M C TRUSTEES (PENSIONS) LIMITED
LEICESTER M C TRUSTEES (ADMINISTRATION) LIMITED

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Company number 05575694
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address M W HOUSE 1 PENMAN WAY, GROVE PARK, ENDERBY, LEICESTER, ENGLAND, LE19 1SY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from Enterprise House, Meadow Drive Hampton in Arden Solihull B92 0BD to M W House 1 Penman Way Grove Park, Enderby Leicester LE19 1SY on 6 December 2016; Current accounting period extended from 31 December 2016 to 31 May 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of M C TRUSTEES (PENSIONS) LIMITED are www.mctrusteespensions.co.uk, and www.m-c-trustees-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three 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.M C Trustees Pensions Limited is a Private Limited Company. The company registration number is 05575694. M C Trustees Pensions Limited has been working since 27 September 2005. The present status of the company is Active. The registered address of M C Trustees Pensions Limited is M W House 1 Penman Way Grove Park Enderby Leicester England Le19 1sy. . DAWSON, James Alexander is a Secretary of the company. CADMAN, Martin is a Director of the company. IMLACH, Nathan James Mclean is a Director of the company. SMITH, Mark Antony is a Director of the company. SMITH, Murray Beveridge is a Director of the company. Secretary SECKER, Karen Jayne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SECKER, Karen Jayne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAWSON, James Alexander
Appointed Date: 27 March 2015

Director
CADMAN, Martin
Appointed Date: 27 September 2005
77 years old

Director
IMLACH, Nathan James Mclean
Appointed Date: 22 September 2016
56 years old

Director
SMITH, Mark Antony
Appointed Date: 22 September 2016
55 years old

Director
SMITH, Murray Beveridge
Appointed Date: 22 September 2016
56 years old

Resigned Directors

Secretary
SECKER, Karen Jayne
Resigned: 27 March 2015
Appointed Date: 27 September 2005

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 September 2005
Appointed Date: 27 September 2005

Director
SECKER, Karen Jayne
Resigned: 27 March 2015
Appointed Date: 06 January 2012
67 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 September 2005
Appointed Date: 27 September 2005

M C TRUSTEES (PENSIONS) LIMITED Events

06 Dec 2016
Registered office address changed from Enterprise House, Meadow Drive Hampton in Arden Solihull B92 0BD to M W House 1 Penman Way Grove Park, Enderby Leicester LE19 1SY on 6 December 2016
06 Dec 2016
Current accounting period extended from 31 December 2016 to 31 May 2017
19 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

19 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name

18 Oct 2016
Confirmation statement made on 27 September 2016 with updates
...
... and 38 more events
04 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

04 Oct 2005
New director appointed
04 Oct 2005
Secretary resigned
04 Oct 2005
Director resigned
27 Sep 2005
Incorporation

M C TRUSTEES (PENSIONS) LIMITED Charges

23 August 2012
Legal charge
Delivered: 11 September 2012
Status: Satisfied on 26 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 3, enterprise house, meadow drive, hampton in arden…