BOND DICKINSON (TRUST CORPORATION) LIMITED
LONDON DICKINSON DEES (TRUST CORPORATION) LIMITED

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Company number 03255124
Status Active
Incorporation Date 26 September 1996
Company Type Private Limited Company
Address 4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 21 September 2016 with updates; Termination of appointment of Deborah Alison Jude as a director on 30 April 2016. The most likely internet sites of BOND DICKINSON (TRUST CORPORATION) LIMITED are www.bonddickinsontrustcorporation.co.uk, and www.bond-dickinson-trust-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Bond Dickinson Trust Corporation Limited is a Private Limited Company. The company registration number is 03255124. Bond Dickinson Trust Corporation Limited has been working since 26 September 1996. The present status of the company is Active. The registered address of Bond Dickinson Trust Corporation Limited is 4 More London Riverside London Se1 2au. . PRIMA SECRETARY LIMITED is a Secretary of the company. DICKINSON, Robert Alexander is a Director of the company. DREWETT, Robert Nicholas Foord is a Director of the company. KIRKUP, Simon Roger is a Director of the company. LONG, Neil Ian is a Director of the company. LYALL, George is a Director of the company. TAVROGES, Helen Frances is a Director of the company. WOODWARD, Mark is a Director of the company. Nominee Secretary DICKINSON DEES has been resigned. Director BRAITHWAITE, Neil Elliott has been resigned. Director GIFFORD, Adrian Clive has been resigned. Director HARWOOD, Rosalind Jane has been resigned. Director JUDE, Deborah Alison has been resigned. Director NORTH LEWIS, John Selby has been resigned. Director PLAYLE, Andrew Michael has been resigned. Director SIMPSON, Margaret Anne has been resigned. Director WILSON, Richard Murrough has been resigned. Director WRIGHT, Arthur Graham Paterson has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PRIMA SECRETARY LIMITED
Appointed Date: 09 November 2004
Director
DICKINSON, Robert Alexander
Appointed Date: 21 March 2000
61 years old
Director
DREWETT, Robert Nicholas Foord
Appointed Date: 29 May 2014
66 years old
Director
KIRKUP, Simon Roger
Appointed Date: 21 March 2000
59 years old
Director
LONG, Neil Ian
Appointed Date: 23 June 2015
55 years old
Director
LYALL, George
Appointed Date: 21 March 2000
66 years old
Director
TAVROGES, Helen Frances
Appointed Date: 14 September 2000
66 years old
Director
WOODWARD, Mark
Appointed Date: 29 May 2014
66 years old

Resigned Directors

Nominee Secretary
DICKINSON DEES
Resigned: 09 November 2004
Appointed Date: 26 September 1996
Director
BRAITHWAITE, Neil Elliott
Resigned: 11 August 2010
Appointed Date: 21 March 2000
71 years old
Director
GIFFORD, Adrian Clive
Resigned: 01 March 2006
Appointed Date: 26 September 1996
79 years old
Director
HARWOOD, Rosalind Jane
Resigned: 31 May 2012
Appointed Date: 01 March 2006
60 years old
Director
JUDE, Deborah Alison
Resigned: 30 April 2016
Appointed Date: 06 June 2006
63 years old
Director
NORTH LEWIS, John Selby
Resigned: 26 April 2004
Appointed Date: 21 March 2000
82 years old
Director
PLAYLE, Andrew Michael
Resigned: 04 January 2016
Appointed Date: 14 May 2008
56 years old
Director
SIMPSON, Margaret Anne
Resigned: 11 August 2010
Appointed Date: 01 March 2006
66 years old
Director
WILSON, Richard Murrough
Resigned: 01 March 2006
Appointed Date: 21 March 2000
80 years old
Director
WRIGHT, Arthur Graham Paterson
Resigned: 01 March 2006
Appointed Date: 26 September 1996
77 years old

Persons With Significant Control

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

BOND DICKINSON (TRUST CORPORATION) LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 30 April 2016
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
24 Jun 2016
Termination of appointment of Deborah Alison Jude as a director on 30 April 2016
12 Apr 2016
Registration of charge 032551240022, created on 24 March 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
30 Mar 2016
Registration of charge 032551240020, created on 24 March 2016
...
... and 97 more events
12 Jan 1998
Accounts for a dormant company made up to 31 March 1997
22 Oct 1997
Return made up to 26/09/97; full list of members
18 Oct 1996
Ad 14/10/96--------- £ si 249998@1=249998 £ ic 1/249999
14 Oct 1996
Accounting reference date shortened from 30/09/97 to 31/03/97
26 Sep 1996
Incorporation

BOND DICKINSON (TRUST CORPORATION) LIMITED Charges

24 March 2016
Charge code 0325 5124 0022
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Bowston farmhouse. Bowston. Kendal. Cumbria. LA8 9HB…
24 March 2016
Charge code 0325 5124 0021
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Burneside hall farm burneside kendal…
24 March 2016
Charge code 0325 5124 0020
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Garnett house burneside kendal…
29 September 2015
Charge code 0325 5124 0019
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Bowston farmhouse kendal cumbria…
18 December 2014
Charge code 0325 5124 0017
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: F/H falcon house and wheatcroft house, hooton pagnell…
9 October 2013
Charge code 0325 5124 0016
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land at high crag and high crag barn nurneside kendal…
9 October 2013
Charge code 0325 5124 0015
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: F/H land forming part of gilthroten and bowton farms…
8 October 2013
Charge code 0325 5124 0014
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a station cottage scots dyke carlisle t/no…
4 September 2013
Charge code 0325 5124 0013
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at high house farm clarborough retford nottinghamshire…
17 January 2013
Security agreement
Delivered: 21 January 2013
Status: Outstanding
Persons entitled: Credit Suisse (UK) Limited
Description: By way of first fixe charge the credit balances securities…
27 January 2012
Legal mortgage
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a gable end cottage & the cottage, greta…
27 January 2012
Legal mortgage
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a rokeby grove, rokeby t/no (part) DU320016…
27 January 2012
Legal mortgage
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a abbey mill house t/no DU320317 with the…
27 January 2012
Legal mortgage
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the tack room, rokeby grove, rokeby t/no…
27 January 2012
Legal charge
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a abbey mill, egglestone abbey, barnard…
27 January 2012
Legal mortgage
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1/2 abbey byres t/no (part) DU318446 with…
3 January 2011
Legal mortgage
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 6 alexander square london, with the benefit of all rights…
30 January 2008
Legal charge
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 53.82 acres or thereabouts of land adjacent to A6079…
2 May 2007
Third party legal charge
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Forge cottage hooton pagnell doncaster south yorkshire. By…
12 April 2007
Legal charge
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 53.82 acres or thereabouts of land adjacent to the A6079…
13 May 1999
Legal charge
Delivered: 3 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 50 clancarty road, london borough of hammersmith and fulham…

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