CHAMBERLAIN PENSION TRUSTEES LIMITED
NORTHALLERTON

Hellopages » North Yorkshire » Hambleton » DL7 8SJ

Company number 05115511
Status Active
Incorporation Date 29 April 2004
Company Type Private Limited Company
Address 87 SOUTH PARADE, NORTHALLERTON, NORTH YORKSHIRE, DL7 8SJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 4 . The most likely internet sites of CHAMBERLAIN PENSION TRUSTEES LIMITED are www.chamberlainpensiontrustees.co.uk, and www.chamberlain-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Chamberlain Pension Trustees Limited is a Private Limited Company. The company registration number is 05115511. Chamberlain Pension Trustees Limited has been working since 29 April 2004. The present status of the company is Active. The registered address of Chamberlain Pension Trustees Limited is 87 South Parade Northallerton North Yorkshire Dl7 8sj. . PEDRO, Louise is a Secretary of the company. PEDRO, Richard is a Director of the company. Secretary PEDRO, Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MORLEY COTTERELL, James has been resigned. Director PRYJMACHUK, Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PEDRO, Louise
Appointed Date: 28 February 2006

Director
PEDRO, Richard
Appointed Date: 29 April 2004
52 years old

Resigned Directors

Secretary
PEDRO, Richard
Resigned: 28 February 2006
Appointed Date: 29 April 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 April 2004
Appointed Date: 29 April 2004

Director
MORLEY COTTERELL, James
Resigned: 24 May 2006
Appointed Date: 29 April 2004
53 years old

Director
PRYJMACHUK, Robert
Resigned: 11 April 2006
Appointed Date: 29 April 2004
62 years old

Persons With Significant Control

Mr Richard Pedro
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAMBERLAIN PENSION TRUSTEES LIMITED Events

03 May 2017
Confirmation statement made on 28 April 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 4

25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 4

...
... and 35 more events
06 May 2004
Resolutions
  • ELRES ‐ Elective resolution

06 May 2004
Resolutions
  • ELRES ‐ Elective resolution

06 May 2004
Resolutions
  • ELRES ‐ Elective resolution

29 Apr 2004
Secretary resigned
29 Apr 2004
Incorporation

CHAMBERLAIN PENSION TRUSTEES LIMITED Charges

26 March 2015
Charge code 0511 5511 0004
Delivered: 13 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 15-17 church street saffron walden essex t/no's EX417013…
16 January 2013
Legal charge
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 53 somers road, rugby, warwickshire by way of fixed charge…
30 July 2009
Third party legal charge
Delivered: 1 August 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Land at the rear of 20 church street saffron walden by way…
12 September 2008
Mortgage
Delivered: 26 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a the sorting office macclesfield road…