Exeter Trust Ltd

About

Registered Number: 01080144
Date of Incorporation: 03/11/1972 (51 years and 6 months ago)
Company Status: Active
Registered Address: Nationwide House, Pipers Way, Swindon, SN38 1NW

 

Established in 1972, Exeter Trust Ltd have registered office in Swindon, it's status at Companies House is "Active". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEVAUX, Marc 14 November 1994 06 June 1997 1
HALLIDAY, Christopher John N/A 17 December 2001 1
MACPHERSON, Alexander Douglas N/A 31 March 1992 1
MORGAN, Colin John N/A 30 September 1997 1
Secretary Name Appointed Resigned Total Appointments
LINDSEY, Jason David 01 April 2011 30 November 2016 1
ORME, Victoria Helen 30 November 2016 18 January 2019 1
PAUL, Julyan 17 December 2010 01 April 2011 1
THOMSON, Stuart N/A 31 October 1997 1

Filing History

Document Type Date
AP01 - Appointment of director 24 August 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 20 November 2019
RESOLUTIONS - N/A 24 September 2019
CC04 - Statement of companies objects 24 September 2019
TM01 - Termination of appointment of director 20 September 2019
AP04 - Appointment of corporate secretary 23 January 2019
TM02 - Termination of appointment of secretary 23 January 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 20 November 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 15 December 2016
TM02 - Termination of appointment of secretary 14 December 2016
AP03 - Appointment of secretary 14 December 2016
AP01 - Appointment of director 11 October 2016
TM01 - Termination of appointment of director 28 July 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 03 December 2014
AD01 - Change of registered office address 27 February 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 10 December 2013
PARENT_ACC - N/A 10 December 2013
GUARANTEE2 - N/A 10 December 2013
AGREEMENT2 - N/A 10 December 2013
TM01 - Termination of appointment of director 01 February 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 16 October 2012
CH01 - Change of particulars for director 22 March 2012
CH01 - Change of particulars for director 08 February 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 07 November 2011
AP01 - Appointment of director 05 October 2011
TM01 - Termination of appointment of director 05 October 2011
AP03 - Appointment of secretary 05 April 2011
TM02 - Termination of appointment of secretary 05 April 2011
AR01 - Annual Return 06 January 2011
AP03 - Appointment of secretary 22 December 2010
TM02 - Termination of appointment of secretary 22 December 2010
AA - Annual Accounts 14 December 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH03 - Change of particulars for secretary 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
RESOLUTIONS - N/A 04 November 2009
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 04 November 2009
SH19 - Statement of capital 04 November 2009
CAP-SS - N/A 04 November 2009
AA - Annual Accounts 14 October 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 14 January 2009
RESOLUTIONS - N/A 26 June 2008
288b - Notice of resignation of directors or secretaries 27 May 2008
288a - Notice of appointment of directors or secretaries 27 May 2008
363a - Annual Return 10 January 2008
288a - Notice of appointment of directors or secretaries 05 December 2007
288b - Notice of resignation of directors or secretaries 05 December 2007
287 - Change in situation or address of Registered Office 15 September 2007
225 - Change of Accounting Reference Date 15 September 2007
288a - Notice of appointment of directors or secretaries 10 September 2007
288b - Notice of resignation of directors or secretaries 10 September 2007
288b - Notice of resignation of directors or secretaries 03 September 2007
288b - Notice of resignation of directors or secretaries 03 September 2007
288a - Notice of appointment of directors or secretaries 03 September 2007
288a - Notice of appointment of directors or secretaries 03 September 2007
288a - Notice of appointment of directors or secretaries 03 September 2007
288a - Notice of appointment of directors or secretaries 03 September 2007
288a - Notice of appointment of directors or secretaries 14 May 2007
288b - Notice of resignation of directors or secretaries 14 May 2007
AA - Annual Accounts 25 March 2007
363a - Annual Return 08 January 2007
AA - Annual Accounts 12 May 2006
288b - Notice of resignation of directors or secretaries 10 February 2006
288a - Notice of appointment of directors or secretaries 10 February 2006
288a - Notice of appointment of directors or secretaries 10 February 2006
288b - Notice of resignation of directors or secretaries 08 February 2006
363a - Annual Return 19 January 2006
288c - Notice of change of directors or secretaries or in their particulars 05 August 2005
AA - Annual Accounts 14 February 2005
363s - Annual Return 18 January 2005
288b - Notice of resignation of directors or secretaries 13 July 2004
288b - Notice of resignation of directors or secretaries 13 July 2004
288a - Notice of appointment of directors or secretaries 13 July 2004
288a - Notice of appointment of directors or secretaries 13 July 2004
363a - Annual Return 04 May 2004
AA - Annual Accounts 15 March 2004
287 - Change in situation or address of Registered Office 04 February 2004
288b - Notice of resignation of directors or secretaries 19 November 2003
288b - Notice of resignation of directors or secretaries 19 November 2003
288c - Notice of change of directors or secretaries or in their particulars 22 September 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
363s - Annual Return 03 June 2003
288c - Notice of change of directors or secretaries or in their particulars 17 March 2003
AA - Annual Accounts 13 March 2003
288a - Notice of appointment of directors or secretaries 10 December 2002
288a - Notice of appointment of directors or secretaries 10 December 2002
288a - Notice of appointment of directors or secretaries 10 December 2002
288b - Notice of resignation of directors or secretaries 10 December 2002
363s - Annual Return 29 April 2002
AA - Annual Accounts 29 March 2002
288c - Notice of change of directors or secretaries or in their particulars 26 March 2002
288b - Notice of resignation of directors or secretaries 21 December 2001
288b - Notice of resignation of directors or secretaries 21 December 2001
288b - Notice of resignation of directors or secretaries 21 December 2001
288b - Notice of resignation of directors or secretaries 21 December 2001
288a - Notice of appointment of directors or secretaries 21 December 2001
288a - Notice of appointment of directors or secretaries 14 December 2001
288a - Notice of appointment of directors or secretaries 14 December 2001
288a - Notice of appointment of directors or secretaries 14 December 2001
288c - Notice of change of directors or secretaries or in their particulars 26 November 2001
363s - Annual Return 11 May 2001
288b - Notice of resignation of directors or secretaries 28 March 2001
288a - Notice of appointment of directors or secretaries 28 March 2001
AA - Annual Accounts 26 March 2001
287 - Change in situation or address of Registered Office 20 November 2000
287 - Change in situation or address of Registered Office 07 November 2000
363s - Annual Return 28 April 2000
AA - Annual Accounts 16 April 2000
288a - Notice of appointment of directors or secretaries 07 October 1999
288b - Notice of resignation of directors or secretaries 24 September 1999
288c - Notice of change of directors or secretaries or in their particulars 20 September 1999
363s - Annual Return 08 May 1999
AA - Annual Accounts 14 April 1999
363s - Annual Return 28 April 1998
AA - Annual Accounts 03 April 1998
288a - Notice of appointment of directors or secretaries 14 November 1997
288b - Notice of resignation of directors or secretaries 14 November 1997
MEM/ARTS - N/A 12 October 1997
287 - Change in situation or address of Registered Office 06 October 1997
288b - Notice of resignation of directors or secretaries 06 October 1997
288b - Notice of resignation of directors or secretaries 06 October 1997
288b - Notice of resignation of directors or secretaries 06 October 1997
CERTNM - Change of name certificate 01 October 1997
288a - Notice of appointment of directors or secretaries 25 June 1997
288a - Notice of appointment of directors or secretaries 25 June 1997
288a - Notice of appointment of directors or secretaries 25 June 1997
288a - Notice of appointment of directors or secretaries 25 June 1997
AUD - Auditor's letter of resignation 16 June 1997
288b - Notice of resignation of directors or secretaries 16 June 1997
288b - Notice of resignation of directors or secretaries 16 June 1997
288b - Notice of resignation of directors or secretaries 16 June 1997
288b - Notice of resignation of directors or secretaries 16 June 1997
AA - Annual Accounts 07 May 1997
363s - Annual Return 07 April 1997
288 - N/A 09 May 1996
363s - Annual Return 23 April 1996
AA - Annual Accounts 23 April 1996
AA - Annual Accounts 11 April 1995
363s - Annual Return 11 April 1995
288 - N/A 23 March 1995
288 - N/A 03 March 1995
288 - N/A 28 November 1994
288 - N/A 28 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 September 1994
AA - Annual Accounts 28 March 1994
363s - Annual Return 28 March 1994
363s - Annual Return 14 April 1993
288 - N/A 14 April 1993
288 - N/A 14 April 1993
288 - N/A 14 April 1993
AA - Annual Accounts 14 April 1993
363s - Annual Return 21 April 1992
AA - Annual Accounts 21 April 1992
288 - N/A 09 April 1992
288 - N/A 26 March 1992
288 - N/A 26 March 1992
288 - N/A 04 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 1991
AA - Annual Accounts 10 May 1991
363a - Annual Return 10 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1991
CERTNM - Change of name certificate 03 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 1990
RESOLUTIONS - N/A 02 August 1990
RESOLUTIONS - N/A 02 August 1990
AA - Annual Accounts 09 May 1990
363 - Annual Return 09 May 1990
288 - N/A 07 November 1989
288 - N/A 19 October 1989
363 - Annual Return 15 May 1989
AA - Annual Accounts 15 May 1989
PUC 2 - N/A 10 February 1989
287 - Change in situation or address of Registered Office 17 January 1989
RESOLUTIONS - N/A 16 January 1989
MEM/ARTS - N/A 16 January 1989
RESOLUTIONS - N/A 03 November 1988
RESOLUTIONS - N/A 03 November 1988
PUC 2 - N/A 02 September 1988
PUC 2 - N/A 16 June 1988
AA - Annual Accounts 13 May 1988
363 - Annual Return 13 May 1988
RESOLUTIONS - N/A 01 July 1987
AA - Annual Accounts 25 June 1987
363 - Annual Return 25 June 1987
288 - N/A 02 January 1987
288 - N/A 25 September 1986
AA - Annual Accounts 21 May 1986
363 - Annual Return 21 May 1986
AA - Annual Accounts 18 June 1983
MISC - Miscellaneous document 03 November 1972

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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