TCG PENSION TRUSTEES (NORTHERN) LIMITED

TCG PENSION TRUSTEES (NORTHERN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTCG PENSION TRUSTEES (NORTHERN) LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 00027630
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of TCG PENSION TRUSTEES (NORTHERN) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLOSSOP CARRIAGE COMPANY,LIMITED(THE)Oct 31, 1888Oct 31, 1888

    What are the latest accounts for TCG PENSION TRUSTEES (NORTHERN) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2019
    Next Accounts Due OnOct 31, 2019
    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for TCG PENSION TRUSTEES (NORTHERN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Form b and z convert to rs
    2 pagesMISC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Convert to rs 13/11/2018
    RES13

    Statement of capital following an allotment of shares on Nov 13, 2018

    • Capital: GBP 5,010
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 13, 2018

    • Capital: GBP 5,005
    3 pagesSH01

    Accounts for a dormant company made up to Jan 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 31, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    3 pagesAA

    Accounts for a dormant company made up to Jan 31, 2016

    3 pagesAA

    Confirmation statement made on Jul 31, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2015

    3 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 5,000
    SH01

    Appointment of Mrs Caroline Jane Sellers as a secretary on Dec 01, 2014

    2 pagesAP03

    Termination of appointment of Helen Elizabeth Whitworth as a secretary on Dec 01, 2014

    1 pagesTM02

    Termination of appointment of Raymond Henderson as a director on Dec 01, 2014

    1 pagesTM01

    Termination of appointment of Herbert William Daybell as a director on Dec 01, 2014

    1 pagesTM01

    Termination of appointment of Marc Bicknell as a director on Dec 01, 2014

    1 pagesTM01

    Termination of appointment of Russell Mark Gill as a director on Dec 01, 2014

    1 pagesTM01

    Termination of appointment of David Giles Hall as a director on Dec 01, 2014

    1 pagesTM01

    Termination of appointment of Graham Couldrey as a director on Dec 01, 2014

    1 pagesTM01

    Termination of appointment of Terrence Stuart Auckland as a director on Dec 01, 2014

    1 pagesTM01

    Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on Dec 01, 2014

    1 pagesTM01

    Appointment of Mr Andrew Paul Lang as a director on Dec 01, 2014

    2 pagesAP01

    Appointment of Anthony Philip James Crossland as a director on Dec 01, 2014

    2 pagesAP01

    Appointment of Cws (No.1) Limited as a director on Dec 01, 2014

    2 pagesAP02

    Who are the officers of TCG PENSION TRUSTEES (NORTHERN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SELLERS, Caroline Jane
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    Secretary
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    193232320001
    CROSSLAND, Anthony Philip James
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    Director
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    United KingdomBritishChartered Accountant125492370001
    LANG, Andrew Paul
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    Director
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    United KingdomBritishAccountant170146830001
    CWS (NO.1) LIMITED
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    Director
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1925625
    130695310001
    BEAUMONT, Martin Dudley
    Hand Green House
    Hand Green
    CW6 9SN Tarporley
    Cheshire
    Secretary
    Hand Green House
    Hand Green
    CW6 9SN Tarporley
    Cheshire
    British10084840001
    BEWLEY, Bernard
    8 Ash Rise
    ST17 9HE Stafford
    Staffordshire
    Secretary
    8 Ash Rise
    ST17 9HE Stafford
    Staffordshire
    British2087640001
    ELDRIDGE, Katherine Elizabeth
    5 Stanley Avenue
    Hazel Grove
    SK7 4ED Stockport
    Secretary
    5 Stanley Avenue
    Hazel Grove
    SK7 4ED Stockport
    BritishSecretarial Administrator110230860001
    JONES, Philip Robert
    10 Crowhurst Drive
    Whitley
    WN1 2QH Wigan
    Lancashire
    Secretary
    10 Crowhurst Drive
    Whitley
    WN1 2QH Wigan
    Lancashire
    EnglishCo Sec43686960001
    KEW, Philip Anthony
    31 Maypole Gardens
    Wistowgate
    YO8 3TG Cawood
    North Yorkshire
    Secretary
    31 Maypole Gardens
    Wistowgate
    YO8 3TG Cawood
    North Yorkshire
    BritishChief Financial Officer84868550001
    SALMONS, Raymond
    Fox Hollow
    Sovereign Lane Ashley
    TF9 4LS Market Drayton
    Shropshire
    Secretary
    Fox Hollow
    Sovereign Lane Ashley
    TF9 4LS Market Drayton
    Shropshire
    BritishCompany Secretary33031700001
    SELLERS, Caroline Jane
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    Secretary
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    150180010001
    SWIFT, Maureen Patricia
    Castlemere Drive
    Shaw
    OL2 8TQ Oldham
    4
    United Kingdom
    Secretary
    Castlemere Drive
    Shaw
    OL2 8TQ Oldham
    4
    United Kingdom
    175434260001
    WHITWORTH, Helen Elizabeth
    Angel Square
    M60 0AG Manchester
    1
    Secretary
    Angel Square
    M60 0AG Manchester
    1
    178906880001
    UCL SECRETARY LIMITED
    United Co Operatives Limited
    Sandbrook Park Sandbrook Way
    OL11 1RY Rochdale
    Lancashire
    Secretary
    United Co Operatives Limited
    Sandbrook Park Sandbrook Way
    OL11 1RY Rochdale
    Lancashire
    111685670001
    AUCKLAND, Terrence Stuart
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    Director
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    United KingdomBritishHealth And Safety Manager175434700001
    AUCKLAND, Terrence Stuart
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    Director
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    United KingdomBritishHealth And Safety Manager175434700001
    BEAUMONT, Martin Dudley
    Hand Green House
    Hand Green
    CW6 9SN Tarporley
    Cheshire
    Director
    Hand Green House
    Hand Green
    CW6 9SN Tarporley
    Cheshire
    United KingdomBritishChief Executive10084840001
    BICKNELL, Marc
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    Director
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    United KingdomBritishChief Internal Auditor188832720001
    BROWN, Alan
    81 Harewood Close
    Norden
    OL11 5TJ Rochdale
    Lancashire
    Director
    81 Harewood Close
    Norden
    OL11 5TJ Rochdale
    Lancashire
    EnglandBritishAccountant31749420001
    CHESTER, Glen Terry
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    Director
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    United KingdomBritishRegional Operations Manager175434710001
    COULDREY, Graham
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    Director
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    United KingdomBritishRetired98449640001
    DAYBELL, Herbert William
    14 Grantham Road
    Bottesford
    NG13 0DF Nottingham
    Deven Farm
    Director
    14 Grantham Road
    Bottesford
    NG13 0DF Nottingham
    Deven Farm
    EnglandBritishRetired Publisher11875470002
    DEWIN, Gary Martin
    WF4
    Director
    WF4
    United KingdomBritishPensions Manager108139330001
    DUGMORE, Peter Fawcett
    Woodview
    Boathouse Lane
    WF14 8HQ Mirfield
    Yorkshire
    Director
    Woodview
    Boathouse Lane
    WF14 8HQ Mirfield
    Yorkshire
    United KingdomBritishAccountant88084280001
    GILL, Russell Mark
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    Director
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    EnglandBritishHead Of Membership149073060001
    GRANGE, Patrick Voller Beeston
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    Director
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    EnglandBritishFarmer And Rural Consultant83111310001
    HALL, David Giles
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    Director
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    United KingdomBritishCo-Operative Membership Officer155881970001
    HENDERSON, Raymond
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    Director
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    United KingdomBritishPart Time Secretary73457740001
    HENDRY, David Buchan
    Cardney Estate
    Butterstone
    PH8 0EY By Dunkeld
    Over Cardney Farmhouse
    Perthshire
    Director
    Cardney Estate
    Butterstone
    PH8 0EY By Dunkeld
    Over Cardney Farmhouse
    Perthshire
    ScotlandBritishDirector128555100001
    HORNE, Sarah Louise
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    Director
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    EnglandBritishHead Of Tax175169470001
    KEW, Philip Anthony
    31 Maypole Gardens
    Wistowgate
    YO8 3TG Cawood
    North Yorkshire
    Director
    31 Maypole Gardens
    Wistowgate
    YO8 3TG Cawood
    North Yorkshire
    EnglandBritishDeputy Chief Executive84868550001
    KEYSE, Andrew Michael
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    Director
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    United KingdomBritishHr Business Partner210890020001
    OLDALE, Andrew
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    Director
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    EnglandBritishAccountant167083200001
    SALMONS, Raymond
    Fox Hollow
    Sovereign Lane Ashley
    TF9 4LS Market Drayton
    Shropshire
    Director
    Fox Hollow
    Sovereign Lane Ashley
    TF9 4LS Market Drayton
    Shropshire
    BritishGeneral Manager Internal Audit33031700001
    TAYLOR, Helen
    Corporation Street
    M60 4ES Manchester
    New Century House
    United Kingdom
    Director
    Corporation Street
    M60 4ES Manchester
    New Century House
    United Kingdom
    United KingdomBritishHr Director159599170001

    What are the latest statements on persons with significant control for TCG PENSION TRUSTEES (NORTHERN) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 31, 2016The 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