Active
Company Information for ZEDRA TRUST COMPANY (UK) LIMITED
BOOTHS HALL, BOOTHS PARK 3, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS,
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Company Registration Number
00920880
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ZEDRA TRUST COMPANY (UK) LIMITED | ||||
Legal Registered Office | ||||
BOOTHS HALL, BOOTHS PARK 3 CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS Other companies in E14 | ||||
Previous Names | ||||
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Company Number | 00920880 | |
---|---|---|
Company ID Number | 00920880 | |
Date formed | 1967-11-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/01/2016 | |
Return next due | 29/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 13:56:32 |
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Officer | Role | Date Appointed |
---|---|---|
ZEDRA UK SERVICES LIMITED |
||
NIELS NIELSEN |
||
ALI REZA SARIKHANI |
||
ALEXANDER JAMES STEVENS |
||
ALAN VICTOR TIDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARCOSEC LIMITED |
Company Secretary | ||
MICHAEL ROBERT FULLALOVE |
Director | ||
DAVID MCLEAN CURRIE |
Director | ||
PAUL HOWARD BURD |
Director | ||
WALTER DUNCAN COXON |
Director | ||
DAVID JOHN MARK BLIZZARD |
Company Secretary | ||
RUPERT DICKINSON |
Director | ||
JOHN RODNEY ALLEN |
Director | ||
LEE JOHN DOOLEY |
Director | ||
STANLEY PHILLIP ADAMS |
Director | ||
RAYMOND GREENSHIELDS |
Director | ||
BARCOSEC LIMITED |
Company Secretary | ||
THOMAS DAVID BONHAM CARTER |
Director | ||
ROBERT GRAHAM DENCH |
Director | ||
PHILIP ROBERT JOHN BUNGEY |
Director | ||
JAMES EDWARD BRISCOE BEVAN |
Director | ||
JOHN WILLIAM PERCY FAIRCLOUGH |
Director | ||
JOHN MICHAEL MILLS |
Company Secretary | ||
RONALD JAY GOULD |
Director | ||
MARTIN JOHN BORROWS |
Director | ||
RONALD DAVID HENRY AINSWORTH |
Company Secretary | ||
ANGUS KENNETH CAMERON |
Director | ||
ROBERT GRAHAM DENCH |
Director | ||
CATHERINE ROSEMARY REID AVERY |
Director | ||
CHRISTINE ELIZABETH GALE |
Director | ||
JOHN BROADHURST |
Director | ||
JOHN MICHAEL DAVID ATTERBURY |
Company Secretary | ||
ALEC VICTOR BALL |
Director | ||
PETER DENNIS |
Director | ||
CLIVE ANTONY KEMP FENN-SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZEDRA FIDUCIARY SERVICES (UK) LIMITED | Company Secretary | 2017-03-31 | CURRENT | 1989-03-16 | Active | |
QUANTINUUM LTD | Director | 2017-11-06 | CURRENT | 2014-07-01 | Active | |
ZEDRA FIDUCIARY SERVICES (UK) LIMITED | Director | 2017-03-31 | CURRENT | 1989-03-16 | Active | |
ZEDRA HOLDINGS UK LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-19 | Active | |
AZURE PARTICIPATIONS LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
AZURE HOTEL OPERATIONS LIMITED | Director | 2010-10-07 | CURRENT | 2010-10-07 | Active - Proposal to Strike off | |
AZURE WEALTH MANAGEMENT UK LIMITED | Director | 2008-11-13 | CURRENT | 2005-08-18 | Dissolved 2016-02-09 | |
THE V&A FOUNDATION | Director | 2017-05-17 | CURRENT | 2011-09-27 | Active | |
ZEDRA FIDUCIARY SERVICES (UK) LIMITED | Director | 2017-03-31 | CURRENT | 1989-03-16 | Active | |
HAMBLEDEN CAPITAL LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active | |
ZEDRA PROPERTY SERVICES (UK) LIMITED | Director | 2017-04-21 | CURRENT | 2017-04-21 | Active | |
ZEDRA FIDUCIARY SERVICES (UK) LIMITED | Director | 2017-03-31 | CURRENT | 1989-03-16 | Active | |
ZEDRA HOLDINGS UK LIMITED | Director | 2016-09-19 | CURRENT | 2016-09-19 | Active | |
ZEDRA CORPORATE SOLUTIONS UK LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
ZEDRA UK SERVICES LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Samuel John Leigh on 2023-12-09 | ||
CONFIRMATION STATEMENT MADE ON 09/12/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR IAN IRVING | ||
CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009208800037 | |
APPOINTMENT TERMINATED, DIRECTOR SUSAN VERONICA BATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN VERONICA BATES | |
CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009208800036 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES | |
PSC05 | Change of details for Zedra Holdings Uk Limited as a person with significant control on 2016-09-19 | |
PSC02 | Notification of Zedra Holdings Uk Limited as a person with significant control on 2016-09-19 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-10-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN DAVID BARNFATHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN VICTOR TIDY | |
AP04 | Appointment of Zedra Secretaries (Uk) Limited as company secretary on 2019-12-23 | |
TM02 | Termination of appointment of Zedra Uk Services Limited on 2019-12-23 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/02/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOLEDAD GARCIA JIMENEZ | |
AP01 | DIRECTOR APPOINTED MR IAN IRVING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALI REZA SARIKHANI | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
CH01 | Director's details changed for Mr Alexander James Stevens on 2018-09-21 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JAMES STEVENS | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM OSBORNE COURT GADBROOK PARK NORTHWICH CHESHIRE CW9 7UE UNITED KINGDOM | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 31/03/2017 | |
PSC07 | CESSATION OF BARCLAYS BANK PLC AS A PSC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED NIELS NIELSEN | |
AP01 | DIRECTOR APPOINTED ALI REZA SARIKHANI | |
AP01 | DIRECTOR APPOINTED ALAN VICTOR TIDY | |
AP01 | DIRECTOR APPOINTED ALI REZA SARIKHANI | |
AP01 | DIRECTOR APPOINTED MR NIELS NIELSEN | |
AP01 | DIRECTOR APPOINTED ALAN VICTOR TIDY | |
AP04 | CORPORATE SECRETARY APPOINTED ZEDRA UK SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 1 CHURCHILL PLACE LONDON E14 5HP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARCOSEC LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FULLALOVE | |
RES15 | CHANGE OF NAME 31/03/2017 | |
CERTNM | COMPANY NAME CHANGED BARCLAYS TRUST COMPANY LIMITED CERTIFICATE ISSUED ON 03/04/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 3527320 | |
SH19 | 30/03/17 STATEMENT OF CAPITAL GBP 3527320 | |
CAP-SS | SOLVENCY STATEMENT DATED 30/03/17 | |
RES06 | REDUCE ISSUED CAPITAL 30/03/2017 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 14000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT FULLALOVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHOK VASWANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TUSHAR MORZARIA | |
RES15 | CHANGE OF NAME 25/11/2016 | |
CERTNM | COMPANY NAME CHANGED BARCLAYS BANK TRUST COMPANY LIMITED CERTIFICATE ISSUED ON 28/11/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED TUSHAR MORZARIA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ASHOK VALIRAM VASWANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHELPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 14000000 | |
AR01 | 01/01/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER COXON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 14000000 | |
AR01 | 01/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED RICHARD CHARLES PHELPS | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 14000000 | |
AR01 | 01/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK ANDREW RICHARDS | |
AP01 | DIRECTOR APPOINTED PAUL HOWARD BURD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM NICOLL | |
AR01 | 01/01/13 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED BARCOSEC LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BLIZZARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROSTRON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM SCOTT NICOLL | |
AR01 | 01/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TORBEN NIELSEN | |
AP01 | DIRECTOR APPOINTED MR DAVID MCLEAN CURRIE | |
AP01 | DIRECTOR APPOINTED MR WALTER DUNCAN COXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON PARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMSAY URQUHART | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TORBEN NIELSEN / 18/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED THOMAS ROSTRON | |
288a | DIRECTOR APPOINTED TORBEN NIELSEN | |
288a | DIRECTOR APPOINTED SHARON ANN PARR | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN ALLEN | |
363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN HALE | |
RES13 | AUTH TO AUTHOR DIRS SECT 175 16/09/2008 | |
288a | DIRECTOR APPOINTED IAN MICHAEL HALE | |
288a | DIRECTOR APPOINTED JOHN RODNEY ALLEN | |
288b | APPOINTMENT TERMINATED DIRECTOR AMY NAUIOKAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Prudential Regulation Authority | UK Monetary financial institutions : Banking |
Court | Judge | Date | Case Number | Case Title |
---|---|---|---|---|
HIGH COURT OF JUSTICE - CHANCERY DIVISION | MASTER PRICE | Barclays Bank Trust Company Ltd v Glass | ||
|
Total # Mortgages/Charges | 37 |
---|---|
Mortgages/Charges outstanding | 27 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE BETWEEN BARCLAYS BANK TRUST COMPANY LIMITED (AS CUSTODIAN TRUSTEE OF ARMINE SOCIAL CLUB & INSTITUTE) AND SCOTTISH COURAGE LIMITED | Outstanding | SCOTTISH COURAGE LIMITED | |
CHARGE BETWEEN LEIGHTON BUZZARD GOLF CLUB ACTING BY ANDREW CLOCK, CLIVE H BOOTE, LINDSAY A ARNELL AND TERENCE COLLINS, THE COMPANY AND THE CHARGEE | Outstanding | BASS BREWERS LIMITED | |
LEGAL CHARGE | Outstanding | THE MILLENNIUM COMMISSION | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | NORTHERN CLUBS FEDERATION BREWERY LIMITED | |
LEGAL CHARGE | Outstanding | THE LAWN TENNIS ASSOCIATION | |
FURTHER CHARGE | Outstanding | SCOTTISH & NEWCASTLE PLC | |
LEGAL CHARGE | Outstanding | BASS BREWERS LIMITED | |
LEGAL CHARGE | Outstanding | BASS BREWERIES LIMITED | |
LEGAL CHARGE | Outstanding | THE FOOTBALL ASSOCIATION LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | GEOFFREY WATLING (NORWICH) LIMITED | |
DEED OF APPOINTMENT DIRECTION & CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | SCOTTISH & NEWCASTLE BREWERIES PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Outstanding | LEEDS PERMANENT BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Outstanding | T C B LIMITED | |
MORTGAGE | Outstanding | A S CONSULTANTS (BROKERS) LTD | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | PHOENIX BREWERY COMPANY LIMITED | |
LEGAL CHARGE | Outstanding | WHITBREAD WALES LIMITED | |
LEGAL CHARGE | Outstanding | THE HOUSING CORPORATION | |
AGREEMENT & LEGAL CHARGE | Outstanding | THE HOUSING CORPORATION | |
LEGAL CHARGE | Outstanding | WHITBREAD WALES LIMITED | |
LEGAL CHARGE | Satisfied | OTLEY BUILDINGS SOCIETY | |
LEGAL CHARGE | Outstanding | ALLIED BREWERIES (UK) LTD | |
MORTGAGE | Outstanding | CLARRINGTON & CO LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZEDRA TRUST COMPANY (UK) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | BARROW RUGBY FOOTBALL CLUB LIMITED(THE) | 1992-10-07 | Outstanding |
DEBENTURE TRUST DEED | CAMBRIDGE '99 CLUB LIMITED | 1983-12-06 | Outstanding |
RENT DEPOSIT DEED | FIRST PHASE DESIGN LIMITED | 2003-11-18 | Outstanding |
TRUST DEED | JOMAST ACCOMMODATION LIMITED | 1985-09-23 | Outstanding |
RENT DEPOSIT DEED | DAVIS & SONS (NEWBRIDGE) LIMITED | 2010-01-07 | Outstanding |
We have found 5 mortgage charges which are owed to ZEDRA TRUST COMPANY (UK) LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ZEDRA TRUST COMPANY (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |