Active
Company Information for KINGS NORTON TRUST CO.,LIMITED
POOL CHAMBERS, 26 DAM STREET, LICHFIELD, WS13 6AA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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KINGS NORTON TRUST CO.,LIMITED | |
Legal Registered Office | |
POOL CHAMBERS 26 DAM STREET LICHFIELD WS13 6AA Other companies in EC1M | |
Company Number | 00374866 | |
---|---|---|
Company ID Number | 00374866 | |
Date formed | 1942-07-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 09:48:33 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM DAVID MCDAID |
||
RAYMOND MANSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE FOKSCHANER |
Director | ||
DAVID JAGLOM |
Director | ||
WILFRID ARTHUR HAND |
Director | ||
DOUGLAS MARSHALL WOOLDRIDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHENDOR LIMITED | Company Secretary | 2006-10-10 | CURRENT | 2006-10-02 | Active | |
RAYFEN LIMITED | Company Secretary | 2006-10-10 | CURRENT | 2006-09-04 | Active | |
ERNEST R. SHAW (TRUSTEES) LIMITED | Company Secretary | 1999-09-03 | CURRENT | 1991-12-04 | Dissolved 2015-09-15 | |
ERNEST R.SHAW LIMITED | Company Secretary | 1999-09-03 | CURRENT | 1964-07-09 | Active | |
FRIARY INSURANCE SERVICES LIMITED | Company Secretary | 1999-09-03 | CURRENT | 1995-09-22 | Active | |
SHENSTONE GROUP LIMITED | Company Secretary | 1997-04-25 | CURRENT | 1997-02-12 | Active | |
HADRIAN PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 1997-03-01 | CURRENT | 1993-10-05 | Active | |
SHENSTONE PROPERTIES LIMITED | Company Secretary | 1991-12-08 | CURRENT | 1986-07-10 | Active | |
SHENSTONE COMMODITIES LIMITED | Company Secretary | 1991-12-01 | CURRENT | 1978-03-30 | Active | |
OVERSEAS COMMODITIES LIMITED | Company Secretary | 1991-12-01 | CURRENT | 1947-06-04 | Active | |
METACO COMMODITIES LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active | |
ST MARGARET'S SCHOOL EXETER LIMITED | Director | 2013-01-18 | CURRENT | 2004-03-18 | Dissolved 2015-12-01 | |
SHENDOR LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-02 | Active | |
RAYFEN LIMITED | Director | 2006-10-10 | CURRENT | 2006-09-04 | Active | |
HADRIAN PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2005-06-10 | CURRENT | 1993-10-05 | Active | |
DANDELION ENTERPRISES LIMITED | Director | 2004-08-13 | CURRENT | 2004-07-16 | Active | |
ABS REALISATIONS LIMITED | Director | 2004-07-09 | CURRENT | 2004-01-19 | Active | |
ERNEST R. SHAW (TRUSTEES) LIMITED | Director | 1999-09-03 | CURRENT | 1991-12-04 | Dissolved 2015-09-15 | |
ERNEST R.SHAW LIMITED | Director | 1999-09-03 | CURRENT | 1964-07-09 | Active | |
FRIARY INSURANCE SERVICES LIMITED | Director | 1999-09-03 | CURRENT | 1995-09-22 | Active | |
SHENSTONE COMMODITIES LIMITED | Director | 1997-09-02 | CURRENT | 1978-03-30 | Active | |
SHENSTONE GROUP LIMITED | Director | 1997-04-25 | CURRENT | 1997-02-12 | Active | |
OVERSEAS COMMODITIES LIMITED | Director | 1997-01-20 | CURRENT | 1947-06-04 | Active | |
SHENSTONE PROPERTIES LIMITED | Director | 1991-12-08 | CURRENT | 1986-07-10 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | |
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/22 FROM Devonshire House 60 Goswell Road London EC1M 7AD | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 29000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 29000 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 29000 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 29000 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/12/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/12/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Raymond Mansell on 2009-12-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | Return made up to 01/12/08; full list of members | |
288b | Appointment terminated director george fokschaner | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 01/12/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 01/12/03; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
SRES01 | ADOPT MEM AND ARTS 08/09/97 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/10/96 FROM: 146 BISHOPSGATE LONDON EC2M 4JX | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/09/95 FROM: OSPREY HOUSE 78-80 WIGMORE STREET LONDON W1H OAS | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/91 | |
363s | RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/90 | |
363a | RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 01/12/89; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | IMRY PROPERTY HOLDINGS PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
THIRD PARTY CHARGE | Satisfied | BANK HAPOALIM B.M |
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 KINGS NORTON TRUST CO.,LIMITED
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NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |