Active
Company Information for BRUNEL TRUSTEES LIMITED
5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP,
|
Company Registration Number
02321679
Private Limited Company
Active |
Company Name | |
---|---|
BRUNEL TRUSTEES LIMITED | |
Legal Registered Office | |
5A DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1RP Other companies in BS1 | |
Company Number | 02321679 | |
---|---|---|
Company ID Number | 02321679 | |
Date formed | 1988-11-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-11-05 17:59:52 |
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Officer | Role | Date Appointed |
---|---|---|
BRIDGET LOUISE HAYDEN |
||
JAMES BATESON |
||
DERRICK LLOYD DAVIES |
||
LEE RAYMOND EDWARDS |
||
BRIDGET LOUISE HAYDEN |
||
NICHOLAS MURRAY PERRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BELINDA ANN FOWLER |
Director | ||
WAYNE ANDREW COLLARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RETIREMENT PLANNING SERVICES LIMITED | Company Secretary | 2003-07-05 | CURRENT | 2003-07-05 | Active | |
CABOT TRUSTEES LIMITED | Company Secretary | 1996-09-12 | CURRENT | 1996-04-11 | Active | |
N M PERRIS & CO LIMITED | Company Secretary | 1992-02-25 | CURRENT | 1990-03-07 | Active | |
SYCLIX LIMITED | Director | 1997-12-30 | CURRENT | 1997-12-30 | Dissolved 2016-12-13 | |
CHINACORP PLC | Director | 1996-08-28 | CURRENT | 1996-07-30 | Active | |
FLIGHTLINE HOLDINGS PLC | Director | 1993-06-28 | CURRENT | 1991-11-08 | Dissolved 2014-10-21 | |
CABOT TRUSTEES LIMITED | Director | 2002-03-01 | CURRENT | 1996-04-11 | Active | |
CABOT TRUSTEES LIMITED | Director | 2017-06-28 | CURRENT | 1996-04-11 | Active | |
CABOT TRUSTEES LIMITED | Director | 1996-09-12 | CURRENT | 1996-04-11 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 30/10/24 FROM The Quorum Bond Street South Bristol Somerset BS1 3AE England | ||
Termination of appointment of Nicholas Murray Perris on 2024-10-29 | ||
DIRECTOR APPOINTED MR DAVID KENNETH SANTANEY | ||
DIRECTOR APPOINTED MR THOMAS PETER MOORE | ||
CESSATION OF NICHOLAS MURRAY PERRIS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Wbr Group Holdings Limited as a person with significant control on 2024-10-29 | ||
DIRECTOR APPOINTED MR LUCAS HARDING-COX | ||
DIRECTOR APPOINTED MR ROCKY NEVILLE LEANDERS | ||
DIRECTOR APPOINTED MR MARTIN JAMES TILLEY | ||
DIRECTOR APPOINTED MR ROY BOTTERILL | ||
Unaudited abridged accounts made up to 2024-03-31 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 023216790103 | ||
CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 023216790102 | ||
APPOINTMENT TERMINATED, DIRECTOR LEE RAYMOND EDWARDS | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 79 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 75 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 78 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 76 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 77 | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES | ||
Appointment of Mr Nicholas Murray Perris as company secretary on 2023-02-06 | ||
Termination of appointment of Bridget Louise Hayden on 2023-02-05 | ||
APPOINTMENT TERMINATED, DIRECTOR BRIDGET LOUISE HAYDEN | ||
REGISTRATION OF A CHARGE / CHARGE CODE 023216790101 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023216790101 | |
REGISTRATION OF A CHARGE / CHARGE CODE 023216790100 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023216790100 | |
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADRIAN MILES BOTTELEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 83 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023216790099 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023216790098 | |
PSC04 | Change of details for Mr Nicholas Murray Perris as a person with significant control on 2020-07-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS BRIDGET LOUISE HAYDEN on 2020-07-02 | |
CH01 | Director's details changed for Mr James Bateson on 2020-07-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/20 FROM Suite 1D the Crescent Centre Temple Back Bristol BS1 6EZ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERRICK LLOYD DAVIES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023216790097 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023216790095 | |
PSC04 | Change of details for Mr Nicholas Murray Perris as a person with significant control on 2019-05-23 | |
CH01 | Director's details changed for Mr Nicholas Murray Perris on 2019-05-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023216790094 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023216790093 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 29 | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BELINDA ANN FOWLER | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Nicholas Murray Perris as a person with significant control on 2017-09-04 | |
CH01 | Director's details changed for Mr Nicholas Murray Perris on 2017-09-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/17 FROM Suite 1D, the Crescent Centre Temple Back Bristol Somerset BS1 6EZ | |
LATEST SOC | 10/06/17 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023216790092 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023216790091 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 74 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023216790090 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023216790089 | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK LLOYD DAVIES / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BELINDA ANN FOWLER / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE RAYMOND EDWARDS / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET LOUISE HAYDEN / 03/06/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS BRIDGET LOUISE HAYDEN on 2015-06-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MURRAY PERRIS / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BATESON / 01/06/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM SUITE 2-4 111-117 VICTORIA STREET BRISTOL BS1 6AX | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS BRIDGET LOUISE HAYDEN / 18/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK LLOYD DAVIES / 18/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET LOUISE HAYDEN / 18/05/2015 | |
AP01 | DIRECTOR APPOINTED MR JAMES BATESON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023216790088 | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 03/06/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023216790087 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 03/06/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/06/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85 | |
AR01 | 03/06/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81 | |
AR01 | 03/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET LOUISE HAYDEN / 03/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BELINDA ANN FOWLER / 03/06/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74 | |
363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71 | |
288b | APPOINTMENT TERMINATED DIRECTOR WAYNE COLLARD | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 | |
363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 100 |
---|---|
Mortgages/Charges outstanding | 87 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
THIRD PARTY LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
THIRD PARTY LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | TERENCE GEORGE MILLS | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | CHIYODA FIRE MARINE INSURANCE COMPANY (EUROPE) LIMITED | |
LEGAL MORTGAGE MADE BETWEEN KENNETH WILLIAM WARN PATRICIA ANN WARN OAKFIELD TRUSTEES LIMITED AND BRUNEL TRUSTEES LIMITED (1) AND NATIONAL WESTMINSTER BANK PLC (2) THE SAID KENNETH WILLIAM WARN PATRICIA ANN WARN OAKFIELD TRUSTEES LIMITED AND BRUNEL TRUSTE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
MORTGAGE DEED | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Outstanding | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Outstanding | LLOYDS BANK PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
THIRD PARTY CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
THIRD PARTY CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
THIRD PARTY CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Outstanding | COUTTS & COMPANY |
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 BRUNEL TRUSTEES LIMITED
Type of Charge Owed | Quantity |
---|---|
7 | |
LEGAL CHARGE | 2 |
LEGAL MORTGAGE | 1 |
We have found 10 mortgage charges which are owed to BRUNEL TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as BRUNEL TRUSTEES LIMITED are:
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. |