Company Information for MORGAN LLOYD TRUSTEES LTD
THE PAVILIONS EDEN OFFICE PARK, 69-71 MACRAE ROAD, HAM GREEN BRISTOL, NORTH SOMERSET, BS20 0DD,
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Company Registration Number
04867456
Private Limited Company
Active |
Company Name | |
---|---|
MORGAN LLOYD TRUSTEES LTD | |
Legal Registered Office | |
THE PAVILIONS EDEN OFFICE PARK 69-71 MACRAE ROAD HAM GREEN BRISTOL NORTH SOMERSET BS20 0DD Other companies in BS20 | |
Company Number | 04867456 | |
---|---|---|
Company ID Number | 04867456 | |
Date formed | 2003-08-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2022 | |
Account next due | 30/04/2024 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 22:17:40 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS EDWARD CHAMBERS |
||
JOHN PETER DOWDING |
||
ELLIS ORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH LOUISE SANDERCOTT |
Director | ||
JOY DIANE LEWIS |
Director | ||
DAVID ALBERT PHILLIPS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORGAN LLOYD SIPP SERVICES LIMITED | Company Secretary | 2008-08-21 | CURRENT | 2008-08-21 | Active | |
CLIFTON 6971 LTD | Company Secretary | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2014-10-21 | |
CLIFTON 310311 LIMITED | Company Secretary | 2005-05-18 | CURRENT | 1997-10-24 | Active | |
MORGAN LLOYD ADMINISTRATION LIMITED | Company Secretary | 2003-10-20 | CURRENT | 2003-10-20 | Active | |
MORGAN LLOYD SIPP SERVICES LIMITED | Director | 2015-07-01 | CURRENT | 2008-08-21 | Active | |
MORGAN LLOYD SIPP TRUSTEES LIMITED | Director | 2015-07-01 | CURRENT | 2013-04-10 | Active | |
MORGAN LLOYD ADMINISTRATION LIMITED | Director | 2015-07-01 | CURRENT | 2003-10-20 | Active | |
CLIFTON WEALTH LTD | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active | |
CLIFTON CONSULTING LTD | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active | |
CLIFTON ASSET MANAGEMENT PLC | Director | 2010-03-29 | CURRENT | 2010-03-29 | Active | |
MORGAN LLOYD SIPP SERVICES LIMITED | Director | 2009-01-22 | CURRENT | 2008-08-21 | Active | |
MORGAN LLOYD ADMINISTRATION LIMITED | Director | 2009-01-22 | CURRENT | 2003-10-20 | Active | |
CLIFTON 6971 LTD | Director | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2014-10-21 | |
CLIFTON 310311 LIMITED | Director | 1999-01-01 | CURRENT | 1997-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 048674560116 | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048674560113 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048674560115 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048674560114 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048674560113 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048674560112 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048674560073 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048674560110 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048674560109 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048674560108 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048674560107 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
PSC02 | Notification of Clifton Asset Management Plc as a person with significant control on 2019-04-30 | |
PSC07 | CESSATION OF NEIL GREENAWAY AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048674560105 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048674560103 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048674560069 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048674560069 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048674560102 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048674560101 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048674560100 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048674560098 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048674560099 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048674560096 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048674560097 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048674560095 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048674560094 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048674560093 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048674560092 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048674560091 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 35 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 23 | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN PETER DOWDING | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS EDWARD CHAMBERS / 31/03/2016 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048674560090 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048674560089 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048674560088 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048674560087 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048674560086 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048674560085 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048674560066 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048674560067 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048674560068 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048674560082 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/05/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048674560084 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048674560083 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048674560081 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048674560082 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048674560080 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048674560079 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH SANDERCOTT | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048674560078 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048674560077 | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/05/14 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2013 TO 30/04/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048674560076 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048674560075 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048674560074 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048674560073 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048674560072 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048674560071 | |
AR01 | 05/05/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048674560070 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048674560069 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048674560066 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048674560067 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048674560068 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:59 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 | |
AR01 | 05/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE SANDERCOTT / 01/05/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 | |
RES01 | ADOPT ARTICLES 24/05/2011 | |
AR01 | 05/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOY LEWIS | |
AR01 | 14/08/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 | |
ANNOTATION | Other | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 44 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIS ORGAN / 25/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 |
Total # Mortgages/Charges | 114 |
---|---|
Mortgages/Charges outstanding | 81 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 33 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THIRD PARTY LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
THIRD PARTY LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | NORTHERN ROCK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Satisfied | TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED AND TERRACE HILL DEVELOPMENTPARTNERSHIP NOMINEE LIMITED | |
LEGAL CHARGE | Outstanding | ALLIANCE AND LEICESTER COMMERCIAL BANK PLC | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 4 DECEMBER 2006 AND | Satisfied | LLOYDS TSB SCOTLAND PLC | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 4TH DECEMBER 2006 AND | Satisfied | LLOYDS TSB SCOTLAND PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC |
MORGAN LLOYD TRUSTEES LTD owns 18 domain names.
bbr-architects.co.uk balloonandpartyideas.co.uk blackpoolleisure.co.uk havyattmanor.co.uk omnibooksuk.co.uk real-eating.co.uk ramcricket.co.uk woodruffs.co.uk beckchoice.co.uk choicecarpets.co.uk chipperblades.co.uk chateaurigaud.co.uk churchillflooring.co.uk ezetraining.co.uk premier-payroll.co.uk powerguard.co.uk buzzwireless.co.uk noexcuses.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MORGAN LLOYD TRUSTEES LTD 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. |