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MOLINS U.K. PENSION FUND TRUSTEE LIMITED

Learn more about MOLINS U.K. PENSION FUND TRUSTEE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT A3 REGENT PARK, SUMMERLEYS ROAD, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9LE

MOLINS U.K. PENSION FUND TRUSTEE LIMITED on the map

Company type: Private Limited Company
Company number: 02567687
Company status: Active
country of origin: United Kingdom
incorporation date: 1990.12.11
last member list: 2013.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding

Accounts:

account ref date: 30.06
next due date: 2015.03.31
overdue: NO
last made update: 2013.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2015.01.03
overdue: NO
last made update: 2013.12.06
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.26
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.06
Form type: LATEST SOC
Document description: 06/12/13 STATEMENT OF CAPITAL;GBP 31
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY WICKHAM / 05/12/2013
Form type: CH01
Date: 2013.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART GORDON MCFARLANE / 05/06/2013
Form type: CH01
Date: 2013.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MS MARTINE TROUARD-RIOLLE / 05/06/2013
Form type: CH01
Date: 2013.06.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.15
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06/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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DIRECTOR APPOINTED MS MARTINE TROUARD-RIOLLE
Form type: AP01
Date: 2012.01.11
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLAN
Form type: TM01
Date: 2012.01.04
£2.49
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.19
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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DIRECTOR APPOINTED MR WILLIAM ARTHUR BAUGH
Form type: AP01
Date: 2011.09.23
£2.49
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM SAW
Form type: TM01
Date: 2011.05.25
£2.49
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.14
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART GORDON MCFARLANE / 05/12/2010
Form type: CH01
Date: 2010.12.10
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REGISTERED OFFICE CHANGED ON 16/06/2010 FROM, HAW LANE, SAUNDERTON, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4JE
Form type: AD01
Date: 2010.06.16
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DIRECTOR APPOINTED MR STEWART GORDON MCFARLANE
Form type: AP01
Date: 2010.06.01
£2.49
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.26
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06/12/09 FULL LIST
Form type: AR01
Date: 2009.12.10
£2.49
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY WICKHAM / 01/12/2009
Form type: CH01
Date: 2009.12.10
£2.49
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN ROBERT SAW / 01/12/2009
Form type: CH01
Date: 2009.12.10
£2.49
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY JOLLIFFE / 01/12/2009
Form type: CH01
Date: 2009.12.10
£2.49
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL COBBY / 01/12/2009
Form type: CH01
Date: 2009.12.10
£2.49
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CAMPBELL ALLAN / 01/12/2009
Form type: CH01
Date: 2009.12.10
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APPOINTMENT TERMINATED DIRECTOR MICHAEL HOULDSWORTH
Form type: 288b
Date: 2009.05.09
£2.49
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.15
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.49
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DIRECTOR APPOINTED NIGEL COBBY
Form type: 288a
Date: 2008.12.10
£2.49
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.07
£2.49
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ALTER ARTICLES 23/09/2008
Form type: RES01
Date: 2008.10.07
£2.49
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APPOINTMENT TERMINATED DIRECTOR DUNCAN TYLER
Form type: 288b
Date: 2008.07.02
£2.49
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.10
£2.49
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.20
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
£2.49
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.14
£2.49
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.23
£2.49
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.22
£2.49
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.18
£2.49
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.28
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.25
£2.49
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.14
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.21
£2.49
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
£2.49
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.11
£2.49
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.16
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.14
£2.49
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.10
£2.49
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.16
£2.49
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.22
£2.49
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.23
£2.49
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
Child documents:
Document type: ANNOTATION
Date: 2003.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.17
£2.49
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.26
£2.49
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
Child documents:
Document type: ANNOTATION
Date: 2002.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.49
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.28
£2.49
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.30
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.28

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Company directors and board members:

SALLY ANN SOPER (current)
Secretary, 1995.04.12
12 GRANGE ROAD WILSTONE , TRING
HP23 4PG, HERTFORDSHIRE
WILLIAM ARTHUR BAUGH (current)
Director, RETIRED, 2011.09.22
UNIT A3 REGENT PARK SUMMERLEYS ROAD , PRINCES RISBOROUGH
HP27 9LE, BUCKINGHAMSHIRE
NIGEL COBBY (current)
Director, COMPANY DIRECTOR, 2008.12.04
NEWHOUSE FARM HIGH LAVER ROAD , MATCHING GREEN
CM17 0RE, ESSEX
JOHN ANTHONY JOLLIFFE (current)
Director, ACTUARY, 1991.12.11
HURST HOUSE CLAY LANE , REDHILL
RH1 4EG, SURREY
STEWART GORDON MCFARLANE (current)
Director, RETIRED, 2010.03.19
UNIT A3 REGENT PARK SUMMERLEYS ROAD , PRINCES RISBOROUGH
HP27 9LE, BUCKINGHAMSHIRE
MARTINE TROUARD-RIOLLE (current)
Director, PROFESSIONAL TRUSTEE, 2012.01.01
UNIT A3 REGENT PARK SUMMERLEYS ROAD , PRINCES RISBOROUGH
HP27 9LE, BUCKINGHAMSHIRE
STEPHEN ANTHONY WICKHAM (current)
Director, TECHNICAL BUYER, 1999.06.24
UNIT A3 REGENT PARK SUMMERLEYS ROAD , PRINCES RISBOROUGH
HP27 9LE, BUCKINGHAMSHIRE
DENIS ALAN TUNSTILL (resigned)
Secretary, 1991.12.11 - 1995.04.11
20 HIGHLANDS AVENUE , LEATHERHEAD
KT22 8NN, SURREY
WILLIAM CAMPBELL ALLAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.11 - 2011.12.31
34 SMITH STREET CHELSEA , LONDON
SW3 4EP
GERALDINE ANN BARRY (resigned)
Director, SUPERVISOR, 1991.12.11 - 1997.06.24
1 STATION ROAD PRINCES RISBOROUGH , AYLESBURY
HP17 1DE, BUCKS
WILLIAM ARTHUR BAUGH (resigned)
Director, BUSINESS MANAGER, 1991.12.11 - 1997.12.31
WATFORD COURT SPINNEY CHURCH STREET , WATFORD VILLAGE
NN6 7UR, NORTHANTS
MALCOLM JOHN CHARLES (resigned)
Director, ENGINEERING MGR, 2004.07.01 - 2004.12.31
KAPELLAN HILLESDEN HAMLET , BUCKINGHAM
MK18 4BX, BUCKINGHAMSHIRE
JOHN COLLIS (resigned)
Director, MECHANICAL TECHNICIAN, 1994.01.26 - 2000.06.30
53 HOLLAND ROAD , AYLESBURY
HP19 3JJ, BUCKINGHAMSHIRE
PAUL DAVIS (resigned)
Director, ENGINEER, 1998.06.04 - 2002.06.20
WHITEOAKS LOWER END BUBBENHALL , COVENTRY
CV8 3BW, WARWICKSHIRE
CHRISTOPHER JOHN HORTON (resigned)
Director, SOLICITOR, 2002.02.22 - 2004.12.10
81 COMPTON ROAD , WOLVERHAMPTON
WV3 9QH
CHRISTOPHER JOHN HORTON (resigned)
Director, SOLICITOR, 2000.04.03 - 2000.08.31
ASHWOOD 37 ELLIOTTS LANE CODSALL , WOLVERHAMPTON
WV8 1PG
MICHAEL FREDERICK HOULDSWORTH (resigned)
Director, ENGINEER MANAGER, 2007.12.06 - 2009.04.30
APT 324 CANAL WHARF 14 WATERFRONT WALK , BIRMINGHAM
B1 1SR, WEST MIDLANDS
JOHN CLIVE HUMPHRIES (resigned)
Director, SOLICITOR, 1998.01.01 - 1998.11.03
5 VICARAGE ROAD , WINSLOW
MK18 3BJ, BUCKINGHAMSHIRE
STUART CAMPBELL JAMES (resigned)
Director, SOLICITOR, 1991.12.11 - 2007.12.06
WALDHEIM CHURCH ROAD , WOLDINGHAM
CR3 7JX, SURREY
JAMES JOHN JORDAN (resigned)
Director, SOLICITOR, 2000.09.01 - 2002.02.01
GROSVENOR HOUSE 2 CHURCH LANE , STANFORD ON AVON
NN6 6JP, NORTHAMPTONSHIRE
JON MESSENT (resigned)
Director, SOLICITOR, 2005.01.04 - 2005.06.27
6 SINGLETS LANE FLAMSTEAD , ST ALBANS
AL3 8EP, HERTFORDSHIRE
MICHAEL MURPHY (resigned)
Director, ENGINEER, 1991.12.11 - 1998.12.11
73 RINGWOOD ROAD BRETTON , PETERBOROUGH
PE3 9SR, CAMBRIDGESHIRE
ANTHONY PAUL MURRAY (resigned)
Director, ASSEMBLY MANAGER, 2001.06.20 - 2006.12.31
38 WESTMORLAND AVENUE , AYLESBURY
HP21 7HW, BUCKINGHAMSHIRE
MALCOLM JOHN ROBERT SAW (resigned)
Director, RETIRED, 2007.12.06 - 2011.05.21
20 HIGH STREET , YARDLEY HASTINGS
NN7 1ER, NORTHAMPTONSHIRE
RONALD CHARLES SHAW (resigned)
Director, ENGINEER, 1991.12.11 - 1993.07.12
67 DISRAELI CRESCENT , HIGH WYCOMBE
HP13 5EW, BUCKINGHAMSHIRE
DUNCAN EDWARD TYLER (resigned)
Director, FINANCE DIRECTOR, 2005.12.07 - 2008.06.30
95 BLACKMORE , LETCHWORTH GARDEN CITY
SG6 2SZ, HERTFORDSHIRE
PAUL ANTHONY UPTON (resigned)
Director, GROUP DIRECTOR, 1999.01.13 - 2000.03.08
MEADOW COTTAGE COMPTON STREET COMPTON , WINCHESTER
SO21 2AS, HAMPSHIRE
GEOFFREY WILLIAM VERNON (resigned)
Director, ENGINEER, 2006.08.09 - 2007.04.26
5 THE LAURELS FRINGFORD , BICESTER
OX27 8EW, OXFORDSHIRE

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Information about the Private Limited Company MOLINS U.K. PENSION FUND TRUSTEE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.04.21.