EQUITY TRUST LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 0EN

Company number 02679097
Status Active
Incorporation Date 20 January 1992
Company Type Private Limited Company
Address UNITS 1/2 HARROW PARK, HARROW ROAD, HEREFORD, HR4 0EN
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a small company made up to 29 February 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 2,250,000 . The most likely internet sites of EQUITY TRUST LIMITED are www.equitytrust.co.uk, and www.equity-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Equity Trust Limited is a Private Limited Company. The company registration number is 02679097. Equity Trust Limited has been working since 20 January 1992. The present status of the company is Active. The registered address of Equity Trust Limited is Units 1 2 Harrow Park Harrow Road Hereford Hr4 0en. . WATTAM, Paul Robert is a Secretary of the company. KFOURI, Michael Aziz is a Director of the company. WATTAM, Paul Robert is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BROOKS, Geoffrey Charles has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
WATTAM, Paul Robert
Appointed Date: 16 February 1992

Director
KFOURI, Michael Aziz
Appointed Date: 31 May 2001
87 years old

Director
WATTAM, Paul Robert
Appointed Date: 16 February 1992
80 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 February 1992
Appointed Date: 20 January 1992

Director
BROOKS, Geoffrey Charles
Resigned: 31 May 2001
Appointed Date: 16 February 1992
78 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 February 1992
Appointed Date: 20 January 1992
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 February 1992
Appointed Date: 20 January 1992

Persons With Significant Control

Mr Abdul Rahman Mahmoud Fakhry
Notified on: 12 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Jawaher Mahmoud Fakhry
Notified on: 12 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQUITY TRUST LIMITED Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
21 Sep 2016
Accounts for a small company made up to 29 February 2016
20 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2,250,000

03 Oct 2015
Accounts for a small company made up to 28 February 2015
16 Mar 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2,250,000

...
... and 77 more events
03 Mar 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

03 Mar 1992
£ nc 100/10000000 16/02/92

03 Mar 1992
Accounting reference date notified as 28/02

26 Feb 1992
Company name changed goldiron LIMITED\certificate issued on 27/02/92

20 Jan 1992
Incorporation

EQUITY TRUST LIMITED Charges

4 July 1997
Legal charge
Delivered: 10 July 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 15, cardrew industrial estate, cardrew, redruth…
27 June 1996
Legal charge
Delivered: 10 July 1996
Status: Outstanding
Persons entitled: Mahmoud Said Fakhry
Description: F/H property k/a units 5,6 and 7 newent business park…