ILCHESTER TRUSTEE COMPANY LIMITED
DORCHESTER ILCHESTER TRUSTEE LIMITED WILSCO 406 LIMITED

Hellopages » Dorset » West Dorset » DT2 0LF
Company number 04477554
Status Active
Incorporation Date 4 July 2002
Company Type Private Limited Company
Address THE ESTATE OFFICE, MELBURY SAMPFORD, DORCHESTER, DORSET, DT2 0LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 3 . The most likely internet sites of ILCHESTER TRUSTEE COMPANY LIMITED are www.ilchestertrusteecompany.co.uk, and www.ilchester-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Ilchester Trustee Company Limited is a Private Limited Company. The company registration number is 04477554. Ilchester Trustee Company Limited has been working since 04 July 2002. The present status of the company is Active. The registered address of Ilchester Trustee Company Limited is The Estate Office Melbury Sampford Dorchester Dorset Dt2 0lf. . SANDERSON, Robert Ian is a Secretary of the company. DRAKE, John Arthur Courtney is a Director of the company. GUEST, Henry Charles is a Director of the company. HENDERSON, Mark Alastair is a Director of the company. Nominee Secretary WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. Director HENDERSON, Henry Merton has been resigned. Director HORNBY, Simon Michael, Sir has been resigned. Nominee Director WILSONS (COMPANY AGENTS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SANDERSON, Robert Ian
Appointed Date: 02 December 2002
Director
DRAKE, John Arthur Courtney
Appointed Date: 02 December 2002
74 years old
Director
GUEST, Henry Charles
Appointed Date: 18 March 2013
47 years old
Director
HENDERSON, Mark Alastair
Appointed Date: 01 January 2005
79 years old

Resigned Directors

Nominee Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 02 December 2002
Appointed Date: 04 July 2002
Director
HENDERSON, Henry Merton
Resigned: 13 June 2005
Appointed Date: 02 December 2002
73 years old
Director
HORNBY, Simon Michael, Sir
Resigned: 31 December 2004
Appointed Date: 02 December 2002
91 years old
Nominee Director
WILSONS (COMPANY AGENTS) LIMITED
Resigned: 02 December 2002
Appointed Date: 04 July 2002

Persons With Significant Control

Mr John Arthur Courtney Drake
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
Mr Mark Alastair Henderson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
Mr Henry Charles Guest
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

ILCHESTER TRUSTEE COMPANY LIMITED Events

18 Jul 2016
Confirmation statement made on 30 June 2016 with updates
16 May 2016
Accounts for a dormant company made up to 31 March 2016
09 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 3
21 Apr 2015
Accounts for a dormant company made up to 31 March 2015
03 Feb 2015
Registration of charge 044775540014, created on 30 January 2015
...
... and 75 more events
10 Jan 2003
Company name changed ilchester trustee LIMITED\certificate issued on 10/01/03
09 Dec 2002
Company name changed wilsco 406 LIMITED\certificate issued on 09/12/02
05 Dec 2002
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
05 Dec 2002
£ nc 1000/3 29/11/02
04 Jul 2002
Incorporation

ILCHESTER TRUSTEE COMPANY LIMITED Charges

30 January 2015
Charge code 0447 7554 0014
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Freehold property known as 150/151 fleet street buildings…
10 December 2010
Legal mortgage
Delivered: 21 December 2010
Status: Satisfied on 3 February 2015
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Garrigill estate, alston, cumbria.
10 June 2004
Legal mortgage
Delivered: 12 June 2004
Status: Satisfied on 3 February 2015
Persons entitled: Yorkshire Bank PLC
Description: L/H land 19 st johns road battersea london t/n SGL298682…
10 June 2004
Legal mortgage
Delivered: 12 June 2004
Status: Satisfied on 3 February 2015
Persons entitled: Yorkshire Bank PLC
Description: L/H land 150/151 fleet street london t/n NGL788746. Assigns…
10 June 2004
Legal mortgage
Delivered: 12 June 2004
Status: Satisfied on 3 February 2015
Persons entitled: Yorkshire Bank PLC
Description: L/H land 4 well court, 40-42, 42A and 43 bow lane, 68 and…
10 June 2004
Legal mortgage
Delivered: 12 June 2004
Status: Satisfied on 3 February 2015
Persons entitled: Yorkshire Bank PLC
Description: L/H land 2 and 3 hind court london t/n NGL237689. Assigns…
10 June 2004
Legal mortgage
Delivered: 12 June 2004
Status: Satisfied on 3 February 2015
Persons entitled: Yorkshire Bank PLC
Description: L/H land 1, 2, 3, 3A bolt court, 5 hind court and 11 gough…
23 January 2004
Equitable charge
Delivered: 30 January 2004
Status: Satisfied on 3 February 2015
Persons entitled: Yorkshire Bank PLC
Description: 150/151 fleet street london EC4A 2DQ t/n NGL788746, 4 well…
23 January 2004
Legal mortgage
Delivered: 30 January 2004
Status: Satisfied on 3 February 2015
Persons entitled: Yorkshire Bank PLC
Description: L/H land k/a centurion house and mercantile house…
23 January 2004
Legal mortgage
Delivered: 30 January 2004
Status: Satisfied on 3 February 2015
Persons entitled: Yorkshire Bank PLC
Description: The l/h land k/a 179 high street lincoln t/n LL27733…
23 January 2004
Legal mortgage
Delivered: 30 January 2004
Status: Satisfied on 3 February 2015
Persons entitled: Yorkshire Bank PLC
Description: L/H land k/a 133 notting hill gate london t/n 365321…
23 January 2004
Legal mortgage
Delivered: 30 January 2004
Status: Satisfied on 3 February 2015
Persons entitled: Yorkshire Bank PLC
Description: L/H land k/a 214 westbourne grove london t/n BGL6272…
23 January 2004
Legal mortgage
Delivered: 30 January 2004
Status: Satisfied on 3 February 2015
Persons entitled: Yorkshire Bank PLC
Description: L/A land k/a land on the east side of pheasant street…
23 January 2004
Legal mortgage
Delivered: 30 January 2004
Status: Satisfied on 3 February 2015
Persons entitled: Yorkshire Bank PLC
Description: L/H land k/a gensurco house,11-12 (odd numbers) 21A exmouth…

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