TCG PENSION TRUSTEES (NORTHERN) LIMITED
Overview
| Company Name | TCG PENSION TRUSTEES (NORTHERN) LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 00027630 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TCG PENSION TRUSTEES (NORTHERN) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TCG PENSION TRUSTEES (NORTHERN) LIMITED located?
| Registered Office Address | 1 Angel Square M60 0AG Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TCG PENSION TRUSTEES (NORTHERN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOSSOP CARRIAGE COMPANY,LIMITED(THE) | Oct 31, 1888 | Oct 31, 1888 |
What are the latest accounts for TCG PENSION TRUSTEES (NORTHERN) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2019 |
| Next Accounts Due On | Oct 31, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for TCG PENSION TRUSTEES (NORTHERN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Form b and z convert to rs | 2 pages | MISC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 13, 2018
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 13, 2018
| 3 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Caroline Jane Sellers as a secretary on Dec 01, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Helen Elizabeth Whitworth as a secretary on Dec 01, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Raymond Henderson as a director on Dec 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Herbert William Daybell as a director on Dec 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marc Bicknell as a director on Dec 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Russell Mark Gill as a director on Dec 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Giles Hall as a director on Dec 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Couldrey as a director on Dec 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Terrence Stuart Auckland as a director on Dec 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on Dec 01, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Paul Lang as a director on Dec 01, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Anthony Philip James Crossland as a director on Dec 01, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Cws (No.1) Limited as a director on Dec 01, 2014 | 2 pages | AP02 | ||||||||||
Who are the officers of TCG PENSION TRUSTEES (NORTHERN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SELLERS, Caroline Jane | Secretary | Angel Square M60 0AG Manchester 1 United Kingdom | 193232320001 | |||||||||||
| CROSSLAND, Anthony Philip James | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | Chartered Accountant | 125492370001 | ||||||||
| LANG, Andrew Paul | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | Accountant | 170146830001 | ||||||||
| CWS (NO.1) LIMITED | Director | Angel Square M60 0AG Manchester 1 United Kingdom |
| 130695310001 | ||||||||||
| BEAUMONT, Martin Dudley | Secretary | Hand Green House Hand Green CW6 9SN Tarporley Cheshire | British | 10084840001 | ||||||||||
| BEWLEY, Bernard | Secretary | 8 Ash Rise ST17 9HE Stafford Staffordshire | British | 2087640001 | ||||||||||
| ELDRIDGE, Katherine Elizabeth | Secretary | 5 Stanley Avenue Hazel Grove SK7 4ED Stockport | British | Secretarial Administrator | 110230860001 | |||||||||
| JONES, Philip Robert | Secretary | 10 Crowhurst Drive Whitley WN1 2QH Wigan Lancashire | English | Co Sec | 43686960001 | |||||||||
| KEW, Philip Anthony | Secretary | 31 Maypole Gardens Wistowgate YO8 3TG Cawood North Yorkshire | British | Chief Financial Officer | 84868550001 | |||||||||
| SALMONS, Raymond | Secretary | Fox Hollow Sovereign Lane Ashley TF9 4LS Market Drayton Shropshire | British | Company Secretary | 33031700001 | |||||||||
| SELLERS, Caroline Jane | Secretary | Angel Square M60 0AG Manchester 1 United Kingdom | 150180010001 | |||||||||||
| SWIFT, Maureen Patricia | Secretary | Castlemere Drive Shaw OL2 8TQ Oldham 4 United Kingdom | 175434260001 | |||||||||||
| WHITWORTH, Helen Elizabeth | Secretary | Angel Square M60 0AG Manchester 1 | 178906880001 | |||||||||||
| UCL SECRETARY LIMITED | Secretary | United Co Operatives Limited Sandbrook Park Sandbrook Way OL11 1RY Rochdale Lancashire | 111685670001 | |||||||||||
| AUCKLAND, Terrence Stuart | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | Health And Safety Manager | 175434700001 | ||||||||
| AUCKLAND, Terrence Stuart | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | Health And Safety Manager | 175434700001 | ||||||||
| BEAUMONT, Martin Dudley | Director | Hand Green House Hand Green CW6 9SN Tarporley Cheshire | United Kingdom | British | Chief Executive | 10084840001 | ||||||||
| BICKNELL, Marc | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | Chief Internal Auditor | 188832720001 | ||||||||
| BROWN, Alan | Director | 81 Harewood Close Norden OL11 5TJ Rochdale Lancashire | England | British | Accountant | 31749420001 | ||||||||
| CHESTER, Glen Terry | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | Regional Operations Manager | 175434710001 | ||||||||
| COULDREY, Graham | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | Retired | 98449640001 | ||||||||
| DAYBELL, Herbert William | Director | 14 Grantham Road Bottesford NG13 0DF Nottingham Deven Farm | England | British | Retired Publisher | 11875470002 | ||||||||
| DEWIN, Gary Martin | Director | WF4 | United Kingdom | British | Pensions Manager | 108139330001 | ||||||||
| DUGMORE, Peter Fawcett | Director | Woodview Boathouse Lane WF14 8HQ Mirfield Yorkshire | United Kingdom | British | Accountant | 88084280001 | ||||||||
| GILL, Russell Mark | Director | Angel Square M60 0AG Manchester 1 United Kingdom | England | British | Head Of Membership | 149073060001 | ||||||||
| GRANGE, Patrick Voller Beeston | Director | Angel Square M60 0AG Manchester 1 United Kingdom | England | British | Farmer And Rural Consultant | 83111310001 | ||||||||
| HALL, David Giles | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | Co-Operative Membership Officer | 155881970001 | ||||||||
| HENDERSON, Raymond | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | Part Time Secretary | 73457740001 | ||||||||
| HENDRY, David Buchan | Director | Cardney Estate Butterstone PH8 0EY By Dunkeld Over Cardney Farmhouse Perthshire | Scotland | British | Director | 128555100001 | ||||||||
| HORNE, Sarah Louise | Director | Angel Square M60 0AG Manchester 1 United Kingdom | England | British | Head Of Tax | 175169470001 | ||||||||
| KEW, Philip Anthony | Director | 31 Maypole Gardens Wistowgate YO8 3TG Cawood North Yorkshire | England | British | Deputy Chief Executive | 84868550001 | ||||||||
| KEYSE, Andrew Michael | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | Hr Business Partner | 210890020001 | ||||||||
| OLDALE, Andrew | Director | Angel Square M60 0AG Manchester 1 United Kingdom | England | British | Accountant | 167083200001 | ||||||||
| SALMONS, Raymond | Director | Fox Hollow Sovereign Lane Ashley TF9 4LS Market Drayton Shropshire | British | General Manager Internal Audit | 33031700001 | |||||||||
| TAYLOR, Helen | Director | Corporation Street M60 4ES Manchester New Century House United Kingdom | United Kingdom | British | Hr Director | 159599170001 |
What are the latest statements on persons with significant control for TCG PENSION TRUSTEES (NORTHERN) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0