Brown & Sharpe Group Trustee Ltd

About

Registered Number: 00685588
Date of Incorporation: 07/03/1961 (64 years ago)
Company Status: Active
Registered Address: Metrology House, Halesfield 13, Telford, Salop, TF7 4PL

 

Having been setup in 1961, Brown & Sharpe Group Trustee Ltd are based in Salop, it's status at Companies House is "Active". The company has 18 directors listed as Peall, Helen Elizabeth, Aldred, Philip James Eric, Dr, Lowe, Andrew Mark, Peall, Helen Elizabeth, Robinson, Mark, Burton, Marcus William, Cooke, Constan John, Dr, Duncan, Richard James, Eppich, John Lawrence, Freer, Peter Stuart, Hanke, Norbert, Jones, John Alan, Junkunc, Charles Alexander, Reeves, Norman, Robinson, David Francis, Robinson, Mark, Sgnilek, Leslie Wolfgang, Watson, Jeffrey Paul. We do not know the number of employees at Brown & Sharpe Group Trustee Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALDRED, Philip James Eric, Dr 12 September 2000 - 1
LOWE, Andrew Mark 21 March 2018 - 1
PEALL, Helen Elizabeth 01 August 2013 - 1
BURTON, Marcus William 10 September 1998 30 March 2001 1
COOKE, Constan John, Dr N/A 31 July 1998 1
DUNCAN, Richard James N/A 24 April 1992 1
EPPICH, John Lawrence 18 May 1993 31 January 1997 1
FREER, Peter Stuart 10 September 1992 30 June 2000 1
HANKE, Norbert 21 November 2001 09 February 2006 1
JONES, John Alan 14 August 2001 21 April 2008 1
JUNKUNC, Charles Alexander 26 May 1992 02 March 1999 1
REEVES, Norman 10 September 1992 16 June 1997 1
ROBINSON, David Francis 10 November 1997 31 March 2009 1
ROBINSON, Mark 03 September 2012 01 March 2014 1
SGNILEK, Leslie Wolfgang 01 August 1997 31 December 2000 1
WATSON, Jeffrey Paul N/A 31 December 1998 1
Secretary Name Appointed Resigned Total Appointments
PEALL, Helen Elizabeth 01 August 2013 - 1
ROBINSON, Mark 03 September 2012 31 July 2013 1

Filing History

Document Type Date
CS01 - N/A 21 August 2020
CH01 - Change of particulars for director 21 August 2020
AA - Annual Accounts 27 March 2020
CS01 - N/A 31 July 2019
CH01 - Change of particulars for director 02 July 2019
AA - Annual Accounts 19 February 2019
CH02 - Change of particulars for corporate director 06 November 2018
CS01 - N/A 06 August 2018
AP01 - Appointment of director 03 April 2018
CH01 - Change of particulars for director 03 April 2018
AA - Annual Accounts 13 February 2018
CH01 - Change of particulars for director 23 January 2018
CS01 - N/A 03 August 2017
AA - Annual Accounts 15 February 2017
CS01 - N/A 28 July 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 10 February 2016
AA - Annual Accounts 13 May 2015
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 04 April 2014
TM01 - Termination of appointment of director 04 April 2014
AA - Annual Accounts 06 September 2013
CH02 - Change of particulars for corporate director 01 August 2013
AP01 - Appointment of director 01 August 2013
AP03 - Appointment of secretary 01 August 2013
TM02 - Termination of appointment of secretary 01 August 2013
AR01 - Annual Return 10 May 2013
AP01 - Appointment of director 06 September 2012
TM01 - Termination of appointment of director 05 September 2012
AP03 - Appointment of secretary 05 September 2012
TM02 - Termination of appointment of secretary 05 September 2012
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 07 April 2010
CH02 - Change of particulars for corporate director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
288a - Notice of appointment of directors or secretaries 08 August 2009
AA - Annual Accounts 04 August 2009
288b - Notice of resignation of directors or secretaries 24 April 2009
288b - Notice of resignation of directors or secretaries 24 April 2009
363a - Annual Return 20 April 2009
RESOLUTIONS - N/A 11 December 2008
AA - Annual Accounts 06 August 2008
288a - Notice of appointment of directors or secretaries 06 August 2008
363a - Annual Return 29 April 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
AA - Annual Accounts 28 July 2007
363s - Annual Return 10 April 2007
AA - Annual Accounts 24 July 2006
363s - Annual Return 06 April 2006
288b - Notice of resignation of directors or secretaries 01 March 2006
288a - Notice of appointment of directors or secretaries 20 February 2006
AA - Annual Accounts 29 July 2005
288c - Notice of change of directors or secretaries or in their particulars 14 March 2005
363s - Annual Return 14 March 2005
AA - Annual Accounts 21 July 2004
363s - Annual Return 19 March 2004
288c - Notice of change of directors or secretaries or in their particulars 19 March 2004
AA - Annual Accounts 12 September 2003
363s - Annual Return 03 April 2003
288a - Notice of appointment of directors or secretaries 02 April 2003
AA - Annual Accounts 25 October 2002
363s - Annual Return 03 April 2002
288a - Notice of appointment of directors or secretaries 11 December 2001
288a - Notice of appointment of directors or secretaries 11 December 2001
AA - Annual Accounts 04 July 2001
288b - Notice of resignation of directors or secretaries 07 June 2001
288b - Notice of resignation of directors or secretaries 10 April 2001
363s - Annual Return 10 April 2001
288b - Notice of resignation of directors or secretaries 20 February 2001
288a - Notice of appointment of directors or secretaries 18 September 2000
288b - Notice of resignation of directors or secretaries 12 July 2000
288a - Notice of appointment of directors or secretaries 21 June 2000
AA - Annual Accounts 20 June 2000
363s - Annual Return 24 May 2000
288a - Notice of appointment of directors or secretaries 18 May 1999
363s - Annual Return 18 May 1999
AA - Annual Accounts 18 March 1999
288b - Notice of resignation of directors or secretaries 16 March 1999
287 - Change in situation or address of Registered Office 12 January 1999
288b - Notice of resignation of directors or secretaries 12 January 1999
288a - Notice of appointment of directors or secretaries 12 January 1999
288a - Notice of appointment of directors or secretaries 05 October 1998
288b - Notice of resignation of directors or secretaries 05 August 1998
AA - Annual Accounts 13 March 1998
363s - Annual Return 13 March 1998
288a - Notice of appointment of directors or secretaries 27 November 1997
288a - Notice of appointment of directors or secretaries 05 August 1997
288b - Notice of resignation of directors or secretaries 30 June 1997
AA - Annual Accounts 17 March 1997
363s - Annual Return 17 March 1997
288b - Notice of resignation of directors or secretaries 20 February 1997
AA - Annual Accounts 20 March 1996
363s - Annual Return 20 March 1996
363s - Annual Return 16 March 1995
AA - Annual Accounts 08 March 1995
AA - Annual Accounts 16 March 1994
363s - Annual Return 16 March 1994
288 - N/A 06 June 1993
287 - Change in situation or address of Registered Office 28 April 1993
363s - Annual Return 10 March 1993
AA - Annual Accounts 10 March 1993
288 - N/A 13 October 1992
288 - N/A 02 October 1992
288 - N/A 28 July 1992
288 - N/A 19 May 1992
363s - Annual Return 19 March 1992
AA - Annual Accounts 12 March 1992
363a - Annual Return 31 July 1991
AA - Annual Accounts 17 March 1991
363a - Annual Return 17 March 1991
AA - Annual Accounts 28 March 1990
363 - Annual Return 28 March 1990
AA - Annual Accounts 23 June 1989
363 - Annual Return 23 June 1989
287 - Change in situation or address of Registered Office 07 February 1989
288 - N/A 20 October 1988
363 - Annual Return 22 July 1988
AA - Annual Accounts 22 July 1988
287 - Change in situation or address of Registered Office 05 July 1988
288 - N/A 05 July 1988
AA - Annual Accounts 30 September 1987
363 - Annual Return 30 September 1987
AA - Annual Accounts 05 November 1986
363 - Annual Return 16 October 1986
288 - N/A 13 October 1986
287 - Change in situation or address of Registered Office 17 September 1986
MEM/ARTS - N/A 04 March 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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