Company NameKleinwort Benson Farmland Trust (Managers) Limited
DirectorStephen Andrew Moon
Company StatusActive
Company Number01275956
CategoryPrivate Limited Company
Incorporation Date3 September 1976(47 years, 9 months ago)
Previous NameKleinwort, Benson Farmland Trust (Managers) Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Stephen Andrew Moon
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2016(39 years, 8 months after company formation)
Appointment Duration8 years
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressOne Bank Street
London
E14 4SG
Director NameGeraint Edward Bowen Thomas
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1992(15 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 24 April 1995)
RoleChartered Accountant
Correspondence Address3 Lambourn Road
London
SW4 0LX
Director NameIan Phillips
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1992(15 years, 10 months after company formation)
Appointment Duration4 years (resigned 31 July 1996)
RoleConsultant
Correspondence AddressGlebe Cottage
Duntisbourne Abbotts
Cirencester
Gloucestershire
GL7 7JN
Wales
Director NameMr Robin George Newman
Date of BirthJuly 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1992(15 years, 10 months after company formation)
Appointment Duration8 years, 3 months (resigned 18 November 2000)
RoleStockbroker
Correspondence AddressPanfield Hall
Braintree
Essex
CM7 5AN
Director NameCharles Terrence Stephen Cavanagh
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish/American
StatusResigned
Appointed25 July 1992(15 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 13 December 1995)
RoleInvestment Manager
Correspondence Address31 The Chase
London
SW4 0NP
Director NameEric William Taylor Malcolm
Date of BirthFebruary 1922 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1992(15 years, 10 months after company formation)
Appointment Duration8 years, 4 months (resigned 20 November 2000)
RoleChartered Surveyor
Correspondence AddressSkelder
Eccliffe
Gillingham
Dorset
SP8 5RE
Director NameBryan Charles Hines
Date of BirthMay 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1992(15 years, 10 months after company formation)
Appointment Duration8 years, 3 months (resigned 16 November 2000)
RoleConsultant
Correspondence AddressPipers Wood
Old Long Grove Seer Green
Beaconsfield
Buckinghamshire
HP9 2QH
Secretary NameMr Ian Robin Campbell
NationalityBritish
StatusResigned
Appointed25 July 1992(15 years, 10 months after company formation)
Appointment Duration8 years, 2 months (resigned 28 September 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Triggs Close
Triggs Lane
Woking
Surrey
GU22 0EJ
Secretary NameKathleen Rose Ascham
NationalityBritish
StatusResigned
Appointed25 July 1993(16 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 June 1997)
RoleSecretary
Correspondence Address26 Penns Road
Petersfield
Hampshire
GU32 2EN
Director NameMr Andrew David Pomfret
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1995(18 years, 7 months after company formation)
Appointment Duration4 years (resigned 14 May 1999)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeech House
Duck Lane
Benington
Hertfordshire
SG2 7LJ
Director NameJohn Lawrence Duffy
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1996(19 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 October 1997)
RoleAccountant
Correspondence Address53 Cottenham Park Road
London
SW20 0SB
Director NameMartyn Anthony Notley
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1996(19 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 20 June 2000)
RoleChartered Accountant
Correspondence Address42 Chester Drive
North Harrow
Harrow
Middlesex
HA2 7PU
Director NameMr Martin Angus Taylor
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1999(22 years, 9 months after company formation)
Appointment Duration10 years, 8 months (resigned 26 February 2010)
RoleCompany Director
Country of ResidenceJersey
Correspondence AddressSouth Sound Les Ruisseaux Estate
La Route Des Genets
St Brelade
Jersey
JE3 8DD
Director NameElaine Emma Hayat
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2000(24 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 16 December 2003)
RoleSenior Compliance Officer
Correspondence AddressPound Cottage 16 High Street
Downe
Kent
BR6 7HZ
Secretary NameMichelle Amey
NationalityBritish
StatusResigned
Appointed11 December 2000(24 years, 3 months after company formation)
Appointment Duration10 months, 1 week (resigned 17 October 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Holme Road
Hornchurch
Essex
RM11 3QS
Secretary NamePeter Leonard Longcroft
NationalityBritish
StatusResigned
Appointed11 December 2000(24 years, 3 months after company formation)
Appointment Duration10 months, 1 week (resigned 17 October 2001)
RoleCompany Director
Correspondence Address4 Lakeside Close
Reydon
Southwold
Suffolk
IP18 6YA
Secretary NameMrs Joanna Catherine Boait
NationalityBritish
StatusResigned
Appointed17 October 2001(25 years, 1 month after company formation)
Appointment Duration16 years, 3 months (resigned 12 January 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWayside Wyncombe Close
Fittleworth
Pulborough
West Sussex
RH20 1HW
Director NameLaurence Peter Jopp
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2003(27 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 07 March 2009)
RoleFinance Director
Correspondence Address302 Liverpool Road
London
N7 8PU
Director NameHolger Boschke
Date of BirthJune 1965 (Born 59 years ago)
NationalityGerman
StatusResigned
Appointed16 December 2003(27 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 24 March 2006)
RoleCompany Director
Correspondence Address155 Holland Park Avenue
London
W11 4UX
Director NameMrs Joanna Catherine Boait
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2006(29 years, 7 months after company formation)
Appointment Duration11 years, 9 months (resigned 12 January 2018)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressWayside Wyncombe Close
Fittleworth
Pulborough
West Sussex
RH20 1HW
Director NameMr Martin Maurice Keeler
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2006(29 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 26 February 2010)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address4 Lodgewood Cottages
Hever Road
Hever
Kent
TN8 7NP
Secretary NameHenrietta Carey
NationalityBritish
StatusResigned
Appointed17 October 2007(31 years, 1 month after company formation)
Appointment Duration5 months (resigned 20 March 2008)
RoleCompany Director
Correspondence AddressFlat 8 Breakspears Road
London
SE4 1XW
Director NameJames Andrew Hamper
Date of BirthMay 1975 (Born 49 years ago)
NationalityIrish
StatusResigned
Appointed26 February 2010(33 years, 6 months after company formation)
Appointment Duration6 years, 2 months (resigned 16 May 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address14 St. George Street
London
W1S 1FE
Director NameEdward Daniel MacDonald
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityCanadian
StatusResigned
Appointed26 February 2010(33 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 18 February 2014)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address14 St. George Street
London
W1S 1FE
Director NameMr Stuart Christopher Marshall
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2014(37 years, 7 months after company formation)
Appointment Duration4 years (resigned 29 March 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address14 St. George Street
London
W1S 1FE
Director NameMr Oliver Duplan Meredith
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2018(41 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 November 2020)
RoleAccountant
Country of ResidenceEngland
Correspondence Address5th Floor 8 St James's Square
London
SW1Y 4JU

Contact

Websitekbpb.co.uk
Telephone020 32077000
Telephone regionLondon

Location

Registered AddressOne Bank Street
London
E14 4SG
Address MatchesOver 30 other UK companies use this postal address

Shareholders

200 at £1Kleinwort Benson Bank LTD
50.00%
Ordinary B
150 at £1Kleinwort Benson Bank LTD
37.50%
Ordinary A
50 at £1Apollo Nominees LTD
12.50%
Ordinary A

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return27 July 2023 (10 months ago)
Next Return Due10 August 2024 (2 months, 2 weeks from now)

Filing History

3 October 2023Total exemption full accounts made up to 31 December 2022 (11 pages)
7 August 2023Confirmation statement made on 27 July 2023 with no updates (3 pages)
7 October 2022Registered office address changed from One Bank Street Canary Wharf London EC14 4SG United Kingdom to One Bank Street London E14 4SG on 7 October 2022 (1 page)
3 October 2022Registered office address changed from 5th Floor 8 st James's Square London England SW1Y 4JU England to One Bank Street Canary Wharf London EC14 4SG on 3 October 2022 (1 page)
30 September 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
28 July 2022Confirmation statement made on 27 July 2022 with no updates (3 pages)
3 October 2021Total exemption full accounts made up to 31 December 2020 (11 pages)
19 August 2021Confirmation statement made on 27 July 2021 with no updates (3 pages)
22 December 2020Termination of appointment of Oliver Duplan Meredith as a director on 30 November 2020 (1 page)
19 October 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
27 July 2020Confirmation statement made on 27 July 2020 with no updates (3 pages)
13 December 2019Register inspection address has been changed to Company Secretarial Department 6th Floor Societe Generale One Bank Street Canary Wharf London E14 4SG (1 page)
29 October 2019Total exemption full accounts made up to 31 December 2018 (11 pages)
6 August 2019Confirmation statement made on 25 July 2019 with no updates (3 pages)
19 December 2018Compulsory strike-off action has been discontinued (1 page)
18 December 2018Total exemption full accounts made up to 31 December 2017 (11 pages)
18 December 2018First Gazette notice for compulsory strike-off (1 page)
8 August 2018Confirmation statement made on 25 July 2018 with no updates (3 pages)
4 April 2018Termination of appointment of Stuart Christopher Marshall as a director on 29 March 2018 (1 page)
4 April 2018Appointment of Mr Oliver Duplan Meredith as a director on 28 March 2018 (2 pages)
25 January 2018Termination of appointment of Joanna Catherine Boait as a director on 12 January 2018 (1 page)
25 January 2018Termination of appointment of Joanna Catherine Boait as a secretary on 12 January 2018 (1 page)
28 December 2017Notification of Sg Kleinwort Hambros Bank Limited as a person with significant control on 19 December 2017 (2 pages)
28 December 2017Notification of Sg Kleinwort Hambros Bank Limited as a person with significant control on 19 December 2017 (2 pages)
22 December 2017Change of details for Kleinwort Benson Bank Limited as a person with significant control on 27 November 2017 (2 pages)
22 December 2017Cessation of Sgkbb Limited as a person with significant control on 19 December 2017 (1 page)
22 December 2017Cessation of Sgkbb Limited as a person with significant control on 19 December 2017 (1 page)
22 December 2017Change of details for Kleinwort Benson Bank Limited as a person with significant control on 27 November 2017 (2 pages)
7 November 2017Registered office address changed from Kleinwort Hambros Secretariat 41 Tower Hill London London EC3N 4SG United Kingdom to 5th Floor 8 st James's Square London England SW1Y 4JU on 7 November 2017 (1 page)
7 November 2017Registered office address changed from Kleinwort Hambros Secretariat 41 Tower Hill London London EC3N 4SG United Kingdom to 5th Floor 8 st James's Square London England SW1Y 4JU on 7 November 2017 (1 page)
6 November 2017Registered office address changed from 14 st. George Street London W1S 1FE to Kleinwort Hambros Secretariat 41 Tower Hill London London EC3N 4SG on 6 November 2017 (1 page)
6 November 2017Registered office address changed from 14 st. George Street London W1S 1FE to Kleinwort Hambros Secretariat 41 Tower Hill London London EC3N 4SG on 6 November 2017 (1 page)
29 September 2017Full accounts made up to 31 December 2016 (13 pages)
29 September 2017Full accounts made up to 31 December 2016 (13 pages)
28 July 2017Confirmation statement made on 25 July 2017 with updates (4 pages)
28 July 2017Confirmation statement made on 25 July 2017 with updates (4 pages)
11 August 2016Confirmation statement made on 25 July 2016 with updates (24 pages)
11 August 2016Confirmation statement made on 25 July 2016 with updates (24 pages)
26 June 2016Full accounts made up to 31 December 2015 (13 pages)
26 June 2016Full accounts made up to 31 December 2015 (13 pages)
7 June 2016Appointment of Mr Stephen Andrew Moon as a director on 16 May 2016 (2 pages)
7 June 2016Termination of appointment of James Andrew Hamper as a director on 16 May 2016 (1 page)
7 June 2016Termination of appointment of James Andrew Hamper as a director on 16 May 2016 (1 page)
7 June 2016Appointment of Mr Stephen Andrew Moon as a director on 16 May 2016 (2 pages)
5 August 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 400
(7 pages)
5 August 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 400
(7 pages)
29 May 2015Full accounts made up to 31 December 2014 (8 pages)
29 May 2015Full accounts made up to 31 December 2014 (8 pages)
18 December 2014Section 519 (3 pages)
18 December 2014Section 519 (3 pages)
16 December 2014Auditor's resignation (2 pages)
16 December 2014Auditor's resignation (2 pages)
31 July 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 400
(7 pages)
31 July 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 400
(7 pages)
15 May 2014Full accounts made up to 31 December 2013 (9 pages)
15 May 2014Full accounts made up to 31 December 2013 (9 pages)
10 April 2014Appointment of Mr Stuart Christopher Marshall as a director (2 pages)
10 April 2014Appointment of Mr Stuart Christopher Marshall as a director (2 pages)
25 February 2014Termination of appointment of Edward Macdonald as a director (1 page)
25 February 2014Termination of appointment of Edward Macdonald as a director (1 page)
19 August 2013Annual return made up to 25 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
(6 pages)
19 August 2013Annual return made up to 25 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
(6 pages)
23 April 2013Full accounts made up to 31 December 2012 (8 pages)
23 April 2013Full accounts made up to 31 December 2012 (8 pages)
20 August 2012Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
20 August 2012Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
23 July 2012Director's details changed for James Andrew Hamper on 20 July 2012 (2 pages)
23 July 2012Director's details changed for James Andrew Hamper on 20 July 2012 (2 pages)
15 May 2012Full accounts made up to 31 December 2011 (8 pages)
15 May 2012Full accounts made up to 31 December 2011 (8 pages)
1 September 2011Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
1 September 2011Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
22 July 2011Director's details changed for James Andrew Hamper on 21 July 2011 (2 pages)
22 July 2011Director's details changed for James Andrew Hamper on 21 July 2011 (2 pages)
22 July 2011Director's details changed for Edward Daniel Macdonald on 21 July 2011 (2 pages)
22 July 2011Director's details changed for Edward Daniel Macdonald on 21 July 2011 (2 pages)
12 July 2011Full accounts made up to 31 December 2010 (8 pages)
12 July 2011Full accounts made up to 31 December 2010 (8 pages)
31 May 2011Registered office address changed from 30 Gresham Street London EC2V 7PG on 31 May 2011 (1 page)
31 May 2011Registered office address changed from 30 Gresham Street London EC2V 7PG on 31 May 2011 (1 page)
30 July 2010Annual return made up to 25 July 2010 with a full list of shareholders (13 pages)
30 July 2010Annual return made up to 25 July 2010 with a full list of shareholders (13 pages)
27 April 2010Full accounts made up to 31 December 2009 (8 pages)
27 April 2010Full accounts made up to 31 December 2009 (8 pages)
3 March 2010Appointment of James Andrew Hamper as a director (3 pages)
3 March 2010Termination of appointment of Martin Taylor as a director (2 pages)
3 March 2010Appointment of Edward Daniel Macdonald as a director (3 pages)
3 March 2010Termination of appointment of Martin Taylor as a director (2 pages)
3 March 2010Termination of appointment of Martin Keeler as a director (2 pages)
3 March 2010Termination of appointment of Martin Keeler as a director (2 pages)
3 March 2010Appointment of Edward Daniel Macdonald as a director (3 pages)
3 March 2010Appointment of James Andrew Hamper as a director (3 pages)
15 September 2009Return made up to 25/07/09; full list of members (8 pages)
15 September 2009Return made up to 25/07/09; full list of members (8 pages)
2 May 2009Full accounts made up to 31 December 2008 (8 pages)
2 May 2009Full accounts made up to 31 December 2008 (8 pages)
25 March 2009Appointment terminated director laurence jopp (1 page)
25 March 2009Appointment terminated director laurence jopp (1 page)
14 October 2008Director's change of particulars / martin taylor / 17/06/2006 (1 page)
14 October 2008Director's change of particulars / martin taylor / 17/06/2006 (1 page)
14 October 2008Return made up to 25/07/08; full list of members (7 pages)
14 October 2008Return made up to 25/07/08; full list of members (7 pages)
3 April 2008Appointment terminated secretary henrietta carey (1 page)
3 April 2008Appointment terminated secretary henrietta carey (1 page)
10 March 2008Full accounts made up to 31 December 2007 (8 pages)
10 March 2008Full accounts made up to 31 December 2007 (8 pages)
27 October 2007New secretary appointed (2 pages)
27 October 2007New secretary appointed (2 pages)
3 September 2007Director's particulars changed (1 page)
3 September 2007Director's particulars changed (1 page)
23 August 2007Return made up to 25/07/07; full list of members (7 pages)
23 August 2007Return made up to 25/07/07; full list of members (7 pages)
19 June 2007Full accounts made up to 31 December 2006 (8 pages)
19 June 2007Full accounts made up to 31 December 2006 (8 pages)
22 August 2006Location of register of members (1 page)
22 August 2006Location of register of members (1 page)
10 August 2006Return made up to 25/07/06; full list of members (7 pages)
10 August 2006Return made up to 25/07/06; full list of members (7 pages)
25 April 2006New director appointed (3 pages)
25 April 2006New director appointed (2 pages)
25 April 2006New director appointed (3 pages)
25 April 2006New director appointed (2 pages)
21 April 2006Full accounts made up to 31 December 2005 (8 pages)
21 April 2006Full accounts made up to 31 December 2005 (8 pages)
10 April 2006Registered office changed on 10/04/06 from: 10 fenchurch st london EC3M 3LB (1 page)
10 April 2006Director resigned (1 page)
10 April 2006Registered office changed on 10/04/06 from: 10 fenchurch st london EC3M 3LB (1 page)
10 April 2006Director resigned (1 page)
12 September 2005Return made up to 25/07/05; full list of members (7 pages)
12 September 2005Return made up to 25/07/05; full list of members (7 pages)
24 March 2005Full accounts made up to 31 December 2004 (7 pages)
24 March 2005Full accounts made up to 31 December 2004 (7 pages)
24 January 2005Director's particulars changed (1 page)
24 January 2005Director's particulars changed (1 page)
12 August 2004Return made up to 25/07/04; full list of members (7 pages)
12 August 2004Return made up to 25/07/04; full list of members (7 pages)
5 May 2004Full accounts made up to 31 December 2003 (9 pages)
5 May 2004Full accounts made up to 31 December 2003 (9 pages)
23 January 2004Director's particulars changed (1 page)
23 January 2004Director's particulars changed (1 page)
14 January 2004New director appointed (3 pages)
14 January 2004New director appointed (2 pages)
14 January 2004New director appointed (3 pages)
14 January 2004New director appointed (2 pages)
8 January 2004Location of register of directors' interests (1 page)
8 January 2004Location of register of members (1 page)
8 January 2004Director resigned (1 page)
8 January 2004Director resigned (1 page)
8 January 2004Location of register of members (1 page)
8 January 2004Location of register of directors' interests (1 page)
7 August 2003Return made up to 25/07/03; full list of members (6 pages)
7 August 2003Return made up to 25/07/03; full list of members (6 pages)
16 July 2003Auditor's resignation (1 page)
16 July 2003Auditor's resignation (1 page)
22 April 2003Full accounts made up to 31 December 2002 (10 pages)
22 April 2003Full accounts made up to 31 December 2002 (10 pages)
6 April 2003Auditor's resignation (2 pages)
6 April 2003Auditor's resignation (2 pages)
18 October 2002Full accounts made up to 31 December 2001 (11 pages)
18 October 2002Full accounts made up to 31 December 2001 (11 pages)
30 August 2002Director's particulars changed (1 page)
30 August 2002Director's particulars changed (1 page)
20 August 2002Return made up to 25/07/02; full list of members (6 pages)
20 August 2002Return made up to 25/07/02; full list of members (6 pages)
23 October 2001New secretary appointed (2 pages)
23 October 2001New secretary appointed (2 pages)
23 October 2001Secretary resigned (1 page)
23 October 2001Secretary resigned (1 page)
23 October 2001Full accounts made up to 31 December 2000 (11 pages)
23 October 2001Secretary resigned (1 page)
23 October 2001Secretary resigned (1 page)
23 October 2001Full accounts made up to 31 December 2000 (11 pages)
31 July 2001Return made up to 25/07/01; full list of members (7 pages)
31 July 2001Return made up to 25/07/01; full list of members (7 pages)
18 December 2000Return made up to 25/07/00; full list of members (6 pages)
18 December 2000Return made up to 25/07/00; full list of members (6 pages)
15 December 2000Director resigned (1 page)
15 December 2000Director resigned (1 page)
15 December 2000New secretary appointed (2 pages)
15 December 2000Director resigned (1 page)
15 December 2000Director resigned (1 page)
15 December 2000New secretary appointed (2 pages)
15 December 2000New director appointed (2 pages)
15 December 2000Director resigned (1 page)
15 December 2000New secretary appointed (2 pages)
15 December 2000New director appointed (2 pages)
15 December 2000New secretary appointed (2 pages)
15 December 2000Director resigned (1 page)
21 November 2000Director resigned (1 page)
21 November 2000Secretary resigned (1 page)
21 November 2000Secretary resigned (1 page)
21 November 2000Director resigned (1 page)
15 November 2000Full accounts made up to 31 December 1999 (11 pages)
15 November 2000Full accounts made up to 31 December 1999 (11 pages)
15 May 2000Director's particulars changed (1 page)
15 May 2000Director's particulars changed (1 page)
21 September 1999Return made up to 25/07/99; no change of members (8 pages)
21 September 1999Director resigned (1 page)
21 September 1999Return made up to 25/07/99; no change of members (8 pages)
21 September 1999Director resigned (1 page)
3 August 1999New director appointed (2 pages)
3 August 1999New director appointed (2 pages)
4 May 1999Full accounts made up to 31 December 1998 (11 pages)
4 May 1999Full accounts made up to 31 December 1998 (11 pages)
24 August 1998Return made up to 25/07/98; no change of members (9 pages)
24 August 1998Return made up to 25/07/98; no change of members (9 pages)
12 May 1998Full accounts made up to 31 December 1997 (11 pages)
12 May 1998Full accounts made up to 31 December 1997 (11 pages)
19 November 1997Director resigned (1 page)
19 November 1997Director resigned (1 page)
15 October 1997Full accounts made up to 31 December 1996 (11 pages)
15 October 1997Full accounts made up to 31 December 1996 (11 pages)
9 September 1997Return made up to 25/07/97; full list of members (11 pages)
9 September 1997Return made up to 25/07/97; full list of members (11 pages)
11 July 1997Secretary resigned (1 page)
11 July 1997Secretary resigned (1 page)
16 August 1996Director resigned (2 pages)
16 August 1996New director appointed (1 page)
16 August 1996New director appointed (1 page)
16 August 1996Director resigned (2 pages)
14 August 1996Return made up to 25/07/96; no change of members (11 pages)
14 August 1996Return made up to 25/07/96; no change of members (11 pages)
29 July 1996Auditor's resignation (1 page)
29 July 1996Auditor's resignation (1 page)
19 June 1996Director's particulars changed (1 page)
19 June 1996Director's particulars changed (1 page)
28 May 1996New director appointed (1 page)
28 May 1996New director appointed (1 page)
20 May 1996Auditor's resignation (1 page)
20 May 1996Auditor's resignation (1 page)
7 May 1996Full accounts made up to 31 December 1995 (12 pages)
7 May 1996Full accounts made up to 31 December 1995 (12 pages)
22 January 1996Director resigned (2 pages)
22 January 1996Director resigned (2 pages)
17 August 1995Return made up to 25/07/95; no change of members (20 pages)
17 August 1995Full accounts made up to 31 December 1994 (11 pages)
17 August 1995Full accounts made up to 31 December 1994 (11 pages)
17 August 1995Return made up to 25/07/95; no change of members (20 pages)
2 May 1995New director appointed (6 pages)
2 May 1995Director resigned (4 pages)
2 May 1995New director appointed (6 pages)
2 May 1995Director resigned (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (19 pages)
9 August 1994Return made up to 25/07/94; full list of members (12 pages)
9 August 1994Return made up to 25/07/94; full list of members (12 pages)
5 July 1994Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 July 1994Full accounts made up to 31 December 1993 (10 pages)
5 July 1994Full accounts made up to 31 December 1993 (10 pages)
5 July 1994Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 September 1993Full accounts made up to 31 December 1992 (9 pages)
9 September 1993Full accounts made up to 31 December 1992 (9 pages)
2 September 1993Return made up to 25/07/93; change of members (12 pages)
2 September 1993Return made up to 25/07/93; change of members (12 pages)
7 September 1992Full accounts made up to 31 December 1991 (9 pages)
7 September 1992Return made up to 25/07/92; no change of members (9 pages)
7 September 1992Return made up to 25/07/92; no change of members (9 pages)
7 September 1992Full accounts made up to 31 December 1991 (9 pages)
12 August 1991Full accounts made up to 31 December 1990 (9 pages)
12 August 1991Return made up to 25/07/91; full list of members (10 pages)
12 August 1991Return made up to 25/07/91; full list of members (10 pages)
12 August 1991Full accounts made up to 31 December 1990 (9 pages)
4 September 1990Return made up to 25/07/90; full list of members (10 pages)
4 September 1990Full accounts made up to 31 December 1989 (8 pages)
4 September 1990Full accounts made up to 31 December 1989 (8 pages)
4 September 1990Return made up to 25/07/90; full list of members (10 pages)
4 September 1989Return made up to 26/07/89; full list of members (10 pages)
4 September 1989Full accounts made up to 31 December 1988 (8 pages)
4 September 1989Return made up to 26/07/89; full list of members (10 pages)
4 September 1989Full accounts made up to 31 December 1988 (8 pages)
28 July 1988Return made up to 08/07/88; full list of members (10 pages)
28 July 1988Return made up to 08/07/88; full list of members (10 pages)
28 July 1988Full accounts made up to 31 December 1987 (9 pages)
28 July 1988Full accounts made up to 31 December 1987 (9 pages)
17 November 1987Return made up to 08/10/87; full list of members (12 pages)
17 November 1987Return made up to 08/10/87; full list of members (12 pages)
31 October 1987Full accounts made up to 31 December 1986 (10 pages)
31 October 1987Full accounts made up to 31 December 1986 (10 pages)
28 October 1986Full accounts made up to 31 December 1985 (9 pages)
28 October 1986Full accounts made up to 31 December 1985 (9 pages)
28 October 1986Return made up to 13/08/86; full list of members (14 pages)
28 October 1986Return made up to 13/08/86; full list of members (14 pages)
20 August 1986Company name changed kleinwort, benson farmland trust (managers) LIMITED\certificate issued on 20/08/86 (2 pages)
20 August 1986Company name changed kleinwort, benson farmland trust (managers) LIMITED\certificate issued on 20/08/86 (2 pages)