QUEENSGATE TRUST LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 9TN

Company number 01395438
Status Active
Incorporation Date 23 October 1978
Company Type Private Limited Company
Address THE COPPICE WINTER HILL, COOKHAM, MAIDENHEAD, BERKSHIRE, SL6 9TN
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Termination of appointment of Richard Harding Young as a secretary on 23 March 2016. The most likely internet sites of QUEENSGATE TRUST LIMITED are www.queensgatetrust.co.uk, and www.queensgate-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. Queensgate Trust Limited is a Private Limited Company. The company registration number is 01395438. Queensgate Trust Limited has been working since 23 October 1978. The present status of the company is Active. The registered address of Queensgate Trust Limited is The Coppice Winter Hill Cookham Maidenhead Berkshire Sl6 9tn. The company`s financial liabilities are £491.26k. It is £-756.51k against last year. The cash in hand is £108.1k. It is £-412.66k against last year. And the total assets are £119.57k, which is £-456.87k against last year. YOUNG, Peter Harding is a Secretary of the company. YOUNG, Ian William is a Director of the company. YOUNG, Peter Harding is a Director of the company. Secretary ROBERTSON, Terence James has been resigned. Secretary ROBERTSON, Terence James has been resigned. Secretary YOUNG, Richard Harding has been resigned. Secretary YOUNG, Richard Harding has been resigned. Director HALFACRE, Robin Ellis has been resigned. Director YOUNG, Richard Harding has been resigned. Director YOUNG, Susan Elizabeth has been resigned. The company operates in "Activities of investment trusts".


queensgate trust Key Finiance

LIABILITIES £491.26k
-61%
CASH £108.1k
-80%
TOTAL ASSETS £119.57k
-80%
All Financial Figures

Current Directors

Secretary
YOUNG, Peter Harding
Appointed Date: 23 March 2016
Director
YOUNG, Ian William
Appointed Date: 23 March 2016
55 years old
Director
YOUNG, Peter Harding
Appointed Date: 14 May 2014
58 years old

Resigned Directors

Secretary
ROBERTSON, Terence James
Resigned: 31 March 2009
Appointed Date: 07 January 2002
Secretary
ROBERTSON, Terence James
Resigned: 17 April 1997
Secretary
YOUNG, Richard Harding
Resigned: 23 March 2016
Appointed Date: 31 March 2009
Secretary
YOUNG, Richard Harding
Resigned: 07 January 2002
Appointed Date: 17 April 1997
Director
HALFACRE, Robin Ellis
Resigned: 17 April 1997
87 years old
Director
YOUNG, Richard Harding
Resigned: 23 March 2016
81 years old
Director
YOUNG, Susan Elizabeth
Resigned: 31 March 2015
82 years old

Persons With Significant Control

Mr Richard Harding Young
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Elizabeth Young
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUEENSGATE TRUST LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 4 October 2016 with updates
23 Mar 2016
Termination of appointment of Richard Harding Young as a secretary on 23 March 2016
23 Mar 2016
Termination of appointment of Richard Harding Young as a director on 23 March 2016
23 Mar 2016
Appointment of Mr Peter Harding Young as a secretary on 23 March 2016
...
... and 101 more events
05 Aug 1987
New director appointed
23 Feb 1987
Full accounts made up to 30 June 1986
23 Feb 1987
Return made up to 17/12/86; full list of members
24 Jun 1986
Secretary resigned;new secretary appointed
23 Oct 1978
Incorporation

QUEENSGATE TRUST LIMITED Charges

8 February 2002
Legal mortgage
Delivered: 12 February 2002
Status: Satisfied on 31 August 2014
Persons entitled: Hsbc Bank PLC
Description: Beaumont business centre beaumont close oxfordshire t/n…
19 January 1996
Legal mortgage
Delivered: 25 January 1996
Status: Satisfied on 11 July 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a zycas house london road bracknell…
19 January 1996
Legal mortgage
Delivered: 25 January 1996
Status: Satisfied on 11 July 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a beaumont business centre beaumont close…
27 May 1992
Legal charge
Delivered: 29 May 1992
Status: Satisfied on 11 July 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a land lying to the east of holyport road…
27 May 1992
Legal charge
Delivered: 29 May 1992
Status: Satisfied on 11 July 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a land lying to the northwest of hendons…
10 April 1991
Legal charge
Delivered: 15 April 1991
Status: Satisfied on 31 August 2014
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
14 January 1988
Legal charge
Delivered: 15 January 1988
Status: Satisfied on 22 December 1989
Persons entitled: Midland Bank PLC
Description: 89/91 high street andover hants.
31 July 1984
Charge
Delivered: 4 April 1985
Status: Satisfied on 22 December 1989
Persons entitled: Midland Bank PLC
Description: F/H land & hereditaments the beaumont road industrial…
9 November 1982
Charge
Delivered: 24 November 1982
Status: Satisfied on 22 December 1989
Persons entitled: Midland Bank PLC
Description: All book debts and other debts due owing or incurred to the…
6 May 1982
Legal charge
Delivered: 19 May 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land at castle hill maidenhead berkshire title no bk 12539…
23 June 1980
Charge
Delivered: 7 July 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land & premises land lying to the south west of cuxham…
16 June 1980
Floating charge
Delivered: 23 June 1980
Status: Satisfied on 22 December 1989
Persons entitled: Midland Bank PLC
Description: Floating charge over the undertaking and all property and…
30 November 1979
Mortgage
Delivered: 1 August 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land known as sheldon's piece warrington oxfordshire…

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