About

Registered Number: 06289058
Date of Incorporation: 21/06/2007 (17 years and 9 months ago)
Company Status: Active
Registered Address: The Coach House, Box House Bath Road, Box, Corsham, SN13 8AA,

 

The Psg Trust Company Ltd was registered on 21 June 2007 and has its registered office in Corsham. The current directors of the business are listed as Pike, Natalie Suzanne, Fox, Steve, Cm & Ps Ltd, Bolton, Warran Jefferson, Fox, Steve, Gilmartin, Michelle, Gilmartin, Tina Dawn, Glanvill, Simon, Glanwill, Simon at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOLTON, Warran Jefferson 26 June 2008 18 May 2009 1
FOX, Steve 22 November 2007 28 May 2018 1
GILMARTIN, Michelle 22 November 2007 09 September 2010 1
GILMARTIN, Tina Dawn 22 November 2007 09 September 2010 1
GLANVILL, Simon 14 January 2008 13 August 2010 1
GLANWILL, Simon 22 November 2007 14 January 2008 1
Secretary Name Appointed Resigned Total Appointments
PIKE, Natalie Suzanne 28 May 2018 - 1
FOX, Steve 21 September 2010 28 May 2018 1
CM & PS LTD 21 June 2007 21 June 2010 1

Filing History

Document Type Date
CS01 - N/A 25 June 2020
AA - Annual Accounts 19 March 2020
CS01 - N/A 26 June 2019
AA - Annual Accounts 27 March 2019
CH01 - Change of particulars for director 14 December 2018
CH01 - Change of particulars for director 14 December 2018
CH01 - Change of particulars for director 14 December 2018
CH03 - Change of particulars for secretary 14 December 2018
PSC05 - N/A 14 December 2018
AD01 - Change of registered office address 14 December 2018
CS01 - N/A 25 June 2018
TM02 - Termination of appointment of secretary 25 June 2018
AP03 - Appointment of secretary 25 June 2018
TM01 - Termination of appointment of director 22 June 2018
CH01 - Change of particulars for director 18 May 2018
AA - Annual Accounts 16 February 2018
CS01 - N/A 23 June 2017
CH01 - Change of particulars for director 03 March 2017
CH01 - Change of particulars for director 03 March 2017
CH03 - Change of particulars for secretary 02 March 2017
CH01 - Change of particulars for director 02 March 2017
CH01 - Change of particulars for director 01 March 2017
CH01 - Change of particulars for director 01 March 2017
CH01 - Change of particulars for director 01 March 2017
AA - Annual Accounts 21 November 2016
AD01 - Change of registered office address 21 October 2016
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 02 December 2015
AP01 - Appointment of director 29 July 2015
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 27 June 2014
CH01 - Change of particulars for director 27 June 2014
AA - Annual Accounts 06 January 2014
MR01 - N/A 13 December 2013
MR01 - N/A 03 December 2013
AR01 - Annual Return 28 June 2013
CH01 - Change of particulars for director 28 June 2013
AA - Annual Accounts 11 January 2013
AD01 - Change of registered office address 07 December 2012
AA01 - Change of accounting reference date 05 October 2012
MG01 - Particulars of a mortgage or charge 11 September 2012
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 19 December 2011
MG01 - Particulars of a mortgage or charge 09 December 2011
AR01 - Annual Return 01 July 2011
TM01 - Termination of appointment of director 01 July 2011
AA - Annual Accounts 06 January 2011
AP03 - Appointment of secretary 26 November 2010
TM01 - Termination of appointment of director 29 September 2010
AP01 - Appointment of director 29 September 2010
AP01 - Appointment of director 29 September 2010
TM01 - Termination of appointment of director 23 August 2010
MG01 - Particulars of a mortgage or charge 11 August 2010
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
TM02 - Termination of appointment of secretary 29 July 2010
MG01 - Particulars of a mortgage or charge 29 May 2010
MG01 - Particulars of a mortgage or charge 26 May 2010
MG01 - Particulars of a mortgage or charge 15 May 2010
MG01 - Particulars of a mortgage or charge 01 May 2010
MG01 - Particulars of a mortgage or charge 27 March 2010
AA - Annual Accounts 23 March 2010
395 - Particulars of a mortgage or charge 08 September 2009
395 - Particulars of a mortgage or charge 08 September 2009
363a - Annual Return 09 July 2009
395 - Particulars of a mortgage or charge 01 July 2009
288b - Notice of resignation of directors or secretaries 22 May 2009
AA - Annual Accounts 17 April 2009
MEM/ARTS - N/A 19 February 2009
CERTNM - Change of name certificate 06 February 2009
RESOLUTIONS - N/A 03 September 2008
363a - Annual Return 04 July 2008
288c - Notice of change of directors or secretaries or in their particulars 04 July 2008
288a - Notice of appointment of directors or secretaries 30 June 2008
288a - Notice of appointment of directors or secretaries 24 January 2008
288b - Notice of resignation of directors or secretaries 24 January 2008
288b - Notice of resignation of directors or secretaries 16 January 2008
288a - Notice of appointment of directors or secretaries 16 January 2008
288a - Notice of appointment of directors or secretaries 16 January 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
288a - Notice of appointment of directors or secretaries 05 December 2007
288a - Notice of appointment of directors or secretaries 23 November 2007
288a - Notice of appointment of directors or secretaries 23 November 2007
288a - Notice of appointment of directors or secretaries 22 November 2007
287 - Change in situation or address of Registered Office 14 September 2007
287 - Change in situation or address of Registered Office 13 September 2007
NEWINC - New incorporation documents 21 June 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 December 2013 Outstanding

N/A

A registered charge 22 November 2013 Outstanding

N/A

Mortgage and charge 03 September 2012 Outstanding

N/A

Indenture of mortgage/charge 01 December 2011 Outstanding

N/A

Mortgage and charge 17 May 2010 Outstanding

N/A

Legal charge 14 May 2010 Outstanding

N/A

Legal charge 14 May 2010 Outstanding

N/A

Legal charge 16 April 2010 Outstanding

N/A

Mortgage and charge 26 March 2010 Outstanding

N/A

Legal charge 03 September 2009 Outstanding

N/A

Legal charge 12 June 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.