Hanwood Trust Company Ltd was founded on 16 April 2002 and are based in Belfast, Antrim. We don't know the number of employees at the business. The current directors of the organisation are listed as Birch, Caroline, Birch, Caroline, Birch, James, Carland, Paul, Flynn, Henry Killiner Dickey, White, Jim, Robinson, Colin Campbell, Drysdale, David Hugh, Ennis, Claire Victoria, Lappin, Margaret Ann, Reid, Deborah, Robinson, David Peter, Taylor, Thomas, Tosh, Charles at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIRCH, Caroline | 20 August 2010 | - | 1 |
BIRCH, James | 01 March 2013 | - | 1 |
CARLAND, Paul | 16 April 2002 | - | 1 |
FLYNN, Henry Killiner Dickey | 14 August 2006 | - | 1 |
WHITE, Jim | 19 June 2008 | - | 1 |
DRYSDALE, David Hugh | 16 April 2002 | 01 April 2015 | 1 |
ENNIS, Claire Victoria | 27 September 2002 | 14 May 2005 | 1 |
LAPPIN, Margaret Ann | 16 April 2002 | 30 September 2008 | 1 |
REID, Deborah | 20 August 2010 | 13 November 2015 | 1 |
ROBINSON, David Peter | 16 April 2002 | 25 June 2007 | 1 |
TAYLOR, Thomas | 14 August 2006 | 28 May 2010 | 1 |
TOSH, Charles | 24 April 2007 | 19 June 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIRCH, Caroline | 27 May 2011 | - | 1 |
ROBINSON, Colin Campbell | 16 April 2002 | 14 August 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 April 2020 | |
AA - Annual Accounts | 26 October 2019 | |
CS01 - N/A | 16 April 2019 | |
AA - Annual Accounts | 28 December 2018 | |
CS01 - N/A | 27 April 2018 | |
AA - Annual Accounts | 26 October 2017 | |
RESOLUTIONS - N/A | 18 July 2017 | |
MA - Memorandum and Articles | 18 July 2017 | |
CS01 - N/A | 21 April 2017 | |
AA - Annual Accounts | 02 November 2016 | |
AR01 - Annual Return | 25 April 2016 | |
AA - Annual Accounts | 02 December 2015 | |
TM01 - Termination of appointment of director | 13 November 2015 | |
TM01 - Termination of appointment of director | 02 November 2015 | |
TM01 - Termination of appointment of director | 02 November 2015 | |
TM01 - Termination of appointment of director | 02 November 2015 | |
TM01 - Termination of appointment of director | 02 November 2015 | |
AR01 - Annual Return | 21 April 2015 | |
AA - Annual Accounts | 02 January 2015 | |
AR01 - Annual Return | 24 April 2014 | |
CH01 - Change of particulars for director | 24 April 2014 | |
CH01 - Change of particulars for director | 24 April 2014 | |
CH01 - Change of particulars for director | 24 April 2014 | |
CH01 - Change of particulars for director | 24 April 2014 | |
AD01 - Change of registered office address | 03 December 2013 | |
AA - Annual Accounts | 25 November 2013 | |
AR01 - Annual Return | 20 May 2013 | |
AD01 - Change of registered office address | 08 May 2013 | |
AP01 - Appointment of director | 18 April 2013 | |
AP01 - Appointment of director | 18 April 2013 | |
TM01 - Termination of appointment of director | 09 April 2013 | |
TM01 - Termination of appointment of director | 09 April 2013 | |
AA - Annual Accounts | 30 August 2012 | |
AR01 - Annual Return | 16 May 2012 | |
TM02 - Termination of appointment of secretary | 16 May 2012 | |
AP03 - Appointment of secretary | 16 May 2012 | |
AA - Annual Accounts | 27 July 2011 | |
AR01 - Annual Return | 13 May 2011 | |
AP01 - Appointment of director | 13 May 2011 | |
CH01 - Change of particulars for director | 13 May 2011 | |
CH01 - Change of particulars for director | 13 May 2011 | |
CH01 - Change of particulars for director | 10 May 2011 | |
CH01 - Change of particulars for director | 28 April 2011 | |
CH01 - Change of particulars for director | 28 April 2011 | |
AP01 - Appointment of director | 25 March 2011 | |
TM01 - Termination of appointment of director | 11 March 2011 | |
TM01 - Termination of appointment of director | 11 March 2011 | |
RESOLUTIONS - N/A | 18 October 2010 | |
AP01 - Appointment of director | 17 September 2010 | |
AA - Annual Accounts | 28 July 2010 | |
TM01 - Termination of appointment of director | 09 July 2010 | |
AR01 - Annual Return | 17 May 2010 | |
CH01 - Change of particulars for director | 15 May 2010 | |
TM01 - Termination of appointment of director | 11 January 2010 | |
TM01 - Termination of appointment of director | 25 November 2009 | |
MG01 - Particulars of a mortgage or charge | 12 October 2009 | |
402(NI) - N/A | 18 September 2009 | |
AC(NI) - N/A | 25 July 2009 | |
371S(NI) - N/A | 30 April 2009 | |
402(NI) - N/A | 16 January 2009 | |
402R(NI) - N/A | 14 November 2008 | |
296(NI) - N/A | 07 October 2008 | |
296(NI) - N/A | 07 October 2008 | |
296(NI) - N/A | 07 October 2008 | |
296(NI) - N/A | 07 October 2008 | |
296(NI) - N/A | 03 October 2008 | |
AC(NI) - N/A | 11 September 2008 | |
371SR(NI) - N/A | 09 September 2008 | |
296(NI) - N/A | 09 September 2008 | |
371S(NI) - N/A | 01 July 2008 | |
AC(NI) - N/A | 13 February 2008 | |
371S(NI) - N/A | 16 May 2007 | |
296(NI) - N/A | 10 May 2007 | |
AC(NI) - N/A | 25 January 2007 | |
296(NI) - N/A | 26 October 2006 | |
296(NI) - N/A | 13 October 2006 | |
296(NI) - N/A | 13 October 2006 | |
296(NI) - N/A | 13 October 2006 | |
296(NI) - N/A | 13 October 2006 | |
296(NI) - N/A | 13 October 2006 | |
295(NI) - N/A | 04 August 2006 | |
371S(NI) - N/A | 27 June 2006 | |
AC(NI) - N/A | 15 June 2006 | |
AC(NI) - N/A | 09 December 2004 | |
371S(NI) - N/A | 12 May 2004 | |
AC(NI) - N/A | 14 October 2003 | |
233(NI) - N/A | 26 August 2003 | |
371S(NI) - N/A | 24 July 2003 | |
296(NI) - N/A | 11 October 2002 | |
296(NI) - N/A | 25 July 2002 | |
G23(NI) - N/A | 16 April 2002 | |
G21(NI) - N/A | 16 April 2002 | |
ARTS(NI) - N/A | 16 April 2002 | |
MEM(NI) - N/A | 16 April 2002 | |
NEWINC - New incorporation documents | 16 April 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 01 October 2009 | Outstanding |
N/A |
Debenture | 18 September 2009 | Outstanding |
N/A |
Mortgage or charge | 02 January 2009 | Outstanding |
N/A |
Mortgage or charge | 29 October 2008 | Outstanding |
N/A |