HIPS (TRUSTEES) LIMITED
MAIDENHEAD DE FACTO 843 LIMITED


Company number 03942183
Status Active
Incorporation Date 8 March 2000
Company Type Private Limited Company
Address HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of James Alexander Claydon as a director on 1 December 2016; Director's details changed for Brian Charleton on 26 May 2016. The most likely internet sites of HIPS (TRUSTEES) LIMITED are www.hipstrustees.co.uk, and www.hips-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Hips Trustees Limited is a Private Limited Company. The company registration number is 03942183. Hips Trustees Limited has been working since 08 March 2000. The present status of the company is Active. The registered address of Hips Trustees Limited is Hanson House 14 Castle Hill Maidenhead Berkshire Sl6 4jj. . ROGERS, Wendy Fiona is a Secretary of the company. CHARLETON, Brian is a Director of the company. DE RUITER BOONE, Marc is a Director of the company. MAYFIELD, Helen Frances is a Director of the company. MAYO, Clare is a Director of the company. TAYLOR, Andrew Jonathan is a Director of the company. BES TRUSTEES PLC is a Director of the company. Secretary FAULKNER, Peter John has been resigned. Secretary SIMISTER, Brian Robertson has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Director BUTLER, John Edwin has been resigned. Director CLAYDON, James Alexander has been resigned. Director CLAYDON, James Alexander has been resigned. Director COPEMAN, Richard has been resigned. Director DOW, Stanley has been resigned. Director FERNLEY, Simon Roger has been resigned. Director FRASER, Kenneth John has been resigned. Director FROST, Gordon Victor has been resigned. Director HARRISON, Stephen Richard has been resigned. Director HENESY, Mark Anthony has been resigned. Director HILLIER, Stuart Nelson has been resigned. Director HOPKINS, John Kenneth has been resigned. Director HOPKINS, John Kenneth has been resigned. Director LANCASTER, Amanda Dawn has been resigned. Director LANE, Susan Margaret has been resigned. Director MANNING, Richard Craig has been resigned. Director MAYO, Clare has been resigned. Director MCARDLE, Gary Charles has been resigned. Director O'SHEA, Patrick Joseph has been resigned. Director SHANKLAND, Keith has been resigned. Director SHARMAN, David Philip has been resigned. Director STIMSON, Russell Dale has been resigned. Director STONE, Rachel Ann has been resigned. Director SZYMANSKI, David John has been resigned. Director TONKIN, David James has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director TUNNACLIFFE, Paul Derek has been resigned. Director TYSON, Roger Thomas Virley has been resigned. Director CAPITAL CRANFIELD PENSION TRUSTEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROGERS, Wendy Fiona
Appointed Date: 01 April 2016
Director
CHARLETON, Brian
Appointed Date: 26 March 2014
57 years old
Director
DE RUITER BOONE, Marc
Appointed Date: 08 September 2008
63 years old
Director
MAYFIELD, Helen Frances
Appointed Date: 31 May 2000
69 years old
Director
MAYO, Clare
Appointed Date: 27 March 2013
49 years old
Director
TAYLOR, Andrew Jonathan
Appointed Date: 25 June 2014
69 years old
Director
BES TRUSTEES PLC
Appointed Date: 01 August 2013

Resigned Directors

Secretary
FAULKNER, Peter John
Resigned: 01 March 2002
Appointed Date: 13 July 2001
Secretary
SIMISTER, Brian Robertson
Resigned: 31 December 2010
Appointed Date: 31 May 2000
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 31 May 2000
Appointed Date: 08 March 2000
Secretary
TYSON, Roger Thomas Virley
Resigned: 01 April 2016
Appointed Date: 09 March 2011
Director
BUTLER, John Edwin
Resigned: 10 November 2000
Appointed Date: 31 May 2000
73 years old
Director
CLAYDON, James Alexander
Resigned: 01 December 2016
Appointed Date: 27 March 2013
65 years old
Director
CLAYDON, James Alexander
Resigned: 24 February 2010
Appointed Date: 31 December 2008
65 years old
Director
COPEMAN, Richard
Resigned: 25 April 2008
Appointed Date: 31 May 2000
78 years old
Director
DOW, Stanley
Resigned: 12 March 2013
Appointed Date: 08 December 2008
57 years old
Director
FERNLEY, Simon Roger
Resigned: 28 September 2001
Appointed Date: 02 June 2000
75 years old
Director
FRASER, Kenneth John
Resigned: 10 February 2008
Appointed Date: 30 November 2003
76 years old
Director
FROST, Gordon Victor
Resigned: 31 March 2004
Appointed Date: 31 May 2000
76 years old
Director
HARRISON, Stephen Richard
Resigned: 31 January 2014
Appointed Date: 01 March 2010
57 years old
Director
HENESY, Mark Anthony
Resigned: 31 December 2012
Appointed Date: 05 February 2010
67 years old
Director
HILLIER, Stuart Nelson
Resigned: 23 November 2006
Appointed Date: 31 May 2000
94 years old
Director
HOPKINS, John Kenneth
Resigned: 25 June 2014
Appointed Date: 23 November 2006
81 years old
Director
HOPKINS, John Kenneth
Resigned: 31 December 2003
Appointed Date: 28 September 2001
81 years old
Director
LANCASTER, Amanda Dawn
Resigned: 06 July 2007
Appointed Date: 23 November 2006
56 years old
Director
LANE, Susan Margaret
Resigned: 30 November 2003
Appointed Date: 02 June 2000
68 years old
Director
MANNING, Richard Craig
Resigned: 13 July 2001
Appointed Date: 02 June 2000
73 years old
Director
MAYO, Clare
Resigned: 23 February 2010
Appointed Date: 19 February 2008
49 years old
Director
MCARDLE, Gary Charles
Resigned: 30 June 2008
Appointed Date: 02 August 2004
64 years old
Director
O'SHEA, Patrick Joseph
Resigned: 19 March 2001
Appointed Date: 31 May 2000
67 years old
Director
SHANKLAND, Keith
Resigned: 24 December 2008
Appointed Date: 01 March 2002
75 years old
Director
SHARMAN, David Philip
Resigned: 25 January 2013
Appointed Date: 03 December 2009
77 years old
Director
STIMSON, Russell Dale
Resigned: 01 April 2015
Appointed Date: 19 September 2007
64 years old
Director
STONE, Rachel Ann
Resigned: 31 August 2009
Appointed Date: 01 October 2004
55 years old
Director
SZYMANSKI, David John
Resigned: 06 November 2009
Appointed Date: 31 May 2000
70 years old
Director
TONKIN, David James
Resigned: 31 July 2004
Appointed Date: 01 January 2004
63 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 31 May 2000
Appointed Date: 08 March 2000
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 31 May 2000
Appointed Date: 08 March 2000
Director
TUNNACLIFFE, Paul Derek
Resigned: 14 May 2007
Appointed Date: 19 March 2001
63 years old
Director
TYSON, Roger Thomas Virley
Resigned: 30 June 2015
Appointed Date: 01 March 2010
75 years old
Director
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Resigned: 31 July 2013
Appointed Date: 14 May 2007

Persons With Significant Control

Hanson Holdings (1) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIPS (TRUSTEES) LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
07 Dec 2016
Termination of appointment of James Alexander Claydon as a director on 1 December 2016
26 May 2016
Director's details changed for Brian Charleton on 26 May 2016
26 May 2016
Director's details changed for Helen Frances Mayfield on 21 April 2016
15 Apr 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 119 more events
08 Jun 2000
Accounting reference date shortened from 31/03/01 to 31/12/00
08 Jun 2000
Registered office changed on 08/06/00 from: 10 snow hill london EC1A 2AL
08 Jun 2000
Memorandum and Articles of Association
01 Jun 2000
Company name changed de facto 843 LIMITED\certificate issued on 01/06/00
08 Mar 2000
Incorporation

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