NO 26 TRUSTEE COMPANY (THE)
EAST MOLESEY

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Company number 01002036
Status Active
Incorporation Date 9 February 1971
Company Type Private Unlimited Company
Address 2 PALACE GATE, HAMPTON COURT ROAD, EAST MOLESEY, KT8 9BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-15 GBP 3 ; Director's details changed for Mr Raymond Arthur Kirby on 1 November 2015. The most likely internet sites of NO 26 TRUSTEE COMPANY (THE) are www.no26trusteecompany.co.uk, and www.no-26-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight months. No 26 Trustee Company The is a Private Unlimited Company. The company registration number is 01002036. No 26 Trustee Company The has been working since 09 February 1971. The present status of the company is Active. The registered address of No 26 Trustee Company The is 2 Palace Gate Hampton Court Road East Molesey Kt8 9bn. . ADAMS, Derek William is a Secretary of the company. ADAMS, Derek William is a Director of the company. KIRBY, Raymond Arthur is a Director of the company. Director SULLIVAN, Anthony Nicholas John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors


Director
ADAMS, Derek William

80 years old

Director

Resigned Directors

Director
SULLIVAN, Anthony Nicholas John
Resigned: 30 April 1993
92 years old

Persons With Significant Control

Mr Raymond Arthur Kirby
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Derek William Adams
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NO 26 TRUSTEE COMPANY (THE) Events

14 Nov 2016
Confirmation statement made on 9 November 2016 with updates
15 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 3

15 Nov 2015
Director's details changed for Mr Raymond Arthur Kirby on 1 November 2015
12 May 2015
Registered office address changed from Power Road Studios 2.05 114 Power Road Chiswick London W4 5PY to 2 Palace Gate Hampton Court Road East Molesey KT8 9BN on 12 May 2015
18 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 3

...
... and 36 more events
06 Dec 1989
Return made up to 09/12/89; full list of members

05 Jan 1989
Director resigned

05 Jan 1989
Return made up to 09/12/88; full list of members

13 Jan 1988
Return made up to 18/12/87; full list of members

23 Dec 1986
Return made up to 20/12/86; full list of members

NO 26 TRUSTEE COMPANY (THE) Charges

24 April 1978
Legal mortgage
Delivered: 12 May 1978
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: F/H 25 imperial square cheltenham glos.. Floating charge…
27 October 1975
Standard security and deed of variation presented for registration at the register of sasines
Delivered: 3 November 1975
Status: Outstanding
Persons entitled: Slater Walker Limited
Description: Lands and estate of 13,200 acres approx lying in the parish…
29 November 1973
Standard security at register of sasines
Delivered: 5 December 1973
Status: Outstanding
Persons entitled: Slater Walker Limited
Description: Property of 13,200 acres glendessary estate kilmallie…