About

Registered Number: 01208214
Date of Incorporation: 18/04/1975 (49 years ago)
Company Status: Active
Registered Address: Howick Estate Office, Alnwick, Northumberland, NE66 3LB

 

Based in Northumberland, Howick Trustees Ltd was setup in 1975. The current directors of the business are listed as Spark, Diane, Woodford, Judith Ann, Baring, David Charles Evelyn, Doctor, Baring, Victoria Jane, Erskine, Charles Macintyre, Knott, David Gilchrist, Bradley, Dennis, Dawnay, Andrew Charles, Fergusson, Adam Dugdale, Howick, Mary, Lady, Howick Of Glendale, Charles Evelyn, Lord, Potts, Henry Arthur.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARING, David Charles Evelyn, Doctor 01 April 2002 - 1
BARING, Victoria Jane 16 September 2019 - 1
ERSKINE, Charles Macintyre 19 August 1999 - 1
KNOTT, David Gilchrist 07 September 2020 - 1
DAWNAY, Andrew Charles N/A 27 August 1998 1
FERGUSSON, Adam Dugdale N/A 31 March 2002 1
HOWICK, Mary, Lady N/A 29 August 1997 1
HOWICK OF GLENDALE, Charles Evelyn, Lord N/A 16 September 2019 1
POTTS, Henry Arthur N/A 29 December 2015 1
Secretary Name Appointed Resigned Total Appointments
SPARK, Diane 24 December 1998 - 1
WOODFORD, Judith Ann 29 August 1997 - 1
BRADLEY, Dennis N/A 29 August 1997 1

Filing History

Document Type Date
AP01 - Appointment of director 14 September 2020
TM01 - Termination of appointment of director 10 September 2020
CS01 - N/A 24 January 2020
AA - Annual Accounts 28 October 2019
AP01 - Appointment of director 20 September 2019
TM01 - Termination of appointment of director 18 September 2019
TM01 - Termination of appointment of director 18 September 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 10 January 2018
AP01 - Appointment of director 10 January 2018
TM01 - Termination of appointment of director 10 January 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 14 December 2016
AP01 - Appointment of director 08 July 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 06 January 2016
TM01 - Termination of appointment of director 05 January 2016
AP01 - Appointment of director 04 January 2016
TM01 - Termination of appointment of director 04 January 2016
TM01 - Termination of appointment of director 04 January 2016
RESOLUTIONS - N/A 23 November 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 11 December 2009
363a - Annual Return 14 January 2009
288a - Notice of appointment of directors or secretaries 12 September 2008
AA - Annual Accounts 04 September 2008
363a - Annual Return 15 January 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
AA - Annual Accounts 20 November 2007
363a - Annual Return 18 January 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 23 February 2006
AA - Annual Accounts 16 January 2006
288c - Notice of change of directors or secretaries or in their particulars 12 January 2006
288c - Notice of change of directors or secretaries or in their particulars 11 January 2006
RESOLUTIONS - N/A 28 September 2005
MEM/ARTS - N/A 28 September 2005
363s - Annual Return 19 January 2005
AA - Annual Accounts 07 January 2005
363s - Annual Return 31 January 2004
AA - Annual Accounts 17 November 2003
363s - Annual Return 22 January 2003
AA - Annual Accounts 22 January 2003
288b - Notice of resignation of directors or secretaries 13 September 2002
288b - Notice of resignation of directors or secretaries 25 April 2002
288a - Notice of appointment of directors or secretaries 16 April 2002
AA - Annual Accounts 16 January 2002
363s - Annual Return 16 January 2002
AA - Annual Accounts 22 January 2001
363s - Annual Return 22 January 2001
363s - Annual Return 12 January 2000
AA - Annual Accounts 28 September 1999
288a - Notice of appointment of directors or secretaries 27 August 1999
363s - Annual Return 13 January 1999
AA - Annual Accounts 13 January 1999
288a - Notice of appointment of directors or secretaries 08 January 1999
AUD - Auditor's letter of resignation 30 December 1998
288b - Notice of resignation of directors or secretaries 30 September 1998
363s - Annual Return 09 February 1998
288a - Notice of appointment of directors or secretaries 29 January 1998
AA - Annual Accounts 29 January 1998
288a - Notice of appointment of directors or secretaries 14 January 1998
288a - Notice of appointment of directors or secretaries 29 October 1997
288b - Notice of resignation of directors or secretaries 29 October 1997
288b - Notice of resignation of directors or secretaries 29 October 1997
363s - Annual Return 21 January 1997
AA - Annual Accounts 21 January 1997
363s - Annual Return 17 January 1996
AA - Annual Accounts 31 October 1995
363s - Annual Return 15 January 1995
AA - Annual Accounts 08 January 1995
363s - Annual Return 28 January 1994
AA - Annual Accounts 18 August 1993
363s - Annual Return 21 January 1993
AA - Annual Accounts 11 December 1992
363b - Annual Return 21 January 1992
AA - Annual Accounts 11 December 1991
363a - Annual Return 03 June 1991
AA - Annual Accounts 23 October 1990
AA - Annual Accounts 13 February 1990
363 - Annual Return 13 February 1990
AA - Annual Accounts 05 February 1989
363 - Annual Return 05 February 1989
AA - Annual Accounts 03 February 1988
363 - Annual Return 03 February 1988
363 - Annual Return 24 March 1987
AA - Annual Accounts 28 January 1987
NEWINC - New incorporation documents 18 April 1975

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.