CITY & PROVINCIAL TRUSTEE LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9RY

Company number 03142504
Status Active
Incorporation Date 29 December 1995
Company Type Private Limited Company
Address BRITANNIA HOUSE, 960 HIGH ROAD, LONDON, N12 9RY
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 30 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of CITY & PROVINCIAL TRUSTEE LIMITED are www.cityprovincialtrustee.co.uk, and www.city-provincial-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. City Provincial Trustee Limited is a Private Limited Company. The company registration number is 03142504. City Provincial Trustee Limited has been working since 29 December 1995. The present status of the company is Active. The registered address of City Provincial Trustee Limited is Britannia House 960 High Road London N12 9ry. . FOX, Bernadette is a Secretary of the company. GRADEL, David is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary GRADEL, David has been resigned. Secretary JACOBS, Laurence Anthony has been resigned. Secretary RIDEHALGH, Frank has been resigned. Secretary ROBINSON, Margaret has been resigned. Director JACOBS, Laurence Anthony has been resigned. Director MELZACK, Harold has been resigned. Director ORMEROD, David Anthony has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
FOX, Bernadette
Appointed Date: 20 November 2007
Director
GRADEL, David
Appointed Date: 04 November 1998
76 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 05 January 1996
Appointed Date: 29 December 1995
Secretary
GRADEL, David
Resigned: 20 December 2006
Appointed Date: 04 November 1998
Secretary
JACOBS, Laurence Anthony
Resigned: 04 November 1998
Appointed Date: 31 May 1997
Secretary
RIDEHALGH, Frank
Resigned: 31 May 1997
Appointed Date: 05 January 1996
Secretary
ROBINSON, Margaret
Resigned: 20 November 2007
Appointed Date: 20 December 2006
Director
JACOBS, Laurence Anthony
Resigned: 04 November 1998
Appointed Date: 05 January 1996
71 years old
Director
MELZACK, Harold
Resigned: 04 November 1998
Appointed Date: 05 January 1996
94 years old
Director
ORMEROD, David Anthony
Resigned: 30 June 2004
Appointed Date: 08 January 1998
83 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 05 January 1996
Appointed Date: 29 December 1995

Persons With Significant Control

Uk Estates Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CITY & PROVINCIAL TRUSTEE LIMITED Events

06 Jan 2017
Confirmation statement made on 29 December 2016 with updates
12 Oct 2016
Accounts for a dormant company made up to 30 December 2015
05 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
04 Nov 2015
Accounts for a dormant company made up to 31 December 2014
12 Oct 2015
Resignation of an auditor
...
... and 61 more events
21 Feb 1996
New director appointed
21 Feb 1996
Director resigned;new director appointed
15 Jan 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jan 1996
Company name changed inhoco 468 LIMITED\certificate issued on 12/01/96
29 Dec 1995
Incorporation

CITY & PROVINCIAL TRUSTEE LIMITED Charges

28 June 1996
Debenture
Delivered: 12 July 1996
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 1996
Charge over stocks and shares
Delivered: 12 July 1996
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: All the companys debenture stock loan stock shares notes…

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