POLE ARNOLD PENSION TRUSTEES LTD
LEICESTER TPT TWO LIMITED NUMERICA PENSION TRUSTEES LIMITED STOUGHTON HOUSE TRUSTEES LIMITED VERDANA SERVICES LIMITED

Hellopages » Leicestershire » Blaby » LE19 4XT

Company number 03889357
Status Active
Incorporation Date 6 December 1999
Company Type Private Limited Company
Address 16 NARBOROUGH WOOD PARK, DESFORD ROAD, ENDERBY, LEICESTER, LE19 4XT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 6 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of POLE ARNOLD PENSION TRUSTEES LTD are www.polearnoldpensiontrustees.co.uk, and www.pole-arnold-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Leicester Rail Station is 4.9 miles; to Hinckley Rail Station is 7.6 miles; to Sileby Rail Station is 10.1 miles; to Barrow upon Soar Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pole Arnold Pension Trustees Ltd is a Private Limited Company. The company registration number is 03889357. Pole Arnold Pension Trustees Ltd has been working since 06 December 1999. The present status of the company is Active. The registered address of Pole Arnold Pension Trustees Ltd is 16 Narborough Wood Park Desford Road Enderby Leicester Le19 4xt. The cash in hand is £0.1k. It is £0k against last year. . LEES, Gordon Barry is a Secretary of the company. POLE, Michael Hammond is a Director of the company. Secretary LEES, Gordon Barry has been resigned. Secretary SHARP, Pandora has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HARVEY, Stephen Michael has been resigned. Director LEES, Gordon Barry has been resigned. Director WHITE, John David has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


pole arnold pension trustees Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LEES, Gordon Barry
Appointed Date: 28 August 2012
Director
POLE, Michael Hammond
Appointed Date: 23 December 1999
58 years old

Resigned Directors

Secretary
LEES, Gordon Barry
Resigned: 29 March 2011
Appointed Date: 23 December 1999
Secretary
SHARP, Pandora
Resigned: 31 March 2012
Appointed Date: 29 March 2011
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 December 1999
Appointed Date: 06 December 1999
Director
HARVEY, Stephen Michael
Resigned: 31 March 2012
Appointed Date: 23 December 1999
64 years old
Director
LEES, Gordon Barry
Resigned: 29 September 2011
Appointed Date: 23 December 1999
68 years old
Director
WHITE, John David
Resigned: 31 March 2012
Appointed Date: 29 March 2011
59 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 December 1999
Appointed Date: 06 December 1999

Persons With Significant Control

Pole Arnold Financial Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POLE ARNOLD PENSION TRUSTEES LTD Events

19 Dec 2016
Accounts for a dormant company made up to 30 June 2016
19 Dec 2016
Confirmation statement made on 6 December 2016 with updates
21 Mar 2016
Accounts for a dormant company made up to 30 June 2015
14 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
15 Oct 2015
Satisfaction of charge 1 in full
...
... and 96 more events
13 Jan 2000
New director appointed
13 Jan 2000
Director resigned
13 Jan 2000
New secretary appointed;new director appointed
13 Jan 2000
Registered office changed on 13/01/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
06 Dec 1999
Incorporation

POLE ARNOLD PENSION TRUSTEES LTD Charges

7 June 2006
Third party legal charge
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Riverside place market harborough t/n LT322240 and…
22 February 2006
Legal mortgage
Delivered: 24 February 2006
Status: Satisfied on 15 October 2015
Persons entitled: Hsbc Bank PLC
Description: F/H boston house 64-66 queensway hemel hempstead. With the…
16 January 2006
Third party legal charge
Delivered: 31 January 2006
Status: Satisfied on 12 October 2015
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at 161 gloucester crescent wigston…
14 October 2005
Third party legal charge
Delivered: 31 October 2005
Status: Satisfied on 18 February 2015
Persons entitled: National Westminster Bank PLC
Description: 195 scudamore road leicester. By way of fixed charge the…
2 March 2005
Third party legal charge
Delivered: 11 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 & 4 mars house, calleva park, aldermaston, berkshire. By…
25 February 2005
Legal charge
Delivered: 8 March 2005
Status: Satisfied on 16 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a unit 2 alma park road, alma park industrial…
20 January 2005
Third party legal charge
Delivered: 9 February 2005
Status: Satisfied on 15 October 2015
Persons entitled: National Westminster Bank PLC
Description: The land on the west side of meridian east leicester and…
1 June 2004
Mortgage deed
Delivered: 15 June 2004
Status: Satisfied on 24 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being unit 1, accent park, bakewell…
9 December 2003
Deed of assignment of rents
Delivered: 19 December 2003
Status: Satisfied on 24 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rents and other income derived from the property…
9 December 2003
Deed of assignment of rents
Delivered: 19 December 2003
Status: Satisfied on 24 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rents and other income derived from the property…
9 December 2003
Legal charge
Delivered: 19 December 2003
Status: Satisfied on 24 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h land being land and buildings on the west side…
9 December 2003
Legal charge
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property known as land being land and buildings at…
17 October 2003
Legal charge
Delivered: 21 October 2003
Status: Satisfied on 15 October 2015
Persons entitled: Nationwide Building Society
Description: The f/h property k/a land and buildings on the east side of…
27 July 2003
Legal charge
Delivered: 31 July 2003
Status: Satisfied on 18 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land to the east side of rushton road alma park industrial…
19 May 2003
Third party legal charge
Delivered: 23 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as onslow garage, 21 britannia road…
12 May 2003
Third party legal charge
Delivered: 13 May 2003
Status: Satisfied on 18 February 2015
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as plot 2 legion way hereford…
16 April 2002
Mortgage deed
Delivered: 17 April 2002
Status: Satisfied on 24 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: 193 gloucester crescent leics. Together with all buildings…
17 October 2001
Mortgage deed
Delivered: 19 October 2001
Status: Satisfied on 15 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being 38 waterloo road…

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