Active
Company Information for VIDETT TRUSTEE SERVICES LIMITED
3RD FLOOR, FORBURY WORKS, 37-43 BLAGRAVE STREET, READING, RG1 1PZ,
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Company Registration Number
01050578
Private Limited Company
Active |
Company Name | ||||
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VIDETT TRUSTEE SERVICES LIMITED | ||||
Legal Registered Office | ||||
3RD FLOOR, FORBURY WORKS 37-43 BLAGRAVE STREET READING RG1 1PZ Other companies in NG1 | ||||
Previous Names | ||||
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Company Number | 01050578 | |
---|---|---|
Company ID Number | 01050578 | |
Date formed | 1972-04-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 09:15:34 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW BAKEWELL |
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JONATHAN NICHOLAS JONES |
||
NIGEL JONES |
||
NAOMI HELEN L'ESTRANGE |
||
ANTONY PAUL MILLER |
||
GRANT EDWIN STOBART |
||
GERARD JUDE WALSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL GRAHAM MITCHELL |
Director | ||
NICHOLAS JAMES BOYES |
Director | ||
LOUISE MICHELLE COTTAM |
Director | ||
LOUISA ELIZABETH VOSS |
Company Secretary | ||
TIMOTHY PHILIP CULVERHOUSE |
Director | ||
TIMOTHY DAVID MORGAN |
Director | ||
PHILIP JAMES HARRISON |
Company Secretary | ||
JONATHAN MARK TAYLOR |
Company Secretary | ||
QUINTIN JOHN HEANEY |
Director | ||
RICHARD BLAIR STEPHEN WOOD |
Director | ||
THEUNIS VILJOEN |
Director | ||
DAVID JOHN BATCHELOR |
Director | ||
GRAHAM JOHN PITCHER |
Director | ||
THEUNIS VILJOEN |
Company Secretary | ||
RODNEY JEFFREYS |
Company Secretary | ||
ROGER ALEXANDER CASSELLS |
Company Secretary | ||
ROGER ALEXANDER CASSELLS |
Director | ||
TERENCE CHARLES MONK |
Director | ||
TERENCE MICHAEL DOBING WILLIAMS |
Director | ||
GEOFFREY SMITH |
Director | ||
CHARLES DONALD JAMES GODDARD |
Director | ||
JAMES SCANLON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROADSTONE CONSULTING ACTUARIES LIMITED | Director | 2017-11-27 | CURRENT | 2001-06-25 | Liquidation | |
VIDETT TRUSTEES LIMITED | Director | 2017-11-03 | CURRENT | 2005-11-10 | Active | |
VIDETT HOLDINGS LIMITED | Director | 2017-11-03 | CURRENT | 2014-04-10 | Active | |
BROADSTONE RISK & HEALTHCARE LIMITED | Director | 2017-01-12 | CURRENT | 1998-11-11 | Active | |
BROADSTONE EXECUTIVE LIMITED | Director | 2017-01-12 | CURRENT | 2015-09-02 | Active | |
BROADSTONE HOLDCO LIMITED | Director | 2017-01-12 | CURRENT | 2015-09-02 | Active | |
BROADSTONE CORPORATE BENEFITS LIMITED | Director | 2017-01-12 | CURRENT | 2012-03-06 | Active | |
DATUM TOPCO LIMITED | Director | 2016-09-09 | CURRENT | 2016-08-16 | Active | |
AMPHORA TOPCO LIMITED | Director | 2015-09-24 | CURRENT | 2011-07-13 | Active | |
YOUGOV PLC | Director | 2009-06-02 | CURRENT | 1998-07-30 | Active | |
BROADSTONE RISK & HEALTHCARE LIMITED | Director | 2017-12-20 | CURRENT | 1998-11-11 | Active | |
BROADSTONE CORPORATE BENEFITS LIMITED | Director | 2017-12-20 | CURRENT | 2012-03-06 | Active | |
VIDETT HOLDINGS LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active | |
VIDETT TRUSTEES LIMITED | Director | 2013-02-11 | CURRENT | 2005-11-10 | Active | |
BROADSTONE CONSULTING ACTUARIES LIMITED | Director | 2011-01-05 | CURRENT | 2001-06-25 | Liquidation | |
HENRY DOUBLEDAY RESEARCH ASSOCIATION | Director | 2014-05-10 | CURRENT | 1987-11-04 | Active | |
MULTITONE RETIREMENT BENEFITS PLAN TRUSTEE LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
VIDETT HOLDINGS LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active | |
BROADSTONE CONSULTING ACTUARIES LIMITED | Director | 2013-10-31 | CURRENT | 2001-06-25 | Liquidation | |
VIDETT TRUSTEES LIMITED | Director | 2013-02-11 | CURRENT | 2005-11-10 | Active | |
BROADSTONE CONSULTING ACTUARIES LIMITED | Director | 2017-11-27 | CURRENT | 2001-06-25 | Liquidation | |
VIDETT HOLDINGS LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active | |
VIDETT TRUSTEES LIMITED | Director | 2005-11-18 | CURRENT | 2005-11-10 | Active | |
BROADSTONE CONSULTING ACTUARIES LIMITED | Director | 2005-01-04 | CURRENT | 2001-06-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANGELA JANE WINCHESTER | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR NAOMI HELEN L'ESTRANGE | ||
Change of details for Mc20 Hdgs Limited as a person with significant control on 2023-03-01 | ||
Change of details for Mc20 Hdgs Limited as a person with significant control on 2023-07-19 | ||
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR STEWART IAN GRAHAM | ||
DIRECTOR APPOINTED MR ADRIAN CLIVE SPANN | ||
APPOINTMENT TERMINATED, DIRECTOR ANTONY PAUL MILLER | ||
Director's details changed for Ms Angela Jane Winchester on 2023-03-01 | ||
APPOINTMENT TERMINATED, DIRECTOR NADEEM LADHA | ||
Company name changed 20-20 trustee services LIMITED\certificate issued on 03/07/23 | ||
Current accounting period extended from 30/06/23 TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ANTONIO GUILHERME RAMOS GUSMAO | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN NICHOLAS JONES | ||
REGISTERED OFFICE CHANGED ON 01/03/23 FROM 100 Wood Street London EC2V 7AN England | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010505780008 | ||
REGISTERED OFFICE CHANGED ON 01/03/23 FROM , 100 Wood Street, London, EC2V 7AN, England | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
AP01 | DIRECTOR APPOINTED MR ANTONIO GUILHERME RAMOS GUSMAO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT EDWIN STOBART | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JONES | |
Director's details changed for Mr Nigel Jones on 2021-11-19 | ||
CH01 | Director's details changed for Mr Nigel Jones on 2021-11-19 | |
AP01 | DIRECTOR APPOINTED MS ANGELA JANE WINCHESTER | |
CC04 | Statement of company's objects | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010505780008 | |
PSC05 | Change of details for Mc20 Hdgs Limited as a person with significant control on 2019-07-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010505780005 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010505780007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
PSC05 | Change of details for Mc20 Hdgs Limited as a person with significant control on 2016-04-06 | |
RP04AP01 | Second filing of director appointment of Duncan Michael Willsher | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKEWELL | |
AP01 | DIRECTOR APPOINTED DUNCAN MICHAEL WILLSHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD JUDE WALSH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010505780006 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/19 FROM 55 Baker Street London W1U 8EW England | |
REGISTERED OFFICE CHANGED ON 01/07/19 FROM , 55 Baker Street, London, W1U 8EW, England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
CH01 | Director's details changed for Andrew Bakewell on 2011-02-28 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AD03 | Registers moved to registered inspection location of 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
AD02 | Register inspection address changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
CH01 | Director's details changed for Andrew Bakewell on 2018-02-16 | |
AP01 | DIRECTOR APPOINTED GRANT EDWIN STOBART | |
AP01 | DIRECTOR APPOINTED MR JONATHAN NICHOLAS JONES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010505780005 | |
RES01 | ADOPT ARTICLES 15/11/17 | |
AA01 | Current accounting period extended from 31/03/18 TO 30/06/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/17 FROM St Nicholas Court 1st Floor Castle Gate West 25-27 Castle Gate Nottingham NG1 7AR England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GRAHAM MITCHELL | |
REGISTERED OFFICE CHANGED ON 09/11/17 FROM , St Nicholas Court 1st Floor Castle Gate West, 25-27 Castle Gate, Nottingham, NG1 7AR, England | ||
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Nigel Jones on 2016-03-26 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 08/02/16 FULL LIST | |
AR01 | 08/02/16 FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM ST NICHOLAS COURT CASTLE GATE WEST 25-27 CASTLE GATE NOTTINGHAM NG1 7AR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM ST NICOLAS HOUSE 1ST FLOOR, CASTLE GATE WEST 25-27 CASTLE GATE NOTTINGHAM NG1 7AR | |
REGISTERED OFFICE CHANGED ON 25/08/15 FROM , St Nicolas House 1st Floor, Castle Gate West, 25-27 Castle Gate, Nottingham, NG1 7AR | ||
REGISTERED OFFICE CHANGED ON 25/08/15 FROM , St Nicholas Court Castle Gate West, 25-27 Castle Gate, Nottingham, NG1 7AR, England | ||
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 3Rd Floor 1 Royal Exchange London EC3V 3LN United Kingdom to St Nicolas House 1St Floor, Castle Gate West 25-27 Castle Gate West Nottingham NG1 7AR | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/15 FROM 6Th Floor Market Square House St. James's Street Nottingham NG1 6FG | |
AD04 | Register(s) moved to registered office address St Nicolas House 1St Floor, Castle Gate West 25-27 Castle Gate Nottingham NG1 7AR | |
REGISTERED OFFICE CHANGED ON 20/03/15 FROM , 6th Floor Market Square House, St. James's Street, Nottingham, NG1 6FG | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR NIGEL JONES | |
AP01 | DIRECTOR APPOINTED MR GERARD JUDE WALSH | |
AP01 | DIRECTOR APPOINTED MR NEIL GRAHAM MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE COTTAM | |
RP04 | SECOND FILING WITH MUD 08/02/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MRS NAOMI HELEN L'ESTRANGE | |
RES15 | CHANGE OF NAME 15/04/2014 | |
CERTNM | COMPANY NAME CHANGED ALEXANDER FORBES TRUSTEE SERVICES LIMITED CERTIFICATE ISSUED ON 23/04/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LOUISA VOSS | |
AP01 | DIRECTOR APPOINTED MR ANTONY PAUL MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CULVERHOUSE | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 08/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 08/02/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LOUISA ELIZABETH VOSS / 19/10/2012 | |
AD02 | SAIL ADDRESS CHANGED FROM: GROUND FLOOR ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AS | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM, 5TH FLOOR LEON HOUSE, 233 HIGH STREET, CROYDON, SURREY, CR9 9AF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LOUISA ELIZABETH VOSS / 16/05/2012 | |
AR01 | 08/02/12 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 15/12/11 STATEMENT OF CAPITAL GBP 250000 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MISS LOUISE MICHELLE COTTAM | |
AR01 | 08/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AD02 | SAIL ADDRESS CHANGED FROM: 6 BEVIS MARKS LONDON EC3A 7AF UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM, 6 BEVIS MARKS, LONDON, EC3A 7AF | |
AD02 | SAIL ADDRESS CHANGED FROM: LEON HOUSE 233 HIGH STREET CROYDON SURREY CR9 9AF UNITED KINGDOM | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AR01 | 08/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP CULVERHOUSE / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES BOYES / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BAKEWELL / 08/02/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT | |
AD02 | SAIL ADDRESS CREATED | |
RES01 | ADOPT ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
RES13 | SECTION 175(5)(A) QUOTED 29/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BAKEWELL / 01/02/2008 | |
363a | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: ALEXANDER FORBES HOUSE, 6 BEVIS MARKS, LONDON, EC3A 7AF | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THIRD PARTY CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
THIRD PARTY CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
THIRD PARTY CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 VIDETT TRUSTEE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as VIDETT TRUSTEE SERVICES 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. |