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BRITISH EMPIRE TRUST PLC

Learn more about BRITISH EMPIRE TRUST PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEAUFORT HOUSE, 51 NEW NORTH ROAD, EXETER, DEVON, EX4 4EP

BRITISH EMPIRE TRUST PLC on the map

Company type: Public Limited Company
Company number: 00028203
Company status: Active
country of origin: United Kingdom
incorporation date: 1889.02.06
last member list: 2010.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64301 - Activities of investment trusts

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.03.31
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

THE LAW DEBENTURE TRUST CORPORATION PLC.
TRUST DEED - Outstanding on 1986.06.06
THE LAW DEBENTURE TRUST CORPORATION PLC
FIRST SUPPLEMENTAL TRUST DEED - Outstanding on 1993.10.04

List of company documents:

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Find out more information about BRITISH EMPIRE TRUST PLC. Our website makes it possible to view other available documents related to BRITISH EMPIRE TRUST PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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RETURN OF PURCHASE OF OWN SHARES, 19/02/16 TREASURY CAPITAL GBP 2889008.7
Form type: SH03
Date: 2016.03.15
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 12/02/16 TREASURY CAPITAL GBP 2884108.7
Form type: SH03
Date: 2016.03.14
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 29/01/16 TREASURY CAPITAL GBP 2870908.7
Form type: SH03
Date: 2016.02.22
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 22/01/16 TREASURY CAPITAL GBP 2845908.7
Form type: SH03
Date: 2016.02.18
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 15/01/16 TREASURY CAPITAL GBP 2828908.7
Form type: SH03
Date: 2016.02.18
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 08/01/16 TREASURY CAPITAL GBP 2820908.7
Form type: SH03
Date: 2016.02.09
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 30/12/15 TREASURY CAPITAL GBP 2812113
Form type: SH03
Date: 2016.02.08
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 24/12/15 TREASURY CAPITAL GBP 2805323.3
Form type: SH03
Date: 2016.02.08
£2.95
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29/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 16001408.9
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RETURN OF PURCHASE OF OWN SHARES, 18/12/15 TREASURY CAPITAL GBP 2793823.3
Form type: SH03
Date: 2016.01.22
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 11/12/15 TREASURY CAPITAL GBP 2793123.3
Form type: SH03
Date: 2016.01.18
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 04/12/15 TREASURY CAPITAL GBP 2780623.3
Form type: SH03
Date: 2016.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.01.05
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2016.01.05
Child documents:
Document type: ANNOTATION
Date: 2016.01.05
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2016.01.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN OF PURCHASE OF OWN SHARES, 27/11/15 TREASURY CAPITAL GBP 2750623.3
Form type: SH03
Date: 2016.01.05
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 02/12/15 TREASURY CAPITAL GBP 2766323.3
Form type: SH03
Date: 2016.01.05
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 20/11/15 TREASURY CAPITAL GBP 2740623.3
Form type: SH03
Date: 2015.12.21
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 13/11/15 TREASURY CAPITAL GBP 2731123.3
Form type: SH03
Date: 2015.12.08
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 30/10/15 TREASURY CAPITAL GBP 2703123.3
Form type: SH03
Date: 2015.12.02
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 06/11/15 TREASURY CAPITAL GBP 2718623.3
Form type: SH03
Date: 2015.12.02
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 23/10/15 TREASURY CAPITAL GBP 2692790.5
Form type: SH03
Date: 2015.11.27
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 16/10/15 TREASURY CAPITAL GBP 2675174
Form type: SH03
Date: 2015.11.23
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 09/10/15 TREASURY CAPITAL GBP 2662674
Form type: SH03
Date: 2015.11.11
£2.95
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COMPANY NAME CHANGED BRITISH EMPIRE SECURITIES AND GENERAL TRUST P L C, CERTIFICATE ISSUED ON 05/11/15
Form type: CERTNM
Date: 2015.11.05
Child documents:
Document type: ANNOTATION
Date: 2015.11.05
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
Form type: NM06
Date: 2015.11.05
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 25/09/15 TREASURY CAPITAL GBP 2653374
Form type: SH03
Date: 2015.10.29
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 30/09/15 TREASURY CAPITAL GBP 2628374
Form type: SH03
Date: 2015.10.29
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 18/09/15 TREASURY CAPITAL GBP 2595874
Form type: SH03
Date: 2015.10.12
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 11/09/15 TREASURY CAPITAL GBP 2603374
Form type: SH03
Date: 2015.10.12
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 04/09/15 TREASURY CAPITAL GBP 2590374
Form type: SH03
Date: 2015.09.30
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 28/08/15 TREASURY CAPITAL GBP 2568074
Form type: SH03
Date: 2015.09.17
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 21/08/15 TREASURY CAPITAL GBP 2580574
Form type: SH03
Date: 2015.09.17
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 14/08/15 TREASURY CAPITAL GBP 2556584
Form type: SH03
Date: 2015.09.09
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 24/07/15 TREASURY CAPITAL GBP 2527084
Form type: SH03
Date: 2015.08.19
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 10/07/15 TREASURY CAPITAL GBP 2469384
Form type: SH03
Date: 2015.08.06
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 03/07/15 TREASURY CAPITAL GBP 2449384
Form type: SH03
Date: 2015.08.06
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 17/07/15 TREASURY CAPITAL GBP 2479184
Form type: SH03
Date: 2015.08.06
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 26/06/15 TREASURY CAPITAL GBP 2443084
Form type: SH03
Date: 2015.07.30
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 19/06/15 TREASURY CAPITAL GBP 2410584
Form type: SH03
Date: 2015.07.30
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 05/06/15 TREASURY CAPITAL GBP 2387774
Form type: SH03
Date: 2015.07.08
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 10/06/15 TREASURY CAPITAL GBP 2395784
Form type: SH03
Date: 2015.07.08
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 12/06/15 TREASURY CAPITAL GBP 2401784
Form type: SH03
Date: 2015.07.08
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 29/05/15 TREASURY CAPITAL GBP 2377774
Form type: SH03
Date: 2015.07.02
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 08/05/15 TREASURY CAPITAL GBP 2336174
Form type: SH03
Date: 2015.06.23
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 15/05/15 TREASURY CAPITAL GBP 2343674
Form type: SH03
Date: 2015.06.23
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 22/05/15 TREASURY CAPITAL GBP 2351774
Form type: SH03
Date: 2015.06.23
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 01/05/15 TREASURY CAPITAL GBP 2334674
Form type: SH03
Date: 2015.06.09
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 24/04/15 TREASURY CAPITAL GBP 2322824
Form type: SH03
Date: 2015.06.09
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 17/04/15 TREASURY CAPITAL GBP 2317324
Form type: SH03
Date: 2015.06.09
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 26/03/15 TREASURY CAPITAL GBP 2286539.6
Form type: SH03
Date: 2015.05.12
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 27/03/15 TREASURY CAPITAL GBP 2291039.6
Form type: SH03
Date: 2015.05.12
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 31/03/15 TREASURY CAPITAL GBP 2307821.7
Form type: SH03
Date: 2015.05.12
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 02/04/15 TREASURY CAPITAL GBP 2311224
Form type: SH03
Date: 2015.05.12
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 13/03/15 TREASURY CAPITAL GBP 2277303.5
Form type: SH03
Date: 2015.04.27
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 27/02/15 TREASURY CAPITAL GBP 2270603.5
Form type: SH03
Date: 2015.04.13
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 20/02/15 TREASURY CAPITAL GBP 2235603.5
Form type: SH03
Date: 2015.04.13
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 06/02/15 TREASURY CAPITAL GBP 2213503.5
Form type: SH03
Date: 2015.03.16
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 13/02/15 TREASURY CAPITAL GBP 2161603.5
Form type: SH03
Date: 2015.03.16
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 30/01/15 TREASURY CAPITAL GBP 2136800.4
Form type: SH03
Date: 2015.02.24
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 23/01/15 TREASURY CAPITAL GBP 2104720.4
Form type: SH03
Date: 2015.02.24

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Company directors and board members:

CAPITA COMPANY SECRETARIAL SERVICES LIMITED (current)
Secretary, 2014.04.01
BEAUFORT HOUSE 51 NEW NORTH ROAD , EXETER
EX4 4EP, DEVON
ENGLAND
STEVEN ANDREW RALPH BATES (current)
Director, INVESTMENT MANAGER, 2006.01.06
12 ALWYNE PLACE , LONDON
N1 2NL
PHILIP STRONE STEWART MACPHERSON (current)
Director, COMPANY DIRECTOR, 2002.12.19
ARMSWORTH PARK HOUSE ARMSWORTH PARK , OLD ALRESFORD
SO24 9RH, HAMPSHIRE
SUSAN MARGARET NOBLE (current)
Director, 2012.03.04
BEAUFORT HOUSE 51 NEW NORTH ROAD , EXETER
EX4 4EP, DEVON
ENGLAND
NIGEL MERVYN SUTHERLAND RICH (current)
Director, 2012.03.05
65 CHELSEA SQUARE , LONDON
SW3 6LE
ANDREW STEPHEN ROBSON (current)
Director, BUSINESS ADVISOR, 2008.08.11
HOLFORD HOUSE HAYWARDS HEATH ROAD NORTH CHAILEY , LEWES
BN8 4DT, EAST SUSSEX
ABERDEEN ASSET MANAGEMENT PLC (resigned)
Secretary, 2001.08.29 - 2003.12.31
1 ALBYN PLACE , ABERDEEN
AB10 1YG, ABERDEENSHIRE
CAPITA SINCLAIR HENDERSON LIMITED (resigned)
Secretary, 1992.12.29 - 1996.01.01
23 CATHEDRAL YARD , EXETER
EX1 1HB, DEVON
FRIENDS IVORY & SIME PLC (resigned)
Secretary, 1996.01.01 - 2001.08.29
100 WOOD STREET , LONDON
EC2V 7AN
PHOENIX ADMINISTRATION SERVICES LTD (resigned)
Secretary, 2004.01.01 - 2014.04.01
SPRINGFIELD LODGE COLCHESTER ROAD , CHELMSFORD
CM2 5PW
PETER RICHARD ALLEN (resigned)
Director, BANKER, 2002.12.19 - 2009.03.31
38 BLUNTS WOOD ROAD , HAYWARDS HEATH
RH16 1NB, WEST SUSSEX
ROSAMUND EVELYN BLOMFIELD SMITH (resigned)
Director, BANKER, 2002.12.19 - 2012.12.13
60 PRINCE OF WALES MANSIONS PRINCE OF WALES DRIVE , LONDON
SW11 4BH
WILLIAM GAWNE FOSSICK (resigned)
Director, SOLICITOR, 1992.12.29 - 2002.12.19
THE GRANGE GREENSTEAD GREEN , HALSTEAD
CO9 1QZ, ESSEX
CHARLES ANNAND FRASER (resigned)
Director, SOLICITOR, 1995.10.26 - 2001.12.17
SHEPHERD HOUSE , INVERESK
EH21 7TH, MIDLOTHIAN
CLIVE MACE GILCHRIST (resigned)
Director, MANAGING DIRECTOR, 1992.12.29 - 2002.12.19
ASHLEIGH GRANGE OFF CHAPEL LANE WESTHUMBLE , DORKING
RH5 6AY, SURREY
DAVID OLIPHANT KINLOCH (resigned)
Director, 1992.12.29 - 2003.12.15
29 WALPOLE STREET , LONDON
SW3 4QS
ROBERT PETER LAURIE (resigned)
Director, RETIRED STOCKBROKER, 1992.12.29 - 1995.10.26
HEATLEYS 59 MIDDLE ROAD INGRAVE , BRENTWOOD
CM13 3QW, ESSEX
JOHN MICHAEL MAY (resigned)
Director, COMPANY DIRECTOR, 2003.12.15 - 2011.12.15
HILL HOUSE ARKESDEN , SAFFRON WALDEN
CB11 4EX, ESSEX
IAIN SAMUEL ROBERTSON (resigned)
Director, BANKER, 1995.10.26 - 2007.12.18
36 ST ANDREWS SQUARE , EDINBURGH
EH2 2AD, MIDLOTHIAN
IAIN GORDON TWEEDALE (resigned)
Director, INSURANCE EXECUTIVE, 1992.12.29 - 1999.10.06
THE OLD VICARAGE WALFORD , ROSS ON WYE
HR9 5SA, HEREFORDSHIRE
ROGER HENRY ASHLEY WAIN (resigned)
Director, COMPANY DIRECTOR, 1992.12.29 - 1995.10.22
SULGRAVE HOUSE LITTLE STREET SULGRAVE , BANBURY
OX17 2SG, OXFORDSHIRE
JOHN CANNELL WALTON (resigned)
Director, INVESTMENT MANAGER, 1992.12.29 - 2004.12.16
24 THE AVENUE KEW , RICHMOND
TW9 2AJ, SURREY

Companies near to BRITISH EMPIRE TRUST PLC

Information about the Public Limited Company BRITISH EMPIRE TRUST PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data