HAMPTON TRUST PLC

Dissolved on 19 Jun 2012

Address

GROUND FLOOR
RYDER COURT
14 RYDER STREET
LONDON
SW1Y 6QB
(104 companies also use this postcode)

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.: 00267163
Incorporation Date: 21 Jul 1932
Dissolution Date: 19 Jun 2012
Dissolved after 79 Years
Financial Year End: 31 Dec
Capital: £16,188,833.05
on 21 Dec 2011
Company Accounts:
For period ending:
31 Dec 2009
Filed on:
3 Oct 2010
Purchase these accounts for £4.99 ex VAT
Company Return - Directors & Shareholder Information:
As at:
9 Oct 2011
Filed on:
21 Dec 2011
Purchase this document for £4.99 ex VAT
Information checked: 18 Feb 2014 - Refresh Now!

Map

Recently Filed Documents426 available

Directors and Secretaries

Robert Barrett
24 Apr 2007 ⇒ Present (6 Years) Director
J O Hambro Capital Management Limited
5 Apr 2007 ⇒ Present (7 Years) Company Secretary
Christopher Mills
24 Jan 2007 ⇒ Present (7 Years) Director
Jonathan Whittingham
24 Feb 2005 ⇒ Present (9 Years) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 24 Oct 1990
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 24 Oct 1990
BARCLAYS BANK PLC
LEGAL CHARGE - Multiple filings of asset release and removal. Please see documents registered on 30 Aug 1990
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 11 Jul 1990
SVENSKA HANDLEBANKEN
LEGAL MORTGAGE - OUTSTANDING on 20 Sep 1989
MIDLAND BANK PLC
LEGAL CHARGE - OUTSTANDING on 18 Sep 1989
SVENSKA HANDLESBANKEN
LEGAL MORTGAGE - PART of the property or undertaking has been released from charge on 15 Dec 1988
BARCLAYS BANK PLC
LETTER OF CHARGE - OUTSTANDING on 14 Jun 1988
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 14 Mar 1988
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 14 Mar 1988
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 14 Mar 1988
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 14 Mar 1988
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 14 Mar 1988
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 14 Mar 1988
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 14 Mar 1988
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 14 Mar 1988
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 15 Oct 1986
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 25 Jun 1986
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 25 Jun 1986
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 25 Jun 1986
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 25 Jun 1986
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 25 Jun 1986
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 25 Jun 1986
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 25 Jun 1986
CREDIT LYONNAIS
LEGAL CHARGE - OUTSTANDING on 15 Mar 1986
CREDIT LYONNAIS.
LEGAL CHARGE - OUTSTANDING on 15 Mar 1986
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 31 Jul 1984
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 9 Nov 1971
BARCLAYS BANK PLC
CHARGE UNDER L.R. ACT 1925 - OUTSTANDING on 6 Nov 1934
BARCLAYS BANK PLC
CHARGE - OUTSTANDING on 6 Nov 1934

Previous Company Names

SOUTHEND PROPERTY HOLDINGS PLC
Changed 19 Sep 1996

Previous Addresses

121 MOUNT STREET
LONDON
W1K 3NW
Changed 17 Apr 2007
30-32 PALL MALL
LIVERPOOL
L3 6AL
Changed 15 Jul 2005
MPTON HOUSE, 20 ALBERT EMBANKMENT, LONDON, SE1 7TJ
Changed 22 Jan 2002
SOUTH STREET, LONDON, W1Y 5PD
Changed 25 Sep 2000
MPTON HOUSE, 20 ALBERT EMBANKMENT, LONDON, SE1 7TJ
Changed 23 Dec 1998
DANCASTLE COURT, ARCADIA AVENUE, LONDON, N3 2JU
Changed 28 Aug 1996
RCHES HOUSE, 188 WILLIFIELD WAY, LONDON, NW 11 6YA
Changed 16 Jan 1991

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them
www.hamptontrust.co.uk Register at GoDaddy for £2.99
www.hamptontrust.org Register at GoDaddy for £8.99
www.hamptontrust.estate Register at GoDaddy for £25.49
www.hamptontrust.net Register at GoDaddy for £6.79

Company Annual Accounts

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2009 3 Oct 2010 10
31 Dec 2008 24 Aug 2009 8
31 Dec 2007 13 May 2009 17
31 Dec 2006 15 May 2008 17
31 Dec 2005 5 Nov 2006 11
31 Mar 2005 25 May 2006 14
31 Mar 2004 9 Jun 2005 15
31 Mar 2003 19 Oct 2003 7
31 Mar 2002 10 Sep 2002 6
31 Mar 2001 1 Nov 2001 8
15 Dec 2000 29 Dec 2000 0
31 Mar 2000 26 Oct 2000 7
22 Dec 1999 29 Dec 1999 0
31 Mar 1999 14 Oct 1999 7
31 Mar 1998 28 Aug 1998 5
31 Mar 1997 29 Sep 1997 6
18 Dec 1996 30 Dec 1996 0
31 Mar 1996 11 Sep 1996 6
31 Mar 1995 27 Sep 1995 6
31 Mar 1994 17 Oct 1994 7
31 Mar 1993 5 Oct 1993 7
31 Mar 1992 22 Oct 1992 7
31 Mar 1991 7 Oct 1991 7
31 Mar 1990 2 Oct 1990 7
31 Mar 1989 1 Sep 1989 6
30 Sep 1988 6 Jan 1989 4
31 Mar 1988 13 Oct 1988 7
31 Dec 1986 24 Aug 1987 8
31 Dec 1985 2 Aug 1986 8

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Official AccountsLatest Annual accounts for year ending 31 Dec 09

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