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NAMULAS PENSION TRUSTEES LIMITED

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

Company details

WINDSOR HOUSE, TELFORD CENTRE, TELFORD, SHROPSHIRE, TF3 4NB

NAMULAS PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00980864
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.01
last member list: 2016.04.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.05.10
overdue: NO
last made update: 2016.04.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.02.06
ALLIED IRISH FINANCE COMPANY LIMITED.
MORTGAGE - Outstanding on 1983.01.24
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.07
THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY RECORDED GRS (FYFE) - Outstanding on 1984.12.17
FINANCIAL SERVICES
DEED OF CHARGE - Outstanding on 1986.07.31
FINANCIAL SERVICES COSIRA
DEED OF CHARGE. - Outstanding on 1986.07.31
ALLIED AND LEICESTERSHIRE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1986.08.01
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.09.05
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.12.06
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.06.18
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.08.25
COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS.
CHARGE - Outstanding on 1988.01.23
BARCLAYS BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.03.22
BUSINESS MORTGAGES TRUST PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 1988.04.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.22
THE ROYAL BANK OF SCOTLAND PLC.
THIRD PARTY CHARGE. - Outstanding on 1989.09.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.12.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.02.07
NATIONWIDE ANGLIA BUILDING SOCIETY
MORTGAGE - Outstanding on 1990.03.21
NATIONWIDE ANGLIA BUILDING SOCIETY
MORTGAGE - Outstanding on 1990.03.21
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.07.03 Receiver Appointed
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.07.10
UCB BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.11.14
THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY CHARGE - Outstanding on 1992.04.09
BANK OF WALES PLC
LEGAL CHARGE - Outstanding on 1992.06.19
BANK OF WALES PLC
LEGAL CHARGE - Outstanding on 1992.06.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.09.09
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.12.01

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 009808641462
Form type: MR01
Date: 2016.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.07
£2.95
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26/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 5000000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1357
Form type: MR04
Date: 2016.04.13
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 326
Form type: MR04
Date: 2015.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1355
Form type: MR04
Date: 2015.12.15
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 863
Form type: MR04
Date: 2015.11.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009808641461
Form type: MR01
Date: 2015.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HILMAR CUHLS / 25/04/2014
Form type: CH01
Date: 2015.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES WOODCOCK / 31/01/2013
Form type: CH01
Date: 2015.10.07
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REGISTRATION OF A CHARGE / CHARGE CODE 009808641460
Form type: MR01
Date: 2015.09.17
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1002
Form type: MR04
Date: 2015.09.10
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1366
Form type: MR04
Date: 2015.08.10
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1343
Form type: MR04
Date: 2015.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.15
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 712
Form type: MR04
Date: 2015.04.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 460
Form type: MR04
Date: 2015.04.29
£2.95
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009808641458
Form type: MR01
Date: 2015.04.10
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009808641459
Form type: MR01
Date: 2015.04.10
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009808641457
Form type: MR01
Date: 2014.11.15
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1272
Form type: MR04
Date: 2014.10.23
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1285
Form type: MR04
Date: 2014.10.23
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 909
Form type: MR04
Date: 2014.10.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009808641456
Form type: MR01
Date: 2014.08.01
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 617
Form type: MR04
Date: 2014.07.05
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 618
Form type: MR04
Date: 2014.07.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1298
Form type: MR04
Date: 2014.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HILMAR CUHLS / 25/04/2014
Form type: CH01
Date: 2014.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.07
£2.95
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1174
Form type: MR04
Date: 2014.04.10
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1043
Form type: MR04
Date: 2013.12.10
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 762
Form type: MR04
Date: 2013.10.08
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 552
Form type: MR04
Date: 2013.09.21
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 986
Form type: MR04
Date: 2013.08.10
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1410
Form type: MR04
Date: 2013.07.25
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 756
Form type: MR04
Date: 2013.07.12
£2.95
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AUTH TO ALLOT & DUTY TO AVOID CONFLICT OF INTEREST 24/06/2013
Form type: RES13
Date: 2013.07.02
£2.95
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ADOPT ARTICLES 24/06/2013
Form type: RES01
Date: 2013.07.02
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.02
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1452
Form type: MR04
Date: 2013.04.30
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1453
Form type: MR04
Date: 2013.04.30
£2.95
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
£2.95
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DIRECTOR APPOINTED MR MATTHEW HILMAR CUHLS
Form type: AP01
Date: 2013.04.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM SINGLETON
Form type: TM01
Date: 2013.04.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1195
Form type: MG02
Date: 2013.02.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1064
Form type: MG02
Date: 2013.01.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 338
Form type: MG02
Date: 2012.10.23
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APPOINTMENT TERMINATED, DIRECTOR ROGER CRAINE
Form type: TM01
Date: 2012.10.04
£2.95
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DIRECTOR APPOINTED MR MICHAEL CHARLES WOODCOCK
Form type: AP01
Date: 2012.10.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1159
Form type: MG02
Date: 2012.09.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 78
Form type: MG02
Date: 2012.07.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1054
Form type: MG02
Date: 2012.06.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 561
Form type: MG02
Date: 2012.06.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1378
Form type: MG02
Date: 2012.06.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1380
Form type: MG02
Date: 2012.06.11
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 187
Form type: MG02
Date: 2012.05.02

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Company directors and board members:

PAUL SHAKESPEARE (current)
Secretary, COMPANY SECRETARY, 2009.06.01
WINDSOR HOUSE TELFORD CENTRE , TELFORD
TF3 4NB, SHROPSHIRE
MATTHEW HILMAR CUHLS (current)
Director, CHIEF EXECUTIVE, 2013.03.28
WINDSOR HOUSE TELFORD CENTRE , TELFORD
TF3 4NB, SHROPSHIRE
MICHAEL CHARLES WOODCOCK (current)
Director, ACCOUNTANT, 2012.10.04
WINDSOR HOUSE TELFORD CENTRE , TELFORD
TF3 4NB, SHROPSHIRE
MARK RICHARD CHAMBERS (resigned)
Secretary, SOLICITOR, 2002.04.08 - 2003.01.08
6 SOUTHERN ROAD , LONDON
N2 9LE
ROGER CHARLES ENGLEDOW (resigned)
Secretary, FINANCE MANAGER, 1993.04.26 - 2002.04.08
13 OLD LEICESTER ROAD WANSFORD , PETERBOROUGH
PE8 6JR, CAMBRIDGESHIRE
EDMUND JOHN STEPHEN MILLER (resigned)
Secretary, 1991.05.01 - 1994.04.26
EDENWOOD 1A BROKES ROAD , REIGATE
RH2 9LP, SURREY
ABDUL MUNEM OPPAL (resigned)
Secretary, 2006.10.09 - 2009.05.31
213 WAULUDS BANK DRIVE , LUTON
LU3 3NE, BEDFORDSHIRE
DEREK JOHN THOMAS (resigned)
Secretary, 2003.01.08 - 2006.10.09
WOODLANDS CHAPEL LANE , LYNDHURST
SO43 7FG, HAMPSHIRE
CLARE JANE BOUSFIELD (resigned)
Director, COMPANY DIRECTOR, 2006.12.29 - 2007.05.31
30 ST MARY AXE , LONDON
EC3A 8EP
PETER ROBERT BRANCH (resigned)
Director, ASSISTANT GENERAL MANAGER (ADMINISTRATION), 1992.09.03 - 2000.05.26
22 PASTURE ROAD , LETCHWORTH
SG6 3LP, HERTFORDSHIRE
TIMOTHY JOSEPH CARROLL (resigned)
Director, 2007.01.03 - 2007.01.03
30 ST MARY AXE , LONDON
EC3A 8EP
ALISON JOAN COOKE (resigned)
Director, CLAIMS MANAGER, 1996.04.26 - 1998.01.23
163 HIGH AVENUE FEARNHILL PARK , LETCHWORTH
SG6 3RR, HERTFORDSHIRE
CLIVE ADAM COWDERY (resigned)
Director, NONE, 2002.05.02 - 2003.03.27
38 BRADBOURNE STREET , LONDON
SW6 3TE
ROGER CRAINE (resigned)
Director, ACCOUNTANT, 2008.11.10 - 2012.10.04
WINDSOR HOUSE TELFORD CENTRE , TELFORD
TF3 4NB, SHROPSHIRE
ROGER WILLIAM DAVIES (resigned)
Director, ACTUARY, 2002.05.02 - 2003.06.30
THE HOLLIES 42 HIGH STREET TARRING , WORTHING
BN14 7NR, WEST SUSSEX
DOUGLAS SCOTT DOLFI (resigned)
Director, 2002.05.02 - 2006.12.14
5 LADBROKE WALK , LONDON
W11 3PW
ALAN ROBERT HASLAM (resigned)
Director, MANAGER - SMALL SELF ADMINISTERED SCHEMES, 1991.05.01 - 1999.06.18
72 ICKNIELD CLOSE ICKLEFORD , HITCHIN
SG5 3TE, HERTFORDSHIRE
DAVID JAMES HASTINGS (resigned)
Director, ASSISTANT MANAGER - SMALL SELF, 1991.05.01 - 1996.03.27
48 REDHOODS WAY EAST , LETCHWORTH
SG6 4DF, HERTFORDSHIRE
STEPHEN ROBERT HAYNES (resigned)
Director, 2003.06.18 - 2007.12.31
27 WEST ROAD , SAFFRON WALDEN
CB11 3DS, ESSEX
GAVIN HENRY ELLIS HILL (resigned)
Director, GENERAL MANAGER, 1991.05.01 - 2002.04.08
WILBURY 26A HIGH STREET PIRTON , HITCHIN
SG5 3PT, HERTFORDSHIRE
ROBERT WILLIAM ALBERT HOWE (resigned)
Director, GROUP CHIEF ACTUARY, 2007.01.15 - 2007.01.15
30 ST MARY AXE , LONDON
EC3A 8EP
STEPHEN PAUL ANDREW KNIGHT (resigned)
Director, 2005.12.14 - 2007.12.31
2 GARLAND COURT CROWNHILL , MILTON KEYNES
MK8 0LE, BUCKINGHAMSHIRE
DAVID ANDREW LOWE (resigned)
Director, MARKETING MANAGER, 2003.06.18 - 2005.11.28
63 HAMPDEN ROAD , HITCHIN
SG4 0LB, HERTFORDSHIRE
DAVID ANDREW LOWE (resigned)
Director, MANAGER, 1998.01.23 - 2002.04.09
1 MONTGOMERY AVENUE , SHEFFORD
SG17 5UA, BEDFORDSHIRE
MICHAEL WILLIAM MEAD (resigned)
Director, CORPORATE PENSIONS MANAGER, 1999.07.30 - 2002.04.08
9 TULIP CLOSE , BIGGLESWADE
SG18 8TR, BEDFORDSHIRE
EDMUND JOHN STEPHEN MILLER (resigned)
Director, COMPANY SECRETARY, 1991.05.01 - 1993.04.23
EDENWOOD 1A BROKES ROAD , REIGATE
RH2 9LP, SURREY
GARETH DAVID PEARCE (resigned)
Director, CHARTERED ACCOUNTANT, 2000.01.18 - 2002.04.08
5 ST SIMONS AVENUE , LONDON
SW15 6DU
CHRISTOPHER READING (resigned)
Director, PENSIONS OPERATIONS MANAGER, 1991.05.01 - 2000.04.04
12 HIGHFIELD , LETCHWORTH
SG6 3QD, HERTFORDSHIRE
GRAHAM LLOYD SINGLETON (resigned)
Director, CEO, 2010.01.28 - 2013.03.26
WINDSOR HOUSE TELFORD CENTRE , TELFORD
TF3 4NB, SHROPSHIRE
MARK FRANCIS SWALLOW (resigned)
Director, 2007.06.28 - 2008.11.10
30 ST MARY AXE , LONDON
EC3A 8EP
RICHARD STUART TAYLOR (resigned)
Director, COMPLIANCE OFFICER PENSIONS TECHNICAL SUPPORT MANA, 1991.05.01 - 2000.11.14
11 DONCASTER CLOSE , STEVENAGE
SG1 5RY, HERTFORDSHIRE
WILSON WELDON WILSON (resigned)
Director, COMPANY DIRECTOR, 2007.01.22 - 2008.11.10
30 ST MARY AXE , LONDON
EC3A 8EP
ERAN ISAAC WINKLER (resigned)
Director, CORPORATE PENSIONS MANAGER, 1999.01.13 - 1999.07.13
2 WOODFIELD ROAD , RADLETT
WD7 8JD, HERTFORDSHIRE
JONATHAN JAMES YATES (resigned)
Director, 2007.01.03 - 2009.09.18
30 ST MARY AXE , LONDON
EC3A 8EP

Companies near to NAMULAS PENSION TRUSTEES ltd.

Information about the Private Limited Company NAMULAS 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: 2016.07.09. Reload the data