INDEPENDENT TRUST CORPORATION LIMITED
STRATFORD UPON AVON ITC PROBATE SERVICES LIMITED INDEPENDENT TRUST CORPORATION LIMITED HINCKLEY & HUNT EXECUTOR COMPANY LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9BX

Company number 02498390
Status Active
Incorporation Date 2 May 1990
Company Type Private Limited Company
Address HERON HOUSE TIMOTHYS BRIDGE ROAD, STRATFORD UPON AVON, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9BX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Statement of capital following an allotment of shares on 8 November 2016 GBP 250,000 ; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of INDEPENDENT TRUST CORPORATION LIMITED are www.independenttrustcorporation.co.uk, and www.independent-trust-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Hatton (Warks) Rail Station is 6.7 miles; to Warwick Parkway Rail Station is 7.5 miles; to Warwick Rail Station is 8.5 miles; to Danzey Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Independent Trust Corporation Limited is a Private Limited Company. The company registration number is 02498390. Independent Trust Corporation Limited has been working since 02 May 1990. The present status of the company is Active. The registered address of Independent Trust Corporation Limited is Heron House Timothys Bridge Road Stratford Upon Avon Stratford Upon Avon Warwickshire Cv37 9bx. . BERRY, Nigel Andrew is a Secretary of the company. BERRY, Nigel Andrew is a Director of the company. TREES, Martin Philip is a Director of the company. Secretary BROWN, Adam Jeffrey has been resigned. Secretary CAIN, Andrew John has been resigned. Secretary DOUGHTY, Dermot Peter has been resigned. Secretary GITTINS, Sarah Elizabeth has been resigned. Secretary LEAVESLEY, James Thomas has been resigned. Secretary MCKERRON, Emma Catherine has been resigned. Secretary TARIQ, Sabina has been resigned. Secretary URQUHART, Charles has been resigned. Director DOUGHTY, Dermot Peter has been resigned. Director EMBLING, Stephen Heath has been resigned. Director GAITSKELL, Bruce has been resigned. Director JACKSON, Alan Charles has been resigned. Director LAWSON, Christopher Charles has been resigned. Director LEAVESLEY, James Thomas has been resigned. Director MAWDSLEY, Jack has been resigned. Director MCKERRON, Grant Ian has been resigned. Director PULLEN, Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".


independent trust corporation Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BERRY, Nigel Andrew
Appointed Date: 18 December 2015
Director
BERRY, Nigel Andrew
Appointed Date: 09 December 2016
66 years old
Director
TREES, Martin Philip
Appointed Date: 12 February 2009
67 years old

Resigned Directors

Secretary
BROWN, Adam Jeffrey
Resigned: 28 June 2005
Appointed Date: 08 August 2003
Secretary
CAIN, Andrew John
Resigned: 08 August 2003
Appointed Date: 27 September 2001
Secretary
DOUGHTY, Dermot Peter
Resigned: 31 January 2011
Appointed Date: 12 February 2009
Secretary
GITTINS, Sarah Elizabeth
Resigned: 08 June 2015
Appointed Date: 14 December 2006
Secretary
LEAVESLEY, James Thomas
Resigned: 27 September 2001
Secretary
MCKERRON, Emma Catherine
Resigned: 08 June 2015
Appointed Date: 17 July 2013
Secretary
TARIQ, Sabina
Resigned: 19 December 2015
Appointed Date: 08 June 2015
Secretary
URQUHART, Charles
Resigned: 17 July 2013
Appointed Date: 28 June 2005
Director
DOUGHTY, Dermot Peter
Resigned: 31 January 2011
Appointed Date: 12 February 2009
67 years old
Director
EMBLING, Stephen Heath
Resigned: 09 December 2016
Appointed Date: 08 June 2015
52 years old
Director
GAITSKELL, Bruce
Resigned: 22 November 2010
Appointed Date: 12 February 2009
72 years old
Director
JACKSON, Alan Charles
Resigned: 29 July 2003
Appointed Date: 21 July 2003
65 years old
Director
LAWSON, Christopher Charles
Resigned: 10 September 2014
Appointed Date: 21 July 2004
59 years old
Director
LEAVESLEY, James Thomas
Resigned: 27 June 2000
63 years old
Director
MAWDSLEY, Jack
Resigned: 22 November 2010
Appointed Date: 12 February 2009
87 years old
Director
MCKERRON, Grant Ian
Resigned: 14 September 2015
63 years old
Director
PULLEN, Christopher
Resigned: 22 September 2006
Appointed Date: 13 September 2005
55 years old

INDEPENDENT TRUST CORPORATION LIMITED Events

05 Jan 2017
Statement of capital following an allotment of shares on 8 November 2016
  • GBP 250,000
16 Dec 2016
Memorandum and Articles of Association
16 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Dec 2016
Statement of company's objects
15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 131 more events
11 Sep 1990
Registered office changed on 11/09/90 from: 110 whitchurch road cardiff CF4 3LY
11 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jul 1990
Company name changed ganby LIMITED\certificate issued on 20/07/90
02 May 1990
Incorporation

INDEPENDENT TRUST CORPORATION LIMITED Charges

12 February 2008
Guarantee & debenture
Delivered: 20 February 2008
Status: Satisfied on 22 July 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2003
Debenture
Delivered: 6 January 2004
Status: Satisfied on 13 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 2002
Debenture
Delivered: 22 March 2002
Status: Satisfied on 22 July 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 June 2001
Debenture
Delivered: 14 June 2001
Status: Satisfied on 31 August 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 1993
Fixed and floating charge
Delivered: 10 February 1993
Status: Satisfied on 31 August 2002
Persons entitled: Midland Bank PLC
Description: All patents,trade marks/names.....etc. Fixed and floating…

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