Clariant Trustees Ltd

About

Registered Number: 03148133
Date of Incorporation: 18/01/1996 (28 years and 3 months ago)
Company Status: Active
Registered Address: Clariant House Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA

 

Clariant Trustees Ltd was founded on 18 January 1996 and has its registered office in West Yorkshire, it has a status of "Active". The companies directors are Barlow, Timothy John, Duckels, Kenneth Michael, Horn, Andrew Peter, Obrien, John Stephen, Savin, Adam Justin, Smith, Clive Preston, Swift, Mark, Parkinson, Stephen John, Allen, Colin, Andrews, John, Firth, Kathleen Margaret, Forward, Steven Richard, Huntington, David, King, Graham Musgrave, Massheder, Steven James, Sacre, Richard Francis, Wallis, Richard. We don't know the number of employees at Clariant Trustees Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARLOW, Timothy John 25 January 2016 - 1
DUCKELS, Kenneth Michael 01 May 2008 - 1
HORN, Andrew Peter 01 January 2013 - 1
OBRIEN, John Stephen 10 January 2007 - 1
SAVIN, Adam Justin 10 May 2016 - 1
SMITH, Clive Preston 01 March 2003 - 1
SWIFT, Mark 01 April 2013 - 1
ALLEN, Colin 09 June 1998 23 February 2001 1
ANDREWS, John 19 March 1996 25 September 2003 1
FIRTH, Kathleen Margaret 18 April 2002 18 December 2002 1
FORWARD, Steven Richard 14 April 2004 20 April 2007 1
HUNTINGTON, David 06 September 2005 11 May 2012 1
KING, Graham Musgrave 03 September 1996 09 June 1998 1
MASSHEDER, Steven James 08 May 2002 30 August 2005 1
SACRE, Richard Francis 01 September 2006 21 September 2016 1
WALLIS, Richard 19 March 1996 31 March 2004 1
Secretary Name Appointed Resigned Total Appointments
PARKINSON, Stephen John 25 January 2016 30 June 2016 1

Filing History

Document Type Date
CH01 - Change of particulars for director 14 April 2020
CS01 - N/A 09 April 2020
CH01 - Change of particulars for director 09 April 2020
CH01 - Change of particulars for director 09 April 2020
AA - Annual Accounts 14 October 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 10 April 2018
CH02 - Change of particulars for corporate director 09 April 2018
AA - Annual Accounts 19 December 2017
RESOLUTIONS - N/A 12 December 2017
PSC02 - N/A 02 October 2017
PSC09 - N/A 21 September 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 03 January 2017
AP02 - Appointment of corporate director 28 September 2016
TM01 - Termination of appointment of director 28 September 2016
TM02 - Termination of appointment of secretary 05 July 2016
AP04 - Appointment of corporate secretary 05 July 2016
AP01 - Appointment of director 11 May 2016
AR01 - Annual Return 29 April 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 April 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 April 2016
AP01 - Appointment of director 10 February 2016
AP03 - Appointment of secretary 10 February 2016
TM02 - Termination of appointment of secretary 09 February 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 23 April 2015
CH01 - Change of particulars for director 23 April 2015
CH01 - Change of particulars for director 22 April 2015
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 23 April 2013
AP01 - Appointment of director 02 April 2013
TM01 - Termination of appointment of director 02 April 2013
AP01 - Appointment of director 03 January 2013
AA - Annual Accounts 10 August 2012
TM01 - Termination of appointment of director 17 May 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 28 April 2010
AA - Annual Accounts 26 January 2010
AP01 - Appointment of director 13 January 2010
TM01 - Termination of appointment of director 15 December 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH03 - Change of particulars for secretary 13 October 2009
CH01 - Change of particulars for director 13 October 2009
287 - Change in situation or address of Registered Office 30 September 2009
363a - Annual Return 15 April 2009
AA - Annual Accounts 25 September 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
363a - Annual Return 03 April 2008
AA - Annual Accounts 28 January 2008
363s - Annual Return 04 May 2007
288b - Notice of resignation of directors or secretaries 03 May 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
288a - Notice of appointment of directors or secretaries 26 January 2007
AA - Annual Accounts 25 September 2006
288a - Notice of appointment of directors or secretaries 15 September 2006
288b - Notice of resignation of directors or secretaries 15 September 2006
363s - Annual Return 19 April 2006
288b - Notice of resignation of directors or secretaries 15 September 2005
288a - Notice of appointment of directors or secretaries 15 September 2005
288b - Notice of resignation of directors or secretaries 14 July 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 06 May 2005
288b - Notice of resignation of directors or secretaries 28 February 2005
288c - Notice of change of directors or secretaries or in their particulars 10 November 2004
AA - Annual Accounts 12 October 2004
288a - Notice of appointment of directors or secretaries 04 May 2004
288a - Notice of appointment of directors or secretaries 20 April 2004
363s - Annual Return 16 April 2004
288b - Notice of resignation of directors or secretaries 07 April 2004
AA - Annual Accounts 17 November 2003
288a - Notice of appointment of directors or secretaries 23 October 2003
288b - Notice of resignation of directors or secretaries 23 October 2003
363a - Annual Return 25 July 2003
288b - Notice of resignation of directors or secretaries 22 July 2003
288c - Notice of change of directors or secretaries or in their particulars 02 June 2003
288b - Notice of resignation of directors or secretaries 08 April 2003
288a - Notice of appointment of directors or secretaries 08 April 2003
288a - Notice of appointment of directors or secretaries 11 March 2003
288b - Notice of resignation of directors or secretaries 02 January 2003
MISC - Miscellaneous document 08 August 2002
AUD - Auditor's letter of resignation 08 August 2002
AA - Annual Accounts 08 August 2002
288a - Notice of appointment of directors or secretaries 23 May 2002
288a - Notice of appointment of directors or secretaries 30 April 2002
363s - Annual Return 22 April 2002
287 - Change in situation or address of Registered Office 28 February 2002
288a - Notice of appointment of directors or secretaries 14 February 2002
288b - Notice of resignation of directors or secretaries 05 February 2002
AA - Annual Accounts 29 October 2001
287 - Change in situation or address of Registered Office 01 May 2001
363s - Annual Return 19 April 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
288b - Notice of resignation of directors or secretaries 18 April 2001
288b - Notice of resignation of directors or secretaries 28 February 2001
288b - Notice of resignation of directors or secretaries 27 December 2000
AAMD - Amended Accounts 10 November 2000
AAMD - Amended Accounts 10 November 2000
AAMD - Amended Accounts 10 November 2000
AAMD - Amended Accounts 10 November 2000
AA - Annual Accounts 02 August 2000
363s - Annual Return 18 April 2000
288a - Notice of appointment of directors or secretaries 10 April 2000
288b - Notice of resignation of directors or secretaries 10 April 2000
AA - Annual Accounts 05 November 1999
363s - Annual Return 27 April 1999
AA - Annual Accounts 06 October 1998
288b - Notice of resignation of directors or secretaries 15 June 1998
288b - Notice of resignation of directors or secretaries 15 June 1998
288a - Notice of appointment of directors or secretaries 15 June 1998
288a - Notice of appointment of directors or secretaries 15 June 1998
363s - Annual Return 16 April 1998
AA - Annual Accounts 06 July 1997
363s - Annual Return 24 April 1997
363s - Annual Return 28 January 1997
RESOLUTIONS - N/A 18 November 1996
RESOLUTIONS - N/A 18 November 1996
RESOLUTIONS - N/A 18 November 1996
MEM/ARTS - N/A 18 November 1996
288 - N/A 08 September 1996
288 - N/A 23 August 1996
288 - N/A 09 April 1996
RESOLUTIONS - N/A 28 March 1996
288 - N/A 24 March 1996
288 - N/A 24 March 1996
288 - N/A 24 March 1996
288 - N/A 24 March 1996
288 - N/A 24 March 1996
287 - Change in situation or address of Registered Office 07 March 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 March 1996
288 - N/A 07 March 1996
288 - N/A 07 March 1996
288 - N/A 07 March 1996
288 - N/A 07 March 1996
CERTNM - Change of name certificate 01 March 1996
NEWINC - New incorporation documents 18 January 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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