BRITISH EMPIRE TRUST PLC

Beaufort House, Exeter, EX4 4EP 51 New North Road

StatusACTIVE
Company No.00028203
CategoryPublic Limited Company
CountryUnited Kingdom
Incorporated06 Feb 1889
Years130 years, 9 months and 12 days


SUMMARY

BRITISH EMPIRE TRUST PLC is an active public limited company with number 00028203. It was incorporated 130 years, 9 months and 12 days ago, on 06 February 1889. The company address is Beaufort House, Exeter, EX4 4EP 51 New North Road, Exeter, Devon and the country of origin is United Kingdom. On 05 November 2015 the company had it's name changed from 'BRITISH EMPIRE SECURITIES AND GENERAL TRUST P L C' to the actual name 'BRITISH EMPIRE TRUST PLC'. The current registered Standard Industrial Classification of economic activities (SIC) for BRITISH EMPIRE TRUST PLC is 'Activities of investment trusts ' (64301). The accounting category is 'Full', last accounts made up to 30 September 2018 next accounts are due by 31 March 2020.


OVERVIEW


Accounts
Reference Day30 September
Next due date31 Mar 2020
Last made up30 Sep 2018
CategoryFULL
Returns Due Date26 Jan 2017
Returns Last Date29 Dec 2015
Nature of business (SIC)
64301Activities of investment trusts
Previous Names
2015-11-05BRITISH EMPIRE SECURITIES AND GENERAL TRUST P L C
Mortgages
Num. Charges3
Outstanding2
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


LINK COMPANY MATTERS LIMITED
Corporate-secretary
ACTIVE
Assigned on 01 Apr 2014
Current time on role 5 years, 7 months and 17 days

BALFOUR, Anja Maria
Director
ACTIVE
Assigned on 01 Jan 2018
Current time on role 1 year, 10 months and 17 days

KITCHEN, Graham John
Director
ACTIVE
Assigned on 01 Jan 2019
Current time on role 10 months and 17 days

NOBLE, Susan Margaret
Director
ACTIVE
Assigned on 04 Mar 2012
Current time on role 7 years, 8 months and 14 days

RICH, Nigel Mervyn Sutherland
Director
ACTIVE
Assigned on 05 Mar 2012
Current time on role 7 years, 8 months and 13 days

THOMSON, Calum Mackenzie
Director
ACTIVE
Assigned on 01 Apr 2017
Current time on role 2 years, 7 months and 17 days

ABERDEEN ASSET MANAGEMENT PLC
Corporate-secretary
RESIGNED
Assigned on 29 Aug 2001
Resigned on 31 Dec 2003
Time on role 2 years, 4 months and 2 days

CAPITA SINCLAIR HENDERSON LIMITED
Corporate-secretary
RESIGNED
Assigned on
Resigned on 01 Jan 1996
Time on role 23 years, 10 months and 17 days

FRIENDS IVORY & SIME PLC
Corporate-secretary
RESIGNED
Assigned on 01 Jan 1996
Resigned on 29 Aug 2001
Time on role 5 years, 7 months and 28 days

PHOENIX ADMINISTRATION SERVICES LIMITED
Corporate-secretary
RESIGNED
Assigned on 01 Jan 2004
Resigned on 01 Apr 2014
Time on role 10 years, 2 months and 31 days

ALLEN, Peter Richard
Director
RESIGNED
Assigned on 19 Dec 2002
Resigned on 31 Mar 2009
Time on role 6 years, 3 months and 12 days

BATES, Steven Andrew Ralph
Director
RESIGNED
Assigned on 06 Jan 2006
Resigned on 19 Dec 2018
Time on role 12 years, 11 months and 13 days

BLOMFIELD SMITH, Rosamund Evelyn
Director
RESIGNED
Assigned on 19 Dec 2002
Resigned on 13 Dec 2012
Time on role 9 years, 11 months and 25 days

FOSSICK, William Gawne
Director
RESIGNED
Assigned on
Resigned on 19 Dec 2002
Time on role 16 years, 10 months and 30 days

FRASER, Charles Annand, Sir
Director
RESIGNED
Assigned on 26 Oct 1995
Resigned on 17 Dec 2001
Time on role 6 years, 1 month and 22 days

GILCHRIST, Clive Mace
Director
RESIGNED
Assigned on
Resigned on 19 Dec 2002
Time on role 16 years, 10 months and 30 days

KINLOCH, David Oliphant, Sir
Director
RESIGNED
Assigned on
Resigned on 15 Dec 2003
Time on role 15 years, 11 months and 3 days

LAURIE, Robert Peter
Director
RESIGNED
Assigned on
Resigned on 26 Oct 1995
Time on role 24 years and 23 days

MACPHERSON, Philip Strone Stewart
Director
RESIGNED
Assigned on 19 Dec 2002
Resigned on 20 Dec 2017
Time on role 15 years and 1 day

MAY, John Michael
Director
RESIGNED
Assigned on 15 Dec 2003
Resigned on 15 Dec 2011
Time on role 8 years

ROBERTSON, Iain Samuel
Director
RESIGNED
Assigned on 26 Oct 1995
Resigned on 18 Dec 2007
Time on role 12 years, 1 month and 23 days

ROBSON, Andrew Stephen
Director
RESIGNED
Assigned on 11 Aug 2008
Resigned on 31 May 2017
Time on role 8 years, 9 months and 20 days

TWEEDALE, Iain Gordon
Director
RESIGNED
Assigned on
Resigned on 06 Oct 1999
Time on role 20 years, 1 month and 12 days

WAIN, Roger Henry Ashley
Director
RESIGNED
Assigned on
Resigned on 22 Oct 1995
Time on role 24 years and 27 days

WALTON, John Cannell
Director
RESIGNED
Assigned on
Resigned on 16 Dec 2004
Time on role 14 years, 11 months and 2 days

CHARGES




3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied

First supplemental trust deed

Created on 04 Oct 1993
Delivered on 04 Oct 1993
Status Fully-satisfied
Satisfied on 23 Jul 2019

Persons Entitled
The Law Debenture Trust Corporation PLC

Transactions
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Deed of charge.

Created on 12 Jun 1986
Delivered on 26 Jun 1986
Status Fully-satisfied
Satisfied on 02 Dec 1988

Persons Entitled
Baring Brothers & Co Limited(The Trustee)

Amount Secured

All monies due or to become due from the company to the chargees under the terms of a loan agreement dated 23RD april 1986 and/or this deed.



Short Particulars

A floating charge over the undertaking of the company and all its property, assets and rights, whatsoever and whersoever both present and future. The loan agreement contains restrictions on the creation and extension of charges ranking pari passu with the floating charge created by the deed of charge andon the creation and extension of, and the acquisition of property subject to, charges ranking in priority to the said floating charge.


Trust deed

Created on 06 Jun 1986
Delivered on 06 Jun 1986
Status Fully-satisfied
Satisfied on 23 Jul 2019

Persons Entitled
The Law Debenture Trust Corporation PLC.

Amount Secured

The principal amount (not exceeding £12,000,000) of the 10 3/8 percent. Debenture stock 2011 of the company, or the amount thereof for the time being issued and outstanding, constituted by the said trust deed and all interest thereon and all other moneys payable under or pursuant to the said trust deed.



Short Particulars

(See doc M276 for full details). Undertaking and all property and assets present and future including uncalled capital.



Transactions
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