Pim Trustees Ltd was registered on 20 March 1998 and has its registered office in Redhill, Surrey, it's status is listed as "Active". We do not know the number of employees at this business. There are 6 directors listed as Old Tannery Secretaries, Armstrong, Christine Carole, Bew, Jane Elizabeth, Leong, Susan, Lloyd, Mary Ann, Walker, Jill Catherine for Pim Trustees Ltd in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OLD TANNERY SECRETARIES | 14 November 2016 | - | 1 |
ARMSTRONG, Christine Carole | 19 February 1999 | 01 June 1999 | 1 |
BEW, Jane Elizabeth | 24 September 2001 | 11 September 2003 | 1 |
LEONG, Susan | 01 June 1999 | 20 January 2000 | 1 |
LLOYD, Mary Ann | 20 March 1998 | 19 February 1999 | 1 |
WALKER, Jill Catherine | 20 January 2000 | 24 September 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 March 2020 | |
AA - Annual Accounts | 18 December 2019 | |
CS01 - N/A | 01 May 2019 | |
AA - Annual Accounts | 20 December 2018 | |
MR04 - N/A | 19 April 2018 | |
MR04 - N/A | 19 April 2018 | |
MR04 - N/A | 19 April 2018 | |
MR04 - N/A | 19 April 2018 | |
MR04 - N/A | 19 April 2018 | |
MR04 - N/A | 19 April 2018 | |
MR04 - N/A | 19 April 2018 | |
MR04 - N/A | 19 April 2018 | |
MR04 - N/A | 19 April 2018 | |
MR04 - N/A | 19 April 2018 | |
MR04 - N/A | 19 April 2018 | |
MR04 - N/A | 19 April 2018 | |
MR04 - N/A | 18 April 2018 | |
MR04 - N/A | 18 April 2018 | |
MR04 - N/A | 12 April 2018 | |
CS01 - N/A | 20 March 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 29 March 2017 | |
MR01 - N/A | 16 February 2017 | |
MR01 - N/A | 16 February 2017 | |
MR01 - N/A | 16 February 2017 | |
MR01 - N/A | 16 February 2017 | |
AA - Annual Accounts | 23 December 2016 | |
AP04 - Appointment of corporate secretary | 15 November 2016 | |
TM02 - Termination of appointment of secretary | 15 November 2016 | |
AR01 - Annual Return | 21 March 2016 | |
AA - Annual Accounts | 11 January 2016 | |
AR01 - Annual Return | 08 April 2015 | |
AA - Annual Accounts | 09 January 2015 | |
AR01 - Annual Return | 17 April 2014 | |
AA - Annual Accounts | 03 January 2014 | |
MR01 - N/A | 18 December 2013 | |
AR01 - Annual Return | 27 March 2013 | |
AA - Annual Accounts | 04 January 2013 | |
MG01 - Particulars of a mortgage or charge | 05 December 2012 | |
AR01 - Annual Return | 26 March 2012 | |
AA - Annual Accounts | 22 December 2011 | |
MG01 - Particulars of a mortgage or charge | 30 April 2011 | |
AR01 - Annual Return | 21 March 2011 | |
CH04 - Change of particulars for corporate secretary | 21 March 2011 | |
AA - Annual Accounts | 30 December 2010 | |
AR01 - Annual Return | 06 April 2010 | |
CH01 - Change of particulars for director | 06 April 2010 | |
CH04 - Change of particulars for corporate secretary | 06 April 2010 | |
AA - Annual Accounts | 07 January 2010 | |
363a - Annual Return | 23 March 2009 | |
AA - Annual Accounts | 27 January 2009 | |
395 - Particulars of a mortgage or charge | 09 December 2008 | |
395 - Particulars of a mortgage or charge | 09 December 2008 | |
395 - Particulars of a mortgage or charge | 03 June 2008 | |
363a - Annual Return | 20 May 2008 | |
AA - Annual Accounts | 29 January 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2007 | |
395 - Particulars of a mortgage or charge | 23 June 2007 | |
395 - Particulars of a mortgage or charge | 31 May 2007 | |
395 - Particulars of a mortgage or charge | 10 May 2007 | |
363a - Annual Return | 22 March 2007 | |
AA - Annual Accounts | 06 February 2007 | |
395 - Particulars of a mortgage or charge | 21 December 2006 | |
395 - Particulars of a mortgage or charge | 09 November 2006 | |
395 - Particulars of a mortgage or charge | 08 November 2006 | |
395 - Particulars of a mortgage or charge | 01 August 2006 | |
363s - Annual Return | 05 May 2006 | |
395 - Particulars of a mortgage or charge | 21 April 2006 | |
AA - Annual Accounts | 22 March 2006 | |
395 - Particulars of a mortgage or charge | 16 January 2006 | |
363s - Annual Return | 20 April 2005 | |
395 - Particulars of a mortgage or charge | 12 April 2005 | |
AA - Annual Accounts | 17 February 2005 | |
395 - Particulars of a mortgage or charge | 15 September 2004 | |
395 - Particulars of a mortgage or charge | 14 July 2004 | |
AA - Annual Accounts | 15 June 2004 | |
363s - Annual Return | 14 June 2004 | |
395 - Particulars of a mortgage or charge | 03 June 2004 | |
AA - Annual Accounts | 14 January 2004 | |
288a - Notice of appointment of directors or secretaries | 10 December 2003 | |
395 - Particulars of a mortgage or charge | 14 November 2003 | |
288b - Notice of resignation of directors or secretaries | 09 October 2003 | |
288a - Notice of appointment of directors or secretaries | 22 September 2003 | |
288b - Notice of resignation of directors or secretaries | 18 September 2003 | |
363s - Annual Return | 20 May 2003 | |
363s - Annual Return | 04 March 2003 | |
395 - Particulars of a mortgage or charge | 07 November 2002 | |
395 - Particulars of a mortgage or charge | 30 July 2002 | |
395 - Particulars of a mortgage or charge | 19 March 2002 | |
395 - Particulars of a mortgage or charge | 21 February 2002 | |
CERTNM - Change of name certificate | 19 February 2002 | |
AA - Annual Accounts | 01 February 2002 | |
CERTNM - Change of name certificate | 18 December 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 November 2001 | |
288b - Notice of resignation of directors or secretaries | 05 October 2001 | |
288a - Notice of appointment of directors or secretaries | 05 October 2001 | |
288b - Notice of resignation of directors or secretaries | 16 August 2001 | |
363s - Annual Return | 19 April 2001 | |
AA - Annual Accounts | 01 February 2001 | |
288a - Notice of appointment of directors or secretaries | 14 November 2000 | |
363s - Annual Return | 31 May 2000 | |
288a - Notice of appointment of directors or secretaries | 03 February 2000 | |
288b - Notice of resignation of directors or secretaries | 03 February 2000 | |
AA - Annual Accounts | 21 January 2000 | |
288b - Notice of resignation of directors or secretaries | 07 June 1999 | |
288a - Notice of appointment of directors or secretaries | 07 June 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 1999 | |
363s - Annual Return | 19 April 1999 | |
288b - Notice of resignation of directors or secretaries | 04 March 1999 | |
288a - Notice of appointment of directors or secretaries | 04 March 1999 | |
288a - Notice of appointment of directors or secretaries | 07 May 1998 | |
288a - Notice of appointment of directors or secretaries | 07 May 1998 | |
288b - Notice of resignation of directors or secretaries | 07 May 1998 | |
288b - Notice of resignation of directors or secretaries | 07 May 1998 | |
287 - Change in situation or address of Registered Office | 06 May 1998 | |
NEWINC - New incorporation documents | 20 March 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 February 2017 | Outstanding |
N/A |
A registered charge | 10 February 2017 | Outstanding |
N/A |
A registered charge | 10 February 2017 | Outstanding |
N/A |
A registered charge | 10 February 2017 | Outstanding |
N/A |
A registered charge | 10 December 2013 | Outstanding |
N/A |
Legal charge | 30 November 2012 | Fully Satisfied |
N/A |
Legal charge | 28 April 2011 | Outstanding |
N/A |
Mortgage | 08 December 2008 | Outstanding |
N/A |
Mortgage | 08 December 2008 | Outstanding |
N/A |
Legal mortgage | 28 May 2008 | Fully Satisfied |
N/A |
Third party legal charge | 20 June 2007 | Fully Satisfied |
N/A |
Third party legal charge | 30 May 2007 | Fully Satisfied |
N/A |
Legal mortgage | 30 April 2007 | Fully Satisfied |
N/A |
Legal charge | 19 December 2006 | Outstanding |
N/A |
Third party legal charge | 27 October 2006 | Fully Satisfied |
N/A |
Third party legal charge | 27 October 2006 | Outstanding |
N/A |
Legal mortgage | 28 July 2006 | Fully Satisfied |
N/A |
Legal charge | 05 April 2006 | Fully Satisfied |
N/A |
Legal charge | 30 December 2005 | Fully Satisfied |
N/A |
Legal charge | 30 December 2005 | Outstanding |
N/A |
Legal charge | 31 March 2005 | Fully Satisfied |
N/A |
Legal charge | 03 September 2004 | Fully Satisfied |
N/A |
Legal mortgage | 09 July 2004 | Fully Satisfied |
N/A |
Legal charge | 18 May 2004 | Fully Satisfied |
N/A |
Legal charge | 31 October 2003 | Fully Satisfied |
N/A |
A standard security which was presented for registration in scotland on the 4 november 2002 and | 23 October 2002 | Fully Satisfied |
N/A |
Legal charge | 22 July 2002 | Fully Satisfied |
N/A |
Third party legal charge | 06 March 2002 | Fully Satisfied |
N/A |
Mortgage | 07 February 2002 | Fully Satisfied |
N/A |