TRUSTCO PLC.
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1UF

Company number 03476994
Status Active
Incorporation Date 5 December 1997
Company Type Public Limited Company
Address GROUND FLOOR, 19 NEW ROAD, BRIGHTON, BN1 1UF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Resolutions RES13 ‐ Share capital increase 27/08/2014 RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of TRUSTCO PLC. are www.trustco.co.uk, and www.trustco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Trustco Plc is a Public Limited Company. The company registration number is 03476994. Trustco Plc has been working since 05 December 1997. The present status of the company is Active. The registered address of Trustco Plc is Ground Floor 19 New Road Brighton Bn1 1uf. . LAWTON, Karen is a Secretary of the company. COPE, Michelle is a Director of the company. CRIPPS, Timothy Edward is a Director of the company. LAWTON, Karen is a Director of the company. LAWTON, Kevin James is a Director of the company. Secretary WATKINS, Margaret Mary has been resigned. Director BRIERLEY, Lisa has been resigned. Director KENNARD, Trevor Robert has been resigned. Director LAWTON, Karen has been resigned. Director MCCOLLUM, Anglea Jean has been resigned. Director MUNDAY, James Peter has been resigned. Director PEMBROKE, Anthony has been resigned. Director TAYLOR, Martyn has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LAWTON, Karen
Appointed Date: 05 December 1997
Director
COPE, Michelle
Appointed Date: 09 December 2014
47 years old
Director
CRIPPS, Timothy Edward
Appointed Date: 04 October 2013
50 years old
Director
LAWTON, Karen
Appointed Date: 10 March 2015
72 years old
Director
LAWTON, Kevin James
Appointed Date: 05 December 1997
46 years old

Resigned Directors

Secretary
WATKINS, Margaret Mary
Resigned: 05 December 1997
Appointed Date: 05 December 1997
Director
BRIERLEY, Lisa
Resigned: 15 November 1999
Appointed Date: 05 December 1997
50 years old
Director
KENNARD, Trevor Robert
Resigned: 02 May 2007
Appointed Date: 01 May 2007
63 years old
Director
LAWTON, Karen
Resigned: 10 March 2015
Appointed Date: 05 December 1997
72 years old
Director
MCCOLLUM, Anglea Jean
Resigned: 05 December 1997
Appointed Date: 05 December 1997
62 years old
Director
MUNDAY, James Peter
Resigned: 01 November 2003
Appointed Date: 01 June 2001
66 years old
Director
PEMBROKE, Anthony
Resigned: 02 May 2007
Appointed Date: 01 May 2007
76 years old
Director
TAYLOR, Martyn
Resigned: 05 December 1997
Appointed Date: 05 December 1997
70 years old

Persons With Significant Control

Ms Michelle Cope
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Edward Cripps
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Lawton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin James Lawton
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRUSTCO PLC. Events

03 Jan 2017
Confirmation statement made on 1 January 2017 with updates
13 Oct 2016
Group of companies' accounts made up to 31 March 2016
23 Sep 2016
Resolutions
  • RES13 ‐ Share capital increase 27/08/2014
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Aug 2016
Director's details changed for Mr Timothy Edward Cripps on 18 August 2016
05 Feb 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 50,700
...
... and 86 more events
16 Dec 1997
Director resigned
16 Dec 1997
New director appointed
16 Dec 1997
New director appointed
16 Dec 1997
New secretary appointed;new director appointed
05 Dec 1997
Incorporation

TRUSTCO PLC. Charges

19 June 2012
All assets debenture
Delivered: 21 June 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 July 2007
Rent deposit deed
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Merritts Properties Limited
Description: The sum of £15,693.59 and any interest.
19 March 2007
Debenture
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 2005
Legal charge
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 18 ropetackle shorbury west sussex. By way of fixed…
24 March 2004
Fixed and floating charge
Delivered: 6 April 2004
Status: Satisfied on 10 July 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
24 February 1998
Debenture
Delivered: 6 March 1998
Status: Satisfied on 15 December 2004
Persons entitled: Close Invoice Finance Limited
Description: Fixed charge on all book debts and other debts pursuant to…
24 February 1998
Debenture
Delivered: 6 March 1998
Status: Satisfied on 15 December 2004
Persons entitled: Close Invoice Finance Limited
Description: .. fixed and floating charges over the undertaking and all…

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