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Home > England & Wales Companies > BARBINDER EXECUTORS & TRUSTEES
Company Information for

BARBINDER EXECUTORS & TRUSTEES

1 EMBANKMENT PLACE, LONDON, WC2N 6RH,
Company Registration Number
00253063
Private Unlimited Company
Active

Company Overview

About Barbinder Executors & Trustees
BARBINDER EXECUTORS & TRUSTEES was founded on 1930-12-30 and has its registered office in London. The organisation's status is listed as "Active". Barbinder Executors & Trustees is a Private Unlimited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
BARBINDER EXECUTORS & TRUSTEES
 
Legal Registered Office
1 EMBANKMENT PLACE
LONDON
WC2N 6RH
Other companies in SE1
 
Filing Information
Company Number 00253063
Company ID Number 00253063
Date formed 1930-12-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2024-01-05 09:19:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARBINDER EXECUTORS & TRUSTEES
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Company Officers of BARBINDER EXECUTORS & TRUSTEES

Current Directors
Officer Role Date Appointed
KEVIN JOHN LEAVER
 Company Secretary 2001-09-19
MARY CICELY FLORENCE MONFRIES
 Director 2004-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CLIVE MACKINTOSH
 Director 2004-12-21 2017-06-30
LEONIE CHRISTIANE KERSWILL
 Director 2006-12-11 2016-06-30
MICHAEL DAVID CARTWRIGHT
 Director 2004-04-05 2016-06-18
COLIN DIGMAN
 Company Secretary 2006-12-11 2012-04-05
PAUL FREEMAN
 Company Secretary 2010-03-24 2011-09-19
MICHAEL LEONARD WEBB
 Company Secretary 2002-04-15 2011-07-31
SARAH PENELOPE OCKWELL
 Director 2002-08-02 2010-03-31
MOIRA ANNE ELMS
 Company Secretary 1992-04-10 2006-12-29
LEONIE CHRISTIANE KERSWILL
 Company Secretary 2001-09-19 2006-12-29
MAXWELL JOHN NISNER
 Director 1992-04-10 2006-12-29
PHILIP COLLINS
 Director 1995-04-30 2004-12-31
JOHN KRISTIAN STEWART ORPEN
 Director 1992-04-10 2004-12-31
ROBERT VICTOR NEVE
 Company Secretary 1993-04-10 2003-01-03
ROBERT VICTOR NEVE
 Director 1992-04-10 2003-01-03
TREVOR ALAN JAMES
 Director 1998-05-20 2002-11-25
WENDY MARGARET ENGLAND
 Company Secretary 1992-04-10 2002-06-30
WILLIAM FREDERICK ROOKE
 Director 1992-04-10 2002-06-30
ROBERT ANDREW HARLAND
 Company Secretary 1992-04-10 2001-09-19
JONATHAN CHARLES MORLEY TIPPETT
 Company Secretary 1995-04-11 2001-09-19
TIMOTHY GEORGE FOX
 Director 1992-04-10 2001-09-19
GILLIAN MARY COPPERWHEAT
 Company Secretary 1992-04-10 2001-06-29
PAMELA WENDY LEINSTER
 Company Secretary 1995-04-11 2001-06-29
CHRISTOPHER JOHN TOMLINSON
 Company Secretary 1992-04-10 2001-06-29
TIMOTHY DICKINSON BRUNTON
 Director 1992-04-10 2001-06-29
BRIAN ROBERT MCRITCHIE
 Director 1994-06-24 1998-05-20
MALCOLM JAMES RIDLEY
 Director 1992-04-10 1997-04-10
KEVIN JAMES FORSYTH
 Company Secretary 1994-06-24 1995-12-15
ANTHONY JOHN FLETCHER
 Director 1992-04-10 1995-04-11
JOHN PETER THRELFALL
 Director 1992-04-10 1995-04-11
JUDY CATHERINE BROWN
 Company Secretary 1992-04-10 1994-06-24
GERALD CHARLES DREW
 Director 1992-04-10 1994-06-24
CECIL JOHN FRIGHT
 Company Secretary 1993-04-10 1993-06-09
CECIL JOHN FRIGHT
 Director 1992-04-10 1993-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JOHN LEAVER BARBINDER TRUST.(THE) Company Secretary 2000-04-10 CURRENT 1953-03-25 Active
MARY CICELY FLORENCE MONFRIES FARRINGDON TRUSTEES Director 2004-04-19 CURRENT 1970-04-16 Active
MARY CICELY FLORENCE MONFRIES BARBINDER TRUST.(THE) Director 2001-09-19 CURRENT 1953-03-25 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
2023-12-20CS01CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2022-12-16CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MARY CICELY FLORENCE MONFRIES
2021-12-20CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-06-15TM02Termination of appointment of Kevin John Leaver on 2021-06-09
2021-06-15AP03Appointment of Philip Patterson as company secretary on 2021-06-09
2020-12-29CH01Director's details changed for Simon Louis De Young on 2020-12-23
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-12-24CH01Director's details changed for Nicholas Edward Farr on 2020-12-22
2020-12-22CH01Director's details changed for Alison Hill on 2018-11-01
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-12-11AP01DIRECTOR APPOINTED NICHOLAS EDWARD FARR
2018-12-07AP01DIRECTOR APPOINTED ALISON HILL
2017-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/17 FROM Hays Galleria 1 Hays Lane London SE1 2rd
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARTWRIGHT
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MACKINTOSH
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/17 FROM 10-18 Union Street London SE1 1SZ
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR LEONIE CHRISTIANE KERSWILL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0110/04/16 ANNUAL RETURN FULL LIST
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-08AR0110/04/15 ANNUAL RETURN FULL LIST
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09AR0110/04/14 ANNUAL RETURN FULL LIST
2014-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WAYMAN
2013-05-02AR0110/04/13 ANNUAL RETURN FULL LIST
2012-04-19AR0110/04/12 ANNUAL RETURN FULL LIST
2012-04-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY COLIN DIGMAN
2011-10-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL FREEMAN
2011-08-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL WEBB
2011-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/11 FROM Plumtree Court London EC4A 4HT
2011-04-13AR0110/04/11 ANNUAL RETURN FULL LIST
2011-04-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2011-04-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2011-04-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2011-04-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT MACKINTOSH OF HALIFAX / 21/12/2004
2010-05-04AR0110/04/10 FULL LIST
2010-05-04AD02SAIL ADDRESS CREATED
2010-04-19AP03SECRETARY APPOINTED PAUL FREEMAN
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR SARAH OCKWELL
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID CARTWRIGHT / 24/03/2010
2010-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / COLIN DIGMAN / 31/03/2010
2010-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / KEVIN JOHN LEAVER / 31/03/2010
2010-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD WEBB / 31/03/2010
2009-07-25RES01ADOPT ARTICLES 01/07/2009
2009-04-21363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-06-18363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-05-02363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-01-11288aNEW DIRECTOR APPOINTED
2007-01-05288bDIRECTOR RESIGNED
2007-01-05288bSECRETARY RESIGNED
2007-01-05288bSECRETARY RESIGNED
2007-01-05288aNEW SECRETARY APPOINTED
2006-07-26363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-05-09288cSECRETARY'S PARTICULARS CHANGED
2006-05-09288cDIRECTOR'S PARTICULARS CHANGED
2005-05-06363aRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-01-10288aNEW DIRECTOR APPOINTED
2005-01-06288aNEW DIRECTOR APPOINTED
2004-12-24288bDIRECTOR RESIGNED
2004-12-24288bDIRECTOR RESIGNED
2004-07-29363aRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2004-05-28353LOCATION OF REGISTER OF MEMBERS
2004-04-26288aNEW DIRECTOR APPOINTED
2004-04-26288bDIRECTOR RESIGNED
2003-12-30DISS40STRIKE-OFF ACTION DISCONTINUED
2003-12-23363aRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2003-11-25288aNEW DIRECTOR APPOINTED
2003-11-11GAZ1FIRST GAZETTE
2003-03-13288cSECRETARY'S PARTICULARS CHANGED
2003-03-13288cDIRECTOR'S PARTICULARS CHANGED
2003-03-13288cDIRECTOR'S PARTICULARS CHANGED
2003-03-13288cDIRECTOR'S PARTICULARS CHANGED
2003-03-13288cDIRECTOR'S PARTICULARS CHANGED
2003-03-13288cDIRECTOR'S PARTICULARS CHANGED
2003-02-08288bDIRECTOR RESIGNED
2003-02-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-08288bSECRETARY RESIGNED
2003-01-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-06288bDIRECTOR RESIGNED
2002-07-16363aRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2002-06-11288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BARBINDER EXECUTORS & TRUSTEES or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2003-11-11
Fines / Sanctions
No fines or sanctions have been issued against BARBINDER EXECUTORS & TRUSTEES
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARBINDER EXECUTORS & TRUSTEES does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of BARBINDER EXECUTORS & TRUSTEES registering or being granted any patents
Domain Names
We do not have the domain name information for BARBINDER EXECUTORS & TRUSTEES
Trademarks
We have not found any records of BARBINDER EXECUTORS & TRUSTEES registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARBINDER EXECUTORS & TRUSTEES. 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 (74990 - Non-trading company) as BARBINDER EXECUTORS & TRUSTEES are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BARBINDER EXECUTORS & TRUSTEES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBARBINDER EXECUTORS & TRUSTEESEvent Date2003-11-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARBINDER EXECUTORS & TRUSTEES 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 BARBINDER EXECUTORS & TRUSTEES any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2N 6RH