HERITABLE TRUST INVESTMENT COMPANY LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 3LD

Company number 01556792
Status Active
Incorporation Date 16 April 1981
Company Type Private Limited Company
Address 97 OLD BROMPTON ROAD, LONDON, SW7 3LD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 ; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100 . The most likely internet sites of HERITABLE TRUST INVESTMENT COMPANY LIMITED are www.heritabletrustinvestmentcompany.co.uk, and www.heritable-trust-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Heritable Trust Investment Company Limited is a Private Limited Company. The company registration number is 01556792. Heritable Trust Investment Company Limited has been working since 16 April 1981. The present status of the company is Active. The registered address of Heritable Trust Investment Company Limited is 97 Old Brompton Road London Sw7 3ld. . RICHMOND-DODD, Rupert James is a Secretary of the company. RICHMOND DODD, Rupert is a Director of the company. RICHMOND-DODD, John Bryan is a Director of the company. Secretary BAXTER, Jane has been resigned. Secretary BAXTER, Jane Ann has been resigned. Secretary MOORE-SEARSON, Nicholas Guy has been resigned. Secretary RIDOUT WHITE, Janice Claire has been resigned. Secretary SHAMBROOK, Alan Francis has been resigned. Secretary TRUDGILL, Jane Elizabeth has been resigned. Director RICHMOND-DODD, Penelope Ann has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RICHMOND-DODD, Rupert James
Appointed Date: 22 March 2010

Director
RICHMOND DODD, Rupert
Appointed Date: 02 September 2002
44 years old

Director

Resigned Directors

Secretary
BAXTER, Jane
Resigned: 20 September 1997
Appointed Date: 01 June 1997

Secretary
BAXTER, Jane Ann
Resigned: 31 July 1996
Appointed Date: 28 November 1994

Secretary
MOORE-SEARSON, Nicholas Guy
Resigned: 22 March 2010
Appointed Date: 25 July 2005

Secretary
RIDOUT WHITE, Janice Claire
Resigned: 25 July 2005
Appointed Date: 20 September 1997

Secretary
SHAMBROOK, Alan Francis
Resigned: 28 November 1994

Secretary
TRUDGILL, Jane Elizabeth
Resigned: 31 May 1997
Appointed Date: 01 August 1996

Director
RICHMOND-DODD, Penelope Ann
Resigned: 02 September 2002
75 years old

HERITABLE TRUST INVESTMENT COMPANY LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100

24 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100

29 Jul 2015
Total exemption small company accounts made up to 31 December 2014
16 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100

...
... and 100 more events
06 Nov 1987
Return made up to 22/09/87; full list of members

01 Apr 1987
Particulars of mortgage/charge

19 Mar 1987
Secretary resigned;new secretary appointed

17 Oct 1986
Return made up to 22/09/86; full list of members

25 Jun 1986
Full accounts made up to 31 December 1985

HERITABLE TRUST INVESTMENT COMPANY LIMITED Charges

30 April 2014
Charge code 0155 6792 0022
Delivered: 19 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 October 2013
Charge code 0155 6792 0021
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
13 September 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 18 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 June 2009
Legal charge
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: John Bryan Richmond-Dodd
Description: Cannongate house 62-64 cannon street london. T/no.NGL548286.
22 May 2006
A deed of admission to an omnibus guarantee and set-off agreement dated 21 october 2002
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
6 September 2005
An omnibus guarantee and set-off agreement
Delivered: 9 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
21 October 2002
An omnibus guarantee and set-off agreement
Delivered: 23 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any account of…
30 June 1998
Debenture deed
Delivered: 1 July 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property estate house london SW15 t/no;- SGL40313…
19 February 1992
Mortgage deed
Delivered: 20 February 1992
Status: Satisfied on 24 October 2003
Persons entitled: Bristol & West Building Society
Description: 225, 227 229 and 231 upper richmond road putney london SW17…
15 March 1987
Legal charge
Delivered: 1 April 1987
Status: Satisfied on 24 October 2003
Persons entitled: Barclays De Zoete Wedd Limited
Description: 100 gloucester road, london borough of kensington & chelsea…
6 August 1984
Mortgage
Delivered: 17 August 1984
Status: Satisfied on 24 October 2003
Persons entitled: Tcb Limited
Description: L/H premises k/a 33 sloane gardens london SW1 fixed charge…
22 June 1984
Legal charge
Delivered: 28 June 1984
Status: Satisfied on 24 October 2003
Persons entitled: Barclays Merchant Bank Limited
Description: F/-H 225, 227, 229 and 231 upper richmond road, london…
4 May 1984
Mortgage
Delivered: 14 May 1984
Status: Satisfied on 14 January 1992
Persons entitled: Tcb Limited
Description: Legal mortgage f/h property k/a 76 barons court road…
14 January 1983
Legal charge
Delivered: 18 January 1983
Status: Satisfied on 24 October 2003
Persons entitled: Barclays Merchant Bank Limited
Description: F/H property known as holland park mansions, holland park…
30 July 1982
Legal charge
Delivered: 5 August 1982
Status: Satisfied on 14 January 1992
Persons entitled: Bank Leumi (U.K.) PLC
Description: Flat 7/7A langham mansions earls court square 6 & 8 warwick…
30 July 1982
Legal charge
Delivered: 5 August 1982
Status: Satisfied on 14 January 1992
Persons entitled: Bank Leumi (U.K.) PLC
Description: Flat 7/7A the basement of langham mansions earls court…
30 July 1982
Legal charge
Delivered: 5 August 1982
Status: Satisfied on 14 January 1992
Persons entitled: Bank Leumi (UK) PLC
Description: Flat 8/8A langham mansions earls court square 6 & 8 warwick…
30 July 1982
Legal charge
Delivered: 5 August 1982
Status: Satisfied on 14 January 1992
Persons entitled: Bank Leumi (UK) PLC
Description: Flat,22/22A langham mansions earls court square 6 & 8…
30 July 1982
Legal charge
Delivered: 5 August 1982
Status: Satisfied on 14 January 1992
Persons entitled: Bank Leumi (UK) PLC
Description: Flat 19/20 langham mansions earls court square 6 & 8…
30 July 1982
Legal charge
Delivered: 5 August 1982
Status: Satisfied on 14 January 1992
Persons entitled: Bank Leumi (UK) LTD
Description: Flat 23 langham mansions earls court square 6 & 8 warwick…
20 October 1981
Legal charge
Delivered: 27 October 1981
Status: Satisfied on 24 October 2003
Persons entitled: T C B Limited
Description: F/H - holland park mansions holland park gardens london W14.
20 October 1981
Legal charge
Delivered: 27 October 1981
Status: Satisfied on 24 October 2003
Persons entitled: T C B Limited
Description: F/H - holland park mansions holland park gardens london W14.