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600 GROUP PENSION TRUSTEES LIMITED (THE)

Learn more about 600 GROUP PENSION TRUSTEES LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 UNION WORKS, UNION STREET, HECKMONDWIKE, WEST YORKSHIRE, WF16 0HL

600 GROUP PENSION TRUSTEES LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 01071315
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.12
last member list: 2016.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.22
overdue: NO
last made update: 2016.05.08
documents available: 1

List of company documents:

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08/05/16 FULL LIST
Form type: AR01
Date: 2016.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.15
Form type: LATEST SOC
Document description: 15/06/16 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15
Form type: AA
Date: 2015.12.21
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.06.16
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REGISTERED OFFICE CHANGED ON 17/02/2015 FROM, THE 600 GROUP PENSION TRUSTEES LIMITED, UNION STREET, HECKMONDWIKE, WEST YORKSHIRE, WF16
Form type: AD01
Date: 2015.02.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14
Form type: AA
Date: 2014.12.24
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13
Form type: AA
Date: 2014.01.02
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APPOINTMENT TERMINATED, DIRECTOR PAUL DRAKE
Form type: TM01
Date: 2013.09.13
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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CORPORATE DIRECTOR APPOINTED STEVE SOUTHERN TRUSTEES LIMITED
Form type: AP02
Date: 2013.02.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Form type: TM01
Date: 2013.02.12
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APPOINTMENT TERMINATED, DIRECTOR ALAN MYERS
Form type: TM01
Date: 2013.02.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.08
£2.95
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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SECRETARY APPOINTED RICHARD JAMES TAYLOR
Form type: AP03
Date: 2012.03.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALAN MYERS
Form type: TM02
Date: 2012.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11
Form type: AA
Date: 2012.01.25
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DIRECTOR APPOINTED MR FRANK MICHAEL FOX BERRY
Form type: AP01
Date: 2012.01.12
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APPOINTMENT TERMINATED, DIRECTOR GERALD SHRIMPTON
Form type: TM01
Date: 2012.01.11
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10
Form type: AA
Date: 2010.07.13
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DIRECTOR APPOINTED MR PAUL DAVID DRAKE
Form type: AP01
Date: 2010.06.28
£2.95
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP LEDGARD / 01/04/2010
Form type: CH01
Date: 2010.05.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD PETER SHRIMPTON / 01/04/2010
Form type: CH01
Date: 2010.05.24
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION PLC / 01/04/2010
Form type: CH02
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROY MYERS / 01/04/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CHARLES WALKER BAMFORTH / 01/04/2010
Form type: CH01
Date: 2010.05.24
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SECRETARY'S CHANGE OF PARTICULARS / ALAN ROY MYERS / 01/04/2010
Form type: CH03
Date: 2010.05.24
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN KITCHEN
Form type: TM01
Date: 2010.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09
Form type: AA
Date: 2009.06.18
£2.95
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DIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Form type: 288a
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08
Form type: AA
Date: 2009.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/2009 FROM, 600 HOUSE, LANDMARK COURT, REVIE ROAD LEEDS, WEST YORKSHIRE, LS11 8JT
Form type: 287
Date: 2009.01.20
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DIRECTOR APPOINTED HOWARD CHARLES WALKER BAMFORTH
Form type: 288a
Date: 2008.06.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARION BOLTON
Form type: 288b
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL PHILLIRS
Form type: 288b
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06
Form type: AA
Date: 2006.07.25
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05
Form type: AA
Date: 2005.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/04
Form type: AA
Date: 2004.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03
Form type: AA
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02
Form type: AA
Date: 2002.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20

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Company directors and board members:

RICHARD JAMES TAYLOR (current)
Secretary, 2012.03.07
1 UNION WORKS UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
ENGLAND
HOWARD CHARLES WALKER BAMFORTH (current)
Director, SALES MANAGER, 2008.05.30
1 UNION WORKS UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
ENGLAND
FRANK MICHAEL FOX BERRY (current)
Director, 2012.01.06
1 UNION WORKS UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
ENGLAND
JOHN PHILIP LEDGARD (current)
Director, TECHNICAL SUPPORT ENGINEER, 2003.09.03
1 UNION WORKS UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
ENGLAND
STEVE SOUTHERN TRUSTEES LIMITED (current)
Director, 2013.01.28
7 BUCKLEY DRIVE DENSHAW , OLDHAM
OL3 5RT
ENGLAND
EDWIN GEORGE BALDWIN (resigned)
Secretary, 1991.08.07 - 1995.02.03
99 DUPONT ROAD RAYNES PARK , LONDON
SW20 8EH
KENNETH STANLEY FOWLER (resigned)
Secretary, COMPANY DIRECTOR, 1996.02.01 - 1998.06.10
4 LONGWATER , PETERBOROUGH
PE2 7JS, CAMBRIDGESHIRE
ALAN ROY MYERS (resigned)
Secretary, SOLICITOR, 1998.06.10 - 2012.03.07
THE 600 GROUP PENSION TRUSTEES LIMITED UNION STREET , HECKMONDWIKE
WF16, WEST YORKSHIRE
SIMON ROBERT JAMES POWELL (resigned)
Secretary, 1995.02.03 - 1996.02.01
PROSPECT HOUSE UPTON , DIDCOT
OX11 9HP, OXFORDSHIRE
HUBERT ERNEST ASHTON (resigned)
Director, COMPANY SECRETARY, 1991.08.07 - 1994.12.31
3 MONKS MEAD BRIGHTWELL CUM SOTWELL , WALLINGFORD
OX10 0RL, OXFORDSHIRE
DESMOND BACK (resigned)
Director, COMMERCIAL ACCOUNTANT, 1993.01.21 - 1993.12.31
10 SYCAMORE PLACE , GREAT BENTLEY
CO7 8LP, ESSEX
JOHN CHRISTOPHER BATESON (resigned)
Director, MACHINE TOOL ENGINEER, 1999.03.26 - 2001.04.27
28 LYNDALE DRIVE WRENTHORPE , WAKEFIELD
WF2 0JZ, WEST YORKSHIRE
MARION MARY BOLTON (resigned)
Director, ACCOUNTANT, 1994.01.27 - 2008.05.23
70 PURWELL LANE , HITCHIN
SG4 0NG, HERTFORDSHIRE
JOHN CHARLES DICKERSON (resigned)
Director, CNC MACHINIST, 1991.08.07 - 1992.07.31
8 PEARTREE WAY LITTLE CLACTON , CLACTON ON SEA
CO16 9PL, ESSEX
PAUL DAVID DRAKE (resigned)
Director, DESIGN OFFICE CO-ORDINATOR, 2010.06.16 - 2013.09.13
THE 600 GROUP PENSION TRUSTEES LIMITED UNION STREET , HECKMONDWIKE
WF16, WEST YORKSHIRE
KENNETH STANLEY FOWLER (resigned)
Director, DIRECTOR OF PERSONNEL, 1991.11.06 - 1998.06.10
4 LONGWATER , PETERBOROUGH
PE2 7JS, CAMBRIDGESHIRE
JOHN ROWNTREE FUSSEY (resigned)
Director, 1997.08.07 - 2006.12.20
ST VINCENTS CONKSBURY LANE YOULGRAVE , BAKEWELL
DE45 1WR, DERBYSHIRE
JONATHAN AISTROPE KITCHEN (resigned)
Director, RETIRED, 2000.07.20 - 2009.10.02
HIGHAMS CAPEL ROAD RUSPER , HORSHAM
RH12 4PY, WEST SUSSEX
BRIAN JAMES KNIGHTLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.07 - 2000.07.20
32 ABBOTSBURY HOUSE , LONDON
W14 8EN
DAVID ERNEST MILLARD (resigned)
Director, ENGINEER, 1997.08.07 - 2004.12.22
38 BLACKWOOD GROVE , HALIFAX
HX1 4RH, YORKSHIRE
ALAN ROY MYERS (resigned)
Director, SOLICITOR, 1998.07.17 - 2013.01.28
THE 600 GROUP PENSION TRUSTEES LIMITED UNION STREET , HECKMONDWIKE
WF16, WEST YORKSHIRE
MICHAEL DAVID PHILLIRS (resigned)
Director, COMMERCIAL MANAGER, 2005.03.23 - 2008.02.27
38 GREENACRES DRIVE , LUTTERWORTH
LE17 4TG, LEICESTERSHIRE
SIMON ROBERT JAMES POWELL (resigned)
Director, 1991.08.07 - 1996.02.01
PROSPECT HOUSE UPTON , DIDCOT
OX11 9HP, OXFORDSHIRE
DAVID RAWNSLEY (resigned)
Director, PERSONNEL AND TRAINING OFFICER, 1991.08.07 - 1999.01.31
31 HAWORTH ROAD CULLINGWORTH , BRADFORD
BD13 5DU, WEST YORKSHIRE
MICHAEL JOHN SEYMOUR (resigned)
Director, WALES SUPERVISOR, 1991.08.07 - 1992.11.20
16 AISTHORPE CAPEL , IPSWICH
IP9 2HT, SUFFOLK
GERALD PETER SHRIMPTON (resigned)
Director, 1995.01.01 - 2011.12.22
THE 600 GROUP PENSION TRUSTEES LIMITED UNION STREET , HECKMONDWIKE
WF16, WEST YORKSHIRE
GRAHAM SMITH (resigned)
Director, FITTER, 2001.07.12 - 2003.07.03
15 CAWLEY LANE , HECKMONDWIKE
WF16 0BJ, WEST YORKSHIRE
JOHN MICHAEL SMITH (resigned)
Director, RADIAL DRILLER, 1991.08.07 - 1998.12.15
22 ST MICHAELS CLOSE THORNHILL , DEWSBURY
WF12 0JU, WEST YORKSHIRE
DAVID MANDERSON TAIT (resigned)
Director, CNC MACHINE SETTER, 1992.08.01 - 1995.02.28
18 WINDERMERE DRIVE RAINHAM , GILLINGHAM
ME8 9DS, KENT
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (resigned)
Director, 2009.05.21 - 2013.01.28
LAW DEBENTURE FIFTH FLOOR 100 WOOD STREET , LONDON
EC2V 7EX
STEVEN IAN WOOD (resigned)
Director, ENGINEER, 1999.03.26 - 2006.03.31
65 FAIRFAX CRESCENT , HALIFAX
HX3 9SQ, WEST YORKSHIRE

Companies near to 600 GROUP PENSION TRUSTEES LIMITED (THE)

Information about the Private Limited Company 600 GROUP PENSION TRUSTEES LIMITED (THE) 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: 2016.07.22. Reload the data