Law Debenture Trustees Limited

Company Name	Law Debenture Trustees Limited
Company Status	Active
Company Number	00625705
Category	Private Limited Company
Incorporation Date	13 April 1959(65 years, 1 month ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Eliot Benjamin Givel Solarz
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 August 2018(59 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mrs Kelly Ann Stobbs-Miller
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	21 April 2021(62 years after company formation)
Appointment Duration	3 years
Role	Lawyer
Country of Residence	England
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mrs Hester Scotton
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 April 2021(62 years after company formation)
Appointment Duration	3 years
Role	Accountant
Country of Residence	England
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Secretary Name	Law Debenture Corporate Services Ltd (Corporation)
Status	Current
Appointed	16 September 1997(38 years, 5 months after company formation)
Appointment Duration	26 years, 7 months
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Christopher Charles Biddulph Duffett
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(33 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 09 April 2002)
Role	Managing Director
Correspondence Address	81 Abingdon Road London W8 6AW

Director Name	Graham Idris Lane
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(33 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 22 December 1998)
Role	Company Director
Correspondence Address	Cilmeri 5 Bramblewood Merstham Surrey RH1 3DW

Director Name	John Jeremy McKinnell Potter
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(33 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 30 November 1992)
Role	Company Director
Correspondence Address	Millbourne Mill Lane Aldington Ashford Kent TN25 7AL

Secretary Name	John Jeremy McKinnell Potter
Nationality	British
Status	Resigned
Appointed	05 May 1992(33 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 November 1992)
Role	Company Director
Correspondence Address	Millbourne Mill Lane Aldington Ashford Kent TN25 7AL

Director Name	Mrs Denyse Monique Anderson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(33 years, 7 months after company formation)
Appointment Duration	29 years, 7 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	David Frank Norris
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(33 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 16 October 2003)
Role	Company Director
Correspondence Address	Blackthorn Buckhurst Lane Wadhurst East Sussex TN5 6JY

Director Name	Howard Clive Rumbelow
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(33 years, 7 months after company formation)
Appointment Duration	11 months (resigned 19 October 1993)
Role	Lawyer
Correspondence Address	79 Princes Way London SW19 6HW

Director Name	Mr Julian Robert Mason-Jebb
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(33 years, 7 months after company formation)
Appointment Duration	24 years, 4 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Secretary Name	John Kenneth Howell
Nationality	British
Status	Resigned
Appointed	17 November 1992(33 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 September 1997)
Role	Company Director
Correspondence Address	33 Malvern Road Hackney London E8 3LP

Director Name	Richard Forbes Thomas
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(33 years, 8 months after company formation)
Appointment Duration	1 year (resigned 14 December 1993)
Role	Chartered Accountant
Correspondence Address	51 Bloomfield Road Harpenden Hertfordshire AL5 4DD

Director Name	Robert James Williams
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1993(34 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 December 2004)
Role	Solicitor
Correspondence Address	53 Eaton Terrace London SW1W 8TR

Director Name	Michael Andrew Caldicott
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(37 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 September 1997)
Role	Accountant
Correspondence Address	46 Gubyon Avenue Herne Hill London SE24 0DX

Director Name	Clive Laurence Charles Rakestrow
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(39 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 October 2004)
Role	Corporate Trustee
Correspondence Address	70 Dorset Road Merton Park London SW19 3HB

Director Name	Abigail Holladay
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(39 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 October 2003)
Role	Corporate Trustee
Correspondence Address	31 Woodland Terrace London SE7 8EL

Director Name	Ms Caroline Janet Banszky
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2002(42 years, 10 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Mr Richard David Rance
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(44 years after company formation)
Appointment Duration	19 years, 5 months (resigned 28 September 2022)
Role	Trust Manager
Country of Residence	England
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr Darren Andrew Levene
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2015(55 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 November 2020)
Role	Corporate Trustee
Country of Residence	England
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr Michael Charles Adams
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2016(57 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 October 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Contact

Website	lawdeb.com
Telephone	020 76065451
Telephone region	London

Location

Registered Address	8th Floor 100 Bishopsgate London EC2N 4AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500k at £1	Law Debenture Corporation PLC 100.00% Ordinary
1 at £1	Lawdebenture Corporate Services LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£687,841
Gross Profit	£532,164
Net Worth	£775,633
Cash	£11,627
Current Liabilities	£278,405

Accounts

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

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 3 days from now)

Charges

29 August 1990	Delivered on: 4 September 1990 Satisfied on: 20 February 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company as trustees of artificial intelligence directors pension fund to the chargee on any account whatsoever, and under the terms of the charge. Particulars: F/H property k-A. 76 & 78 merton rd watford, herts or the proceeds of sale thereof. Fully Satisfied
1 December 1987	Delivered on: 28 June 1989 Satisfied on: 31 March 2001 Persons entitled: Eagle Star Insurance Company Limited Classification: A registered charge Secured details: Â£114,000 and all other moneys owed by the company to the mortgages. Particulars: Number 12 (formerly k/a unit 5) eastman way hamel hempstead hertfordshire. Fully Satisfied
26 August 1987	Delivered on: 28 August 1987 Satisfied on: 20 February 1996 Persons entitled: Midland 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: 70, 72 and 74 merton road watford, hertfordshire. Fully Satisfied
26 August 1987	Delivered on: 28 August 1987 Satisfied on: 20 February 1996 Persons entitled: Midland 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: 58 and 60 merton road, watford hertfordshire. Fully Satisfied
30 October 2000	Delivered on: 14 November 2000 Satisfied on: 4 July 2011 Persons entitled: Citibank, N.A. Classification: Security over shares agreement Secured details: All monies due or to become due from the company and/or lot polish airlines S.a, (the "lessee") to the chargee pursuant to the transaction documents. Particulars: All of the shares in the share capital of the company being 2 fully paid shares of 1 euro held by to the order of or on behalf of the chargor ay any time and all dividneds or interests and other monies payable in respect of the shares and all other rights benefits and proceeds in respect of the shares please refr to form 395 for full details. Fully Satisfied
1 December 1987	Delivered on: 7 September 1990 Satisfied on: 31 March 2001 Persons entitled: Eagle Star Insurance Company Limited. Classification: Mortgage Secured details: Â£106,000 and all other monies secured on property acquired by the company on 3/9/90. Particulars: F/H land K.A. no. 11 (formerly unit 4) eastman way hemel hempstead l/h land as above. Fully Satisfied
17 August 1982	Delivered on: 19 August 1982 Satisfied on: 16 November 1990 Persons entitled: Midland 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. 384.15 acres or thereabouts at barton blount estate, church broughton derbyshire. Fully Satisfied
9 March 1990	Delivered on: 21 March 1990 Persons entitled: Associated Spinners Limited Classification: Mortgage Secured details: Â£285,000.00 and all other moneys due or to become due from the company as trustees for sherwood agencies pension to associated spinners limited scheme. Particulars: F/H property being part of the land in t/n gm 4035885 k/a land and buildings on the east side of aspinall st, heywood, greater manchester. Outstanding
9 March 1990	Delivered on: 21 March 1990 Persons entitled: Associated Spinners Limited Classification: Mortgage Secured details: Â£2,500.00 and all other moneys due or to become due from the company as trustees for sherwood agencies pension to associated spinners limited scheme. Particulars: F/H property being part of the land contained in title number gm 403588 k/a land and buildings on the west side of aspinall street, heywood greater manchester. Outstanding
8 August 1989	Delivered on: 24 August 1989 Persons entitled: Midland 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: Freehold land and buildings k/a 18 station parade harrogate north yorks. Outstanding
28 June 1989	Delivered on: 29 June 1989 Persons entitled: Tsb England & Wales PLC Classification: Legal charge Secured details: All monies due or to become due from the company (in their capacity as trustees of the bridgewater reclamation limited pension scheme) to the chargee on any account whatsoever. Particulars: All that piece of land situate at and known as 44A monmouth street, bridgwater in the county of somerset. Outstanding
15 October 2003	Delivered on: 30 October 2003 Persons entitled: Deutsche Bank Ag Classification: Share charge Secured details: All monies due or to become due from the company or any borrower to any of the secured parties or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares. See the mortgage charge document for full details. Outstanding
2 May 2002	Delivered on: 20 May 2002 Persons entitled: Credit Lyonnais as Security Trustee for and on Behalf of the Secured Parties (The Security Trustee) Classification: Share charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed mortgage all rights title benefit and interest to or in respect of the securities together with all dividends or other distributions please refer to form 395 for full details. Outstanding
1 May 2002	Delivered on: 10 May 2002 Persons entitled: Hamburgische Landesbankgirozentrale (Security Trustee for and on Behalf of the Secured Parties) Classification: Security over shares agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all of its legal and beneficial rights title and interest in to and over the charged portfolio. See the mortgage charge document for full details. Outstanding
14 December 2001	Delivered on: 3 January 2002 Persons entitled: Bayerische Landesbank Girozentrale in Its Capacity as Security Trustee for and on Behalf of Thesecured Parties (In Such Capacity, the "Security Trustee") Classification: Share charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title benefit and interest whatsoever present and future to or in respect of the securities provided that the security trustee shall not in any circumstances incur any liability whatsoever in respect of any calls installments or otherwise in connection with the securities.. See the mortgage charge document for full details. Outstanding
10 December 2001	Delivered on: 14 December 2001 Persons entitled: The Bank of Novia Scotia Classification: A security over shares agreement Secured details: All monies due or to become due from minne aircraft leasing limited to any of the secured parties (as therein defined) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its legal and beneficial rights, title and interest in, to and over the charged portfolio, by way of first fixed charge... See the mortgage charge document for full details. Outstanding
1 October 2001	Delivered on: 19 October 2001 Persons entitled: Bayerische Hypo-Und Vereinsbank Ag, London Branch Classification: Mortgage of shares Secured details: All monies due or to become due from the company and/or the lessee to the chargee pursuant to any of the transaction documents (all terms as defined). Particulars: By way of first fixed mortgage and charge the security assets. See the mortgage charge document for full details. Outstanding
19 May 1999	Delivered on: 3 June 1999 Persons entitled: The Law Debenture Trust Corporation Classification: Security over shares agreement Secured details: All obligations owing to the chargee as security trustee for the secured parties (as defined) or to any of the secured parties by the company under or pursuant to the a loan agreement,b loan agreement or the c loan agreement and the other operative documents (as defined). Particulars: All of the shares in the share capital of six wholw miles limited (the company) held to ro by order of or on bahlf of the chargor ay any time and all dividneds or interests and other monies payable in respect of the shares and all other right benefits and proceeds in respect of the shares please refr to form 395 for full details. See the mortgage charge document for full details. Outstanding

Filing History

24 October 2017	Termination of appointment of Michael Charles Adams as a director on 22 October 2017 (1 page)
18 September 2017	Full accounts made up to 31 December 2016 (15 pages)
2 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
3 April 2017	Termination of appointment of Julian Robert Mason-Jebb as a director on 31 March 2017 (1 page)
21 October 2016	Director's details changed for Mr Richard David Rance on 12 October 2016 (2 pages)
1 September 2016	Termination of appointment of Caroline Janet Banszky as a director on 31 August 2016 (1 page)
1 September 2016	Appointment of Mr Michael Charles Adams as a director on 31 August 2016 (2 pages)
19 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 500,000 (5 pages)
15 April 2016	Full accounts made up to 31 December 2015 (15 pages)
21 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 500,000 (5 pages)
21 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 500,000 (5 pages)
18 May 2015	Full accounts made up to 31 December 2014 (14 pages)
12 March 2015	Appointment of Mr Darren Andrew Levene as a director on 10 March 2015 (2 pages)
28 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 500,000 (6 pages)
28 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 500,000 (6 pages)
19 May 2014	Full accounts made up to 31 December 2013 (15 pages)
25 October 2013	Director's details changed for Mr Richard David Rance on 25 October 2013 (2 pages)
19 June 2013	Full accounts made up to 31 December 2012 (14 pages)
16 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
31 August 2012	Full accounts made up to 31 December 2011 (14 pages)
16 May 2012	Director's details changed for Mrs Caroline Janet Banszky on 6 May 2012 (2 pages)
16 May 2012	Director's details changed for Mrs Caroline Janet Banszky on 6 May 2012 (2 pages)
16 May 2012	Director's details changed for Mr Julian Robert Mason-Jebb on 16 May 2012 (2 pages)
16 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
1 August 2011	Director's details changed for Mrs Denyse Monique Anderson on 1 August 2011 (2 pages)
1 August 2011	Director's details changed for Mrs Denyse Monique Anderson on 1 August 2011 (2 pages)
7 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
12 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
12 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
12 May 2011	Director's details changed for Mr Richard David Rance on 12 May 2011 (2 pages)
24 March 2011	Full accounts made up to 31 December 2010 (14 pages)
12 October 2010	Director's details changed for Mr Richard David Rance on 12 October 2010 (2 pages)
9 September 2010	Full accounts made up to 31 December 2009 (14 pages)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
19 May 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
19 May 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
8 October 2009	Full accounts made up to 31 December 2008 (14 pages)
14 May 2009	Return made up to 01/05/09; full list of members (4 pages)
11 November 2008	Auditor's resignation (1 page)
10 October 2008	Full accounts made up to 31 December 2007 (14 pages)
7 October 2008	Memorandum and Articles of Association (5 pages)
1 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 May 2008	Return made up to 01/05/08; full list of members (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
11 May 2007	Return made up to 01/05/07; full list of members (3 pages)
5 May 2006	Full accounts made up to 31 December 2005 (14 pages)
5 May 2006	Return made up to 01/05/06; full list of members (3 pages)
10 May 2005	Return made up to 01/05/05; full list of members (3 pages)
7 April 2005	Full accounts made up to 31 December 2004 (13 pages)
10 January 2005	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
13 May 2004	Return made up to 01/05/04; full list of members (9 pages)
20 April 2004	Full accounts made up to 31 December 2003 (13 pages)
30 October 2003	Particulars of mortgage/charge (31 pages)
25 October 2003	Director resigned (1 page)
25 October 2003	Director resigned (1 page)
19 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 May 2003	New director appointed (3 pages)
6 April 2003	Full accounts made up to 31 December 2002 (13 pages)
20 June 2002	Full accounts made up to 31 December 2001 (12 pages)
27 May 2002	Return made up to 01/05/02; full list of members (10 pages)
20 May 2002	Particulars of mortgage/charge (2 pages)
10 May 2002	Particulars of mortgage/charge (7 pages)
26 April 2002	Director resigned (1 page)
6 March 2002	New director appointed (5 pages)
3 January 2002	Particulars of mortgage/charge (8 pages)
14 December 2001	Particulars of mortgage/charge (2 pages)
19 October 2001	Particulars of mortgage/charge (10 pages)
8 June 2001	Full accounts made up to 31 December 2000 (12 pages)
18 May 2001	Return made up to 01/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
31 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2000	Particulars of mortgage/charge (5 pages)
1 November 2000	Registered office changed on 01/11/00 from: princes house 95 gresham street london EC2V 7LY (1 page)
7 July 2000	Full accounts made up to 31 December 1999 (11 pages)
7 June 2000	Return made up to 01/05/00; full list of members (8 pages)
15 December 1999	Director's particulars changed (1 page)
28 June 1999	Company name changed L.D.C. trustees LIMITED\certificate issued on 29/06/99 (2 pages)
3 June 1999	Particulars of mortgage/charge (8 pages)
14 May 1999	Return made up to 01/05/99; full list of members (14 pages)
9 May 1999	Full accounts made up to 31 December 1998 (11 pages)
8 February 1999	Director's particulars changed (1 page)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
7 January 1999	Director resigned (1 page)
12 November 1998	Director's particulars changed (1 page)
6 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
21 May 1998	Return made up to 01/05/98; full list of members (13 pages)
13 May 1998	Full accounts made up to 31 December 1997 (10 pages)
5 November 1997	Memorandum and Articles of Association (26 pages)
5 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 October 1997	Director resigned (1 page)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	Secretary resigned (1 page)
16 May 1997	Return made up to 01/05/97; bulk list available separately (6 pages)
6 May 1997	Full accounts made up to 31 December 1996 (10 pages)
8 October 1996	New director appointed (2 pages)
21 May 1996	Return made up to 01/05/96; full list of members (11 pages)
9 May 1996	Full accounts made up to 31 December 1995 (10 pages)
20 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Director's particulars changed (2 pages)
4 May 1995	Return made up to 01/05/95; no change of members (18 pages)
15 November 1990	Company name changed eagle star trust company LIMITED\certificate issued on 16/11/90 (2 pages)
14 April 1977	Company name changed\certificate issued on 14/04/77 (2 pages)
13 April 1959	Incorporation (14 pages)

Law Debenture Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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