British - Israel Trust Company Limited(The) - Company Information

Company Name	British - Israel Trust Company Limited(The)
Company Status	Active
Company Number	00337920
Category	Private Limited Company
Incorporation Date	16 March 1938(86 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	David James Aimer
Nationality	British
Status	Current
Appointed	01 April 2002(64 years, 1 month after company formation)
Appointment Duration	22 years, 1 month
Role	General Secretary
Correspondence Address	117 Low Etherley Bishop Auckland DL14 0HA

Director Name	Mr John Hardwick
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 March 2019(81 years after company formation)
Appointment Duration	5 years, 1 month
Role	Civil Engineer
Country of Residence	England
Correspondence Address	74 Beverley Road Bristol BS7 0JN

Director Name	Mr Alfred Summers Brown
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	07 March 2020(82 years after company formation)
Appointment Duration	4 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Tara Townhead Road Dalston Carlisle CA5 7JF

Director Name	Dr Andrew Clifford Smyth
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	26 October 2023(85 years, 8 months after company formation)
Appointment Duration	6 months
Role	Retired
Country of Residence	Northern Ireland
Correspondence Address	79 Beechgrove Avenue Belfast BT6 0ND Northern Ireland

Director Name	Matthew James Browning
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(52 years, 10 months after company formation)
Appointment Duration	16 years, 6 months (resigned 14 July 2007)
Role	Retired
Correspondence Address	11 Seagate Irvine Ayrshire KA12 8RU Scotland

Director Name	Richard Braithwaite Hope Hall
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(52 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 06 July 2002)
Role	Co Secretary
Correspondence Address	4 Swanwick Walk Tadley Basingstoke Hampshire RG26 6JZ

Director Name	Mr Thomas George Morris
Date of Birth	December 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(52 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 March 1997)
Role	Retired
Correspondence Address	41 Mickleton Drive Leicester Leicestershire LE5 6GE

Director Name	Mr Michael Anthony Clark
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(52 years, 10 months after company formation)
Appointment Duration	32 years, 10 months (resigned 26 October 2023)
Role	Retired
Country of Residence	Wales
Correspondence Address	24 Maes-Y-Rhedyn Maes-Y-Rhedyn Talbot Green Pontyclun CF72 8AN Wales

Secretary Name	Alan Edwin Gibb
Nationality	British
Status	Resigned
Appointed	31 December 1990(52 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 April 2002)
Role	Company Director
Correspondence Address	Lyminster Lodge Lyminster Littlehampton West Sussex BN17 7QJ

Director Name	Mr Ernest Septimus Gage
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(59 years, 9 months after company formation)
Appointment Duration	21 years, 2 months (resigned 15 March 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	36 Old Orchard Haxby Yorkshire YO3 3DT

Director Name	Mr Robert Fleming Graham
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2008(70 years, 4 months after company formation)
Appointment Duration	10 years (resigned 21 August 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9 Dixon Drive Dumbarton Glasgow G82 4AP Scotland

Contact

Website	britishisrael.co.uk
Telephone	01388 834395
Telephone region	Bishop Auckland / Stanhope

Location

Registered Address	121 Low Etherley Bishop Auckland County Durham DL14 0HA
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Etherley
Ward	Evenwood
Built Up Area	Low Etherley
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £0.2	David James Aimer 25.00% Ordinary
100 at £0.2	Ernest Gage 25.00% Ordinary
100 at £0.2	M.a. Clark 25.00% Ordinary
100 at £0.2	Mr Robert Fleming Graham 25.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

29 March 2011	Delivered on: 31 March 2011 Satisfied on: 5 October 2011 Persons entitled: Property Finance Nominees (No.4) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
29 March 2011	Delivered on: 30 March 2011 Satisfied on: 5 October 2011 Persons entitled: Property Finance Nominees (No.4) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Colossus night club market street ilfracombe. Fully Satisfied
29 March 2011	Delivered on: 30 March 2011 Satisfied on: 5 October 2011 Persons entitled: Property Finance Nominees (No.4) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 1 azure court doxford park sunderland. Fully Satisfied

Filing History

15 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
23 April 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
12 March 2020	Appointment of Mr Alfred Summers Brown as a director on 7 March 2020 (2 pages)
9 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
15 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
2 April 2019	Director's details changed for Mr John Hardwick on 2 April 2019 (2 pages)
18 March 2019	Termination of appointment of Ernest Septimus Gage as a director on 15 March 2019 (1 page)
18 March 2019	Appointment of Mr John Hardwick as a director on 9 March 2019 (2 pages)
18 March 2019	Secretary's details changed for David James Aimer on 15 March 2019 (1 page)
17 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
21 August 2018	Termination of appointment of Robert Fleming Graham as a director on 21 August 2018 (1 page)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (6 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (6 pages)
21 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (6 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (6 pages)
22 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (6 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (6 pages)
11 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
7 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
31 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
31 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 January 2010	Director's details changed for Ernest Septimus Gage on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Michael Anthony Clark on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Michael Anthony Clark on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Ernest Septimus Gage on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Michael Anthony Clark on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Robert Fleming Graham on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Robert Fleming Graham on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Ernest Septimus Gage on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Robert Fleming Graham on 4 January 2010 (2 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 January 2009	Director appointed mr robert fleming graham (1 page)
8 January 2009	Return made up to 31/12/08; full list of members (5 pages)
8 January 2009	Return made up to 31/12/08; full list of members (5 pages)
8 January 2009	Director appointed mr robert fleming graham (1 page)
28 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
28 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
2 July 2008	Secretary's change of particulars / david aimer / 01/01/2008 (2 pages)
2 July 2008	Director's change of particulars / michael clark / 01/07/2008 (1 page)
2 July 2008	Secretary's change of particulars / david aimer / 01/01/2008 (2 pages)
2 July 2008	Director's change of particulars / michael clark / 01/07/2008 (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Director resigned (1 page)
10 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
10 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
24 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
24 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
7 February 2006	Return made up to 31/12/05; full list of members (3 pages)
7 February 2006	Return made up to 31/12/05; full list of members (3 pages)
5 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
5 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
12 January 2005	Return made up to 31/12/04; full list of members (8 pages)
12 January 2005	Return made up to 31/12/04; full list of members (8 pages)
6 December 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
6 December 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
11 February 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 11/02/04 363(288) ‐ Secretary's particulars changed (8 pages)
11 February 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 11/02/04 363(288) ‐ Secretary's particulars changed (8 pages)
15 December 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
15 December 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
11 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
11 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
30 January 2003	New secretary appointed (2 pages)
30 January 2003	New secretary appointed (2 pages)
7 January 2002	Return made up to 31/12/01; full list of members (8 pages)
7 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
7 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
7 January 2002	Return made up to 31/12/01; full list of members (8 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
22 January 2001	Return made up to 31/12/00; full list of members (8 pages)
22 January 2001	Return made up to 31/12/00; full list of members (8 pages)
27 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
27 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
21 January 2000	Return made up to 31/12/99; full list of members (8 pages)
21 January 2000	Return made up to 31/12/99; full list of members (8 pages)
26 January 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
26 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned (8 pages)
26 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned (8 pages)
26 January 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
6 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
6 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
13 January 1998	New director appointed (2 pages)
13 January 1998	Return made up to 31/12/97; change of members (6 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	Return made up to 31/12/97; change of members (6 pages)
18 February 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
18 February 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
10 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
29 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
29 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
29 February 1996	Return made up to 31/12/95; full list of members (6 pages)
29 February 1996	Return made up to 31/12/95; full list of members (6 pages)
16 March 1938	Incorporation (16 pages)
16 March 1938	Incorporation (16 pages)

British - Israel Trust Company Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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