L.T.K.TRUST CO.LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 6WN

Company number 00395587
Status Active
Incorporation Date 22 May 1945
Company Type Private Limited Company
Address UNIT D1 KETTERING PARKWAY SOUTH, KETTERING VENTURE PARK, KETTERING, NORTHAMPTONSHIRE, NN15 6WN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Ika Anne Castka as a director on 11 July 2016. The most likely internet sites of L.T.K.TRUST CO.LIMITED are www.ltktrust.co.uk, and www.l-t-k-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and six months. The distance to to Wellingborough Rail Station is 5.1 miles; to Corby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L T K Trust Co Limited is a Private Limited Company. The company registration number is 00395587. L T K Trust Co Limited has been working since 22 May 1945. The present status of the company is Active. The registered address of L T K Trust Co Limited is Unit D1 Kettering Parkway South Kettering Venture Park Kettering Northamptonshire Nn15 6wn. . HOBBS, Philip is a Secretary of the company. HOBBS, Philip is a Director of the company. LASKEY, Jennifer Mary is a Director of the company. ROGERS, Kevin William Harry is a Director of the company. WILSON, Nina Kerr is a Director of the company. Secretary WILSON, Peter Joseph has been resigned. Director ARNOLD, Richard Morse has been resigned. Director BROWN, Andrew George Sands has been resigned. Director CASTKA, Ika Anne has been resigned. Director ELLAM, George Victor has been resigned. Director JACKMAN, Martin Richard has been resigned. Director MATTHEWS, Barry Russell has been resigned. Director MATTHEWS, Barry Russell has been resigned. Director NEUBORN, Danuta Jadwiga has been resigned. Director NEWMAN, Robert Harry has been resigned. Director RAWLINS, Edward James has been resigned. Director SERGEANT, Myra Olive has been resigned. Director WICKS, Daniel Patrick has been resigned. Director WILSON, Mary Christine has been resigned. Director WILSON, Peter Joseph has been resigned. Director WRIGHT, James Nicholas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOBBS, Philip
Appointed Date: 20 August 2007
Director
HOBBS, Philip
Appointed Date: 12 September 2010
68 years old
Director
LASKEY, Jennifer Mary
Appointed Date: 12 September 2010
52 years old
Director
ROGERS, Kevin William Harry
Appointed Date: 09 May 2014
50 years old
Director
WILSON, Nina Kerr
Appointed Date: 13 May 2013
52 years old

Resigned Directors

Secretary
WILSON, Peter Joseph
Resigned: 20 August 2007
Director
ARNOLD, Richard Morse
Resigned: 09 May 2014
75 years old
Director
BROWN, Andrew George Sands
Resigned: 16 February 2001
75 years old
Director
CASTKA, Ika Anne
Resigned: 11 July 2016
Appointed Date: 12 September 2010
63 years old
Director
ELLAM, George Victor
Resigned: 31 March 1997
90 years old
Director
JACKMAN, Martin Richard
Resigned: 12 October 2009
Appointed Date: 19 May 1995
63 years old
Director
MATTHEWS, Barry Russell
Resigned: 13 May 2013
Appointed Date: 12 June 2012
73 years old
Director
MATTHEWS, Barry Russell
Resigned: 12 September 2010
73 years old
Director
NEUBORN, Danuta Jadwiga
Resigned: 12 June 2012
Appointed Date: 12 September 2010
69 years old
Director
NEWMAN, Robert Harry
Resigned: 31 December 1994
87 years old
Director
RAWLINS, Edward James
Resigned: 13 May 2013
Appointed Date: 12 June 2012
56 years old
Director
SERGEANT, Myra Olive
Resigned: 12 September 2010
Appointed Date: 19 May 1995
77 years old
Director
WICKS, Daniel Patrick
Resigned: 20 August 2007
82 years old
Director
WILSON, Mary Christine
Resigned: 08 January 2004
80 years old
Director
WILSON, Peter Joseph
Resigned: 12 September 2010
82 years old
Director
WRIGHT, James Nicholas
Resigned: 12 September 2010
78 years old

Persons With Significant Control

Wilson Browne Llp
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

L.T.K.TRUST CO.LIMITED Events

30 Aug 2016
Confirmation statement made on 21 August 2016 with updates
18 Jul 2016
Accounts for a dormant company made up to 31 March 2016
11 Jul 2016
Termination of appointment of Ika Anne Castka as a director on 11 July 2016
25 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 5
25 Aug 2015
Director's details changed for Mrs Nina Kerr Wilson on 20 August 2015
...
... and 87 more events
21 Jun 1988
Return made up to 31/12/87; full list of members
21 Jun 1988
Full accounts made up to 5 April 1987
24 May 1988
Director resigned;new director appointed
28 Apr 1988
Full accounts made up to 5 April 1986
04 Dec 1986
Full accounts made up to 5 April 1985

L.T.K.TRUST CO.LIMITED Charges

31 July 1981
Legal mortgage
Delivered: 13 August 1981
Status: Satisfied
Persons entitled: National Westminster Bank Limited
Description: F/H property known as spinney road, irthlingborough…

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