Womble Bond Dickinson (Trust Corporation) Limited

Company Name	Womble Bond Dickinson (Trust Corporation) Limited
Company Status	Active
Company Number	03255124
Category	Private Limited Company
Incorporation Date	26 September 1996(27 years, 7 months ago)
Previous Names	Dickinson Dees (Trust Corporation) Limited and Bond Dickinson (Trust Corporation) Limited

Business Activity

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

Directors

Director Name	Simon Roger Kirkup
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 March 2000(3 years, 5 months after company formation)
Appointment Duration	24 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Robert Alexander Dickinson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 March 2000(3 years, 5 months after company formation)
Appointment Duration	24 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Helen Frances Tavroges
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 September 2000(3 years, 11 months after company formation)
Appointment Duration	23 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Mark Woodward
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 May 2014(17 years, 8 months after company formation)
Appointment Duration	9 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Neil Ian Long
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 June 2015(18 years, 9 months after company formation)
Appointment Duration	8 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Andrew John Farquharson
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 June 2018(21 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Laura Caroline Brodie
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 October 2019(23 years after company formation)
Appointment Duration	4 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr William Bernard Saumarez Ford
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 May 2021(24 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr James Jonathon Radcliffe
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 May 2021(24 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Richard John Pike
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	25 May 2021(24 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Susan Ann Maxey
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 May 2021(24 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Christopher Peter Nicholas Kerr-Smiley
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 May 2021(24 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Deborah Alison Jude
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 May 2021(24 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	William Ian Bonas
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 May 2021(24 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Harriet Rosalind Dundas Campbell
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 October 2023(27 years after company formation)
Appointment Duration	6 months, 3 weeks
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Prima Secretary Limited (Corporation)
Status	Current
Appointed	09 November 2004(8 years, 1 month after company formation)
Appointment Duration	19 years, 5 months
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Arthur Graham Paterson Wright
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(same day as company formation)
Role	Solicitor
Correspondence Address	East Hill The Crescent Wylam Northumberland NE41 8HU

Director Name	Adrian Clive Gifford
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(same day as company formation)
Role	Solicitor
Correspondence Address	Glenholme The Dene Allendale Hexham Northumberland NE47 9PX

Director Name	Richard Murrough Wilson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(3 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 March 2006)
Role	Solicitor
Correspondence Address	Cliffe Hall Piercebridge Darlington County Durham DL2 3SR

Director Name	John Selby North Lewis
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(3 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 April 2004)
Role	Solicitor
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Director Name	Mr Neil Elliott Braithwaite
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(3 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 11 August 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE99 1SB

Director Name	George Lyall
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(3 years, 5 months after company formation)
Appointment Duration	22 years, 1 month (resigned 30 April 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Margaret Anne Simpson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(9 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 August 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Director Name	Rosalind Jane Harwood
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(9 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 May 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Director Name	Deborah Alison Jude
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(9 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 April 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Andrew Michael Playle
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(11 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 04 January 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Director Name	Mr Robert Nicholas Foord Drewett
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2014(17 years, 8 months after company formation)
Appointment Duration	6 years, 12 months (resigned 25 May 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr Edward Robert Matheson Stone
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2019(23 years after company formation)
Appointment Duration	2 years (resigned 31 October 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Emily Anais Pike
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2022(25 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 January 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	26 September 1996(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Contact

Website	dickinson-dees.com
Email address	[email protected]
Telephone	0191 2799000
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	4 More London Riverside London SE1 2AU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

250k at £1	Bond Dickinson LLP 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Charges

27 January 2012	Delivered on: 1 February 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from mortham estates (trustees) limited to the chargee on any account whatsoever. Particulars: F/H property k/a abbey mill house t/no DU320317 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
27 January 2012	Delivered on: 1 February 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from mortham estates (trustees) limited to the chargee on any account whatsoever. Particulars: F/H property k/a the tack room, rokeby grove, rokeby t/no (part) DU320016 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
27 January 2012	Delivered on: 1 February 2012 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from mortham estates (trustees) limited to the chargee on any account whatsoever. Particulars: F/H property k/a abbey mill, egglestone abbey, barnard castle t/no (part) DU230115 and (part) DU318446 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
27 January 2012	Delivered on: 1 February 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from mortham estates (trustees) limited to the chargee on any account whatsoever. Particulars: F/H property k/a 1/2 abbey byres t/no (part) DU318446 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
3 January 2011	Delivered on: 15 January 2011 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from jason drummond to the chargee on any account whatsoever. Particulars: 6 alexander square london, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
30 January 2008	Delivered on: 31 January 2008 Persons entitled: Barclays 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 53.82 acres or thereabouts of land adjacent to A6079 road between colwell and barrasford. Outstanding
4 April 2022	Delivered on: 22 April 2022 Persons entitled: Gavin Anthony Styles, Harry James Banks and Womble Bond Dickinson (Trust Corporation) Limited as Trustees of the Freda Styles 2015 Discretionary Settlement Classification: A registered charge Particulars: 25 blind lane, chester le street, DH3 4AF (registered at hm land registry under title number DU67409). Outstanding
1 December 2021	Delivered on: 2 December 2021 Persons entitled: Arbuthnot Latham & Co., Limited Classification: A registered charge Particulars: The freehold property known as howards farm, tomkyns lane, upminster (RM14 1TP) as the same is registered at H.M. land registry with title number EGL327983. See instrument for more details. Outstanding
10 September 2018	Delivered on: 14 September 2018 Persons entitled: Bank Julius Baer & Co. LTD Guernsey Branch Classification: A registered charge Outstanding
31 January 2018	Delivered on: 5 February 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property known as abbey mill, egglestone abbey, barnard castle, county durham (part of title number: DU320115 and part of title number DU318446 shown edged yellow on the plan). Outstanding
2 May 2007	Delivered on: 4 May 2007 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of mwa warde-norbury 1991 settlement trust to the chargee on any account whatsoever. Particulars: Forge cottage hooton pagnell doncaster south yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
31 January 2018	Delivered on: 5 February 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property known as gable end cottage & the cottage, greta bridge, barnard castle, county durham (title number: DU321233). Outstanding
31 January 2018	Delivered on: 5 February 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property known as tack room cottage, rokeby, barnard castle, county durham (part of title number: DU320016 shown coloured yellow on the plan). Outstanding
31 January 2018	Delivered on: 5 February 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property known as rokeby grove, rokeby, barnard castle (part of title number: DU320016 shown edged red on plan 1 but excluding the land coloured yellow on plan 2). Outstanding
31 January 2018	Delivered on: 5 February 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property known as units 1/2 abbey byres, abbey lane, egglestone abbey, barnard castle, county durham (part of title number: DU318446 shown edged yellow on the plan). Outstanding
31 January 2018	Delivered on: 5 February 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property known as abbey mill house, egglestone abbey, barnard castle, county durham (title number: DU320317). Outstanding
21 November 2017	Delivered on: 30 November 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property known as millers borogate hemsley registered at the land registry with title numbers NYK197722 and NYK197723. Outstanding
27 September 2017	Delivered on: 27 September 2017 Persons entitled: Credit Suisse (UK) Limited Classification: A registered charge Outstanding
24 March 2016	Delivered on: 12 April 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Bowston farmhouse. Bowston. Kendal. Cumbria. LA8 9HB. Outstanding
24 March 2016	Delivered on: 30 March 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Burneside hall farm burneside kendal. Outstanding
24 March 2016	Delivered on: 30 March 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Garnett house burneside kendal. Outstanding
12 April 2007	Delivered on: 28 April 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£60,000.00 due or to become due from the company to. Particulars: 53.82 acres or thereabouts of land adjacent to the A6079 road between colwell and barrasford. Outstanding
29 September 2015	Delivered on: 14 October 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Bowston farmhouse kendal cumbria. Outstanding
18 December 2014	Delivered on: 30 December 2014 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: F/H falcon house and wheatcroft house, hooton pagnell, doncaster as shown edged red on the plans attached to the mortgage deed, forming part of t/no SYK484080 and SYK496241. Outstanding
9 October 2013	Delivered on: 29 October 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: F/H land at high crag and high crag barn nurneside kendal t/no CU125241 and f/h land at burneside and holme houses part of t/no's CU199278, CU125932 and CU127663. Notification of addition to or amendment of charge. Outstanding
9 October 2013	Delivered on: 29 October 2013 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: F/H land forming part of gilthroten and bowton farms burneside kendal cumbria t/no.CU125927. Notification of addition to or amendment of charge. Outstanding
8 October 2013	Delivered on: 10 October 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H property k/a station cottage scots dyke carlisle t/no part CU230171. Notification of addition to or amendment of charge. Outstanding
4 September 2013	Delivered on: 10 September 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land at high house farm clarborough retford nottinghamshire being 500 acres and including the farm house and farm buildings situated thereon part of the property with t/no NT353866. Notification of addition to or amendment of charge.. Chargor acting as a bare trustee for the property. Outstanding
17 January 2013	Delivered on: 21 January 2013 Persons entitled: Credit Suisse (UK) Limited Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixe charge the credit balances securities metals and other property of any type see image for full details. Outstanding
27 January 2012	Delivered on: 1 February 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from mortham estates (trustees) limited to the chargee on any account whatsoever. Particulars: F/H property k/a gable end cottage & the cottage, greta bridge, barnard castle t/no DU321233 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
27 January 2012	Delivered on: 1 February 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from mortham estates (trustees) limited to the chargee on any account whatsoever. Particulars: F/H property k/a rokeby grove, rokeby t/no (part) DU320016 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
13 May 1999	Delivered on: 3 June 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or alan stanley thompson and georgina anne thompson to the chargee on any account whatsoever. Particulars: 50 clancarty road, london borough of hammersmith and fulham title number LN138132. Outstanding

Filing History

27 January 2021	Accounts for a dormant company made up to 30 April 2020 (6 pages)
21 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
30 April 2020	Memorandum and Articles of Association (15 pages)
29 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 February 2020	Second filing of Confirmation Statement dated 21/09/2019 (5 pages)
30 January 2020	Accounts for a dormant company made up to 30 April 2019 (6 pages)
18 December 2019	Appointment of Mr Edward Robert Matheson Stone as a director on 16 October 2019 (2 pages)
18 December 2019	Appointment of Laura Caroline Brodie as a director on 16 October 2019 (2 pages)
30 September 2019	Confirmation statement made on 21 September 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 18/02/2020 (4 pages)
28 January 2019	Accounts for a dormant company made up to 30 April 2018 (6 pages)
26 September 2018	Confirmation statement made on 21 September 2018 with updates (4 pages)
24 September 2018	Change of details for Bond Dickinson Llp as a person with significant control on 1 November 2017 (2 pages)
14 September 2018	Registration of charge 032551240031, created on 10 September 2018 (12 pages)
21 June 2018	Appointment of Andrew John Farquharson as a director on 21 June 2018 (2 pages)
10 May 2018	Director's details changed for George Lyall on 2 May 2018 (2 pages)
27 February 2018	Satisfaction of charge 6 in full (2 pages)
27 February 2018	Satisfaction of charge 10 in full (2 pages)
27 February 2018	Satisfaction of charge 7 in full (2 pages)
27 February 2018	Satisfaction of charge 8 in full (2 pages)
27 February 2018	Satisfaction of charge 9 in full (2 pages)
27 February 2018	Satisfaction of charge 11 in full (2 pages)
5 February 2018	Registration of charge 032551240027, created on 31 January 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (37 pages)
5 February 2018	Registration of charge 032551240030, created on 31 January 2018 (35 pages)
5 February 2018	Registration of charge 032551240026, created on 31 January 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (35 pages)
5 February 2018	Registration of charge 032551240028, created on 31 January 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (35 pages)
5 February 2018	Registration of charge 032551240029, created on 31 January 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (33 pages)
5 February 2018	Registration of charge 032551240025, created on 31 January 2018 (33 pages)
19 December 2017	Accounts for a dormant company made up to 30 April 2017 (6 pages)
4 December 2017	Director's details changed for George Lyall on 1 December 2017 (2 pages)
4 December 2017	Director's details changed for George Lyall on 1 December 2017 (2 pages)
30 November 2017	Registration of charge 032551240024, created on 21 November 2017 (11 pages)
30 November 2017	Registration of charge 032551240024, created on 21 November 2017 (11 pages)
1 November 2017	Resolutions RES15 ‐ Change company name resolution on 2017-11-01 (2 pages)
1 November 2017	Change of name notice (2 pages)
1 November 2017	Resolutions RES15 ‐ Change company name resolution on 2017-11-01 (2 pages)
1 November 2017	Change of name notice (2 pages)
27 September 2017	Registration of charge 032551240023, created on 27 September 2017 (15 pages)
27 September 2017	Registration of charge 032551240023, created on 27 September 2017 (15 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
21 December 2016	Accounts for a dormant company made up to 30 April 2016 (6 pages)
21 December 2016	Accounts for a dormant company made up to 30 April 2016 (6 pages)
21 September 2016	21/09/16 Statement of Capital gbp 250000 (5 pages)
21 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
24 June 2016	Termination of appointment of Deborah Alison Jude as a director on 30 April 2016 (1 page)
24 June 2016	Termination of appointment of Deborah Alison Jude as a director on 30 April 2016 (1 page)
12 April 2016	Registration of charge 032551240022, created on 24 March 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (18 pages)
12 April 2016	Registration of charge 032551240022, created on 24 March 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (18 pages)
30 March 2016	Registration of charge 032551240020, created on 24 March 2016 (16 pages)
30 March 2016	Registration of charge 032551240021, created on 24 March 2016 (18 pages)
30 March 2016	Registration of charge 032551240020, created on 24 March 2016 (16 pages)
30 March 2016	Registration of charge 032551240021, created on 24 March 2016 (18 pages)
19 January 2016	Accounts for a dormant company made up to 30 April 2015 (6 pages)
19 January 2016	Accounts for a dormant company made up to 30 April 2015 (6 pages)
11 January 2016	Termination of appointment of Andrew Michael Playle as a director on 4 January 2016 (1 page)
11 January 2016	Termination of appointment of Andrew Michael Playle as a director on 4 January 2016 (1 page)
14 October 2015	Registration of charge 032551240019, created on 29 September 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (19 pages)
14 October 2015	Registration of charge 032551240019, created on 29 September 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (19 pages)
6 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 250,000 (12 pages)
6 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 250,000 (12 pages)
5 October 2015	Secretary's details changed for Prima Secretary Limited on 8 June 2015 (1 page)
5 October 2015	Secretary's details changed for Prima Secretary Limited on 8 June 2015 (1 page)
5 October 2015	Secretary's details changed for Prima Secretary Limited on 8 June 2015 (1 page)
24 June 2015	Appointment of Neil Ian Long as a director on 23 June 2015 (2 pages)
24 June 2015	Appointment of Neil Ian Long as a director on 23 June 2015 (2 pages)
5 June 2015	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to 4 More London Riverside London SE1 2AU on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to 4 More London Riverside London SE1 2AU on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to 4 More London Riverside London SE1 2AU on 5 June 2015 (1 page)
17 January 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
17 January 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
30 December 2014	Registration of charge 032551240017, created on 18 December 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (29 pages)
30 December 2014	Registration of charge 032551240017, created on 18 December 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (29 pages)
7 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 250,000 (11 pages)
7 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 250,000 (11 pages)
30 May 2014	Registered office address changed from St Anns Wharf 112 Quayside Newcastle upon Tyne NE99 1SB on 30 May 2014 (1 page)
30 May 2014	Appointment of Mr Robert Nicholas Foord Drewett as a director (2 pages)
30 May 2014	Appointment of Mark Woodward as a director (2 pages)
30 May 2014	Appointment of Mr Robert Nicholas Foord Drewett as a director (2 pages)
30 May 2014	Appointment of Mark Woodward as a director (2 pages)
30 May 2014	Registered office address changed from St Anns Wharf 112 Quayside Newcastle upon Tyne NE99 1SB on 30 May 2014 (1 page)
14 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
14 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
29 October 2013	Registration of charge 032551240016 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (19 pages)
29 October 2013	Registration of charge 032551240015 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (29 pages)
29 October 2013	Registration of charge 032551240016 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (19 pages)
29 October 2013	Registration of charge 032551240015 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (29 pages)
17 October 2013	Statement of company acting as a trustee on charge 032551240014 (2 pages)
17 October 2013	Statement of company acting as a trustee on charge 032551240014 (2 pages)
10 October 2013	Registration of charge 032551240014 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (13 pages)
10 October 2013	Registration of charge 032551240014 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (13 pages)
8 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 250,000 (9 pages)
8 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 250,000 (9 pages)
10 September 2013	Registration of charge 032551240013 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (12 pages)
10 September 2013	Registration of charge 032551240013 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (12 pages)
1 May 2013	Company name changed dickinson dees (trust corporation) LIMITED\certificate issued on 01/05/13 RES15 ‐ Change company name resolution on 2013-04-30 (2 pages)
1 May 2013	Change of name notice (2 pages)
1 May 2013	Change of name notice (2 pages)
1 May 2013	Company name changed dickinson dees (trust corporation) LIMITED\certificate issued on 01/05/13 RES15 ‐ Change company name resolution on 2013-04-30 (2 pages)
21 January 2013	Particulars of a mortgage or charge / charge no: 12 (7 pages)
21 January 2013	Particulars of a mortgage or charge / charge no: 12 (7 pages)
10 January 2013	Accounts for a dormant company made up to 30 April 2012 (6 pages)
10 January 2013	Accounts for a dormant company made up to 30 April 2012 (6 pages)
8 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (9 pages)
8 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (9 pages)
5 October 2012	Termination of appointment of Rosalind Harwood as a director (1 page)
5 October 2012	Termination of appointment of Rosalind Harwood as a director (1 page)
1 February 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
12 December 2011	Accounts for a dormant company made up to 30 April 2011 (6 pages)
12 December 2011	Accounts for a dormant company made up to 30 April 2011 (6 pages)
28 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (10 pages)
28 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (10 pages)
18 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
18 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
15 January 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
15 January 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
1 October 2010	Secretary's details changed for Prima Secretary Limited on 26 September 2010 (2 pages)
1 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (10 pages)
1 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (10 pages)
1 October 2010	Secretary's details changed for Prima Secretary Limited on 26 September 2010 (2 pages)
21 September 2010	Termination of appointment of Neil Braithwaite as a director (1 page)
21 September 2010	Termination of appointment of Margaret Simpson as a director (1 page)
21 September 2010	Termination of appointment of Margaret Simpson as a director (1 page)
21 September 2010	Termination of appointment of Neil Braithwaite as a director (1 page)
21 December 2009	Accounts for a dormant company made up to 30 April 2009 (6 pages)
21 December 2009	Accounts for a dormant company made up to 30 April 2009 (6 pages)
28 September 2009	Return made up to 26/09/09; full list of members (6 pages)
28 September 2009	Return made up to 26/09/09; full list of members (6 pages)
24 December 2008	Accounts for a dormant company made up to 30 April 2008 (6 pages)
24 December 2008	Accounts for a dormant company made up to 30 April 2008 (6 pages)
29 September 2008	Return made up to 26/09/08; full list of members (6 pages)
29 September 2008	Return made up to 26/09/08; full list of members (6 pages)
30 June 2008	Memorandum and Articles of Association (7 pages)
30 June 2008	Memorandum and Articles of Association (7 pages)
30 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 May 2008	Director appointed andrew michael playle (2 pages)
29 May 2008	Director appointed andrew michael playle (2 pages)
8 February 2008	Accounts for a dormant company made up to 30 April 2007 (6 pages)
8 February 2008	Accounts for a dormant company made up to 30 April 2007 (6 pages)
31 January 2008	Particulars of mortgage/charge (3 pages)
31 January 2008	Particulars of mortgage/charge (3 pages)
8 October 2007	Return made up to 26/09/07; full list of members (4 pages)
8 October 2007	Return made up to 26/09/07; full list of members (4 pages)
8 October 2007	Director's particulars changed (1 page)
8 October 2007	Director's particulars changed (1 page)
18 May 2007	Accounts for a dormant company made up to 30 April 2006 (6 pages)
18 May 2007	Accounts for a dormant company made up to 30 April 2006 (6 pages)
4 May 2007	Particulars of mortgage/charge (4 pages)
4 May 2007	Particulars of mortgage/charge (4 pages)
28 April 2007	Particulars of mortgage/charge (3 pages)
28 April 2007	Particulars of mortgage/charge (3 pages)
17 October 2006	Return made up to 26/09/06; full list of members (10 pages)
17 October 2006	Return made up to 26/09/06; full list of members (10 pages)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
16 May 2006	Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
16 May 2006	Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	New director appointed (3 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	New director appointed (3 pages)
15 March 2006	New director appointed (3 pages)
15 March 2006	New director appointed (3 pages)
26 September 2005	Return made up to 26/09/05; full list of members (4 pages)
26 September 2005	Return made up to 26/09/05; full list of members (4 pages)
18 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
18 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
17 November 2004	New secretary appointed (2 pages)
17 November 2004	New secretary appointed (2 pages)
17 November 2004	Secretary resigned (1 page)
17 November 2004	Secretary resigned (1 page)
1 October 2004	Return made up to 26/09/04; full list of members (10 pages)
1 October 2004	Return made up to 26/09/04; full list of members (10 pages)
16 June 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
16 June 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
7 October 2003	Return made up to 26/09/03; full list of members (10 pages)
7 October 2003	Return made up to 26/09/03; full list of members (10 pages)
16 May 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
16 May 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
8 October 2002	Return made up to 26/09/02; full list of members (10 pages)
8 October 2002	Return made up to 26/09/02; full list of members (10 pages)
18 April 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
18 April 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
29 October 2001	Return made up to 26/09/01; full list of members (9 pages)
29 October 2001	Return made up to 26/09/01; full list of members (9 pages)
25 May 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
25 May 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
29 September 2000	Return made up to 26/09/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 September 2000	Return made up to 26/09/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
8 June 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
8 June 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
22 October 1999	Return made up to 26/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 October 1999	Return made up to 26/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 June 1999	Particulars of mortgage/charge (4 pages)
3 June 1999	Particulars of mortgage/charge (4 pages)
21 May 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
21 May 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
6 November 1998	Return made up to 26/09/98; no change of members 363(287) ‐ Registered office changed on 06/11/98 (4 pages)
6 November 1998	Return made up to 26/09/98; no change of members 363(287) ‐ Registered office changed on 06/11/98 (4 pages)
13 August 1998	Registered office changed on 13/08/98 from: cross house westgate road newcastle upon tyne tyne and wear NE99 1SB (1 page)
13 August 1998	Registered office changed on 13/08/98 from: cross house westgate road newcastle upon tyne tyne and wear NE99 1SB (1 page)
17 June 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
17 June 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
12 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
12 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
22 October 1997	Return made up to 26/09/97; full list of members (6 pages)
22 October 1997	Return made up to 26/09/97; full list of members (6 pages)
18 October 1996	Ad 14/10/96--------- Â£ si 249998@1=249998 Â£ ic 1/249999 (2 pages)
18 October 1996	Ad 14/10/96--------- Â£ si 249998@1=249998 Â£ ic 1/249999 (2 pages)
14 October 1996	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
14 October 1996	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
26 September 1996	Incorporation (18 pages)
26 September 1996	Incorporation (18 pages)

Womble Bond Dickinson (Trust Corporation) Limited

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