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Home > England & Wales Companies > EES CAPITAL TRUSTEES LIMITED
Company Information for

EES CAPITAL TRUSTEES LIMITED

THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8AE,
Company Registration Number
03275677
Private Limited Company
Active

Company Overview

About Ees Capital Trustees Ltd
EES CAPITAL TRUSTEES LIMITED was founded on 1996-11-08 and has its registered office in Bristol. The organisation's status is listed as "Active". Ees Capital Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EES CAPITAL TRUSTEES LIMITED
 
Legal Registered Office
THE PAVILIONS
BRIDGWATER ROAD
BRISTOL
BS13 8AE
Other companies in BS13
 
Previous Names
HALIFAX CAPITAL TRUSTEES LIMITED04/03/2010
MOURANT & CO CAPITAL TRUSTEES LIMITED04/08/2006
Filing Information
Company Number 03275677
Company ID Number 03275677
Date formed 1996-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 17:43:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EES CAPITAL TRUSTEES LIMITED
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Company Officers of EES CAPITAL TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
LLEWELLYN KEVAN BOTHA
 Company Secretary 2010-02-05
JONATHAN DOLBEAR
 Company Secretary 2011-07-21
LLEWELLYN KEVAN BOTHA
 Director 2011-04-04
JAMES TERENCE HOOD
 Director 2014-08-01
NAZIR SARKAR
 Director 2011-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARTYN WILLIAM DRAKE
 Director 2010-02-05 2015-12-08
CHRISTOPHER ANDREW MILLS
 Director 2013-03-22 2014-07-31
NICHOLAS STUART ROBERT OLDFIELD
 Director 2010-02-05 2014-07-31
JULIAN DAVID FOSTER
 Director 2006-11-01 2011-03-31
RICHARD JOHN NELSON
 Director 2006-08-04 2011-03-31
EDWARD GRAY
 Director 2008-11-14 2010-04-28
ANGELA LOCKWOOD
 Company Secretary 2006-08-04 2010-02-05
ADAM SEALE
 Director 2008-09-12 2009-11-06
ROBERT JOHN BRIDSON
 Director 2003-03-06 2006-11-01
DAVID JOHN MARLEY
 Director 2006-06-30 2006-11-01
MOURANT & CO CAPITAL SECRETARIES LIMITED
 Company Secretary 2001-04-10 2006-08-04
NICOLA CLAIRE DAVIES
 Director 2006-07-13 2006-08-04
VINCENT MICHAEL RAPLEY
 Director 2006-07-11 2006-08-04
KEVIN LIONEL BRENNAN
 Director 2002-02-13 2006-06-30
OLIVER FRANK JOHN PRITCHARD
 Director 2005-11-08 2005-11-08
RICHARD FRANCIS VALPY JEUNE
 Director 2004-01-08 2005-05-22
JULIA ANNE JENNIFER CHAPMAN
 Director 2002-02-13 2005-01-27
DOMINIC CLIVE JONES
 Director 1997-05-02 2005-01-27
NICOLA CLAIRE DAVIES
 Director 1996-11-29 2004-06-10
ROBERT WILLIAM SHORT
 Director 2003-04-14 2003-04-14
JAMES DAVID PHILIPPE CRILL
 Director 1996-11-29 2002-07-29
DAVID ERNEST REID
 Director 1997-07-28 2002-04-26
MARGARET RUTH BONSALL
 Director 2000-04-17 2002-02-13
IAN COLIN JAMES
 Director 1998-10-01 2002-02-13
MIGUEL DE MIGUEL
 Company Secretary 1999-09-20 2001-04-10
JULIAN JOHN WATTS
 Company Secretary 1997-09-18 1999-09-20
DAVID OSWALD MOON
 Director 1997-01-10 1998-10-01
MOURANT & CO SECRETARIES LIMITED
 Company Secretary 1996-11-29 1997-09-18
PINSENT MASONS SECRETARIAL LIMITED
 Nominated Secretary 1996-11-08 1996-11-29
PINSENT MASONS DIRECTOR LIMITED
 Nominated Director 1996-11-08 1996-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LLEWELLYN KEVAN BOTHA COMPUTERSHARE INVESTMENTS (UK) (NO. 9) LIMITED Director 2014-02-24 CURRENT 2014-02-24 Active - Proposal to Strike off
LLEWELLYN KEVAN BOTHA COMPUTERSHARE INVESTMENTS (UK) (NO. 8) LIMITED Director 2011-12-15 CURRENT 2011-12-15 Active
LLEWELLYN KEVAN BOTHA EES TRUSTEES LIMITED Director 2011-04-04 CURRENT 1957-01-09 Active
LLEWELLYN KEVAN BOTHA EES CORPORATE TRUSTEES LIMITED Director 2011-04-04 CURRENT 1986-08-12 Active
LLEWELLYN KEVAN BOTHA COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED Director 2011-04-04 CURRENT 2000-09-18 Active - Proposal to Strike off
LLEWELLYN KEVAN BOTHA COMPUTERSHARE INVESTMENTS (UK) (NO 6) LIMITED Director 2009-10-20 CURRENT 2009-10-20 Dissolved 2017-07-11
LLEWELLYN KEVAN BOTHA COMPUTERSHARE INVESTMENTS (UK) (NO 7) LIMITED Director 2009-10-20 CURRENT 2009-10-20 Active - Proposal to Strike off
LLEWELLYN KEVAN BOTHA PATHBOLD LIMITED Director 2008-08-12 CURRENT 2008-06-27 Dissolved 2017-07-11
LLEWELLYN KEVAN BOTHA COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITED Director 2007-07-04 CURRENT 1996-07-30 Active
LLEWELLYN KEVAN BOTHA COMPUTERSHARE (RUSSIA) LIMITED Director 2006-05-30 CURRENT 2006-05-30 Dissolved 2017-07-11
LLEWELLYN KEVAN BOTHA NRC INVESTMENTS (UK) LIMITED Director 2006-05-30 CURRENT 2006-05-30 Dissolved 2017-08-01
LLEWELLYN KEVAN BOTHA COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED Director 2006-01-31 CURRENT 1996-05-16 Active
LLEWELLYN KEVAN BOTHA COMPUTERSHARE COMPANY NOMINEES LIMITED Director 2005-10-05 CURRENT 1996-07-22 Active
LLEWELLYN KEVAN BOTHA COMPUTERSHARE SERVICES NOMINEES LIMITED Director 2005-10-05 CURRENT 1996-07-22 Active
LLEWELLYN KEVAN BOTHA COMPUTERSHARE INVESTMENTS (UK) (NO.5) LIMITED Director 2005-06-03 CURRENT 2003-01-14 Dissolved 2017-07-11
LLEWELLYN KEVAN BOTHA COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED Director 2003-09-10 CURRENT 2003-09-10 Active
LLEWELLYN KEVAN BOTHA COMPUTERSHARE PEP NOMINEES LIMITED Director 2003-05-15 CURRENT 1994-02-22 Active
LLEWELLYN KEVAN BOTHA COMPUTERSHARE REGIONAL SERVICES LIMITED Director 2003-03-24 CURRENT 1997-12-04 Active - Proposal to Strike off
LLEWELLYN KEVAN BOTHA COMPUTERSHARE LIMITED Director 2003-03-24 CURRENT 1995-01-30 Active
LLEWELLYN KEVAN BOTHA COMPUTERSHARE INVESTOR SERVICES PLC Director 2003-03-24 CURRENT 1998-01-20 Active
LLEWELLYN KEVAN BOTHA COMPUTERSHARE INVESTMENTS (UK) LIMITED Director 2003-03-24 CURRENT 2001-02-05 Active - Proposal to Strike off
LLEWELLYN KEVAN BOTHA COMPUTERSHARE INVESTMENTS (UK) (NO.2) LIMITED Director 2003-03-24 CURRENT 2001-12-14 Active - Proposal to Strike off
LLEWELLYN KEVAN BOTHA COMPUTERSHARE TRUSTEES LIMITED Director 2001-07-27 CURRENT 1998-11-04 Active
JAMES TERENCE HOOD DPS TRUSTEES LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
JAMES TERENCE HOOD COMPUTERSHARE INVESTOR SERVICES PLC Director 2014-09-01 CURRENT 1998-01-20 Active
JAMES TERENCE HOOD PATHBOLD LIMITED Director 2014-08-01 CURRENT 2008-06-27 Dissolved 2017-07-11
JAMES TERENCE HOOD LEGOTLA INVESTMENTS (UK) LIMITED Director 2014-08-01 CURRENT 2006-05-30 Dissolved 2017-07-11
JAMES TERENCE HOOD COMPUTERSHARE INVESTMENTS (UK) (NO.5) LIMITED Director 2014-08-01 CURRENT 2003-01-14 Dissolved 2017-07-11
JAMES TERENCE HOOD COMPUTERSHARE (RUSSIA) LIMITED Director 2014-08-01 CURRENT 2006-05-30 Dissolved 2017-07-11
JAMES TERENCE HOOD COMPUTERSHARE INVESTMENTS (UK) (NO 6) LIMITED Director 2014-08-01 CURRENT 2009-10-20 Dissolved 2017-07-11
JAMES TERENCE HOOD NRC INVESTMENTS (UK) LIMITED Director 2014-08-01 CURRENT 2006-05-30 Dissolved 2017-08-01
JAMES TERENCE HOOD EES TRUSTEES LIMITED Director 2014-08-01 CURRENT 1957-01-09 Active
JAMES TERENCE HOOD EES CORPORATE TRUSTEES LIMITED Director 2014-08-01 CURRENT 1986-08-12 Active
JAMES TERENCE HOOD COMPUTERSHARE REGIONAL SERVICES LIMITED Director 2014-08-01 CURRENT 1997-12-04 Active - Proposal to Strike off
JAMES TERENCE HOOD COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED Director 2014-08-01 CURRENT 2000-09-18 Active - Proposal to Strike off
JAMES TERENCE HOOD COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED Director 2014-08-01 CURRENT 2003-09-10 Active
JAMES TERENCE HOOD COMPUTERSHARE VOUCHER SERVICES LIMITED Director 2014-08-01 CURRENT 2003-11-18 Active
JAMES TERENCE HOOD COMPUTERSHARE INVESTMENTS (UK) (NO. 8) LIMITED Director 2014-08-01 CURRENT 2011-12-15 Active
JAMES TERENCE HOOD COMPUTERSHARE PEP NOMINEES LIMITED Director 2014-08-01 CURRENT 1994-02-22 Active
JAMES TERENCE HOOD COMPUTERSHARE LIMITED Director 2014-08-01 CURRENT 1995-01-30 Active
JAMES TERENCE HOOD COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED Director 2014-08-01 CURRENT 1996-05-16 Active
JAMES TERENCE HOOD COMPUTERSHARE TRUSTEES LIMITED Director 2014-08-01 CURRENT 1998-11-04 Active
JAMES TERENCE HOOD COMPUTERSHARE INVESTMENTS (UK) LIMITED Director 2014-08-01 CURRENT 2001-02-05 Active - Proposal to Strike off
JAMES TERENCE HOOD COMPUTERSHARE INVESTMENTS (UK) (NO.2) LIMITED Director 2014-08-01 CURRENT 2001-12-14 Active - Proposal to Strike off
JAMES TERENCE HOOD COMPUTERSHARE INVESTMENTS (UK) (NO. 9) LIMITED Director 2014-08-01 CURRENT 2014-02-24 Active - Proposal to Strike off
JAMES TERENCE HOOD COMPUTERSHARE COMPANY NOMINEES LIMITED Director 2014-08-01 CURRENT 1996-07-22 Active
JAMES TERENCE HOOD COMPUTERSHARE SERVICES NOMINEES LIMITED Director 2014-08-01 CURRENT 1996-07-22 Active
JAMES TERENCE HOOD COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITED Director 2014-08-01 CURRENT 1996-07-30 Active
JAMES TERENCE HOOD COMPUTERSHARE INVESTMENTS (UK) (NO 7) LIMITED Director 2014-08-01 CURRENT 2009-10-20 Active - Proposal to Strike off
NAZIR SARKAR SETL DEVELOPMENT LIMITED Director 2018-01-17 CURRENT 2015-07-27 Active - Proposal to Strike off
NAZIR SARKAR DPS TRUSTEES LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
NAZIR SARKAR HOMELOAN MANAGEMENT LIMITED Director 2014-11-17 CURRENT 1988-01-28 Active
NAZIR SARKAR COMPUTERSHARE SERVICES LIMITED Director 2014-11-17 CURRENT 1989-10-09 Active
NAZIR SARKAR COMPUTERSHARE MORTGAGE SERVICES LIMITED Director 2014-11-17 CURRENT 1990-02-02 Active
NAZIR SARKAR BASELINE CAPITAL LIMITED Director 2014-11-17 CURRENT 2002-10-25 Active
NAZIR SARKAR KB ANALYTICS LIMITED Director 2014-11-17 CURRENT 2003-04-17 Active - Proposal to Strike off
NAZIR SARKAR MORTGAGE SYSTEMS LIMITED Director 2014-11-17 CURRENT 1983-10-27 Active - Proposal to Strike off
NAZIR SARKAR COMPUTERSHARE INVESTMENTS (UK) (NO. 9) LIMITED Director 2014-02-24 CURRENT 2014-02-24 Active - Proposal to Strike off
NAZIR SARKAR COMPUTERSHARE INVESTMENTS (UK) (NO. 8) LIMITED Director 2011-12-15 CURRENT 2011-12-15 Active
NAZIR SARKAR EES TRUSTEES LIMITED Director 2011-04-04 CURRENT 1957-01-09 Active
NAZIR SARKAR EES CORPORATE TRUSTEES LIMITED Director 2011-04-04 CURRENT 1986-08-12 Active
NAZIR SARKAR COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED Director 2011-04-04 CURRENT 2000-09-18 Active - Proposal to Strike off
NAZIR SARKAR COMPUTERSHARE REGIONAL SERVICES LIMITED Director 2011-01-21 CURRENT 1997-12-04 Active - Proposal to Strike off
NAZIR SARKAR COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED Director 2011-01-21 CURRENT 2003-09-10 Active
NAZIR SARKAR COMPUTERSHARE VOUCHER SERVICES LIMITED Director 2011-01-21 CURRENT 2003-11-18 Active
NAZIR SARKAR COMPUTERSHARE PEP NOMINEES LIMITED Director 2011-01-21 CURRENT 1994-02-22 Active
NAZIR SARKAR COMPUTERSHARE LIMITED Director 2011-01-21 CURRENT 1995-01-30 Active
NAZIR SARKAR COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED Director 2011-01-21 CURRENT 1996-05-16 Active
NAZIR SARKAR COMPUTERSHARE TRUSTEES LIMITED Director 2011-01-21 CURRENT 1998-11-04 Active
NAZIR SARKAR COMPUTERSHARE INVESTMENTS (UK) LIMITED Director 2011-01-21 CURRENT 2001-02-05 Active - Proposal to Strike off
NAZIR SARKAR COMPUTERSHARE INVESTMENTS (UK) (NO.2) LIMITED Director 2011-01-21 CURRENT 2001-12-14 Active - Proposal to Strike off
NAZIR SARKAR COMPUTERSHARE SERVICES NOMINEES LIMITED Director 2011-01-21 CURRENT 1996-07-22 Active
NAZIR SARKAR COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITED Director 2011-01-21 CURRENT 1996-07-30 Active
NAZIR SARKAR COMPUTERSHARE INVESTMENTS (UK) (NO 7) LIMITED Director 2011-01-21 CURRENT 2009-10-20 Active - Proposal to Strike off
NAZIR SARKAR COMPUTERSHARE COMPANY NOMINEES LIMITED Director 2011-01-10 CURRENT 1996-07-22 Active
NAZIR SARKAR COMPUTERSHARE INVESTOR SERVICES PLC Director 2010-07-30 CURRENT 1998-01-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-06Director's details changed for Mr George Richard Trevaskis on 2024-12-13
2024-10-08CONFIRMATION STATEMENT MADE ON 27/09/24, WITH UPDATES
2024-09-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-09-16APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARS
2024-09-16DIRECTOR APPOINTED MR GEORGE RICHARD TREVASKIS
2024-01-25Termination of appointment of Llewellyn Kevan Botha on 2024-01-25
2023-09-27CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES
2023-09-22Director's details changed for Mr Llewellyn Kevan Botha on 2023-09-22
2023-03-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-09-14CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2022-09-12Director's details changed for Mr Llewellyn Kevan Botha on 2022-04-06
2022-09-12CH01Director's details changed for Mr Llewellyn Kevan Botha on 2022-04-06
2022-04-28Director's details changed for Mr Christopher Pears on 2022-04-22
2022-04-28CH01Director's details changed for Mr Christopher Pears on 2022-04-22
2022-04-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TERENCE HOOD
2022-04-14AP01DIRECTOR APPOINTED MR CHRISTOPHER PEARS
2022-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-12-07AP03Appointment of Judith Mary Matthews as company secretary on 2021-12-01
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES
2021-07-23TM02Termination of appointment of Jonathan Dolbear on 2021-07-23
2021-03-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES
2019-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-08-02TM01APPOINTMENT TERMINATED, DIRECTOR NAZIR SARKAR
2019-03-18CH01Director's details changed for Mr Nazir Sarkar on 2019-01-30
2019-02-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES
2018-03-08AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-12-15CH01Director's details changed for Mr Nazir Sarkar on 2017-12-12
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 4000000
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-04-03AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-04-03AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 4000000
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-08-30CH01Director's details changed for Mr Nazir Sarkar on 2016-06-09
2016-06-02CH01Director's details changed for Mr Llewellyn Kevan Botha on 2013-04-09
2016-02-18CH01Director's details changed for Mr James Terence Hood on 2016-02-10
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN WILLIAM DRAKE
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 4000000
2015-11-17AR0131/10/15 ANNUAL RETURN FULL LIST
2015-11-11AAFULL ACCOUNTS MADE UP TO 30/06/15
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 4000000
2014-12-31AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-23AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-08-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS
2014-08-01AP01DIRECTOR APPOINTED JAMES TERENCE HOOD
2014-08-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLDFIELD
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 4000000
2013-12-31AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-23AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-05-14AP01DIRECTOR APPOINTED MR CHRISTOPHER ANDREW MILLS
2013-01-04AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-31AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-01-03AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-14AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-07-27AP03SECRETARY APPOINTED MR JONATHAN DOLBEAR
2011-04-27AP01DIRECTOR APPOINTED MARTYN WILLIAM DRAKE
2011-04-05AP01DIRECTOR APPOINTED NAZIR SARKAR
2011-04-05AP01DIRECTOR APPOINTED MR LLEWELLYN KEVAN BOTHA
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NELSON
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN FOSTER
2010-12-31AR0131/12/10 FULL LIST
2010-12-03AA01CURREXT FROM 31/12/2010 TO 30/06/2011
2010-10-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-28TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD GRAY
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STUART ROBERT OLDFIELD / 15/04/2010
2010-03-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-04CERTNMCOMPANY NAME CHANGED HALIFAX CAPITAL TRUSTEES LIMITED CERTIFICATE ISSUED ON 04/03/10
2010-02-12TM02APPOINTMENT TERMINATED, SECRETARY ANGELA LOCKWOOD
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WOOLGROVE
2010-02-12AP03SECRETARY APPOINTED LLEWELLYN KEVAN BOTHA
2010-02-12AP01DIRECTOR APPOINTED MR NICHOLAS STUART ROBERT OLDFIELD
2010-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2010 FROM TRINITY ROAD HALIFAX WEST YORKSHIRE HX1 2RG
2010-02-12RES15CHANGE OF NAME 05/02/2010
2010-01-13AR0131/12/09 FULL LIST
2009-12-01AP01DIRECTOR APPOINTED MR THOMAS WOOLGROVE
2009-11-24AR0108/11/09 FULL LIST
2009-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ADAM SEALE
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN NELSON / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID FOSTER / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM SEALE / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRAY / 22/10/2009
2009-07-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-08AUDAUDITOR'S RESIGNATION
2009-02-1888(2)CAPITALS NOT ROLLED UP
2008-12-12RES13SEC 175 QUOTED 03/11/2008
2008-11-21288aDIRECTOR APPOINTED EDWARD GRAY
2008-11-17288aDIRECTOR APPOINTED ADAM SEALE
2008-11-10363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-10-24RES01ALTER ARTICLES 06/10/2008
2008-10-24MEM/ARTSARTICLES OF ASSOCIATION
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-19288bAPPOINTMENT TERMINATED DIRECTOR NIGEL STOCKTON
2007-11-08363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-10-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-08288aNEW DIRECTOR APPOINTED
2006-11-23225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-11-14363aRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-11-09288bDIRECTOR RESIGNED
2006-11-09288bDIRECTOR RESIGNED
2006-10-23288aNEW SECRETARY APPOINTED
2006-09-13288aNEW DIRECTOR APPOINTED
2006-09-13288aNEW DIRECTOR APPOINTED
2006-08-29287REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 5TH FLOOR 69 PARK LANE CROYDON CR6 1TQ
2006-08-29288bDIRECTOR RESIGNED
2006-08-29288bDIRECTOR RESIGNED
2006-08-29288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EES CAPITAL TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EES CAPITAL TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT AGREEMENT (CHARGED BANK ACCOUNT) 1997-08-05 Satisfied SAFRANIN LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2009-12-31

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 EES CAPITAL TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of EES CAPITAL TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EES CAPITAL TRUSTEES LIMITED
Trademarks
We have not found any records of EES CAPITAL TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EES CAPITAL TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EES CAPITAL TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EES CAPITAL TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EES CAPITAL TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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