HERITABLE TRUST LIMITED
LONDON ORB (LEXHAM) LIMITED GRAPHICSTEM LIMITED

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

Company number 03926190
Status Active
Incorporation Date 15 February 2000
Company Type Private Limited Company
Address 97 OLD BROMPTON ROAD, SOUTH KENSINGTON, LONDON, GREATER LONDON, SW7 3LD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period extended from 30 June 2015 to 30 September 2015. The most likely internet sites of HERITABLE TRUST LIMITED are www.heritabletrust.co.uk, and www.heritable-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Heritable Trust Limited is a Private Limited Company. The company registration number is 03926190. Heritable Trust Limited has been working since 15 February 2000. The present status of the company is Active. The registered address of Heritable Trust Limited is 97 Old Brompton Road South Kensington London Greater London Sw7 3ld. . RICHMOND-DODD, Rupert James is a Secretary of the company. RICHMOND-DODD, John Bryan is a Director of the company. Secretary MOORE-SEARSON, Nicholas Guy has been resigned. Secretary RIDOUT WHITE, Janice Claire has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary WALGATE SERVICES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HELVERT, Charles Osborne has been resigned. Director RICHMOND-DODD, Penelope Ann has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
RICHMOND-DODD, Rupert James
Appointed Date: 22 March 2010
Director
RICHMOND-DODD, John Bryan
Appointed Date: 02 March 2001
82 years old

Resigned Directors

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: 02 March 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 March 2000
Appointed Date: 15 February 2000
Secretary
WALGATE SERVICES LIMITED
Resigned: 02 March 2001
Appointed Date: 16 March 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 March 2000
Appointed Date: 15 February 2000
Director
HELVERT, Charles Osborne
Resigned: 02 March 2001
Appointed Date: 16 March 2000
70 years old
Director
RICHMOND-DODD, Penelope Ann
Resigned: 31 December 2007
Appointed Date: 02 March 2001
75 years old

Persons With Significant Control

Mr John Bryan Richmond-Dodd
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

HERITABLE TRUST LIMITED Events

28 Feb 2017
Confirmation statement made on 15 February 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Mar 2016
Previous accounting period extended from 30 June 2015 to 30 September 2015
02 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 4,350,001
12 Apr 2015
Total exemption full accounts made up to 30 June 2014
...
... and 70 more events
23 Mar 2000
Registered office changed on 23/03/00 from: 120 east road london N1 6AA
22 Mar 2000
New secretary appointed
22 Mar 2000
Secretary resigned
17 Mar 2000
Company name changed graphicstem LIMITED\certificate issued on 17/03/00
15 Feb 2000
Incorporation

HERITABLE TRUST LIMITED Charges

30 April 2014
Charge code 0392 6190 0012
Delivered: 19 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 October 2013
Charge code 0392 6190 0011
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…
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…
15 November 2005
Mortgage
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H and l/h thackeray house 1-3 culford gardens london &…
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…
26 March 2003
Debenture deed
Delivered: 29 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
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…
18 July 2002
Mortgage deed
Delivered: 26 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 3, 5, 7, 9, 13 & 15 and 21-23 palace gate london W8 and 6…
18 July 2002
Mortgage deed
Delivered: 26 July 2002
Status: Satisfied on 13 May 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Allen house kensington london W8 t/n NGL75836. Together…
18 July 2002
Mortgage deed
Delivered: 26 July 2002
Status: Satisfied on 22 November 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: The lexham lexham gardens kensington london, 1 parking…
31 March 2000
Debenture
Delivered: 4 April 2000
Status: Satisfied on 22 November 2002
Persons entitled: Morgan Stanley Mortgage Servicing Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HERITABLE TRUST (KENSINGTON) LIMITED HERITABLE TRUST INVESTMENT COMPANY LIMITED HERITAG LIMITED HERITAG RECRUITMENT AND TRAINING LTD HERITAGE & HEIRLOOM LTD HERITAGE & HERITAGE LIMITED HERITAGE & HOMES LIMITED