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TCG PENSION TRUSTEES (NORTHERN) LIMITED

Learn more about TCG PENSION TRUSTEES (NORTHERN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 ANGEL SQUARE, MANCHESTER, M60 0AG

TCG PENSION TRUSTEES (NORTHERN) LIMITED on the map

Company type: Private Limited Company
Company number: 00027630
Company status: Active
country of origin: United Kingdom
incorporation date: 1888.10.31
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.08.26
£2.95
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 5000
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SECRETARY APPOINTED MRS CAROLINE JANE SELLERS
Form type: AP03
Date: 2014.12.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY HELEN WHITWORTH
Form type: TM02
Date: 2014.12.04
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND HENDERSON
Form type: TM01
Date: 2014.12.03
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APPOINTMENT TERMINATED, DIRECTOR HERBERT DAYBELL
Form type: TM01
Date: 2014.12.03
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APPOINTMENT TERMINATED, DIRECTOR MARC BICKNELL
Form type: TM01
Date: 2014.12.03
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL GILL
Form type: TM01
Date: 2014.12.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID HALL
Form type: TM01
Date: 2014.12.03
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM COULDREY
Form type: TM01
Date: 2014.12.03
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APPOINTMENT TERMINATED, DIRECTOR TERRENCE AUCKLAND
Form type: TM01
Date: 2014.12.03
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APPOINTMENT TERMINATED, DIRECTOR CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Form type: TM01
Date: 2014.12.03
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DIRECTOR APPOINTED MR ANDREW PAUL LANG
Form type: AP01
Date: 2014.12.03
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DIRECTOR APPOINTED ANTHONY PHILIP JAMES CROSSLAND
Form type: AP01
Date: 2014.12.03
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CORPORATE DIRECTOR APPOINTED CWS (NO.1) LIMITED
Form type: AP02
Date: 2014.12.03
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.09
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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SECRETARY'S CHANGE OF PARTICULARS / HELEN ELIZABETH WHITWORTH / 26/08/2014
Form type: CH03
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR SARAH HORNE
Form type: TM01
Date: 2014.07.22
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APPOINTMENT TERMINATED, DIRECTOR PATRICK GRANGE
Form type: TM01
Date: 2014.07.09
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DIRECTOR APPOINTED MR RAY HENDERSON
Form type: AP01
Date: 2014.06.25
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DIRECTOR APPOINTED MR MARC BICKNELL
Form type: AP01
Date: 2014.06.25
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APPOINTMENT TERMINATED, DIRECTOR ANDREW KEYSE
Form type: TM01
Date: 2014.06.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELEN TAYLOR
Form type: TM01
Date: 2014.06.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GLEN CHESTER
Form type: TM01
Date: 2014.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK VOLLER BEESTON GRANGE / 27/02/2014
Form type: CH01
Date: 2014.02.27
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25/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.11.05
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CORPORATE DIRECTOR APPOINTED CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Form type: AP02
Date: 2013.10.24
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DIRECTOR APPOINTED TERRENCE STUART AUCKLAND
Form type: AP01
Date: 2013.10.17
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DIRECTOR APPOINTED MR GRAHAM COULDREY
Form type: AP01
Date: 2013.10.08
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DIRECTOR APPOINTED MR ANDREW KEYSE
Form type: AP01
Date: 2013.10.08
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PREVEXT FROM 11/01/2013 TO 31/01/2013
Form type: AA01
Date: 2013.08.13
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APPOINTMENT TERMINATED, DIRECTOR TERRENCE AUCKLAND
Form type: TM01
Date: 2013.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERRENCE AUCKLAND
Form type: TM01
Date: 2013.06.25
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SECRETARY APPOINTED HELEN ELIZABETH WHITWORTH
Form type: AP03
Date: 2013.06.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY MAUREEN SWIFT
Form type: TM02
Date: 2013.06.10
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25/01/13 FULL LIST
Form type: AR01
Date: 2013.02.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELEN WHITWORTH
Form type: TM01
Date: 2013.02.21
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DIRECTOR APPOINTED MR RUSSELL MARK GILL
Form type: AP01
Date: 2013.02.06
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APPOINTMENT TERMINATED, DIRECTOR GARY DEWIN
Form type: TM01
Date: 2013.02.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY CAROLINE SELLERS
Form type: TM02
Date: 2013.02.05
£2.95
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DIRECTOR APPOINTED DAVID GILES HALL
Form type: AP01
Date: 2013.01.30
£2.95
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DIRECTOR APPOINTED GLEN TERRY CHESTER
Form type: AP01
Date: 2013.01.30
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DIRECTOR APPOINTED TERRENCE STUART AUCKLAND
Form type: AP01
Date: 2013.01.30
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DIRECTOR APPOINTED HELEN TAYLOR
Form type: AP01
Date: 2013.01.30
£2.95
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DIRECTOR APPOINTED MISS SARAH LOUISE HORNE
Form type: AP01
Date: 2013.01.30
£2.95
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DIRECTOR APPOINTED MR HERBERT WILLIAM DAYBELL
Form type: AP01
Date: 2013.01.30
£2.95
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DIRECTOR APPOINTED MR PATRICK VOLLER BEESTON GRANGE
Form type: AP01
Date: 2013.01.30
£2.95
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SECRETARY APPOINTED MAUREEN PATRICIA SWIFT
Form type: AP03
Date: 2013.01.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE TINNING
Form type: TM01
Date: 2013.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW OLDALE
Form type: TM01
Date: 2013.01.23
£2.95
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DIRECTOR APPOINTED HELEN ELIZABETH WHITWORTH
Form type: AP01
Date: 2013.01.23
£2.95
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DIRECTOR APPOINTED MR GARY MARTIN DEWIN
Form type: AP01
Date: 2013.01.23
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REGISTERED OFFICE CHANGED ON 07/01/2013 FROM, NEW CENTURY HOUSE, CORPORATION STREET, MANCHESTER, M60 4ES
Form type: AD01
Date: 2013.01.07
£2.95
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ADOPT ARTICLES 12/09/2012
Form type: RES01
Date: 2012.09.17
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COMPANY NAME CHANGED GLOSSOP CARRIAGE COMPANY,LIMITED(THE), CERTIFICATE ISSUED ON 15/08/12
Form type: CERTNM
Date: 2012.08.15
Child documents:
Document type: ANNOTATION
Date: 2012.08.15
Form type: RES15
Document description: CHANGE OF NAME 18/07/2012
Document type: ANNOTATION
Date: 2012.08.15
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12
Form type: AA
Date: 2012.07.18
£2.95
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DIRECTOR APPOINTED MR ANDREW OLDALE
Form type: AP01
Date: 2012.03.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL WALKER
Form type: TM01
Date: 2012.02.27

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Company directors and board members:

CAROLINE JANE SELLERS (current)
Secretary, 2014.12.01
1 ANGEL SQUARE , MANCHESTER
M60 0AG
ANTHONY PHILIP JAMES CROSSLAND (current)
Director, CHARTERED ACCOUNTANT, 2014.12.01
1 ANGEL SQUARE , MANCHESTER
M60 0AG
CWS (NO.1) LIMITED (current)
Director, 2014.12.01
1 ANGEL SQUARE , MANCHESTER
M60 0AG
ANDREW PAUL LANG (current)
Director, ACCOUNTANT, 2014.12.01
1 ANGEL SQUARE , MANCHESTER
M60 0AG
MARTIN DUDLEY BEAUMONT (resigned)
Secretary, 1992.09.22 - 1993.12.16
HAND GREEN HOUSE HAND GREEN , TARPORLEY
CW6 9SN, CHESHIRE
BERNARD BEWLEY (resigned)
Secretary, 1992.01.25 - 1992.09.22
8 ASH RISE , STAFFORD
ST17 9HE, STAFFORDSHIRE
KATHERINE ELIZABETH ELDRIDGE (resigned)
Secretary, SECRETARIAL ADMINISTRATOR, 2008.01.07 - 2010.03.26
5 STANLEY AVENUE HAZEL GROVE , STOCKPORT
SK7 4ED
PHILIP ROBERT JONES (resigned)
Secretary, CO SEC, 2001.08.14 - 2006.03.13
10 CROWHURST DRIVE WHITLEY , WIGAN
WN1 2QH, LANCASHIRE
PHILIP ANTHONY KEW (resigned)
Secretary, CHIEF FINANCIAL OFFICER, 1996.08.29 - 2001.08.15
31 MAYPOLE GARDENS WISTOWGATE , CAWOOD
YO8 3TG, NORTH YORKSHIRE
RAYMOND SALMONS (resigned)
Secretary, COMPANY SECRETARY, 1993.12.16 - 1996.08.29
FOX HOLLOW SOVEREIGN LANE ASHLEY , MARKET DRAYTON
TF9 4LS, SHROPSHIRE
CAROLINE JANE SELLERS (resigned)
Secretary, 2010.03.26 - 2012.09.24
1 ANGEL SQUARE , MANCHESTER
M60 0AG
MAUREEN PATRICIA SWIFT (resigned)
Secretary, 2012.09.24 - 2013.04.09
4 CASTLEMERE DRIVE SHAW , OLDHAM
OL2 8TQ
UCL SECRETARY LIMITED (resigned)
Secretary, 2006.03.13 - 2008.01.07
UNITED CO OPERATIVES LIMITED SANDBROOK PARK SANDBROOK WAY , ROCHDALE
OL11 1RY, LANCASHIRE
HELEN ELIZABETH WHITWORTH (resigned)
Secretary, 2013.04.09 - 2014.12.01
1 ANGEL SQUARE , MANCHESTER
M60 0AG
TERRENCE STUART AUCKLAND (resigned)
Director, HEALTH AND SAFETY MANAGER, 2012.10.07 - 2013.05.31
1 ANGEL SQUARE , MANCHESTER
M60 0AG
TERRENCE STUART AUCKLAND (resigned)
Director, HEALTH AND SAFETY MANAGER, 2013.09.11 - 2014.12.01
1 ANGEL SQUARE , MANCHESTER
M60 0AG
MARTIN DUDLEY BEAUMONT (resigned)
Director, CHIEF EXECUTIVE, 1992.01.25 - 2001.08.15
HAND GREEN HOUSE HAND GREEN , TARPORLEY
CW6 9SN, CHESHIRE
MARC BICKNELL (resigned)
Director, CHIEF INTERNAL AUDITOR, 2014.06.12 - 2014.12.01
1 ANGEL SQUARE , MANCHESTER
M60 0AG
ALAN BROWN (resigned)
Director, ACCOUNTANT, 2001.08.15 - 2003.02.28
81 HAREWOOD CLOSE NORDEN , ROCHDALE
OL11 5TJ, LANCASHIRE
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (resigned)
Director, 2013.09.23 - 2014.12.01
NEW LIVERPOOL HOUSE 15-17 ELDON STREET , LONDON
EC2M 7LD
ENGLAND
GLEN TERRY CHESTER (resigned)
Director, REGIONAL OPERATIONS MANAGER, 2012.10.07 - 2014.02.22
1 ANGEL SQUARE , MANCHESTER
M60 0AG
GRAHAM COULDREY (resigned)
Director, RETIRED, 2013.09.11 - 2014.12.01
1 ANGEL SQUARE , MANCHESTER
M60 0AG
HERBERT WILLIAM DAYBELL (resigned)
Director, RETIRED PUBLISHER, 2012.10.07 - 2014.12.01
DEVEN FARM 14 GRANTHAM ROAD BOTTESFORD , NOTTINGHAM
NG13 0DF
GARY MARTIN DEWIN (resigned)
Director, PENSIONS MANAGER, 2012.09.24 - 2012.10.07
35 JENKIN LANE HORBURY , WAKEFIELD
WF4 6EZ, WEST YORKSHIRE
PETER DUGMORE (resigned)
Director, ACCOUNTANT, 2003.02.10 - 2004.06.17
WOODVIEW BOATHOUSE LANE , MIRFIELD
WF14 8HQ, YORKSHIRE
RUSSELL MARK GILL (resigned)
Director, HEAD OF MEMBERSHIP, 2012.10.07 - 2014.12.01
1 ANGEL SQUARE , MANCHESTER
M60 0AG
PATRICK VOLLER BEESTON GRANGE (resigned)
Director, FARMER AND RURAL CONSULTANT, 2012.10.07 - 2014.06.12
1 ANGEL SQUARE , MANCHESTER
M60 0AG
DAVID GILES HALL (resigned)
Director, CO-OPERATIVE MEMBERSHIP OFFICER, 2012.10.07 - 2014.12.01
1 ANGEL SQUARE , MANCHESTER
M60 0AG
RAYMOND HENDERSON (resigned)
Director, PART TIME SECRETARY, 2014.06.12 - 2014.12.01
1 ANGEL SQUARE , MANCHESTER
M60 0AG
DAVID BUCHAN HENDRY (resigned)
Director, 2005.01.07 - 2010.12.15
OVER CARDNEY FARMHOUSE CARDNEY ESTATE BUTTERSTONE , BY DUNKELD
PH8 0EY, PERTHSHIRE
SARAH LOUISE HORNE (resigned)
Director, HEAD OF TAX, 2012.10.07 - 2014.06.25
1 ANGEL SQUARE , MANCHESTER
M60 0AG
PHILIP ANTHONY KEW (resigned)
Director, DEPUTY CHIEF EXECUTIVE, 1996.08.29 - 2002.09.06
31 MAYPOLE GARDENS WISTOWGATE , CAWOOD
YO8 3TG, NORTH YORKSHIRE
ANDREW KEYSE (resigned)
Director, HR BUSINESS PARTNER, 2013.09.11 - 2014.05.30
1 ANGEL SQUARE , MANCHESTER
M60 0AG
ANDREW OLDALE (resigned)
Director, ACCOUNTANT, 2012.01.01 - 2012.09.24
1 ANGEL SQUARE , MANCHESTER
M60 0AG
RAYMOND SALMONS (resigned)
Director, GENERAL MANAGER INTERNAL AUDIT, 1993.01.09 - 1996.08.29
FOX HOLLOW SOVEREIGN LANE ASHLEY , MARKET DRAYTON
TF9 4LS, SHROPSHIRE

Companies near to TCG PENSION TRUSTEES (NORTHERN) ltd.

Information about the Private Limited Company TCG PENSION TRUSTEES (NORTHERN) 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: 2016.03.30. Reload the data