PENSIONEER TRUSTEES (LEEDS) LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 5FG

Company number 02100837
Status Active
Incorporation Date 17 February 1987
Company Type Private Limited Company
Address DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, BUCKS, HP6 5FG
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration two hundred and forty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Statement of company's objects. The most likely internet sites of PENSIONEER TRUSTEES (LEEDS) LIMITED are www.pensioneertrusteesleeds.co.uk, and www.pensioneer-trustees-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Pensioneer Trustees Leeds Limited is a Private Limited Company. The company registration number is 02100837. Pensioneer Trustees Leeds Limited has been working since 17 February 1987. The present status of the company is Active. The registered address of Pensioneer Trustees Leeds Limited is Decimal Place Chiltern Avenue Amersham Bucks Hp6 5fg. . BROADHURST, Anthony is a Secretary of the company. BROWN, Sarah Anne is a Director of the company. JONES, Ian Howard is a Director of the company. KENDALL, Christopher Mark is a Director of the company. MCMINN, Lisa Anne is a Director of the company. PIPE, Mark Russell is a Director of the company. ROBERTS, Andrew David is a Director of the company. RUSHTON, Kathryn Christina is a Director of the company. Secretary CHESWORTH, Christopher Frank has been resigned. Secretary DIXON, Charles Ernest has been resigned. Secretary FERRIS, Thomas Anthony has been resigned. Secretary FLYNN, John Patrick has been resigned. Secretary KYLE, Patricia Anne has been resigned. Secretary ROSSITER, Helen Jane has been resigned. Director BASSETT, Julia Mary has been resigned. Director BERRY, Pauline Elizabeth has been resigned. Director BETTS, John Victor has been resigned. Director BOWMAN, William Robert Frederick has been resigned. Director BRADSHAW, Richard James has been resigned. Director CHADWICK, Robert has been resigned. Director EYRES, Rachel Alexander has been resigned. Director FAIRCLOUGH, Michael John has been resigned. Director FINLAY, James Frederick has been resigned. Director GRIMES, David has been resigned. Director HARRISON, John Allan has been resigned. Director HOWARD, Mark Andrew Jonathan has been resigned. Director LEA, Alison Lynne has been resigned. Director MCKENNA, Anne has been resigned. Director MILLSON, Richard Andrew has been resigned. Director REID, Michael Brett has been resigned. Director RIGBY, Bruce Keir has been resigned. Director ROBERTSON, David has been resigned. Director SHEPHERD, Ian Francis has been resigned. Director SWEENEY, Andrew Neil has been resigned. Director THOMPSON, Peter William has been resigned. Director UNDERWOOD, Mark Andrew has been resigned. Director WADDINGHAM, Robert Adrian Joseph has been resigned. Director WALKER, Adam James has been resigned. Director WHEELER, Dorothy May has been resigned. Director WHITEHEAD, Peter David has been resigned. Director WILLIAMS, Gary Kevin has been resigned. Director WITTS, Louise Frances has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
BROADHURST, Anthony
Appointed Date: 12 January 2012

Director
BROWN, Sarah Anne
Appointed Date: 23 June 2008
48 years old

Director
JONES, Ian Howard
Appointed Date: 16 June 2014
48 years old

Director
KENDALL, Christopher Mark
Appointed Date: 16 June 2014
48 years old

Director
MCMINN, Lisa Anne
Appointed Date: 16 June 2014
58 years old

Director
PIPE, Mark Russell
Appointed Date: 23 June 2008
58 years old

Director
ROBERTS, Andrew David
Appointed Date: 31 August 2006
50 years old

Director
RUSHTON, Kathryn Christina
Appointed Date: 16 June 2014
45 years old

Resigned Directors

Secretary
CHESWORTH, Christopher Frank
Resigned: 09 December 2002
Appointed Date: 18 November 1997

Secretary
DIXON, Charles Ernest
Resigned: 31 March 1997

Secretary
FERRIS, Thomas Anthony
Resigned: 17 November 1997
Appointed Date: 01 April 1997

Secretary
FLYNN, John Patrick
Resigned: 12 January 2012
Appointed Date: 01 November 2009

Secretary
KYLE, Patricia Anne
Resigned: 31 October 2009
Appointed Date: 13 April 2004

Secretary
ROSSITER, Helen Jane
Resigned: 13 April 2004
Appointed Date: 13 December 2002

Director
BASSETT, Julia Mary
Resigned: 05 February 2010
Appointed Date: 13 December 2002
57 years old

Director
BERRY, Pauline Elizabeth
Resigned: 22 June 2008
Appointed Date: 28 June 1999
67 years old

Director
BETTS, John Victor
Resigned: 14 February 1997
78 years old

Director
BOWMAN, William Robert Frederick
Resigned: 09 December 2002
Appointed Date: 14 November 1997
73 years old

Director
BRADSHAW, Richard James
Resigned: 26 May 1999
Appointed Date: 30 September 1995
61 years old

Director
CHADWICK, Robert
Resigned: 31 May 2006
Appointed Date: 13 December 2002
77 years old

Director
EYRES, Rachel Alexander
Resigned: 09 December 2002
Appointed Date: 15 June 2001
59 years old

Director
FAIRCLOUGH, Michael John
Resigned: 01 October 2001
Appointed Date: 14 November 1997
81 years old

Director
FINLAY, James Frederick
Resigned: 09 December 2002
Appointed Date: 15 June 2001
72 years old

Director
GRIMES, David
Resigned: 09 December 2002
Appointed Date: 14 November 1997
69 years old

Director
HARRISON, John Allan
Resigned: 05 February 2010
Appointed Date: 12 March 2007
61 years old

Director
HOWARD, Mark Andrew Jonathan
Resigned: 05 February 2010
Appointed Date: 13 December 2002
65 years old

Director
LEA, Alison Lynne
Resigned: 30 September 1995
63 years old

Director
MCKENNA, Anne
Resigned: 31 March 2003
Appointed Date: 13 December 2002
54 years old

Director
MILLSON, Richard Andrew
Resigned: 31 May 2014
Appointed Date: 13 December 2002
66 years old

Director
REID, Michael Brett
Resigned: 09 December 2002
Appointed Date: 14 November 1997
72 years old

Director
RIGBY, Bruce Keir
Resigned: 09 December 2002
Appointed Date: 01 October 2001
71 years old

Director
ROBERTSON, David
Resigned: 09 October 1997
Appointed Date: 26 May 1995
63 years old

Director
SHEPHERD, Ian Francis
Resigned: 26 May 1995
78 years old

Director
SWEENEY, Andrew Neil
Resigned: 09 December 2002
Appointed Date: 14 November 1997
68 years old

Director
THOMPSON, Peter William
Resigned: 26 May 1999
Appointed Date: 14 February 1997
73 years old

Director
UNDERWOOD, Mark Andrew
Resigned: 16 June 2014
Appointed Date: 13 December 2002
63 years old

Director
WADDINGHAM, Robert Adrian Joseph
Resigned: 05 February 2010
Appointed Date: 13 December 2002
75 years old

Director
WALKER, Adam James
Resigned: 16 June 2014
Appointed Date: 01 June 2006
54 years old

Director
WHEELER, Dorothy May
Resigned: 03 October 1997
Appointed Date: 14 February 1997
78 years old

Director
WHITEHEAD, Peter David
Resigned: 30 June 2000
70 years old

Director
WILLIAMS, Gary Kevin
Resigned: 14 November 1997
70 years old

Director
WITTS, Louise Frances
Resigned: 08 September 2006
Appointed Date: 13 December 2002
54 years old

Persons With Significant Control

Mr Andrew David Roberts
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

Mrs Sarah Anne Brown
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

Mr Mark Russell Pipe
Notified on: 6 April 2016
58 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

Mr Christopher Mark Kendall
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

Mr Ian Howard Jones
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

Mrs Kathryn Christina Rushton
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

PENSIONEER TRUSTEES (LEEDS) LIMITED Events

09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
15 Feb 2017
Accounts for a dormant company made up to 31 May 2016
11 May 2016
Statement of company's objects
11 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

21 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2

...
... and 230 more events
17 Sep 1987
Particulars of mortgage/charge

24 Aug 1987
New director appointed

24 Aug 1987
Accounting reference date notified as 31/12

17 Feb 1987
Incorporation
17 Feb 1987
Certificate of Incorporation

PENSIONEER TRUSTEES (LEEDS) LIMITED Charges

19 April 2010
Legal charge
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: Sandring Limited
Description: 224 burley road leeds t/no WYK279936.
1 June 2004
Mortgage deed
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property at new mill road holmfirth west yorkshire t/no…
1 June 2004
Mortgage deed
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property being 386 leeds road huddersfield west…
23 August 2002
Third party legal charge
Delivered: 28 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 grove park court harrogate north yorkshire. By way…
21 October 1998
Deed of further charge covenant and release
Delivered: 3 November 1998
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The l/h property k/a units 31 and 33 cadcam iii estate…
8 April 1998
Third party legal charge
Delivered: 23 April 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a 4 alexandra road harrogate north…
8 April 1998
Third party legal charge
Delivered: 23 April 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a 33 high street pateley bridge…
8 April 1998
Third party legal charge
Delivered: 23 April 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a 74 high street northallerton…
11 November 1997
Legal mortgage
Delivered: 15 November 1997
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 9/11 bridge street congleton.. Assigns the goodwill of all…
29 September 1997
Legal mortgage
Delivered: 8 October 1997
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 76 clifton street lythan lancashire.. Assigns the goodwill…
3 July 1997
Legal charge
Delivered: 14 July 1997
Status: Satisfied on 6 August 2003
Persons entitled: Bank of Cyprus (London) Limited
Description: 3 canal street manchester M1 3HE together with all…
6 June 1997
Legal mortgage
Delivered: 7 June 1997
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 18 and 18A wood street wakefield. Assigns the goodwill of…
14 March 1997
Legal charge
Delivered: 2 April 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H-land and buildings erected thereon known as eva lett…
14 February 1997
Third party legal charge
Delivered: 27 February 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land and buildings k/a moorcroft house hillam…
20 January 1997
Legal mortgage (own account)
Delivered: 30 January 1997
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 33 kirkgate,bradford and the proceeds of sale thereof; any…
4 October 1996
Deed of variation supplemental to a charge dated 12TH may 1988,as varied by a deed supplemental thereto dated 27TH february 1989 and various other charges (as defined)
Delivered: 10 October 1996
Status: Outstanding
Persons entitled: Prudential Annuities Limited
Description: Tor house,90-96 union street torquay devon; dn 345523; all…
27 June 1996
Legal charge
Delivered: 29 June 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at rear of 945 spring bank west, kingston upon hull…
10 April 1996
Legal charge
Delivered: 17 April 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 75/77 paragon street, kingston upon hull t/no: HS234835…
10 April 1996
Legal charge
Delivered: 17 April 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 949 - 953 spring bank west, kingston upon…
10 April 1996
Legal charge
Delivered: 17 April 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on the north side of english street…
30 November 1995
Legal charge
Delivered: 11 December 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a majestic buildings albert road…
27 October 1994
Memorandum of cash deposit
Delivered: 12 November 1994
Status: Satisfied on 8 January 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £150,000.00 credited to account no. 13447693…
6 October 1994
Third party legal charge
Delivered: 8 October 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land on the north east side of valley road…
6 October 1994
Third party legal charge
Delivered: 8 October 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h land and building on the east side of valley…
6 October 1994
Third party legal charge
Delivered: 8 October 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h land on the north east side of valley road…
4 July 1994
Legal mortgage
Delivered: 15 July 1994
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage all that f/h property k/as…
4 July 1994
First fixed legal charge
Delivered: 14 July 1994
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: All that f/h land and buildings k/a land 11 and 13 baker…
4 July 1994
Legal charge
Delivered: 9 July 1994
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Unit 6 pioneer business park clifton moorgate clifton…
27 May 1994
Third party charge
Delivered: 6 June 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings k/a links side garage forest lane…
25 March 1994
Legal charge
Delivered: 29 March 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Units 1-12 at moor lane trading estate sherburn in elmet…
25 March 1994
Legal charge
Delivered: 29 March 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Units 14-25 moor lane trading estate sherburn-in-elmet…
22 December 1993
Legal charge
Delivered: 5 January 1994
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The f/h property k/a 62-70 northgate wakefield west…
17 September 1993
Mortgage
Delivered: 24 September 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a coldseal works victoria road eccleshill…
1 September 1993
Legal charge
Delivered: 14 September 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: St. Mary's court blossom street york t/n NYK85715.
28 January 1993
Legal charge
Delivered: 29 January 1993
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: F/H property k/a 10 the bullring wakefield west yorkshire +…
28 August 1992
Legal charge
Delivered: 11 September 1992
Status: Outstanding
Persons entitled: Yorkshire Building Society
Description: F/H land k/a beckets house 34 market place ripon t/no nyk…
18 August 1992
Legal charge
Delivered: 3 September 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 105 to 127 (odds) micklegate york t/no nyk 60068.
14 August 1992
Legal charge
Delivered: 1 September 1992
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: F/H property on the north east side of moorfield rd, yeadon…
19 June 1992
Third party charge
Delivered: 25 June 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot of f/h land together with buildings erected thereon…
12 December 1991
Legal charge
Delivered: 14 December 1991
Status: Satisfied on 13 January 1994
Persons entitled: Yorkshire Bank PLC
Description: F/H land and shop buildings k/a 50 kirkgate, wakefield…
20 September 1991
Legal charge
Delivered: 23 September 1991
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land and building on the south east side of dewsbury road…
17 July 1991
Legal mortgage
Delivered: 19 July 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H plot of land at weaverthorpe road, tong street…
17 May 1991
Legal charge
Delivered: 15 January 1997
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 42 church avenue harrogate north yorkshire t/no.NYK87995.
3 May 1991
Legal charge
Delivered: 24 May 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land together with the…
19 April 1991
Legal charge
Delivered: 27 April 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property 2 to 4, great horton road, bradford, west…
17 August 1990
Third party charge
Delivered: 24 August 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: By way of legal mortgage l/h land and premises k/a unit 7…
27 July 1990
Legal charge
Delivered: 3 August 1990
Status: Outstanding
Persons entitled: A I B Finance Limited
Description: F/H property k/a comet warehouse, 78 armley road, leeds 12…
25 June 1990
Legal mortgage
Delivered: 3 July 1990
Status: Outstanding
Persons entitled: Yorkshire Bank PLC.
Description: 35 king street and 20 chapel street bridlington.
15 January 1990
Mortgage
Delivered: 16 January 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a rose-hill mills beech road sowerby bridge…
26 July 1989
Acquisition of property
Delivered: 20 July 1990
Status: Outstanding
Persons entitled: Yorkshire Bank PLC.
Description: 4 retail units k/a 62/64, 66, 68 and 70 northgate…
20 January 1989
Mortgage
Delivered: 8 February 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Rosehill mills beech road sowerby bridge west yorkshire and…
26 August 1988
Third party charge.
Delivered: 5 September 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: By way of legal mortgage-f/l land together with buildings…
11 September 1987
Third party charge
Delivered: 17 September 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: By way of legal mortgage:- f/h- wombwell lane, barnsley, S…