BLR TRUST LIMITED
CARDIFF BARCLAYS LA ROCHE PLC

Hellopages » Cardiff » Cardiff » CF15 9SS

Company number 03699363
Status Active
Incorporation Date 21 January 1999
Company Type Private Limited Company
Address DOYLE DAVIES 6 6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, WALES, CF15 9SS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to Doyle Davies 6 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 31 January 2017; Confirmation statement made on 21 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BLR TRUST LIMITED are www.blrtrust.co.uk, and www.blr-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Cardiff Queen Street Rail Station is 5.3 miles; to Cardiff Central Rail Station is 5.4 miles; to Barry Docks Rail Station is 9.1 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blr Trust Limited is a Private Limited Company. The company registration number is 03699363. Blr Trust Limited has been working since 21 January 1999. The present status of the company is Active. The registered address of Blr Trust Limited is Doyle Davies 6 6 Ynys Bridge Court Gwaelod Y Garth Cardiff Wales Cf15 9ss. . WOODS, Simon Alasdair is a Director of the company. Secretary HICKEY, Patrick Julian has been resigned. Secretary MORRIS, Deborah Julia has been resigned. Secretary SKIDMORE, John Fletcher has been resigned. Secretary WILSON, Alan Jeffrey has been resigned. Director COHEN, Peter James has been resigned. Director HILL, Jonathan Clive has been resigned. Director MORRIS, Clive David has been resigned. Director MORRIS, Deborah Julia has been resigned. Director SKIDMORE, John Fletcher has been resigned. Director WILSON, Alan has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WOODS, Simon Alasdair
Appointed Date: 07 December 2012
56 years old

Resigned Directors

Secretary
HICKEY, Patrick Julian
Resigned: 21 January 1999
Appointed Date: 21 January 1999
Secretary
MORRIS, Deborah Julia
Resigned: 15 June 2007
Appointed Date: 10 July 2000
Secretary
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 15 June 2007
Secretary
WILSON, Alan Jeffrey
Resigned: 10 July 2000
Appointed Date: 21 January 1999
Director
COHEN, Peter James
Resigned: 19 June 2012
Appointed Date: 15 June 2007
73 years old
Director
HILL, Jonathan Clive
Resigned: 31 July 2002
Appointed Date: 09 November 2000
59 years old
Director
MORRIS, Clive David
Resigned: 15 June 2007
Appointed Date: 21 January 1999
65 years old
Director
MORRIS, Deborah Julia
Resigned: 15 June 2007
Appointed Date: 16 September 2002
62 years old
Director
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 15 June 2007
58 years old
Director
WILSON, Alan
Resigned: 01 August 2000
Appointed Date: 02 May 2000
61 years old

Persons With Significant Control

Personnel Hygiene Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLR TRUST LIMITED Events

31 Jan 2017
Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to Doyle Davies 6 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 31 January 2017
30 Jan 2017
Confirmation statement made on 21 January 2017 with updates
03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
03 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 383,334
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 145 more events
25 May 2000
Accounting reference date shortened from 31/01/00 to 31/12/99
17 May 2000
Return made up to 21/01/00; full list of members
08 Feb 1999
Secretary resigned
08 Feb 1999
New secretary appointed
21 Jan 1999
Incorporation

BLR TRUST LIMITED Charges

14 May 2007
Legal charge
Delivered: 16 May 2007
Status: Satisfied on 5 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Lawn farm buildings woolpit bury st edmunds,. By way of…
8 December 2006
Mortgage
Delivered: 9 December 2006
Status: Satisfied on 5 July 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the borley barns, borley place, borley…
9 October 2006
Block discounting agreement
Delivered: 11 October 2006
Status: Satisfied on 5 July 2007
Persons entitled: Siemens Financial Services Limited
Description: First floating charge over all of the company's right…
12 September 2006
Legal charge
Delivered: 13 September 2006
Status: Satisfied on 5 July 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a borley place barns borley sudbury suffolk.
9 September 2005
Master block discounting agreement
Delivered: 13 September 2005
Status: Satisfied on 5 July 2007
Persons entitled: Singer & Friedlander Leasing Limited
Description: By way of first fixed charge all its right title and…
6 September 2005
Debenture
Delivered: 13 September 2005
Status: Satisfied on 5 July 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 2005
Chattel mortgage
Delivered: 20 April 2005
Status: Satisfied on 5 July 2007
Persons entitled: Clydesdale Bank PLC
Description: All the water coolers and associated equipment comprised in…
14 April 2005
Chattel mortgage
Delivered: 20 April 2005
Status: Satisfied on 5 July 2007
Persons entitled: Clydesdale Bank PLC
Description: All the water coolers and associated equipment comprised in…
15 July 2004
Chattel mortgage
Delivered: 24 July 2004
Status: Satisfied on 5 July 2007
Persons entitled: Yorkshire Bank
Description: All the water coolers and associated equipment comprised in…
30 December 2003
Chattel mortgage
Delivered: 3 January 2004
Status: Satisfied on 5 July 2007
Persons entitled: Yorkshire Bank PLC
Description: All the water coolers and associated equipment comprised in…
15 December 2003
Chattel mortgage
Delivered: 17 December 2003
Status: Satisfied on 5 July 2007
Persons entitled: Yorkshire Bank PLC
Description: Fixed charge by way of assignment the goods being all the…
10 November 2003
Chattel mortgage
Delivered: 12 November 2003
Status: Satisfied on 5 July 2007
Persons entitled: Yorkshire Bank PLC
Description: All the tv/video/white goods comprised in the rental…
11 September 2003
Chattel mortgage
Delivered: 16 September 2003
Status: Satisfied on 5 July 2007
Persons entitled: Yorkshire Bank PLC
Description: All the water coolers and associated equipment comprised in…
12 June 2003
Block discount agreement
Delivered: 27 June 2003
Status: Satisfied on 5 July 2007
Persons entitled: Yorkshire Bank PLC
Description: First fixed charge over all goods which are comprised in…
19 July 2002
Schedule of deposited agreements pursuant to block discounting agreement dated 24 april 2001
Delivered: 26 July 2002
Status: Satisfied on 5 July 2007
Persons entitled: First National Bank PLC
Description: Agreement identification 100626, 100625, 100624 (for…
2 January 2002
Schedule of deposited agreements pursuant to a block discounting agreement dated 24TH april 2001
Delivered: 17 January 2002
Status: Satisfied on 5 July 2007
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
14 September 2001
Fixed equitable charge over securities
Delivered: 15 September 2001
Status: Satisfied on 21 September 2005
Persons entitled: Grovefield Finance Limited
Description: The entire issued share capital of heggart & co limited…
31 July 2001
Schedule of deposited agreements pursuant to block discounting agreement dated 24TH april 2001
Delivered: 4 August 2001
Status: Satisfied on 5 July 2007
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
12 July 2001
Block discounting agreement
Delivered: 23 July 2001
Status: Satisfied on 5 July 2007
Persons entitled: Hitachi Credit (UK) PLC
Description: First floating charge over all right,title and interest in…
5 July 2001
Schedule of deposited agreements pursuant to block discounting agreement dated 24TH april 2001
Delivered: 7 July 2001
Status: Satisfied on 5 July 2007
Persons entitled: First National Bank PLC
Description: All the company's right title and interest in the…
28 June 2001
Schedule of deposited agreements pursuant to block discounting agreement dated 24TH april 2001
Delivered: 30 June 2001
Status: Satisfied on 5 July 2007
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
10 May 2001
Schedule of deposited agreements pursuant to block discounting agreement dated 24TH april 2001
Delivered: 17 May 2001
Status: Satisfied on 13 July 2007
Persons entitled: First National Bank PLC
Description: All the rights and interests as described in the block…
24 April 2001
Deed of charge
Delivered: 26 April 2001
Status: Satisfied on 5 July 2007
Persons entitled: First National Bank PLC
Description: Fixed and floating charge over all rights title and…
2 January 2001
Debenture
Delivered: 10 January 2001
Status: Satisfied on 21 September 2005
Persons entitled: Ing Lease (UK) Limited
Description: .. fixed and floating charges over the undertaking and all…

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