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TCG PENSION TRUSTEES (NORTH WEST) LIMITED

Learn more about TCG PENSION TRUSTEES (NORTH WEST) 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 (NORTH WEST) LIMITED on the map

Company type: Private Limited Company
Company number: 00165381
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.03.17
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:

Company TCG PENSION TRUSTEES (NORTH WEST) LIMITED is a Private Limited Company, registration number 00165381, established in United Kingdom on the 17. March 1920. The company is now active. The company has been in business for 96 years and 8 months. This company used to be called MILNROW SPINNING COMPANY (1920) LIMITED. The company is based on 1 ANGEL SQUARE, MANCHESTER, M60 0AG. Business of the company TCG PENSION TRUSTEES (NORTH WEST) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15" from the 2015.08.26. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.07.31. We do not have any information about the company TCG PENSION TRUSTEES (NORTH WEST) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 6. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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
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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 54512.5
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SECRETARY APPOINTED MRS CAROLINE JANE SELLERS
Form type: AP03
Date: 2014.12.02
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APPOINTMENT TERMINATED, SECRETARY GARY DEWIN
Form type: TM02
Date: 2014.12.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID POWNALL
Form type: TM01
Date: 2014.12.02
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APPOINTMENT TERMINATED, DIRECTOR PATRICK GRANGE
Form type: TM01
Date: 2014.12.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN BRIDDON
Form type: TM01
Date: 2014.12.02
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APPOINTMENT TERMINATED, DIRECTOR FRANK NELSON
Form type: TM01
Date: 2014.12.02
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APPOINTMENT TERMINATED, DIRECTOR SUSAN WHITAKER
Form type: TM01
Date: 2014.12.02
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APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIS
Form type: TM01
Date: 2014.12.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN MACBETH
Form type: TM01
Date: 2014.12.02
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APPOINTMENT TERMINATED, DIRECTOR PAUL DARBYSHIRE
Form type: TM01
Date: 2014.12.02
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APPOINTMENT TERMINATED, DIRECTOR JANSON WOODALL
Form type: TM01
Date: 2014.12.02
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DIRECTOR APPOINTED ANTHONY PHILIP JAMES CROSSLAND
Form type: AP01
Date: 2014.12.02
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DIRECTOR APPOINTED MR ANDREW PAUL LANG
Form type: AP01
Date: 2014.12.02
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CORPORATE DIRECTOR APPOINTED CWS (NO.1) LIMITED
Form type: AP02
Date: 2014.12.02
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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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APPOINTMENT TERMINATED, DIRECTOR STEVEN BAYES
Form type: TM01
Date: 2014.07.09
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DIRECTOR APPOINTED FRANK NELSON
Form type: AP01
Date: 2014.06.25
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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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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES BAYES / 27/02/2014
Form type: CH01
Date: 2014.02.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.11.12
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN BROUGH
Form type: TM01
Date: 2013.10.17
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN BROUGH
Form type: TM01
Date: 2013.10.16
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DIRECTOR APPOINTED MR JOHN JESSE MACBETH
Form type: AP01
Date: 2013.10.16
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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PREVEXT FROM 11/01/2013 TO 31/01/2013
Form type: AA01
Date: 2013.08.13
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SECRETARY'S CHANGE OF PARTICULARS / GARY MARTIN DEWIN / 21/05/2013
Form type: CH03
Date: 2013.05.21
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DIRECTOR APPOINTED MR PATRICK VOLLER BEESTON GRANGE
Form type: AP01
Date: 2013.04.23
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DIRECTOR APPOINTED MR JOHN PHILLIP BRIDDON
Form type: AP01
Date: 2013.04.23
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DIRECTOR APPOINTED MR DAVID ANTHONY POWNALL
Form type: AP01
Date: 2013.04.15
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APPOINTMENT TERMINATED, DIRECTOR HELEN WHITWORTH
Form type: TM01
Date: 2013.04.12
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APPOINTMENT TERMINATED, SECRETARY MAUREEN SWIFT
Form type: TM02
Date: 2013.04.12
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DIRECTOR APPOINTED MR STEVEN JAMES BAYES
Form type: AP01
Date: 2013.04.12
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APPOINTMENT TERMINATED, DIRECTOR GARY DEWIN
Form type: TM01
Date: 2013.04.12
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DIRECTOR APPOINTED SUSAN GAIL WHITAKER
Form type: AP01
Date: 2013.04.11
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DIRECTOR APPOINTED JANSON STUART WOODALL
Form type: AP01
Date: 2013.04.10
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DIRECTOR APPOINTED PAUL DAVID DARBYSHIRE
Form type: AP01
Date: 2013.04.10
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DIRECTOR APPOINTED ADRIAN BROUGH
Form type: AP01
Date: 2013.04.10
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SECRETARY APPOINTED GARY MARTIN DEWIN
Form type: AP03
Date: 2013.04.10
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DIRECTOR APPOINTED MARTIN ELLIS
Form type: AP01
Date: 2013.04.09
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APPOINTMENT TERMINATED, SECRETARY CAROLINE SELLERS
Form type: TM02
Date: 2013.02.25
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APPOINTMENT TERMINATED, DIRECTOR PATRICK MOYNIHAN
Form type: TM01
Date: 2013.02.25
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUMES
Form type: TM01
Date: 2013.02.25
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY CROSSLAND
Form type: TM01
Date: 2013.02.25
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SECRETARY APPOINTED MAUREEN PATRICIA SWIFT
Form type: AP03
Date: 2013.02.05
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DIRECTOR APPOINTED HELEN ELIZABETH WHITWORTH
Form type: AP01
Date: 2013.02.05
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DIRECTOR APPOINTED MR GARY MARTIN DEWIN
Form type: AP01
Date: 2013.02.05
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ADOPT ARTICLES 28/01/2013
Form type: RES01
Date: 2013.01.30
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REGISTERED OFFICE CHANGED ON 04/01/2013 FROM, 1 ANGEL SQUARE, MANCHESTER, M60 0AG, UNITED KINGDOM
Form type: AD01
Date: 2013.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/2012 FROM, PO BOX 53 NEW CENTURY HOUSE, MANCHESTER, M60 4ES
Form type: AD01
Date: 2012.12.07
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COMPANY NAME CHANGED MILNROW SPINNING COMPANY (1920) LIMITED, CERTIFICATE ISSUED ON 16/08/12
Form type: CERTNM
Date: 2012.08.16
Child documents:
Document type: ANNOTATION
Date: 2012.08.16
Form type: RES15
Document description: CHANGE OF NAME 18/07/2012
Document type: ANNOTATION
Date: 2012.08.16
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12
Form type: AA
Date: 2012.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11
Form type: AA
Date: 2011.08.18
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTYN HULME
Form type: TM01
Date: 2011.08.01
£2.95
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DIRECTOR APPOINTED MR STEPHEN HUMES
Form type: AP01
Date: 2011.07.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTYN WATES
Form type: TM01
Date: 2011.07.22

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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
CWS (NO 2) LIMITED (resigned)
Secretary, CORPORATE BODY, 1992.07.31 - 2008.01.10
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
GARY MARTIN DEWIN (resigned)
Secretary, 2013.04.01 - 2014.12.01
1 ANGEL SQUARE , MANCHESTER
M60 0AG
KATHERINE ELIZABETH ELDRIDGE (resigned)
Secretary, SECRETARIAL ADMINISTRATOR, 2008.01.10 - 2010.03.26
5 STANLEY AVENUE HAZEL GROVE , STOCKPORT
SK7 4ED
CAROLINE JANE SELLERS (resigned)
Secretary, 2010.03.26 - 2013.01.31
1 ANGEL SQUARE , MANCHESTER
M60 0AG
MAUREEN PATRICIA SWIFT (resigned)
Secretary, 2013.01.31 - 2013.04.01
4 CASTLEMERE DRIVE SHAW , OLDHAM
OL2 8TQ
STEVEN JAMES BAYES (resigned)
Director, NURSE, 2013.04.01 - 2014.06.12
1 ANGEL SQUARE , MANCHESTER
M60 0AG
JOHN PHILLIP BRIDDON (resigned)
Director, COMPANY DIRECTOR, 2013.04.01 - 2014.12.01
1 ANGEL SQUARE , MANCHESTER
M60 0AG
ADRIAN BROUGH (resigned)
Director, GROUP COMPLIANCE MANAGER, 2013.04.01 - 2013.09.29
1 ANGEL SQUARE , MANCHESTER
M60 0AG
ANTHONY PHILIP JAMES CROSSLAND (resigned)
Director, ACCOUNTANT, 2008.01.10 - 2013.01.31
C/O GOVERNANCE DEPARTMENT 5TH FLOOR NEW CENTURY HO CORPORATION STREET , MANCHESTER
M60 4ES
CWS (NO 1) LIMITED (resigned)
Director, CORPORATE DIRECTOR, 1992.07.31 - 2008.01.10
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
PAUL DAVID DARBYSHIRE (resigned)
Director, PHARMACIST, 2013.04.01 - 2014.12.01
1 ANGEL SQUARE , MANCHESTER
M60 0AG
GARY MARTIN DEWIN (resigned)
Director, PENSIONS MANAGER, 2013.01.31 - 2013.04.01
35 JENKIN LANE HORBURY , WAKEFIELD
WF4 6EZ, WEST YORKSHIRE
MARTIN ELLIS (resigned)
Director, REGIONAL OPERATIONS MANAGER, 2013.04.01 - 2014.12.01
HIGHFIELDS OFF WINDMILL HILL ROUGH CLOSE , STOKE ON TRENT
ST3 7PJ
PATRICK VOLLER BEESTON GRANGE (resigned)
Director, FARMER AND BUSINESS CONSULTANT, 2013.04.01 - 2014.12.01
1 ANGEL SQUARE , MANCHESTER
M60 0AG
MARTYN ALAN HULME (resigned)
Director, ACCOUNTANT, 2007.12.07 - 2011.07.22
C/O GOVERNANCE DEPARTMENT 5TH FLOOR NEW CENTURY HO CORPORATION STREET , MANCHESTER
M60 4ES
STEPHEN HUMES (resigned)
Director, DIRECTOR OF FOOD RETAIL FINANCE, 2011.07.22 - 2013.01.31
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES
DEREK KEVIN KELLY (resigned)
Director, DIVISIONAL ACCOUNTANT, 1992.07.31 - 1995.05.26
LONDON SPRING FARM SOYLAND RIPPONDEN , HALIFAX
HX6 4LS, WEST YORKSHIRE
JOHN JESSE MACBETH (resigned)
Director, RETIRED, 2013.09.30 - 2014.12.01
1 ANGEL SQUARE , MANCHESTER
M60 0AG
JOHN SYDNEY METCALFE (resigned)
Director, CWS TREASURER, 1995.05.26 - 2002.01.10
ORCHARD COTTAGE 7 ORCHARD LANE ADDINGHAM , ILKLEY
LS29 0SE
PATRICK MOYNIHAN (resigned)
Director, ACCOUNTANT, 2008.01.10 - 2013.01.31
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES
FRANK NELSON (resigned)
Director, RETIRED , 2014.06.12 - 2014.12.01
1 ANGEL SQUARE , MANCHESTER
M60 0AG
NICHOLAS JOHN PERRIN (resigned)
Director, GENERAL MANAGER CORPORATE FINA, 2002.01.10 - 2007.10.31
WESTFIELD 5 HOUGH LANE , WILMSLOW
SK9 2LG, CHESHIRE
DAVID ANTHONY POWNALL (resigned)
Director, PLASTERING CONTRACTOR, 2013.04.01 - 2014.12.01
1 ANGEL SQUARE , MANCHESTER
M60 0AG
MARTYN JAMES WATES (resigned)
Director, ACCOUNTANT, 2007.10.03 - 2011.07.22
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES
SUSAN GAIL WHITAKER (resigned)
Director, HR - HEAD OF HR SERVICE DELIVERY AND DEVELOPMENT, 2013.04.01 - 2014.12.01
1 ANGEL SQUARE , MANCHESTER
M60 0AG
HELEN ELIZABETH WHITWORTH (resigned)
Director, TECHNICAL SERVICES CONTROLLER, 2013.01.31 - 2013.04.01
50 THE VILLAGE THURSTONLAND , HUDDERSFIELD
HD4 6XX, WEST YORKSHIRE
JANSON STUART WOODALL (resigned)
Director, OPERATIONS RESOLUTION MANAGER - PHARMACY, 2013.04.01 - 2014.12.01
1 ANGEL SQUARE , MANCHESTER
M60 0AG

Companies near to TCG PENSION TRUSTEES (NORTH WEST) ltd.

Information about the Private Limited Company TCG PENSION TRUSTEES (NORTH WEST) 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: 2016.04.07. Reload the data