NIAGARA THERAPY (U.K.) PENSION TRUSTEES LIMITED
DENBIGH

Hellopages » Denbighshire » Denbighshire » LL16 5TS

Company number 01389790
Status Active
Incorporation Date 19 September 1978
Company Type Private Limited Company
Address COLOMENDY INDUSTRIAL ESTATE, RHYL ROAD, DENBIGH, NORTH WALES, LL16 5TS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 26 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of NIAGARA THERAPY (U.K.) PENSION TRUSTEES LIMITED are www.niagaratherapyukpensiontrustees.co.uk, and www.niagara-therapy-u-k-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. The distance to to Prestatyn Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Niagara Therapy U K Pension Trustees Limited is a Private Limited Company. The company registration number is 01389790. Niagara Therapy U K Pension Trustees Limited has been working since 19 September 1978. The present status of the company is Active. The registered address of Niagara Therapy U K Pension Trustees Limited is Colomendy Industrial Estate Rhyl Road Denbigh North Wales Ll16 5ts. . DAVIES, Jill Francis is a Secretary of the company. MILSOM, Irving John is a Director of the company. PARRY, Lisa is a Director of the company. Secretary ELLIS, Timothy Paul has been resigned. Secretary JONES, Michael David has been resigned. Secretary MILSOM, Irving John has been resigned. Secretary SIMONS, Jack has been resigned. Secretary WILKINSON, Robert Stephen has been resigned. Director CREALEY, Peter has been resigned. Director ELLIS, Timothy Paul has been resigned. Director MCKENZIE, Keith Alexander has been resigned. Director MCNAIR, John has been resigned. Director MITMAN, Frederick Snyder has been resigned. Director SAVAGE, Timothy Nigel has been resigned. Director SEANEY, Antony John has been resigned. Director SHAW, Andrew Rhead has been resigned. Director SIMONS, Jack has been resigned. Director WILKINSON, Robert Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVIES, Jill Francis
Appointed Date: 01 August 2013
Director
MILSOM, Irving John
Appointed Date: 19 October 2000
76 years old
Director
PARRY, Lisa
Appointed Date: 14 December 2012
53 years old

Resigned Directors

Secretary
ELLIS, Timothy Paul
Resigned: 16 May 2012
Appointed Date: 30 July 1999
Secretary
JONES, Michael David
Resigned: 04 July 1996
Appointed Date: 28 February 1992
Secretary
MILSOM, Irving John
Resigned: 01 August 2013
Appointed Date: 13 December 2012
Secretary
SIMONS, Jack
Resigned: 28 February 1992
Secretary
WILKINSON, Robert Stephen
Resigned: 30 July 1999
Appointed Date: 04 July 1996
Director
CREALEY, Peter
Resigned: 30 November 2002
89 years old
Director
ELLIS, Timothy Paul
Resigned: 16 May 2012
Appointed Date: 23 March 2005
62 years old
Director
MCKENZIE, Keith Alexander
Resigned: 26 February 2001
Appointed Date: 10 April 1992
87 years old
Director
MCNAIR, John
Resigned: 30 July 1999
Appointed Date: 07 October 1998
90 years old
Director
MITMAN, Frederick Snyder
Resigned: 13 October 1994
92 years old
Director
SAVAGE, Timothy Nigel
Resigned: 09 November 2012
Appointed Date: 06 September 2012
65 years old
Director
SEANEY, Antony John
Resigned: 17 January 2001
Appointed Date: 10 April 1992
83 years old
Director
SHAW, Andrew Rhead
Resigned: 30 April 1993
79 years old
Director
SIMONS, Jack
Resigned: 10 April 1992
92 years old
Director
WILKINSON, Robert Stephen
Resigned: 30 July 1999
Appointed Date: 07 November 1997
67 years old

Persons With Significant Control

Mr Irving John Milsom
Notified on: 9 May 2016
76 years old
Nature of control: Has significant influence or control

NIAGARA THERAPY (U.K.) PENSION TRUSTEES LIMITED Events

05 Jan 2017
Confirmation statement made on 26 December 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
11 Dec 2015
Director's details changed for Mrs Lisa Parry on 10 December 2015
28 Aug 2015
Full accounts made up to 31 December 2014
...
... and 95 more events
28 Sep 1988
Auditor's resignation
13 Jan 1988
Full accounts made up to 31 December 1986
13 Jan 1988
Return made up to 08/12/87; full list of members
26 Feb 1987
Full accounts made up to 31 December 1985
07 Feb 1987
Return made up to 12/01/87; full list of members

NIAGARA THERAPY (U.K.) PENSION TRUSTEES LIMITED Charges

23 December 2003
Debenture
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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