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TCG PENSION TRUSTEES (SOUTHERN) LIMITED

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

Company type: Private Limited Company
Company number: 00451359
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.03.23
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

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: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE SELLERS / 13/11/2015
Form type: CH01
Date: 2015.11.16
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 1161
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.26
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APPOINTMENT TERMINATED, DIRECTOR CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Form type: TM01
Date: 2015.06.03
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DIRECTOR APPOINTED MRS CAROLINE JANE SELLERS
Form type: AP01
Date: 2015.06.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN RILEY
Form type: TM01
Date: 2015.06.01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH
Form type: TM01
Date: 2015.06.01
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APPOINTMENT TERMINATED, SECRETARY KAREN SULLIVAN
Form type: TM02
Date: 2015.06.01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HERRIES
Form type: TM01
Date: 2015.06.01
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DIRECTOR APPOINTED ANTHONY PHILIP JAMES CROSSLAND
Form type: AP01
Date: 2015.06.01
£2.95
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CORPORATE DIRECTOR APPOINTED CWS (NO.1) LIMITED
Form type: AP02
Date: 2015.06.01
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DIRECTOR APPOINTED MR ANDREW PAUL LANG
Form type: AP01
Date: 2015.06.01
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APPOINTMENT TERMINATED, DIRECTOR DANIEL BARGH
Form type: TM01
Date: 2015.02.20
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.09
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2014.09.07
Child documents:
Document type: ANNOTATION
Date: 2014.09.07
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 for Richard Young
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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DIRECTOR APPOINTED DANIEL BARGH
Form type: AP01
Date: 2014.05.01
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APPOINTMENT TERMINATED, DIRECTOR JASON MCGOVERN
Form type: TM01
Date: 2014.04.30
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.18
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CORPORATE DIRECTOR APPOINTED CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Form type: AP02
Date: 2013.10.24
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APPOINTMENT TERMINATED, DIRECTOR RICHARD YOUNG
Form type: TM01
Date: 2013.10.24
Child documents:
Document type: ANNOTATION
Date: 2014.09.07
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 07/09/2014
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DIRECTOR APPOINTED RICHARD YOUNG
Form type: AP01
Date: 2013.10.24
£2.95
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE JANET HERRIES / 19/08/2013
Form type: CH01
Date: 2013.08.20
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PREVEXT FROM 11/01/2013 TO 31/03/2013
Form type: AA01
Date: 2013.08.13
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APPOINTMENT TERMINATED, SECRETARY MAUREEN SWIFT
Form type: TM02
Date: 2013.05.28
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SECRETARY APPOINTED KAREN AGNES SULLIVAN
Form type: AP03
Date: 2013.05.28
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APPOINTMENT TERMINATED, DIRECTOR HELEN WHITWORTH
Form type: TM01
Date: 2013.05.28
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APPOINTMENT TERMINATED, DIRECTOR GARY DEWIN
Form type: TM01
Date: 2013.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARTIN DEWIN / 21/05/2013
Form type: CH01
Date: 2013.05.21
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DIRECTOR APPOINTED MS CHRISTINE JANET HERRIES
Form type: AP01
Date: 2013.02.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY CAROLINE SELLERS
Form type: TM02
Date: 2013.02.11
£2.95
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DIRECTOR APPOINTED MICHAEL STEPHEN SMITH
Form type: AP01
Date: 2013.02.11
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APPOINTMENT TERMINATED, SECRETARY CAROLINE SELLERS
Form type: TM02
Date: 2013.02.05
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DIRECTOR APPOINTED JOHN HAWORTH RILEY
Form type: AP01
Date: 2013.02.04
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SECRETARY APPOINTED MAUREEN PATRICIA SWIFT
Form type: AP03
Date: 2013.02.04
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DIRECTOR APPOINTED JASON THOMAS MCGOVERN
Form type: AP01
Date: 2013.02.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID PRINGLE
Form type: TM01
Date: 2013.01.23
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APPOINTMENT TERMINATED, DIRECTOR PATRICK MOYNIHAN
Form type: TM01
Date: 2013.01.23
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DIRECTOR APPOINTED HELEN ELIZABETH WHITWORTH
Form type: AP01
Date: 2013.01.23
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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, PO BOX 53, NEW CENTURY HOUSE, MANCHESTER, M60 4ES
Form type: AD01
Date: 2013.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12
Form type: AA
Date: 2012.10.05
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ADOPT ARTICLES 12/09/2012
Form type: RES01
Date: 2012.09.17
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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COMPANY NAME CHANGED G.N.C.S. PROPERTIES 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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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2012.07.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.04.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.04.16
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11
Form type: AA
Date: 2011.06.22
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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APPOINTMENT TERMINATED, DIRECTOR LYNDA SHILLAW
Form type: TM01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MARGARET SHILLAW / 31/07/2010
Form type: CH01
Date: 2010.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRINGLE / 31/07/2010
Form type: CH01
Date: 2010.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MOYNIHAN / 31/07/2010
Form type: CH01
Date: 2010.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MOYNIHAN / 01/08/2010
Form type: CH01
Date: 2010.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10
Form type: AA
Date: 2010.07.27
£2.95
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SECRETARY APPOINTED MRS CAROLINE JANE SELLERS
Form type: AP03
Date: 2010.04.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE
Form type: TM02
Date: 2010.04.07

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Company directors and board members:

ANTHONY PHILIP JAMES CROSSLAND (current)
Director, CHARTERED ACCOUNTANT, 2015.06.01
1 ANGEL SQUARE , MANCHESTER
M60 0AG
CWS (NO.1) LIMITED (current)
Director, 2015.06.01
1 ANGEL SQUARE , MANCHESTER
M60 0AG
ANDREW PAUL LANG (current)
Director, ACCOUNTANT, 2015.06.01
1 ANGEL SQUARE , MANCHESTER
M60 0AG
CAROLINE JANE SELLERS (current)
Director, CHARTERED SECRETARY, 2015.06.01
1 ANGEL SQUARE , MANCHESTER
M60 0AG
CWS (NO 2) LIMITED (resigned)
Secretary, 2002.01.10 - 2008.01.11
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
KATHERINE ELIZABETH ELDRIDGE (resigned)
Secretary, SECRETARIAL ADMINISTRATOR, 2008.01.11 - 2010.03.26
5 STANLEY AVENUE HAZEL GROVE , STOCKPORT
SK7 4ED
MOIRA ANN LEES (resigned)
Secretary, 1993.01.08 - 1999.12.10
389 BURY ROAD EDGWORTH , BOLTON
BL7 0BU, LANCASHIRE
CAROLINE JANE SELLERS (resigned)
Secretary, 2010.03.26 - 2012.09.24
1 ANGEL SQUARE , MANCHESTER
M60 0AG
KAREN AGNES SULLIVAN (resigned)
Secretary, 2013.04.09 - 2015.06.01
1 ANGEL SQUARE , MANCHESTER
M60 0AG
MAUREEN PATRICIA SWIFT (resigned)
Secretary, 2012.09.24 - 2013.04.09
4 CASTLEMERE DRIVE SHAW , OLDHAM
OL2 8TQ
KATHERINE ALISON WHITTAKER (resigned)
Secretary, 1999.12.10 - 2002.01.10
4 ELDERFIELD DRIVE BREDBURY , STOCKPORT
SK6 2QA, CHESHIRE
DANIEL PAUL CRISPIN BARGH (resigned)
Director, IT MANAGER, 2014.05.01 - 2015.02.20
THE CO-OPERATIVE GROUP 1 ANGEL SQUARE , MANCHESTER
M60 0AG, ENGLAND AND WALES
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (resigned)
Director, 2013.09.23 - 2015.06.01
NEW LIVERPOOL HOUSE 15-17 ELDON STREET , LONDON
EC2M 7LD
ENGLAND
CWS (NO 1) LIMITED (resigned)
Director, CORPORATE DIRECTOR, 1993.01.08 - 2008.01.11
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
GARY MARTIN DEWIN (resigned)
Director, PENSIONS MANAGER, 2012.09.24 - 2012.10.07
1 ANGEL SQUARE , MANCHESTER
M60 0AG
CHRISTINE JANET HERRIES (resigned)
Director, TRAINER AND BUSINESS CONSULTANT, 2012.10.07 - 2015.06.01
1 ANGEL SQUARE , MANCHESTER
M60 0AG
PAUL WILLIAM HEWITT (resigned)
Director, DEPUTY CHIEF EXECUTIVE, 2003.05.16 - 2007.07.28
HOUGH HALL NEWCASTLE ROAD HOUGH , CREWE
CW2 5JG, CHESHIRE
DAVID JAMES JACKSON (resigned)
Director, FINANCIAL CONTROLLER, 1995.05.26 - 2003.05.16
82 HORSESHOE LANE BROMLEY CROSS , BOLTON
BL7 9RR, LANCASHIRE
DEREK KEVIN KELLY (resigned)
Director, DIVISIONAL ACCOUNTANT, 1993.01.08 - 1995.05.26
LONDON SPRING FARM SOYLAND RIPPONDEN , HALIFAX
HX6 4LS, WEST YORKSHIRE
JASON THOMAS MCGOVERN (resigned)
Director, INSURANCE SERVICES MANAGER, 2012.10.07 - 2014.04.30
1 ANGEL SQUARE , MANCHESTER
M60 0AG
PATRICK MOYNIHAN (resigned)
Director, ACCOUNTANT, 2008.01.11 - 2012.09.24
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES
DAVID ANTHONY PRINGLE (resigned)
Director, SURVEYOR, 2008.01.11 - 2012.09.24
1 LARK VALE GILSTEAD , BINGLEY
BD16 3QA, WEST YORKSHIRE
JOHN HAWORTH RILEY (resigned)
Director, RETIRED, 2012.10.07 - 2015.06.01
1 ANGEL SQUARE , MANCHESTER
M60 0AG
LYNDA MARGARET SHILLAW (resigned)
Director, MANAGING DIRECTOR, 2008.01.11 - 2010.08.31
184 ALWOODLEY LANE , LEEDS
LS17 7PF, WEST YORKSHIRE
MICHAEL STEPHEN SMITH (resigned)
Director, FOOD STORE MANAGER, 2012.10.07 - 2015.06.01
1 ANGEL SQUARE , MANCHESTER
M60 0AG
HELEN ELIZABETH WHITWORTH (resigned)
Director, TECHNICAL SERVICES CONTROLLER, 2012.09.24 - 2012.10.07
50 THE VILLAGE THURSTONLAND , HUDDERSFIELD
HD4 6XX, WEST YORKSHIRE
RICHARD YOUNG (resigned)
Director, COMPANY DIRECTOR, 2013.09.23 - 2013.09.23
NEW LIVERPOOL HOUSE 15-17 ELDON STREET , LONDON
EC2M 7LD

Companies near to TCG PENSION TRUSTEES (SOUTHERN) ltd.

Information about the Private Limited Company TCG PENSION TRUSTEES (SOUTHERN) 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: 2016.05.05. Reload the data