BILTON GRANGE TRUST LIMITED
Company is dissolved
General Information
NAME
BILTON GRANGE TRUST LIMITED
COMPANY NUMBER
00399050
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
85200 -
Primary education
INCORPORATION DATE
03/10/1945
(79 years and 1 months old)
WEBSITE
www.biltongrange.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/03/2022
ACCOUNTS MADE UP TO
31/08/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
RUGBY
CV22 6QU
Telephone: 01788818244
TPS: No
Rugby Road
Dunchurch
RUGBY
CV22 6QU
Telephone: 810217
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Board Member Anup Singh Sodhi (921338679) Appointed |
| 01/05/2023 | New Confirmation Statement filed |
| 20/05/2021 | New Board Member Caroline Amanda Coates (927190457) Appointed |
Credit Risk Overview
Want to learn more about BILTON GRANGE TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BILTON GRANGE TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BILTON GRANGE TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1940 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1942 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Born in Dec 1937 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Board Member Anup Singh Sodhi (921338679) Appointed |
| 01/05/2023 | New Confirmation Statement filed |
| 20/05/2021 | New Board Member Caroline Amanda Coates (927190457) Appointed |
| 15/03/2021 | New Confirmation Statement filed |
| 04/05/2020 | New Confirmation Statement filed |
| 01/04/2020 | Caroline Amanda Coates (925301245) has left the board |
| 01/04/2020 | New Board Member Caroline Amanda Coates (910460345) Appointed |
| 24/01/2020 | New Accounts filed |
| 08/01/2020 | Julie Anne Potter (923421816) has left the board |
| 08/01/2020 | Nicholas Charles Warren Sellers (915734075) has left the board |
| 08/01/2020 | Guyon Richard Harry Ralphs (917106500) has left the board |
| 08/01/2020 | Richard James Maloney (922638742) has left the board |
| 19/07/2019 | Guyon Richard Harry Ralphs (924240358) has left the board |
| 19/07/2019 | New Board Member Guyon Richard Harry Ralphs (917106500) Appointed |
| 26/03/2019 | New Confirmation Statement filed |
| 25/03/2019 | William Francis Assheton (914242396) has left the board |
| 21/02/2019 | New Accounts filed |
| 07/12/2018 | Jane Elizabeth Green-Armytage (907142433) has left the board |
| 04/12/2018 | New Board Member Caroline Amanda Coates (925301245) Appointed |
| 04/12/2018 | New Board Member Nicholas John De Nouaille Rudge (925301009) Appointed |
| 04/12/2018 | New Board Member Laura Anne Howard (925300999) Appointed |
| 03/05/2018 | Change in Reg. Office |
| 03/05/2018 | Laura Anne Howard (922103053) has left the board |
| 03/05/2018 | New Company Secretary Hans Nicholas Winther (924588802) Appointed |
| 21/03/2018 | New Confirmation Statement filed |
| 20/03/2018 | Peter Edward Waine (900289739) has left the board |
| 15/03/2018 | New Accounts filed |
| 26/01/2018 | David John Fawcus (920905162) has left the board |
| 26/01/2018 | New Board Member Guyon Richard Harry Ralphs (924240358) Appointed |
| 27/06/2017 | New Board Member Julie Anne Potter (923421816) Appointed |
| 26/06/2017 | New Board Member Richard James Maloney (922638742) Appointed |
| 26/06/2017 | Gillian Margaret Baxter (904619558) has left the board |
| 09/05/2017 | New Confirmation Statement filed |
| 22/12/2016 | New Accounts filed |
| 22/12/2016 | New Company Secretary Laura Anne Howard (922103053) Appointed |
| 22/12/2016 | Jeremy Baron Greenhalgh (903841235) has left the board |
| 22/12/2016 | Murdo Norfolk Soulsby Urquhart (918217817) has left the board |
| 06/09/2016 | New Board Member Sodhi Sodhi (921338679) Appointed |
| 05/07/2016 | Andrew Thomas Peter Jackson (920276873) has left the board |
| 05/07/2016 | David Richard Lees Jones (905764857) has left the board |
| 16/06/2016 | New Board Member David John Fawcus (920905162) Appointed |
| 11/05/2016 | David Joseph Grier (903627216) has left the board |
| 22/03/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 18/12/2015 | Benjamin Joseph Evans (920004522) has left the board |
| 20/11/2015 | New Board Member Andrew Thomas Peter Jackson (920276873) Appointed |
| 18/11/2015 | Andrew Charles Edward Gillitt (901625090) has left the board |
| 18/11/2015 | Crispin Warner Symes (916169568) has left the board |
| 18/11/2015 | Brian Edward Tustain (905235097) has left the board |
| 12/08/2015 | New Board Member Benjamin Joseph Evans (920004522) Appointed |
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