J.N. Derbyshire Trust

About

Registered Number: 00389833

Date of Incorporation: 15/09/1944 (79 years and 7 months ago)

Company Status: Active

Registered Address: MISS EMMA HANSON, City Gate East 7th Floor, Suite A, Tollhouse Hill, Nottingham, NG1 5FS,

J.N. Derbyshire Trust was setup in 1944, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Hanson, Emma, Carver, William, Cowan, Georgina Elizabeth, George, Charles John, Little, Andrew Neville, Whittle, Rose, Parish, David John, Taylor, Amy May, Cathery, Elizabeth, Holloway, Richard Fosbrook, Lawrie, Belinda Letitia, Whittle, Lucy Nightingale at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
CARVER, William	14 March 2019	-	1
COWAN, Georgina Elizabeth	19 October 2017	-	1
GEORGE, Charles John	06 October 1998	-	1
LITTLE, Andrew Neville	22 October 2015	-	1
WHITTLE, Rose	19 October 2017	-	1
CATHERY, Elizabeth	N/A	13 March 2008	1
HOLLOWAY, Richard Fosbrook	N/A	28 May 1997	1
LAWRIE, Belinda Letitia	13 March 2008	14 March 2019	1
WHITTLE, Lucy Nightingale	N/A	19 October 2017	1

Secretary Name	Appointed	Resigned	Total Appointments
HANSON, Emma	10 March 2016	-	1
PARISH, David John	01 December 2004	09 July 2012	1
TAYLOR, Amy May	09 July 2012	10 March 2016	1

Filing History

Document Type	Date
AA - Annual Accounts	18 November 2019
CS01 - N/A	11 November 2019
AP01 - Appointment of director	23 April 2019
TM01 - Termination of appointment of director	23 April 2019
AA - Annual Accounts	30 November 2018
CS01 - N/A	05 November 2018
AA - Annual Accounts	22 January 2018
CS01 - N/A	03 November 2017
TM01 - Termination of appointment of director	03 November 2017
TM01 - Termination of appointment of director	03 November 2017
AP01 - Appointment of director	03 November 2017
AP01 - Appointment of director	03 November 2017
AA - Annual Accounts	17 November 2016
CS01 - N/A	08 November 2016
AD01 - Change of registered office address	04 April 2016
TM02 - Termination of appointment of secretary	01 April 2016
AP01 - Appointment of director	01 April 2016
AP03 - Appointment of secretary	01 April 2016
AA - Annual Accounts	12 December 2015
AR01 - Annual Return	17 November 2015
AA - Annual Accounts	19 November 2014
AR01 - Annual Return	27 October 2014
TM01 - Termination of appointment of director	27 October 2014
CH03 - Change of particulars for secretary	27 October 2014
AD01 - Change of registered office address	28 August 2014
AR01 - Annual Return	04 December 2013
AA - Annual Accounts	18 November 2013
AUD - Auditor's letter of resignation	10 July 2013
AA - Annual Accounts	21 November 2012
AR01 - Annual Return	26 October 2012
TM02 - Termination of appointment of secretary	03 August 2012
AP03 - Appointment of secretary	03 August 2012
AA - Annual Accounts	08 November 2011
AR01 - Annual Return	28 October 2011
AA - Annual Accounts	01 November 2010
AR01 - Annual Return	25 October 2010
CH01 - Change of particulars for director	07 May 2010
AA - Annual Accounts	31 October 2009
AR01 - Annual Return	29 October 2009
CH01 - Change of particulars for director	29 October 2009
CH01 - Change of particulars for director	29 October 2009
CH01 - Change of particulars for director	29 October 2009
CH01 - Change of particulars for director	29 October 2009
CH01 - Change of particulars for director	29 October 2009
AA - Annual Accounts	04 November 2008
363a - Annual Return	24 October 2008
287 - Change in situation or address of Registered Office	18 July 2008
288a - Notice of appointment of directors or secretaries	28 March 2008
288b - Notice of resignation of directors or secretaries	25 March 2008
AA - Annual Accounts	05 November 2007
363s - Annual Return	29 October 2007
363s - Annual Return	22 November 2006
AA - Annual Accounts	16 November 2006
363s - Annual Return	04 November 2005
AA - Annual Accounts	19 October 2005
288a - Notice of appointment of directors or secretaries	06 December 2004
288b - Notice of resignation of directors or secretaries	06 December 2004
AA - Annual Accounts	09 November 2004
363s - Annual Return	03 November 2004
363s - Annual Return	05 November 2003
AA - Annual Accounts	13 October 2003
363s - Annual Return	01 November 2002
AA - Annual Accounts	26 September 2002
287 - Change in situation or address of Registered Office	17 July 2002
AA - Annual Accounts	14 December 2001
363s - Annual Return	14 December 2001
AA - Annual Accounts	15 November 2000
363s - Annual Return	23 October 2000
363s - Annual Return	15 November 1999
AA - Annual Accounts	15 November 1999
AA - Annual Accounts	19 November 1998
288a - Notice of appointment of directors or secretaries	19 November 1998
363s - Annual Return	06 November 1998
363s - Annual Return	24 October 1997
AA - Annual Accounts	24 October 1997
RESOLUTIONS - N/A	17 October 1997
288b - Notice of resignation of directors or secretaries	09 June 1997
AUD - Auditor's letter of resignation	15 April 1997
AA - Annual Accounts	19 November 1996
363s - Annual Return	18 November 1996
363s - Annual Return	23 November 1995
AA - Annual Accounts	23 November 1995
287 - Change in situation or address of Registered Office	18 April 1995
AA - Annual Accounts	28 November 1994
363s - Annual Return	28 November 1994
288 - N/A	13 May 1994
363s - Annual Return	15 November 1993
AA - Annual Accounts	15 November 1993
AA - Annual Accounts	17 November 1992
363s - Annual Return	17 November 1992
288 - N/A	20 November 1991
AA - Annual Accounts	06 November 1991
363b - Annual Return	06 November 1991
AA - Annual Accounts	07 November 1990
363 - Annual Return	07 November 1990
AA - Annual Accounts	12 December 1989
363 - Annual Return	12 December 1989
AA - Annual Accounts	16 February 1989
363 - Annual Return	16 February 1989
AA - Annual Accounts	11 January 1988
363 - Annual Return	11 January 1988
288 - N/A	08 July 1987
AA - Annual Accounts	25 October 1986
363 - Annual Return	25 October 1986
CERTNM - Change of name certificate	14 June 1972
NEWINC - New incorporation documents	15 September 1944

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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