Friends Trusts Limited

Company Name	Friends Trusts Limited
Company Status	Active
Company Number	00188362
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 March 1923(101 years, 2 months ago)
Previous Name	Friends Trusts,Limited

Business Activity

Section S	Other service activities
SIC 9131	Religious organisations
SIC 94910	Activities of religious organisations

Directors

Director Name	Mr Paul Chapple Whitehouse
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	13 April 2013(90 years, 1 month after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Slate Cottages Manor Lane Abbots Leigh Bristol BS8 3RX

Director Name	Katharine Lucy Parker
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American,British
Status	Current
Appointed	01 June 2015(92 years, 3 months after company formation)
Appointment Duration	8 years, 11 months
Role	Music Teacher
Country of Residence	United Kingdom
Correspondence Address	25 Waverley Road Norwich NR4 6SG

Director Name	Mr Nigel Geoffrey Barnes
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	03 December 2016(93 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Shaftoe Crescent Hexham NE46 3DS

Director Name	William Paul Wyatt
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 July 2018(95 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	13 Hayslan Avenue Malvern WR14 2RQ

Director Name	David Ronald Harries
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 June 2019(96 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Retired
Country of Residence	Wales
Correspondence Address	42 St. Patricks Drive Bridgend CF31 1RP Wales

Director Name	Mr Nicholas Graham Alaric Perks
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(97 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Charity Consultant
Country of Residence	England
Correspondence Address	25 Queenswood Grove York YO24 4PW

Director Name	Stephen Wright
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(97 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Retired Actuary
Country of Residence	England
Correspondence Address	7 Kingsway Crescent Harrow HA2 6BG

Director Name	Mr Steven Howard Burkeman
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(98 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Friends House 173-177 Euston Road London NW1 2BJ

Secretary Name	Ms Sarah Chemonges
Status	Current
Appointed	09 September 2022(99 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Friends House 173-177 Euston Road London NW1 2BJ

Secretary Name	Mr John Dash
Status	Current
Appointed	28 September 2023(100 years, 7 months after company formation)
Appointment Duration	7 months
Role	Company Director
Correspondence Address	Friends House 173-177 Euston Road London NW1 2BJ

Director Name	Arnold Benjamin Russell Burnell
Date of Birth	January 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(68 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 May 1992)
Role	Retired
Correspondence Address	17 Oakwood Park Road London N14 6QB

Director Name	Christopher Denman
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(68 years, 2 months after company formation)
Appointment Duration	12 years (resigned 31 May 2003)
Role	Accountant
Correspondence Address	8 Barratt Street Easton Bristol Avon BS5 6DF

Director Name	Irene Jacoby
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(68 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 May 1995)
Role	Legal Executive
Correspondence Address	4 Fair Green Diss Norfolk IP22 3BQ

Director Name	Evelyn Morse Ingram
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(68 years, 2 months after company formation)
Appointment Duration	10 years (resigned 31 May 2001)
Role	Married Woman
Correspondence Address	4 Thorley Mews Bramhall Stockport Cheshire SK7 2HH

Secretary Name	Donald James Robertson
Nationality	British
Status	Resigned
Appointed	18 May 1991(68 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 August 1994)
Role	Company Director
Correspondence Address	12 Westfield Avenue Harpenden Hertfordshire AL5 4HN

Director Name	George Bunney
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(68 years, 6 months after company formation)
Appointment Duration	9 years (resigned 31 August 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24 Mitchell Walk Amersham Buckinghamshire HP6 6NW

Director Name	Mr Michael Richard Crewdson
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(69 years, 3 months after company formation)
Appointment Duration	6 years (resigned 31 May 1998)
Role	Retired
Correspondence Address	H7 Peabody Estate Wild Street London WC2B 4BJ

Secretary Name	David William Holmes
Nationality	British
Status	Resigned
Appointed	06 August 1994(71 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Forest Road Annesley Woodhouse Nottinghamshire NG17 9BE

Director Name	Jonathan George Hodgkin
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(72 years, 3 months after company formation)
Appointment Duration	9 years (resigned 31 May 2004)
Role	Engineering Manager
Correspondence Address	Orchard House Maltings Lane Witham Essex CM8 1DZ

Director Name	Adrian Benjamin Barman
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(72 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 1998)
Role	Retired
Correspondence Address	White Willows The Village Littleton Upon Severn Bristol Avon BS12 1NR

Director Name	Janette Marie Denley
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(75 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 May 2001)
Role	Music Teacher
Correspondence Address	9 Ramsden Close Birmingham West Midlands B29 4JX

Secretary Name	Christopher Paul Gregory
Nationality	British
Status	Resigned
Appointed	29 June 2000(77 years, 4 months after company formation)
Appointment Duration	20 years, 7 months (resigned 31 January 2021)
Role	Company Director
Correspondence Address	45 South Walks Road Dorchester Dorset DT1 1ED

Director Name	John Elfed Davies
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(78 years, 3 months after company formation)
Appointment Duration	5 years (resigned 31 May 2006)
Role	Retired
Correspondence Address	87 Southborough Road Bromley Kent BR1 2EP

Director Name	Ben John Davies
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2001(78 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 May 2008)
Role	Solicitor
Correspondence Address	1 Oaks Corner Arlington Avenue Leamington Spa Warwickshire CV32 5XJ

Director Name	Jonathan Fox
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(80 years, 3 months after company formation)
Appointment Duration	6 years (resigned 31 May 2009)
Role	Retired
Country of Residence	England
Correspondence Address	38 Fords Avenue Healing Grimsby DN41 7RP

Director Name	Mr Paul Howey Gibson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(80 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 May 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Dalloway Road Arundel West Sussex BN18 9HW

Director Name	Rachel Mary Ashton
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(81 years, 3 months after company formation)
Appointment Duration	6 years (resigned 31 May 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	18 Gordon Way Chalfont St. Giles Buckinghamshire HP8 4QX

Director Name	Mr Ronald Barden
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(83 years, 6 months after company formation)
Appointment Duration	6 years (resigned 31 August 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	33 Booth Lane North Northampton Northamptonshire NN3 6JQ

Director Name	Mr Richard John Bloomfield
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(87 years, 3 months after company formation)
Appointment Duration	6 years (resigned 31 May 2016)
Role	Railway Signal Engineer
Country of Residence	Ireland
Correspondence Address	Friends House 173-177 Euston Road London NW1 2BJ

Director Name	Philip Vazeille Hills
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(87 years, 3 months after company formation)
Appointment Duration	6 years (resigned 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4a Gordon Road Claygate Esher Surrey KT10 0PQ

Director Name	Mr Colin Hulse
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(89 years, 3 months after company formation)
Appointment Duration	5 years (resigned 31 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Mayburgh Avenue Penrith Cumbria CA11 8PA

Director Name	Mr Richard Anderson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(91 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 December 2017)
Role	Travel Counsellor
Country of Residence	United Kingdom
Correspondence Address	11 Summercourt Way Brixham Devon TQ5 0DY

Director Name	Tony Crofts
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(93 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 March 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Windsor Terrace Clifton Bristol BS8 4LW

Director Name	Mr Peter Francis Green
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(93 years, 3 months after company formation)
Appointment Duration	6 years (resigned 31 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Nightingale Lane London E11 2HE

Director Name	Ms Linda Batten
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(95 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 December 2022)
Role	Finance/Book-Keeper
Country of Residence	Wales
Correspondence Address	Friends House 173-177 Euston Road London NW1 2BJ

Secretary Name	Mrs Maureen Sebanakitta
Status	Resigned
Appointed	14 December 2020(97 years, 10 months after company formation)
Appointment Duration	5 months (resigned 18 May 2021)
Role	Company Director
Correspondence Address	Friends House 173-177 Euston Road London NW1 2BJ

Secretary Name	Maureen Ndagire Sebanakitta
Status	Resigned
Appointed	01 February 2021(97 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 August 2022)
Role	Company Director
Correspondence Address	Friends House 173-177 Euston Road London NW1 2BJ

Contact

Website	quaker.org.uk
Telephone	020 76631000
Telephone region	London

Location

Registered Address	Friends House 173-177 Euston Road London NW1 2BJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Turnover	£967,477
Net Worth	£5,156,536
Cash	£118,486
Current Liabilities	£272,950

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

30 January 1992	Delivered on: 10 February 1992 Satisfied on: 8 November 2002 Persons entitled: Quaker Housing Trust Classification: Legal charge Secured details: Â£40,000 and all monies due or to become due from the company to the chargee. Particulars: Land at shudy camps, cambridgeshire. Fully Satisfied
13 February 1991	Delivered on: 1 March 1991 Satisfied on: 15 June 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or philip george manasset 1 and george sunney acting as trustees for friends school, sibford ferris (known as sibford school) to the chargee an any account whatsover. Particulars: Beech cottage and 1,2 3 and 4 hillfield sibford ferris oxfordshire. Fully Satisfied
6 June 1990	Delivered on: 9 June 1990 Satisfied on: 4 February 2000 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: Â£750,000 due from the company and/or the trustees to the chargee. Particulars: Rosehill theatre great ayton north yorkshire west wing of friends school great ayton north yorkshire. Fully Satisfied
19 May 1989	Delivered on: 25 May 1989 Satisfied on: 4 July 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due to midland bank PLC by geoffrey brogden margaret meade, richard wright anne farrier michael brooks & kenneth john allchin the trustees for the time being of the friends therapeutic community trust on any account whatsoever and from the company unnder the terms of the charge. Particulars: F/H property k/a 6 hockley close shudy camps, cambrigeshire, t/n cb 40962. Fully Satisfied
22 June 1987	Delivered on: 1 July 1987 Satisfied on: 2 August 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from calf cop fund to the chargee not exceeding Â£14,500. Particulars: F/H fern bank, calf coplow, bentham north yorkshire and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 January 1986	Delivered on: 9 January 1986 Satisfied on: 15 February 1991 Persons entitled: Alison Robbins Classification: Legal charge Secured details: Â£25,000 due from the company to the chargee. Particulars: 3 ticklemore st., Totnes, devon. T/n 116975. Fully Satisfied
29 May 1985	Delivered on: 1 June 1985 Satisfied on: 30 September 1991 Persons entitled: Quaker Housing Trust Limited Classification: Equitable charge Secured details: Â£20,000 due from the company to the chargee. Particulars: Land at shudy camps in the county of cambridge with the buildings known as glebe house and the staff houses. Fully Satisfied
26 February 2010	Delivered on: 2 March 2010 Satisfied on: 2 May 2014 Persons entitled: Tridos Bank Nv Classification: Legal mortgage Secured details: Â£90,095.00 due or to become due from the company to the chargee. Particulars: Kennet lodge 51 wilton road salisbury wilts. Fully Satisfied
31 October 2006	Delivered on: 7 November 2006 Satisfied on: 5 July 2010 Persons entitled: Quaker Housing Trust Classification: Legal charge Secured details: Â£70,000.00 due or to become due from the company to. Particulars: F/H eastwood cottage ashfield road bury st edmunds suffolk t/no SK155271. Fully Satisfied
13 January 2006	Delivered on: 28 January 2006 Satisfied on: 29 February 2008 Persons entitled: Triodos Bank Nv Classification: Legal mortgage Secured details: All monies due or to become due by all present trustees of the friends therapeutic community trust to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Eastwood cottage, ashfield road, elmswell, bury st edmunds, suffolk including fixtures and fittings and by way of assignment the full benefit of all licences. See the mortgage charge document for full details. Fully Satisfied
6 May 2003	Delivered on: 13 May 2003 Satisfied on: 26 November 2005 Persons entitled: Tridos Bank Nv Classification: Legal charge Secured details: All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Old jordan's, jordans, nr beaconsfield, bucks. By way of legal mortgage all and every interest in, over or relating to the property (including fixtures and fittings). By way of equitable charge the proceeds of sale and all monies recieved under any insurance policy. The full benefit of all licences. Fully Satisfied
10 April 1984	Delivered on: 25 April 1984 Satisfied on: 26 November 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due from old jardens to the chargee. Particulars: F/H property k/as old jardens, jardens beaconsfield, bucks. And the proceeds of the sale thererof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 July 2002	Delivered on: 9 July 2002 Satisfied on: 8 November 2002 Persons entitled: The Managing Trustees of the Lincolnshire Monthly Meeting of the Society of Friends Classification: Mortgage Secured details: Â£100,000.00 due or to become due from the company to the chargee. Particulars: Freehold property known as acacia hall shortwood lane friesthorpe lincolnshire t/n LL124499. Fully Satisfied
13 February 1991	Delivered on: 1 March 1999 Satisfied on: 15 June 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or the principal debtor to the chargee on any account whatsoever. Particulars: Holly house sibford ferris. Fully Satisfied
28 April 1999	Delivered on: 8 May 1999 Satisfied on: 8 November 2002 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from or by the trustees of the elizabeth fry young offenders trust to the chargee on any account whatsoever. Particulars: Property k/a or being acacia hall shortwood lane friesthorpe lincolnshire t/n LL124499. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
8 December 1997	Delivered on: 16 December 1997 Satisfied on: 26 November 2005 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H friends house 173-177 euston road london NW1 2BJ t/n NGL681970 including all fixtures floating charge all unfixed plant machinery and other chattels and equipment goodwill of the business and the benefit of the licence or certificate. Fully Satisfied
18 July 1997	Delivered on: 26 July 1997 Satisfied on: 20 May 2006 Persons entitled: The Trustees of the Joseph Rowntree Charitable Trust (As Defined) Classification: Further charge Secured details: Â£75,000 and interest and all other monies due ro to become due from the company to the chargee. Particulars: The f/h property k/a 6 hockley close shudy camps cambridgeshire and secondly the f/h land situate at shudy camps as described by reference to the schedule and plan attached to the charge. Fully Satisfied
18 July 1997	Delivered on: 26 July 1997 Satisfied on: 20 May 2006 Persons entitled: The Trustees of the Joseph Rowntree Charitable Trust (As Defined) Classification: Second mortgage Secured details: Â£75,000 and interest and all other monies due or to become due from the company to the chargee. Particulars: The f/h land at shudy camps cambridgeshire together with buildings thereon now or formerly k/a the glebe house shudy camps. Fully Satisfied
12 December 1994	Delivered on: 16 December 1994 Satisfied on: 4 February 2000 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: Â£800,000 and all other monies due or to become due from the company to the chargee. Particulars: Firstly land containing 27.6 acres or thereabouts k/a the friends school great ayton north yorkshire, secondly rosehill theatre great ayton aforesaid & thirdly west wing friends school great ayton aforesaid. Fully Satisfied
23 March 1992	Delivered on: 27 March 1992 Satisfied on: 4 February 2000 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: The term loan facility of Â£500,000 and the overdraft facility up to Â£500,000 due from the company to lloyds bank PLC under the terms of the charge. Particulars: 1. 27.6 acres of land at friends school, great ayton, north yorkshire. 2. rosehill theatre, great ayton, north yorkshire. 3. west wing, friends school, great ayton, north yorkshire. 4. leven hall, little ayton lane, great ayton, north yorkshire. Fully Satisfied
30 January 1992	Delivered on: 10 February 1992 Satisfied on: 20 May 2006 Persons entitled: The Trustees of the Joseph Rowntree Charitable Trust Classification: Legal charge Secured details: Â£110,000 and all monies due or to become due from the company to the chargee. Particulars: F/H 6 hockley close shudy camps cambs. And the additional land and premises at shudy camps shown edged red on the plan annexedto the mortgage. Fully Satisfied
2 September 1948	Delivered on: 10 September 1948 Satisfied on: 12 June 1999 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. from yorkshire friends housing society LTD. To midland bank LTD. Particulars: F/H land & premises k/as "ravensworth" 3 belgrave cres., Scarborough, together with all fixtures present and future. Fully Satisfied
23 March 2012	Delivered on: 28 March 2012 Persons entitled: Quaker Housing Trust Classification: Legal charge Secured details: All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property being f/h property k/a being all of the land in t/n WM954252 see image for full details. Outstanding
30 December 2011	Delivered on: 5 January 2012 Persons entitled: Triodos Bank Nv Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H k/a the woodlands 434 penn road wolverhampton t/no. WM954252 by way of equitable charges all other interests received as compensation or under any policy of insurance effected in respect of the property see image for full details. Outstanding
10 April 2003	Delivered on: 22 April 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Two hundred and twenty thousand five hundred pounds due or to become due from the company to the chargee. Particulars: All that f/h property known as cottageside, easedale road, grasmere, cumbria. Outstanding
30 April 2003	Delivered on: 10 May 2003 Persons entitled: Barclays Bank PLC Classification: Supplemental legal charge Secured details: Â£220,500.00 due or to become due from the company to the chargee. Particulars: F/H property k/a cottageside easedale road grasmere cumbria. The goodwill of the business. Outstanding

Filing History

1 December 2023	Appointment of Mr John Dash as a secretary on 28 September 2023 (2 pages)
11 October 2023	Accounts for a small company made up to 31 December 2022 (27 pages)
11 July 2023	Termination of appointment of William Paul Wyatt as a director on 7 July 2023 (1 page)
21 June 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
30 March 2023	Appointment of Ms Sarah Chemonges as a secretary on 9 September 2022 (2 pages)
29 March 2023	Termination of appointment of Peter Francis Green as a director on 31 May 2022 (1 page)
29 March 2023	Termination of appointment of Linda Batten as a director on 31 December 2022 (1 page)
29 March 2023	Termination of appointment of Stephen Wright as a director on 8 March 2023 (1 page)
29 March 2023	Termination of appointment of Maureen Ndagire Sebanakitta as a secretary on 12 August 2022 (1 page)
5 October 2022	Accounts for a small company made up to 31 December 2021 (28 pages)
28 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
28 May 2022	Termination of appointment of Katharine Lucy Parker as a director on 31 May 2021 (1 page)
28 May 2022	Director's details changed for Mr Stephen Burkeman on 28 May 2022 (2 pages)
5 October 2021	Accounts for a small company made up to 31 December 2020 (28 pages)
14 September 2021	Appointment of Mr Stephen Burkeman as a director on 1 June 2021 (2 pages)
7 June 2021	Termination of appointment of Janet Margaret Slade as a director on 31 May 2021 (1 page)
19 May 2021	Termination of appointment of Maureen Sebanakitta as a secretary on 18 May 2021 (1 page)
19 May 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
12 February 2021	Appointment of Maureen Ndagire Sebanakitta as a secretary on 1 February 2021 (2 pages)
11 February 2021	Termination of appointment of Christopher Paul Gregory as a secretary on 31 January 2021 (1 page)
11 February 2021	Appointment of Mrs Maureen Sebanakitta as a secretary on 14 December 2020 (2 pages)
4 February 2021	Accounts for a small company made up to 31 December 2019 (26 pages)
22 October 2020	Director's details changed for Ms Linda Batten on 24 September 2020 (2 pages)
12 June 2020	Second filing for the appointment of Linds Margaret Batten as a director (6 pages)
4 June 2020	Appointment of Stephen Wright as a director on 1 June 2020 (2 pages)
4 June 2020	Appointment of Nicholas Graham Alaric Perks as a director on 1 June 2020 (2 pages)
1 June 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
1 August 2019	Accounts for a small company made up to 31 December 2018 (26 pages)
6 June 2019	Appointment of David Ronald Harries as a director on 1 June 2019 (2 pages)
30 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
30 May 2019	Termination of appointment of Rachel Mary Ashton as a director on 8 April 2019 (1 page)
14 January 2019	Appointment of Linda Margaret Batten as a director on 1 January 2019 ANNOTATION Clarification a second filed AP01 was registered on 12/06/2020. (2 pages)
9 January 2019	Termination of appointment of Peter John Ullathorne as a director on 31 December 2018 (1 page)
30 November 2018	Director's details changed for Katharine Lucy Parker on 30 November 2018 (2 pages)
26 July 2018	Appointment of William Paul Wyatt as a director on 7 July 2018 (2 pages)
9 July 2018	Accounts for a small company made up to 31 December 2017 (27 pages)
11 June 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
23 January 2018	Director's details changed for Mr Peter Francis Green on 19 January 2018 (2 pages)
5 December 2017	Termination of appointment of Richard Anderson as a director on 2 December 2017 (1 page)
5 December 2017	Termination of appointment of Richard Anderson as a director on 2 December 2017 (1 page)
17 July 2017	Full accounts made up to 31 December 2016 (24 pages)
17 July 2017	Full accounts made up to 31 December 2016 (24 pages)
5 June 2017	Termination of appointment of Colin Hulse as a director on 31 May 2017 (1 page)
5 June 2017	Termination of appointment of Colin Hulse as a director on 31 May 2017 (1 page)
19 May 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
19 May 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
9 March 2017	Termination of appointment of Tony Crofts as a director on 9 March 2017 (1 page)
9 March 2017	Termination of appointment of Tony Crofts as a director on 9 March 2017 (1 page)
16 December 2016	Appointment of Mr Nigel Geoffrey Barnes as a director on 3 December 2016 (2 pages)
16 December 2016	Appointment of Mr Nigel Geoffrey Barnes as a director on 3 December 2016 (2 pages)
20 June 2016	Appointment of Tony Crofts as a director on 1 June 2016 (2 pages)
20 June 2016	Appointment of Tony Crofts as a director on 1 June 2016 (2 pages)
3 June 2016	Termination of appointment of Richard John Bloomfield as a director on 31 May 2016 (1 page)
3 June 2016	Appointment of Mr Peter Francis Green as a director on 1 June 2016 (2 pages)
3 June 2016	Termination of appointment of Richard John Bloomfield as a director on 31 May 2016 (1 page)
3 June 2016	Termination of appointment of Philip Vazeille Hills as a director on 31 May 2016 (1 page)
3 June 2016	Termination of appointment of Philip Vazeille Hills as a director on 31 May 2016 (1 page)
3 June 2016	Termination of appointment of Delia Margaret Suffling as a director on 31 May 2016 (1 page)
3 June 2016	Termination of appointment of Delia Margaret Suffling as a director on 31 May 2016 (1 page)
3 June 2016	Appointment of Mr Peter Francis Green as a director on 1 June 2016 (2 pages)
24 May 2016	Full accounts made up to 31 December 2015 (22 pages)
24 May 2016	Full accounts made up to 31 December 2015 (22 pages)
20 May 2016	Annual return made up to 18 May 2016 no member list (11 pages)
20 May 2016	Annual return made up to 18 May 2016 no member list (11 pages)
17 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
17 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
9 December 2015	Company name changed friends trusts,LIMITED\certificate issued on 09/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-07 (3 pages)
9 December 2015	Company name changed friends trusts,LIMITED\certificate issued on 09/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-07 (3 pages)
25 June 2015	Director's details changed for Mr Richard Anderson on 22 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Richard Anderson on 22 June 2015 (2 pages)
2 June 2015	Director's details changed for Katharine Lucy Parker on 1 June 2015 (2 pages)
2 June 2015	Director's details changed for Katharine Lucy Parker on 1 June 2015 (2 pages)
2 June 2015	Director's details changed for Katharine Lucy Parker on 1 June 2015 (2 pages)
2 June 2015	Appointment of Katharine Lucy Parker as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Katharine Lucy Parker as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Katharine Lucy Parker as a director on 1 June 2015 (2 pages)
1 June 2015	Termination of appointment of Ian Kendall Watson as a director on 31 May 2015 (1 page)
1 June 2015	Appointment of Rachel Mary Ashton as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Rachel Mary Ashton as a director on 1 June 2015 (2 pages)
1 June 2015	Termination of appointment of Ian Kendall Watson as a director on 31 May 2015 (1 page)
1 June 2015	Termination of appointment of David Leslie Stanton as a director on 31 May 2015 (1 page)
1 June 2015	Appointment of Rachel Mary Ashton as a director on 1 June 2015 (2 pages)
1 June 2015	Termination of appointment of David Leslie Stanton as a director on 31 May 2015 (1 page)
22 May 2015	Annual return made up to 18 May 2015 no member list (12 pages)
22 May 2015	Annual return made up to 18 May 2015 no member list (12 pages)
20 May 2015	Full accounts made up to 31 December 2014 (19 pages)
20 May 2015	Full accounts made up to 31 December 2014 (19 pages)
2 June 2014	Termination of appointment of Steven Geoffrey Pullan as a director on 31 May 2014 (1 page)
2 June 2014	Termination of appointment of Mark Niebuhr Tod as a director on 31 May 2014 (1 page)
2 June 2014	Appointment of Ms Janet Margaret Slade as a director on 1 June 2014 (2 pages)
2 June 2014	Appointment of Richard Anderson as a director on 1 June 2014 (2 pages)
2 June 2014	Appointment of Ms Janet Margaret Slade as a director on 1 June 2014 (2 pages)
2 June 2014	Termination of appointment of Steven Geoffrey Pullan as a director on 31 May 2014 (1 page)
2 June 2014	Appointment of Ms Janet Margaret Slade as a director on 1 June 2014 (2 pages)
2 June 2014	Appointment of Richard Anderson as a director on 1 June 2014 (2 pages)
2 June 2014	Termination of appointment of Mark Niebuhr Tod as a director on 31 May 2014 (1 page)
2 June 2014	Appointment of Richard Anderson as a director on 1 June 2014 (2 pages)
29 May 2014	Full accounts made up to 31 December 2013 (19 pages)
29 May 2014	Full accounts made up to 31 December 2013 (19 pages)
22 May 2014	Annual return made up to 18 May 2014 no member list (11 pages)
22 May 2014	Annual return made up to 18 May 2014 no member list (11 pages)
2 May 2014	Satisfaction of charge 25 in full (1 page)
2 May 2014	Satisfaction of charge 25 in full (1 page)
1 May 2014	All of the property or undertaking has been released from charge 25 (1 page)
1 May 2014	All of the property or undertaking has been released from charge 25 (1 page)
3 April 2014	Director's details changed for Mr Richard John Bloomfield on 24 March 2014 (2 pages)
3 April 2014	Director's details changed for Mr Richard John Bloomfield on 24 March 2014 (2 pages)
24 May 2013	Annual return made up to 18 May 2013 no member list (11 pages)
24 May 2013	Annual return made up to 18 May 2013 no member list (11 pages)
7 May 2013	Appointment of Mr Paul Chapple Whitehouse as a director on 13 April 2013 (2 pages)
7 May 2013	Appointment of Mr Paul Chapple Whitehouse as a director on 13 April 2013 (2 pages)
2 May 2013	Full accounts made up to 31 December 2012 (19 pages)
2 May 2013	Full accounts made up to 31 December 2012 (19 pages)
26 April 2013	Director's details changed for Mr Richard John Bloomfield on 12 February 2013 (2 pages)
26 April 2013	Director's details changed for Mr Richard John Bloomfield on 12 February 2013 (2 pages)
6 January 2013	Appointment of Peter John Ullathorne as a director on 10 December 2012 (3 pages)
6 January 2013	Appointment of Peter John Ullathorne as a director on 10 December 2012 (3 pages)
2 January 2013	Director's details changed for Mr Mark Niebuhr Tod on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Mr Mark Niebuhr Tod on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Mr Mark Niebuhr Tod on 2 January 2013 (2 pages)
6 December 2012	Termination of appointment of Rodney Gordon Usher as a director on 1 December 2012 (1 page)
6 December 2012	Termination of appointment of Rodney Gordon Usher as a director on 1 December 2012 (1 page)
6 December 2012	Termination of appointment of Rodney Gordon Usher as a director on 1 December 2012 (1 page)
5 September 2012	Termination of appointment of Ronald Barden as a director on 31 August 2012 (1 page)
5 September 2012	Termination of appointment of Ronald Barden as a director on 31 August 2012 (1 page)
21 June 2012	Appointment of Ian Kendall Watson as a director on 1 June 2012 (3 pages)
21 June 2012	Appointment of Ian Kendall Watson as a director on 1 June 2012 (3 pages)
21 June 2012	Appointment of Ian Kendall Watson as a director on 1 June 2012 (3 pages)
14 June 2012	Director's details changed for Mr Mark Niebuhr Tod on 25 May 2012 (2 pages)
14 June 2012	Director's details changed for Mr Mark Niebuhr Tod on 25 May 2012 (2 pages)
12 June 2012	Appointment of Mr Colin Hulse as a director on 1 June 2012 (3 pages)
12 June 2012	Appointment of Mr Colin Hulse as a director on 1 June 2012 (3 pages)
12 June 2012	Appointment of Mr Colin Hulse as a director on 1 June 2012 (3 pages)
1 June 2012	Full accounts made up to 31 December 2011 (19 pages)
1 June 2012	Full accounts made up to 31 December 2011 (19 pages)
24 May 2012	Annual return made up to 18 May 2012 no member list (10 pages)
24 May 2012	Annual return made up to 18 May 2012 no member list (10 pages)
28 March 2012	Particulars of a mortgage or charge / charge no: 27 (5 pages)
28 March 2012	Particulars of a mortgage or charge / charge no: 27 (5 pages)
16 March 2012	Termination of appointment of Heather Louise Wilcox as a director on 11 March 2012 (1 page)
16 March 2012	Termination of appointment of Heather Louise Wilcox as a director on 11 March 2012 (1 page)
5 January 2012	Particulars of a mortgage or charge / charge no: 26 (5 pages)
5 January 2012	Particulars of a mortgage or charge / charge no: 26 (5 pages)
18 July 2011	Termination of appointment of Marion Strachan as a director (1 page)
18 July 2011	Termination of appointment of Marion Strachan as a director (1 page)
13 June 2011	Full accounts made up to 31 December 2010 (19 pages)
13 June 2011	Full accounts made up to 31 December 2010 (19 pages)
10 June 2011	Appointment of Marion Margaret Strachan as a director (2 pages)
10 June 2011	Appointment of Marion Margaret Strachan as a director (2 pages)
3 June 2011	Director's details changed for Mr Steven Geoffrey Pullan on 3 June 2011 (2 pages)
3 June 2011	Termination of appointment of Paul Gibson as a director (1 page)
3 June 2011	Director's details changed for Mr Steven Geoffrey Pullan on 3 June 2011 (2 pages)
3 June 2011	Director's details changed for Mr Steven Geoffrey Pullan on 3 June 2011 (2 pages)
3 June 2011	Termination of appointment of Donald Robertson as a director (1 page)
3 June 2011	Appointment of Mr Steven Geoffrey Pullan as a director (2 pages)
3 June 2011	Termination of appointment of Donald Robertson as a director (1 page)
3 June 2011	Termination of appointment of Paul Gibson as a director (1 page)
3 June 2011	Appointment of Mr Steven Geoffrey Pullan as a director (2 pages)
24 May 2011	Annual return made up to 18 May 2011 no member list (12 pages)
24 May 2011	Annual return made up to 18 May 2011 no member list (12 pages)
7 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
7 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
4 June 2010	Appointment of Delia Margaret Suffling as a director (3 pages)
4 June 2010	Appointment of Mr Richard John Bloomfield as a director (3 pages)
4 June 2010	Appointment of Philip Vazeille Hills as a director (3 pages)
4 June 2010	Appointment of Mr Richard John Bloomfield as a director (3 pages)
4 June 2010	Appointment of Philip Vazeille Hills as a director (3 pages)
4 June 2010	Appointment of Delia Margaret Suffling as a director (3 pages)
1 June 2010	Termination of appointment of Rachel Ashton as a director (1 page)
1 June 2010	Termination of appointment of John Lewis as a director (1 page)
1 June 2010	Termination of appointment of Rachel Ashton as a director (1 page)
1 June 2010	Termination of appointment of John Lewis as a director (1 page)
25 May 2010	Director's details changed for David Leslie Stanton on 18 May 2010 (2 pages)
25 May 2010	Director's details changed for Rodney Gordon Usher on 18 May 2010 (2 pages)
25 May 2010	Annual return made up to 18 May 2010 no member list (7 pages)
25 May 2010	Director's details changed for Heather Louise Wilcox on 18 May 2010 (2 pages)
25 May 2010	Director's details changed for Heather Louise Wilcox on 18 May 2010 (2 pages)
25 May 2010	Director's details changed for John De Lanoy Lewis on 18 May 2010 (2 pages)
25 May 2010	Director's details changed for Donald James Robertson on 18 May 2010 (2 pages)
25 May 2010	Director's details changed for Rachel Mary Ashton on 18 May 2010 (2 pages)
25 May 2010	Director's details changed for David Leslie Stanton on 18 May 2010 (2 pages)
25 May 2010	Annual return made up to 18 May 2010 no member list (7 pages)
25 May 2010	Director's details changed for Donald James Robertson on 18 May 2010 (2 pages)
25 May 2010	Director's details changed for Rachel Mary Ashton on 18 May 2010 (2 pages)
25 May 2010	Director's details changed for John De Lanoy Lewis on 18 May 2010 (2 pages)
25 May 2010	Director's details changed for Rodney Gordon Usher on 18 May 2010 (2 pages)
18 May 2010	Full accounts made up to 31 December 2009 (18 pages)
18 May 2010	Full accounts made up to 31 December 2009 (18 pages)
2 March 2010	Particulars of a mortgage or charge / charge no: 25 (5 pages)
2 March 2010	Particulars of a mortgage or charge / charge no: 25 (5 pages)
11 January 2010	Termination of appointment of Joan Silvester as a director (1 page)
11 January 2010	Termination of appointment of Joan Silvester as a director (1 page)
2 June 2009	Director appointed david leslie stanton (1 page)
2 June 2009	Director appointed david leslie stanton (1 page)
1 June 2009	Director appointed mark niebuhr tod logged form (2 pages)
1 June 2009	Appointment terminated director david rolfe (1 page)
1 June 2009	Appointment terminated director david rolfe (1 page)
1 June 2009	Appointment terminated director jonathan fox (1 page)
1 June 2009	Director appointed rodney gordon usher (1 page)
1 June 2009	Director appointed rodney gordon usher (1 page)
1 June 2009	Appointment terminated director jonathan fox (1 page)
1 June 2009	Director appointed mark niebuhr tod logged form (2 pages)
28 May 2009	Annual return made up to 18/05/09 (5 pages)
28 May 2009	Annual return made up to 18/05/09 (5 pages)
27 May 2009	Director's change of particulars / donald robertson / 27/05/2009 (1 page)
27 May 2009	Director's change of particulars / mark tod / 27/05/2009 (1 page)
27 May 2009	Director's change of particulars / donald robertson / 27/05/2009 (1 page)
27 May 2009	Director's change of particulars / mark tod / 27/05/2009 (1 page)
16 May 2009	Full accounts made up to 31 December 2008 (16 pages)
16 May 2009	Full accounts made up to 31 December 2008 (16 pages)
9 June 2008	Appointment terminated director ben davies (1 page)
9 June 2008	Secretary's change of particulars / christopher gregory / 01/06/2008 (1 page)
9 June 2008	Secretary's change of particulars / christopher gregory / 01/06/2008 (1 page)
9 June 2008	Appointment terminated director ben davies (1 page)
20 May 2008	Annual return made up to 18/05/08 (5 pages)
20 May 2008	Annual return made up to 18/05/08 (5 pages)
19 May 2008	Director's change of particulars / john lewis / 19/05/2008 (2 pages)
19 May 2008	Director's change of particulars / john lewis / 19/05/2008 (2 pages)
14 April 2008	Full accounts made up to 31 December 2007 (17 pages)
14 April 2008	Full accounts made up to 31 December 2007 (17 pages)
6 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (2 pages)
6 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (2 pages)
27 June 2007	Director's particulars changed (1 page)
27 June 2007	Director's particulars changed (1 page)
17 June 2007	New director appointed (2 pages)
17 June 2007	New director appointed (2 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
21 May 2007	Annual return made up to 18/05/07 (3 pages)
21 May 2007	Annual return made up to 18/05/07 (3 pages)
18 May 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
3 May 2007	Resolutions RES13 ‐ Proposed res delivedaud 17/04/07 (1 page)
3 May 2007	Resolutions RES13 ‐ Proposed res delivedaud 17/04/07 (1 page)
29 April 2007	Total exemption full accounts made up to 31 December 2006 (17 pages)
29 April 2007	Total exemption full accounts made up to 31 December 2006 (17 pages)
7 November 2006	Particulars of mortgage/charge (3 pages)
7 November 2006	Particulars of mortgage/charge (3 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2006	Annual return made up to 18/05/06 (3 pages)
19 May 2006	Annual return made up to 18/05/06 (3 pages)
18 May 2006	Full accounts made up to 31 December 2005 (18 pages)
18 May 2006	Full accounts made up to 31 December 2005 (18 pages)
28 January 2006	Particulars of mortgage/charge (3 pages)
28 January 2006	Particulars of mortgage/charge (3 pages)
26 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2005	New director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
23 May 2005	Full accounts made up to 31 December 2004 (18 pages)
23 May 2005	Full accounts made up to 31 December 2004 (18 pages)
19 May 2005	Annual return made up to 18/05/05 363(288) ‐ Director's particulars changed (3 pages)
19 May 2005	Annual return made up to 18/05/05 363(288) ‐ Director's particulars changed (3 pages)
27 September 2004	New director appointed (2 pages)
27 September 2004	New director appointed (2 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
2 June 2004	Annual return made up to 18/05/04 (8 pages)
2 June 2004	Annual return made up to 18/05/04 (8 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
24 May 2004	Full accounts made up to 31 December 2003 (18 pages)
24 May 2004	Full accounts made up to 31 December 2003 (18 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
9 October 2003	New director appointed (1 page)
9 October 2003	New director appointed (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
26 June 2003	New director appointed (1 page)
26 June 2003	New director appointed (1 page)
24 June 2003	New director appointed (1 page)
24 June 2003	New director appointed (1 page)
17 June 2003	Director's particulars changed (1 page)
17 June 2003	Director's particulars changed (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
13 June 2003	Director resigned (1 page)
13 June 2003	Director resigned (1 page)
23 May 2003	Annual return made up to 18/05/03 363(288) ‐ Director's particulars changed (8 pages)
23 May 2003	Annual return made up to 18/05/03 363(288) ‐ Director's particulars changed (8 pages)
13 May 2003	Particulars of mortgage/charge (4 pages)
13 May 2003	Particulars of mortgage/charge (4 pages)
10 May 2003	Particulars of mortgage/charge (3 pages)
10 May 2003	Particulars of mortgage/charge (3 pages)
6 May 2003	Director's particulars changed (1 page)
6 May 2003	Director's particulars changed (1 page)
22 April 2003	Particulars of mortgage/charge (4 pages)
22 April 2003	Particulars of mortgage/charge (4 pages)
16 April 2003	Full accounts made up to 31 December 2002 (16 pages)
16 April 2003	Full accounts made up to 31 December 2002 (16 pages)
8 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2002	Particulars of mortgage/charge (3 pages)
9 July 2002	Particulars of mortgage/charge (3 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
29 May 2002	Full accounts made up to 31 December 2001 (16 pages)
29 May 2002	Full accounts made up to 31 December 2001 (16 pages)
24 May 2002	Annual return made up to 18/05/02 363(288) ‐ Director's particulars changed (8 pages)
24 May 2002	Annual return made up to 18/05/02 363(288) ‐ Director's particulars changed (8 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	New director appointed (2 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	New director appointed (2 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
30 May 2001	Full accounts made up to 31 December 2000 (16 pages)
30 May 2001	Annual return made up to 18/05/01 363(287) ‐ Registered office changed on 30/05/01 (6 pages)
30 May 2001	Full accounts made up to 31 December 2000 (16 pages)
30 May 2001	Annual return made up to 18/05/01 363(287) ‐ Registered office changed on 30/05/01 (6 pages)
20 September 2000	Director's particulars changed (1 page)
20 September 2000	Director's particulars changed (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
29 August 2000	Director's particulars changed (1 page)
29 August 2000	Director's particulars changed (1 page)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Secretary resigned (1 page)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Secretary resigned (1 page)
23 May 2000	Annual return made up to 18/05/00 363(288) ‐ Director's particulars changed (6 pages)
23 May 2000	Annual return made up to 18/05/00 363(288) ‐ Director's particulars changed (6 pages)
11 April 2000	Full accounts made up to 31 December 1999 (16 pages)
11 April 2000	Full accounts made up to 31 December 1999 (16 pages)
4 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
15 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 June 1999	Full accounts made up to 31 December 1998 (17 pages)
2 June 1999	Full accounts made up to 31 December 1998 (17 pages)
24 May 1999	Annual return made up to 18/05/99 (6 pages)
24 May 1999	Annual return made up to 18/05/99 (6 pages)
8 May 1999	Particulars of mortgage/charge (4 pages)
8 May 1999	Particulars of mortgage/charge (4 pages)
13 March 1999	New director appointed (2 pages)
13 March 1999	New director appointed (2 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
31 July 1998	New director appointed (2 pages)
31 July 1998	New director appointed (2 pages)
3 July 1998	Full accounts made up to 31 December 1997 (15 pages)
3 July 1998	Full accounts made up to 31 December 1997 (15 pages)
5 June 1998	Annual return made up to 18/05/98 (6 pages)
5 June 1998	Annual return made up to 18/05/98 (6 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
26 July 1997	Particulars of mortgage/charge (4 pages)
26 July 1997	Particulars of mortgage/charge (4 pages)
26 July 1997	Particulars of mortgage/charge (4 pages)
26 July 1997	Particulars of mortgage/charge (4 pages)
4 June 1997	Annual return made up to 18/05/97 (6 pages)
4 June 1997	Full accounts made up to 31 December 1996 (11 pages)
4 June 1997	Annual return made up to 18/05/97 (6 pages)
4 June 1997	Full accounts made up to 31 December 1996 (11 pages)
28 June 1996	Full accounts made up to 31 December 1995 (11 pages)
28 June 1996	Full accounts made up to 31 December 1995 (11 pages)
12 June 1996	Annual return made up to 18/05/96 (6 pages)
12 June 1996	Annual return made up to 18/05/96 (6 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
11 January 1996	Director resigned (2 pages)
11 January 1996	Director resigned (2 pages)
21 June 1995	Annual return made up to 18/05/95 363(288) ‐ Director's particulars changed (6 pages)
21 June 1995	Full accounts made up to 31 December 1994 (10 pages)
21 June 1995	Annual return made up to 18/05/95 363(288) ‐ Director's particulars changed (6 pages)
21 June 1995	Full accounts made up to 31 December 1994 (10 pages)
12 June 1995	Director resigned;new director appointed (2 pages)
12 June 1995	Director resigned;new director appointed (2 pages)
12 June 1995	Director resigned;new director appointed (2 pages)
12 June 1995	Director resigned;new director appointed (2 pages)
12 June 1995	Director resigned;new director appointed (2 pages)
12 June 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (90 pages)
8 March 1923	Incorporation (32 pages)
8 March 1923	Incorporation (32 pages)

Friends Trusts Limited

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