City & Provincial Trustee Limited

Company Name	City & Provincial Trustee Limited
Director	David Gradel
Company Status	Active
Company Number	03142504
Category	Private Limited Company
Incorporation Date	29 December 1995(28 years, 4 months ago)
Previous Names	Inhoco 468 Limited and UK Estates Trustee Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr David Gradel
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 November 1998(2 years, 10 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 High View Gardens Finchley London N3 3EX

Secretary Name	Bernadette Fox
Nationality	British
Status	Current
Appointed	20 November 2007(11 years, 10 months after company formation)
Appointment Duration	16 years, 5 months
Role	Executive Assistant
Correspondence Address	5 Dancastle Court Arcadia Avenue London N3 2JU

Director Name	Laurence Anthony Jacobs
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 04 November 1998)
Role	Chartered Accountant
Correspondence Address	29 The Heights Loughton Essex IG10 1RN

Director Name	Mr Harold Melzack
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 04 November 1998)
Role	Chartered Surveyor
Correspondence Address	12 Queensmead St Johns Wood Park London NW8 6RE

Secretary Name	Frank Ridehalgh
Nationality	British
Status	Resigned
Appointed	05 January 1996(1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	38 Scarborough Road St Annes On Sea Lancashire FY8 3ES

Secretary Name	Laurence Anthony Jacobs
Nationality	British
Status	Resigned
Appointed	31 May 1997(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 November 1998)
Role	Company Director
Correspondence Address	29 The Heights Loughton Essex IG10 1RN

Director Name	David Anthony Ormerod
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(2 years after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 2004)
Role	Chartered Surveyor
Correspondence Address	3 Wheatfield Avenue Harpenden Hertfordshire AL5 2NU

Secretary Name	Mr David Gradel
Nationality	British
Status	Resigned
Appointed	04 November 1998(2 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 High View Gardens Finchley London N3 3EX

Secretary Name	Ms Margaret Robinson
Status	Resigned
Appointed	20 December 2006(10 years, 11 months after company formation)
Appointment Duration	11 months (resigned 20 November 2007)
Role	Company Director
Correspondence Address	8 Alpine Walk The Common Stanmore Middlesex HA7 3HU

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	ukest.com

Location

Registered Address	5 Dancastle Court Arcadia Avenue London N3 2JU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Uk Estates LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 December 2023 (3 months, 4 weeks ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Charges

28 June 1996	Delivered on: 12 July 1996 Persons entitled: Bank Leumi (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
28 June 1996	Delivered on: 12 July 1996 Persons entitled: Bank Leumi (UK) PLC Classification: Charge over stocks and shares Secured details: All advances overdrafts financial and other facilities (the secured obligations) due or to become due from the company to the chargee on any account whatsoever. Particulars: All the companys debenture stock loan stock shares notes bonds warrants options and other securities and investments and all right title and interest in and to investments standing to the credit of any securities account and first fixed charge all such interest. See the mortgage charge document for full details. Outstanding

28 June 1996

Delivered on: 12 July 1996
Persons entitled: Bank Leumi (UK) PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

28 June 1996

Delivered on: 12 July 1996
Persons entitled: Bank Leumi (UK) PLC

Classification: Charge over stocks and shares
Secured details: All advances overdrafts financial and other facilities (the secured obligations) due or to become due from the company to the chargee on any account whatsoever.
Particulars: All the companys debenture stock loan stock shares notes bonds warrants options and other securities and investments and all right title and interest in and to investments standing to the credit of any securities account and first fixed charge all such interest. See the mortgage charge document for full details.
Outstanding

Filing History

1 March 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
26 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
7 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
8 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
26 October 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
9 February 2018	Registered office address changed from Britannia House 960 High Road London N12 9RY to 5 Dancastle Court Arcadia Avenue London N3 2JU on 9 February 2018 (1 page)
17 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
6 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
12 October 2016	Accounts for a dormant company made up to 30 December 2015 (3 pages)
12 October 2016	Accounts for a dormant company made up to 30 December 2015 (3 pages)
5 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (3 pages)
5 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (3 pages)
4 November 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
4 November 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
12 October 2015	Resignation of an auditor (2 pages)
12 October 2015	Resignation of an auditor (2 pages)
18 September 2015	Auditor's resignation (1 page)
18 September 2015	Auditor's resignation (1 page)
9 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (3 pages)
9 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (3 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
6 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (3 pages)
6 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (3 pages)
10 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
10 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
13 February 2013	Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
13 February 2013	Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
16 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (3 pages)
16 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (3 pages)
16 January 2013	Secretary's details changed for Mary Bernadette Fox on 15 January 2013 (1 page)
16 January 2013	Secretary's details changed for Mary Bernadette Fox on 15 January 2013 (1 page)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
23 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
7 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
7 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
7 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
20 April 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
20 April 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
11 February 2010	Director's details changed for Mr David Gradel on 11 February 2010 (2 pages)
11 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
11 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
11 February 2010	Director's details changed for Mr David Gradel on 11 February 2010 (2 pages)
6 May 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
6 May 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
6 February 2009	Return made up to 29/12/08; full list of members (3 pages)
6 February 2009	Return made up to 29/12/08; full list of members (3 pages)
13 March 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
13 March 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
4 March 2008	Return made up to 29/12/07; full list of members (3 pages)
4 March 2008	Return made up to 29/12/07; full list of members (3 pages)
6 December 2007	New secretary appointed (1 page)
6 December 2007	New secretary appointed (1 page)
6 December 2007	Secretary resigned (1 page)
6 December 2007	Secretary resigned (1 page)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
2 February 2007	Return made up to 29/12/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 February 2007	Return made up to 29/12/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 January 2007	Secretary resigned (1 page)
11 January 2007	Secretary resigned (1 page)
11 January 2007	New secretary appointed (2 pages)
11 January 2007	New secretary appointed (2 pages)
30 May 2006	Return made up to 29/12/05; full list of members (7 pages)
30 May 2006	Return made up to 29/12/05; full list of members (7 pages)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
10 March 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
10 March 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
6 January 2005	Return made up to 29/12/04; full list of members (7 pages)
6 January 2005	Return made up to 29/12/04; full list of members (7 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
1 March 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
1 March 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
22 December 2003	Return made up to 29/12/03; full list of members (7 pages)
22 December 2003	Return made up to 29/12/03; full list of members (7 pages)
21 March 2003	Auditor's resignation (2 pages)
21 March 2003	Auditor's resignation (2 pages)
7 March 2003	Accounts for a dormant company made up to 30 June 2002 (7 pages)
7 March 2003	Accounts for a dormant company made up to 30 June 2002 (7 pages)
13 January 2003	Return made up to 29/12/02; full list of members (7 pages)
13 January 2003	Return made up to 29/12/02; full list of members (7 pages)
24 December 2001	Accounts for a dormant company made up to 30 June 2001 (7 pages)
24 December 2001	Accounts for a dormant company made up to 30 June 2001 (7 pages)
19 December 2001	Return made up to 29/12/01; full list of members (6 pages)
19 December 2001	Return made up to 29/12/01; full list of members (6 pages)
4 July 2001	Full accounts made up to 30 June 2000 (8 pages)
4 July 2001	Full accounts made up to 30 June 2000 (8 pages)
17 January 2001	Return made up to 29/12/00; full list of members (6 pages)
17 January 2001	Return made up to 29/12/00; full list of members (6 pages)
21 April 2000	Full accounts made up to 30 June 1999 (8 pages)
21 April 2000	Full accounts made up to 30 June 1999 (8 pages)
16 March 2000	Return made up to 29/12/99; full list of members (6 pages)
16 March 2000	Return made up to 29/12/99; full list of members (6 pages)
24 February 1999	Return made up to 29/12/98; no change of members (7 pages)
24 February 1999	Return made up to 29/12/98; no change of members (7 pages)
10 December 1998	Registered office changed on 10/12/98 from: 9 st james's square manchester M2 6DN (1 page)
10 December 1998	Registered office changed on 10/12/98 from: 9 st james's square manchester M2 6DN (1 page)
26 November 1998	New secretary appointed;new director appointed (2 pages)
26 November 1998	New secretary appointed;new director appointed (2 pages)
13 November 1998	Secretary resigned;director resigned (1 page)
13 November 1998	Secretary resigned;director resigned (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
30 July 1998	Return made up to 29/12/97; no change of members (6 pages)
30 July 1998	Return made up to 29/12/97; no change of members (6 pages)
7 May 1998	Full accounts made up to 30 June 1997 (6 pages)
7 May 1998	Full accounts made up to 30 June 1997 (6 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	Secretary resigned (1 page)
23 September 1997	Director's particulars changed (1 page)
23 September 1997	Director's particulars changed (1 page)
23 September 1997	Secretary resigned (1 page)
23 September 1997	New secretary appointed (2 pages)
30 April 1997	Full accounts made up to 30 June 1996 (6 pages)
30 April 1997	Full accounts made up to 30 June 1996 (6 pages)
4 February 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 February 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 July 1996	Particulars of mortgage/charge (3 pages)
12 July 1996	Particulars of mortgage/charge (11 pages)
12 July 1996	Particulars of mortgage/charge (11 pages)
12 July 1996	Particulars of mortgage/charge (3 pages)
4 March 1996	Company name changed uk estates trustee LIMITED\certificate issued on 04/03/96 (2 pages)
21 February 1996	Registered office changed on 21/02/96 from: dennis house marsden street manchester M2 1JD (1 page)
21 February 1996	New director appointed (3 pages)
21 February 1996	New director appointed (3 pages)
21 February 1996	Accounting reference date notified as 30/06 (1 page)
21 February 1996	Secretary resigned;new secretary appointed (2 pages)
21 February 1996	Secretary resigned;new secretary appointed (2 pages)
21 February 1996	Accounting reference date notified as 30/06 (1 page)
21 February 1996	Director resigned;new director appointed (3 pages)
21 February 1996	Director resigned;new director appointed (3 pages)
21 February 1996	Registered office changed on 21/02/96 from: dennis house marsden street manchester M2 1JD (1 page)
15 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 January 1996	Company name changed inhoco 468 LIMITED\certificate issued on 12/01/96 (2 pages)
11 January 1996	Company name changed inhoco 468 LIMITED\certificate issued on 12/01/96 (2 pages)
29 December 1995	Incorporation (42 pages)
29 December 1995	Incorporation (42 pages)

City & Provincial Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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