CAPITAL GEARING TRUST P.L.C.
8 LAGANBANK ROAD


Company number NI005574
Status Active
Incorporation Date 3 May 1963
Company Type Public Limited Company
Address C/O PRICEWATERHOUSECOOPERS LLP, WATERFRONT PLAZA, 8 LAGANBANK ROAD, BELFAST, BT1 3LR
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities This document is being processed and will be available in 5 days. ; Statement of capital following an allotment of shares on 16 December 2016 GBP 987,944 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of CAPITAL GEARING TRUST P.L.C. are www.capitalgearingtrust.co.uk, and www.capital-gearing-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and seven months. Capital Gearing Trust P L C is a Public Limited Company. The company registration number is NI005574. Capital Gearing Trust P L C has been working since 03 May 1963. The present status of the company is Active. The registered address of Capital Gearing Trust P L C is C O Pricewaterhousecoopers Llp Waterfront Plaza 8 Laganbank Road Belfast Bt1 3lr. . COWIE, Steven Mcgregor is a Secretary of the company. ARCHIBALD, Robert is a Director of the company. KEMMIS-MATTERSON, Jean Grace is a Director of the company. LAING, Alastair Robert is a Director of the company. MEEK, Edwin Graham is a Director of the company. PRESCOTT, George Andrew is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary NOMINEES LIMITED has been resigned. Director CORNWALL-JONES, Mark Ralph has been resigned. Director HARDING, Henry C has been resigned. Director HENDERSON, Oscar W J has been resigned. Director MORTON, James Campbell has been resigned. Director PATTISON, Tony Robert has been resigned. Director SPILLER, Robert Peter Alleyne has been resigned. Director TYSER, Alan has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
COWIE, Steven Mcgregor
Appointed Date: 31 July 2015
Director
ARCHIBALD, Robert
Appointed Date: 28 May 2015
66 years old
Director
KEMMIS-MATTERSON, Jean Grace
Appointed Date: 28 May 2015
69 years old
Director
LAING, Alastair Robert
Appointed Date: 06 November 2013
48 years old
Director
MEEK, Edwin Graham
Appointed Date: 13 May 2004
78 years old
Director
PRESCOTT, George Andrew
Appointed Date: 05 February 2010
80 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 21 May 2007
Secretary
NOMINEES LIMITED
Resigned: 31 July 2015
Appointed Date: 21 May 2007
Director
CORNWALL-JONES, Mark Ralph
Resigned: 31 December 2004
92 years old
Director
HARDING, Henry C
Resigned: 06 November 1998
105 years old
Director
HENDERSON, Oscar W J
Resigned: 06 November 1998
101 years old
Director
MORTON, James Campbell
Resigned: 07 July 2010
Appointed Date: 06 November 1998
86 years old
Director
PATTISON, Tony Robert
Resigned: 08 July 2015
74 years old
Director
SPILLER, Robert Peter Alleyne
Resigned: 11 July 2014
77 years old
Director
TYSER, Alan
Resigned: 06 November 1998
105 years old

CAPITAL GEARING TRUST P.L.C. Events

22 May 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
This document is being processed and will be available in 5 days.
19 Dec 2016
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 987,944
12 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2016
Full accounts made up to 5 April 2016
01 Aug 2016
Confirmation statement made on 23 July 2016 with updates
...
... and 240 more events
10 Dec 1965
Not of incr in nom cap
10 Dec 1965
Stat inc in nominal cap
17 Nov 1965
Prospectus
14 Dec 1964
31/12/64 annual return
03 Mar 1964
Particulars re directors

CAPITAL GEARING TRUST P.L.C. Charges

22 February 1964
Further charge
Delivered: 26 February 1964
Status: Satisfied on 19 April 1984
Persons entitled: London and Manchester Assurance Company Limited
Description: 10,000 omnium investment company LTD 5/-defd stk units…
23 October 1963
Mortgage
Delivered: 30 October 1963
Status: Satisfied on 19 April 1984
Persons entitled: London and Manchester Assurance Company Limited
Description: All those policies of assurance being:- no 18269630 dated…

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