICHOLLS, Patricia Ann
Resigned: 10 January 2011
Appointed Date: 01 July 1992
Secretary
STOTT, David
Resigned: 24 February 2016
Appointed Date: 08 November 2012
Secretary
TURTON, Donna May
Resigned: 31 October 2012
Appointed Date: 24 January 2011
Director
HILTON, Stanley Albert
Resigned: 13 December 1999
102 years old
Director
INNIS, Geoffrey John
Resigned: 10 February 2010
Appointed Date: 01 January 2000
81 years old
Director
SUNNUCKS, James Horace George
Resigned: 15 March 2005
100 years old

SHARE AND DEBENTURE TRUST LIMITED(THE) Events

02 Dec 2016
Total exemption small company accounts made up to 30 September 2016
18 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 42,183
18 May 2016
Director's details changed for David Lingen Sunnucks on 1 January 2016
18 May 2016
Director's details changed for Mrs Rosemary Ann Fisher on 1 January 2016
14 Mar 2016
Appointment of Mr Darren Carter as a secretary on 10 March 2016
...
... and 77 more events
06 Apr 1989
Return made up to 29/03/89; full list of members
12 May 1988
Full accounts made up to 31 December 1987
12 May 1988
Return made up to 12/04/88; full list of members
08 May 1987
Full accounts made up to 31 December 1986
08 May 1987
Return made up to 10/04/87; full list of members

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