THE UNIVERSAL TRUST CORPORATION
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 1GN

Company number 02393718
Status Active
Incorporation Date 9 June 1989
Company Type Private Unlimited Company
Address CUMBRIA HOUSE, 16/20 HOCKLIFFE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1GN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Jamie Paul Cosson on 25 August 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 250,000 . The most likely internet sites of THE UNIVERSAL TRUST CORPORATION are www.theuniversaltrust.co.uk, and www.the-universal-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The Universal Trust Corporation is a Private Unlimited Company. The company registration number is 02393718. The Universal Trust Corporation has been working since 09 June 1989. The present status of the company is Active. The registered address of The Universal Trust Corporation is Cumbria House 16 20 Hockliffe Street Leighton Buzzard Bedfordshire Lu7 1gn. . COSSON, Jamie is a Secretary of the company. COSSON, Jamie Paul is a Director of the company. LIVESEY, David Christopher is a Director of the company. SHIPPERLEY, Reginald Stephen is a Director of the company. TWIGG, Richard John is a Director of the company. Secretary CLIFTON, Michael Clive has been resigned. Secretary DE FRIAS, Anne Elizabeth has been resigned. Secretary NEALE, Anthony Derek has been resigned. Secretary CAVERSHAM SECRETARIES LIMITED has been resigned. Secretary MARYLEBONE MANAGEMENT SERVICES LIMITED has been resigned. Director BARNES, Andrew Howard has been resigned. Director CLIFTON, Michael Clive has been resigned. Director CRICHTON, Andrew David Denzil has been resigned. Director DE FRIAS, Anne Elizabeth has been resigned. Director DE FRIAS, Justian Francis has been resigned. Director GILL, Adrian Stuart has been resigned. Director MACDONALD BELL, Nicholas John has been resigned. Director MACWHINNIE, Samantha Justine has been resigned. Director MCMASTER, David John has been resigned. Director MOORE, Stephen Norman has been resigned. Director NEALE, Anthony Derek has been resigned. Director OLIVER, Martin James has been resigned. Director PHILLIPS, Colin Jeffrey has been resigned. Director WHALE, Stephen has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COSSON, Jamie
Appointed Date: 08 August 2012
Director
COSSON, Jamie Paul
Appointed Date: 14 December 2011
44 years old
Director
LIVESEY, David Christopher
Appointed Date: 08 February 2011
66 years old
Director
SHIPPERLEY, Reginald Stephen
Appointed Date: 08 February 2011
67 years old
Director
TWIGG, Richard John
Appointed Date: 07 April 2014
60 years old

Resigned Directors

Secretary
CLIFTON, Michael Clive
Resigned: 30 September 1991
Secretary
DE FRIAS, Anne Elizabeth
Resigned: 20 June 2002
Appointed Date: 01 October 1991
Secretary
NEALE, Anthony Derek
Resigned: 31 May 2011
Appointed Date: 15 May 2008
Secretary
CAVERSHAM SECRETARIES LIMITED
Resigned: 05 May 2005
Appointed Date: 20 June 2002
Secretary
MARYLEBONE MANAGEMENT SERVICES LIMITED
Resigned: 15 May 2008
Appointed Date: 05 May 2005
Director
BARNES, Andrew Howard
Resigned: 08 August 2012
Appointed Date: 08 February 2011
65 years old
Director
CLIFTON, Michael Clive
Resigned: 30 September 1991
96 years old
Director
CRICHTON, Andrew David Denzil
Resigned: 08 February 2011
Appointed Date: 20 June 2002
76 years old
Director
DE FRIAS, Anne Elizabeth
Resigned: 20 June 2002
82 years old
Director
DE FRIAS, Justian Francis
Resigned: 20 June 2002
81 years old
Director
GILL, Adrian Stuart
Resigned: 29 June 2012
Appointed Date: 08 February 2011
58 years old
Director
MACDONALD BELL, Nicholas John
Resigned: 16 May 2005
Appointed Date: 20 June 2002
71 years old
Director
MACWHINNIE, Samantha Justine
Resigned: 14 February 2001
Appointed Date: 20 February 1998
56 years old
Director
MCMASTER, David John
Resigned: 18 December 2013
Appointed Date: 20 June 2002
67 years old
Director
MOORE, Stephen Norman
Resigned: 30 August 2013
Appointed Date: 30 January 2013
54 years old
Director
NEALE, Anthony Derek
Resigned: 31 May 2011
Appointed Date: 15 May 2008
64 years old
Director
OLIVER, Martin James
Resigned: 19 December 2013
Appointed Date: 08 February 2011
58 years old
Director
PHILLIPS, Colin Jeffrey
Resigned: 31 October 2010
Appointed Date: 01 October 2008
66 years old
Director
WHALE, Stephen
Resigned: 25 February 2008
Appointed Date: 20 June 2002
59 years old

THE UNIVERSAL TRUST CORPORATION Events

02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Aug 2016
Director's details changed for Mr Jamie Paul Cosson on 25 August 2016
16 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 250,000
19 Nov 2015
Auditor's resignation
07 Jul 2015
Full accounts made up to 31 December 2014
...
... and 133 more events
10 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Nov 1989
Nc inc already adjusted 01/09/89
29 Nov 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Nov 1989
Registered office changed on 29/11/89 from: 1ST flr offices 8-10 stamford hill london N16 6XZ
09 Jun 1989
Incorporation

THE UNIVERSAL TRUST CORPORATION Charges

14 February 2005
Debenture
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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