LONDON & COLONIAL SERVICES LIMITED
HAYWARDS HEATH THE FIDUCIARY CORPORATION LIMITED

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Company number 02966313
Status Active
Incorporation Date 8 September 1994
Company Type Private Limited Company
Address ROCKWOOD HOUSE, 9-17, PERRYMOUNT ROAD, HAYWARDS HEATH, ENGLAND, RH16 3TW
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Termination of appointment of Robin Charles Ellison as a director on 9 January 2017; Termination of appointment of Kenneth John Vincent Wrench as a director on 30 December 2016; Director's details changed for Mr David Jonathan Easton on 15 December 2016. The most likely internet sites of LONDON & COLONIAL SERVICES LIMITED are www.londoncolonialservices.co.uk, and www.london-colonial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Balcombe Rail Station is 4 miles; to Three Bridges Rail Station is 8.3 miles; to Crawley Rail Station is 8.4 miles; to Falmer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Colonial Services Limited is a Private Limited Company. The company registration number is 02966313. London Colonial Services Limited has been working since 08 September 1994. The present status of the company is Active. The registered address of London Colonial Services Limited is Rockwood House 9 17 Perrymount Road Haywards Heath England Rh16 3tw. . EASTON, David Jonathan is a Director of the company. GURNEY, Steve is a Director of the company. HATCH, David Edward is a Director of the company. Secretary BRIGHT, Linda Anne has been resigned. Secretary BRIGHT, Linda Anne has been resigned. Nominee Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Secretary ROSS, Gretchen has been resigned. Secretary WRENCH, Kenneth John Vincent has been resigned. Director BRIGHT, Linda Anne has been resigned. Director CARY ELWES, Charles Gervase Rundle has been resigned. Director ELLISON, Robin Charles has been resigned. Nominee Director HAMMOND SUDDARDS DIRECTORS LIMITED has been resigned. Nominee Director HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Director SHARP, Nigel Paul has been resigned. Director SHEARING, Brian Charles has been resigned. Director WRENCH, Kenneth John Vincent has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
EASTON, David Jonathan
Appointed Date: 30 November 2016
59 years old
Director
GURNEY, Steve
Appointed Date: 01 November 2014
55 years old
Director
HATCH, David Edward
Appointed Date: 30 November 2016
48 years old

Resigned Directors

Secretary
BRIGHT, Linda Anne
Resigned: 27 May 2016
Appointed Date: 26 April 2016
Secretary
BRIGHT, Linda Anne
Resigned: 02 February 2015
Appointed Date: 04 September 1998
Nominee Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 21 September 1994
Appointed Date: 08 September 1994
Secretary
ROSS, Gretchen
Resigned: 01 October 2015
Appointed Date: 02 February 2015
Secretary
WRENCH, Kenneth John Vincent
Resigned: 04 September 1998
Appointed Date: 21 September 1994
Director
BRIGHT, Linda Anne
Resigned: 27 May 2016
Appointed Date: 21 September 2005
68 years old
Director
CARY ELWES, Charles Gervase Rundle
Resigned: 02 February 2015
Appointed Date: 04 September 1998
86 years old
Director
ELLISON, Robin Charles
Resigned: 09 January 2017
Appointed Date: 21 September 1994
76 years old
Nominee Director
HAMMOND SUDDARDS DIRECTORS LIMITED
Resigned: 21 September 1994
Appointed Date: 08 September 1994
Nominee Director
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 21 September 1994
Appointed Date: 08 September 1994
Director
SHARP, Nigel Paul
Resigned: 18 July 2014
Appointed Date: 14 March 2003
73 years old
Director
SHEARING, Brian Charles
Resigned: 04 September 1998
Appointed Date: 01 July 1996
78 years old
Director
WRENCH, Kenneth John Vincent
Resigned: 30 December 2016
Appointed Date: 21 September 1994
83 years old

Persons With Significant Control

London & Colonial Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON & COLONIAL SERVICES LIMITED Events

20 Jan 2017
Termination of appointment of Robin Charles Ellison as a director on 9 January 2017
13 Jan 2017
Termination of appointment of Kenneth John Vincent Wrench as a director on 30 December 2016
20 Dec 2016
Director's details changed for Mr David Jonathan Easton on 15 December 2016
30 Nov 2016
Appointment of Mr David Jonathan Easton as a director on 30 November 2016
30 Nov 2016
Appointment of Mr David Edward Hatch as a director on 30 November 2016
...
... and 80 more events
10 Jul 1995
Accounting reference date shortened from 30/09 to 30/04
29 Jun 1995
Registered office changed on 29/06/95 from: 3 construction house paddockhall road haywards heath west sussex RH16 1HE
05 Oct 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Oct 1994
Director resigned;new director appointed
08 Sep 1994
Incorporation

LONDON & COLONIAL SERVICES LIMITED Charges

20 September 2001
Legal charge
Delivered: 25 September 2001
Status: Satisfied on 2 October 2008
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 118 brunswick street cheltham GL50…
20 September 2001
Legal charge
Delivered: 25 September 2001
Status: Satisfied on 2 October 2008
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 118 mackintosh place cardiff CF2 4RR…
19 January 1999
Debenture
Delivered: 21 January 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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