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EGERTON TRUST PLC

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

Company details

P O BOX 810 HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

EGERTON TRUST PLC on the map

Company type: Public Limited Company
Company number: 00172000
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.12.14
dissolution date: 2003.08.12
last member list: 1991.04.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1989.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.04.03
documents available: 1

Mortgages:

LLOYDS BANK PLCNED)(AS AGENT AND TRUSTEE FOR THE LENDERS AS SO DEFI
COMPOSITE GUARANTEE & DEBENTURE - Outstanding on 1990.08.08 Receiver Appointed
LLOYDS BANK PLC DEFINED)(AS AGENT AND TRUSTEE FOR EACH OF THE LENDERS AS
PLEDGE AGREEMENT. - Outstanding on 1990.10.25
LLOYDS BANK PLC)AS AGENT AND TRUSTEE FOR THE LENDERS (AS DEFINED
DEED OF ACCESSION - Outstanding on 1991.02.01
LLOYDS BANK PLC)(AS AGENT AND TRUSTEE FOR THE LENDERS AS DEFINED
DEED OF ACCESSION - Outstanding on 1991.02.12

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.08.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.04.29
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.12.20
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.12.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.08.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.08.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.08.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.08.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.08.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.07.07
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.10.21
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.10.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.07.09
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REGISTERED OFFICE CHANGED ON 09/07/96 FROM:, PO BOX 810 CEDRIC HOUSE, 8 - 9 EAST HARDING STREET, LONDON, EC4A 3AS
Form type: 287
Date: 1996.07.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.06.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.06.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.06.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.06.16
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/03/94 FROM:, TOUCHE ROSS & CO, CORPORATE, SPECIAL SERVICES, PO BOX 810, FRIARY COURT,65 CRUTCHED FRIARS, LONDON. EC3N 2NP.
Form type: 287
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1992.09.30
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1991.11.04
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REGISTERED OFFICE CHANGED ON 21/10/91 FROM:, 1, HIGH STREET, TONBRIDGE, KENT, TN9 1SG.
Form type: 287
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/91; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/01/91 FROM:, 9 CHESTERFIELD STREET, LONDON, W1X 7HF
Form type: 287
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
AD 06/04/90---------, £ SI 19512@.25=4878, £ IC 30858321/30863199
Form type: 88(2)
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
AD 06/04/90---------, £ SI 19512@.25=4878, £ IC 30853443/30858321
Form type: 88(2)
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
CONSO, 04/05/90
Form type: 122
Date: 1990.05.18
Child documents:
Document type: ANNOTATION
Date: 1990.05.18
Form type: 122
Document description: £ IC 31988654/30853442
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RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
CONSO S-DIV, 02/04/90
Form type: 122
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
AD 21/03/90---------, £ SI 726@.25=181, £ IC 31988473/31988654
Form type: 88(2)
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
AD 09/03/90---------, PREMIUM, £ SI 3632@.25=908, £ IC 31987565/31988473
Form type: 88(2)
Date: 1990.04.11
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FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
WD 08/09/89 AD 07/08/89-21/08/89, PART-PAID, £ SI 12068966@.25=3017241, £ IC 28970324/31987565
Form type: 88(2)R
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1989.08.29
Order cannot be placed (digitalisation not planned)
£ NC 29000000/32000000
Form type: 123
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
WD 11/08/89 AD 31/07/89---------, £ SI 12068966@.25=3017241, £ IC 25953083/28970324
Form type: 88(2)C
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
APPROVE ACQU SHARES 27/07/89
Form type: ORES13
Date: 1989.08.23
Child documents:
Document type: ANNOTATION
Date: 1989.08.23
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 27/07/89
Order cannot be placed (digitalisation not planned)
LISTING OF PARTICULARS
Form type: PROSP
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
£ IC 25954228/25953082, £ SR 114514@.01=1145
Form type: 122
Date: 1989.06.12

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Company directors and board members:

JAMES STUART KEMBLE (dissolve)
Secretary, 1991.04.03 - 2003.08.12
30 HEARNE DRIVE HOLYPORT , MAIDENHEAD
SL6 2HZ, BERKSHIRE
WILLIAM ESPLEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.04.03 - 2003.08.12
60 PARK AVENUE , ORPINGTON
BR6 9EF, KENT
MALCOLM FRANK SANDERSON (dissolve)
Director, BUSINESS EXECUTIVE, 1991.04.03 - 2003.08.12
SUMMERHILL SMALLHYTHE ROAD , TENTERDEN
TN30 7NB, KENT
MALCOLM NICHOLAS SANDERSON (dissolve)
Director, BUSINESS EXECUTIVE, 1991.04.03 - 2003.08.12
SPRIVERS LAMBERHURST ROAD , HORSMONDEN
TN12 8DR, KENT
RICHARD WALTER BEALE (dissolve)
Director, PROPERTY DEVELOPER, 1991.04.03 - 1991.05.10
189 FOREST ROAD , TUNBRIDGE WELLS
TN2 5JA, KENT

Companies near to EGERTON TRUST PLC

Information about the Public Limited Company EGERTON 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: 2016.04.08. Reload the data