AGILITY PENSION PLAN TRUSTEES LIMITED
FELTHAM LEP TRANSPORT LIMITED

Hellopages » Greater London » Hounslow » TW14 0NG

Company number 01822696
Status Active
Incorporation Date 7 June 1984
Company Type Private Limited Company
Address UNIT 6, NORTH RADIUS PARK, FAGGS ROAD, FELTHAM, MIDDLESEX, TW14 0NG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Philip David Randall as a director on 31 July 2016. The most likely internet sites of AGILITY PENSION PLAN TRUSTEES LIMITED are www.agilitypensionplantrustees.co.uk, and www.agility-pension-plan-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. The distance to to Fulwell Rail Station is 3.7 miles; to Brentford Rail Station is 5 miles; to Byfleet & New Haw Rail Station is 8.4 miles; to Chessington North Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agility Pension Plan Trustees Limited is a Private Limited Company. The company registration number is 01822696. Agility Pension Plan Trustees Limited has been working since 07 June 1984. The present status of the company is Active. The registered address of Agility Pension Plan Trustees Limited is Unit 6 North Radius Park Faggs Road Feltham Middlesex Tw14 0ng. . WAREHAM, Stephen Peter is a Director of the company. WILLETTS, Martyn is a Director of the company. WOODMORE, Michael Brian is a Director of the company. PITMANS TRUSTEES LIMITED is a Director of the company. Secretary BARLOW, David Jonathan has been resigned. Secretary LUND, David William has been resigned. Director BERNARD, Andrew Robert has been resigned. Director EAST, John Robert has been resigned. Director FINCH, Steven has been resigned. Director PAPAGEORGHIOU, George has been resigned. Director PRICE, Christopher David has been resigned. Director RANDALL, Philip David has been resigned. Director SWETENHAM, Carole Ann has been resigned. Director WALLER, Debra Lois has been resigned. Director WASP, John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WAREHAM, Stephen Peter
Appointed Date: 31 May 2013
65 years old
Director
WILLETTS, Martyn
Appointed Date: 29 May 2012
76 years old
Director
WOODMORE, Michael Brian
Appointed Date: 29 May 2012
82 years old
Director
PITMANS TRUSTEES LIMITED
Appointed Date: 31 May 2013

Resigned Directors

Secretary
BARLOW, David Jonathan
Resigned: 04 May 2007
Appointed Date: 31 December 2000
Secretary
LUND, David William
Resigned: 31 December 2000
Director
BERNARD, Andrew Robert
Resigned: 30 November 1999
67 years old
Director
EAST, John Robert
Resigned: 20 November 1992
75 years old
Director
FINCH, Steven
Resigned: 30 August 2002
Appointed Date: 30 November 1999
75 years old
Director
PAPAGEORGHIOU, George
Resigned: 29 June 2009
Appointed Date: 30 June 1993
70 years old
Director
PRICE, Christopher David
Resigned: 29 May 2012
Appointed Date: 30 August 2002
61 years old
Director
RANDALL, Philip David
Resigned: 31 July 2016
Appointed Date: 29 May 2012
60 years old
Director
SWETENHAM, Carole Ann
Resigned: 30 June 2013
Appointed Date: 29 May 2012
78 years old
Director
WALLER, Debra Lois
Resigned: 09 June 2015
Appointed Date: 29 May 2012
64 years old
Director
WASP, John
Resigned: 19 December 1997
85 years old

Persons With Significant Control

Mr Martyn Willetts
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Michael Brian Woodmore
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Mr Stephen Peter Wareham
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Colm Patrick Mcalinden
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Hitesh Nathwani
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Pitmans Trustees Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

AGILITY PENSION PLAN TRUSTEES LIMITED Events

31 Mar 2017
Confirmation statement made on 19 March 2017 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Aug 2016
Termination of appointment of Philip David Randall as a director on 31 July 2016
14 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
14 Apr 2016
Director's details changed for Pitmans Trustees Limited on 7 July 2015
...
... and 106 more events
08 Aug 1986
Secretary resigned;new secretary appointed
04 Jun 1986
Director resigned
01 May 1986
Accounts for a dormant company made up to 31 December 1985
01 May 1986
Return made up to 16/04/86; full list of members
03 Feb 1986
Company name changed\certificate issued on 03/02/86

AGILITY PENSION PLAN TRUSTEES LIMITED Charges

28 December 2004
Debenture
Delivered: 13 January 2005
Status: Satisfied on 23 September 2005
Persons entitled: Citicorp Trustee Company Limited (As Security Trustee for the Finance Parties)
Description: Fixed and floating charges over the undertaking and all…
31 March 2000
Guarantee and debenture
Delivered: 12 April 2000
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: Fixed and floating charges over the undertaking and all…

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