BOUGHEY TRUST COMPANY LIMITED(THE)

Profile BOUGHEY TRUST COMPANY LIMITED(THE)

Actual on 01.10.2020
Company name
BOUGHEY TRUST COMPANY LIMITED(THE)
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Company number
00325195
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 10 March 1937
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 26 September 2020 due by Saturday, 07 November 2020

Last statement dated Thursday, 26 September 2019

Nature of business (SIC)
88100 - Social work activities without accommodation for the elderly and disabled
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Registered office address
ABBEY COURT, HIGH STREET, SHROPSHIRE, NEWPORT, TF10 7BW
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PSC and Officers BOUGHEY TRUST COMPANY LIMITED(THE)

Officers

(as of 18.09.2020)

ALLAN, Eva
Status: Active
Appointed on: Wednesday, 13 February 2002
Correspondence address: Clemmett Close, England, Shropshire, Newport, TF107FB, 1
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Retired
Country of residence: England
ANNETTE, Stokes
Status: Active
Appointed on: Thursday, 10 February 2011
Correspondence address: England, Shropshire, Newport, TF10 7SH, 28 The Larches
Role: Secretary
DAVIES, Emrys
Status: Active
Appointed on: Thursday, 23 January 2014
Correspondence address: England, Shropshire, Newport, TF10 7TB, 8 Maynards Croft
Nationality: Welsh
Date of birth: November 1949
Role: Director
Occupation: Retired
Country of residence: England
DAVIES, Gareth
Status: Active
Appointed on: Wednesday, 10 May 2017
Correspondence address: England, Shropshire, Newport, TF10 7AY, Flat 1 85 High Street
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Sales Manager
Country of residence: England
FOSTER, Graham
Status: Active
Appointed on: Wednesday, 10 May 2017
Correspondence address: England, Shropshire, Newport, TF10 7XJ, 21 Daniels Cross
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Retired Teacher
Country of residence: England
FUNDELL, Elizabeth Rosemary
Status: Active
Appointed on: Wednesday, 10 May 2017
Correspondence address: England, Shropshire, Newport, TF10 7FB, 9 Cowslip Acres
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Estate Agent
Country of residence: England
PITCHFORD, Martin
Status: Active
Appointed on: Thursday, 23 January 2014
Correspondence address: Pool House Barns, Weston Jones, England, Shropshire, Newport, TF10 8ED, 2 Granary Barns
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Insurance Broker
Country of residence: England
RUMBLES, Alan
Status: Active
Appointed on: Thursday, 23 January 2014
Correspondence address: England, Shropshire, Newport, TF10 7PT, 19 Vauxhall Crescent
Nationality: English
Date of birth: August 1969
Role: Director
Occupation: Company Director
Country of residence: England
TEMPERTON, Andrew Peter
Status: Active
Appointed on: Tuesday, 26 September 2000
Correspondence address: 31 Bayley Hills, Shropshire, Edgmond, TF10 7JG
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Surveyor
Country of residence: England
WASSELL, David
Status: Active
Appointed on: Thursday, 10 February 2011
Correspondence address: England, Shropshire, Newport, TF10 7UN, 58 Ford Road
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Solicitor
Country of residence: England
WASSELL, David
Status: Not active
Appointed on: Tuesday, 29 June 1999
Resigned on: Friday, 07 March 2003
Correspondence address: 6 Kestrel Close, Salop, Newport, TF10 8QE
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Solicitor
WOOD, Harry Allen
Status: Not active
Resigned on: Friday, 24 October 2003
Correspondence address: Ravenswing, 15 Newport Road,Edgmond, Shropshire, Newport, TF10 8HQ
Nationality: British
Date of birth: October 1924
Role: Director
Occupation: Retired Engineer
TAYLOR, David John
Status: Not active
Resigned on: Monday, 06 December 1993
Correspondence address: Adams Grammer School, Shropshire, Newport, TF10 7BD
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Headmaster
SUMMERS, Carl Anthony
Status: Not active
Appointed on: Thursday, 23 January 2014
Resigned on: Monday, 31 October 2016
Correspondence address: England, Shropshire, Newport, TF10 7NZ, 7 Hartwood Close
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Financial Advisor
Country of residence: England
HIBBERT, Roy Trevor, Rev Prebendary
Status: Not active
Resigned on: Saturday, 01 February 1997
Correspondence address: The Rectory, Shropshire, Newport, TF10 7BH
Nationality: British
Date of birth: June 1930
Role: Director
Occupation: Clerk In Holy Orders
MOORE, Michael John
Status: Not active
Appointed on: Tuesday, 29 June 1999
Resigned on: Saturday, 06 May 2000
Correspondence address: 35 Masons Place, Salop, Newport, TF10 7JS
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Local Government Officer
MILES, Malcolm Frederick
Status: Not active
Appointed on: Wednesday, 18 September 2002
Resigned on: Saturday, 26 June 2004
Correspondence address: The Birches Avenue Road South, Salop, Newport, TF10 7DY
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BIDDLE, Rodney William Dennis, Revd
Status: Not active
Appointed on: Friday, 27 March 1998
Resigned on: Sunday, 03 April 2005
Correspondence address: The Rectory 10 Forton Glade, Shropshire, Newport, TF10 8BU
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Minister Of Religion
PARRY, David
Status: Not active
Appointed on: Monday, 20 September 2004
Resigned on: Thursday, 07 June 2018
Correspondence address: Horsehay, England, Shropshire, Telford, TF4 2NF, 12 Bridge Road
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Policeman
Country of residence: England
DAVIES, Mervyn Neil
Status: Not active
Appointed on: Tuesday, 21 May 2002
Resigned on: Thursday, 10 February 2011
Correspondence address: 4 Chapel Crescent, Hadnall, Shropshire, Shrewsbury, SY4 4EQ
Role: Secretary
RICHARDSON, James Michael
Status: Not active
Appointed on: Thursday, 10 March 1994
Resigned on: Tuesday, 01 June 2010
Correspondence address: Adams Grammar School, High Street, Salop, Newport, TF10 7BD
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Headmaster
DAVIES, John Patrick
Status: Not active
Resigned on: Tuesday, 16 November 1999
Correspondence address: Abbey Cottage Lilleshall, Shropshire, Newport, TF10 9HW
Nationality: British
Date of birth: July 1926
Role: Director
Occupation: Auctioneer
BENTLEY, Stephen Johnson
Status: Not active
Appointed on: Tuesday, 23 May 1995
Resigned on: Tuesday, 17 June 1997
Correspondence address: The Firs, Little Sutton Road, West Midlands, Sutton Coldfield, B75 6QL
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WILLIAMS, Stanley Brian
Status: Not active
Resigned on: Tuesday, 17 June 1997
Correspondence address: 60 High Street, Salop, Newport, TF10 7AH
Role: Secretary
BENTLEY, Stephen Johnson
Status: Not active
Appointed on: Tuesday, 29 June 1999
Resigned on: Tuesday, 21 May 2002
Correspondence address: The Firs, Little Sutton Road, West Midlands, Sutton Coldfield, B75 6QL
Role: Secretary
MILES, Malcolm Frederick
Status: Not active
Resigned on: Tuesday, 29 June 1999
Correspondence address: The Birches Avenue Road South, Salop, Newport, TF10 7DY
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Rupa Transports Officer
Country of residence: United Kingdom
WESTCOTTS LTD
Status: Not active
Appointed on: Tuesday, 17 June 1997
Resigned on: Tuesday, 29 June 1999
Correspondence address: 58 High Street, Shropshire, Newport, TF10 7AQ
Role: Secretary
MILES, Malcolm Frederick
Status: Not active
Appointed on: Tuesday, 16 May 2000
Resigned on: Wednesday, 13 February 2002
Correspondence address: The Birches Avenue Road South, Salop, Newport, TF10 7DY
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Retired
Country of residence: United Kingdom
GRATTON, Glyn Lloyd
Status: Not active
Appointed on: Monday, 20 September 2004
Resigned on: Wednesday, 25 June 2014
Correspondence address: The Berringtons Farm, Woodseaves, Shropshire, Market Drayton, TF9 2AU
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Retailer
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Sunday, 18 June 2017
Legal form: Persons With Significant Control Statement