Active
Company Information for ST CROSS TRUSTEES LIMITED
1 CENTENARY SQUARE, BIRMINGHAM, B1 1HQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ST CROSS TRUSTEES LIMITED | |
Legal Registered Office | |
1 CENTENARY SQUARE BIRMINGHAM B1 1HQ Other companies in E14 | |
Company Number | 01176877 | |
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Company ID Number | 01176877 | |
Date formed | 1974-07-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 06:53:19 |
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Officer | Role | Date Appointed |
---|---|---|
JENNAFER TE BRAKE |
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JOHN PAUL ANDREWS |
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MARK RICHARD THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER MCCORMACK |
Company Secretary | ||
CHARLOTTE CAULFIELD |
Company Secretary | ||
DENETTE BOTCHWAY |
Company Secretary | ||
PHILIPPA AARONSON |
Director | ||
ROBERT JAMES HINTON |
Company Secretary | ||
KATE ELIZABETH HUDSON |
Company Secretary | ||
IAN ST JOHN MARTIN |
Director | ||
PAULINE LOUISE MCQUILLAN |
Company Secretary | ||
PETER JAMES HARVEY |
Company Secretary | ||
ROGER KEITH MCGREGOR |
Director | ||
JOHN PETER HAMILTON MERRY |
Director | ||
GEOFFREY LAURENCE BROOKS |
Director | ||
NICOLA SUZANNE BLACK |
Company Secretary | ||
RICHARD ANDREW REID |
Director | ||
LOUISA JANE JENKINSON |
Company Secretary | ||
DAVID LACKENBY |
Director | ||
NIGEL BARKER |
Company Secretary | ||
BERNARD MURPHY |
Director | ||
DAVID GABLE |
Company Secretary | ||
ROBERT HAINES |
Director | ||
PATRICK GEORGE BARKER |
Director | ||
CONSTANCE MARGARET JOHNSTONE |
Director | ||
BARRY CHARLES BOLLAND |
Director | ||
ANTHONY KEVIN LECRAS |
Director | ||
ALAN JAMES HYDER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROFFEY PARK MANAGEMENT (NO.2) LIMITED | Director | 2012-12-05 | CURRENT | 1992-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL ANDREWS | ||
DIRECTOR APPOINTED MRS REBECCA DENISE OWERS | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011768770177 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AAMD | Amended dormat accounts made up to 2019-12-31 | |
AP03 | Appointment of Miss Pragnaa Raju as company secretary on 2021-03-23 | |
TM02 | Termination of appointment of Naveen Patwary on 2021-03-23 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/19 FROM 8 Canada Square London E14 5HQ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011768770175 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 121 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112 | |
AP03 | Appointment of Mr. Naveen Patwary as company secretary on 2019-01-14 | |
TM02 | Termination of appointment of Jennafer Te Brake on 2019-01-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP03 | Appointment of Miss Jennafer Te Brake as company secretary on 2018-08-08 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011768770174 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011768770173 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Peter Mccormack on 2017-11-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP03 | Appointment of Mr Peter Mccormack as company secretary on 2017-08-02 | |
TM02 | Termination of appointment of Charlotte Caulfield on 2017-06-08 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 88 | |
AP03 | Appointment of Ms Charlotte Caulfield as company secretary | |
AP03 | Appointment of Ms Charlotte Caulfield as company secretary on 2016-12-16 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 232029 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011768770172 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011768770171 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011768770170 | |
TM02 | Termination of appointment of Denette Botchway on 2016-02-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011768770169 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 129 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 232029 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011768770168 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011768770167 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011768770166 | |
RES01 | ADOPT ARTICLES 05/05/2015 | |
AP01 | DIRECTOR APPOINTED MARK RICHARD THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA AARONSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011768770165 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011768770164 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011768770163 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011768770164 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011768770163 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011768770162 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011768770161 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011768770160 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 232029 | |
AR01 | 01/12/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011768770159 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED DENETTE BOTCHWAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011768770158 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011768770157 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011768770156 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011768770155 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 232029 | |
AR01 | 01/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL ANDREWS / 02/12/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATE HUDSON | |
AP03 | SECRETARY APPOINTED MR ROBERT JAMES HINTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011768770154 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 153 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 152 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 151 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 150 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 149 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 148 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 147 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 146 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 145 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 144 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 143 | |
AR01 | 01/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL ANDREWS / 29/11/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 142 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 141 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 140 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 139 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 138 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 124 | |
AR01 | 01/12/11 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:137 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 137 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 136 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 135 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 134 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 133 | |
RES01 | ADOPT ARTICLES 19/01/2011 | |
AR01 | 01/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED PHILIPPA AARONSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MARTIN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 132 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 131 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 130 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 129 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 128 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 127 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 125 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 124 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:123 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 123 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 122 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 121 | |
AR01 | 01/12/09 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 120 |
Total # Mortgages/Charges | 174 |
---|---|
Mortgages/Charges outstanding | 20 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 154 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | SAMUEL MONTAGU & CO. LIMITED | |
LEGAL CHARGE CONTAINING FIXED AND FLOATING CHARGES | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
FIXED LWGAL CHARGE | Satisfied | URBAN REGENERATION AGENCY | |
THIRD PARY LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
THIRD PARTY LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Outstanding | LLOYDS BANK PLC | |
STANDARD SECURITY | Outstanding | IAN SINCLAIR HARLEY, MRS PATRICIA MARY THOMSON OR HARLEY, IAN DUNCAN HARLEY AND GORDON THOMSONHARLEY |
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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 ST CROSS TRUSTEES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | ALEXION PHARMA UK LIMITED | 2009-06-04 | Outstanding |
We have found 1 mortgage charges which are owed to ST CROSS TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ST CROSS TRUSTEES 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. |