• UK
  • SHARE AND DEBENTURE TRUST LIMITED(THE) - 43 Market Place, Romford, RM1 3AB, United Kingdom

Company Information

Company registration number
00134074
Company Status
LIVE
Country
United Kingdom
Registered Address
43 Market Place
Romford
RM1 3AB
43 Market Place, Romford, RM1 3AB UK

Management

Managing Directors
FISHER, Rosemary Ann
KNOTT, Lawrence Alan
SANDERSON, John Frederick Waley
SUNNUCKS, David Lingen
SUNNUCKS, Karen Julia
SUNNUCKS, William D'Urban
SUNNUCKS, Charles
SUNNUCKS, Isabel Jane Coates
Company secretaries
O'MAHONY, Conor

Company Details

Type of Business
ltd
Incorporated
1914-02-19
Age Of Company
1914-02-19 110 years
SIC/NACE
68100

Ownership

Beneficial Owners
Mr William D'Urban Sunnucks

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2025-06-30
Last Date: 2023-09-30
Annual Return
Due Date: 2024-05-03
Last Date: 2023-04-19

SHARE AND DEBENTURE TRUST LIMITED(THE) Company Description

SHARE AND DEBENTURE TRUST LIMITED(THE) is a ltd registered in United Kingdom with the Company reg no 00134074. Its current trading status is "live". It was registered 1914-02-19. It has declared SIC or NACE codes as "68100". It has 8 directors and 1 secretary. The latest accounts are filed up to 2023-09-30.It can be contacted at 43 Market Place .
More information

Get SHARE AND DEBENTURE TRUST LIMITED(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Share And Debenture Trust Limited(The) - 43 Market Place, Romford, RM1 3AB, United Kingdom

1914-02-19 110 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-02-23) - AA

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  • accounts-with-accounts-type-total-exemption-full (2023-05-03) - AA

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  • change-to-a-person-with-significant-control (2023-04-28) - PSC04

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  • confirmation-statement-with-updates (2023-04-28) - CS01

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  • confirmation-statement-with-updates (2022-04-28) - CS01

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  • change-person-director-company-with-change-date (2022-11-28) - CH01

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  • capital-allotment-shares (2022-03-14) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2022-05-05) - AA

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  • appoint-person-director-company-with-name-date (2022-11-14) - AP01

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  • termination-director-company-with-name-termination-date (2022-11-14) - TM01

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  • appoint-person-director-company-with-name-date (2021-12-23) - AP01

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  • confirmation-statement-with-updates (2021-04-29) - CS01

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  • confirmation-statement-with-updates (2020-05-01) - CS01

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  • legacy (2020-03-23) - CAP-SS

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  • resolution (2020-03-13) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2020-04-17) - SH08

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  • capital-allotment-shares (2020-03-26) - SH01

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  • capital-variation-of-rights-attached-to-shares (2020-04-16) - SH10

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  • memorandum-articles (2020-03-13) - MA

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  • legacy (2020-05-13) - SH20

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  • resolution (2020-05-13) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2020-05-13) - SH19

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  • accounts-with-accounts-type-total-exemption-full (2020-11-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-12-17) - AA

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  • confirmation-statement-with-updates (2019-04-25) - CS01

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  • appoint-person-director-company-with-name-date (2019-04-25) - AP01

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  • capital-allotment-shares (2019-04-03) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-09) - AA

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  • termination-secretary-company-with-name-termination-date (2018-01-11) - TM02

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  • termination-director-company-with-name-termination-date (2018-01-12) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-17) - AP01

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  • confirmation-statement-with-no-updates (2018-04-20) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-11-19) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-11-19) - AP03

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  • appoint-person-secretary-company-with-name-date (2018-01-19) - AP03

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  • accounts-with-accounts-type-total-exemption-full (2017-11-28) - AA

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  • confirmation-statement-with-updates (2017-04-24) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-02-24) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2016-01-04) - AA

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  • appoint-person-secretary-company-with-name-date (2016-03-14) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01

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  • change-person-director-company-with-change-date (2016-05-18) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-02) - AA

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  • capital-allotment-shares (2015-11-26) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-15) - AA

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  • capital-alter-shares-consolidation (2014-08-01) - SH02

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  • capital-return-purchase-own-shares (2014-07-08) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-27) - AA

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  • memorandum-articles (2013-03-11) - MEM/ARTS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01

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  • capital-allotment-shares (2013-07-29) - SH01

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  • appoint-person-director-company-with-name (2013-11-08) - AP01

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  • accounts-with-accounts-type-small (2012-02-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01

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  • appoint-person-secretary-company-with-name (2012-11-13) - AP03

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  • accounts-with-accounts-type-small (2012-11-27) - AA

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  • termination-secretary-company-with-name (2012-11-13) - TM02

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  • termination-secretary-company-with-name (2011-02-14) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01

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  • appoint-person-secretary-company-with-name (2011-02-14) - AP03

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  • appoint-person-director-company-with-name (2010-03-01) - AP01

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  • termination-director-company-with-name (2010-03-01) - TM01

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  • change-account-reference-date-company-current-shortened (2010-03-12) - AA01

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  • accounts-with-accounts-type-small (2010-04-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01

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  • change-person-director-company-with-change-date (2010-11-02) - CH01

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  • accounts-with-accounts-type-small (2010-12-23) - AA

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  • legacy (2009-04-13) - 363a

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  • accounts-with-accounts-type-small (2009-04-01) - AA

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  • legacy (2008-04-29) - 363s

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  • accounts-with-accounts-type-full (2008-04-05) - AA

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  • accounts-with-accounts-type-full (2007-04-13) - AA

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  • legacy (2007-04-14) - 363s

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  • accounts-with-accounts-type-full (2006-04-05) - AA

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  • legacy (2006-04-18) - 363s

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  • legacy (2005-04-09) - 288b

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  • legacy (2005-04-09) - 363s

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  • accounts-with-accounts-type-full (2005-03-31) - AA

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  • legacy (2005-04-22) - 288a

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  • legacy (2004-04-14) - 363s

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  • accounts-with-accounts-type-full (2004-03-17) - AA

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  • legacy (2003-04-25) - 363s

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  • accounts-with-accounts-type-full (2003-03-25) - AA

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  • accounts-with-accounts-type-full (2002-03-19) - AA

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  • legacy (2002-04-09) - 363s

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  • accounts-with-accounts-type-full (2001-03-27) - AA

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  • legacy (2001-04-18) - 363s

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  • legacy (2000-04-12) - 363s

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  • accounts-with-accounts-type-full (2000-04-03) - AA

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  • legacy (2000-03-01) - 288a

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  • legacy (2000-01-29) - 288b

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  • legacy (1999-04-12) - 363s

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  • accounts-with-accounts-type-full (1999-04-07) - AA

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  • legacy (1998-04-15) - 363s

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  • accounts-with-accounts-type-full (1998-04-03) - AA

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  • accounts-with-accounts-type-full (1997-04-06) - AA

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  • legacy (1997-04-09) - 363s

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  • accounts-with-accounts-type-full (1996-09-05) - AA

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  • legacy (1996-04-01) - 363s

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  • accounts-with-accounts-type-small (1995-04-06) - AA

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  • legacy (1995-04-06) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1994-04-11) - AA

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  • legacy (1994-04-11) - 363s

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  • accounts-with-accounts-type-full (1993-04-21) - AA

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  • legacy (1993-04-13) - 363s

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  • accounts-with-accounts-type-full (1992-05-07) - AA

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  • legacy (1992-04-16) - 363s

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  • legacy (1992-10-12) - 288

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  • accounts-with-accounts-type-full (1991-04-19) - AA

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  • legacy (1991-04-19) - 363a

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  • accounts-with-accounts-type-full (1990-04-06) - AA

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  • legacy (1990-04-06) - 363

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  • accounts-with-accounts-type-full (1989-04-06) - AA

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  • legacy (1989-04-06) - 363

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  • accounts-with-accounts-type-full (1988-05-12) - AA

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  • legacy (1988-05-12) - 363

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  • accounts-with-accounts-type-full (1987-05-08) - AA

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  • legacy (1987-05-08) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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