TUNBRIDGE WELLS EQUITABLE FRIENDLY SOCIETY TRUSTEE COMPANY LIMITED - BROMLEY
Company Profile | Company Filings |
Overview
TUNBRIDGE WELLS EQUITABLE FRIENDLY SOCIETY TRUSTEE COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BROMLEY and has the status: Dissolved - no longer trading.
TUNBRIDGE WELLS EQUITABLE FRIENDLY SOCIETY TRUSTEE COMPANY LIMITED was incorporated 50 years ago on 28/11/1973 and has the registered number: 01148122. The accounts status is DORMANT.
TUNBRIDGE WELLS EQUITABLE FRIENDLY SOCIETY TRUSTEE COMPANY LIMITED was incorporated 50 years ago on 28/11/1973 and has the registered number: 01148122. The accounts status is DORMANT.
TUNBRIDGE WELLS EQUITABLE FRIENDLY SOCIETY TRUSTEE COMPANY LIMITED - BROMLEY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
FORESTERS HOUSE
BROMLEY
BR2 9BF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2020 | 19/05/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NIGEL ROGER GRAVES | Secretary | 2016-05-26 | CURRENT | ||
MR MICHAEL JOHN HYDE | Mar 1948 | British | Director | 2014-01-09 | CURRENT |
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 2012-10-02 | CURRENT | ||
MR DEREK PAUL FICKLING | Oct 1947 | British | Director | 2007-06-19 | CURRENT |
THE RT HON THE LORD MICHAEL WOLFGANG LAURENCE NASEBY | Nov 1936 | British | Director | 1994-01-01 UNTIL 1996-01-26 | RESIGNED |
NICHOLAS JOHN MORRELL | Dec 1949 | British | Director | 1996-01-26 UNTIL 1999-09-27 | RESIGNED |
MR JOHN MICHAEL PROCTOR NEWMAN | Apr 1943 | British | Director | RESIGNED | |
EILEEN MARY POINTER | Apr 1940 | British | Director | 1998-06-23 UNTIL 2006-05-20 | RESIGNED |
ALAN JOSEPH RICHARD SANDS | Aug 1921 | British | Director | RESIGNED | |
MR MICHAEL JOHN HYDE | Mar 1948 | British | Director | 1999-05-01 UNTIL 2004-07-08 | RESIGNED |
JOANNE MARY ROSS | Jun 1970 | British | Director | 1997-09-16 UNTIL 1999-05-05 | RESIGNED |
MR SIMON JOHN ALLFORD | Secretary | 2013-04-03 UNTIL 2014-01-10 | RESIGNED | ||
MR SIMON JOHN ALLFORD | Mar 1962 | British | Secretary | 2004-07-08 UNTIL 2009-10-05 | RESIGNED |
MR MICHAEL JOHN HYDE | Mar 1948 | British | Secretary | 1999-05-01 UNTIL 2004-07-08 | RESIGNED |
MR ALAN NIGEL BUCKLAND | Secretary | 2014-01-10 UNTIL 2016-02-09 | RESIGNED | ||
MRS JENNIFER FLORENCE BARROW | Secretary | 2009-10-05 UNTIL 2013-04-03 | RESIGNED | ||
MR COLIN MATTHEW MOORE | British | Secretary | 1996-01-26 UNTIL 1999-05-01 | RESIGNED | |
PETER JOHN GRAY | Jul 1941 | British | Secretary | RESIGNED | |
THE RT HON THE LORD MICHAEL WOLFGANG LAURENCE NASEBY | Nov 1936 | British | Director | 1999-11-30 UNTIL 2005-12-31 | RESIGNED |
MR COLIN MATTHEW MOORE | British | Director | 2004-09-01 UNTIL 2006-12-31 | RESIGNED | |
LEONARD GEORGE MILLER | Nov 1925 | British | Director | RESIGNED | |
MR NICHOLAS CHARLES KIRKLAND | Apr 1957 | British | Director | 2006-10-26 UNTIL 2009-11-02 | RESIGNED |
HELEN FISHER | May 1965 | British | Director | 1999-05-05 UNTIL 2004-05-31 | RESIGNED |
MR HOWELL MEIRION HARRIS HUGHES | Jun 1943 | British | Director | 1992-05-05 UNTIL 1994-03-31 | RESIGNED |
DAVID WILLIAM HALLIDAY | Aug 1954 | British | Director | 2000-02-29 UNTIL 2004-02-01 | RESIGNED |
IAN MICHAEL GRIMSELL | Mar 1958 | British | Director | 2004-02-01 UNTIL 2006-11-27 | RESIGNED |
MR RICHARD MALCOLM DRESNER | Mar 1947 | British | Director | RESIGNED | |
MR ALAN NIGEL BUCKLAND | Dec 1961 | British | Director | 1996-01-26 UNTIL 2016-02-09 | RESIGNED |
MR MICHAEL JOHN BOLTON | Jul 1950 | British | Director | 2010-09-22 UNTIL 2016-02-01 | RESIGNED |
MR MARTIN PETER BELLINGHAM | Nov 1969 | British | Director | 2007-06-19 UNTIL 2013-10-03 | RESIGNED |
MR SIMON JOHN ALLFORD | Mar 1962 | British | Director | 2004-07-08 UNTIL 2014-01-10 | RESIGNED |
HELEN SLOANE | Jan 1967 | British | Director | 1996-01-26 UNTIL 1997-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Derek Paul Fickling | 2016-04-06 | 10/1947 | Tunbridge Wells | Voting rights 25 to 50 percent |
Mr Michael John Hyde | 2016-04-06 | 3/1948 | Tonbridge | Voting rights 25 to 50 percent |
Capital Cranfield Pension Trustees Limited | 2016-04-06 | London | Voting rights 25 to 50 percent | |
Forester Life Limited | 2016-04-06 | Bromley | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - TUNBRIDGE WELLS EQUITABLE FRIENDLY SOCIETY TRUSTEE COMPANY LIMITED | 2021-01-29 | 31-12-2019 | |
Dormant Company Accounts - TUNBRIDGE WELLS EQUITABLE FRIENDLY SOCIETY TRUSTEE COMPANY LIMITED | 2019-09-28 | 31-12-2018 | |
Dormant Company Accounts - TUNBRIDGE WELLS EQUITABLE FRIENDLY SOCIETY TRUSTEE COMPANY LIMITED | 2018-09-29 | 31-12-2017 | |
Dormant Company Accounts - TUNBRIDGE WELLS EQUITABLE FRIENDLY SOCIETY TRUSTEE COMPANY LIMITED | 2017-07-14 | 31-12-2016 | |
Dormant Company Accounts - TUNBRIDGE WELLS EQUITABLE FRIENDLY SOCIETY TRUSTEE COMPANY LIMITED | 2016-09-17 | 31-12-2015 |