THOMAS EGGAR TRUST CORPORATION LIMITED
SHEFFIELD EGGAR TRUSTEES LIMITED

Hellopages » South Yorkshire » Sheffield » S3 8DT

Company number 02256129
Status Active
Incorporation Date 11 May 1988
Company Type Private Limited Company
Address RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S3 8DT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Termination of appointment of Amanda Yvonne King-Jones as a director on 2 December 2016; Full accounts made up to 30 April 2016; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of THOMAS EGGAR TRUST CORPORATION LIMITED are www.thomaseggartrustcorporation.co.uk, and www.thomas-eggar-trust-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Rotherham Central Rail Station is 5.4 miles; to Dronfield Rail Station is 5.9 miles; to Elsecar Rail Station is 7.9 miles; to Silkstone Common Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Eggar Trust Corporation Limited is a Private Limited Company. The company registration number is 02256129. Thomas Eggar Trust Corporation Limited has been working since 11 May 1988. The present status of the company is Active. The registered address of Thomas Eggar Trust Corporation Limited is Riverside East 2 Millsands Sheffield South Yorkshire England S3 8dt. . GARTH, Emma is a Secretary of the company. BAKER, Niall David is a Director of the company. CHADWICK, Julian William Mark is a Director of the company. HENDERSON, Stuart Austin is a Director of the company. HIGGINS, Mark is a Director of the company. JAMES, Paula Caryn is a Director of the company. JORDAN, George Richard is a Director of the company. MARSHALL, Craig Alexander is a Director of the company. MERRICK, Andrew David is a Director of the company. TUCKER, Andrew is a Director of the company. Secretary CAMPS, Michael Paul has been resigned. Secretary CLINCH, Robert Anthony has been resigned. Director ALLAN, Robert James Douglas has been resigned. Director ASH, Robert Francis has been resigned. Director BIRD, David Iain has been resigned. Director BUNKER, John David has been resigned. Director BURNSIDE, Anna Elizabeth has been resigned. Director BUTCHER, Christopher Noel has been resigned. Director CAREY, Stephen has been resigned. Director CHRYSTIE, Graham Gray, Cllr has been resigned. Director DA COSTA, Jean Paul has been resigned. Director DAY, Victoria Anne has been resigned. Director DOMAN, Christopher William has been resigned. Director EDWARDS, Anthony John has been resigned. Director GALLICO, Stephen John has been resigned. Director GRANT, Robert Alistaire Jeffrey has been resigned. Director GRANT, Robert Alistaire Jeffrey has been resigned. Director HALL, Stephen Leonard has been resigned. Director HART, John Neil has been resigned. Director HERBERT, David Passmore has been resigned. Director HOLGATE, Vernon has been resigned. Director KING-JONES, Amanda Yvonne has been resigned. Director MACFARLANE, Simon Alistair Erskine has been resigned. Director MCEVOY, John Francis has been resigned. Director NIXON, Anthony Alexander has been resigned. Director PHILLIPS, Sarah Louise has been resigned. Director PINKS, Nicholas Henry has been resigned. Director PLANT, Nicola Jane has been resigned. Director QUARMBY, James Stephen Charles has been resigned. Director RICHARDS, Stephen Paul has been resigned. Director RILEY, Sarah Gladstone has been resigned. Director SANKEY-BARKER, Patric John Randle has been resigned. Director SCOULAR, Guy Noel Murray has been resigned. Director SHELTON, Caroline Amanda has been resigned. Director STAPLETON, John Nicholas has been resigned. Director THORNELY, Richard Michael Gervase has been resigned. Director TOOLE MACKSON, Graham Kenneth has been resigned. Director VENABLES KYRKE, Richard Henry Julian has been resigned. Director WANDS, Thomas Anthony has been resigned. Director WOOLGAR, Patricia Lesley has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GARTH, Emma
Appointed Date: 17 December 2015
Director
BAKER, Niall David
Appointed Date: 17 December 2015
59 years old
Director
CHADWICK, Julian William Mark
Appointed Date: 07 February 2008
68 years old
Director
HENDERSON, Stuart Austin
Appointed Date: 17 December 2015
67 years old
Director
HIGGINS, Mark
Appointed Date: 17 December 2015
55 years old
Director
JAMES, Paula Caryn
Appointed Date: 04 February 2015
59 years old
Director
JORDAN, George Richard
Appointed Date: 29 May 2008
53 years old
Director
MARSHALL, Craig Alexander
Appointed Date: 17 December 2015
58 years old
Director
MERRICK, Andrew David
Appointed Date: 17 December 2015
64 years old
Director
TUCKER, Andrew
Appointed Date: 17 December 2015
65 years old

Resigned Directors

Secretary
CAMPS, Michael Paul
Resigned: 17 December 2015
Appointed Date: 13 January 1992
Secretary
CLINCH, Robert Anthony
Resigned: 13 January 1992
Director
ALLAN, Robert James Douglas
Resigned: 06 February 1992
89 years old
Director
ASH, Robert Francis
Resigned: 25 April 2001
83 years old
Director
BIRD, David Iain
Resigned: 19 December 2006
Appointed Date: 28 January 2004
60 years old
Director
BUNKER, John David
Resigned: 17 December 2015
Appointed Date: 21 March 1996
68 years old
Director
BURNSIDE, Anna Elizabeth
Resigned: 25 June 2010
Appointed Date: 07 February 2008
56 years old
Director
BUTCHER, Christopher Noel
Resigned: 04 April 2003
76 years old
Director
CAREY, Stephen
Resigned: 24 November 1997
Appointed Date: 26 March 1997
75 years old
Director
CHRYSTIE, Graham Gray, Cllr
Resigned: 30 April 2006
Appointed Date: 28 March 2003
78 years old
Director
DA COSTA, Jean Paul
Resigned: 28 May 2008
Appointed Date: 20 March 2003
62 years old
Director
DAY, Victoria Anne
Resigned: 17 December 2015
Appointed Date: 04 February 2015
61 years old
Director
DOMAN, Christopher William
Resigned: 14 May 2003
88 years old
Director
EDWARDS, Anthony John
Resigned: 17 December 2015
Appointed Date: 21 July 2008
67 years old
Director
GALLICO, Stephen John
Resigned: 25 July 2003
Appointed Date: 29 March 1999
75 years old
Director
GRANT, Robert Alistaire Jeffrey
Resigned: 19 April 2004
Appointed Date: 21 March 1996
82 years old
Director
GRANT, Robert Alistaire Jeffrey
Resigned: 06 February 1992
82 years old
Director
HALL, Stephen Leonard
Resigned: 30 September 1997
Appointed Date: 21 March 1996
73 years old
Director
HART, John Neil
Resigned: 17 December 2015
Appointed Date: 21 July 2008
72 years old
Director
HERBERT, David Passmore
Resigned: 14 January 2002
Appointed Date: 01 September 1999
90 years old
Director
HOLGATE, Vernon
Resigned: 14 February 2007
Appointed Date: 06 November 2001
66 years old
Director
KING-JONES, Amanda Yvonne
Resigned: 02 December 2016
66 years old
Director
MACFARLANE, Simon Alistair Erskine
Resigned: 30 April 2011
Appointed Date: 29 March 1999
68 years old
Director
MCEVOY, John Francis
Resigned: 31 October 2008
82 years old
Director
NIXON, Anthony Alexander
Resigned: 17 December 2015
Appointed Date: 29 November 2007
69 years old
Director
PHILLIPS, Sarah Louise
Resigned: 17 December 2015
Appointed Date: 01 May 2014
49 years old
Director
PINKS, Nicholas Henry
Resigned: 03 October 2002
Appointed Date: 29 March 1999
69 years old
Director
PLANT, Nicola Jane
Resigned: 09 March 2011
Appointed Date: 07 February 2008
55 years old
Director
QUARMBY, James Stephen Charles
Resigned: 31 March 2014
Appointed Date: 29 November 2007
57 years old
Director
RICHARDS, Stephen Paul
Resigned: 21 April 2014
Appointed Date: 02 September 2008
71 years old
Director
RILEY, Sarah Gladstone
Resigned: 15 December 1992
91 years old
Director
SANKEY-BARKER, Patric John Randle
Resigned: 31 October 2007
Appointed Date: 08 May 2000
83 years old
Director
SCOULAR, Guy Noel Murray
Resigned: 25 April 2001
Appointed Date: 08 November 1996
85 years old
Director
SHELTON, Caroline Amanda
Resigned: 17 December 2015
Appointed Date: 01 May 2014
50 years old
Director
STAPLETON, John Nicholas
Resigned: 30 April 2012
Appointed Date: 12 December 2003
76 years old
Director
THORNELY, Richard Michael Gervase
Resigned: 30 June 2014
Appointed Date: 21 March 1996
68 years old
Director
TOOLE MACKSON, Graham Kenneth
Resigned: 29 March 1999
Appointed Date: 21 March 1996
84 years old
Director
VENABLES KYRKE, Richard Henry Julian
Resigned: 25 January 2000
Appointed Date: 21 March 1996
74 years old
Director
WANDS, Thomas Anthony
Resigned: 03 November 2003
Appointed Date: 19 June 1998
69 years old
Director
WOOLGAR, Patricia Lesley
Resigned: 30 April 2016
Appointed Date: 29 March 1999
68 years old

Persons With Significant Control

Irwin Mitchell Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOMAS EGGAR TRUST CORPORATION LIMITED Events

07 Dec 2016
Termination of appointment of Amanda Yvonne King-Jones as a director on 2 December 2016
18 Nov 2016
Full accounts made up to 30 April 2016
07 Nov 2016
Confirmation statement made on 30 October 2016 with updates
11 Jul 2016
Termination of appointment of Patricia Lesley Woolgar as a director on 30 April 2016
14 Jan 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 183 more events
26 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jul 1988
Registered office changed on 26/07/88 from: 2 baches street london N1 6UB
26 Jul 1988
Director resigned;new director appointed
26 Jul 1988
Secretary resigned;new secretary appointed
11 May 1988
Incorporation

THOMAS EGGAR TRUST CORPORATION LIMITED Charges

5 February 2008
Legal charge
Delivered: 13 February 2008
Status: Satisfied on 14 November 2015
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 7 st wilfred's road worthing west…
23 May 2001
Legal charge
Delivered: 8 June 2001
Status: Outstanding
Persons entitled: Bank of Butterfield (UK) Limited
Description: F/H 24 neal street london WC2.

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