DUNCAN & TOPLIS TRUSTEES LIMITED
Non-Trading
General Information
NAME
DUNCAN & TOPLIS TRUSTEES LIMITED
COMPANY NUMBER
10212638
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
03/06/2016
(8 years and 6 months old)
WEBSITE
joinduncantoplis.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LINCOLNSHIRE
NG31 6SF
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUNCAN & TOPLIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DUNCAN & TOPLIS TRUSTEES LIMITED | Non-Trading | View Report |
| HAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 20/06/2024 | David Alan James Gratton (902392180) has left the board |
| 20/06/2024 | Simon Nicholas Syddall (919166617) has left the board |
Credit Risk Overview
Want to learn more about DUNCAN & TOPLIS TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUNCAN & TOPLIS TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUNCAN & TOPLIS TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2016 - Present (8 years and 6 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 13 Past: 17 |
View Report |
|
03/06/2016 - Present (8 years and 6 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 9 Past: 23 |
View Report |
|
03/06/2016 - Present (8 years and 6 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
03/06/2016 - Present (8 years and 6 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
03/06/2016 - Present (8 years and 6 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUNCAN & TOPLIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DUNCAN & TOPLIS KRESTON LIMITED | Non-Trading | View Report |
| DUNCAN & TOPLIS LEGAL SERVICES LTD | Active - Accounts Filed | View Report |
| DUNCAN & TOPLIS PROBATE SERVICES LIMITED | Company is dissolved | View Report |
| DUNCAN & TOPLIS TRUSTEES LIMITED | Non-Trading | View Report |
| HAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KRESTON DUNCAN & TOPLIS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 20/06/2024 | David Alan James Gratton (902392180) has left the board |
| 20/06/2024 | Simon Nicholas Syddall (919166617) has left the board |
| 20/06/2024 | Ian Phillips (906212094) has left the board |
| 24/04/2024 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 16/08/2022 | New Board Member Amy Codd (929901709) Appointed |
| 08/06/2021 | New Confirmation Statement filed |
| 16/06/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 11/06/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 28/01/2019 | Lindsey Ann Atterbury (924923009) has left the board |
| 10/08/2018 | New Board Member Lindsey Ann Atterbury (924923009) Appointed |
| 02/08/2018 | Graham Brian England (917979970) has left the board |
| 22/06/2018 | New Confirmation Statement filed |
| 31/05/2018 | New Board Member Kay Botley (924527387) Appointed |
| 21/04/2018 | New Accounts filed |
| 26/07/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 26/04/2017 | John Duncan Andrew (910907314) has left the board |
| 27/01/2017 | New Board Member Graham Brian England (917979970) Appointed |
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