Active
Company Information for INCHCAPE FAMILY TRUSTEES LIMITED
REGENT HOUSE 316 BEULAH HILL, UPPER NORWOOD, LONDON, SE19 3HF,
|
Company Registration Number
00703080
Private Limited Company
Active |
Company Name | |
---|---|
INCHCAPE FAMILY TRUSTEES LIMITED | |
Legal Registered Office | |
REGENT HOUSE 316 BEULAH HILL UPPER NORWOOD LONDON SE19 3HF Other companies in SE19 | |
Company Number | 00703080 | |
---|---|---|
Company ID Number | 00703080 | |
Date formed | 1961-09-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 30/12/2025 | |
Latest return | 21/08/2015 | |
Return next due | 18/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 13:33:18 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM RUTHVEN GEMMELL |
||
CAROLE HOPE |
||
PETER GRAHAM SHAND |
||
HUGH PATRICK YOUNGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE BURNS |
Company Secretary | ||
JOHN KENNETH SCOTT MONCRIEFF |
Director | ||
RODERICK JAMES WYLIE |
Company Secretary | ||
MBM SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MARK EDWARD STEWART |
Director | ||
WILLIAM ALEXANDER FINLAYSON |
Director | ||
NIGEL JAMES POLLOCK |
Director | ||
COLIN ROBERT ARMSTRONG |
Director | ||
WILLIAM BERRY |
Director | ||
RICHARD FREDERIC FILLEUL |
Director | ||
DAVID GLYNDWR JOHN |
Director | ||
KENNETH PETER LYLE MACKAY |
Director | ||
WILLIAM RUTHVEN GEMMELL |
Director | ||
ANTONY JAMES BUTTERWICK |
Director | ||
MICHAEL EDWARD ST QUINTIN WALL |
Director | ||
MURRAY BEITH MURRAY WS |
Company Secretary | ||
PATRICK JOHN FORD |
Director | ||
KENNETH JAMES WILLIAM MACKAY |
Director | ||
ALAN ROWLAND LINGARD ESCOMBE |
Director | ||
HUGH PATRICK YOUNGER |
Director | ||
STANLEY NEVILLE RABIN |
Director | ||
PATRICK JOHN FORD |
Director | ||
WILLIAM RUTHVEN GEMMELL |
Director | ||
JOHN KENNETH SCOTT MONCRIEFF |
Director | ||
LEWIS JOHN ALEXANDER COLLINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MURRAY ASSET MANAGEMENT UK LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
CASTLE STREET NOMINEES UK LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
MURRAY ASSET NOMINEES UK LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
MBM TRUSTEE COMPANY LIMITED | Director | 2011-09-01 | CURRENT | 2003-10-17 | Active | |
GREAT STUART TRUSTEES LIMITED | Director | 2011-03-07 | CURRENT | 1999-08-11 | Active | |
EAST BALI POVERTY PROJECT | Director | 2010-02-09 | CURRENT | 2010-02-09 | Dissolved 2015-02-13 | |
MURRAY BEITH MURRAY NOMINEES LIMITED | Director | 2008-03-03 | CURRENT | 2008-03-03 | Active | |
MURRAY ASSET NOMINEES LIMITED | Director | 2008-02-29 | CURRENT | 1999-05-28 | Active | |
EDITIONS PENGUIN CAFE LIMITED | Director | 1997-07-01 | CURRENT | 1985-02-04 | Active | |
MURRAY INVESTMENT MANAGEMENT LIMITED | Director | 1997-03-14 | CURRENT | 1997-03-14 | Active | |
MURRAY ASSET MANAGEMENT LIMITED | Director | 1997-03-14 | CURRENT | 1997-03-14 | Active | |
MBM BOARD NOMINEES LIMITED | Director | 1995-03-17 | CURRENT | 1995-03-15 | Active | |
39 CASTLE STREET LIMITED | Director | 1992-10-21 | CURRENT | 1987-01-23 | Active - Proposal to Strike off | |
MBM PROPERTY NOMINEES LIMITED | Director | 1992-10-21 | CURRENT | 1991-01-08 | Active | |
CASTLE STREET TRUSTEES | Director | 1991-10-17 | CURRENT | 1991-07-19 | Active | |
MB&M PEP NOMINEES LIMITED | Director | 1991-03-22 | CURRENT | 1991-03-22 | Dissolved 2015-11-10 | |
FRENCH STREET PROPERTIES LIMITED | Director | 1988-12-21 | CURRENT | 1967-06-06 | Active | |
CASTLE STREET NOMINEES LIMITED | Director | 1988-12-21 | CURRENT | 1972-06-05 | Active | |
MURRAY ASSET MANAGEMENT UK LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
CASTLE STREET NOMINEES UK LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
MURRAY ASSET NOMINEES UK LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
MBM TRUSTEE COMPANY LIMITED | Director | 2011-09-01 | CURRENT | 2003-10-17 | Active | |
GREAT STUART TRUSTEES LIMITED | Director | 2011-03-07 | CURRENT | 1999-08-11 | Active | |
MURRAY BEITH MURRAY NOMINEES LIMITED | Director | 2008-03-03 | CURRENT | 2008-03-03 | Active | |
MURRAY INVESTMENT MANAGEMENT LIMITED | Director | 2008-02-29 | CURRENT | 1997-03-14 | Active | |
MURRAY ASSET NOMINEES LIMITED | Director | 2008-02-29 | CURRENT | 1999-05-28 | Active | |
MURRAY ASSET MANAGEMENT LIMITED | Director | 2007-10-16 | CURRENT | 1997-03-14 | Active | |
MB&M PEP NOMINEES LIMITED | Director | 2003-02-01 | CURRENT | 1991-03-22 | Dissolved 2015-11-10 | |
FRENCH STREET PROPERTIES LIMITED | Director | 2003-02-01 | CURRENT | 1967-06-06 | Active | |
39 CASTLE STREET LIMITED | Director | 2003-02-01 | CURRENT | 1987-01-23 | Active - Proposal to Strike off | |
CASTLE STREET TRUSTEES | Director | 2003-02-01 | CURRENT | 1991-07-19 | Active | |
CASTLE STREET NOMINEES LIMITED | Director | 2003-02-01 | CURRENT | 1972-06-05 | Active | |
MBM PROPERTY NOMINEES LIMITED | Director | 2003-02-01 | CURRENT | 1991-01-08 | Active | |
MBM BOARD NOMINEES LIMITED | Director | 2003-02-01 | CURRENT | 1995-03-15 | Active | |
L'ASSOCIATION DES JURISTES FRANCO-BRITANNIQUES/THE FRANCO-BRITISH LAWYERS SOCIETY LIMITED | Director | 2001-12-06 | CURRENT | 1989-09-19 | Active | |
ST. GILES LUCKENBOOTHS LIMITED | Director | 1992-10-08 | CURRENT | 1985-12-19 | Active | |
MURRAY ASSET MANAGEMENT UK LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
CASTLE STREET NOMINEES UK LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
MURRAY ASSET NOMINEES UK LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
MBM TRUSTEE COMPANY LIMITED | Director | 2011-09-01 | CURRENT | 2003-10-17 | Active | |
GREAT STUART TRUSTEES LIMITED | Director | 2011-03-07 | CURRENT | 1999-08-11 | Active | |
NORTHERN VENTURE TRUST PLC | Director | 2009-05-06 | CURRENT | 1995-08-11 | Active | |
MURRAY BEITH MURRAY NOMINEES LIMITED | Director | 2008-03-03 | CURRENT | 2008-03-03 | Active | |
MURRAY INVESTMENT MANAGEMENT LIMITED | Director | 2008-02-29 | CURRENT | 1997-03-14 | Active | |
MURRAY ASSET NOMINEES LIMITED | Director | 2008-02-29 | CURRENT | 1999-05-28 | Active | |
MURRAY ASSET MANAGEMENT LIMITED | Director | 2007-10-16 | CURRENT | 1997-03-14 | Active | |
SMITH TRUSTEE COMPANY LIMITED(THE) | Director | 2004-11-01 | CURRENT | 1948-03-23 | Active | |
MBM BOARD NOMINEES LIMITED | Director | 1995-03-17 | CURRENT | 1995-03-15 | Active | |
FRENCH STREET PROPERTIES LIMITED | Director | 1994-09-17 | CURRENT | 1967-06-06 | Active | |
39 CASTLE STREET LIMITED | Director | 1992-10-21 | CURRENT | 1987-01-23 | Active - Proposal to Strike off | |
CASTLE STREET TRUSTEES | Director | 1991-10-17 | CURRENT | 1991-07-19 | Active | |
MB&M PEP NOMINEES LIMITED | Director | 1991-03-25 | CURRENT | 1991-03-22 | Dissolved 2015-11-10 | |
MBM PROPERTY NOMINEES LIMITED | Director | 1991-01-08 | CURRENT | 1991-01-08 | Active | |
CASTLE STREET NOMINEES LIMITED | Director | 1988-12-21 | CURRENT | 1972-06-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/24, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | |
DIRECTOR APPOINTED MR ALEC DOUGAL STEWART | ||
DIRECTOR APPOINTED SOPHIE ELIZABETH NAPIER | ||
DIRECTOR APPOINTED FRASER CLARK SCOTT | ||
AP01 | DIRECTOR APPOINTED MR ALEC DOUGAL STEWART | |
APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUTHVEN GEMMELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUTHVEN GEMMELL | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR HUGH PATRICK YOUNGER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH PATRICK YOUNGER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr William Ruthven Gemmell on 2019-02-01 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN NEILL PATERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE HOPE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER GRAHAM SHAND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 31/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES | |
ANNOTATION | Replacement | |
TM02 | Termination of appointment of George Burns on 2016-11-30 | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNETH SCOTT MONCRIEFF | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 21/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr George Burns as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RODERICK WYLIE | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 21/08/09; full list of members | |
288b | APPOINTMENT TERMINATED SECRETARY MBM SECRETARIAL SERVICES LIMITED | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
190a | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | SECRETARY APPOINTED MR RODERICK JAMES WYLIE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 21 STATION ROAD WATFORD HERTFORDSHIRE WD17 1HT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: C/O MESSRS CURREY & CO 21 BUCKINGHAM GATE LONDON SW1E 6LS | |
363s | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/12/01 FROM: MANOR FARM CLYFFE PYPARD SWINDON WILTS SN47 7PY | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | MIDLAND BANK LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INCHCAPE FAMILY TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as INCHCAPE FAMILY TRUSTEES LIMITED are:
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TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |