ENGLEFIELD ESTATE TRUST CORPORATION LIMITED
THEALE

Hellopages » Berkshire » West Berkshire » RG7 5DU

Company number 02065923
Status Active
Incorporation Date 20 October 1986
Company Type Private Limited Company
Address ENGLEFIELD ESTATE OFFICE, ENGLEFIELD, THEALE, READING BERKSHIRE, RG7 5DU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Registration of charge 020659230006, created on 7 March 2017; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Victoria Mary Mcdonaugh as a director on 4 November 2016. The most likely internet sites of ENGLEFIELD ESTATE TRUST CORPORATION LIMITED are www.englefieldestatetrustcorporation.co.uk, and www.englefield-estate-trust-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Englefield Estate Trust Corporation Limited is a Private Limited Company. The company registration number is 02065923. Englefield Estate Trust Corporation Limited has been working since 20 October 1986. The present status of the company is Active. The registered address of Englefield Estate Trust Corporation Limited is Englefield Estate Office Englefield Theale Reading Berkshire Rg7 5du. The company`s financial liabilities are £201.06k. It is £9.15k against last year. The cash in hand is £175.02k. It is £7.02k against last year. And the total assets are £203.86k, which is £5.73k against last year. CROOKES, Edward Miles is a Secretary of the company. BENYON, Richard Henry Ronald is a Director of the company. BROADHURST, Robin Shedden is a Director of the company. BROCKBANK, Anthony Lionel is a Director of the company. MCGRATH, Patrick William is a Director of the company. Secretary MCDIARMID, Kenneth Robert has been resigned. Director ASSHETON, Nicholas, The Hon has been resigned. Director BENYON, Richard Henry Ronald, Mp has been resigned. Director BENYON, William Richard, Sir has been resigned. Director ENGLAND, Richard Michael has been resigned. Director HAINES, Michael Geoffrey Minton has been resigned. Director MCDONAUGH, Victoria Mary has been resigned. Director QUICKE, John Godolphin, Sir has been resigned. Director SWORD, James Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


englefield estate trust corporation Key Finiance

LIABILITIES £201.06k
+4%
CASH £175.02k
+4%
TOTAL ASSETS £203.86k
+2%
All Financial Figures

Current Directors

Secretary
CROOKES, Edward Miles
Appointed Date: 16 July 2012
Director
BENYON, Richard Henry Ronald
Appointed Date: 17 November 2013
65 years old
Director
BROADHURST, Robin Shedden
Appointed Date: 04 March 2011
79 years old
Director
BROCKBANK, Anthony Lionel
Appointed Date: 02 October 2009
64 years old
Director
MCGRATH, Patrick William
Appointed Date: 30 June 2005
65 years old

Resigned Directors

Secretary
MCDIARMID, Kenneth Robert
Resigned: 16 July 2012
Director
ASSHETON, Nicholas, The Hon
Resigned: 27 November 2012
91 years old
Director
BENYON, Richard Henry Ronald, Mp
Resigned: 14 June 2010
Appointed Date: 04 May 1994
65 years old
Director
BENYON, William Richard, Sir
Resigned: 02 May 2014
95 years old
Director
ENGLAND, Richard Michael
Resigned: 29 June 1993
107 years old
Director
HAINES, Michael Geoffrey Minton
Resigned: 06 December 2004
Appointed Date: 20 June 2000
89 years old
Director
MCDONAUGH, Victoria Mary
Resigned: 04 November 2016
Appointed Date: 20 June 2000
74 years old
Director
QUICKE, John Godolphin, Sir
Resigned: 10 July 2001
103 years old
Director
SWORD, James Michael
Resigned: 10 July 2001
Appointed Date: 14 July 1992
101 years old

Persons With Significant Control

Mrs Victoria Mary Mcdonaugh
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Patrick William Mcgrath
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Richard Henry Ronald Benyon
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

ENGLEFIELD ESTATE TRUST CORPORATION LIMITED Events

13 Mar 2017
Registration of charge 020659230006, created on 7 March 2017
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Termination of appointment of Victoria Mary Mcdonaugh as a director on 4 November 2016
25 Jul 2016
Director's details changed for Mr Andrew Lionel Brockbank on 29 March 2016
22 Jul 2016
Confirmation statement made on 10 July 2016 with updates
...
... and 97 more events
24 Oct 1987
Full accounts made up to 31 March 1987
07 Jan 1987
Accounting reference date notified as 31/03
10 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Oct 1986
Certificate of Incorporation
20 Oct 1986
Incorporation

ENGLEFIELD ESTATE TRUST CORPORATION LIMITED Charges

7 March 2017
Charge code 0206 5923 0006
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Dolphin Square Charitable Trustee
Description: Contains fixed charge…
23 May 2016
Charge code 0206 5923 0005
Delivered: 28 May 2016
Status: Satisfied on 15 June 2016
Persons entitled: C.Hoare & Co
Description: 97 hertford road 99 hertford road 101 hertford road please…
23 May 2016
Charge code 0206 5923 0004
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: C. Hoare & Co
Description: 97 hertford road, 99 hertford road, 101 hertford road, 105…
26 August 2011
Legal charge
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: C Hoare & Co
Description: F/H land and property k/a 118 120 124 126 128 130 132 134…
18 March 2008
Transfer deed
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Brb (Residuary) Limited
Description: Land on the north west and south west sides of the railway…
18 January 2001
Legal mortgage
Delivered: 2 February 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 1/2 high street windsor berkshire.

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