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CAPITA TRUST COMPANY LIMITED

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

Company details

THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

CAPITA TRUST COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00239726
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.05.22
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.28
overdue: NO
last made update: 2015.03.31
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
FIXED CHARGE OVER CONTRACTS AND CASH DEPOSIT - Outstanding on 1999.04.17
HSBC BANK PLC
FIXED CHARGE AGREEMENT - Outstanding on 2003.03.27
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2003.07.11
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2003.07.11
ULSTER BANK LIMITED AND ULSTER BANK IRELAND LIMITED
LEGAL CHARGE - Outstanding on 2003.07.22
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2003.09.19
HSBC TRUSTEE (C.I.) LIMITED
BORROWER SHARE CHARGE - Outstanding on 2004.07.29
HSBC TRUSTEE (C.I.) LIMITED
A BORROWER SHARE CHARGE - Outstanding on 2005.04.07
HAMILTON INTERNATIONAL PARK (BOULEVARD) DEVELOPMENTS LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 27/10/05 AND - Outstanding on 2005.11.16
NORWICH UNION MORTGAGE FINANCE LTD
DEED OF ASSIGNMENT - Outstanding on 2006.10.05
LLOYDS TSB PRIVATE BANKING LIMITED
DEED OF VARIATION - ALL of the property or undertaking has been released from charge on 2009.10.29
FIRST PROPERTY GENERAL PARTNER (NOMINEE 2) LIMITED
STANDARD SECURITY DATED 23/10/09 AND 28/10/09 - Outstanding on 2009.12.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.06.02
SANTANDER UK PLC
- Outstanding on 2013.11.25
SANTANDER UK PLC
- Outstanding on 2013.11.25
NATIONWIDE BUILDING SOCIETY
- Outstanding on 2013.12.24
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES
- Outstanding on 2015.12.29
HSBC BANK PLC
- Outstanding on 2016.01.12
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (SECURITY AGENT)
- Outstanding on 2016.03.08
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES
- Outstanding on 2016.03.28

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 002397260024
Form type: MR01
Date: 2016.03.28
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REGISTRATION OF A CHARGE / CHARGE CODE 002397260023
Form type: MR01
Date: 2016.03.08
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APPOINTMENT TERMINATED, DIRECTOR PAULA CORRIGAN
Form type: TM01
Date: 2016.02.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002397260022
Form type: MR01
Date: 2016.01.12
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REGISTRATION OF A CHARGE / CHARGE CODE 002397260021
Form type: MR01
Date: 2015.12.29
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE
Form type: TM01
Date: 2015.07.31
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APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DOUGLAS
Form type: TM01
Date: 2015.05.20
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.24
Form type: LATEST SOC
Document description: 24/04/15 STATEMENT OF CAPITAL;GBP 8975001
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SECTION 519 CA 2006
Form type: MISC
Date: 2015.02.23
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SECTION 519
Form type: MISC
Date: 2014.10.23
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SECTION 519
Form type: MISC
Date: 2014.10.20
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SECTION 519
Form type: MISC
Date: 2014.10.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.12.28
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REGISTRATION OF A CHARGE / CHARGE CODE 002397260020
Form type: MR01
Date: 2013.12.24
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REGISTRATION OF A CHARGE / CHARGE CODE 002397260019
Form type: MR01
Date: 2013.11.25
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REGISTRATION OF A CHARGE / CHARGE CODE 002397260018
Form type: MR01
Date: 2013.11.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.09.18
£2.95
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DIRECTOR APPOINTED PAULA CORRIGAN
Form type: AP01
Date: 2013.08.19
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.30
£2.95
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 15
Form type: MG04
Date: 2012.06.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.06.02
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN OSBORNE / 01/11/2011
Form type: CH01
Date: 2012.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH LAWRENCE / 01/11/2011
Form type: CH01
Date: 2011.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PETER MARTIN / 01/11/2011
Form type: CH01
Date: 2011.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR BEVERLEY MICHAEL DOUGLAS / 01/11/2011
Form type: CH01
Date: 2011.12.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.12.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER
Form type: TM01
Date: 2011.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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DIRECTOR APPOINTED MR DAVID JOHN OSBORNE
Form type: AP01
Date: 2011.05.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.05.09
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.20
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2011.04.20
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2011.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ALAN MONTAGU / 08/07/2010
Form type: CH01
Date: 2010.07.08
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.05.24
£2.95
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ADOPT ARTICLES 14/04/2010
Form type: RES01
Date: 2010.05.13
Child documents:
Document type: ANNOTATION
Date: 2010.05.13
Form type: RES13
Document description: SECTION 550 14/04/2010
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009
Form type: CH04
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LAWRENCE / 31/03/2010
Form type: CH01
Date: 2010.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PETER MARTIN / 31/03/2010
Form type: CH01
Date: 2010.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROSS BAKER / 31/03/2010
Form type: CH01
Date: 2010.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BEVERLEY MICHAEL DOUGLAS / 31/03/2010
Form type: CH01
Date: 2010.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN BENFORD / 31/03/2010
Form type: CH01
Date: 2010.04.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 16
Form type: MG01
Date: 2009.12.02
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DIRECTOR APPOINTED HOWARD ALAN MONTAGU
Form type: AP01
Date: 2009.11.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LIAM O'SULLIVAN
Form type: TM01
Date: 2009.11.03
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.29
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2009.10.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.10.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY MICHAEL DOUGLAS / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009
Form type: CH04
Date: 2009.10.15

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Company directors and board members:

CAPITA GROUP SECRETARY LIMITED (current)
Secretary, 2008.12.01
17 ROCHESTER ROW , LONDON
SW1P 1QT
GBR
COLIN ARTHUR BENFORD (current)
Director, 2006.07.10
17-19 ROCHESTER ROW , LONDON
SW1P 1QT
SEAN PETER MARTIN (current)
Director, 2006.07.10
40 DUKES PLACE , LONDON
EC3A 7NH
HOWARD ALAN MONTAGU (current)
Director, FINANCE DIRECTOR, 2009.11.09
17 ROCHESTER ROW , LONDON
SW1P 1QT
ENGLAND
DAVID JOHN OSBORNE (current)
Director, 2011.04.13
40 DUKES PLACE , LONDON
EC3A 7NH, ENGLAND
ENGLAND
JOHN HILTON BERG (resigned)
Secretary, 1998.07.14 - 2000.09.15
FLAT 1 VICARAGE COURT HOLDEN ROAD , LONDON
N12 7DN
CAPITA COMPANY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2005.07.08 - 2008.12.01
THE REGISTRY 34 BECKENHAM ROAD , BECKENHAM
BR3 4TU, KENT
RICHARD ANTHONY EVES (resigned)
Secretary, 1997.04.24 - 1998.07.14
20 WARLEY RISE TILEHURST , READING
RG31 6FR, BERKSHIRE
TINA MARIA FONTANA (resigned)
Secretary, COMPANY SECRETARY, 2001.05.16 - 2004.11.01
3 GLANFIELD ROAD , BECKENHAM
BR3 3JS, KENT
BALBIR KELLY (resigned)
Secretary, 2000.09.15 - 2001.05.16
36 WARWICK AVENUE , SLOUGH
SL2 1DX, BERKSHIRE
ARLENE FAITH PENGELLY (resigned)
Secretary, 2004.11.01 - 2005.07.08
21 VICTORIA MEWS EARLSFIELD , LONDON
SW18 3PY
ERIC ROLAND WILLS (resigned)
Secretary, 1992.05.28 - 1997.04.23
2 CHESTNUT AVENUE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0BP, KENT
ALAN ARTHUR (resigned)
Director, INSURANCE MANAGER, 1992.05.28 - 2002.10.30
WHITE HOUSE FARM HOUSE WATTON ROAD SHIPDHAM , THETFORD
IP25 7SL, NORFOLK
DAVID ROSS BAKER (resigned)
Director, 2007.01.03 - 2011.10.19
17-19 ROCHESTER ROW , LONDON
SW1P 1QT
COLIN ARTHUR BENFORD (resigned)
Director, COMPANY DIRECTOR, 2002.06.27 - 2004.07.05
32 LANNOY ROAD NEW ELTHAM , LONDON
SE9 2BN
FRANCIS DAVID BOOTH (resigned)
Director, CHARTERED ACCOUNTANT & INSURAN, 1998.12.11 - 2001.05.16
LOWER CHURCH FARMHOUSE SPELDHURST HILL , SPELDHURST
TN3 0NJ, KENT
STEPHEN WILLIAM BROUGHTON (resigned)
Director, INSURANCE MANAGER, 1998.04.29 - 2001.05.16
PINE LODGE FIRS ROAD , KENLEY
CR8 5LH, SURREY
PAULA CELINE CORRIGAN (resigned)
Director, 2013.07.30 - 2016.02.02
17 ROCHESTER ROW , LONDON
SW1P 1QT
ROBERT CHARLES COYLE (resigned)
Director, 2001.05.16 - 2005.05.10
4 PRIORY CLOSE , DORKING
RH4 3BG, SURREY
CHARLES CRYER (resigned)
Director, FINANCE DIRECTOR, 2002.12.18 - 2005.05.10
112 MALLINSON ROAD BATTERSEA , LONDON
SW11 1BN
BEVERLEY MICHAEL DOUGLAS (resigned)
Director, 2009.09.25 - 2015.04.30
40 DUKES PLACE , LONDON
EC3A 7NH
JONATHAN JAMES EADIE (resigned)
Director, COMPLIANCE, 2006.03.16 - 2008.12.31
GRESHAM PLACE , BOCKING
CM7 9BL, ESSEX
NICHOLAS CHARLES EVERARD (resigned)
Director, MANAGING DIRECTOR, 2002.10.30 - 2005.07.13
JORDAN HOUSE BRAYBROOK , MARKET HARBOROUGH
LE16 8LR, NORTHANTS
ADRIAN WALTON GOWER (resigned)
Director, CORPORATE SERVICES DIRECTOR, 2005.01.05 - 2006.11.03
3 WINDMILL ROAD , BRENTFORD
TW8 0QD, MIDDLESEX
THOMAS ARTHUR HAYES (resigned)
Director, INSURANCE MANAGER, 1992.05.28 - 1998.12.11
OAK HOUSE COLCHESTER ROAD , ARDLEIGH
CO7 7PH, ESSEX
GORDON MARK HURST (resigned)
Director, 2001.05.16 - 2002.06.27
THE MANOR HOUSE READING ROAD PADWORTH COMMON , READING
RG7 4QG, BERKSHIRE
SUSAN ELIZABETH LAWRENCE (resigned)
Director, 2006.11.24 - 2015.07.31
40 DUKES PLACE , LONDON
EC3A 7NH
NEAL MORAR (resigned)
Director, COMPANY DIRECTOR, 2002.06.27 - 2003.02.18
37 HALE LANE MILL HILL , LONDON
NW7 3PL
THOMAS SCOTT NELSON (resigned)
Director, INSURANCE MANAGER, 1992.05.28 - 1998.03.05
CASTLE FIELD OLD PARK LANE , FARNHAM
GU9 0AH, SURREY
ROGER ALBERT GARTSIDE NEVILLE (resigned)
Director, INSURANCE MANAGER, 1992.05.28 - 1994.06.30
TOWNGATE HOUSE TIDEBROOK , WADHURST
TN5 6PE, SUSSEX
LIAM ROBERT O'SULLIVAN (resigned)
Director, FINANCE DIRECTOR, 2009.01.19 - 2009.10.23
17-19 ROCHESTER ROW , LONDON
SW1P 1QT
PAUL RICHARD MARTIN PINDAR (resigned)
Director, 2001.05.16 - 2002.06.27
BYRON HOUSE BOURNESIDE , VIRGINIA WATER
GU25 4LZ, SURREY
MEDHA SHIRALKAR (resigned)
Director, COMPLIANCE OFFICER, 2004.07.05 - 2006.02.28
FLAT 2 25 ANSON ROAD, TUFNELL PARK , LONDON
N7 0RB
MICHAEL DAVID THRAVES (resigned)
Director, FINANCIAL SERVICES SALES MANAG, 2004.06.07 - 2005.12.31
46 WARWICK ROAD , ASHFORD
TW15 3PG, MIDDLESEX
JONATHAN VICKERS (resigned)
Director, CHARTERED ACCOUNTANT, 2005.05.19 - 2009.04.21
LONGMEAD HOUSE HOLLOW STREET GREAT SOMERFORD , CHIPPENHAM
SN15 5JD, WILTSHIRE

Companies near to CAPITA TRUST COMPANY ltd.

Information about the Private Limited Company CAPITA TRUST COMPANY LIMITED 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: 2016.04.13. Reload the data