BW TRUSTEES (CHELTENHAM) LIMITED
AMERSHAM MAZARS PENSION TRUSTEES LIMITED MNR PENSION TRUSTEES LIMITED NEXIA LIMITED

Hellopages » Buckinghamshire » Chiltern » HP6 5FG

Company number 02569561
Status Active
Incorporation Date 19 December 1990
Company Type Private Limited Company
Address DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5FG
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 19 December 2016 with updates; Statement of company acting as a trustee on charge 025695610023. The most likely internet sites of BW TRUSTEES (CHELTENHAM) LIMITED are www.bwtrusteescheltenham.co.uk, and www.bw-trustees-cheltenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Bw Trustees Cheltenham Limited is a Private Limited Company. The company registration number is 02569561. Bw Trustees Cheltenham Limited has been working since 19 December 1990. The present status of the company is Active. The registered address of Bw Trustees Cheltenham Limited is Decimal Place Chiltern Avenue Amersham Buckinghamshire Hp6 5fg. . BROADHURST, Anthony is a Secretary of the company. BASSETT, Julia Mary is a Director of the company. HARVEY, Trevor is a Director of the company. HIGGS, Paul is a Director of the company. MCMINN, Lisa Anne is a Director of the company. PIPE, Mark Russell is a Director of the company. Secretary FLYNN, John Patrick has been resigned. Nominee Secretary GIBBONS, David Victor has been resigned. Secretary KYLE, Patricia Anne has been resigned. Director ADAMS, Derek William has been resigned. Director BRIDGER, Jonathan Michael has been resigned. Director EVANS, Fiona Maria has been resigned. Nominee Director GIBBONS, David Victor has been resigned. Director HEDGES, Nuala Patricia has been resigned. Director HOUNSFIELD, Clive Richard has been resigned. Director HOWARD, Mark Andrew Jonathan has been resigned. Director HOWARD, Mark Andrew Jonathan has been resigned. Nominee Director LAW, Stuart Peter has been resigned. Director MORRAN, Susanna Jane Oclanis has been resigned. Director PICKFORD, Ian John has been resigned. Director ROBERTSON, Roderick has been resigned. Director SCALES, Steven Stanley has been resigned. Director SMITHSON, Gary Stephen has been resigned. Director WADDINGHAM, Robert Adrian Joseph has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
BROADHURST, Anthony
Appointed Date: 12 January 2012
Director
BASSETT, Julia Mary
Appointed Date: 11 April 2003
67 years old
Director
HARVEY, Trevor
Appointed Date: 05 February 2010
68 years old
Director
HIGGS, Paul
Appointed Date: 16 June 2014
62 years old
Director
MCMINN, Lisa Anne
Appointed Date: 16 June 2014
58 years old
Director
PIPE, Mark Russell
Appointed Date: 16 June 2014
58 years old

Resigned Directors

Secretary
FLYNN, John Patrick
Resigned: 12 January 2012
Appointed Date: 01 November 2009
Nominee Secretary
GIBBONS, David Victor
Resigned: 30 July 2004
Secretary
KYLE, Patricia Anne
Resigned: 30 October 2009
Appointed Date: 01 August 2004
Director
ADAMS, Derek William
Resigned: 30 July 2004
Appointed Date: 01 May 2003
81 years old
Director
BRIDGER, Jonathan Michael
Resigned: 05 February 2010
Appointed Date: 11 April 2003
59 years old
Director
EVANS, Fiona Maria
Resigned: 12 January 1993
59 years old
Nominee Director
GIBBONS, David Victor
Resigned: 28 July 2000
80 years old
Director
HEDGES, Nuala Patricia
Resigned: 16 June 2014
Appointed Date: 01 September 2005
64 years old
Director
HOUNSFIELD, Clive Richard
Resigned: 31 August 2002
Appointed Date: 28 July 2000
79 years old
Director
HOWARD, Mark Andrew Jonathan
Resigned: 16 June 2014
Appointed Date: 11 April 2003
65 years old
Director
HOWARD, Mark Andrew Jonathan
Resigned: 20 August 2002
Appointed Date: 28 July 2000
65 years old
Nominee Director
LAW, Stuart Peter
Resigned: 28 July 2000
Appointed Date: 12 January 1993
60 years old
Director
MORRAN, Susanna Jane Oclanis
Resigned: 20 June 2014
Appointed Date: 11 April 2003
53 years old
Director
PICKFORD, Ian John
Resigned: 30 July 2004
Appointed Date: 11 April 2003
65 years old
Director
ROBERTSON, Roderick
Resigned: 24 October 2001
Appointed Date: 28 July 2000
77 years old
Director
SCALES, Steven Stanley
Resigned: 30 July 2004
Appointed Date: 07 November 2001
58 years old
Director
SMITHSON, Gary Stephen
Resigned: 10 April 2003
Appointed Date: 21 August 2002
51 years old
Director
WADDINGHAM, Robert Adrian Joseph
Resigned: 09 July 2002
Appointed Date: 28 July 2000
75 years old

Persons With Significant Control

Mr Mark Russell Pipe
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mrs Julia Mary Bassett Apmi Asfa
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Trevor Harvey
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Paul Higgs
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mrs Lisa Anne Mcminn
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

BW TRUSTEES (CHELTENHAM) LIMITED Events

15 Feb 2017
Accounts for a dormant company made up to 31 May 2016
30 Dec 2016
Confirmation statement made on 19 December 2016 with updates
04 Jun 2016
Statement of company acting as a trustee on charge 025695610023
12 May 2016
Statement of company's objects
12 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 138 more events
02 Feb 1993
Return made up to 19/12/92; full list of members
19 Jan 1992
Return made up to 19/12/91; full list of members
14 Jan 1992
Director resigned;new director appointed
05 Mar 1991
Company name changed nevrus (536) LIMITED\certificate issued on 06/03/91
19 Dec 1990
Incorporation

BW TRUSTEES (CHELTENHAM) LIMITED Charges

18 March 2016
Charge code 0256 9561 0023
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 12 station field industrial estate…
31 January 2014
Charge code 0256 9561 0022
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Memsstar Limited
Description: 1 fleming road, kirkton campus, livingston t/no WLN9257…
21 April 2008
Legal charge
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Uint 7 acorn business park heaton lake and car parking…
5 January 2007
Legal mortgage
Delivered: 6 January 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H properties in the administrative area of salisbury…
5 January 2007
Memorandum of security over cash
Delivered: 6 January 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The sum of £17,000.00. such sum and all other sums from…
2 December 2005
Mortgage
Delivered: 14 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 7 acorn business park heaton lane stockport with car…
17 October 2005
Mortgage
Delivered: 18 October 2005
Status: Satisfied on 19 January 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a units 9 and 10 ashfield trading estate…
4 October 2005
Legal mortgage
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 80 pikehelve street, west bromwich t/n…
8 January 2004
Third party legal charge
Delivered: 10 January 2004
Status: Satisfied on 13 March 2010
Persons entitled: National Westminster Bank PLC
Description: All that f/h property known as unit 4A barton hill trading…
14 November 2003
Charge deed
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: All the f/h property knonw as iron bridge service station…
29 October 2003
Standard security which was presented for registration in scotland on 20 november 2003 dated 24 october 2003 and
Delivered: 29 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at 1 melville park, newbridge industrial estate…
5 September 2003
Legal mortgage
Delivered: 18 September 2003
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 9 castle street reading berkshire RG1 7SG t/n BK163028.
17 July 2003
Third party legal charge
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all that freehold property known…
15 November 2002
Legal charge
Delivered: 30 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 6 ashmead park business centre ashmead road keynsham…
15 November 2002
Standard security which was presented for registration in scotland on 26 november 2002 and
Delivered: 28 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: One half pro indiviso share of 96 main st,callander.
15 November 2002
Standard security which was presented for registration in scotland on 26 november 2002 and
Delivered: 28 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: One half pro indiviso share of 96 main st,callander.
11 November 2002
A standard security which was presented for registration in scotland on the 05TH december 2002 and dated 8TH and
Delivered: 12 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 125 boden street dalmarnock glasgow.
5 September 2002
Mortgage
Delivered: 20 September 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The beneficial interest in all f/h and l/h buildings k/a 5…
5 September 2002
Mortgage
Delivered: 14 September 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: F/H land and buildings k/a 5 north hill road headingley…
28 June 2002
Mortgage deed
Delivered: 6 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 3 ashville way cowley oxford the goodwill of the…
10 October 2001
Legal mortgage
Delivered: 13 October 2001
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the freehold property known as 42…
3 August 2001
Legal mortgage
Delivered: 8 August 2001
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Property k/a the day care centre eastern road bracknell…
30 April 2001
Legal mortgage
Delivered: 10 May 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a unit 10 baird close industrial estate…

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