Cowick Hall Trustees Limited

Company Name	Cowick Hall Trustees Limited
Company Status	Active
Company Number	03406630
Category	Private Limited Company
Incorporation Date	22 July 1997(26 years, 9 months ago)
Previous Name	Trushelfco (No.2278) Limited

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	Deborah Susan Hill
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 December 2002(5 years, 4 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Secretarial Assistant
Country of Residence	United Kingdom
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Mr Arthur Shaun Pinchbeck
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 October 2004(7 years, 3 months after company formation)
Appointment Duration	19 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Mr Thomas Michael Brophy
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 December 2012(15 years, 4 months after company formation)
Appointment Duration	11 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Ritesh Tanna
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Indian
Status	Current
Appointed	17 September 2020(23 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Secretary Name	Mrs Deborah Susan Hill
Status	Current
Appointed	12 August 2022(25 years after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Ms Laura Jane Dobson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 March 2023(25 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	26 Springfield Road Linslade Leighton Buzzard Bedfordshire LU7 7QS

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Mr George Edwin Bates
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(3 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 12 May 1999)
Role	Director & Secretary
Country of Residence	England
Correspondence Address	30 Baffam Gardens Selby North Yorkshire YO8 9AY

Director Name	Roger Beattie
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(3 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 18 October 2004)
Role	Solicitor
Correspondence Address	105 Hook Road Goole East Yorkshire DN14 5JT

Director Name	John Roy Ainger
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(3 months, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2005)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Monks Meadow Fox Lane Thorpe Willoughby Selby North Yorkshire YO8 9NA

Director Name	Susan Marilyn Grimes
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(3 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 12 December 2002)
Role	Secretary
Correspondence Address	11 Walnut Crescent Snaith Goole E Yorkshire DM14 9RG

Director Name	John Terence Millington
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(3 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 12 December 2002)
Role	Company Director
Correspondence Address	12 Brough Road South Cave Brough East Yorkshire HU15 2BX

Secretary Name	Amanda Margaret McIntyre
Nationality	British
Status	Resigned
Appointed	30 October 1997(3 months, 1 week after company formation)
Appointment Duration	9 years, 3 months (resigned 16 February 2007)
Role	Company Director
Correspondence Address	Aschilebi Main Street Asselby Goole East Yorkshire DN14 7HE

Director Name	Ms Barbara Mary Richmond
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(1 year, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 2006)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Apartmant 1003 8 Dean Ryle Street London SW1P 4DA

Director Name	Mrs Samantha Jane Brook
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(5 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 April 2014)
Role	Group Personnel Advisor
Country of Residence	United Kingdom
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Alexandra Louise Scott
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(8 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 December 2012)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Mr Michael Sean Christie
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(8 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 22 January 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Secretary Name	Alexandra Louise Scott
Nationality	British
Status	Resigned
Appointed	16 February 2007(9 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 December 2012)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Secretary Name	Thomas Michael Brophy
Status	Resigned
Appointed	10 December 2012(15 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 November 2019)
Role	Company Director
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Mr Lee Christian Johnson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 June 2014(16 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 May 2015)
Role	Group HR Director
Country of Residence	England
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Mr Martin Conleth Campbell
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2014(16 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 July 2019)
Role	Group Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	James William Firth
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2019(21 years, 12 months after company formation)
Appointment Duration	1 year (resigned 07 August 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Caroline Louise Farbridge
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2019(22 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 August 2022)
Role	Deputy Company Secretary
Country of Residence	England
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Secretary Name	Caroline Louise Farbridge
Status	Resigned
Appointed	22 November 2019(22 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 August 2022)
Role	Company Director
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Contact

Website	croda.com
Telephone	01405 860551
Telephone region	Goole

Location

Registered Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA
Region	Yorkshire and The Humber
Constituency	Brigg and Goole
County	East Riding of Yorkshire
Parish	Snaith and Cowick
Ward	Snaith, Airmyn, Rawcliffe and Marshland
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Croda International PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 April 2024 (2 weeks, 3 days ago)
Next Return Due	23 April 2025 (12 months from now)

Filing History

14 April 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
14 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
27 March 2023	Appointment of Ms Laura Jane Dobson as a director on 27 March 2023 (2 pages)
12 August 2022	Termination of appointment of Caroline Louise Farbridge as a secretary on 12 August 2022 (1 page)
12 August 2022	Termination of appointment of Caroline Louise Farbridge as a director on 12 August 2022 (1 page)
12 August 2022	Appointment of Mrs Deborah Susan Hill as a secretary on 12 August 2022 (2 pages)
18 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
8 April 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
27 April 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
14 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
17 September 2020	Appointment of Ritesh Tanna as a director on 17 September 2020 (2 pages)
25 August 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
14 August 2020	Termination of appointment of James William Firth as a director on 7 August 2020 (1 page)
20 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
22 November 2019	Termination of appointment of Thomas Michael Brophy as a secretary on 22 November 2019 (1 page)
22 November 2019	Appointment of Caroline Louise Farbridge as a director on 22 November 2019 (2 pages)
22 November 2019	Appointment of Caroline Louise Farbridge as a secretary on 22 November 2019 (2 pages)
18 July 2019	Appointment of James William Firth as a director on 15 July 2019 (2 pages)
18 July 2019	Termination of appointment of Martin Conleth Campbell as a director on 15 July 2019 (1 page)
21 May 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
20 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
15 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
12 March 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
10 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
28 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (6 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (6 pages)
21 May 2015	Termination of appointment of Lee Christiaan Johnson as a director on 15 May 2015 (1 page)
21 May 2015	Termination of appointment of Lee Christiaan Johnson as a director on 15 May 2015 (1 page)
19 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2 (7 pages)
9 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2 (7 pages)
9 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2 (7 pages)
5 February 2015	Termination of appointment of Michael Sean Christie as a director on 22 January 2015 (1 page)
5 February 2015	Termination of appointment of Michael Sean Christie as a director on 22 January 2015 (1 page)
8 October 2014	Director's details changed for Lee Christiaan Johnson on 15 August 2014 (2 pages)
8 October 2014	Director's details changed for Lee Christiaan Johnson on 15 August 2014 (2 pages)
10 June 2014	Appointment of Martin Conleth Campbell as a director (2 pages)
10 June 2014	Appointment of Lee Christiaan Johnson as a director (2 pages)
10 June 2014	Appointment of Lee Christiaan Johnson as a director (2 pages)
10 June 2014	Appointment of Martin Conleth Campbell as a director (2 pages)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 May 2014	Termination of appointment of Samantha Brook as a director (1 page)
28 May 2014	Termination of appointment of Samantha Brook as a director (1 page)
12 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-12 GBP 2 (7 pages)
12 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-12 GBP 2 (7 pages)
12 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-12 GBP 2 (7 pages)
9 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (7 pages)
9 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (7 pages)
9 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (7 pages)
8 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 February 2013	Director's details changed for Thomas Michael Brophy on 27 February 2013 (2 pages)
27 February 2013	Director's details changed for Thomas Michael Brophy on 27 February 2013 (2 pages)
10 December 2012	Termination of appointment of Alexandra Scott as a director (1 page)
10 December 2012	Termination of appointment of Alexandra Scott as a director (1 page)
10 December 2012	Termination of appointment of Alexandra Scott as a secretary (1 page)
10 December 2012	Appointment of Thomas Michael Brophy as a secretary (1 page)
10 December 2012	Appointment of Thomas Michael Brophy as a director (2 pages)
10 December 2012	Termination of appointment of Alexandra Scott as a secretary (1 page)
10 December 2012	Appointment of Thomas Michael Brophy as a director (2 pages)
10 December 2012	Appointment of Thomas Michael Brophy as a secretary (1 page)
10 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (8 pages)
10 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (8 pages)
10 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (8 pages)
14 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (8 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (8 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (8 pages)
11 April 2011	Director's details changed for Mr Arthur Shaun Pinchbeck on 9 April 2011 (2 pages)
11 April 2011	Director's details changed for Mr Arthur Shaun Pinchbeck on 9 April 2011 (2 pages)
11 April 2011	Director's details changed for Mr Arthur Shaun Pinchbeck on 9 April 2011 (2 pages)
10 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
7 October 2009	Secretary's details changed for Alexandra Louise Scott on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Alexandra Louise Scott on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Arthur Shaun Pinchbeck on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Deborah Susan Hill on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Alexandra Louise Scott on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Michael Sean Christie on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Deborah Susan Hill on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Samantha Jane Brook on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Alexandra Louise Scott on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Alexandra Louise Scott on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Samantha Jane Brook on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Michael Sean Christie on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Michael Sean Christie on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Arthur Shaun Pinchbeck on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Deborah Susan Hill on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Arthur Shaun Pinchbeck on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Samantha Jane Brook on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Alexandra Louise Scott on 1 October 2009 (1 page)
27 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
27 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
17 April 2009	Return made up to 09/04/09; full list of members (4 pages)
17 April 2009	Return made up to 09/04/09; full list of members (4 pages)
1 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
1 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
10 April 2008	Return made up to 09/04/08; full list of members (4 pages)
10 April 2008	Return made up to 09/04/08; full list of members (4 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 May 2007	Return made up to 09/04/07; full list of members (3 pages)
2 May 2007	Return made up to 09/04/07; full list of members (3 pages)
16 February 2007	New secretary appointed (1 page)
16 February 2007	Secretary resigned (1 page)
16 February 2007	New secretary appointed (1 page)
16 February 2007	Secretary resigned (1 page)
11 December 2006	Director's particulars changed (1 page)
11 December 2006	Director's particulars changed (1 page)
11 December 2006	Director's particulars changed (1 page)
11 December 2006	Director's particulars changed (1 page)
11 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
28 April 2006	Return made up to 09/04/06; full list of members (3 pages)
28 April 2006	Return made up to 09/04/06; full list of members (3 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	New director appointed (2 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
3 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
3 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
20 April 2005	Return made up to 09/04/05; full list of members (3 pages)
20 April 2005	Return made up to 09/04/05; full list of members (3 pages)
31 March 2005	Director's particulars changed (1 page)
31 March 2005	Director's particulars changed (1 page)
22 October 2004	New director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
18 May 2004	Director's particulars changed (1 page)
18 May 2004	Director's particulars changed (1 page)
5 May 2004	Return made up to 09/04/04; full list of members (8 pages)
5 May 2004	Return made up to 09/04/04; full list of members (8 pages)
5 May 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
5 May 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
11 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
11 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
7 May 2003	Return made up to 09/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 May 2003	Return made up to 09/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	New director appointed (2 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (7 pages)
8 May 2002	Return made up to 09/04/02; full list of members (7 pages)
8 May 2002	Return made up to 09/04/02; full list of members (7 pages)
21 August 2001	Full accounts made up to 31 December 2000 (7 pages)
21 August 2001	Full accounts made up to 31 December 2000 (7 pages)
1 August 2001	Return made up to 22/07/01; full list of members (7 pages)
1 August 2001	Return made up to 22/07/01; full list of members (7 pages)
10 November 2000	Full accounts made up to 31 December 1999 (7 pages)
10 November 2000	Full accounts made up to 31 December 1999 (7 pages)
11 August 2000	Return made up to 22/07/00; full list of members (7 pages)
11 August 2000	Return made up to 22/07/00; full list of members (7 pages)
28 July 1999	Return made up to 22/07/99; full list of members (8 pages)
28 July 1999	Return made up to 22/07/99; full list of members (8 pages)
26 May 1999	Full accounts made up to 31 December 1998 (7 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	Full accounts made up to 31 December 1998 (7 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	Director resigned (1 page)
21 August 1998	Auditor's resignation (1 page)
21 August 1998	Auditor's resignation (1 page)
26 July 1998	Return made up to 22/07/98; full list of members (8 pages)
26 July 1998	Return made up to 22/07/98; full list of members (8 pages)
5 November 1997	Secretary resigned (1 page)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	Location of register of members (1 page)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Registered office changed on 05/11/97 from: 35 basinghall street london EC2V 5DB (1 page)
5 November 1997	New director appointed (2 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Registered office changed on 05/11/97 from: 35 basinghall street london EC2V 5DB (1 page)
5 November 1997	New director appointed (2 pages)
5 November 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
5 November 1997	Secretary resigned (1 page)
5 November 1997	New director appointed (2 pages)
5 November 1997	New secretary appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	New director appointed (2 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
5 November 1997	New director appointed (2 pages)
5 November 1997	New secretary appointed (2 pages)
5 November 1997	Location of register of members (1 page)
28 October 1997	Memorandum and Articles of Association (14 pages)
28 October 1997	Memorandum and Articles of Association (14 pages)
24 October 1997	Company name changed trushelfco (no.2278) LIMITED\certificate issued on 27/10/97 (2 pages)
24 October 1997	Company name changed trushelfco (no.2278) LIMITED\certificate issued on 27/10/97 (2 pages)
22 July 1997	Incorporation (19 pages)
22 July 1997	Incorporation (19 pages)

Cowick Hall Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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