Tunbridge Wells Equitable Friendly Society Trustee Company Limited
- Dissolved
- Incorporated on 28 Nov 1973
Reg Address: Foresters House, Cromwell Avenue, Bromley BR2 9BF
- Summary The company with name "Tunbridge Wells Equitable Friendly Society Trustee Company Limited" is a private-limited-guarant-nsc and located in Foresters House, Cromwell Avenue, Bromley BR2 9BF. Tunbridge Wells Equitable Friendly Society Trustee Company Limited is currently in dissolved status and it was incorporated on 28 Nov 1973 (50 years 9 months 24 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.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Tunbridge Wells Equitable Friendly Society Trustee Company Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Nigel Roger Graves | Secretary | 26 May 2016 | - | Active |
2 | Alan Nigel Buckland | Secretary | 10 Jan 2014 | - | Resigned 9 Feb 2016 |
3 | Michael John Hyde | Director | 9 Jan 2014 | British | Active |
4 | Simon John Allford | Secretary | 3 Apr 2013 | - | Resigned 10 Jan 2014 |
5 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 2 Oct 2012 | - | Active |
6 | Michael John Bolton | Director | 22 Sep 2010 | British | Resigned 1 Feb 2016 |
7 | Jennifer Florence Barrow | Secretary | 5 Oct 2009 | - | Resigned 3 Apr 2013 |
8 | Derek Paul Fickling | Director | 19 Jun 2007 | British | Active |
9 | Martin Peter Bellingham | Director | 19 Jun 2007 | British | Resigned 3 Oct 2013 |
10 | Nicholas Charles Kirkland | Director | 26 Oct 2006 | British | Resigned 2 Nov 2009 |
11 | Colin Matthew Moore | Director | 1 Sep 2004 | - | Resigned 31 Dec 2006 |
12 | Simon John Allford | Director | 8 Jul 2004 | - | Resigned 10 Jan 2014 |
13 | Simon John Allford | Secretary | 8 Jul 2004 | - | Resigned 5 Oct 2009 |
14 | Ian Michael Grimsell | Director | 1 Feb 2004 | British | Resigned 27 Nov 2006 |
15 | David William Halliday | Director | 29 Feb 2000 | British | Resigned 1 Feb 2004 |
16 | Michael Wolfgang Laurence Naseby | Director | 30 Nov 1999 | British | Resigned 31 Dec 2005 |
17 | Helen Fisher | Director | 5 May 1999 | British | Resigned 31 May 2004 |
18 | Michael John Hyde | Secretary | 1 May 1999 | British | Resigned 8 Jul 2004 |
19 | Michael John Hyde | Director | 1 May 1999 | British | Resigned 8 Jul 2004 |
20 | Eileen Mary Pointer | Director | 23 Jun 1998 | British | Resigned 20 May 2006 |
21 | Joanne Mary Ross | Director | 16 Sep 1997 | British | Resigned 5 May 1999 |
22 | Helen Sloane | Director | 26 Jan 1996 | British | Resigned 29 Jul 1997 |
23 | Colin Matthew Moore | Secretary | 26 Jan 1996 | - | Resigned 1 May 1999 |
24 | Alan Nigel Buckland | Director | 26 Jan 1996 | British | Resigned 9 Feb 2016 |
25 | Nicholas John Morrell | Director | 26 Jan 1996 | British | Resigned 27 Sep 1999 |
26 | Michael Wolfgang Laurence Naseby | Director | 1 Jan 1994 | British | Resigned 26 Jan 1996 |
27 | Howell Meirion Harris Hughes | Director | 5 May 1992 | British | Resigned 31 Mar 1994 |
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 | Mr Derek Paul Fickling Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
2 | Mr Michael John Hyde Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
3 | Capital Cranfield Pension Trustees Limited Natures of Control: Corporate Entity Person With Significant Control Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
4 | Forester Life Limited Natures of Control: Corporate Entity Person With Significant Control Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
5 | Capital Cranfield Pension Trustees Limited Natures of Control: Corporate Entity Person With Significant Control Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Tunbridge Wells Equitable Friendly Society Trustee Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Notice Compulsory | 27 Jul 2021 | Download PDF |
2 | Accounts - Dormant | 28 Jan 2021 | Download PDF 2 Pages |
3 | Confirmation Statement - No Updates | 6 May 2020 | Download PDF 3 Pages |
4 | Accounts - Dormant | 27 Sep 2019 | Download PDF 2 Pages |
5 | Confirmation Statement - No Updates | 6 May 2019 | Download PDF 3 Pages |
6 | Accounts - Dormant | 28 Sep 2018 | Download PDF 2 Pages |
7 | Confirmation Statement - No Updates | 7 May 2018 | Download PDF 3 Pages |
8 | Accounts - Dormant | 13 Jul 2017 | Download PDF 2 Pages |
9 | Confirmation Statement - Updates | 10 May 2017 | Download PDF 7 Pages |
10 | Accounts - Dormant | 16 Sep 2016 | Download PDF 2 Pages |
11 | Officers - Termination Secretary Company With Name Termination Date | 23 Jun 2016 | Download PDF 2 Pages |
12 | Officers - Appoint Person Secretary Company With Name Date | 23 Jun 2016 | Download PDF 3 Pages |
13 | Officers - Termination Director Company With Name Termination Date | 23 Jun 2016 | Download PDF 2 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 23 Jun 2016 | Download PDF 2 Pages |
15 | Annual Return - Company With Made Up Date | 23 Jun 2016 | Download PDF 15 Pages |
16 | Accounts - Dormant | 15 Sep 2015 | Download PDF 5 Pages |
17 | Annual Return - Company With Made Up Date No Member List | 26 May 2015 | Download PDF 6 Pages |
18 | Accounts - Dormant | 7 Oct 2014 | Download PDF 5 Pages |
19 | Officers - Change Person Director Company With Change Date | 15 May 2014 | Download PDF 2 Pages |
20 | Officers - Change Person Director Company With Change Date | 15 May 2014 | Download PDF 2 Pages |
21 | Annual Return - Company With Made Up Date No Member List | 15 May 2014 | Download PDF 6 Pages |
22 | Officers - Appoint Person Director Company With Name | 14 May 2014 | Download PDF 2 Pages |
23 | Officers - Termination Director Company With Name | 10 Jan 2014 | Download PDF 1 Pages |
24 | Officers - Termination Secretary Company With Name | 10 Jan 2014 | Download PDF 1 Pages |
25 | Officers - Appoint Person Secretary Company With Name | 10 Jan 2014 | Download PDF 2 Pages |
26 | Officers - Termination Director Company With Name | 3 Oct 2013 | Download PDF 1 Pages |
27 | Annual Return - Company With Made Up Date No Member List | 29 May 2013 | Download PDF 7 Pages |
28 | Resolution | 19 Apr 2013 | Download PDF 2 Pages |
29 | Incorporation - Memorandum Articles | 19 Apr 2013 | Download PDF 11 Pages |
30 | Accounts - Full | 8 Apr 2013 | Download PDF 9 Pages |
31 | Address - Change Registered Office Company With Date Old | 5 Apr 2013 | Download PDF 1 Pages |
32 | Officers - Appoint Person Secretary Company With Name | 5 Apr 2013 | Download PDF 1 Pages |
33 | Officers - Termination Secretary Company With Name | 5 Apr 2013 | Download PDF 1 Pages |
34 | Officers - Appoint Corporate Director Company With Name | 16 Oct 2012 | Download PDF 2 Pages |
35 | Accounts - Full | 17 May 2012 | Download PDF 8 Pages |
36 | Annual Return - Company With Made Up Date No Member List | 10 May 2012 | Download PDF 7 Pages |
37 | Accounts - Full | 19 Aug 2011 | Download PDF 8 Pages |
38 | Officers - Change Person Director Company With Change Date | 17 May 2011 | Download PDF 2 Pages |
39 | Annual Return - Company With Made Up Date No Member List | 17 May 2011 | Download PDF 7 Pages |
40 | Officers - Appoint Person Director Company With Name | 10 Nov 2010 | Download PDF 2 Pages |
41 | Annual Return - Company With Made Up Date No Member List | 11 May 2010 | Download PDF 4 Pages |
42 | Officers - Change Person Director Company With Change Date | 11 May 2010 | Download PDF 2 Pages |
43 | Officers - Change Person Director Company With Change Date | 11 May 2010 | Download PDF 2 Pages |
44 | Officers - Change Person Director Company With Change Date | 11 May 2010 | Download PDF 2 Pages |
45 | Accounts - Full | 6 May 2010 | Download PDF 8 Pages |
46 | Officers - Termination Director Company With Name | 6 Nov 2009 | Download PDF 1 Pages |
47 | Officers - Appoint Person Secretary Company With Name | 7 Oct 2009 | Download PDF 1 Pages |
48 | Officers - Termination Secretary Company With Name | 7 Oct 2009 | Download PDF 1 Pages |
49 | Accounts - Total Exemption Full | 7 Sep 2009 | Download PDF 8 Pages |
50 | Annual Return - Legacy | 11 May 2009 | Download PDF 3 Pages |
51 | Accounts - Full | 10 Sep 2008 | Download PDF 10 Pages |
52 | Annual Return - Legacy | 12 Aug 2008 | Download PDF 3 Pages |
53 | Accounts - Total Exemption Full | 2 Oct 2007 | Download PDF 8 Pages |
54 | Annual Return - Legacy | 12 Jul 2007 | Download PDF 4 Pages |
55 | Officers - Legacy | 11 Jul 2007 | Download PDF 1 Pages |
56 | Officers - Legacy | 11 Jul 2007 | Download PDF 1 Pages |
57 | Officers - Legacy | 10 Jan 2007 | Download PDF 1 Pages |
58 | Officers - Legacy | 10 Jan 2007 | Download PDF 1 Pages |
59 | Officers - Legacy | 8 Nov 2006 | Download PDF 1 Pages |
60 | Accounts - Full | 2 Oct 2006 | Download PDF 7 Pages |
61 | Officers - Legacy | 31 May 2006 | Download PDF 1 Pages |
62 | Annual Return - Legacy | 31 May 2006 | Download PDF 5 Pages |
63 | Address - Legacy | 7 Apr 2006 | Download PDF 1 Pages |
64 | Officers - Legacy | 10 Jan 2006 | Download PDF 1 Pages |
65 | Accounts - Full | 19 Sep 2005 | Download PDF 7 Pages |
66 | Annual Return - Legacy | 16 May 2005 | Download PDF 6 Pages |
67 | Officers - Legacy | 9 Sep 2004 | Download PDF 2 Pages |
68 | Officers - Legacy | 28 Jul 2004 | Download PDF 1 Pages |
69 | Officers - Legacy | 28 Jul 2004 | Download PDF 1 Pages |
70 | Officers - Legacy | 24 May 2004 | Download PDF 1 Pages |
71 | Annual Return - Legacy | 17 May 2004 | Download PDF 6 Pages |
72 | Accounts - Full | 7 May 2004 | Download PDF 7 Pages |
73 | Officers - Legacy | 9 Feb 2004 | Download PDF 2 Pages |
74 | Officers - Legacy | 9 Feb 2004 | Download PDF 1 Pages |
75 | Annual Return - Legacy | 5 Dec 2003 | Download PDF 6 Pages |
76 | Accounts - Full | 30 Aug 2003 | Download PDF 7 Pages |
77 | Annual Return - Legacy | 13 May 2003 | Download PDF 6 Pages |
78 | Accounts - Full | 27 May 2002 | Download PDF 6 Pages |
79 | Annual Return - Legacy | 16 May 2002 | Download PDF 6 Pages |
80 | Annual Return - Legacy | 11 May 2001 | Download PDF 5 Pages |
81 | Accounts - Full | 11 May 2001 | Download PDF 6 Pages |
82 | Accounts - Full | 6 Jun 2000 | Download PDF 6 Pages |
83 | Annual Return - Legacy | 24 May 2000 | Download PDF 5 Pages |
84 | Officers - Legacy | 27 Mar 2000 | Download PDF 1 Pages |
85 | Officers - Legacy | 13 Mar 2000 | Download PDF 2 Pages |
86 | Officers - Legacy | 4 Jan 2000 | Download PDF 2 Pages |
87 | Officers - Legacy | 15 Dec 1999 | Download PDF 1 Pages |
88 | Officers - Legacy | 13 Oct 1999 | Download PDF 1 Pages |
89 | Officers - Legacy | 23 Jul 1999 | Download PDF 1 Pages |
90 | Annual Return - Legacy | 4 Jun 1999 | Download PDF 6 Pages |
91 | Officers - Legacy | 26 May 1999 | Download PDF 1 Pages |
92 | Officers - Legacy | 26 May 1999 | Download PDF 2 Pages |
93 | Accounts - Full | 20 May 1999 | Download PDF 6 Pages |
94 | Officers - Legacy | 10 May 1999 | Download PDF 1 Pages |
95 | Officers - Legacy | 10 May 1999 | Download PDF 2 Pages |
96 | Accounts - Full | 14 Sep 1998 | Download PDF 6 Pages |
97 | Officers - Legacy | 8 Jul 1998 | Download PDF 2 Pages |
98 | Officers - Legacy | 2 Jul 1998 | Download PDF 1 Pages |
99 | Annual Return - Legacy | 28 May 1998 | Download PDF 6 Pages |
100 | Officers - Legacy | 10 Oct 1997 | Download PDF 2 Pages |
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.