Richard Shuttleworth Trustees

About

Registered Number: 02712981

Date of Incorporation: 01/05/1992 (32 years and 11 months ago)

Company Status: Active

Registered Address: Old Warden Park, Old Warden, Biggleswade, Bedfordshire, SG18 9EP,

Richard Shuttleworth Trustees was founded on 01 May 1992 and has its registered office in Biggleswade in Bedfordshire, it's status is listed as "Active". We do not know the number of employees at the business. There are 18 directors listed as Rutt, Andrew Philip, Ashley, Patrick John, Cobham, Christopher Charles, Viscount, Gardner, Simon, Graf Von Waldburg Wolfegg, Richard, Johnston, Michael, Routsis, Timothy, Herring, Alan Thomas Pendlebury, Macbrayne, Amanda Gemma, Symes, Peter John, Alder, Michael David, Professor, Bott, Charles Henry Arden, Charnley, John, Sir, Haig-thomas, Anthony, Lee, George Anthony, Proby, Meredyth Anne, Lady, Pym, Andrew Leslie, Worth, Michael John for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
ASHLEY, Patrick John	27 January 2010	-	1
COBHAM, Christopher Charles, Viscount	25 October 2016	-	1
GARDNER, Simon	13 November 2017	-	1
GRAF VON WALDBURG WOLFEGG, Richard	18 July 2001	-	1
JOHNSTON, Michael	05 November 2019	-	1
ROUTSIS, Timothy	01 February 2012	-	1
ALDER, Michael David, Professor	10 December 1997	13 July 2020	1
BOTT, Charles Henry Arden	08 May 1996	25 January 2006	1
CHARNLEY, John, Sir	31 March 1993	04 September 1998	1
HAIG-THOMAS, Anthony	05 December 1996	04 February 2013	1
LEE, George Anthony	05 November 1993	01 May 1997	1
PROBY, Meredyth Anne, Lady	10 January 2001	27 July 2017	1
PYM, Andrew Leslie	12 May 1999	01 November 2002	1
WORTH, Michael John	05 November 1993	23 January 2002	1

Secretary Name	Appointed	Resigned	Total Appointments
RUTT, Andrew Philip	12 December 2008	-	1
HERRING, Alan Thomas Pendlebury	05 November 1993	23 January 2003	1
MACBRAYNE, Amanda Gemma	23 January 2003	12 December 2008	1
SYMES, Peter John	01 May 1992	05 November 1993	1

Filing History

Document Type	Date
AA - Annual Accounts	06 August 2020
CH01 - Change of particulars for director	29 July 2020
TM01 - Termination of appointment of director	29 July 2020
CS01 - N/A	04 May 2020
AP01 - Appointment of director	25 February 2020
AA - Annual Accounts	31 May 2019
CS01 - N/A	06 May 2019
CH01 - Change of particulars for director	11 March 2019
CH01 - Change of particulars for director	11 March 2019
AA - Annual Accounts	31 July 2018
AD01 - Change of registered office address	20 June 2018
CS01 - N/A	10 May 2018
AP01 - Appointment of director	23 January 2018
AP01 - Appointment of director	18 January 2018
TM01 - Termination of appointment of director	09 November 2017
AA - Annual Accounts	07 August 2017
RESOLUTIONS - N/A	18 July 2017
CC04 - Statement of companies objects	18 July 2017
CS01 - N/A	11 May 2017
AP01 - Appointment of director	27 February 2017
AA - Annual Accounts	18 August 2016
AR01 - Annual Return	09 May 2016
AP01 - Appointment of director	21 December 2015
AA - Annual Accounts	20 July 2015
AR01 - Annual Return	19 May 2015
AA - Annual Accounts	04 September 2014
AR01 - Annual Return	12 May 2014
TM01 - Termination of appointment of director	24 February 2014
TM01 - Termination of appointment of director	24 February 2014
TM01 - Termination of appointment of director	02 January 2014
AUD - Auditor's letter of resignation	13 September 2013
AA - Annual Accounts	12 July 2013
AR01 - Annual Return	20 May 2013
AP01 - Appointment of director	07 February 2013
TM01 - Termination of appointment of director	07 February 2013
TM01 - Termination of appointment of director	07 February 2013
AA - Annual Accounts	18 July 2012
AR01 - Annual Return	08 May 2012
AP01 - Appointment of director	03 February 2012
AP01 - Appointment of director	03 February 2012
TM01 - Termination of appointment of director	03 February 2012
TM01 - Termination of appointment of director	03 February 2012
AA - Annual Accounts	14 July 2011
AR01 - Annual Return	05 May 2011
TM01 - Termination of appointment of director	08 February 2011
AP01 - Appointment of director	01 February 2011
AA - Annual Accounts	07 July 2010
AR01 - Annual Return	07 May 2010
CH01 - Change of particulars for director	07 May 2010
CH01 - Change of particulars for director	07 May 2010
CH01 - Change of particulars for director	07 May 2010
CH01 - Change of particulars for director	07 May 2010
CH01 - Change of particulars for director	07 May 2010
AP01 - Appointment of director	01 February 2010
AA - Annual Accounts	10 August 2009
363a - Annual Return	05 May 2009
288c - Notice of change of directors or secretaries or in their particulars	29 December 2008
288b - Notice of resignation of directors or secretaries	18 December 2008
288a - Notice of appointment of directors or secretaries	18 December 2008
AA - Annual Accounts	12 August 2008
363a - Annual Return	16 May 2008
288c - Notice of change of directors or secretaries or in their particulars	15 May 2008
395 - Particulars of a mortgage or charge	10 August 2007
AA - Annual Accounts	01 August 2007
363s - Annual Return	25 June 2007
363s - Annual Return	31 July 2006
AA - Annual Accounts	13 July 2006
288a - Notice of appointment of directors or secretaries	27 April 2006
288b - Notice of resignation of directors or secretaries	10 April 2006
AA - Annual Accounts	15 July 2005
363s - Annual Return	26 April 2005
288a - Notice of appointment of directors or secretaries	26 April 2005
288c - Notice of change of directors or secretaries or in their particulars	26 April 2005
AA - Annual Accounts	08 July 2004
363s - Annual Return	01 June 2004
AA - Annual Accounts	04 August 2003
CERTNM - Change of name certificate	25 July 2003
363s - Annual Return	19 May 2003
288a - Notice of appointment of directors or secretaries	03 May 2003
288a - Notice of appointment of directors or secretaries	12 April 2003
287 - Change in situation or address of Registered Office	31 March 2003
288b - Notice of resignation of directors or secretaries	17 February 2003
288b - Notice of resignation of directors or secretaries	28 January 2003
288b - Notice of resignation of directors or secretaries	18 November 2002
AA - Annual Accounts	20 June 2002
363s - Annual Return	13 June 2002
288b - Notice of resignation of directors or secretaries	08 May 2002
288a - Notice of appointment of directors or secretaries	22 April 2002
AA - Annual Accounts	28 August 2001
363s - Annual Return	20 June 2001
288a - Notice of appointment of directors or secretaries	21 May 2001
AA - Annual Accounts	18 July 2000
363s - Annual Return	05 June 2000
363s - Annual Return	21 May 1999
288a - Notice of appointment of directors or secretaries	21 May 1999
288a - Notice of appointment of directors or secretaries	21 May 1999
AA - Annual Accounts	21 May 1999
288b - Notice of resignation of directors or secretaries	11 September 1998
288a - Notice of appointment of directors or secretaries	25 August 1998
288a - Notice of appointment of directors or secretaries	13 August 1998
AA - Annual Accounts	26 May 1998
363s - Annual Return	21 May 1998
288b - Notice of resignation of directors or secretaries	23 December 1997
288a - Notice of appointment of directors or secretaries	23 December 1997
363s - Annual Return	11 June 1997
288b - Notice of resignation of directors or secretaries	11 June 1997
288b - Notice of resignation of directors or secretaries	11 June 1997
288b - Notice of resignation of directors or secretaries	11 June 1997
288b - Notice of resignation of directors or secretaries	11 June 1997
AA - Annual Accounts	06 June 1997
288a - Notice of appointment of directors or secretaries	21 February 1997
288b - Notice of resignation of directors or secretaries	21 February 1997
363s - Annual Return	29 May 1996
288 - N/A	29 May 1996
AA - Annual Accounts	23 May 1996
288 - N/A	08 February 1996
288 - N/A	08 February 1996
363s - Annual Return	17 May 1995
AA - Annual Accounts	17 May 1995
PRE95 - N/A	01 January 1995
PRE95 - N/A	01 January 1995
PRE95 - N/A	01 January 1995
PRE95 - N/A	01 January 1995
288 - N/A	17 November 1994
288 - N/A	17 November 1994
287 - Change in situation or address of Registered Office	09 November 1994
AA - Annual Accounts	08 June 1994
363s - Annual Return	06 June 1994
AA - Annual Accounts	20 December 1993
288 - N/A	03 December 1993
288 - N/A	03 December 1993
288 - N/A	03 December 1993
288 - N/A	03 December 1993
288 - N/A	03 December 1993
288 - N/A	03 December 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period	29 November 1993
288 - N/A	22 November 1993
287 - Change in situation or address of Registered Office	22 November 1993
MEM/ARTS - N/A	09 November 1993
MEM/ARTS - N/A	27 October 1993
RESOLUTIONS - N/A	25 October 1993
RESOLUTIONS - N/A	25 October 1993
CERTNM - Change of name certificate	22 October 1993
363s - Annual Return	05 July 1993
288 - N/A	15 April 1993
288 - N/A	15 April 1993
288 - N/A	15 April 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)	08 February 1993
RESOLUTIONS - N/A	23 June 1992
MEM/ARTS - N/A	23 June 1992
RESOLUTIONS - N/A	01 June 1992
CERTNM - Change of name certificate	28 May 1992
NEWINC - New incorporation documents	01 May 1992

Mortgages & Charges

Description	Date	Status	Charge by
Deed of charge	23 July 2007	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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