SPS TRUSTEES LTD
BRISTOL CURTIS BANKS PENSION SERVICES LIMITED TOWER PENSION TRUSTEES LTD

Hellopages » Bristol » Bristol, City of » BS1 6DZ

Company number 08312411

Status Active

Incorporation Date 29 November 2012

Company Type Private Limited Company

Address 3 TEMPLE QUAY, TEMPLE BACK EAST, BRISTOL, BS1 6DZ

Home Country United Kingdom

Nature of Business 74990 - Non-trading company

Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registration of a charge; Registration of charge 083124110006, created on 5 December 2016; Registration of charge 083124110007, created on 5 December 2016. The most likely internet sites of SPS TRUSTEES LTD are www.spstrustees.co.uk, and www.sps-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Sps Trustees Ltd is a Private Limited Company. The company registration number is 08312411. Sps Trustees Ltd has been working since 29 November 2012. The present status of the company is Active. The registered address of Sps Trustees Ltd is 3 Temple Quay Temple Back East Bristol Bs1 6dz. . TARRAN, Paul James is a Secretary of the company. CURTIS, Rupert Morris is a Director of the company. TARRAN, Paul James is a Director of the company. The company operates in "Non-trading company".

Current Directors

Secretary

TARRAN, Paul James

Appointed Date: 14 September 2015

Director

CURTIS, Rupert Morris

Appointed Date: 29 November 2012
72 years old

Director

TARRAN, Paul James

Appointed Date: 14 September 2015
69 years old

Persons With Significant Control

Curtis Banks Group Plc

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPS TRUSTEES LTD Events

16 Dec 2016

Registration of a charge

13 Dec 2016

Registration of charge 083124110006, created on 5 December 2016

13 Dec 2016

Registration of charge 083124110007, created on 5 December 2016

10 Dec 2016

Registration of charge 083124110005, created on 7 December 2016

29 Nov 2016

Confirmation statement made on 29 November 2016 with updates

...

... and 14 more events

30 Jul 2014

Previous accounting period extended from 30 November 2013 to 31 December 2013

04 Dec 2013

Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-04

GBP 2

24 Jan 2013

Company name changed tower pension trustees LTD\certificate issued on 24/01/13

RES15 ‐ Change company name resolution on 2013-01-17

24 Jan 2013

Change of name notice

29 Nov 2012

Incorporation

SPS TRUSTEES LTD Charges

7 December 2016

Charge code 0831 2411 0005
Delivered: 10 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 westmead industrial estate swindon t/no WT33117…

5 December 2016

Charge code 0831 2411 0007
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying west of the old rectory brompton ralph taunton…

5 December 2016

Charge code 0831 2411 0006
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying west of the old rectory brompton ralph taunton…

17 November 2016

Charge code 0831 2411 0004
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 westmead industrialestate swindon t/n WT33117…

4 August 2016

Charge code 0831 2411 0003
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north east side of manchester…

4 August 2016

Charge code 0831 2411 0002
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the south east side of ashburton road…

13 June 2016

Charge code 0831 2411 0001
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Kingfisher works, millfield industrial estate, chard, TA20…

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