COAL PENSION VENTURE NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 8HQ
Company number 01289147
Status Active
Incorporation Date 2 December 1976
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 September 2015 no member list. The most likely internet sites of COAL PENSION VENTURE NOMINEES LIMITED are www.coalpensionventurenominees.co.uk, and www.coal-pension-venture-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coal Pension Venture Nominees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01289147. Coal Pension Venture Nominees Limited has been working since 02 December 1976. The present status of the company is Active. The registered address of Coal Pension Venture Nominees Limited is C O Hackwood Secretaries Limited One Silk Street London Ec2y 8hq. . PERKINS, Tracey Louise is a Secretary of the company. COLATO, Michael Andrew is a Director of the company. LANE, Gerard Christopher is a Director of the company. LONDON, Lorraine Anne is a Director of the company. Secretary BURGESS, Mark Geoffrey William has been resigned. Secretary LEVINGS, Alan Clifford has been resigned. Secretary WHALE, Kevin John has been resigned. Director BEEVOR, David Nigel has been resigned. Director BROWN, John Forster has been resigned. Director BRUCE, George Alexander has been resigned. Director BURGESS, Mark Geoffrey William has been resigned. Director CHOTAI, Yagnish Vrajlal has been resigned. Director CLARKE, Jonathan George Gough has been resigned. Director DAVISON, Guy Bryce has been resigned. Director HALL, Robin Alexander has been resigned. Director HENSMAN, Michael John has been resigned. Director JOY, Andrew Neville has been resigned. Director KENISTON-COOPER, Graham James has been resigned. Director LANGMUIR, Hugh Macgillivray has been resigned. Director LINDEN, Brian Andrew has been resigned. Director MARCHANT, Andrew William has been resigned. Director MASKELL, Philip John has been resigned. Director MUNTON, Richard James has been resigned. Director NICHOLSON, Charles Dumaresq has been resigned. Director ROWLANDS, Simon Nicholas has been resigned. Director SOUTHCOTT, Barry John has been resigned. Director TRICKETT, Stephen Paul has been resigned. Director WHALE, Kevin John has been resigned. Director WHEELER, Nigel Brentwood has been resigned. Director WHITNEY, Paul Michael, Dr has been resigned. Director WYLIE, Keith Alexander has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PERKINS, Tracey Louise
Appointed Date: 18 March 2013
Director
COLATO, Michael Andrew
Appointed Date: 18 March 2013
61 years old
Director
LANE, Gerard Christopher
Appointed Date: 01 July 2011
64 years old
Director
LONDON, Lorraine Anne
Appointed Date: 29 June 2015
60 years old

Resigned Directors

Secretary
BURGESS, Mark Geoffrey William
Resigned: 29 February 1996
Appointed Date: 11 August 1995
Secretary
LEVINGS, Alan Clifford
Resigned: 11 August 1995
Secretary
WHALE, Kevin John
Resigned: 18 March 2013
Appointed Date: 29 February 1996
Director
BEEVOR, David Nigel
Resigned: 31 October 1995
Appointed Date: 25 May 1993
84 years old
Director
BROWN, John Forster
Resigned: 31 December 2001
73 years old
Director
BRUCE, George Alexander
Resigned: 21 December 2009
Appointed Date: 30 October 1995
67 years old
Director
BURGESS, Mark Geoffrey William
Resigned: 29 February 1996
66 years old
Director
CHOTAI, Yagnish Vrajlal
Resigned: 23 June 2008
Appointed Date: 22 November 1996
66 years old
Director
CLARKE, Jonathan George Gough
Resigned: 19 November 2007
68 years old
Director
DAVISON, Guy Bryce
Resigned: 17 February 2012
68 years old
Director
HALL, Robin Alexander
Resigned: 09 February 2015
77 years old
Director
HENSMAN, Michael John
Resigned: 30 April 2011
Appointed Date: 01 January 2010
75 years old
Director
JOY, Andrew Neville
Resigned: 05 February 2013
68 years old
Director
KENISTON-COOPER, Graham James
Resigned: 07 February 2003
67 years old
Director
LANGMUIR, Hugh Macgillivray
Resigned: 17 February 2012
70 years old
Director
LINDEN, Brian Andrew
Resigned: 21 October 2013
69 years old
Director
MARCHANT, Andrew William
Resigned: 23 July 2001
70 years old
Director
MASKELL, Philip John
Resigned: 14 July 1995
66 years old
Director
MUNTON, Richard James
Resigned: 04 October 2007
69 years old
Director
NICHOLSON, Charles Dumaresq
Resigned: 29 January 1999
73 years old
Director
ROWLANDS, Simon Nicholas
Resigned: 22 March 2012
68 years old
Director
SOUTHCOTT, Barry John
Resigned: 31 October 1995
Appointed Date: 26 October 1993
75 years old
Director
TRICKETT, Stephen Paul
Resigned: 16 March 1998
Appointed Date: 30 October 1995
68 years old
Director
WHALE, Kevin John
Resigned: 29 June 2015
Appointed Date: 18 March 2013
66 years old
Director
WHEELER, Nigel Brentwood
Resigned: 17 November 2004
74 years old
Director
WHITNEY, Paul Michael, Dr
Resigned: 26 October 1993
77 years old
Director
WYLIE, Keith Alexander
Resigned: 03 May 1993
76 years old

Persons With Significant Control

Coal Staff Supernannuation Scheme Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Trust Of The Mineworkers Pension Scheme Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COAL PENSION VENTURE NOMINEES LIMITED Events

18 Oct 2016
Confirmation statement made on 6 October 2016 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
07 Oct 2015
Annual return made up to 27 September 2015 no member list
03 Jul 2015
Appointment of Lorraine Anne London as a director on 29 June 2015
03 Jul 2015
Termination of appointment of Kevin John Whale as a director on 29 June 2015
...
... and 150 more events
03 Feb 1987
Secretary resigned;new secretary appointed
03 Nov 1986
Director resigned
03 Oct 1986
Full accounts made up to 31 December 1985
03 Oct 1986
Return made up to 23/09/86; full list of members
02 Dec 1976
Certificate of incorporation

COAL PENSION VENTURE NOMINEES LIMITED Charges

22 July 1996
Cash collateral agreement
Delivered: 30 July 1996
Status: Outstanding
Persons entitled: Bankers Trust International PLC
Description: All its rights and claims to its collateral account. See…
12 November 1990
Deed of deposit and assignment
Delivered: 19 November 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All the company's right, title benefit and interest in and…
30 June 1983
Legal charge
Delivered: 1 July 1983
Status: Outstanding
Persons entitled: Trustees of the Independent Order of Odd Fellows Manchester Unity Frendly Society.
Description: Units N1-N8 (inc) lune industrial est. Lancaster lancs &…
15 December 1981
Legal charge
Delivered: 30 December 1981
Status: Outstanding
Persons entitled: Barclays Bank Limited
Description: F/H land situate at thetis rd, lyne industrial estate…

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