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MILK PENSION FUND TRUSTEES LIMITED

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

Company details

52 BEDFORD ROW, LONDON, WC1R 4LR

MILK PENSION FUND TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00704633
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.02
last member list: 2015.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding

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: 2016.10.02
overdue: NO
last made update: 2015.09.04
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ANDREW WARNE
Form type: TM01
Date: 2016.01.14
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DIRECTOR APPOINTED MR OWEN MATTHEW SHEARER
Form type: AP01
Date: 2016.01.04
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DIRECTOR APPOINTED MR ANDREW JOHN WARNE
Form type: AP01
Date: 2015.12.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.10.27
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04/09/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 12
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAITLAND
Form type: TM01
Date: 2015.09.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.23
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04/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.01
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DIRECTOR APPOINTED MR ALEXANDER MARK BUTCHER
Form type: AP01
Date: 2013.12.05
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MELCHERS
Form type: TM01
Date: 2013.12.05
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APPOINTMENT TERMINATED, DIRECTOR FERGUS CARLYLE
Form type: TM01
Date: 2013.12.05
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CORPORATE DIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Form type: AP02
Date: 2013.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR IHAB AHMED / 26/11/2013
Form type: CH01
Date: 2013.11.26
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04/09/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.25
£2.95
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DIRECTOR APPOINTED MR IHAB AHMED
Form type: AP01
Date: 2013.09.24
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DIRECTOR APPOINTED MR STEPHEN JOHN AMIES
Form type: AP01
Date: 2013.09.17
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DIRECTOR APPOINTED MR MICHAEL PAUL MAITLAND
Form type: AP01
Date: 2013.09.10
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APPOINTMENT TERMINATED, DIRECTOR IAN FARRELLY
Form type: TM01
Date: 2013.09.10
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APPOINTMENT TERMINATED, DIRECTOR HAMISH SMITH
Form type: TM01
Date: 2013.09.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN SHERWOOD
Form type: TM01
Date: 2013.09.10
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APPOINTMENT TERMINATED, DIRECTOR GEORGE WRIGHT
Form type: TM01
Date: 2013.07.18
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DIRECTOR APPOINTED MRS CATHERINE GLICKMAN
Form type: AP01
Date: 2013.05.09
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DIRECTOR APPOINTED MR THOMAS JOHN KELLY
Form type: AP01
Date: 2012.11.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON
Form type: TM01
Date: 2012.11.05
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLLIDAY
Form type: TM01
Date: 2012.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.03
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04/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BESSEY
Form type: TM01
Date: 2012.08.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
Form type: TM01
Date: 2012.06.14
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.09
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DIRECTOR APPOINTED MR DAVID COWEN PEARSON
Form type: AP01
Date: 2011.09.09
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DIRECTOR APPOINTED MR ROBERT HENRY RICHARDSON
Form type: AP01
Date: 2011.02.24
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DIRECTOR APPOINTED MR FERGUS JOHN CARLYLE
Form type: AP01
Date: 2011.02.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.13
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HOWIE WRIGHT / 01/09/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORMAN SHERWOOD / 01/09/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRIAN FARRELLY / 01/09/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD BESSEY / 01/09/2010
Form type: CH01
Date: 2010.10.13
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APPOINTMENT TERMINATED, DIRECTOR FERGUS CARLYLE
Form type: TM01
Date: 2010.10.13
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SAIL ADDRESS CHANGED FROM:, C/O PROMAR INTERNATIONAL, ROOKERY FARM LANE, TILSTONE FEARNALL, TARPORLEY, CHESHIRE, CW6 9HY
Form type: AD02
Date: 2010.08.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.20
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RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.11
£2.95
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DIRECTOR APPOINTED DAVID ANTHONY JAMES WILLIAMS
Form type: 288a
Date: 2009.06.02
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APPOINTMENT TERMINATED DIRECTOR PAUL SMITH
Form type: 288b
Date: 2009.04.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT ELLIS
Form type: 288b
Date: 2009.03.06
£2.95
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ALTER ARTICLES 18/09/2008
Form type: RES01
Date: 2008.11.17
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SMITH / 01/09/2008
Form type: 288c
Date: 2008.09.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FERGUS CARLYLE / 26/09/2008
Form type: 288c
Date: 2008.09.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN FARRELLY / 26/09/2008
Form type: 288c
Date: 2008.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR JANICE MOFFET
Form type: 288b
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 04/09/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.04
Child documents:
Document type: ANNOTATION
Date: 2007.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.09

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Company directors and board members:

RICHARD JAMES THORNTON (current)
Secretary, 2002.02.25
THE OLD FARM NANT ALYN ROAD RHYDYMWYN , MOLD
CH7 5HQ, FLINTSHIRE
IHAB AHMED (current)
Director, ACCOUNTANT, 2013.05.21
BELVEDERE HOUSE BASING VIEW , BASINGSTOKE
RG21 4EQ, HAMPSHIRE
ENGLAND
STEPHEN JOHN AMIES (current)
Director, RETIRED, 2013.09.12
THE PADDOCK HEATHFIELD ROAD AUDLEM , CREWE
CW3 0HH, CHESHIRE
ENGLAND
ALEXANDER MARK BUTCHER (current)
Director, ACCOUNTANT, 2013.11.28
CHAPEL HURST CHAPEL LANE WESTHUMBLE , DORKING
RH5 6AY, SURREY
ENGLAND
CATHERINE GLICKMAN (current)
Director, HR DIRECTOR, 2012.11.29
BELVEDERE HOUSE BASING VIEW , BASINGSTOKE
RG21 4HG, HAMPSHIRE
ENGLAND
THOMAS JOHN KELLY (current)
Director, RETIRED, 2012.09.11
52 BEDFORD ROW , LONDON
WC1R 4LR
ENGLAND
ROBERT HENRY RICHARDSON (current)
Director, DATA ANALYST, 2010.11.30
52 BEDFORD ROW LONDON ,
WC1R 4LR
OWEN MATTHEW SHEARER (current)
Director, ACCOUNTANT, 2015.11.26
52 BEDFORD ROW LONDON ,
WC1R 4LR
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. (current)
Director, 2013.10.16
FIFTH FLOOR 100 WOOD STREET , LONDON
EC2V 7EX
ENGLAND
ANDREW JOHN WARNE (current)
Director, MANAGING DIRECTOR, 2015.12.18
52 BEDFORD ROW LONDON ,
WC1R 4LR
PAUL WILLIAM BESWICK (resigned)
Secretary, SOLICITOR, 1996.07.01 - 1998.06.11
EVESBATCH COURT BISHOPS FROME , WORCESTER
WR6 5BD
FRANCIS HALL (resigned)
Secretary, HR MANAGER, 2001.05.25 - 2002.02.25
58 PILLORY STREET , NANTWICH
CW5 5BG, CHESHIRE
COLIN CHARLES HARTRIDGE- PRICE (resigned)
Secretary, 1991.09.04 - 1996.01.31
CROMWELLS NEWNHAM , HOOK
RG27 9NW, HAMPSHIRE
KEITH VICTOR HATHAWAY (resigned)
Secretary, 1998.06.11 - 2001.02.18
49 PORTSMOUTH AVENUE , THAMES DITTON
KT7 0RU, SURREY
IAN CLIVE REDINGTON (resigned)
Secretary, COMPANY DIRECTOR, 1996.02.01 - 1997.06.30
1 ONSLOW WAY , THAMES DITTON
KT7 0JQ, SURREY
THOMAS PHILIP ACTON (resigned)
Director, 1997.09.11 - 2005.10.04
THE OLD SHOP FARM ASTON BY BUDWORTH , NORTHWICH
CW9 6LT, CHESHIRE
STEPHEN JOHN AMIES (resigned)
Director, MANAGING DIRECTOR, 2001.05.25 - 2005.10.04
THE PADDOCK HEATHFIELD ROAD AUDLEM , CREWE
CW3 0HH, CHESHIRE
DEREK HENRY ANDREWS (resigned)
Director, 2000.03.23 - 2001.06.15
FLAT 5 24 MORDEN ROAD BLACKHEATH , LONDON
SE3 0AA
GEOFFREY BAR (resigned)
Director, CHIEF EXECUTIVE DAIRY CREST LIMITED, 1991.09.04 - 1991.10.31
6 LEICESTER HOUSE , THAMES DITTON
KT7 0DA, SURREY
MICHAEL EDWARD BESSEY (resigned)
Director, DAIRY CONSULTANT, 1998.03.05 - 2012.07.05
CRAB COTTAGE RAD LANE PEASLAKE , GUILDFORD
GU5 9PB, SURREY
FERGUS JOHN CARLYLE (resigned)
Director, SALES TECHNICIAN, 2010.11.30 - 2013.11.30
52 BEDFORD ROW LONDON ,
WC1R 4LR
FERGUS JOHN CARLYLE (resigned)
Director, OCCUPATION SALES TECHNICIAN, 2005.12.20 - 2010.05.31
THE STRAND CRAWFORDJOHN BIGGAR ,
ML12 6NF, LANARKSHIRE
ANDREW RODNEY DARE (resigned)
Director, CHIEF EXECUTIVE MILK MARKETING BOARD, 1992.09.22 - 1994.08.11
MILBOURNE COTTAGE 3 THE BUTTS , ALDBOURNE
SN8 2DE, WILTSHIRE
MICHAEL JOHN MILBURNE DAVEY (resigned)
Director, CHEESE CONTROL DAIRY CREST FOODS, 1991.09.04 - 1994.01.06
LANE END BOSSINEY , TINTAGEL
PL34 0AU, CORNWALL
ROBERT GRAHAM ELLIS (resigned)
Director, SALES AND DEVELOPMENT MANAGER, 2004.01.05 - 2009.01.31
63A MAIN STREET SEAMER , SCARBOROUGH
YO12 4QD, NORTH YORKSHIRE
DAVID LAWRENCE FAIRALL (resigned)
Director, EXECUTIVE, 2000.10.20 - 2001.05.24
2 FOUR SEASONS CLOSE , CREWE
CW2 6TN, CHESHIRE
IAN BRIAN FARRELLY (resigned)
Director, SOLICITOR, 2006.11.21 - 2013.04.12
20 PARK AVENUE , CAMBERLEY
GU15 2NG, SURREY
JAMES CRIDLAND FOGATY (resigned)
Director, MILK RECORDS SUPERVISER, 1994.05.19 - 1997.04.13
NO 2 JASMINE COTTAGES TREMAR COOMBE ST CLEER PENSILVA , LISKEARD
PL14 5EG, CORNWALL
ANTHONY JOHN GATLEY (resigned)
Director, SALES MANAGER, 2002.10.15 - 2005.08.22
14 HOLLY HOUSE SPEY CLOSE , MIDDLEWICH
CW10 9QR, CHESHIRE
BARRY DAVID HADLEY (resigned)
Director, ACCOUNT MANAGER MILK MARQUE, 1991.09.04 - 2003.09.30
198 RYELAND ROAD DUSTON , NORTHAMPTON
NN5 6XF, NORTHAMPTONSHIRE
MICHAEL LAURENCE HICKS (resigned)
Director, HEAD AL DATA CONTROL, 1991.12.18 - 1994.05.31
48 GREENFIELDS AVENUE SHAVINGTON , CREWE
CW2 5HE, CHESHIRE
ROBERT JAMES HOLLIDAY (resigned)
Director, BUSINESS MANAGER, 2005.10.25 - 2012.09.11
28 MILLFIELD LANE NETHER POPPLETON , YORK
YO26 6NF
THOMAS JOHN KELLY (resigned)
Director, DIRECTOR GENUS MANAGEMENT, 1994.08.11 - 2000.10.19
OVERMEAD ALKINGTON ROAD , WHITCHURCH
SY13 1TE, SALOP
BENJAMIN BROWNIE KENT (resigned)
Director, VICE-CHAIRMAN MILK MARKETING BOARD, 1991.09.04 - 1997.12.10
UPPER WARREN FARM DENNER HILL , GREAT MISSENDEN
HP16 0JL, BUCKINGHAMSHIRE
SUSAN ELIZABETH KILPATRICK (resigned)
Director, SECRETARY TO THE MILK MARKETING BOARD, 1991.09.04 - 1991.10.25
38 FREELANDS ROAD , COBHAM
KT11 2ND, SURREY
Date 2014.03.31 2013.03.31
Shareholder Funds £ 12 £ 12
Net Assets Liabilities Including Pension Asset Liability £ 12 £ 12
Cash Bank In Hand £ 12 £ 12
Share Capital Allotted Called Up Paid £ 12 £ 12

Companies near to MILK PENSION FUND TRUSTEES ltd.

Information about the Private Limited Company MILK PENSION FUND 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: 2016.05.28. Reload the data