LINTON PARK PENSION SCHEME (2011) TRUSTEE LIMITED
KENT DE FACTO 1827 LIMITED

Hellopages » Kent » Maidstone » ME17 4AB
Company number 07450204
Status Active
Incorporation Date 24 November 2010
Company Type Private Limited Company
Address LINTON PARK LINTON, NR MAIDSTONE, KENT, ME17 4AB
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Termination of appointment of Denis Bowley as a director on 31 October 2016; Appointment of Mr Alan John Trickey as a director on 1 November 2016. The most likely internet sites of LINTON PARK PENSION SCHEME (2011) TRUSTEE LIMITED are www.lintonparkpensionscheme2011trustee.co.uk, and www.linton-park-pension-scheme-2011-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Bearsted Rail Station is 4.6 miles; to Barming Rail Station is 4.7 miles; to East Malling Rail Station is 5.5 miles; to Hollingbourne Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linton Park Pension Scheme 2011 Trustee Limited is a Private Limited Company. The company registration number is 07450204. Linton Park Pension Scheme 2011 Trustee Limited has been working since 24 November 2010. The present status of the company is Active. The registered address of Linton Park Pension Scheme 2011 Trustee Limited is Linton Park Linton Nr Maidstone Kent Me17 4ab. The cash in hand is £0k. It is £0k against last year. . BROWN, George Stuart Grindley is a Director of the company. CANAVAN, Paul is a Director of the company. HOWELL, David Vernon is a Director of the company. MORTON, Julia Alison is a Director of the company. TRICKEY, Alan John is a Director of the company. PS INDEPENDENT TRUSTEES LIMITED is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BENNETT, Paul has been resigned. Director BOWLEY, Denis has been resigned. Director BRACKEN, Ruth has been resigned. Director CONWAY, Michael David has been resigned. Director FISHER, Martin James has been resigned. Director PARDEN, Matthew Barnet has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Pension funding".


linton park pension scheme (2011) trustee Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BROWN, George Stuart Grindley
Appointed Date: 07 February 2011
82 years old
Director
CANAVAN, Paul
Appointed Date: 04 November 2011
52 years old
Director
HOWELL, David Vernon
Appointed Date: 09 May 2014
67 years old
Director
MORTON, Julia Alison
Appointed Date: 01 September 2011
57 years old
Director
TRICKEY, Alan John
Appointed Date: 01 November 2016
78 years old
Director
PS INDEPENDENT TRUSTEES LIMITED
Appointed Date: 07 February 2011

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 07 February 2011
Appointed Date: 24 November 2010
Director
BENNETT, Paul
Resigned: 11 March 2015
Appointed Date: 07 February 2011
65 years old
Director
BOWLEY, Denis
Resigned: 31 October 2016
Appointed Date: 07 February 2011
81 years old
Director
BRACKEN, Ruth
Resigned: 07 February 2011
Appointed Date: 24 November 2010
74 years old
Director
CONWAY, Michael David
Resigned: 29 March 2011
Appointed Date: 07 February 2011
67 years old
Director
FISHER, Martin James
Resigned: 04 November 2011
Appointed Date: 10 June 2011
66 years old
Director
PARDEN, Matthew Barnet
Resigned: 09 May 2014
Appointed Date: 07 February 2011
57 years old
Director
TRAVERS SMITH LIMITED
Resigned: 07 February 2011
Appointed Date: 24 November 2010
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 07 February 2011
Appointed Date: 24 November 2010

Persons With Significant Control

Linton Park Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LINTON PARK PENSION SCHEME (2011) TRUSTEE LIMITED Events

07 Dec 2016
Confirmation statement made on 24 November 2016 with updates
07 Nov 2016
Termination of appointment of Denis Bowley as a director on 31 October 2016
07 Nov 2016
Appointment of Mr Alan John Trickey as a director on 1 November 2016
11 Apr 2016
Accounts for a dormant company made up to 31 December 2015
15 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
...
... and 40 more events
10 Mar 2011
Appointment of Paul Bennett as a director
10 Mar 2011
Termination of appointment of Travers Smith Secretaries Limited as a secretary
03 Mar 2011
Company name changed de facto 1827 LIMITED\certificate issued on 03/03/11
  • RES15 ‐ Change company name resolution on 2011-02-07
03 Mar 2011
Change of name notice
24 Nov 2010
Incorporation

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