Active
Company Information for LEND & BORROW TRUST COMPANY LIMITED
1A EDDYSTONE ROAD, WADEBRIDGE, CORNWALL, PL27 7AL,
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Company Registration Number
09104170
Private Limited Company
Active |
Company Name | |
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LEND & BORROW TRUST COMPANY LIMITED | |
Legal Registered Office | |
1A EDDYSTONE ROAD WADEBRIDGE CORNWALL PL27 7AL Other companies in PL27 | |
Company Number | 09104170 | |
---|---|---|
Company ID Number | 09104170 | |
Date formed | 2014-06-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-07-05 23:01:51 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN KENNETH BUTLER |
||
STEPHEN JOHN RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES TURK |
Director | ||
THOMAS ANDREW MCGOWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLDMONEY UK LIMITED | Director | 2016-09-14 | CURRENT | 2012-04-05 | Active - Proposal to Strike off | |
GEMINI CONSULTANTS LIMITED | Director | 2017-05-01 | CURRENT | 1987-01-12 | Active | |
GOODHOLM FINANCE LIMITED | Director | 2017-05-01 | CURRENT | 2013-05-07 | Active | |
GHF SERVICING LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active - Proposal to Strike off | |
I-FINANCIAL SERVICES GROUP LIMITED | Director | 2011-09-13 | CURRENT | 1996-09-09 | Active | |
LCP SOLUTIONS LIMITED | Director | 2011-05-19 | CURRENT | 2011-05-19 | Active | |
BETHROB LTD | Director | 2010-05-18 | CURRENT | 2010-05-18 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 24/04/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES | ||
Director's details changed for Mr Mark Aaron Olson on 2023-04-24 | ||
APPOINTMENT TERMINATED, DIRECTOR SIGRID JOHANNSEN | ||
AP01 | DIRECTOR APPOINTED MRS TANIA JANE HAMPTON | |
DIRECTOR APPOINTED MR PAUL MENNEGA | ||
DIRECTOR APPOINTED MR MARK AARON OLSON | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PETER O'DRISCOLL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
SH01 | 04/11/20 STATEMENT OF CAPITAL GBP 1878606 | |
SH10 | Particulars of variation of rights attached to shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES | |
SH01 | 17/01/20 STATEMENT OF CAPITAL GBP 1787606.00 | |
AP01 | DIRECTOR APPOINTED MR DANIEL PETER O'DRISCOLL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNETH BUTLER | |
AP01 | DIRECTOR APPOINTED MRS SIGRID JOHANNSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PETER O'DRISCOLL | |
SH01 | 23/10/19 STATEMENT OF CAPITAL GBP 1670724 | |
SH01 | 18/09/19 STATEMENT OF CAPITAL GBP 1625724 | |
AP01 | DIRECTOR APPOINTED MR DANIEL PETER O'DRISCOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN RICHARDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | |
SH01 | 23/05/19 STATEMENT OF CAPITAL GBP 1593724.00 | |
SH10 | Particulars of variation of rights attached to shares | |
CH01 | Director's details changed for Mr John Kenneth Butler on 2018-02-28 | |
SH01 | 23/05/19 STATEMENT OF CAPITAL GBP 1593724 | |
SH10 | Particulars of variation of rights attached to shares | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
SH10 | Particulars of variation of rights attached to shares | |
LATEST SOC | 12/07/18 STATEMENT OF CAPITAL;GBP 1536724 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 1536724 | |
SH01 | 22/03/18 STATEMENT OF CAPITAL GBP 1536724.00 | |
AP01 | DIRECTOR APPOINTED MR JOHN KENNETH BUTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TURK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
LATEST SOC | 12/12/17 STATEMENT OF CAPITAL;GBP 1311724 | |
SH01 | 05/12/17 STATEMENT OF CAPITAL GBP 1311724 | |
SH01 | 16/10/17 STATEMENT OF CAPITAL GBP 1246552 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDREW MCGOWAN | |
SH01 | 22/06/17 STATEMENT OF CAPITAL GBP 1171552.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
SH01 | 28/04/17 STATEMENT OF CAPITAL GBP 1086552 | |
SH01 | 28/04/17 STATEMENT OF CAPITAL GBP 1086552.00 | |
SH01 | 30/03/17 STATEMENT OF CAPITAL GBP 1008007.00 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 26/09/16 STATEMENT OF CAPITAL GBP 923533.00 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN RICHARDSON / 27/06/2015 | |
SH01 | 23/05/16 STATEMENT OF CAPITAL GBP 838927 | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
SH01 | 09/12/15 STATEMENT OF CAPITAL GBP 712065 | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 471469 | |
AR01 | 26/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TURK / 01/03/2015 | |
SH01 | 23/05/15 STATEMENT OF CAPITAL GBP 471469.00 | |
SH01 | 23/03/15 STATEMENT OF CAPITAL GBP 360846.00 | |
SH01 | 23/02/15 STATEMENT OF CAPITAL GBP 322766 | |
SH06 | 17/02/15 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 17/02/15 STATEMENT OF CAPITAL GBP 100 | |
AA01 | CURREXT FROM 31/03/2015 TO 30/09/2015 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN RICHARDSON | |
AA01 | CURRSHO FROM 30/06/2015 TO 31/03/2015 | |
AP01 | DIRECTOR APPOINTED MR THOMAS ANDREW MCGOWAN | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as LEND & BORROW TRUST COMPANY 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. |