ASTUTE TRUSTEE SERVICES LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 8BQ

Company number 07944236
Status Active
Incorporation Date 9 February 2012
Company Type Private Limited Company
Address 87 WATLING STREET ROAD, FULWOOD, PRESTON, ENGLAND, PR2 8BQ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Registration of charge 079442360006, created on 7 November 2016; Registered office address changed from 45 Berry Lane Longridge Preston PR3 3JP to 87 Watling Street Road Fulwood Preston PR2 8BQ on 31 October 2016. The most likely internet sites of ASTUTE TRUSTEE SERVICES LIMITED are www.astutetrusteeservices.co.uk, and www.astute-trustee-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Astute Trustee Services Limited is a Private Limited Company. The company registration number is 07944236. Astute Trustee Services Limited has been working since 09 February 2012. The present status of the company is Active. The registered address of Astute Trustee Services Limited is 87 Watling Street Road Fulwood Preston England Pr2 8bq. . MCLAUGHLIN, Jean is a Secretary of the company. MCLAUGHLIN, Andrew John is a Director of the company. MCLAUGHLIN, Jean is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
MCLAUGHLIN, Jean
Appointed Date: 09 February 2012
Director
MCLAUGHLIN, Andrew John
Appointed Date: 09 February 2012
70 years old
Director
MCLAUGHLIN, Jean
Appointed Date: 09 February 2012
73 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 09 February 2012
Appointed Date: 09 February 2012
75 years old

Persons With Significant Control

Mr Andrew John Mclaughlin
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Mclaughlin
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTUTE TRUSTEE SERVICES LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
24 Nov 2016
Registration of charge 079442360006, created on 7 November 2016
31 Oct 2016
Registered office address changed from 45 Berry Lane Longridge Preston PR3 3JP to 87 Watling Street Road Fulwood Preston PR2 8BQ on 31 October 2016
16 Sep 2016
Registration of charge 079442360005, created on 16 September 2016
16 Aug 2016
Total exemption small company accounts made up to 30 June 2016
...
... and 16 more events
22 Feb 2012
Appointment of Mrs Jean Mclaughlin as a secretary
22 Feb 2012
Appointment of Mrs Jean Mclaughlin as a director
22 Feb 2012
Appointment of Mr Andrew John Mclaughlin as a director
13 Feb 2012
Termination of appointment of Graham Stephens as a director
09 Feb 2012
Incorporation

ASTUTE TRUSTEE SERVICES LIMITED Charges

7 November 2016
Charge code 0794 4236 0006
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 2 peaks place rossini street haliwell bolton…
16 September 2016
Charge code 0794 4236 0005
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Former police station, watling street road, fulwood…
24 March 2015
Charge code 0794 4236 0004
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 632 liverpool road, irlam, manchester M33 5AD registered at…
7 July 2014
Charge code 0794 4236 0003
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on the north east side of south street, ashton under…
11 April 2014
Charge code 0794 4236 0002
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property being 45, berry lane, longridge…
12 July 2013
Charge code 0794 4236 0001
Delivered: 17 July 2013
Status: Satisfied on 2 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 632 liverpool road irlam manchester t/no…

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