Guthrie Trustees Limited

Company Name	Guthrie Trustees Limited
Directors	David John Mark Blizzard and Jennifer Chase
Company Status	Active
Company Number	00175093
Category	Private Limited Company
Incorporation Date	7 June 1921(99 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David John Mark Blizzard
Date of Birth	September 1972 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 July 2014(93 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Secretary / Barrister
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 105 Wigmore Street London W1U 1QY

Director Name	Jennifer Chase
Date of Birth	March 1978 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 April 2018(96 years, 10 months after company formation)
Appointment Duration	3 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bba Aviation Plc 105 Wigmore Street London W1U 1QY

Director Name	Peter Edward Clappison
Date of Birth	August 1943 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(69 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	1 Woodside Drive Barnt Green Birmingham West Midlands B45 8XT

Director Name	Philip Abbott Smith
Date of Birth	October 1938 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(69 years, 11 months after company formation)
Appointment Duration	17 years, 5 months (resigned 17 October 2008)
Role	Secretary
Correspondence Address	128 Huddersfield Road Brighouse West Yorkshire HD6 3RT

Director Name	Ian Alexander Urquhart
Date of Birth	October 1949 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(69 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1993)
Role	Pensions Director
Correspondence Address	2 Mayfield Norwood Green Halifax West Yorkshire HX3 8QT

Secretary Name	Philip Abbott Smith
Nationality	British
Status	Resigned
Appointed	26 April 1991(69 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 December 1998)
Role	Company Director
Correspondence Address	128 Huddersfield Road Brighouse West Yorkshire HD6 3RT

Director Name	David Glynn Cross
Date of Birth	April 1943 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(72 years, 1 month after company formation)
Appointment Duration	17 years (resigned 16 July 2010)
Role	Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	8 Navigation Square Belmont Wharf Skipton North Yorkshire BD23 1XB

Director Name	David William Whitaker
Date of Birth	February 1945 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(74 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 April 1997)
Role	Group Financial Controller
Correspondence Address	1 Pollard Hall Oxford Road Gomersal Cleckheaton West Yorkshire BD19 1PX

Director Name	William Anthony Thompson
Date of Birth	April 1946 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(75 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	16 Highfields Westoning Bedford MK45 5EN

Secretary Name	David Glynn Cross
Nationality	British
Status	Resigned
Appointed	01 December 1998(77 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 16 July 2010)
Role	Occupational Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	8 Navigation Square Belmont Wharf Skipton North Yorkshire BD23 1XB

Director Name	Mark Hoad
Date of Birth	June 1970 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(87 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry House 72 Updown Hill Windlesham Surrey GU20 6DT

Director Name	Anthony John Bristlin
Date of Birth	March 1956 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2010(89 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 September 2013)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 105 Wigmore Street London W1U 1QY

Secretary Name	Anthony John Bristlin
Nationality	British
Status	Resigned
Appointed	16 July 2010(89 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 September 2013)
Role	Company Director
Correspondence Address	3rd Floor 105 Wigmore Street London W1U 1QY

Director Name	Mr Matthew Clement Hugh Gill
Date of Birth	December 1971 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2013(92 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor 105 Wigmore Street London W1U 1QY

Secretary Name	Mr Matthew Clement Hugh Gill
Status	Resigned
Appointed	04 September 2013(92 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	3rd Floor 105 Wigmore Street London W1U 1QY

Director Name	Mr Michael Andrew Powell
Date of Birth	November 1967 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(93 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mr James Richard Watson Robson
Date of Birth	April 1982 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(95 years after company formation)
Appointment Duration	2 years, 4 months (resigned 05 October 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 105 Wigmore Street London W1U 1QY

Contact

Website	bbaaviation.com
Telephone	020 75143999
Telephone region	London

Location

Registered Address	3rd Floor 105 Wigmore Street London W1U 1QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

27.5k at £1	British Belting & Asbestos LTD 100.00% Ordinary
1 at £1	Bba Nominees LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (1 year, 3 months ago)
Next Accounts Due	30 September 2021 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 May 2020 (10 months, 2 weeks ago)
Next Return Due	14 June 2021 (1 month, 4 weeks from now)

Filing History

21 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
2 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
22 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
5 October 2018	Termination of appointment of James Richard Watson Robson as a director on 5 October 2018 (1 page)
23 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
5 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
9 April 2018	Appointment of Jennifer Chase as a director on 6 April 2018 (2 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
12 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
1 June 2016	Appointment of Mr James Richard Watson Robson as a director on 1 June 2016 (2 pages)
1 June 2016	Termination of appointment of Michael Andrew Powell as a director on 1 June 2016 (1 page)
1 June 2016	Appointment of Mr James Richard Watson Robson as a director on 1 June 2016 (2 pages)
1 June 2016	Termination of appointment of Michael Andrew Powell as a director on 1 June 2016 (1 page)
9 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 27,500 (4 pages)
9 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 27,500 (4 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
7 May 2015	Appointment of Mr David John Mark Blizzard as a director on 23 July 2014 (2 pages)
7 May 2015	Appointment of Mr David John Mark Blizzard as a director on 23 July 2014 (2 pages)
6 May 2015	Termination of appointment of Matthew Clement Hugh Gill as a secretary on 30 April 2015 (1 page)
6 May 2015	Termination of appointment of Matthew Clement Hugh Gill as a secretary on 30 April 2015 (1 page)
5 May 2015	Termination of appointment of Matthew Clement Hugh Gill as a director on 30 April 2015 (1 page)
5 May 2015	Termination of appointment of Matthew Clement Hugh Gill as a director on 30 April 2015 (1 page)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 27,500 (6 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 27,500 (6 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 27,500 (6 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
28 July 2014	Appointment of Mr Michael Andrew Powell as a director on 1 July 2014 (2 pages)
28 July 2014	Appointment of Mr Michael Andrew Powell as a director on 1 July 2014 (2 pages)
28 July 2014	Appointment of Mr Michael Andrew Powell as a director on 1 July 2014 (2 pages)
23 July 2014	Termination of appointment of Mark Hoad as a director on 30 June 2014 (1 page)
23 July 2014	Termination of appointment of Mark Hoad as a director on 30 June 2014 (1 page)
6 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 27,500 (4 pages)
6 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 27,500 (4 pages)
6 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 27,500 (4 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
6 September 2013	Appointment of Mr Matthew Clement Hugh Gill as a secretary (1 page)
6 September 2013	Appointment of Mr Matthew Clement Hugh Gill as a director (2 pages)
6 September 2013	Appointment of Mr Matthew Clement Hugh Gill as a secretary (1 page)
6 September 2013	Appointment of Mr Matthew Clement Hugh Gill as a director (2 pages)
4 September 2013	Termination of appointment of Anthony Bristlin as a secretary (1 page)
4 September 2013	Termination of appointment of Anthony Bristlin as a director (1 page)
4 September 2013	Termination of appointment of Anthony Bristlin as a secretary (1 page)
4 September 2013	Termination of appointment of Anthony Bristlin as a director (1 page)
17 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
31 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
31 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
18 July 2012	Director's details changed for Anthony John Bristlin on 25 June 2012 (2 pages)
18 July 2012	Secretary's details changed for Anthony John Bristlin on 25 June 2012 (1 page)
18 July 2012	Director's details changed for Anthony John Bristlin on 25 June 2012 (2 pages)
18 July 2012	Secretary's details changed for Anthony John Bristlin on 25 June 2012 (1 page)
27 June 2012	Registered office address changed from 7Th Floor 20 Balderton Street London W1K 6TL on 27 June 2012 (1 page)
27 June 2012	Registered office address changed from 7Th Floor 20 Balderton Street London W1K 6TL on 27 June 2012 (1 page)
13 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
21 June 2011	Director's details changed for Mark Hoad on 9 June 2011 (3 pages)
21 June 2011	Director's details changed for Mark Hoad on 9 June 2011 (3 pages)
21 June 2011	Director's details changed for Mark Hoad on 9 June 2011 (3 pages)
14 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 July 2010	Termination of appointment of David Cross as a secretary (2 pages)
22 July 2010	Appointment of Anthony John Bristlin as a secretary (3 pages)
22 July 2010	Termination of appointment of David Cross as a director (2 pages)
22 July 2010	Appointment of Anthony John Bristlin as a director (3 pages)
22 July 2010	Termination of appointment of David Cross as a secretary (2 pages)
22 July 2010	Appointment of Anthony John Bristlin as a secretary (3 pages)
22 July 2010	Termination of appointment of David Cross as a director (2 pages)
22 July 2010	Appointment of Anthony John Bristlin as a director (3 pages)
23 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for David Glynn Cross on 1 December 2009 (2 pages)
23 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for David Glynn Cross on 1 December 2009 (2 pages)
23 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for David Glynn Cross on 1 December 2009 (2 pages)
4 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 December 2008	Return made up to 01/12/08; full list of members (4 pages)
15 December 2008	Return made up to 01/12/08; full list of members (4 pages)
10 November 2008	Appointment terminated director philip smith (1 page)
10 November 2008	Director appointed mark hoad (2 pages)
10 November 2008	Appointment terminated director philip smith (1 page)
10 November 2008	Director appointed mark hoad (2 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
18 December 2007	Return made up to 01/12/07; full list of members (2 pages)
18 December 2007	Return made up to 01/12/07; full list of members (2 pages)
22 November 2007	Amended accounts made up to 31 December 2006 (5 pages)
22 November 2007	Amended accounts made up to 31 December 2006 (5 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
19 December 2006	Return made up to 01/12/06; full list of members (2 pages)
19 December 2006	Return made up to 01/12/06; full list of members (2 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 December 2005	Return made up to 01/12/05; full list of members (2 pages)
19 December 2005	Return made up to 01/12/05; full list of members (2 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
22 December 2004	Return made up to 01/12/04; full list of members (7 pages)
22 December 2004	Return made up to 01/12/04; full list of members (7 pages)
16 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
16 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
15 December 2003	Return made up to 01/12/03; full list of members (7 pages)
15 December 2003	Return made up to 01/12/03; full list of members (7 pages)
1 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
1 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
6 December 2002	Return made up to 01/12/02; no change of members (5 pages)
6 December 2002	Return made up to 01/12/02; no change of members (5 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
12 August 2002	Registered office changed on 12/08/02 from: c/o bba group PLC fifth floor 70 fleet street london EC4Y 1EU (1 page)
12 August 2002	Registered office changed on 12/08/02 from: c/o bba group PLC fifth floor 70 fleet street london EC4Y 1EU (1 page)
21 May 2002	Return made up to 27/04/02; full list of members (7 pages)
21 May 2002	Return made up to 27/04/02; full list of members (7 pages)
18 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
18 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
1 June 2001	Return made up to 27/04/01; full list of members 363(287) ‐ Registered office changed on 01/06/01 (6 pages)
1 June 2001	Return made up to 27/04/01; full list of members 363(287) ‐ Registered office changed on 01/06/01 (6 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
23 May 2000	Return made up to 27/04/00; full list of members (7 pages)
23 May 2000	Return made up to 27/04/00; full list of members (7 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
3 June 1999	Return made up to 27/04/99; full list of members (6 pages)
3 June 1999	Return made up to 27/04/99; full list of members (6 pages)
4 December 1998	New secretary appointed (2 pages)
4 December 1998	Secretary resigned (1 page)
4 December 1998	New secretary appointed (2 pages)
4 December 1998	Secretary resigned (1 page)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
30 May 1998	Return made up to 27/04/98; no change of members (4 pages)
30 May 1998	Return made up to 27/04/98; no change of members (4 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
24 October 1997	Director's particulars changed (1 page)
24 October 1997	Director's particulars changed (1 page)
13 June 1997	Return made up to 27/04/97; no change of members (6 pages)
13 June 1997	Return made up to 27/04/97; no change of members (6 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	New director appointed (2 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	New director appointed (2 pages)
21 March 1997	Registered office changed on 21/03/97 from: p o box 20 whitechapel road cleckheaton west yorkshire BD19 6HP (1 page)
21 March 1997	Registered office changed on 21/03/97 from: p o box 20 whitechapel road cleckheaton west yorkshire BD19 6HP (1 page)
23 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 December 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 20/12/96 (1 page)
23 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 December 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 20/12/96 (1 page)
15 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
15 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
16 May 1996	Return made up to 27/04/96; full list of members (7 pages)
16 May 1996	Return made up to 27/04/96; full list of members (7 pages)
29 November 1995	Director resigned (2 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	Director resigned (2 pages)
29 November 1995	New director appointed (2 pages)
27 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
27 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
9 May 1995	Return made up to 27/04/95; no change of members (4 pages)
9 May 1995	Return made up to 27/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (91 pages)

Guthrie Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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