THE NATIONAL FEDERATION OF OCCUPATIONAL PENSIONERS
LUTON UNITE FEDERATION

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Company number 06996004
Status Active
Incorporation Date 20 August 2009
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address UNIT 6 IMPERIAL COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Appointment of Mr Frank Ramsay as a director on 6 April 2016; Appointment of Mrs Christine Evelyn Keith as a director on 6 April 2016. The most likely internet sites of THE NATIONAL FEDERATION OF OCCUPATIONAL PENSIONERS are www.thenationalfederationofoccupational.co.uk, and www.the-national-federation-of-occupational.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The National Federation of Occupational Pensioners is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 06996004. The National Federation of Occupational Pensioners has been working since 20 August 2009. The present status of the company is Active. The registered address of The National Federation of Occupational Pensioners is Unit 6 Imperial Court Laporte Way Luton Bedfordshire Lu4 8fe. . BOOTH, Edwin Malcolm is a Secretary of the company. GUPTA, Suresh Kumar is a Director of the company. HANDS, Paul Frederick is a Director of the company. HARRISON, Thomas Fraser is a Director of the company. JEFFRIES, Victor is a Director of the company. KEITH, Christine Evelyn is a Director of the company. LEE, Diana June is a Director of the company. RAMSAY, Frank is a Director of the company. TURNER, Steven John is a Director of the company. WHITCHER, Jill is a Director of the company. YPEY, Jill Vivian Mary is a Director of the company. Secretary TURNER, Roger Harold has been resigned. Director BATSTONE, Alfred John has been resigned. Director BLACK, John has been resigned. Director BLACK, John has been resigned. Director CONSTABLE, Anthony Alan has been resigned. Director HAMPTON, George Henry has been resigned. Director MCDONALD, Charles has been resigned. Director O'NEILL, Gerard has been resigned. Director PARKER, Alexander Mcqueen has been resigned. Director REES, Brian Glenroy has been resigned. Director WALTERS, Valmai Elizabeth has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
BOOTH, Edwin Malcolm
Appointed Date: 01 October 2012
Director
GUPTA, Suresh Kumar
Appointed Date: 20 August 2009
85 years old
Director
HANDS, Paul Frederick
Appointed Date: 20 August 2009
74 years old
Director
HARRISON, Thomas Fraser
Appointed Date: 20 August 2009
88 years old
Director
JEFFRIES, Victor
Appointed Date: 06 April 2016
80 years old
Director
KEITH, Christine Evelyn
Appointed Date: 06 April 2016
78 years old
Director
LEE, Diana June
Appointed Date: 22 November 2015
83 years old
Director
RAMSAY, Frank
Appointed Date: 06 April 2016
85 years old
Director
TURNER, Steven John
Appointed Date: 30 April 2014
69 years old
Director
WHITCHER, Jill
Appointed Date: 17 April 2013
87 years old
Director
YPEY, Jill Vivian Mary
Appointed Date: 20 August 2009
85 years old

Resigned Directors

Secretary
TURNER, Roger Harold
Resigned: 30 September 2012
Appointed Date: 27 October 2009
Director
BATSTONE, Alfred John
Resigned: 28 April 2010
Appointed Date: 20 August 2009
100 years old
Director
BLACK, John
Resigned: 29 December 2015
Appointed Date: 14 April 2015
91 years old
Director
BLACK, John
Resigned: 11 May 2011
Appointed Date: 20 August 2009
91 years old
Director
CONSTABLE, Anthony Alan
Resigned: 30 April 2014
Appointed Date: 20 August 2009
94 years old
Director
HAMPTON, George Henry
Resigned: 18 May 2011
Appointed Date: 20 August 2009
94 years old
Director
MCDONALD, Charles
Resigned: 06 April 2016
Appointed Date: 20 August 2009
88 years old
Director
O'NEILL, Gerard
Resigned: 14 April 2015
Appointed Date: 11 May 2011
87 years old
Director
PARKER, Alexander Mcqueen
Resigned: 17 April 2013
Appointed Date: 20 August 2009
85 years old
Director
REES, Brian Glenroy
Resigned: 11 December 2015
Appointed Date: 28 April 2010
82 years old
Director
WALTERS, Valmai Elizabeth
Resigned: 26 June 2015
Appointed Date: 06 September 2011
80 years old

Persons With Significant Control

Mr Edwin Malcolm Booth
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

THE NATIONAL FEDERATION OF OCCUPATIONAL PENSIONERS Events

26 Aug 2016
Confirmation statement made on 20 August 2016 with updates
11 Apr 2016
Appointment of Mr Frank Ramsay as a director on 6 April 2016
08 Apr 2016
Appointment of Mrs Christine Evelyn Keith as a director on 6 April 2016
08 Apr 2016
Appointment of Mr Victor Jeffries as a director on 6 April 2016
08 Apr 2016
Termination of appointment of Charles Mcdonald as a director on 6 April 2016
...
... and 44 more events
30 Apr 2010
Change of name notice
04 Feb 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2009
Current accounting period extended from 31 August 2010 to 31 December 2010
18 Nov 2009
Appointment of Mr Roger Harold Turner as a secretary
20 Aug 2009
Incorporation

THE NATIONAL FEDERATION OF OCCUPATIONAL PENSIONERS Charges

21 September 2010
Debenture
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 July 2010
Debenture
Delivered: 3 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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