CGA TRUSTEE & EXECUTOR COMPANY LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » North Hertfordshire » SG5 1JW

Company number 02706584
Status Active
Incorporation Date 13 April 1992
Company Type Private Limited Company
Address 25 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1JW
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of CGA TRUSTEE & EXECUTOR COMPANY LIMITED are www.cgatrusteeexecutorcompany.co.uk, and www.cga-trustee-executor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Cga Trustee Executor Company Limited is a Private Limited Company. The company registration number is 02706584. Cga Trustee Executor Company Limited has been working since 13 April 1992. The present status of the company is Active. The registered address of Cga Trustee Executor Company Limited is 25 Bancroft Hitchin Hertfordshire Sg5 1jw. . FAIRLEY, Judith Ann is a Secretary of the company. COUSINS, Simon Mark is a Director of the company. FAIRLEY, Judith Ann is a Director of the company. GRAY, Lisa Carmen is a Director of the company. WHITTAKER, Cheryll Lesley is a Director of the company. Secretary FOREMAN, Martin John has been resigned. Secretary HUTCHINSON, Richard James has been resigned. Secretary ABERDEEN ASSET MANAGEMENT PLC has been resigned. Nominee Secretary IAIN SMITH & COMPANY has been resigned. Director BALDWIN, John Frederick has been resigned. Director BALLARD, Thomas Henry T has been resigned. Director BECKERLEGGE, Jonathan Michael has been resigned. Director BERRY, Ian Anthony John has been resigned. Director BRUNT, Antony John has been resigned. Director CRICHTON, Donald James Shanks has been resigned. Director FOREMAN, Martin John has been resigned. Director HALLIDAY, James Gordon Tollemache has been resigned. Director HICKS, Adrian Thomas has been resigned. Director HUTCHINSON, Richard James has been resigned. Director HUXLEY, Michael John has been resigned. Director LAING, Andrew Arthur has been resigned. Director LEWIS, Peter Grosvenor has been resigned. Director MIDDLETON, Geoffrey has been resigned. Director NEWCOMBE, David Anthony Zunz has been resigned. Director RATTRAY, William John has been resigned. Nominee Director ROXBURGH, Roy has been resigned. Director SELLERS, Timothy John has been resigned. Director SIME, Andrew Charles Moncur has been resigned. Director STRINGER, Christine Kathryn has been resigned. Director WETHERMAN, Peter Anthony has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
FAIRLEY, Judith Ann
Appointed Date: 01 April 2009
Director
COUSINS, Simon Mark
Appointed Date: 30 November 1999
59 years old
Director
FAIRLEY, Judith Ann
Appointed Date: 26 January 1996
70 years old
Director
GRAY, Lisa Carmen
Appointed Date: 17 April 2001
55 years old
Director
WHITTAKER, Cheryll Lesley
Appointed Date: 26 January 1996
69 years old

Resigned Directors

Secretary
FOREMAN, Martin John
Resigned: 17 November 2006
Appointed Date: 26 January 1996
Secretary
HUTCHINSON, Richard James
Resigned: 31 March 2009
Appointed Date: 17 November 2006
Secretary
ABERDEEN ASSET MANAGEMENT PLC
Resigned: 26 January 1996
Appointed Date: 01 May 1992
Nominee Secretary
IAIN SMITH & COMPANY
Resigned: 01 May 1992
Appointed Date: 13 April 1992
Director
BALDWIN, John Frederick
Resigned: 26 January 1996
Appointed Date: 01 May 1992
86 years old
Director
BALLARD, Thomas Henry T
Resigned: 30 April 1993
Appointed Date: 01 May 1992
68 years old
Director
BECKERLEGGE, Jonathan Michael
Resigned: 26 October 1995
Appointed Date: 01 May 1992
80 years old
Director
BERRY, Ian Anthony John
Resigned: 26 February 1993
Appointed Date: 01 May 1992
84 years old
Director
BRUNT, Antony John
Resigned: 24 October 1995
Appointed Date: 01 May 1992
76 years old
Director
CRICHTON, Donald James Shanks
Resigned: 25 July 1994
Appointed Date: 01 May 1992
74 years old
Director
FOREMAN, Martin John
Resigned: 17 November 2006
Appointed Date: 26 January 1996
79 years old
Director
HALLIDAY, James Gordon Tollemache
Resigned: 31 March 2010
Appointed Date: 26 January 1996
78 years old
Director
HICKS, Adrian Thomas
Resigned: 30 September 2010
Appointed Date: 01 April 2008
56 years old
Director
HUTCHINSON, Richard James
Resigned: 31 March 2009
Appointed Date: 26 January 1996
80 years old
Director
HUXLEY, Michael John
Resigned: 19 October 1995
Appointed Date: 01 May 1992
78 years old
Director
LAING, Andrew Arthur
Resigned: 26 January 1996
Appointed Date: 01 May 1992
73 years old
Director
LEWIS, Peter Grosvenor
Resigned: 26 January 1996
Appointed Date: 01 May 1992
77 years old
Director
MIDDLETON, Geoffrey
Resigned: 31 March 1994
Appointed Date: 20 April 1993
101 years old
Director
NEWCOMBE, David Anthony Zunz
Resigned: 01 April 2008
Appointed Date: 26 January 1996
80 years old
Director
RATTRAY, William John
Resigned: 19 October 1995
Appointed Date: 24 June 1993
67 years old
Nominee Director
ROXBURGH, Roy
Resigned: 01 May 1992
Appointed Date: 13 April 1992
75 years old
Director
SELLERS, Timothy John
Resigned: 05 February 2009
Appointed Date: 02 April 2007
67 years old
Director
SIME, Andrew Charles Moncur
Resigned: 26 January 1996
Appointed Date: 23 May 1994
81 years old
Director
STRINGER, Christine Kathryn
Resigned: 25 July 1994
Appointed Date: 01 February 1994
64 years old
Director
WETHERMAN, Peter Anthony
Resigned: 01 April 2008
Appointed Date: 17 April 2001
75 years old

CGA TRUSTEE & EXECUTOR COMPANY LIMITED Events

31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Oct 2016
Change of share class name or designation
02 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 251,000
...
... and 156 more events
11 May 1992
New director appointed
30 Apr 1992
Company name changed isandco two hundred and twenty-n ine LIMITED\certificate issued on 01/05/92
30 Apr 1992
Memorandum and Articles of Association
30 Apr 1992
Memorandum and Articles of Association
13 Apr 1992
Incorporation

CGA TRUSTEE & EXECUTOR COMPANY LIMITED Charges

20 June 2002
Legal charge
Delivered: 27 June 2002
Status: Satisfied on 17 April 2004
Persons entitled: National Westminster Bank PLC
Description: Yew tree cottage hurstbourne tarrant andover test valley…

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