T&N SHELF THIRTY FIVE LIMITED

T&N SHELF THIRTY FIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameT&N SHELF THIRTY FIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00472852
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of T&N SHELF THIRTY FIVE LIMITED?

    • (7487) /

    Where is T&N SHELF THIRTY FIVE LIMITED located?

    Registered Office Address
    Manchester International Office
    Centre Styal Road
    M22 5TN Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of T&N SHELF THIRTY FIVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    T&N PENSIONS TRUSTEE LIMITEDNov 10, 1988Nov 10, 1988
    STOREY BROTHERS AND COMPANY LIMITEDApr 01, 1982Apr 01, 1982
    B.I.P. ENGINEERING LIMITEDSep 13, 1949Sep 13, 1949

    What are the latest accounts for T&N SHELF THIRTY FIVE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2007
    Next Accounts Due OnOct 31, 2008
    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What is the status of the latest confirmation statement for T&N SHELF THIRTY FIVE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 15, 2016
    Next Confirmation Statement DueAug 29, 2016
    OverdueYes

    What is the status of the latest annual return for T&N SHELF THIRTY FIVE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for T&N SHELF THIRTY FIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of the court

    1 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2006

    11 pagesAA

    legacy

    2 pages363a

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Certificate of change of name

    Company name changed t&n pensions trustee LIMITED\certificate issued on 02/04/07
    4 pagesCERTNM

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2005

    9 pagesAA

    legacy

    9 pages363s

    Full accounts made up to Dec 31, 2004

    10 pagesAA

    Who are the officers of T&N SHELF THIRTY FIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYDELL, Andrew Christopher
    Hillside Farm
    Hangar Hill Whitwell
    S80 4SD Worksop
    Nottinghamshire
    Secretary
    Hillside Farm
    Hangar Hill Whitwell
    S80 4SD Worksop
    Nottinghamshire
    British640090001
    HOLMES, Andrew Gary
    23 Beaconsfield Road
    PR9 7AN Southport
    Merseyside
    Director
    23 Beaconsfield Road
    PR9 7AN Southport
    Merseyside
    United KingdomBritishAccountant63016890001
    FARROW, Colin
    84 Sandy Lane
    OL11 5DG Rochdale
    Lancashire
    Secretary
    84 Sandy Lane
    OL11 5DG Rochdale
    Lancashire
    British14013510001
    HOGG, Jennifer Mary
    97a Alan Road
    Withington
    M20 4SE Manchester
    Secretary
    97a Alan Road
    Withington
    M20 4SE Manchester
    British45054360003
    JOHNSON, Hazel Ann
    9 Boscombe Avenue
    Eccles
    M30 7DU Manchester
    Lancashire
    Secretary
    9 Boscombe Avenue
    Eccles
    M30 7DU Manchester
    Lancashire
    British61046330002
    LAWLESS, Catherine Patricia
    29 Whalley Road
    Padiham
    BB12 8JR Burnley
    Lancashire
    Secretary
    29 Whalley Road
    Padiham
    BB12 8JR Burnley
    Lancashire
    British41125530001
    ROBINSON, Patricia Josephine
    782 Warwick Road
    B91 3EH Solihull
    West Midlands
    Secretary
    782 Warwick Road
    B91 3EH Solihull
    West Midlands
    British58735060001
    BAILEY, David John
    53 Herne Rise
    TA19 0HH Ilminster
    Somerset
    Director
    53 Herne Rise
    TA19 0HH Ilminster
    Somerset
    BritishInspector15886730001
    BEGG, Alan Robert, Dr
    Toft Cottage Toft
    Dunchurch
    CV22 6NR Rugby
    Warwickshire
    Director
    Toft Cottage Toft
    Dunchurch
    CV22 6NR Rugby
    Warwickshire
    BritishManaging Director35959930002
    BIRD, Lawrence Edward
    11 Mulberry Road
    Bilton
    CV22 7TD Rugby
    Warwickshire
    Director
    11 Mulberry Road
    Bilton
    CV22 7TD Rugby
    Warwickshire
    BritishEngineer29771300001
    BOYD, John
    31 Ellisland Drive
    Kilmarnock
    KA3 7DL Strathclyde
    Ayrshire
    Director
    31 Ellisland Drive
    Kilmarnock
    KA3 7DL Strathclyde
    Ayrshire
    BritishPpc Manager39163210001
    BREITENBECK, Joseph
    209 Hill Street
    Northville
    FOREIGN Michigan 48167
    Usa
    Director
    209 Hill Street
    Northville
    FOREIGN Michigan 48167
    Usa
    AmericanDirector Compensation/Benefits64729550001
    BRUCE, Graham Robert
    21 Shaftesbury Avenue
    Cheadle Hulme
    Manchester
    Director
    21 Shaftesbury Avenue
    Cheadle Hulme
    Manchester
    BritishOperations Manager14061910001
    CASSON, Nigel Barrington
    The White House 27 Barnsley Road
    Cawthorne
    S75 4HW Barnsley
    South Yorkshire
    Director
    The White House 27 Barnsley Road
    Cawthorne
    S75 4HW Barnsley
    South Yorkshire
    BritishFinance Director28456380001
    COWIE, Richard John
    17 Palmerston Road
    Pennywell
    SR4 9HR Sunderland
    Tyne And Wear
    Director
    17 Palmerston Road
    Pennywell
    SR4 9HR Sunderland
    Tyne And Wear
    BritishMachine Setter Operator41635270001
    DARKE, Ian
    Richard-Wagner Str 18
    65193 Wiesbaden
    Germany
    Director
    Richard-Wagner Str 18
    65193 Wiesbaden
    Germany
    BritishBusiness Development Dir13926610002
    DARLINGTON, David
    74 Old Park Road
    Thorpe Edge
    BD10 9BG Bradford
    West Yorkshire
    Director
    74 Old Park Road
    Thorpe Edge
    BD10 9BG Bradford
    West Yorkshire
    BritishConvenor/Setter34927030001
    FINNETT, David Walter
    Astbury View
    The Mount
    CW12 4FD Congleton
    Cheshire
    Director
    Astbury View
    The Mount
    CW12 4FD Congleton
    Cheshire
    BritishFinancial Controller65827720002
    FORRESTER, Fiona Eleanor
    Deneside
    High Bank Lane Lostock
    BL6 4DT Bolton
    Lancashire
    Director
    Deneside
    High Bank Lane Lostock
    BL6 4DT Bolton
    Lancashire
    BritishHuman Resources Director27282450002
    GODDEN, Norman James
    Pear Tree Farm Blackden
    Holmes Chapel
    CW4 8DA Crewe
    Cheshire
    Director
    Pear Tree Farm Blackden
    Holmes Chapel
    CW4 8DA Crewe
    Cheshire
    EnglandBritishPersonnel Director14367140001
    GRIFFITHS, David Mark
    5 Elmfield Drive
    Marple
    SK6 6DW Stockport
    Director
    5 Elmfield Drive
    Marple
    SK6 6DW Stockport
    BritishTgwu Convenor Operative79492690001
    HALPIN, Janet Marie
    381 Moran Road
    Grosse Pointe Farms
    Michigan 48236
    United States
    Director
    381 Moran Road
    Grosse Pointe Farms
    Michigan 48236
    United States
    United StatesManager Retirement Programs76071250001
    HAY, Shirley Rechlin
    37281 St Martins
    Livonia
    Michigan
    United States Of America
    Director
    37281 St Martins
    Livonia
    Michigan
    United States Of America
    AmericanManager Pensions Investments69817400001
    HOLDEN, Richard Peter
    Wood View 41 Gill Bank Road
    Middleton
    LS29 0AV Ilkley
    West Yorkshire
    Director
    Wood View 41 Gill Bank Road
    Middleton
    LS29 0AV Ilkley
    West Yorkshire
    BritishHuman Resources Dire28456340002
    LEE, Martin
    Kismet
    Tower Road
    GU26 6SW Hindhead
    Surrey
    Director
    Kismet
    Tower Road
    GU26 6SW Hindhead
    Surrey
    BritishManaging Director37632980001
    LOCKE, Roland Andrew
    Rangers Lodge Farmhouse
    Queen Manor Road Laverstock
    SP5 3PB Salisbury
    Wiltshire
    Director
    Rangers Lodge Farmhouse
    Queen Manor Road Laverstock
    SP5 3PB Salisbury
    Wiltshire
    EnglandBritishDirector43759280002
    LYNN, Philip John
    11 Fairlea
    Cox Green
    SL6 3AS Maidenhead
    Berkshire
    Director
    11 Fairlea
    Cox Green
    SL6 3AS Maidenhead
    Berkshire
    BritishManagement Accounts Exec14061920001
    LYNN, Philip John
    11 Fairlea
    Cox Green
    SL6 3AS Maidenhead
    Berkshire
    Director
    11 Fairlea
    Cox Green
    SL6 3AS Maidenhead
    Berkshire
    BritishManagement Accounts Exec14061920001
    MARTIN, Thomas Patrick
    4951 Cherry Blossom Circle
    West Bloomfield
    Michigan 48324
    Usa
    Director
    4951 Cherry Blossom Circle
    West Bloomfield
    Michigan 48324
    Usa
    AmericanAssistant Treasurer63609360001
    MCLELLAND, John Paschal
    7 Charles Street
    KA1 2DX Kilmarnock
    Ayrshire
    Director
    7 Charles Street
    KA1 2DX Kilmarnock
    Ayrshire
    BritishChief Accountant29771310001
    MOURGUE, Harold George
    Myton
    8 Baslow Road
    BN20 7UJ Eastbourne
    East Sussex
    Director
    Myton
    8 Baslow Road
    BN20 7UJ Eastbourne
    East Sussex
    BritishCompany Director14061950002
    PLATT, Ian
    63 Kinder Road
    SK22 2HS Hayfield
    Derbyshire
    Director
    63 Kinder Road
    SK22 2HS Hayfield
    Derbyshire
    BritishMachine Operative88652540001
    PRIME, Norman
    17 Grange Park Avenue
    Chapel En Le Frith
    SK23 0LH High Peak
    Derbyshire
    Director
    17 Grange Park Avenue
    Chapel En Le Frith
    SK23 0LH High Peak
    Derbyshire
    BritishFactory Operative70335450001
    PYKE, Joseph Francis
    78 Macclesfield Road
    Whaley Bridge
    SK12 7DH Stockport
    Cheshire
    Director
    78 Macclesfield Road
    Whaley Bridge
    SK12 7DH Stockport
    Cheshire
    BritishDirector51048210001
    RAYWOOD, Robert Denis
    13 Ash Dene Crescent
    LS28 8NS Pudsey
    West Yorkshire
    Director
    13 Ash Dene Crescent
    LS28 8NS Pudsey
    West Yorkshire
    BritishAccountant1509430001

    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