Black & Veatch Trustees Ltd

About

Registered Number: 03301324
Date of Incorporation: 13/01/1997 (27 years and 3 months ago)
Company Status: Active
Registered Address: 60 High Street, Redhill, Surrey, RH1 1SH,

 

Founded in 1997, Black & Veatch Trustees Ltd are based in Redhill, Surrey, it's status at Companies House is "Active". We don't know the number of employees at the business. This organisation has 14 directors listed as Mccormack, Francis Declan Finbar Tempany, Barrett, Ian, Dierks, Christopher, Fines Allin, Michael, Farr, John James, Hardt, John, Joerger, Robert, Meegan, Jenny, Myers, Jerry, Sinker, Carol Anne, Smith, Grant Francis, Weston, Philip Anthony, Williams, Michael Christopher, Wiltshire, Philip Gordon in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRETT, Ian 21 March 2019 - 1
DIERKS, Christopher 21 March 2019 - 1
FINES ALLIN, Michael 01 April 1997 - 1
FARR, John James 01 April 1997 13 February 2004 1
HARDT, John 01 January 2011 07 February 2019 1
JOERGER, Robert 21 August 2015 27 October 2017 1
MEEGAN, Jenny 01 April 1997 04 June 2009 1
MYERS, Jerry 13 June 2012 21 August 2015 1
SINKER, Carol Anne 02 December 2005 01 January 2011 1
SMITH, Grant Francis 21 December 2007 01 January 2011 1
WESTON, Philip Anthony 01 January 2011 21 March 2019 1
WILLIAMS, Michael Christopher 17 April 2018 21 March 2019 1
WILTSHIRE, Philip Gordon 12 December 2005 01 January 2011 1
Secretary Name Appointed Resigned Total Appointments
MCCORMACK, Francis Declan Finbar Tempany 23 July 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 13 March 2020
CS01 - N/A 05 March 2020
AA - Annual Accounts 31 July 2019
AP01 - Appointment of director 03 April 2019
AP01 - Appointment of director 03 April 2019
TM01 - Termination of appointment of director 01 April 2019
TM01 - Termination of appointment of director 01 April 2019
CS01 - N/A 13 February 2019
TM01 - Termination of appointment of director 13 February 2019
AA - Annual Accounts 12 September 2018
AP01 - Appointment of director 18 April 2018
CS01 - N/A 08 February 2018
TM01 - Termination of appointment of director 02 November 2017
AA - Annual Accounts 02 October 2017
CS01 - N/A 09 February 2017
CH01 - Change of particulars for director 12 October 2016
CH01 - Change of particulars for director 12 October 2016
CH03 - Change of particulars for secretary 12 October 2016
AD01 - Change of registered office address 12 October 2016
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 26 February 2016
AP01 - Appointment of director 28 September 2015
AA - Annual Accounts 15 September 2015
TM01 - Termination of appointment of director 08 September 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 07 October 2014
TM02 - Termination of appointment of secretary 07 August 2014
AP03 - Appointment of secretary 07 August 2014
AR01 - Annual Return 31 January 2014
TM02 - Termination of appointment of secretary 31 January 2014
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 09 August 2012
AP01 - Appointment of director 09 July 2012
TM01 - Termination of appointment of director 09 July 2012
AR01 - Annual Return 28 February 2012
TM01 - Termination of appointment of director 16 January 2012
AP01 - Appointment of director 16 January 2012
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 23 March 2011
AP01 - Appointment of director 07 February 2011
AP01 - Appointment of director 07 February 2011
TM01 - Termination of appointment of director 19 January 2011
TM01 - Termination of appointment of director 19 January 2011
TM01 - Termination of appointment of director 19 January 2011
CH03 - Change of particulars for secretary 01 November 2010
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
TM01 - Termination of appointment of director 30 October 2009
AA - Annual Accounts 30 October 2009
288b - Notice of resignation of directors or secretaries 09 June 2009
363a - Annual Return 27 February 2009
288c - Notice of change of directors or secretaries or in their particulars 13 August 2008
AA - Annual Accounts 04 July 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
363a - Annual Return 08 February 2008
288a - Notice of appointment of directors or secretaries 08 January 2008
288a - Notice of appointment of directors or secretaries 29 December 2007
288a - Notice of appointment of directors or secretaries 29 December 2007
288b - Notice of resignation of directors or secretaries 29 December 2007
AA - Annual Accounts 15 October 2007
288b - Notice of resignation of directors or secretaries 13 February 2007
363a - Annual Return 02 February 2007
288c - Notice of change of directors or secretaries or in their particulars 02 February 2007
288c - Notice of change of directors or secretaries or in their particulars 02 February 2007
288b - Notice of resignation of directors or secretaries 02 February 2007
288c - Notice of change of directors or secretaries or in their particulars 02 February 2007
288b - Notice of resignation of directors or secretaries 10 August 2006
AA - Annual Accounts 30 June 2006
363s - Annual Return 27 March 2006
288a - Notice of appointment of directors or secretaries 23 January 2006
288b - Notice of resignation of directors or secretaries 23 January 2006
288a - Notice of appointment of directors or secretaries 28 December 2005
288a - Notice of appointment of directors or secretaries 22 December 2005
288a - Notice of appointment of directors or secretaries 22 December 2005
288b - Notice of resignation of directors or secretaries 16 December 2005
288b - Notice of resignation of directors or secretaries 02 December 2005
288a - Notice of appointment of directors or secretaries 02 December 2005
AA - Annual Accounts 20 October 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
363s - Annual Return 15 February 2005
288b - Notice of resignation of directors or secretaries 30 November 2004
AA - Annual Accounts 16 November 2004
363s - Annual Return 31 March 2004
288b - Notice of resignation of directors or secretaries 02 March 2004
288a - Notice of appointment of directors or secretaries 28 February 2004
288c - Notice of change of directors or secretaries or in their particulars 11 February 2004
AA - Annual Accounts 23 September 2003
363s - Annual Return 09 February 2003
AA - Annual Accounts 27 October 2002
363s - Annual Return 05 February 2002
AA - Annual Accounts 18 June 2001
363s - Annual Return 19 February 2001
288a - Notice of appointment of directors or secretaries 22 December 2000
288a - Notice of appointment of directors or secretaries 20 December 2000
288b - Notice of resignation of directors or secretaries 09 November 2000
AA - Annual Accounts 12 July 2000
288c - Notice of change of directors or secretaries or in their particulars 07 April 2000
363s - Annual Return 14 February 2000
AA - Annual Accounts 10 November 1999
363s - Annual Return 08 February 1999
RESOLUTIONS - N/A 04 December 1998
RESOLUTIONS - N/A 04 December 1998
RESOLUTIONS - N/A 04 December 1998
AA - Annual Accounts 02 November 1998
288a - Notice of appointment of directors or secretaries 04 June 1998
288b - Notice of resignation of directors or secretaries 29 May 1998
288a - Notice of appointment of directors or secretaries 24 May 1998
363s - Annual Return 10 February 1998
225 - Change of Accounting Reference Date 13 November 1997
288a - Notice of appointment of directors or secretaries 07 May 1997
288a - Notice of appointment of directors or secretaries 01 May 1997
288a - Notice of appointment of directors or secretaries 01 May 1997
288a - Notice of appointment of directors or secretaries 01 May 1997
288a - Notice of appointment of directors or secretaries 01 May 1997
MEM/ARTS - N/A 22 April 1997
RESOLUTIONS - N/A 17 April 1997
288a - Notice of appointment of directors or secretaries 17 April 1997
288a - Notice of appointment of directors or secretaries 17 April 1997
287 - Change in situation or address of Registered Office 17 April 1997
288b - Notice of resignation of directors or secretaries 17 April 1997
288b - Notice of resignation of directors or secretaries 17 April 1997
CERTNM - Change of name certificate 21 March 1997
NEWINC - New incorporation documents 13 January 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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