Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SGEBF TRUSTEE LIMITED
Company Information for

SGEBF TRUSTEE LIMITED

PARK LODGE, LONDON ROAD, DORKING, SURREY, RH4 1TH,
Company Registration Number
05311325
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sgebf Trustee Ltd
SGEBF TRUSTEE LIMITED was founded on 2004-12-13 and has its registered office in Dorking. The organisation's status is listed as "Active - Proposal to Strike off". Sgebf Trustee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SGEBF TRUSTEE LIMITED
 
Legal Registered Office
PARK LODGE
LONDON ROAD
DORKING
SURREY
RH4 1TH
Other companies in B37
 
Previous Names
TRUSHELFCO (NO.3122) LIMITED28/01/2005
Filing Information
Company Number 05311325
Company ID Number 05311325
Date formed 2004-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-06-04 10:29:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SGEBF TRUSTEE LIMITED
Is this data useful to you?
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.

Company Officers of SGEBF TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
ANNE PERKINS
 Company Secretary 2017-08-31
THOMAS GRIEVE
 Director 2012-10-24
MARK ANDREW JELF
 Director 2010-09-01
DECLAN CHARLES HILARY THOMAS JORDAN
 Director 2008-11-24
NICHOLAS MICHAEL PEALL
 Director 2007-11-20
LYNN WILLIAMS
 Director 2012-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MARK HARRIS
 Company Secretary 2013-01-18 2017-08-31
BOYD SKEGGS
 Director 2005-04-19 2015-05-18
JOHN SINCLAIR LOVELL
 Company Secretary 2007-09-20 2013-01-18
ROBERT LESLIE STEVENS
 Director 2010-09-01 2012-10-01
MELVILLE TURNER
 Director 2010-09-01 2012-10-01
LESLIE WAINING
 Director 2005-04-19 2010-09-01
PAUL ADRIAN YARWOOD
 Director 2005-04-19 2010-09-01
FRANCIS JAMES VICTOR OSBORNE
 Director 2005-04-19 2010-01-27
DAVID EKIN MILLAR
 Director 2005-12-31 2008-11-24
JOHN DAVID DRABBLE
 Director 2005-04-19 2007-11-20
RICHARD MARK HARRIS
 Company Secretary 2007-03-31 2007-09-20
PAUL FRANCIS SIGGERS
 Company Secretary 2005-02-15 2007-03-31
ROWAN CHRISTINA LAYCOCK
 Director 2005-04-19 2005-12-31
CHRISTINE BOWDITCH
 Director 2005-02-15 2005-04-19
TRISTAN CLAFFEY
 Director 2005-02-15 2005-04-19
TRUSEC LIMITED
 Nominated Secretary 2004-12-13 2005-02-15
ROLAND DOUGHTY
 Director 2005-01-18 2005-02-15
ANNA LOUISE FROHLICH
 Director 2005-01-18 2005-02-15
LOUISE JANE STOKER
 Director 2004-12-13 2005-01-18
ELEANOR JANE ZUERCHER
 Director 2004-12-13 2005-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS MICHAEL PEALL CASINI LIMITED Director 2013-05-20 CURRENT 2013-05-20 Active
NICHOLAS MICHAEL PEALL LAFARGE UK PENSION TRUSTEES LIMITED Director 2003-09-30 CURRENT 1990-09-28 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
2019-05-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-25DS01Application to strike the company off the register
2019-04-25DS01Application to strike the company off the register
2019-04-02AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-10-24AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14TM02Termination of appointment of Richard Mark Harris on 2017-08-31
2017-09-14AP03Appointment of Anne Perkins as company secretary on 2017-08-31
2017-05-03RES01ADOPT ARTICLES 03/05/17
2017-05-03CC04Statement of company's objects
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-12-13CH01Director's details changed for Lynn Clarke on 2016-11-26
2016-12-02AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-10AR0101/12/15 ANNUAL RETURN FULL LIST
2015-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/15 FROM Regent House Station Approach Dorking Surrey RH4 1th United Kingdom
2015-05-28TM01APPOINTMENT TERMINATED, DIRECTOR BOYD SKEGGS
2015-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/15 FROM Portland House Bickenhill Lane Solihull Birmingham B37 7BQ
2015-01-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-08AR0101/12/14 ANNUAL RETURN FULL LIST
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/14 FROM Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-16AR0101/12/13 ANNUAL RETURN FULL LIST
2013-11-29AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-18AP03Appointment of Richard Mark Harris as company secretary
2013-01-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN LOVELL
2012-12-05AR0101/12/12 FULL LIST
2012-11-21AA30/06/12 TOTAL EXEMPTION FULL
2012-11-08AP01DIRECTOR APPOINTED LYNN CLARKE
2012-11-08AP01DIRECTOR APPOINTED THOMAS GRIEVE
2012-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENS
2012-11-08TM01APPOINTMENT TERMINATED, DIRECTOR MELVILLE TURNER
2011-12-21AR0101/12/11 FULL LIST
2011-12-16AA30/06/11 TOTAL EXEMPTION FULL
2011-01-05AR0113/12/10 FULL LIST
2010-11-03AA30/06/10 TOTAL EXEMPTION FULL
2010-09-27AP01DIRECTOR APPOINTED MELVILLE TURNER
2010-09-27AP01DIRECTOR APPOINTED MARK ANDREW JELF
2010-09-27AP01DIRECTOR APPOINTED ROBERT LESLIE STEVENS
2010-09-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL YARWOOD
2010-09-13TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE WAINING
2010-09-01AR0101/08/10 FULL LIST
2010-02-05TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS OSBORNE
2010-01-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-21AR0113/12/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BOYD SKEGGS / 02/12/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL PEALL / 01/10/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN SINCLAIR LOVELL / 01/10/2009
2009-01-14AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-12-15363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-12-04288aDIRECTOR APPOINTED DECLAN CHARLES HILARY THOMAS JORDAN
2008-11-25288bAPPOINTMENT TERMINATED DIRECTOR DAVID MILLAR
2008-01-29AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-01-03363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-12-18288aNEW DIRECTOR APPOINTED
2007-11-27288bDIRECTOR RESIGNED
2007-10-09288bSECRETARY RESIGNED
2007-10-09288aNEW SECRETARY APPOINTED
2007-04-17288bSECRETARY RESIGNED
2007-04-17288aNEW SECRETARY APPOINTED
2007-01-04287REGISTERED OFFICE CHANGED ON 04/01/07 FROM: THE OLD RECTORY MISTERTON LUTTERWORTH LEICESTERSHIRE LE17 4JP
2006-12-22AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-12-12363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-05-03AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-03-28288aNEW DIRECTOR APPOINTED
2006-02-02288bDIRECTOR RESIGNED
2005-12-21363aRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-06-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-16288aNEW DIRECTOR APPOINTED
2005-05-16288bDIRECTOR RESIGNED
2005-05-16288aNEW DIRECTOR APPOINTED
2005-05-16288aNEW DIRECTOR APPOINTED
2005-05-16288aNEW DIRECTOR APPOINTED
2005-05-16288aNEW DIRECTOR APPOINTED
2005-05-16288aNEW DIRECTOR APPOINTED
2005-05-16288bDIRECTOR RESIGNED
2005-03-08225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05
2005-02-22RES13CHAIRMAN APPOINTED 15/02/05
2005-02-21288aNEW DIRECTOR APPOINTED
2005-02-21288bSECRETARY RESIGNED
2005-02-21288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SGEBF TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 SGEBF TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SGEBF TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of SGEBF TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SGEBF TRUSTEE LIMITED
Trademarks
We have not found any records of SGEBF TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SGEBF TRUSTEE 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.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SGEBF TRUSTEE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where SGEBF TRUSTEE 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 SGEBF TRUSTEE 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 SGEBF TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RH4 1TH