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T.H.P.A. PENSION TRUSTEES LIMITED

Learn more about T.H.P.A. PENSION TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17-27 QUEEN'S SQUARE, MIDDLESBROUGH, TS2 1AH

T.H.P.A. PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00924352
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.12.08
last member list: 2016.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company T.H.P.A. PENSION TRUSTEES LIMITED is a Private Limited Company, registration number 00924352, established in United Kingdom on the 8. December 1967. The company is now active. The company has been in business for 49 years . The company is based on 17-27 QUEEN'S SQUARE, MIDDLESBROUGH, TS2 1AH. Business of the company T.H.P.A. PENSION TRUSTEES 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 31/12/15" from the 2016.06.13. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.05.22. We do not have any information about the company T.H.P.A. PENSION TRUSTEES LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.19
overdue: NO
last made update: 2016.05.22
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.13
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22/05/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 3
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
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SECRETARY APPOINTED MRS LINDA MOORE
Form type: AP03
Date: 2015.02.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY SALLY BLANCE
Form type: TM02
Date: 2015.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.01.29
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DIRECTOR APPOINTED GARY SCOTT
Form type: AP01
Date: 2014.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BALDAM
Form type: TM01
Date: 2014.11.13
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.21
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.24
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GEORGE SMITH / 16/11/2011
Form type: CH01
Date: 2011.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WARREN MCCALLION / 16/11/2011
Form type: CH01
Date: 2011.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KENDAL ARMSTRONG / 16/11/2011
Form type: CH01
Date: 2011.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DRESSER / 16/11/2011
Form type: CH01
Date: 2011.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BALDAM / 16/11/2011
Form type: CH01
Date: 2011.11.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.07
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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CURREXT FROM 30/06/2010 TO 31/12/2010
Form type: AA01
Date: 2010.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.12
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
Form type: 225
Date: 2006.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.03
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AAMD
Date: 2005.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/04 FROM:, QUEENS SQUARE, MIDDLESBROUGH, TS2 1AH
Form type: 287
Date: 2004.06.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
Child documents:
Document type: ANNOTATION
Date: 2003.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.07.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/07/03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.15

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Company directors and board members:

LINDA MOORE (current)
Secretary, 2015.01.28
11 SOUTH LACKENBY ESTON , MIDDLESBROUGH
TS6 8DL
ENGLAND
JONATHAN KENDAL ARMSTRONG (current)
Director, ACCOUNTANT, 2002.02.18
17-27 QUEEN'S SQUARE MIDDLESBROUGH ,
TS2 1AH
BRIAN DRESSER (current)
Director, SUPERINTENDENT, 2002.12.01
17-27 QUEEN'S SQUARE MIDDLESBROUGH ,
TS2 1AH
RUSSELL WARREN MCCALLION (current)
Director, 2005.12.30
17-27 QUEEN'S SQUARE MIDDLESBROUGH ,
TS2 1AH
ALAN MELTON (current)
Director, FITTER, 2007.12.01
44 BALMORAL ROAD ORMESBY , MIDDLESBROUGH
TS3 0ND
GARY SCOTT (current)
Director, SHIFT MANAGER SET, 2014.11.01
17-27 QUEEN'S SQUARE , MIDDLESBROUGH
TS2 1AH
KENNETH GEORGE SMITH (current)
Director, GENERAL MANAGER, 2004.11.01
17-27 QUEEN'S SQUARE MIDDLESBROUGH ,
TS2 1AH
SALLY MARIE BLANCE (resigned)
Secretary, 1999.11.10 - 2015.01.28
STABLE HOUSE 3 PEASE COURT , GUISBOROUGH
TS14 8PR
RONALD MAPPLEBECK (resigned)
Secretary, 1993.07.23 - 1999.11.10
8 ST MARGARETS GROVE ACKLAM , MIDDLESBROUGH
TS5 7SB
JANE INGRID PALMER (resigned)
Secretary, 1992.05.22 - 1993.07.22
18 EXETER DRIVE HAUGHTON GRANGE , DARLINGTON
DL1 2SE, CO DURHAM
WILLIAM GEORGE ANDREWS (resigned)
Director, 1992.05.22 - 1995.07.18
TWO ACRES COTTAGE MIDDLETON ROAD , CAMBERLEY
GU15 3TT, SURREY
DAVID BALDAM (resigned)
Director, ENGINEER, 2006.12.01 - 2014.08.20
17-27 QUEEN'S SQUARE MIDDLESBROUGH ,
TS2 1AH
PAUL BANKS (resigned)
Director, DOCK OPERATOR, 1992.12.01 - 2004.11.30
118 DAVENPORT ROAD YARM , STOCKTON ON TEES
TS15 9TW
ENGLAND
JAMES KEITH BECKTON (resigned)
Director, RETIRED, 1992.12.01 - 1994.11.30
3 EDEN PARK ROAD HUTTON RUDBY , YARM
TS15 0HS, CLEVELAND
NEVILLE BRITTON (resigned)
Director, 1992.05.22 - 1992.10.28
62 THE FAIRWAY , SALTBURN BY THE SEA
TS12 1NG, CLEVELAND
FREDERICK RUSSELL BROWN (resigned)
Director, 1992.05.22 - 2002.08.01
9 ST MARYS CLOSE , GRIMSBY
DN32 8LW, NORTH EAST LINCOLNSHIRE
PAUL GEORGE DAFFERN (resigned)
Director, 2002.08.01 - 2005.12.30
WOODLANDS OXFORD ROAD, FRILFORD HEATH , ABINGDON
OX13 5NN, OXFORDSHIRE
DAVID JAMES DOUGLAS (resigned)
Director, DOCK OPERATOR, 2000.12.01 - 2006.12.01
37 ADCOTT ROAD ACKLAM , MIDDLESBROUGH
TS5 7ER
THOMAS ALEXANDER HALL (resigned)
Director, RETIRED, 1995.05.17 - 2000.11.30
5 NORTH CLOSE ELWICK , HARTLEPOOL
TS27 3EQ
JOHN GREGORY HOLLOWAY (resigned)
Director, 1992.10.28 - 2001.12.31
MERRY LODGE MESSINGHAM LANE GREETWELL CROSSROADS SCAWBY , BRIGG
DN20 9NE, NORTH LINCOLNSHIRE
ROGER GORDON LEE (resigned)
Director, COMPANY SECRETARY, 1996.12.20 - 2001.09.11
NORWYN HOUSE BROAD MEADOW AXFORD , BASINGSTOKE
RG25 2DZ, HAMPSHIRE
TREVOR MEREDITH (resigned)
Director, COMMERCIAL MANAGER, 1999.12.01 - 2002.11.30
34 HOLLYSTONE COURT HIGH GRANGE , BILLINGHAM
TS23 3UW, CLEVELAND
JOHN PATTERSON (resigned)
Director, MANAGEMENT ACCOUNTANT, 1992.12.01 - 1999.12.01
109 CAMBRIDGE ROAD LINTHORPE , MIDDLESBROUGH
TS5 5HF
DERMOT MICHAEL RUSSELL (resigned)
Director, ACCOUNTANT, 2001.09.11 - 2007.11.30
14 THE DREY DARRAS HALL , PONTELAND
NE20 9NS, NORTHUMBERLAND
PETER JOHN WHALEY SHUTTLEWORTH (resigned)
Director, 1995.11.16 - 1996.12.20
MILL LANE COTTAGE BISHOPS SUTTON , ALRESFORD
SO24 0AA, HAMPSHIRE

Companies near to T.H.P.A. PENSION TRUSTEES ltd.

Information about the Private Limited Company T.H.P.A. PENSION 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: 2016.06.17. Reload the data