SEARS GROUP TRUSTEES LIMITED
LONDON

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Company number 02732758
Status Active
Incorporation Date 20 July 1992
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 145-157 ST. JOHN STREET, LONDON, EC1V 4PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 15 September 2015 no member list. The most likely internet sites of SEARS GROUP TRUSTEES LIMITED are www.searsgrouptrustees.co.uk, and www.sears-group-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Sears Group Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02732758. Sears Group Trustees Limited has been working since 20 July 1992. The present status of the company is Active. The registered address of Sears Group Trustees Limited is 145 157 St John Street London Ec1v 4pw. . BRANSTON, Gary Martin is a Secretary of the company. GOFF, Joseph Chalmers is a Director of the company. HANNELL, Margaret Mary is a Director of the company. HOLDER, Peter Dennis is a Director of the company. Secretary CRAVEN, Roland Nigel has been resigned. Secretary FOWLER, James Edward has been resigned. Secretary HARVEY, Michael James has been resigned. Director BRANSTON, Gary has been resigned. Director BURNIP, Anthony has been resigned. Director CONNELLY, Malcolm Edward has been resigned. Director FALLON, John Edward has been resigned. Director FOWLER, James Edward has been resigned. Director GARTH, David has been resigned. Director JONES, Robert David has been resigned. Director LAMBERT, Paul Ian has been resigned. Director VINCENT, Phillip David has been resigned. Director WHITEHURST, John has been resigned. Director WINCH-FURNESS, Malcolm John has been resigned. The company operates in "Other business support service activities n.e.c.".


sears group trustees Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BRANSTON, Gary Martin
Appointed Date: 17 July 2014
Director
GOFF, Joseph Chalmers
Appointed Date: 07 May 1998
77 years old
Director
HANNELL, Margaret Mary
Appointed Date: 28 April 1994
66 years old
Director
HOLDER, Peter Dennis
Appointed Date: 05 October 2000
85 years old

Resigned Directors

Secretary
CRAVEN, Roland Nigel
Resigned: 25 September 1998
Appointed Date: 25 April 1995
Secretary
FOWLER, James Edward
Resigned: 25 April 1995
Appointed Date: 20 July 1992
Secretary
HARVEY, Michael James
Resigned: 04 October 2013
Appointed Date: 25 September 1998
Director
BRANSTON, Gary
Resigned: 17 July 2014
Appointed Date: 31 October 1999
62 years old
Director
BURNIP, Anthony
Resigned: 15 May 1998
Appointed Date: 20 July 1992
85 years old
Director
CONNELLY, Malcolm Edward
Resigned: 15 April 1994
Appointed Date: 20 July 1992
73 years old
Director
FALLON, John Edward
Resigned: 01 February 1995
Appointed Date: 20 July 1992
76 years old
Director
FOWLER, James Edward
Resigned: 07 November 1996
Appointed Date: 20 July 1992
88 years old
Director
GARTH, David
Resigned: 03 November 1992
Appointed Date: 20 July 1992
77 years old
Director
JONES, Robert David
Resigned: 31 August 1998
Appointed Date: 17 July 1997
72 years old
Director
LAMBERT, Paul Ian
Resigned: 05 October 2000
Appointed Date: 07 May 1998
65 years old
Director
VINCENT, Phillip David
Resigned: 15 May 1998
Appointed Date: 07 November 1996
75 years old
Director
WHITEHURST, John
Resigned: 31 October 1999
Appointed Date: 07 May 1998
84 years old
Director
WINCH-FURNESS, Malcolm John
Resigned: 28 June 1996
Appointed Date: 21 February 1995
76 years old

Persons With Significant Control

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

SEARS GROUP TRUSTEES LIMITED Events

04 Oct 2016
Confirmation statement made on 15 September 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 March 2016
07 Oct 2015
Annual return made up to 15 September 2015 no member list
07 Oct 2015
Accounts for a dormant company made up to 31 March 2015
15 Sep 2014
Annual return made up to 15 September 2014 no member list
...
... and 86 more events
21 Apr 1994
Director resigned
11 Apr 1994
Annual return made up to 20/07/93
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Dec 1992
Director resigned
12 Aug 1992
Accounting reference date notified as 31/03
20 Jul 1992
Incorporation

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