EASTERN COUNTIES TRUSTEES (NO. 2) LIMITED
TUNBRIDGE WELLS DE FACTO 1326 LIMITED

Hellopages » Kent » Tunbridge Wells » TN1 1XP

Company number 05697391
Status Active
Incorporation Date 3 February 2006
Company Type Private Limited Company
Address PANTILES CHAMBERS, 85 HIGH STREET, TUNBRIDGE WELLS, KENT, TN1 1XP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Satisfaction of charge 2 in full. The most likely internet sites of EASTERN COUNTIES TRUSTEES (NO. 2) LIMITED are www.easterncountiestrusteesno2.co.uk, and www.eastern-counties-trustees-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Eastern Counties Trustees No 2 Limited is a Private Limited Company. The company registration number is 05697391. Eastern Counties Trustees No 2 Limited has been working since 03 February 2006. The present status of the company is Active. The registered address of Eastern Counties Trustees No 2 Limited is Pantiles Chambers 85 High Street Tunbridge Wells Kent Tn1 1xp. . BADCOCK, Peter Colin is a Secretary of the company. BADCOCK, Peter Colin is a Director of the company. CLOUGH, Nigel Ronald is a Director of the company. HOLMES, Robert Murray Blake is a Director of the company. MAISEY, Joshua Charles is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


eastern counties trustees (no. 2) Key Finiance

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

Current Directors

Secretary
BADCOCK, Peter Colin
Appointed Date: 17 February 2006
Director
BADCOCK, Peter Colin
Appointed Date: 17 February 2006
81 years old
Director
CLOUGH, Nigel Ronald
Appointed Date: 17 February 2006
68 years old
Director
HOLMES, Robert Murray Blake
Appointed Date: 28 March 2006
71 years old
Director
MAISEY, Joshua Charles
Appointed Date: 28 March 2006
73 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 17 February 2006
Appointed Date: 03 February 2006
Director
TRAVERS SMITH LIMITED
Resigned: 17 February 2006
Appointed Date: 03 February 2006
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 17 February 2006
Appointed Date: 03 February 2006

Persons With Significant Control

Mr Peter Colin Badcock
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Ronald Clough
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASTERN COUNTIES TRUSTEES (NO. 2) LIMITED Events

13 Feb 2017
Confirmation statement made on 3 February 2017 with updates
12 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Jul 2016
Satisfaction of charge 2 in full
09 Jul 2016
Satisfaction of charge 3 in full
08 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
...
... and 30 more events
01 Mar 2006
New director appointed
22 Feb 2006
Accounting reference date extended from 28/02/07 to 31/03/07
22 Feb 2006
Registered office changed on 22/02/06 from: 10 snow hill london EC1A 2AL
17 Feb 2006
Company name changed de facto 1326 LIMITED\certificate issued on 17/02/06
03 Feb 2006
Incorporation

EASTERN COUNTIES TRUSTEES (NO. 2) LIMITED Charges

12 March 2007
Charge on cash deposits
Delivered: 13 March 2007
Status: Satisfied on 9 July 2016
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: By way of first fixed charge the deposit.
29 June 2006
Debenture
Delivered: 12 July 2006
Status: Satisfied on 9 July 2016
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 2006
Debenture
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: The f/h property k/a 98 regent street, cambridge t/no…

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