N G BAILEY PENSIONS TRUSTEES LIMITED
ILKLEY

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Company number 07165778
Status Active
Incorporation Date 23 February 2010
Company Type Private Limited Company
Address DENTON HALL, ILKLEY, WEST YORKSHIRE, LS29 0HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1 . The most likely internet sites of N G BAILEY PENSIONS TRUSTEES LIMITED are www.ngbaileypensionstrustees.co.uk, and www.n-g-bailey-pensions-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Crossflatts Rail Station is 6 miles; to Bingley Rail Station is 6.5 miles; to Bradford Forster Square Rail Station is 9.6 miles; to Bradford Interchange Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N G Bailey Pensions Trustees Limited is a Private Limited Company. The company registration number is 07165778. N G Bailey Pensions Trustees Limited has been working since 23 February 2010. The present status of the company is Active. The registered address of N G Bailey Pensions Trustees Limited is Denton Hall Ilkley West Yorkshire Ls29 0hh. . MCDONELL, Lisa Michelle is a Secretary of the company. CONNELL, Adam Christopher is a Director of the company. COWELL, Barbara is a Director of the company. EATON, John Christopher Joseph is a Director of the company. MURDOCH, Lynn Marie is a Director of the company. RIGBY, John Leslie is a Director of the company. VERITY, Julie Ann Norton is a Director of the company. Secretary COWELL, Barbara has been resigned. Director CLARK, Richard John has been resigned. Director GAINS, Andrew Peter has been resigned. Director MCGUIRE, Sally has been resigned. Director NIELSON, Carl Andrew has been resigned. Director SHARP, John Anthony has been resigned. Director SPEIRS, Robert William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCDONELL, Lisa Michelle
Appointed Date: 02 July 2012
Director
CONNELL, Adam Christopher
Appointed Date: 08 December 2014
56 years old
Director
COWELL, Barbara
Appointed Date: 23 February 2010
73 years old
Director
EATON, John Christopher Joseph
Appointed Date: 23 February 2010
82 years old
Director
MURDOCH, Lynn Marie
Appointed Date: 23 February 2010
52 years old
Director
RIGBY, John Leslie
Appointed Date: 22 April 2013
79 years old
Director
VERITY, Julie Ann Norton
Appointed Date: 01 June 2013
62 years old

Resigned Directors

Secretary
COWELL, Barbara
Resigned: 29 June 2012
Appointed Date: 23 February 2010
Director
CLARK, Richard John
Resigned: 28 February 2013
Appointed Date: 09 August 2012
61 years old
Director
GAINS, Andrew Peter
Resigned: 04 October 2014
Appointed Date: 22 April 2013
71 years old
Director
MCGUIRE, Sally
Resigned: 31 May 2013
Appointed Date: 01 November 2010
55 years old
Director
NIELSON, Carl Andrew
Resigned: 13 April 2012
Appointed Date: 23 February 2010
59 years old
Director
SHARP, John Anthony
Resigned: 31 August 2010
Appointed Date: 23 February 2010
66 years old
Director
SPEIRS, Robert William
Resigned: 05 December 2012
Appointed Date: 23 February 2010
54 years old

Persons With Significant Control

Ng Bailey Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

N G BAILEY PENSIONS TRUSTEES LIMITED Events

29 Sep 2016
Confirmation statement made on 17 August 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 29 February 2016
07 Oct 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
29 Sep 2015
Accounts for a dormant company made up to 28 February 2015
18 Dec 2014
Appointment of Adam Christopher Connell as a director on 8 December 2014
...
... and 20 more events
18 Nov 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2010
Termination of appointment of John Sharp as a director
04 Nov 2010
Appointment of Sally Mcguire as a director
18 Mar 2010
Certificate of fact - name correction from n g bailey pension trustees LIMITED to n g bailey pensions trustees LIMITED
23 Feb 2010
Incorporation
  • ANNOTATION Was incorporated on 23RD february 2010 under the name n g bailey pensions trustees LIMITED and not the name n g bailey pension trustees LIMITED as erroneously shown on the face of the certificate of incorporation dated 23RD february 2010.

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