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MNOPF TRUSTEES LIMITED

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

Company details

THE BEEHIVE BEEHIVE RING ROAD, LONDON GATWICK AIRPORT, GATWICK, WEST SUSSEX, RH6 0PA

MNOPF TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00333017
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.10.26
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.06
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25/07/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 14
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENSIGN PENSIONS LIMITED / 03/11/2014
Form type: CH04
Date: 2015.07.27
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REGISTERED OFFICE CHANGED ON 03/11/2014 FROM, LEATHERHEAD HOUSE STATION ROAD, LEATHERHEAD, SURREY, KT22 7ET
Form type: AD01
Date: 2014.11.03
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DIRECTOR APPOINTED MR PAUL RICHARD WINTER
Form type: AP01
Date: 2014.09.04
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DIRECTOR APPOINTED MR CHARLES GERARD BOYLE
Form type: AP01
Date: 2014.09.04
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APPOINTMENT TERMINATED, DIRECTOR PETER MCEWEN
Form type: TM01
Date: 2014.09.04
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM EVERARD
Form type: TM01
Date: 2014.09.04
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENSIGN TRUSTEE EXECUTIVE SERVICES LIMITED / 01/06/2014
Form type: CH04
Date: 2014.07.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.22
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DIRECTOR APPOINTED MR MURDOCH JOHN MACDONALD
Form type: AP01
Date: 2014.06.17
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APPOINTMENT TERMINATED, DIRECTOR EDMUND BROOKES
Form type: TM01
Date: 2014.04.01
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DIRECTOR APPOINTED MR OLUWOLE SAMUEL TUNDE
Form type: AP01
Date: 2014.03.25
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APPOINTMENT TERMINATED, DIRECTOR PAUL KEENAN
Form type: TM01
Date: 2014.03.12
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DIRECTOR APPOINTED MR PETER ARTHUR WALKER
Form type: AP01
Date: 2013.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.09
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MNTES LIMITED / 24/06/2013
Form type: CH04
Date: 2013.07.05
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APPOINTMENT TERMINATED, DIRECTOR KARL HOWARTH
Form type: TM01
Date: 2013.05.13
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DIRECTOR APPOINTED MR PHILIP RORY MURPHY
Form type: AP01
Date: 2013.03.26
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DIRECTOR APPOINTED MR GARRY ELLIOTT
Form type: AP01
Date: 2013.02.27
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DIRECTOR APPOINTED MR RONNIE JOSEPH CUNNINGHAM
Form type: AP01
Date: 2012.10.23
£2.95
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DIRECTOR APPOINTED MR MICHAEL JOHN JESS
Form type: AP01
Date: 2012.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GERARD MCEWEN / 27/08/2012
Form type: CH01
Date: 2012.09.13
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.07.30
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DAVID STRACEY / 01/07/2012
Form type: CH01
Date: 2012.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL MCGURK / 01/07/2012
Form type: CH01
Date: 2012.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GERARD MCEWEN / 01/07/2012
Form type: CH01
Date: 2012.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN KEENAN / 01/07/2012
Form type: CH01
Date: 2012.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JONES / 01/07/2012
Form type: CH01
Date: 2012.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / KARL HOWARTH / 01/07/2012
Form type: CH01
Date: 2012.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GRAVESON / 01/07/2012
Form type: CH01
Date: 2012.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DEREK EVERARD / 01/07/2012
Form type: CH01
Date: 2012.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK DICKINSON / 01/07/2012
Form type: CH01
Date: 2012.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND JOHN NICHOLS BROOKES / 01/07/2012
Form type: CH01
Date: 2012.07.26
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REGISTERED OFFICE CHANGED ON 26/07/2012 FROM, LEATHERHEAD HOUSE, STATION ROAD, LEATHERHEAD, SURREY
Form type: AD01
Date: 2012.07.26
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ADOPT ARTICLES 17/07/2012
Form type: RES01
Date: 2012.07.26
Child documents:
Document type: ANNOTATION
Date: 2012.07.26
Form type: RES13
Document description: SECTION 550 17/07/2012
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APPOINTMENT TERMINATED, DIRECTOR ROGER STUART
Form type: TM01
Date: 2012.07.12
£2.95
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CORPORATE SECRETARY APPOINTED MNTES LIMITED
Form type: AP04
Date: 2012.06.19
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APPOINTMENT TERMINATED, SECRETARY MNPA LIMITED
Form type: TM02
Date: 2012.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GILES CRAVEN
Form type: TM01
Date: 2011.11.04
£2.95
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL MOLONEY
Form type: TM01
Date: 2011.07.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.11.04
£2.95
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.08.24
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MNPA LIMITED / 25/07/2010
Form type: CH04
Date: 2010.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL MCGURK / 25/07/2010
Form type: CH01
Date: 2010.08.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN KEENAN / 25/07/2010
Form type: CH01
Date: 2010.08.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JONES / 25/07/2010
Form type: CH01
Date: 2010.08.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KARL HOWARTH / 25/07/2010
Form type: CH01
Date: 2010.08.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GRAVESON / 25/07/2010
Form type: CH01
Date: 2010.08.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILES BERNARD GEOFFREY CRAVEN / 25/07/2010
Form type: CH01
Date: 2010.08.23
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AAMD
Date: 2010.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.05.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 01/02/2010
Form type: RES01
Date: 2010.03.03

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Company directors and board members:

ENSIGN PENSIONS LIMITED (current)
Secretary, 2012.04.01
THE BEEHIVE BEEHIVE RING ROAD LONDON GATWICK AIRPORT , GATWICK
RH6 0PA, WEST SUSSEX
ENGLAND
CHARLES GERARD BOYLE (current)
Director, DIRECTOR OF LEGAL SERVICES, 2014.09.01
THE BEEHIVE BEEHIVE RING ROAD LONDON GATWICK AIRPORT , GATWICK
RH6 0PA, WEST SUSSEX
ENGLAND
RONNIE JOSEPH CUNNINGHAM (current)
Director, TRADE UNION OFFICIAL, 2012.10.10
THE BEEHIVE BEEHIVE RING ROAD LONDON GATWICK AIRPORT , GATWICK
RH6 0PA, WEST SUSSEX
ENGLAND
ANTHONY MARK DICKINSON (current)
Director, SEAFARER, 2001.01.22
THE BEEHIVE BEEHIVE RING ROAD LONDON GATWICK AIRPORT , GATWICK
RH6 0PA, WEST SUSSEX
ENGLAND
GARRY ELLIOTT (current)
Director, SENIOR NATIONAL SECRETARY, 2013.01.31
THE BEEHIVE BEEHIVE RING ROAD LONDON GATWICK AIRPORT , GATWICK
RH6 0PA, WEST SUSSEX
ENGLAND
ALLAN GRAVESON (current)
Director, UNION OFFICIAL, 2006.01.16
THE BEEHIVE BEEHIVE RING ROAD LONDON GATWICK AIRPORT , GATWICK
RH6 0PA, WEST SUSSEX
ENGLAND
MICHAEL JOHN JESS (current)
Director, UNION OFFICIAL, 2012.10.10
THE BEEHIVE BEEHIVE RING ROAD LONDON GATWICK AIRPORT , GATWICK
RH6 0PA, WEST SUSSEX
ENGLAND
EDWARD JONES (current)
Director, CHIEF FINANCIAL OFFICER, 2004.12.06
THE BEEHIVE BEEHIVE RING ROAD LONDON GATWICK AIRPORT , GATWICK
RH6 0PA, WEST SUSSEX
ENGLAND
MURDOCH JOHN MACDONALD (current)
Director, COMPANY DIRECTOR, 2014.04.01
THE BEEHIVE BEEHIVE RING ROAD LONDON GATWICK AIRPORT , GATWICK
RH6 0PA, WEST SUSSEX
ENGLAND
JONATHAN MICHAEL MCGURK (current)
Director, PENSIONS MANAGER, 2007.08.29
THE BEEHIVE BEEHIVE RING ROAD LONDON GATWICK AIRPORT , GATWICK
RH6 0PA, WEST SUSSEX
ENGLAND
PHILLIP RORY MURPHY (current)
Director, MANAGEMENT CONSULTANT, 2012.12.05
THE BEEHIVE BEEHIVE RING ROAD LONDON GATWICK AIRPORT , GATWICK
RH6 0PA, WEST SUSSEX
ENGLAND
LESLIE DAVID STRACEY (current)
Director, ACCOUNTANT COMPANY SECRETARY, 2003.01.29
THE BEEHIVE BEEHIVE RING ROAD LONDON GATWICK AIRPORT , GATWICK
RH6 0PA, WEST SUSSEX
ENGLAND
OLUWOLE SAMUEL TUNDE (current)
Director, DIRECTOR OF FINANCE, 2014.03.24
THE BEEHIVE BEEHIVE RING ROAD LONDON GATWICK AIRPORT , GATWICK
RH6 0PA, WEST SUSSEX
ENGLAND
PETER ARTHUR WALKER (current)
Director, FINANCE DIRECTOR, 2013.10.14
THE BEEHIVE BEEHIVE RING ROAD LONDON GATWICK AIRPORT , GATWICK
RH6 0PA, WEST SUSSEX
ENGLAND
PAUL RICHARD WINTER (current)
Director, BUSINESS EXECUTIVE, 2014.09.01
THE BEEHIVE BEEHIVE RING ROAD LONDON GATWICK AIRPORT , GATWICK
RH6 0PA, WEST SUSSEX
ENGLAND
MARK HENZELL ADAMSON (resigned)
Secretary, 1992.07.25 - 2000.06.30
DENMEAD LONG CROSS HILL , ARFORD
GU35 8BS, HAMPSHIRE
NIGEL GUY BARTON (resigned)
Secretary, 2003.07.01 - 2004.03.02
280 FIR TREE ROAD , EPSOM
KT17 3NN, SURREY
MNPA LIMITED (resigned)
Secretary, 2000.06.30 - 2003.07.01
ASHCOMBE HOUSE THE CRESCENT , LEATHERHEAD
KT22 8LQ, SURREY
MNPA LIMITED (resigned)
Secretary, 2004.03.02 - 2012.04.01
LEATHERHEAD HOUSE STATION ROAD , LEATHERHEAD
KT22 7ET, SURREY
LAURANCE WILLIAM ATTWOOD (resigned)
Director, RETIRED, 1995.07.12 - 2006.09.30
73 COVERTSIDE WEST KIRBY , WIRRAL
CH48 9UH, MERSEYSIDE
IAN ROBERT BERRY (resigned)
Director, MANAGING DIRECTOR, 1993.07.13 - 2001.04.30
44 HOWE ROAD ONCHAN , DOUGLAS
IM3 2BA, ISLE OF MAN
DEREK RICHARD BOND (resigned)
Director, RETIRED, 1992.07.25 - 2002.07.01
29 DUNRAVEN ROAD LITTLE NESTON , SOUTH WIRRAL
L64 9QT, MERSEYSIDE
EDMUND JOHN NICHOLS BROOKES (resigned)
Director, RETIRED, 2003.05.01 - 2014.03.31
LEATHERHEAD HOUSE STATION ROAD , LEATHERHEAD
KT22 7ET, SURREY
CHRISTOPHER JOHN CORNTHWAITE (resigned)
Director, FINANCE DIRECTOR, 1994.07.14 - 2000.05.25
24 THE DRIVE , SEVENOAKS
TN13 3AE, KENT
GILES BERNARD GEOFFREY CRAVEN (resigned)
Director, VICE PRESIDENT, 2008.11.04 - 2011.09.30
20 COURT LANE GARDENS , LONDON
SE21 7DZ
JOHN MALCOLM CROSSMAN (resigned)
Director, DIRECTOR & COMPANY SECRETARY, 1993.10.15 - 2003.07.01
THE OLD VICARAGE CHURCH HILL RAMSEY , HARWICH
CO12 5EU, ESSEX
CHARLES HOWARD CUNNINGHAM (resigned)
Director, COMPANY DIRECTOR, 1996.09.25 - 2002.12.31
50 BATHGATE ROAD , LONDON
SW19 5PJ
ALAN JOHN DAVIES (resigned)
Director, HEAD PENSIONS INVESTMENT POLIC, 2003.01.29 - 2008.11.04
MEADOW HOUSE DARENTH WAY , SHOREHAM
TN14 7SE, KENT
CLIFF DAWBER (resigned)
Director, TRADE UNION OFFICIAL, 1992.07.25 - 1995.07.12
11 CEDARWOOD DRIVE LEYLAND , PRESTON
PR5 1HN, LANCASHIRE
MICHAEL DAVID DENCHFIELD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.25 - 1996.04.10
7 VIEW ROAD HIGHGATE , LONDON
N6 4DJ
WILLIAM DEREK EVERARD (resigned)
Director, RETIRED, 1992.07.25 - 2014.08.31
LEATHERHEAD HOUSE STATION ROAD , LEATHERHEAD
KT22 7ET, SURREY
THOMAS JOSEPH GRAVES (resigned)
Director, DIRECTOR CREWING, 2001.06.13 - 2007.08.29
TIROMOANA BRADDA WEST ROAD , PORT ERIN
IM9 6PL, ISLE OF MAN
WILLIAM HARRISON (resigned)
Director, NATIONAL SECRETARY, 1992.07.25 - 2000.12.31
BEECH MILL CHURCH ROAD , CHELMSFORD
CM2 8UJ, ESSEX
KARL HOWARTH (resigned)
Director, CHIEF FINANCIAL OFFICER, 2007.04.02 - 2013.05.01
LEATHERHEAD HOUSE STATION ROAD , LEATHERHEAD
KT22 7ET, SURREY
CHRISTOPHER THOMAS JONES (resigned)
Director, INDUSTRIAL OFFICER AT NUMAST, 1995.07.12 - 2006.01.16
40 CAREW CLOSE CHAFFORD HUNDRED , GRAYS
RM16 6RZ, ESSEX

Companies near to MNOPF TRUSTEES ltd.

Information about the Private Limited Company MNOPF TRUSTEES 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: 2016.04.27. Reload the data