Mc Corquodale & Blades Trust Limited
- Active
- Incorporated on 30 Aug 1927
Reg Address: 100 Capability Green, Luton LU1 3LG, England
- Summary The company with name "Mc Corquodale & Blades Trust Limited" is a ltd and located in 100 Capability Green, Luton LU1 3LG. Mc Corquodale & Blades Trust Limited is currently in active status and it was incorporated on 30 Aug 1927 (97 years 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Mc Corquodale & Blades Trust Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Philip James Hocken | Director | 30 Sep 2016 | British | Active |
| 2 | Richard John Peachey | Director | 30 Sep 2016 | British | Active |
| 3 | Richard John Peachey | Director | 30 Sep 2016 | British | Active |
| 4 | Graham John Piper | Director | 1 Oct 2013 | British | Resigned 30 Nov 2016 |
| 5 | Jennifer Lynn Smith | Director | 17 Jan 2000 | British | Resigned 31 Mar 2017 |
| 6 | Philip Jonathan Venner | Director | 1 Feb 1999 | British | Resigned 24 Dec 1999 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Rexam Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Mc Corquodale & Blades Trust Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 10 Jun 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 9 Jun 2023 | Download PDF |
| 3 | Accounts - Dormant | 8 Jun 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 9 Jun 2022 | Download PDF |
| 5 | Confirmation Statement - Updates | 18 Jun 2021 | Download PDF |
| 6 | Accounts - Dormant | 9 Jun 2021 | Download PDF |
| 7 | Confirmation Statement - Updates | 19 Jun 2020 | Download PDF 5 Pages |
| 8 | Accounts - Dormant | 11 Jun 2020 | Download PDF 2 Pages |
| 9 | Accounts - Dormant | 9 Jul 2019 | Download PDF 2 Pages |
| 10 | Confirmation Statement - Updates | 20 Jun 2019 | Download PDF 5 Pages |
| 11 | Confirmation Statement - Updates | 20 Jun 2018 | Download PDF 5 Pages |
| 12 | Accounts - Dormant | 16 May 2018 | Download PDF 4 Pages |
| 13 | Accounts - Dormant | 6 Oct 2017 | Download PDF 5 Pages |
| 14 | Confirmation Statement - Updates | 21 Jun 2017 | Download PDF 6 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 4 Apr 2017 | Download PDF 1 Pages |
| 16 | Officers - Change Corporate Secretary Company With Change Date | 17 Jan 2017 | Download PDF 1 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 13 Dec 2016 | Download PDF 1 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 1 Dec 2016 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 15 Nov 2016 | Download PDF 2 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 11 Nov 2016 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 11 Nov 2016 | Download PDF 1 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jun 2016 | Download PDF 6 Pages |
| 23 | Accounts - Dormant | 12 May 2016 | Download PDF 2 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jul 2015 | Download PDF 6 Pages |
| 25 | Accounts - Dormant | 23 Jun 2015 | Download PDF 2 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 5 Jan 2015 | Download PDF 2 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 5 Jan 2015 | Download PDF 2 Pages |
| 28 | Accounts - Dormant | 7 Aug 2014 | Download PDF 2 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jun 2014 | Download PDF 5 Pages |
| 30 | Officers - Termination Director Company With Name | 4 Oct 2013 | Download PDF 1 Pages |
| 31 | Officers - Appoint Person Director Company With Name | 4 Oct 2013 | Download PDF 2 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jul 2013 | Download PDF 6 Pages |
| 33 | Accounts - Dormant | 2 May 2013 | Download PDF 2 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jul 2012 | Download PDF 6 Pages |
| 35 | Accounts - Dormant | 5 Jul 2012 | Download PDF 2 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jul 2011 | Download PDF 6 Pages |
| 37 | Accounts - Dormant | 31 May 2011 | Download PDF 2 Pages |
| 38 | Officers - Change Corporate Secretary Company With Change Date | 14 Jul 2010 | Download PDF 2 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jul 2010 | Download PDF 5 Pages |
| 40 | Accounts - Dormant | 27 May 2010 | Download PDF 2 Pages |
| 41 | Annual Return - Legacy | 26 Jun 2009 | Download PDF 4 Pages |
| 42 | Accounts - Dormant | 28 Mar 2009 | Download PDF 2 Pages |
| 43 | Annual Return - Legacy | 7 Jul 2008 | Download PDF 4 Pages |
| 44 | Accounts - Full | 2 Jul 2008 | Download PDF 9 Pages |
| 45 | Accounts - Full | 10 Aug 2007 | Download PDF 10 Pages |
| 46 | Annual Return - Legacy | 21 Jun 2007 | Download PDF 3 Pages |
| 47 | Officers - Legacy | 28 Sep 2006 | Download PDF 1 Pages |
| 48 | Accounts - Full | 13 Jul 2006 | Download PDF 11 Pages |
| 49 | Annual Return - Legacy | 26 Jun 2006 | Download PDF 3 Pages |
| 50 | Annual Return - Legacy | 11 Aug 2005 | Download PDF 3 Pages |
| 51 | Accounts - Full | 13 Jul 2005 | Download PDF 9 Pages |
| 52 | Officers - Legacy | 29 Sep 2004 | Download PDF 1 Pages |
| 53 | Accounts - Dormant | 22 Sep 2004 | Download PDF 6 Pages |
| 54 | Annual Return - Legacy | 21 Jul 2004 | Download PDF 8 Pages |
| 55 | Accounts - Full | 21 Jul 2003 | Download PDF 10 Pages |
| 56 | Auditors - Resignation Company | 21 Jul 2003 | Download PDF 1 Pages |
| 57 | Annual Return - Legacy | 21 Jul 2003 | Download PDF 8 Pages |
| 58 | Accounts - Full | 24 Oct 2002 | Download PDF 9 Pages |
| 59 | Annual Return - Legacy | 25 Jul 2002 | Download PDF 8 Pages |
| 60 | Accounts - Full | 21 Sep 2001 | Download PDF 8 Pages |
| 61 | Annual Return - Legacy | 4 Jul 2001 | Download PDF 7 Pages |
| 62 | Accounts - Full | 26 Jul 2000 | Download PDF 8 Pages |
| 63 | Annual Return - Legacy | 30 Jun 2000 | Download PDF 7 Pages |
| 64 | Address - Legacy | 24 May 2000 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 25 Jan 2000 | Download PDF 2 Pages |
| 66 | Officers - Legacy | 5 Jan 2000 | Download PDF 1 Pages |
| 67 | Accounts - Full | 29 Jul 1999 | Download PDF 9 Pages |
| 68 | Officers - Legacy | 9 Jul 1999 | Download PDF 2 Pages |
| 69 | Annual Return - Legacy | 9 Jul 1999 | Download PDF 6 Pages |
| 70 | Resolution | 14 Apr 1999 | Download PDF 19 Pages |
| 71 | Accounts - Full | 22 Sep 1998 | Download PDF 9 Pages |
| 72 | Officers - Legacy | 9 Sep 1998 | Download PDF 1 Pages |
| 73 | Annual Return - Legacy | 8 Jul 1998 | Download PDF 6 Pages |
| 74 | Officers - Legacy | 23 Sep 1997 | Download PDF 1 Pages |
| 75 | Accounts - Full | 20 Jul 1997 | Download PDF 9 Pages |
| 76 | Annual Return - Legacy | 25 Jun 1997 | Download PDF 6 Pages |
| 77 | Annual Return - Legacy | 8 Jul 1996 | Download PDF 6 Pages |
| 78 | Accounts - Full | 12 Jun 1996 | Download PDF 10 Pages |
| 79 | Address - Legacy | 21 Aug 1995 | Download PDF 1 Pages |
| 80 | Annual Return - Legacy | 8 Aug 1995 | Download PDF 14 Pages |
| 81 | Accounts - Full | 16 May 1995 | Download PDF 13 Pages |
| 82 | Annual Return - Legacy | 27 Jun 1994 | Download PDF |
| 83 | Accounts - Full | 20 May 1994 | Download PDF 13 Pages |
| 84 | Officers - Legacy | 17 Nov 1993 | Download PDF |
| 85 | Annual Return - Legacy | 7 Jul 1993 | Download PDF |
| 86 | Accounts - Full | 21 May 1993 | Download PDF |
| 87 | Annual Return - Legacy | 27 Jul 1992 | Download PDF |
| 88 | Accounts - Full | 3 Jun 1992 | Download PDF 12 Pages |
| 89 | Address - Legacy | 11 May 1992 | Download PDF |
| 90 | Resolution | 30 Aug 1991 | Download PDF |
| 91 | Accounts - Full | 30 Aug 1991 | Download PDF |
| 92 | Resolution | 30 Aug 1991 | Download PDF |
| 93 | Resolution | 30 Aug 1991 | Download PDF |
| 94 | Annual Return - Legacy | 8 Jul 1991 | Download PDF |
| 95 | Officers - Legacy | 10 Apr 1991 | Download PDF |
| 96 | Officers - Legacy | 10 Apr 1991 | Download PDF |
| 97 | Officers - Legacy | 8 Apr 1991 | Download PDF |
| 98 | Annual Return - Legacy | 16 Jan 1991 | Download PDF |
| 99 | Accounts - Full | 11 Jan 1991 | Download PDF |
| 100 | Officers - Legacy | 14 Nov 1990 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.