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
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
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
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…