FRANCIS CLARK TRUST COMPANY
TORQUAY

Hellopages » Devon » Torbay » TQ2 7FF

Company number 02526874
Status Active
Incorporation Date 1 August 1990
Company Type Private Unlimited Company
Address SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Termination of appointment of Leslie Michael Burnett as a director on 31 March 2016; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 45,002 . The most likely internet sites of FRANCIS CLARK TRUST COMPANY are www.francisclarktrust.co.uk, and www.francis-clark-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Francis Clark Trust Company is a Private Unlimited Company. The company registration number is 02526874. Francis Clark Trust Company has been working since 01 August 1990. The present status of the company is Active. The registered address of Francis Clark Trust Company is Sigma House Oak View Close Edginswell Park Torquay Devon Tq2 7ff. . CONNELLY, Annette Elizabeth is a Secretary of the company. ALLEN, Andrew Greenwood is a Director of the company. COWEN, Nicholas Stuart is a Director of the company. GRINSTED, Sean Andrew is a Director of the company. HICKS, Christopher Lewis is a Director of the company. RICHARDS, Andrew Henry is a Director of the company. Secretary BEARD, Robert Morgan Tansley has been resigned. Director BEARD, Robert Morgan Tansley has been resigned. Director BROWN, Jeffrey Carl has been resigned. Director BURNETT, Leslie Michael has been resigned. Director CLIFF, Peter Brian Maurice has been resigned. Director COLLINS, Stephen John has been resigned. Director EGAN, Patrick David has been resigned. Director GOLDING, Anthony Peter has been resigned. Director HUSSEY, Richard John has been resigned. Director NANCARROW, Nicholas Charles has been resigned. Director PITKIN, Anthony William has been resigned. Director ROBINS, Nicholas David Turner has been resigned. Director SERJEANT, Peter George has been resigned. Director WILKERSON, Anthony Bruce Willmore has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CONNELLY, Annette Elizabeth
Appointed Date: 31 March 2013
Director
ALLEN, Andrew Greenwood
Appointed Date: 07 August 2013
50 years old
Director
COWEN, Nicholas Stuart
Appointed Date: 08 February 2007
64 years old
Director
GRINSTED, Sean Andrew
Appointed Date: 01 April 2014
57 years old
Director
HICKS, Christopher Lewis
Appointed Date: 08 February 2007
59 years old
Director
RICHARDS, Andrew Henry
Appointed Date: 08 February 2007
64 years old

Resigned Directors

Secretary
BEARD, Robert Morgan Tansley
Resigned: 31 March 2013
Director
BEARD, Robert Morgan Tansley
Resigned: 20 May 1994
73 years old
Director
BROWN, Jeffrey Carl
Resigned: 30 April 2001
Appointed Date: 20 July 1993
80 years old
Director
BURNETT, Leslie Michael
Resigned: 31 March 2016
Appointed Date: 24 February 1998
70 years old
Director
CLIFF, Peter Brian Maurice
Resigned: 12 December 1997
74 years old
Director
COLLINS, Stephen John
Resigned: 08 February 2007
Appointed Date: 27 September 2002
74 years old
Director
EGAN, Patrick David
Resigned: 08 February 2007
Appointed Date: 12 December 1997
75 years old
Director
GOLDING, Anthony Peter
Resigned: 24 February 1998
Appointed Date: 20 July 1993
85 years old
Director
HUSSEY, Richard John
Resigned: 08 February 2007
Appointed Date: 12 December 1997
71 years old
Director
NANCARROW, Nicholas Charles
Resigned: 13 May 1999
Appointed Date: 24 February 1998
75 years old
Director
PITKIN, Anthony William
Resigned: 20 July 1993
92 years old
Director
ROBINS, Nicholas David Turner
Resigned: 30 April 2001
Appointed Date: 20 May 1994
80 years old
Director
SERJEANT, Peter George
Resigned: 31 March 2014
Appointed Date: 08 February 2007
69 years old
Director
WILKERSON, Anthony Bruce Willmore
Resigned: 18 November 1997
Appointed Date: 20 February 1994
80 years old

Persons With Significant Control

Mr Andrew Henry Richards Bsc Fca Atii
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Mr Stephen John Collins
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
Mr Nicholas Henry Wyard Gooch
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

FRANCIS CLARK TRUST COMPANY Events

01 Aug 2016
Confirmation statement made on 19 July 2016 with updates
13 Apr 2016
Termination of appointment of Leslie Michael Burnett as a director on 31 March 2016
22 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 45,002
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
23 Jul 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 45,002
...
... and 89 more events
30 Aug 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Aug 1991
Return made up to 01/08/91; full list of members
30 Aug 1991
Registered office changed on 30/08/91
01 Nov 1990
Secretary resigned;new secretary appointed;new director appointed
01 Aug 1990
Incorporation

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