SEALGROVE TRUSTEES LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP2 7BF

Company number 01444964
Status Active
Incorporation Date 21 August 1979
Company Type Private Limited Company
Address DUNN'S HOUSE, ST. PAULS ROAD, SALISBURY, SP2 7BF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Termination of appointment of Mark Russell Fleet as a director on 31 March 2017; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Iain Stuart Tait as a director on 31 December 2016. The most likely internet sites of SEALGROVE TRUSTEES LIMITED are www.sealgrovetrustees.co.uk, and www.sealgrove-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. Sealgrove Trustees Limited is a Private Limited Company. The company registration number is 01444964. Sealgrove Trustees Limited has been working since 21 August 1979. The present status of the company is Active. The registered address of Sealgrove Trustees Limited is Dunn S House St Pauls Road Salisbury Sp2 7bf. . DARKE, Stephen John Charles is a Secretary of the company. CONWAY, Alastair is a Director of the company. GOMMO, Wayne Peter is a Director of the company. MCCOO, Iain Beattie is a Director of the company. Secretary DOW, Owen Glynne has been resigned. Secretary ERHARDT, David Anthony has been resigned. Secretary HOARE, Penelope has been resigned. Secretary LITTLE, Hazel has been resigned. Secretary TEMBLETT, Richard Colin has been resigned. Director COTTERELL, Julie Ann has been resigned. Director DOW, Owen Glynne has been resigned. Director FLEET, Mark Russell has been resigned. Director GARDNER, Steven Robert has been resigned. Director GRIMSEY, Mark has been resigned. Director HART, Steven Webster has been resigned. Director HOARE, Penelope Mary has been resigned. Director KEEPIN, Paul Alan has been resigned. Director O'HARA, William Francis has been resigned. Director PAGE, David Keith has been resigned. Director SHRUBB, Richard James has been resigned. Director SLATER, Kenneth Anthony has been resigned. Director STAPLEFORD, Adrian has been resigned. Director TAIT, Iain Stuart has been resigned. Director TEMBLETT, Richard Colin has been resigned. Director TILL, Nicholas James has been resigned. Director TUGWELL, Simon Ashley has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DARKE, Stephen John Charles
Appointed Date: 31 December 2015
Director
CONWAY, Alastair
Appointed Date: 02 February 2016
60 years old
Director
GOMMO, Wayne Peter
Appointed Date: 10 March 2004
58 years old
Director
MCCOO, Iain Beattie
Appointed Date: 02 February 2016
60 years old

Resigned Directors

Secretary
DOW, Owen Glynne
Resigned: 31 December 2015
Appointed Date: 20 June 2014
Secretary
ERHARDT, David Anthony
Resigned: 10 March 2004
Appointed Date: 01 November 1998
Secretary
HOARE, Penelope
Resigned: 01 November 1998
Appointed Date: 16 January 1994
Secretary
LITTLE, Hazel
Resigned: 15 January 1994
Secretary
TEMBLETT, Richard Colin
Resigned: 20 June 2014
Appointed Date: 10 March 2004
Director
COTTERELL, Julie Ann
Resigned: 11 August 2016
Appointed Date: 01 July 2008
58 years old
Director
DOW, Owen Glynne
Resigned: 31 December 2015
Appointed Date: 10 May 1996
72 years old
Director
FLEET, Mark Russell
Resigned: 31 March 2017
Appointed Date: 02 February 2016
61 years old
Director
GARDNER, Steven Robert
Resigned: 30 April 2011
Appointed Date: 01 July 2008
52 years old
Director
GRIMSEY, Mark
Resigned: 03 November 2015
Appointed Date: 01 July 2008
52 years old
Director
HART, Steven Webster
Resigned: 23 June 2009
Appointed Date: 01 July 2008
48 years old
Director
HOARE, Penelope Mary
Resigned: 29 May 2001
Appointed Date: 01 September 1994
80 years old
Director
KEEPIN, Paul Alan
Resigned: 11 September 2009
Appointed Date: 01 July 2008
47 years old
Director
O'HARA, William Francis
Resigned: 01 October 1995
85 years old
Director
PAGE, David Keith
Resigned: 13 July 2016
Appointed Date: 02 February 2016
64 years old
Director
SHRUBB, Richard James
Resigned: 01 April 2004
80 years old
Director
SLATER, Kenneth Anthony
Resigned: 01 August 2008
Appointed Date: 24 December 1997
78 years old
Director
STAPLEFORD, Adrian
Resigned: 29 February 2016
Appointed Date: 01 July 2008
49 years old
Director
TAIT, Iain Stuart
Resigned: 31 December 2016
Appointed Date: 02 February 2016
60 years old
Director
TEMBLETT, Richard Colin
Resigned: 20 June 2014
Appointed Date: 01 September 1994
58 years old
Director
TILL, Nicholas James
Resigned: 11 August 2016
Appointed Date: 01 July 2008
51 years old
Director
TUGWELL, Simon Ashley
Resigned: 10 February 2012
Appointed Date: 01 July 2008
54 years old

Persons With Significant Control

Ifg Uk Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEALGROVE TRUSTEES LIMITED Events

31 Mar 2017
Termination of appointment of Mark Russell Fleet as a director on 31 March 2017
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Jan 2017
Termination of appointment of Iain Stuart Tait as a director on 31 December 2016
26 Nov 2016
Termination of appointment of Julie Ann Cotterell as a director on 11 August 2016
26 Nov 2016
Termination of appointment of Nicholas James Till as a director on 11 August 2016
...
... and 128 more events
21 Feb 1987
Return made up to 31/12/86; full list of members
20 Feb 1987
New director appointed
18 Feb 1987
New director appointed
22 Jul 1986
Gazettable document
22 Jul 1986
Memorandum and Articles of Association

SEALGROVE TRUSTEES LIMITED Charges

27 October 2010
Third party legal charge
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 42 & 43 ashton vale road ashton bristol t/no AV229682 by…
23 April 1999
Legal mortgage
Delivered: 5 May 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land/blds on east side of bridge st,belper,derbyshire;…
23 April 1999
Legal mortgage
Delivered: 5 May 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The lion garage,bridge st,belper,derbyshire; t/no DY166727…
2 October 1998
Legal mortgage made between sealgrove trustees limited, kenneth william warn, patricia anne warn & the bank; the said sealgrove trustees limited, kenneth william warn & patricia anne warn charging as trustee of the avonline directors executive pension plan
Delivered: 19 October 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 42 to 44 ashton vale road ashton vale…
1 February 1991
Legal charge
Delivered: 16 August 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The freehold property known as the piece or parcel of land…
9 October 1990
Legal mortgage
Delivered: 19 October 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the f/h property k/as:- unit 10…

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