DERBEYORK TRUSTEE COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 8QZ

Company number 02774287
Status Active
Incorporation Date 17 December 1992
Company Type Private Limited Company
Address E C B, LORDS CRICKET GROUND, LONDON, NW8 8QZ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 3 . The most likely internet sites of DERBEYORK TRUSTEE COMPANY LIMITED are www.derbeyorktrusteecompany.co.uk, and www.derbeyork-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Derbeyork Trustee Company Limited is a Private Limited Company. The company registration number is 02774287. Derbeyork Trustee Company Limited has been working since 17 December 1992. The present status of the company is Active. The registered address of Derbeyork Trustee Company Limited is E C B Lords Cricket Ground London Nw8 8qz. . HARRISON, Tom William is a Director of the company. LOVETT, Ian Nicholas is a Director of the company. Secretary ATKIN, Stephen Edward has been resigned. Secretary BARKER, Clifford Anthony has been resigned. Secretary HAVILL, Brian Wilson has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director CHAMBERLAIN, William Richard Frank has been resigned. Nominee Director CHANDLER, Christine Anne has been resigned. Director FORD, Brian Geoffrey has been resigned. Director HAVILL, Brian Wilson has been resigned. Director LAMB, Timothy Michael has been resigned. Director MACLAURIN, Ian Charter, Lord has been resigned. Director MORGAN, Frederick David has been resigned. Director MURRAY, Michael Patrick has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. Director SILK, Dennis Raoul Whitehall has been resigned. Director SMITH, Alan Christopher has been resigned. Director STEWART, David Purcell has been resigned. The company operates in "Other sports activities".


Current Directors

Director
HARRISON, Tom William
Appointed Date: 18 November 2015
53 years old
Director
LOVETT, Ian Nicholas
Appointed Date: 01 December 2011
81 years old

Resigned Directors

Secretary
ATKIN, Stephen Edward
Resigned: 14 August 2000
Appointed Date: 01 November 1999
Secretary
BARKER, Clifford Anthony
Resigned: 06 August 1999
Appointed Date: 24 June 1993
Secretary
HAVILL, Brian Wilson
Resigned: 18 November 2015
Appointed Date: 15 August 2000
Nominee Secretary
TRUSEC LIMITED
Resigned: 24 June 1993
Appointed Date: 17 December 1992
Director
CHAMBERLAIN, William Richard Frank
Resigned: 01 October 1994
Appointed Date: 24 June 1993
100 years old
Nominee Director
CHANDLER, Christine Anne
Resigned: 24 June 1993
Appointed Date: 17 December 1992
70 years old
Director
FORD, Brian Geoffrey
Resigned: 31 December 2001
Appointed Date: 01 January 1998
79 years old
Director
HAVILL, Brian Wilson
Resigned: 18 November 2015
Appointed Date: 01 October 2004
63 years old
Director
LAMB, Timothy Michael
Resigned: 30 September 2004
Appointed Date: 01 November 1996
72 years old
Director
MACLAURIN, Ian Charter, Lord
Resigned: 12 December 2002
Appointed Date: 01 October 1996
88 years old
Director
MORGAN, Frederick David
Resigned: 10 October 2007
Appointed Date: 01 January 2003
87 years old
Director
MURRAY, Michael Patrick
Resigned: 01 January 1998
Appointed Date: 24 June 1993
95 years old
Nominee Director
REEVE, Robert Arthur
Resigned: 24 June 1993
Appointed Date: 17 December 1992
94 years old
Director
SILK, Dennis Raoul Whitehall
Resigned: 01 October 1996
Appointed Date: 01 October 1994
93 years old
Director
SMITH, Alan Christopher
Resigned: 01 November 1996
Appointed Date: 24 June 1993
88 years old
Director
STEWART, David Purcell
Resigned: 01 December 2011
Appointed Date: 01 January 2002
84 years old

Persons With Significant Control

Mr Tom William Harrison
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

DERBEYORK TRUSTEE COMPANY LIMITED Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 3
21 Dec 2015
Termination of appointment of Brian Wilson Havill as a director on 18 November 2015
21 Dec 2015
Termination of appointment of Brian Wilson Havill as a secretary on 18 November 2015
...
... and 73 more events
04 Jul 1993
Secretary resigned;new secretary appointed
29 Jun 1993
Ad 24/06/93--------- £ si 1@1=1 £ ic 2/3
29 Jun 1993
Accounting reference date notified as 31/12
21 Jun 1993
Company name changed trushelfco (no. 1885) LIMITED\certificate issued on 22/06/93
17 Dec 1992
Incorporation

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