THE LIN BERWICK TRUST

22 Friars Street, Sudbury, CO10 2AA, Suffolk
StatusACTIVE
Company No.04055205
Category
Incorporated17 Aug 2000
Age23 years, 8 months, 30 days
JurisdictionEngland Wales

SUMMARY

THE LIN BERWICK TRUST is an active with number 04055205. It was incorporated 23 years, 8 months, 30 days ago, on 17 August 2000. The company address is 22 Friars Street, Sudbury, CO10 2AA, Suffolk.



Company Fillings

Accounts with accounts type total exemption full

Date: 21 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 24 Aug 2023

Action Date: 17 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-17

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Appoint person director company with name date

Date: 08 Aug 2023

Action Date: 08 Aug 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-08-08

Officer name: Ms Susan Linda Howting

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Termination director company with name termination date

Date: 28 Nov 2022

Action Date: 15 Nov 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Gregory Bishop

Termination date: 2022-11-15

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Termination director company with name termination date

Date: 31 Aug 2022

Action Date: 31 Aug 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-08-31

Officer name: John Henry Denton Toosey

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Confirmation statement with no updates

Date: 18 Aug 2022

Action Date: 17 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-17

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Accounts with accounts type total exemption full

Date: 10 Jun 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Accounts with accounts type total exemption full

Date: 27 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 17 Aug 2021

Action Date: 17 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-17

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Change person director company with change date

Date: 27 Jul 2021

Action Date: 22 Jul 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-07-22

Officer name: Mr John Henry Denton Toosey

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Change person secretary company with change date

Date: 27 Jul 2021

Action Date: 22 Jul 2021

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2021-07-22

Officer name: Mrs Miriam Houghton Toosey

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Accounts with accounts type total exemption full

Date: 24 Nov 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 16 Oct 2020

Action Date: 17 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-17

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Accounts with accounts type total exemption full

Date: 19 Sep 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

Documents

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Confirmation statement with no updates

Date: 19 Aug 2019

Action Date: 17 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-17

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Appoint person director company with name date

Date: 16 May 2019

Action Date: 16 May 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-05-16

Officer name: Mr John Budd

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Appoint person director company with name date

Date: 17 Dec 2018

Action Date: 05 Dec 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-12-05

Officer name: Mr Gregory Bishop

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Appoint person director company with name date

Date: 18 Sep 2018

Action Date: 17 Sep 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Jennie Wilkins

Appointment date: 2018-09-17

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Confirmation statement with no updates

Date: 28 Aug 2018

Action Date: 17 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-17

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Appoint person director company with name date

Date: 21 Aug 2018

Action Date: 14 Aug 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Ian Francis Duncan

Appointment date: 2018-08-14

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Termination director company with name termination date

Date: 21 Aug 2018

Action Date: 10 Aug 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Ross Ian Wallace

Termination date: 2018-08-10

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Termination director company with name termination date

Date: 21 Aug 2018

Action Date: 10 Aug 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Alan Reynolds

Termination date: 2018-08-10

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Termination director company with name termination date

Date: 21 Aug 2018

Action Date: 10 Aug 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jeremy Robert Massey

Termination date: 2018-08-10

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Accounts with accounts type total exemption full

Date: 09 Jul 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 29 Aug 2017

Action Date: 17 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-17

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Accounts with accounts type total exemption full

Date: 07 Aug 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Termination director company with name termination date

Date: 28 Feb 2017

Action Date: 03 Feb 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Ian Francis Duncan

Termination date: 2017-02-03

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Confirmation statement with updates

Date: 18 Aug 2016

Action Date: 17 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-17

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Appoint person director company with name date

Date: 18 Aug 2016

Action Date: 01 Apr 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-04-01

Officer name: Mr Jeremy Robert Massey

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Appoint person director company with name date

Date: 18 Aug 2016

Action Date: 23 Feb 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-02-23

Officer name: Mr John Henry Denton Toosey

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Accounts with accounts type total exemption full

Date: 27 Jun 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Termination director company with name termination date

Date: 01 Jun 2016

Action Date: 18 Dec 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Ian Hartley

Termination date: 2015-12-18

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Move registers to sail company with new address

Date: 09 Dec 2015

Category: Address

Type: AD03

New address: C/O Miriam Toosey the Christopher Centre 10 Gainsborough Street Sudbury Suffolk CO10 2EU

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Termination director company with name termination date

Date: 09 Dec 2015

Action Date: 05 Oct 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: John Henry Denton Toosey

Termination date: 2015-10-05

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Termination director company with name termination date

Date: 09 Dec 2015

Action Date: 22 Nov 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-11-22

Officer name: Andrew Charles Tidmarsh

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Annual return company with made up date no member list

Date: 16 Sep 2015

Action Date: 17 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-17

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Appoint person director company with name date

Date: 16 Sep 2015

Action Date: 05 Apr 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Ross Ian Wallace

Appointment date: 2015-04-05

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Appoint person director company with name date

Date: 16 Sep 2015

Action Date: 24 Sep 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Ian Hartley

Appointment date: 2014-09-24

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Accounts with accounts type total exemption full

Date: 20 Jul 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Appoint person director company with name date

Date: 22 Oct 2014

Action Date: 19 Dec 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2012-12-19

Officer name: Mr Alan Reynolds

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Annual return company with made up date no member list

Date: 16 Sep 2014

Action Date: 17 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-17

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Appoint person director company with name date

Date: 16 Sep 2014

Action Date: 06 Feb 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Ian Francis Duncan

Appointment date: 2013-02-06

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Termination director company with name termination date

Date: 16 Sep 2014

Action Date: 15 May 2014

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2014-05-15

Officer name: Linda Jean Boyce

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Accounts with accounts type total exemption full

Date: 29 Jul 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

Documents

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Annual return company with made up date no member list

Date: 29 Aug 2013

Action Date: 17 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-17

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Termination director company with name

Date: 29 Aug 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Marilyn Watsham

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Termination director company with name

Date: 29 Aug 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jean Thomas

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Accounts with accounts type full

Date: 25 Jun 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date no member list

Date: 17 Sep 2012

Action Date: 17 Aug 2012

Category: Annual-return

Type: AR01

Made up date: 2012-08-17

Documents

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Termination director company with name

Date: 17 Sep 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Christopher Price

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Accounts with accounts type total exemption full

Date: 05 Sep 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Termination director company with name

Date: 20 Jun 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: William Tickner

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Change registered office address company with date old address

Date: 25 Oct 2011

Action Date: 25 Oct 2011

Category: Address

Type: AD01

Change date: 2011-10-25

Old address: Blaketon 4 Chaucer Road Sudbury Suffolk CO10 1LN

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Miscellaneous

Date: 19 Oct 2011

Category: Miscellaneous

Type: MISC

Description: Aud res S519

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Annual return company with made up date no member list

Date: 06 Sep 2011

Action Date: 17 Aug 2011

Category: Annual-return

Type: AR01

Made up date: 2011-08-17

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Change person director company with change date

Date: 02 Sep 2011

Action Date: 02 Sep 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-09-02

Officer name: Mrs Marilyn Elizabeth Watsham

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Change person director company with change date

Date: 02 Sep 2011

Action Date: 02 Sep 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-09-02

Officer name: John Henry Denton Toosey

Documents

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Change person secretary company with change date

Date: 02 Sep 2011

Action Date: 15 Aug 2011

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mrs Miriam Houghton Toosey

Change date: 2011-08-15

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Termination director company with name

Date: 02 Sep 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Anthony Clarkson

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Change person director company with change date

Date: 02 Sep 2011

Action Date: 02 Sep 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Andrew Charles Tidmarsh

Change date: 2011-09-02

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Change person secretary company with change date

Date: 02 Sep 2011

Action Date: 15 Aug 2011

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2011-08-15

Officer name: Mrs Miriam Houghton Toosey

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Change sail address company with old address

Date: 02 Sep 2011

Category: Address

Type: AD02

Old address: C/O Miriam Toosey Eastgate House Upper East Street Sudbury Suffolk CO10 1UB United Kingdom

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Accounts with accounts type full

Date: 04 May 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Appoint person director company with name

Date: 08 Nov 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Marilyn Elizabeth Watsham

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Appoint person director company with name

Date: 08 Sep 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Andrew Charles Tidmarsh

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Annual return company with made up date no member list

Date: 20 Aug 2010

Action Date: 17 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-17

Documents

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Change person director company with change date

Date: 20 Aug 2010

Action Date: 17 Aug 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Dr Linda Jean Boyce

Change date: 2010-08-17

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Change person director company with change date

Date: 20 Aug 2010

Action Date: 17 Aug 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-08-17

Officer name: William George Henry Tickner

Documents

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Change person director company with change date

Date: 20 Aug 2010

Action Date: 17 Aug 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Christopher Glyn Price

Change date: 2010-08-17

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Change person director company with change date

Date: 20 Aug 2010

Action Date: 17 Aug 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Jean Patricia Thomas

Change date: 2010-08-17

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Termination director company with name

Date: 20 Aug 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Christine Little

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Change sail address company

Date: 15 Jun 2010

Category: Address

Type: AD02

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Accounts with accounts type full

Date: 03 Jun 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Termination director company with name

Date: 22 Mar 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Stanley Johnson

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Appoint person secretary company with name

Date: 06 Nov 2009

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mrs Miriam Houghton Toosey

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Legacy

Date: 23 Sep 2009

Category: Officers

Type: 288b

Description: Appointment terminated director robert cristin

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Legacy

Date: 23 Sep 2009

Category: Officers

Type: 288b

Description: Appointment terminated director julietta cristin

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Legacy

Date: 23 Sep 2009

Category: Officers

Type: 288b

Description: Appointment terminated secretary robert cristin

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Legacy

Date: 17 Sep 2009

Category: Annual-return

Type: 363a

Description: Annual return made up to 17/08/09

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Legacy

Date: 17 Sep 2009

Category: Officers

Type: 288c

Description: Director's change of particulars / jean thomas / 17/09/2009

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Accounts with accounts type full

Date: 16 May 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 04 Sep 2008

Category: Annual-return

Type: 363s

Description: Annual return made up to 17/08/08

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Resolution

Date: 11 Jul 2008

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 04 Jul 2008

Category: Officers

Type: 288a

Description: Director appointed christopher glyn price

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Legacy

Date: 04 Jul 2008

Category: Officers

Type: 288a

Description: Director appointed christine mary little

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Accounts with accounts type full

Date: 12 May 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Memorandum articles

Date: 19 Dec 2007

Category: Incorporation

Type: MEM/ARTS

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Resolution

Date: 19 Dec 2007

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 17 Oct 2007

Category: Annual-return

Type: 363s

Description: Annual return made up to 17/08/07

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Resolution

Date: 10 Jul 2007

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type full

Date: 17 May 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 16 May 2007

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 29 Aug 2006

Category: Annual-return

Type: 363s

Description: Annual return made up to 17/08/06

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Accounts with accounts type full

Date: 01 Aug 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 27 Oct 2005

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type full

Date: 26 Sep 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

Documents

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Legacy

Date: 26 Aug 2005

Category: Annual-return

Type: 363s

Description: Annual return made up to 17/08/05

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Legacy

Date: 10 Feb 2005

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type full

Date: 20 Oct 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

Documents

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Legacy

Date: 15 Sep 2004

Category: Annual-return

Type: 363s

Description: Annual return made up to 17/08/04

Documents

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