Active
Company Information for CRIPPS TRUST CORPORATION LIMITED
NUMBER 22, MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AS,
|
Company Registration Number
03491458
Private Limited Company
Active |
Company Name | |
---|---|
CRIPPS TRUST CORPORATION LIMITED | |
Legal Registered Office | |
NUMBER 22 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8AS Other companies in TN1 | |
Company Number | 03491458 | |
---|---|---|
Company ID Number | 03491458 | |
Date formed | 1998-01-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 12:21:14 |
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Officer | Role | Date Appointed |
---|---|---|
CRIPPS SECRETARIES LIMITED |
||
LAURA KATE ARNOLD |
||
PAUL FREDERICK CHARLES FAIRBAIRN |
||
JESSICA ISABELLE LUCY JAMIESON |
||
CHRISTOPHER JOHN LANGRIDGE |
||
SIMON DAVID LENEY |
||
ANNE ELIZABETH LEWIS |
||
FIONA ELIZABETH MCINTOSH |
||
MYLES STEPHEN MCINTOSH |
||
PETER JOHN MILLER SCOTT |
||
DAVID JOHN SEMMENS |
||
BRUCE RUSSELL SIMPSON |
||
GAVIN THOMAS TYLER |
||
CHRISTOPHER CAMPBELL WILKINSON |
||
PHILIP YOUDAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY ANNE GRIBBON |
Director | ||
AMANDA DAWN CHAPMAN |
Director | ||
MICHAEL FRANCIS STEVENS |
Director | ||
JONATHAN MOLESWORTH DENNY |
Director | ||
PETER JAMES RAYMOND |
Director | ||
RICHARD FRANCIS PENTICOST |
Director | ||
ANDREW PATRICK LIONEL FERMOR |
Director | ||
GARY ROGERSON |
Director | ||
PAULINE ELIZABETH DONALDSON |
Director | ||
CAROLINE FIONA FARRANT |
Director |
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CRIPPS SECRETARIES LIMITED | Director | 2013-05-01 | CURRENT | 1991-07-29 | Active | |
C.H.H. FORMATIONS LIMITED | Director | 2013-05-01 | CURRENT | 1992-02-06 | Active | |
CRIPPS HARRIES HALL SERVICES LIMITED | Director | 2010-04-30 | CURRENT | 1995-02-23 | Active | |
CRIPPS HARRIES HALL LIMITED | Director | 2008-10-13 | CURRENT | 2001-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
11/04/24 STATEMENT OF CAPITAL GBP 250000 | ||
CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GAVIN THOMAS TYLER | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Submission of accounts 04/01/2023</ul> | ||
RES13 | Resolutions passed:
| |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
Director's details changed for Mr Gavin Thomas Tyler on 2022-09-14 | ||
CH01 | Director's details changed for Mr Gavin Thomas Tyler on 2022-09-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA JANE FAIRLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SEMMENS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
AP01 | DIRECTOR APPOINTED STEPHEN DAVID HORSCROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES GOODCHILD | |
RP04CS01 | ||
AAMD | Amended dormat accounts made up to 2006-04-30 | |
AAMD | Amended dormat accounts made up to 2014-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAMPBELL WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE ELIZABETH LEWIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES GOODCHILD | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT BEATTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN LANGRIDGE | |
AP01 | DIRECTOR APPOINTED MR PAUL FREDERICK CHARLES FAIRBAIRN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN SEMMENS | |
AP01 | DIRECTOR APPOINTED MR PHILIP YOUDAN | |
AP01 | DIRECTOR APPOINTED MR MYLES STEPHEN MCINTOSH | |
AP01 | DIRECTOR APPOINTED MR BRUCE RUSSELL SIMPSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY ANNE GRIBBON | |
AP01 | DIRECTOR APPOINTED MRS JESSICA ISABELLE LUCY JAMIESON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034914580004 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CRIPPS SECRETARIES LIMITED on 2017-01-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/16 FROM Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAWN CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS STEVENS | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
AP01 | DIRECTOR APPOINTED MRS AMANDA DAWN CHAPMAN | |
AP01 | DIRECTOR APPOINTED MRS LAURA KATE ARNOLD | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 11/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034914580003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DENNY | |
AR01 | 11/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 11/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CAMPBELL WILKINSON | |
AR01 | 11/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AP01 | DIRECTOR APPOINTED FIONA ELIZABETH MCINTOSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RAYMOND | |
AR01 | 11/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH LEWIS / 11/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN THOMAS TYLER / 11/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS STEVENS / 11/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES RAYMOND / 11/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID LENEY / 11/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ANNE GRIBBON / 11/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRIPPS SECRETARIES LIMITED / 11/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
RES13 | ACCOUNTS APPROVED 06/02/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD PENTICOST | |
363s | RETURN MADE UP TO 11/04/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
RES13 | AGM CONVENED BY CO SEC 03/01/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/03/03 FROM: SEYMOUR HOUSE 11-13 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS KENT TN1 1EG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/01/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/02/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | LLOYDS TSB BANK PLC | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
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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 CRIPPS TRUST CORPORATION LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CRIPPS TRUST CORPORATION LIMITED are:
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