M W SIPP TRUSTEES LIMITED
HOOTON M W PENSIONEER TRUSTEES LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH66 7NZ
Company number 04825943
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address OAKLANDS PARK, HOOTON ROAD, HOOTON, CHESHIRE, UNITED KINGDOM, CH66 7NZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Appointment of Mr. Ian Le Breton as a director on 27 January 2017; Termination of appointment of Marion Jean Forshaw as a director on 27 January 2017; Director's details changed for Mr Richard James Chandler on 17 November 2016. The most likely internet sites of M W SIPP TRUSTEES LIMITED are www.mwsipptrustees.co.uk, and www.m-w-sipp-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Bache Rail Station is 7 miles; to Edge Hill Rail Station is 7.2 miles; to Chester Rail Station is 8 miles; to Bank Hall Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M W Sipp Trustees Limited is a Private Limited Company. The company registration number is 04825943. M W Sipp Trustees Limited has been working since 09 July 2003. The present status of the company is Active. The registered address of M W Sipp Trustees Limited is Oaklands Park Hooton Road Hooton Cheshire United Kingdom Ch66 7nz. The cash in hand is £0k. It is £0k against last year. . SOVEREIGN SECRETARIES LIMITED is a Secretary of the company. CHANDLER, Richard James is a Director of the company. CHANDLER, Richard James is a Director of the company. LE BRETON, Ian is a Director of the company. Secretary BINGHAM, Samuel John has been resigned. Secretary DWF SECRETARIAL SERVICES LIMITED has been resigned. Secretary WILLIAMS, Jean Marjorie has been resigned. Secretary WILLIAMS, Jean Marjorie has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BINGHAM, Samuel John has been resigned. Director CAMDEN, Emma Mary has been resigned. Director ELLIOTT, Douglas has been resigned. Director FORSHAW, Marion Jean has been resigned. Director FORSHAW, Marion Jean has been resigned. Director GAUDERN, Emma Mary has been resigned. Director HARPER JENKINS, Martin James has been resigned. Director MOORES, Philip Grenville has been resigned. Director MOORES, Philip Grenville has been resigned. Director POULSTON, Mark has been resigned. Director WILLIAMS, Christopher George has been resigned. Director WILLIAMS, Christopher George has been resigned. Director WILLIAMS, Jean Marjorie has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


m w sipp trustees Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SOVEREIGN SECRETARIES LIMITED
Appointed Date: 26 August 2016
Director
CHANDLER, Richard James
Appointed Date: 23 May 2016
66 years old
Director
CHANDLER, Richard James
Appointed Date: 20 April 2016
66 years old
Director
LE BRETON, Ian
Appointed Date: 27 January 2017
63 years old

Resigned Directors

Secretary
BINGHAM, Samuel John
Resigned: 31 July 2012
Appointed Date: 28 August 2009
Secretary
DWF SECRETARIAL SERVICES LIMITED
Resigned: 28 August 2009
Appointed Date: 06 July 2009
Secretary
WILLIAMS, Jean Marjorie
Resigned: 24 May 2016
Appointed Date: 08 August 2012
Secretary
WILLIAMS, Jean Marjorie
Resigned: 06 July 2009
Appointed Date: 17 September 2003
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 10 July 2003
Appointed Date: 09 July 2003
Director
BINGHAM, Samuel John
Resigned: 31 July 2012
Appointed Date: 28 August 2009
68 years old
Director
CAMDEN, Emma Mary
Resigned: 04 September 2010
Appointed Date: 06 July 2009
50 years old
Director
ELLIOTT, Douglas
Resigned: 02 January 2013
Appointed Date: 28 August 2009
76 years old
Director
FORSHAW, Marion Jean
Resigned: 27 January 2017
Appointed Date: 01 December 2014
72 years old
Director
FORSHAW, Marion Jean
Resigned: 06 July 2009
Appointed Date: 16 February 2004
72 years old
Director
GAUDERN, Emma Mary
Resigned: 28 August 2009
Appointed Date: 06 July 2009
50 years old
Director
HARPER JENKINS, Martin James
Resigned: 28 August 2009
Appointed Date: 06 July 2009
60 years old
Director
MOORES, Philip Grenville
Resigned: 23 May 2016
Appointed Date: 02 January 2013
73 years old
Director
MOORES, Philip Grenville
Resigned: 06 July 2009
Appointed Date: 17 September 2003
73 years old
Director
POULSTON, Mark
Resigned: 28 August 2009
Appointed Date: 06 July 2009
58 years old
Director
WILLIAMS, Christopher George
Resigned: 21 October 2016
Appointed Date: 02 January 2013
77 years old
Director
WILLIAMS, Christopher George
Resigned: 06 July 2009
Appointed Date: 17 September 2003
77 years old
Director
WILLIAMS, Jean Marjorie
Resigned: 06 July 2009
Appointed Date: 16 February 2004
78 years old
Director
RWL DIRECTORS LIMITED
Resigned: 10 July 2003
Appointed Date: 09 July 2003

Persons With Significant Control

Mr Howard Thomas Dixon Bilton
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr John Lyndon Hodgson
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

M W SIPP TRUSTEES LIMITED Events

27 Jan 2017
Appointment of Mr. Ian Le Breton as a director on 27 January 2017
27 Jan 2017
Termination of appointment of Marion Jean Forshaw as a director on 27 January 2017
22 Nov 2016
Director's details changed for Mr Richard James Chandler on 17 November 2016
22 Nov 2016
Termination of appointment of Christopher George Williams as a director on 21 October 2016
11 Nov 2016
Registration of charge 048259430064, created on 8 November 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 142 more events
09 Oct 2003
New director appointed
01 Oct 2003
New secretary appointed
10 Jul 2003
Director resigned
10 Jul 2003
Secretary resigned
09 Jul 2003
Incorporation

M W SIPP TRUSTEES LIMITED Charges

8 November 2016
Charge code 0482 5943 0064
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Homes and Communities Agency (Known as English Partnerships)
Description: Unit 3 connect business village derby road liverpool…
19 September 2016
Charge code 0482 5943 0063
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1-11 mersey view brighton le sands…
24 February 2016
Charge code 0482 5943 0062
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property ay unit D5, pocklington industrial…
16 February 2016
Charge code 0482 5943 0061
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Unit 3 connect business village derby road liverpool…
1 June 2015
Charge code 0482 5943 0060
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The riverside complex, millford, ripponden, halifax HX6 4OJ…
27 June 2014
Charge code 0482 5943 0059
Delivered: 5 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit B1 tenth avenue deeside industrial park deeside…
30 May 2014
Charge code 0482 5943 0058
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the south side of boscomoor lane, penkridge and…
14 November 2013
Charge code 0482 5943 0056
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 47-49 carnavon street strangeways manchester t/no…
13 November 2012
Legal charge
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 middleton road royton oldham t/no. GM475285 by way of…
4 October 2012
Legal charge
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8-10 market street birkenhead wirral (f/h).
8 August 2012
Legal charge
Delivered: 11 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land baing 256 woolton road childwall liverpool by way…
15 June 2012
Mortgage
Delivered: 16 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a or being montrose house clayhill…
15 March 2011
Deed of legal mortgage
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Lobby,staircase second floor and car park 112-118 foregate…
14 March 2011
Legal charge
Delivered: 25 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 741 oldham road rochdale.
26 October 2010
Legal charge
Delivered: 28 October 2010
Status: Satisfied on 2 May 2013
Persons entitled: Santander UK PLC
Description: Land on the north side of goodlass road liverpool.
1 June 2010
Legal charge
Delivered: 16 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 6, alton road industrial estate, ross on wye by way of…
2 March 2010
Legal charge
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12/16 (even) middleton road, royton, oldham t/no GM528343…
2 March 2010
Legal charge
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 34/36 foxdenton lane middleton manchester t/no GM664903 by…
25 January 2010
Legal charge
Delivered: 13 February 2010
Status: Satisfied on 3 March 2012
Persons entitled: National Westminster Bank PLC
Description: Unit F4 eurocentre whitstable road faversham kent by way of…
15 January 2010
Legal charge
Delivered: 19 January 2010
Status: Satisfied on 20 September 2013
Persons entitled: Santander UK PLC
Description: 38 bartholomew close london with all covenants and rights…
4 December 2009
Third party legal charge
Delivered: 12 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The royal oak, muirhead avenue, liverpool f/h t/n MS425435…
1 December 2009
Third party legal charge
Delivered: 12 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Cavendish house brighton house waterloo by way of fixed…
16 September 2009
Third party legal charge
Delivered: 2 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9-13 temple court liverpool t/no MS67312 by way of fixed…
8 July 2009
Legal charge
Delivered: 17 July 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All legal interest in 697 knutsford road warrington t/n…
1 July 2009
Legal charge
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a barton road worsley manchester by way of…
8 June 2009
Mortgage deed
Delivered: 10 June 2009
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: F/H 4-6 christopher street, walton, liverpool.
8 May 2009
Third party legal charge
Delivered: 9 May 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 17 cireccester office park tetbury road cirencester…
24 April 2009
Third party legal charge
Delivered: 12 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 a b and c riverside trade park saltney chester by…
6 April 2009
Third party legal charge
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Amadeus residential care home hampden grove eccles…
11 March 2009
Mortgage
Delivered: 14 March 2009
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: F/H ash house langage office campus plympton.
5 February 2009
Third party legal charge
Delivered: 7 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The property k/a 224-226 katherine street…
22 December 2008
Third party legal charge
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H unit a forming part of plot 4B crewe business park…
14 October 2008
Legal charge
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 69 and 69A chester road middlewich cheshire t/nos…
8 October 2008
Third party legal charge
Delivered: 15 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 woodend avenue speke liverpool by way of fixed charge…
18 July 2008
Deed of legal mortgage
Delivered: 4 August 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a unit 6 tapton way wavertree business…
17 July 2008
Legal charge
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Vernon Building Society
Description: Plot 83 canal village ellesmere port.
14 July 2008
Mortgage deed
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 55 piccadilly hanley stoke on trent…
2 July 2008
Third party legal charge
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit b raspberry court 1 marlborough way haydock st helens…
30 June 2008
Third party legal charge
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ingram house, high street, tattenhall, chester t/no…
24 June 2008
Third party leagl charge
Delivered: 27 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 13 nantwich road tarporley by way of fixed charge, the…
6 June 2008
Third party legal charge
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 69-73 manchester road bolton by way of fixed charge, the…
4 April 2008
Third party legal charge
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 102 woodchurch road birkenhead merseyside by way of fixed…
29 February 2008
Third party legal charge
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 33 uttoxeter road, longton, stoke on trent by way of fixed…
1 February 2008
Charge
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Eighty-two one hundredths undivided share and interest in…
7 December 2007
Third party legal charge
Delivered: 11 December 2007
Status: Satisfied on 28 February 2013
Persons entitled: National Westminster Bank PLC
Description: 22 hartshill road shelton stoke on trent. By way of fixed…
8 October 2007
Third party legal charge
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 69 chester road middlewich cheshire t/no CH539970. By way…
1 October 2007
Third party legal charge
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 844 & 846 wilmslow road didsbury manchester t/no GM26176…
14 September 2007
Third party legal charge
Delivered: 15 September 2007
Status: Satisfied on 29 June 2016
Persons entitled: National Westminster Bank PLC
Description: 9/11 millgate wigan t/n's GM481954 and GM291749,. By way of…
12 July 2007
Legal mortgage
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a cavendish house 3 brighton road waterloo…
29 June 2007
Legal charge
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H apex house 1 orrell mount liverpool.
22 February 2007
Third party legal charge
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit B1 plot 2A tenth avenue deeside industrial park…
20 February 2007
Third party legal charge
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First floor premises at 199 monton road. By way of fixed…
31 January 2007
Third party legal charge
Delivered: 12 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 313 london road hazel grove stockport cheshire. By way of…
3 January 2007
Third party legal charge
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property unit 5 arbour court arbour lane knowsley…
17 October 2006
Assignment of performance guarantee
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The right, title and interest in a performance guarantee…
17 October 2006
Charge of agreement for lease
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: An assignment of agreement dated 5TH april 2006 and made…
19 July 2006
Legal charge
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 69 and 71 chester road middlewich cheshire. Fixed charge…
5 May 2006
Mortgage
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 102 whitby road ellesmere port south wirral…
24 April 2006
Third party legal charge
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 11C wilson road, huyton, merseyside. By way of fixed…
4 April 2006
Third party legal charge
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 141 stockport rd marple stockport,. By way of fixed charge…
19 December 2005
Legal charge
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land lying to the north west of bromford lane west…
29 November 2005
Standard security presented for registration in scotland on 7 december 2005 and
Delivered: 12 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2/2A manor place edinburgh.
10 October 2005
Legal mortgage
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Unit 15 taurus park ii europa boulevard warrington cheshire.
29 April 2005
Legal charge
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 4 coed aben road wrexham industrial estate wrexham…

Similar Companies

M W SERVICING AND REPAIRS LIMITED M W SIGMA LTD M W SITE MANAGEMENT LTD M W SKIDMORE LIMITED M W SLATER LIMITED M W SNARE PLANT HIRE LIMITED M W STAKEHOLDER (UK) LIMITED