Based in St Ives in Cornwall, Borlase Smart John Wells Trust Ltd was founded on 21 March 2005, it has a status of "Active". The current directors of this company are listed as Amos, Eileen Boydell, Daniel Mcelroy, Susan, Porter, Michael, Smith, Tamzyn Elizabeth, Towndrow, Roger, Val Baker, Jane, Weston, Marilyn, Knowles, Elizabeth Mary, Leroy Smith, Jesse, Osterfield, Mark Francis, Simpson, Helen, Smart, Brian, Southworth, Kate, Stoneman, Hugh, Wood, Peter Stephen, Wynter, Monica Mary at Companies House. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AMOS, Eileen Boydell | 03 May 2016 | - | 1 |
DANIEL MCELROY, Susan | 27 April 2005 | - | 1 |
PORTER, Michael | 27 April 2005 | - | 1 |
SMITH, Tamzyn Elizabeth | 18 April 2013 | - | 1 |
TOWNDROW, Roger | 08 November 2017 | - | 1 |
VAL BAKER, Jane | 27 April 2005 | - | 1 |
WESTON, Marilyn | 06 October 2007 | - | 1 |
KNOWLES, Elizabeth Mary | 07 April 2005 | 07 October 2009 | 1 |
LEROY SMITH, Jesse | 08 December 2007 | 23 February 2011 | 1 |
OSTERFIELD, Mark Francis | 12 April 2008 | 12 February 2018 | 1 |
SIMPSON, Helen | 22 November 2012 | 29 October 2018 | 1 |
SMART, Brian | 08 December 2007 | 31 December 2010 | 1 |
SOUTHWORTH, Kate | 18 April 2013 | 08 November 2017 | 1 |
STONEMAN, Hugh | 27 April 2005 | 09 December 2005 | 1 |
WOOD, Peter Stephen | 27 April 2005 | 04 February 2013 | 1 |
WYNTER, Monica Mary | 27 April 2005 | 20 May 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 March 2020 | |
AA - Annual Accounts | 13 November 2019 | |
MR01 - N/A | 23 August 2019 | |
MR04 - N/A | 20 June 2019 | |
CS01 - N/A | 28 March 2019 | |
TM01 - Termination of appointment of director | 08 November 2018 | |
AA - Annual Accounts | 06 November 2018 | |
TM01 - Termination of appointment of director | 18 June 2018 | |
CS01 - N/A | 22 March 2018 | |
TM01 - Termination of appointment of director | 19 February 2018 | |
AA - Annual Accounts | 16 November 2017 | |
AP01 - Appointment of director | 08 November 2017 | |
CS01 - N/A | 24 March 2017 | |
AA - Annual Accounts | 03 November 2016 | |
AP01 - Appointment of director | 12 May 2016 | |
AR01 - Annual Return | 05 April 2016 | |
CH01 - Change of particulars for director | 04 April 2016 | |
AA - Annual Accounts | 21 December 2015 | |
AR01 - Annual Return | 01 April 2015 | |
AA - Annual Accounts | 12 November 2014 | |
AR01 - Annual Return | 21 March 2014 | |
CH03 - Change of particulars for secretary | 05 March 2014 | |
CH01 - Change of particulars for director | 05 March 2014 | |
CH01 - Change of particulars for director | 16 December 2013 | |
AA - Annual Accounts | 14 November 2013 | |
AP01 - Appointment of director | 25 October 2013 | |
AP01 - Appointment of director | 19 September 2013 | |
AD01 - Change of registered office address | 15 August 2013 | |
AR01 - Annual Return | 24 April 2013 | |
CH01 - Change of particulars for director | 09 April 2013 | |
CH01 - Change of particulars for director | 09 April 2013 | |
CH01 - Change of particulars for director | 09 April 2013 | |
AP01 - Appointment of director | 08 April 2013 | |
TM01 - Termination of appointment of director | 05 February 2013 | |
TM01 - Termination of appointment of director | 05 February 2013 | |
AA - Annual Accounts | 09 November 2012 | |
TM01 - Termination of appointment of director | 19 October 2012 | |
AR01 - Annual Return | 03 April 2012 | |
MG01 - Particulars of a mortgage or charge | 28 March 2012 | |
AA - Annual Accounts | 05 October 2011 | |
TM01 - Termination of appointment of director | 10 June 2011 | |
AR01 - Annual Return | 04 April 2011 | |
MG01 - Particulars of a mortgage or charge | 24 March 2011 | |
MG01 - Particulars of a mortgage or charge | 10 March 2011 | |
TM01 - Termination of appointment of director | 28 February 2011 | |
TM01 - Termination of appointment of director | 18 January 2011 | |
MG01 - Particulars of a mortgage or charge | 16 November 2010 | |
AA - Annual Accounts | 05 August 2010 | |
AR01 - Annual Return | 31 March 2010 | |
AA - Annual Accounts | 03 December 2009 | |
288b - Notice of resignation of directors or secretaries | 12 May 2009 | |
288b - Notice of resignation of directors or secretaries | 12 May 2009 | |
363a - Annual Return | 31 March 2009 | |
AA - Annual Accounts | 28 December 2008 | |
288a - Notice of appointment of directors or secretaries | 30 June 2008 | |
288a - Notice of appointment of directors or secretaries | 09 June 2008 | |
363a - Annual Return | 12 May 2008 | |
288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
288a - Notice of appointment of directors or secretaries | 22 April 2008 | |
288a - Notice of appointment of directors or secretaries | 21 February 2008 | |
AA - Annual Accounts | 07 November 2007 | |
288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
288b - Notice of resignation of directors or secretaries | 24 May 2007 | |
288b - Notice of resignation of directors or secretaries | 24 May 2007 | |
363a - Annual Return | 04 April 2007 | |
RESOLUTIONS - N/A | 20 March 2007 | |
RESOLUTIONS - N/A | 20 March 2007 | |
AA - Annual Accounts | 18 January 2007 | |
363a - Annual Return | 05 April 2006 | |
288a - Notice of appointment of directors or secretaries | 09 May 2005 | |
288a - Notice of appointment of directors or secretaries | 09 May 2005 | |
288a - Notice of appointment of directors or secretaries | 09 May 2005 | |
288a - Notice of appointment of directors or secretaries | 05 May 2005 | |
288a - Notice of appointment of directors or secretaries | 05 May 2005 | |
288a - Notice of appointment of directors or secretaries | 05 May 2005 | |
288a - Notice of appointment of directors or secretaries | 05 May 2005 | |
287 - Change in situation or address of Registered Office | 28 April 2005 | |
288a - Notice of appointment of directors or secretaries | 28 April 2005 | |
288a - Notice of appointment of directors or secretaries | 28 April 2005 | |
288a - Notice of appointment of directors or secretaries | 25 April 2005 | |
288a - Notice of appointment of directors or secretaries | 25 April 2005 | |
288a - Notice of appointment of directors or secretaries | 25 April 2005 | |
288b - Notice of resignation of directors or secretaries | 23 March 2005 | |
288b - Notice of resignation of directors or secretaries | 23 March 2005 | |
NEWINC - New incorporation documents | 21 March 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 August 2019 | Outstanding |
N/A |
Legal charge | 26 March 2012 | Fully Satisfied |
N/A |
Legal charge and floating charge | 11 March 2011 | Outstanding |
N/A |
Debenture | 04 November 2010 | Outstanding |
N/A |