CP SIPP TRUSTEES LIMITED
LEICESTER CP SIPP LIMITED COOPER PARRY SIPP TRUSTEES LIMITED PARK ROW SIPP TRUSTEES LIMITED

Hellopages » Leicestershire » Blaby » LE19 1SY
Company number 04887182
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address MW HOUSE 1 PENMAN WAY, GROVE PARK ENDERBY, LEICESTER, LE19 1SY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Appointment of Mrs Kimberly-Jane Gardiner as a director on 1 January 2017; Appointment of Mr Patrick John Sanderson as a director on 1 January 2017. The most likely internet sites of CP SIPP TRUSTEES LIMITED are www.cpsipptrustees.co.uk, and www.cp-sipp-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to South Wigston Rail Station is 2.4 miles; to Leicester Rail Station is 3.6 miles; to Syston Rail Station is 8.1 miles; to Sileby Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cp Sipp Trustees Limited is a Private Limited Company. The company registration number is 04887182. Cp Sipp Trustees Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of Cp Sipp Trustees Limited is Mw House 1 Penman Way Grove Park Enderby Leicester Le19 1sy. . BASSI, Kulvinder Kaur is a Director of the company. BUNDOCK, Sallyann is a Director of the company. COWAN, Alan is a Director of the company. FASORANTI, Susan is a Director of the company. GARDINER, Kimberly-Jane is a Director of the company. GOUGH, Thomas Daniel is a Director of the company. HARRISON, Lianne Emma is a Director of the company. JOSHI, Sarah Louise is a Director of the company. KEATLEY, Louise Julie is a Director of the company. LOVETT, Clare Louise is a Director of the company. NEWMAN, Warren Leigh is a Director of the company. NORRISH, Kelly Jo is a Director of the company. PATEMAN, Andrew John is a Director of the company. RHONE, Gia Natalie is a Director of the company. SANDERSON, Patrick John is a Director of the company. SAPSTEAD, Mark Richard Gordon is a Director of the company. SMITH, Mark Antony is a Director of the company. TREADWELL, Fiona Marion is a Director of the company. Secretary BOWLER, Jeremy James has been resigned. Secretary MOORE, Anthony Russell has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALDRIDGE, Rebecca Elizabeth has been resigned. Director AXE, Sarah has been resigned. Director BOWLER, Jeremy James has been resigned. Director BRYAN, Stephen Robert has been resigned. Director DAX, Nichola has been resigned. Director JONES, Stephen Lewis has been resigned. Director MATTIOLI, Ian Thomas has been resigned. Director MCGOWAN, Jessica Emily has been resigned. Director MOORE, Anthony Russell has been resigned. Director OXLAND, David Stuart has been resigned. Director SHAW, Matthew Gordon has been resigned. Director SMITH, Murray Beveridge has been resigned. Director TAYLOR, John Paul has been resigned. Director WOODS, Robert has been resigned. Director WOORE, Edward Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BASSI, Kulvinder Kaur
Appointed Date: 30 April 2010
46 years old

Director
BUNDOCK, Sallyann
Appointed Date: 30 April 2010
55 years old

Director
COWAN, Alan
Appointed Date: 30 April 2010
53 years old

Director
FASORANTI, Susan
Appointed Date: 02 March 2015
50 years old

Director
GARDINER, Kimberly-Jane
Appointed Date: 01 January 2017
43 years old

Director
GOUGH, Thomas Daniel
Appointed Date: 01 January 2017
39 years old

Director
HARRISON, Lianne Emma
Appointed Date: 01 January 2017
38 years old

Director
JOSHI, Sarah Louise
Appointed Date: 21 November 2013
45 years old

Director
KEATLEY, Louise Julie
Appointed Date: 30 April 2010
50 years old

Director
LOVETT, Clare Louise
Appointed Date: 21 November 2013
55 years old

Director
NEWMAN, Warren Leigh
Appointed Date: 30 April 2010
56 years old

Director
NORRISH, Kelly Jo
Appointed Date: 30 April 2010
49 years old

Director
PATEMAN, Andrew John
Appointed Date: 30 April 2010
56 years old

Director
RHONE, Gia Natalie
Appointed Date: 01 January 2017
49 years old

Director
SANDERSON, Patrick John
Appointed Date: 01 January 2017
58 years old

Director
SAPSTEAD, Mark Richard Gordon
Appointed Date: 30 April 2010
48 years old

Director
SMITH, Mark Antony
Appointed Date: 30 April 2010
55 years old

Director
TREADWELL, Fiona Marion
Appointed Date: 30 April 2010
58 years old

Resigned Directors

Secretary
BOWLER, Jeremy James
Resigned: 30 April 2010
Appointed Date: 12 July 2004

Secretary
MOORE, Anthony Russell
Resigned: 12 July 2004
Appointed Date: 04 September 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003

Director
ALDRIDGE, Rebecca Elizabeth
Resigned: 30 April 2010
Appointed Date: 04 September 2003
47 years old

Director
AXE, Sarah
Resigned: 30 April 2010
Appointed Date: 30 June 2008
52 years old

Director
BOWLER, Jeremy James
Resigned: 30 April 2010
Appointed Date: 04 September 2003
73 years old

Director
BRYAN, Stephen Robert
Resigned: 30 June 2008
Appointed Date: 20 March 2007
65 years old

Director
DAX, Nichola
Resigned: 30 December 2016
Appointed Date: 30 April 2010
58 years old

Director
JONES, Stephen Lewis
Resigned: 30 April 2010
Appointed Date: 16 May 2006
55 years old

Director
MATTIOLI, Ian Thomas
Resigned: 21 November 2013
Appointed Date: 30 April 2010
63 years old

Director
MCGOWAN, Jessica Emily
Resigned: 31 January 2011
Appointed Date: 12 February 2008
43 years old

Director
MOORE, Anthony Russell
Resigned: 12 July 2004
Appointed Date: 04 September 2003
77 years old

Director
OXLAND, David Stuart
Resigned: 30 April 2007
Appointed Date: 01 September 2004
74 years old

Director
SHAW, Matthew Gordon
Resigned: 09 November 2009
Appointed Date: 04 September 2003
59 years old

Director
SMITH, Murray Beveridge
Resigned: 21 November 2013
Appointed Date: 30 April 2010
56 years old

Director
TAYLOR, John Paul
Resigned: 30 June 2008
Appointed Date: 04 September 2003
60 years old

Director
WOODS, Robert
Resigned: 21 November 2013
Appointed Date: 30 April 2010
71 years old

Director
WOORE, Edward Peter
Resigned: 21 November 2013
Appointed Date: 30 April 2010
63 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003

CP SIPP TRUSTEES LIMITED Events

27 Jan 2017
Accounts for a dormant company made up to 30 April 2016
20 Jan 2017
Appointment of Mrs Kimberly-Jane Gardiner as a director on 1 January 2017
20 Jan 2017
Appointment of Mr Patrick John Sanderson as a director on 1 January 2017
20 Jan 2017
Appointment of Miss Gia Natalie Rhone as a director on 1 January 2017
20 Jan 2017
Appointment of Ms Lianne Emma Harrison as a director on 1 January 2017
...
... and 145 more events
12 Sep 2003
New director appointed
12 Sep 2003
New director appointed
04 Sep 2003
Secretary resigned
04 Sep 2003
Director resigned
04 Sep 2003
Incorporation

CP SIPP TRUSTEES LIMITED Charges

24 September 2015
Charge code 0488 7182 0059
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Prebend house, 72 london road, leicester LE2 0QR (LT131731)…
6 May 2014
Charge code 0488 7182 0058
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 48 hatch pond road poole title no DT21282 and DT308295…
6 May 2014
Charge code 0488 7182 0057
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 215 haymoor road poole dorset and land adjoining title no…
23 July 2013
Charge code 0488 7182 0056
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the white horse public hyouse walgrave road old…
21 May 2013
Charge code 0488 7182 0055
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Birmingham City Council
Description: L/H land at the cinema, marton marina, barton turn, barton…
4 October 2012
Legal charge
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 99-107 upper stone street, maidstone;. All rights…
4 October 2012
Legal charge
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Unit F16, northfleet industrial estate, lower road…
4 November 2011
Legal charge
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The f/h property k/a land adjoining 215 haymoor road poole…
1 October 2010
Deed of assignment of rental income
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The rents and the rent related rights in respect of 42A…
1 October 2010
Deed of assignment of rental income
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The rents and the rent related rights in respect of suite…
1 October 2010
Deed of assignment of rental income
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The rents and the rent related rights in respect of ground…
1 October 2010
Deed of assignment of rental income
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The rents and the rent related rights in respect of ground…
1 October 2010
Legal charge
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 38 high street swanley kent together with all covenants and…
10 September 2009
Legal mortgage
Delivered: 26 September 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Units 2A and 2B hilton business park hilton derbyshire.
10 September 2009
Legal charge
Delivered: 24 September 2009
Status: Outstanding
Persons entitled: St Modwen Ventures Limited
Description: Units 2A and 2B, plot 2, hilton business park derbyshire…
10 September 2009
Legal charge
Delivered: 24 September 2009
Status: Outstanding
Persons entitled: St Modwen Ventures Limited
Description: Units 2A and 2B, plot 2, hilton business park derbyshire…
10 September 2009
Third party legal charge
Delivered: 16 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 2 & 3 fernacre business park budds lane romsey hants…
10 March 2009
Third party legal charge
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 8 cornwall road smethwick warley west midlands by way…
10 March 2009
Third party legal charge
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 9 cornwall road smethwick warley west midlands by way…
29 December 2008
Third party legal charge
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 15 high west street dorchester dorset by way of fixed…
29 December 2008
Third party legal charge
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Former beachside service station 36 purewell christchurch…
31 March 2008
Legal charge
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: The Reserve Force and Cadets Association
Description: The property k/a 5 and 6 clinton terrace derby road…
1 February 2008
Third party legal charge
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor office 52 the ropewalk nottingham. By way of…
30 November 2007
Mortgage
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Unit 18 the point rockingham road market harborough…
30 November 2007
Mortgage
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Unit 18 the point rockingham road market harborough…
31 October 2007
Third party legal charge
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 32 melton street leicester. By way of fixed charge the…
4 October 2007
Third party legal charge
Delivered: 18 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 55 bolney grange business park starbridge lane bolney west…
30 August 2007
Third party legal charge
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Right hand unit unit b long bennington business park main…
31 May 2007
Mortgage
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 12 exchange street retford notts t/no NT220866 together…
30 April 2007
Third party legal charge
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Provincial house 37 new walk leicester. By way of fixed…
2 February 2007
Legal mortgage
Delivered: 6 February 2007
Status: Satisfied on 28 September 2010
Persons entitled: Clydesdale Bank PLC
Description: Unit b salcombe court, salcombe road, meadow lane…
1 December 2006
Legal charge
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H plot h plot 6000 stephensons way wyvern business park…
29 September 2006
Deed of legal mortgage
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Ground floor offices at whitehall waterfront 2 riverside…
3 August 2006
Third party legal charge
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Former jordans personal care unit glaisdale drive east…
15 June 2006
Legal mortgage
Delivered: 17 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1 south parade melton mowbray leicestershire. With the…
15 June 2006
Legal mortgage
Delivered: 17 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1 south parade melton mowbray leicestershire. With the…
26 May 2006
Legal mortgage
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Unit 2 plot 1 rawdon business park morquis drive moira…
13 April 2006
Legal mortgage
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 17/19 weekday cross nottingham t/no NT86511. By way of…
5 April 2006
Memorandum of security over cash deposits
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: First fixed charge the deposit and each and every debt…
5 April 2006
Third party legal charge
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 186 hornington street burton upon trent…
5 April 2006
Third party legal charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 91-93 moor street, burton on rent, staffordshire. By way of…
4 April 2006
Legal mortgage
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 clarendon street nottingham and all buildings, erections…
3 April 2006
Mortgage
Delivered: 10 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 1B ng 2 business park queens drive nottingham…
3 April 2006
Third party legal charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a unit 1 shepcote enterprise centre…
30 March 2006
Third party legal charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
29 March 2006
Legal charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The old black lion chapel gate gedney lincolnshire t/no…
27 January 2006
Third party legal charge
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 2C boardman industrial estate hearthcote road…
22 December 2005
Legal charge
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 3 brunel business park brunel parkway pride park…
16 December 2005
Legal mortgage
Delivered: 25 October 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 1 charnwood business park (phase ii) loughborough and…
31 October 2005
Memorandum of deposit
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Such sums as may be deposited by the depositor with the…
31 October 2005
Memorandum of security
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Such sums as may be deposited with the bank and all other…
31 October 2005
Legal mortgage
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings at unit 4,phase 2 charnwood business…
5 August 2005
Third party legal charge
Delivered: 10 August 2005
Status: Satisfied on 30 September 2006
Persons entitled: National Westminster Bank PLC
Description: Glaisdale drive east, bilsborough, nottingham. By way of…
29 July 2005
Legal mortgage
Delivered: 6 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold 186 horninglow street,burton on trent; t/no SF379035…
29 July 2005
Legal mortgage
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold 186 horninglow street,burton on trent; t/no SF379035…
22 July 2005
Legal charge
Delivered: 11 August 2005
Status: Outstanding
Persons entitled: Irish Permanent (Iom) Limited
Description: 11A stodman street newark nottinghamshire t/n NT330922 by…
19 May 2004
Third party legal charge
Delivered: 21 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2.2B clarendon business park clumber ave nottm. By way of…