CPET PLC
LONDON CHARTER EUROPEAN TRUST PLC KLEINWORT CHARTER INVESTMENT TRUST PLC

Hellopages » Greater London » Southwark » SE1 2RT

Company number 00095883
Status Liquidation
Incorporation Date 30 November 1907
Company Type Public Limited Company
Address 7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT
Home Country United Kingdom
Nature of Business 6523 - Other financial intermediation
Phone, email, etc

Since the company registration two hundred and twenty-three events have happened. The last three records are Liquidators' statement of receipts and payments to 24 October 2016; Liquidators' statement of receipts and payments to 24 April 2016; Liquidators' statement of receipts and payments to 24 October 2015. The most likely internet sites of CPET PLC are www.cpet.co.uk, and www.cpet.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seventeen years and twelve months. Cpet Plc is a Public Limited Company. The company registration number is 00095883. Cpet Plc has been working since 30 November 1907. The present status of the company is Liquidation. The registered address of Cpet Plc is 7 More London Riverside London Se1 2rt. . INGRAM, Peter William Irving is a Secretary of the company. WEAVER, Christopher Giles Herron is a Director of the company. Secretary KLEINWORT BENSON LIMITED has been resigned. Secretary SALT, Kirsten June has been resigned. Secretary SCHRAGER VON ALTISHOFEN, Nicola Jane has been resigned. Director BENSON, David Holford has been resigned. Director COHN, Susan Juliet has been resigned. Director DEVAS, Michael Campbell has been resigned. Director EAST, Ronald Joseph has been resigned. Director FOWLER, Stuart David has been resigned. Director FOWLER, Stuart David has been resigned. Director LADY VALLANCE OF TUMMEL, Elizabeth Mary has been resigned. Director LANNING, Nigel James has been resigned. Director LAWMAN, David John Theodore has been resigned. Director LAWRENCE, Donald Arthur Campbell has been resigned. Director MAITLAND, Stanley Alexander has been resigned. Director MALLABY, Christopher Leslie George, Sir has been resigned. Director MORRISON, Sara Antoinette Frances Sibell, The Honourable has been resigned. Director PEIRSON, Richard has been resigned. Director SPENCER, Victor George, Viscount Churchill has been resigned. Director WEAVER, Christopher Giles Herron has been resigned. Director WHITE, Simon Richard Tore has been resigned. Director YOUNGMAN, David John has been resigned. The company operates in "Other financial intermediation".


Current Directors

Secretary
INGRAM, Peter William Irving
Appointed Date: 23 November 2000
Director
WEAVER, Christopher Giles Herron
Appointed Date: 29 March 2004
79 years old

Resigned Directors

Secretary
KLEINWORT BENSON LIMITED
Resigned: 01 March 2000
Secretary
SALT, Kirsten June
Resigned: 01 July 2002
Appointed Date: 01 March 2000
Secretary
SCHRAGER VON ALTISHOFEN, Nicola Jane
Resigned: 01 July 2002
Appointed Date: 01 March 2000
Director
BENSON, David Holford
Resigned: 29 March 2004
87 years old
Director
COHN, Susan Juliet
Resigned: 31 December 2002
Appointed Date: 01 December 1995
65 years old
Director
DEVAS, Michael Campbell
Resigned: 28 March 1993
101 years old
Director
EAST, Ronald Joseph
Resigned: 27 March 1997
93 years old
Director
FOWLER, Stuart David
Resigned: 05 October 2000
Appointed Date: 26 March 1998
64 years old
Director
FOWLER, Stuart David
Resigned: 26 March 1998
Appointed Date: 01 December 1995
64 years old
Director
LADY VALLANCE OF TUMMEL, Elizabeth Mary
Resigned: 01 July 2002
Appointed Date: 18 November 1998
80 years old
Director
LANNING, Nigel James
Resigned: 01 December 1995
Appointed Date: 03 February 1994
74 years old
Director
LAWMAN, David John Theodore
Resigned: 28 March 1993
104 years old
Director
LAWRENCE, Donald Arthur Campbell
Resigned: 28 March 1996
85 years old
Director
MAITLAND, Stanley Alexander
Resigned: 18 March 1993
100 years old
Director
MALLABY, Christopher Leslie George, Sir
Resigned: 01 July 2002
Appointed Date: 07 October 1996
89 years old
Director
MORRISON, Sara Antoinette Frances Sibell, The Honourable
Resigned: 01 July 2002
Appointed Date: 18 March 1993
91 years old
Director
PEIRSON, Richard
Resigned: 14 February 1994
76 years old
Director
SPENCER, Victor George, Viscount Churchill
Resigned: 01 July 2002
Appointed Date: 10 September 1992
91 years old
Director
WEAVER, Christopher Giles Herron
Resigned: 01 July 2002
Appointed Date: 27 March 1997
79 years old
Director
WHITE, Simon Richard Tore
Resigned: 26 May 2006
Appointed Date: 05 October 2000
62 years old
Director
YOUNGMAN, David John
Resigned: 01 July 2002
Appointed Date: 06 May 1992
84 years old

CPET PLC Events

08 Nov 2016
Liquidators' statement of receipts and payments to 24 October 2016
17 May 2016
Liquidators' statement of receipts and payments to 24 April 2016
10 Nov 2015
Liquidators' statement of receipts and payments to 24 October 2015
30 Jul 2015
Insolvency:s/s cert. Release of liquidator
01 Jun 2015
Liquidators' statement of receipts and payments to 24 April 2015
...
... and 213 more events
04 Feb 1988
Resolutions
  • SRES13 ‐ Special resolution
24 Dec 1987
Particulars of mortgage/charge
14 Jul 1987
Full accounts made up to 30 November 1986
09 May 1987
Return made up to 02/04/87; full list of members
30 Nov 1907
Incorporation

CPET PLC Charges

10 June 1993
Trust deed
Delivered: 15 June 1993
Status: Satisfied on 22 March 2003
Persons entitled: Fintrust Debenture PLC
Description: .. fixed and floating charges over the undertaking and all…
17 December 1987
Trust deed
Delivered: 24 December 1987
Status: Satisfied on 11 January 2003
Persons entitled: Commercial Union Executor and Trustee Company Limited
Description: By way of fixed charge all its right and interest in the…
11 March 1955
Series of debentures
Delivered: 17 March 1955
Status: Satisfied on 8 June 1993
Persons entitled: The Merchant Trust Limited
Description: Undertaking and all property and assets including uncalled…
11 January 1954
Series of debentures
Delivered: 18 January 1954
Status: Satisfied on 8 June 1993
Persons entitled: The Merchant Trust Limited
Description: Undertaking and all property and assets including uncalled…
23 January 1952
Series of debentures
Delivered: 25 January 1952
Status: Satisfied on 8 June 1993
Persons entitled: The Merchant Trust Limited
Description: Undertaking and all property and assets including uncalled…
27 March 1937
A registered charge
Delivered: 18 June 1937
Status: Satisfied on 22 March 2003
Persons entitled: The Merchant Trust PLC
17 February 1937
A registered charge
Delivered: 10 March 1937
Status: Satisfied on 22 March 2003
Persons entitled: The Merchant Trust PLC
21 January 1937
A registered charge
Delivered: 6 February 1937
Status: Satisfied on 22 March 2003
Persons entitled: The Merchant Trust PLC
19 November 1936
A registered charge
Delivered: 5 December 1936
Status: Satisfied on 22 March 2003
Persons entitled: The Merchant Trust PLC
21 October 1936
A registered charge
Delivered: 6 November 1936
Status: Satisfied on 22 March 2003
Persons entitled: The Merchant Trust PLC
13 August 1936
A registered charge
Delivered: 28 August 1936
Status: Satisfied on 22 March 2003
Persons entitled: The Merchant Trust PLC
2 July 1936
A registered charge
Delivered: 2 July 1936
Status: Satisfied on 22 March 2003
Persons entitled: The Merchant Trust PLC
18 June 1936
A registered charge
Delivered: 30 July 1936
Status: Satisfied on 22 March 2003
Persons entitled: The Merchant Trust PLC
18 March 1936
A registered charge
Delivered: 2 July 1936
Status: Satisfied on 22 March 2003
Persons entitled: The Merchant Trust PLC

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