TCG PENSION TRUSTEES (NORTHERN) LIMITED
MANCHESTER GLOSSOP CARRIAGE COMPANY,LIMITED(THE)

Hellopages » Greater Manchester » Manchester » M60 0AG

Company number 00027630
Status Active
Incorporation Date 31 October 1888
Company Type Private Limited Company
Address 1 ANGEL SQUARE, MANCHESTER, M60 0AG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 31 January 2015. The most likely internet sites of TCG PENSION TRUSTEES (NORTHERN) LIMITED are www.tcgpensiontrusteesnorthern.co.uk, and www.tcg-pension-trustees-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-seven years and one months. Tcg Pension Trustees Northern Limited is a Private Limited Company. The company registration number is 00027630. Tcg Pension Trustees Northern Limited has been working since 31 October 1888. The present status of the company is Active. The registered address of Tcg Pension Trustees Northern Limited is 1 Angel Square Manchester M60 0ag. . SELLERS, Caroline Jane is a Secretary of the company. CROSSLAND, Anthony Philip James is a Director of the company. LANG, Andrew Paul is a Director of the company. CWS (NO.1) LIMITED is a Director of the company. Secretary BEAUMONT, Martin Dudley has been resigned. Secretary BEWLEY, Bernard has been resigned. Secretary ELDRIDGE, Katherine Elizabeth has been resigned. Secretary JONES, Philip Robert has been resigned. Secretary KEW, Philip Anthony has been resigned. Secretary SALMONS, Raymond has been resigned. Secretary SELLERS, Caroline Jane has been resigned. Secretary SWIFT, Maureen Patricia has been resigned. Secretary UCL SECRETARY LIMITED has been resigned. Secretary WHITWORTH, Helen Elizabeth has been resigned. Director AUCKLAND, Terrence Stuart has been resigned. Director AUCKLAND, Terrence Stuart has been resigned. Director BEAUMONT, Martin Dudley has been resigned. Director BICKNELL, Marc has been resigned. Director BROWN, Alan has been resigned. Director CHESTER, Glen Terry has been resigned. Director COULDREY, Graham has been resigned. Director DAYBELL, Herbert William has been resigned. Director DEWIN, Gary Martin has been resigned. Director DUGMORE, Peter has been resigned. Director GILL, Russell Mark has been resigned. Director GRANGE, Patrick Voller Beeston has been resigned. Director HALL, David Giles has been resigned. Director HENDERSON, Raymond has been resigned. Director HENDRY, David Buchan has been resigned. Director HORNE, Sarah Louise has been resigned. Director KEW, Philip Anthony has been resigned. Director KEYSE, Andrew Michael has been resigned. Director OLDALE, Andrew has been resigned. Director SALMONS, Raymond has been resigned. Director TAYLOR, Helen has been resigned. Director THOMSON, John has been resigned. Director TINNING, George Murray has been resigned. Director UCL DIRECTOR 1 LIMITED has been resigned. Director WALKER, Neil James has been resigned. Director WALKER, Neil James has been resigned. Director WATES, Martyn James has been resigned. Director WHITWORTH, Helen Elizabeth has been resigned. Director CAPITAL CRANFIELD PENSION TRUSTEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SELLERS, Caroline Jane
Appointed Date: 01 December 2014
Director
CROSSLAND, Anthony Philip James
Appointed Date: 01 December 2014
60 years old
Director
LANG, Andrew Paul
Appointed Date: 01 December 2014
57 years old
Director
CWS (NO.1) LIMITED
Appointed Date: 01 December 2014

Resigned Directors

Secretary
BEAUMONT, Martin Dudley
Resigned: 16 December 1993
Appointed Date: 22 September 1992
Secretary
BEWLEY, Bernard
Resigned: 22 September 1992
Secretary
ELDRIDGE, Katherine Elizabeth
Resigned: 26 March 2010
Appointed Date: 07 January 2008
Secretary
JONES, Philip Robert
Resigned: 13 March 2006
Appointed Date: 14 August 2001
Secretary
KEW, Philip Anthony
Resigned: 15 August 2001
Appointed Date: 29 August 1996
Secretary
SALMONS, Raymond
Resigned: 29 August 1996
Appointed Date: 16 December 1993
Secretary
SELLERS, Caroline Jane
Resigned: 24 September 2012
Appointed Date: 26 March 2010
Secretary
SWIFT, Maureen Patricia
Resigned: 09 April 2013
Appointed Date: 24 September 2012
Secretary
UCL SECRETARY LIMITED
Resigned: 07 January 2008
Appointed Date: 13 March 2006
Secretary
WHITWORTH, Helen Elizabeth
Resigned: 01 December 2014
Appointed Date: 09 April 2013
Director
AUCKLAND, Terrence Stuart
Resigned: 01 December 2014
Appointed Date: 11 September 2013
76 years old
Director
AUCKLAND, Terrence Stuart
Resigned: 31 May 2013
Appointed Date: 07 October 2012
76 years old
Director
BEAUMONT, Martin Dudley
Resigned: 15 August 2001
76 years old
Director
BICKNELL, Marc
Resigned: 01 December 2014
Appointed Date: 12 June 2014
50 years old
Director
BROWN, Alan
Resigned: 28 February 2003
Appointed Date: 15 August 2001
71 years old
Director
CHESTER, Glen Terry
Resigned: 22 February 2014
Appointed Date: 07 October 2012
61 years old
Director
COULDREY, Graham
Resigned: 01 December 2014
Appointed Date: 11 September 2013
82 years old
Director
DAYBELL, Herbert William
Resigned: 01 December 2014
Appointed Date: 07 October 2012
77 years old
Director
DEWIN, Gary Martin
Resigned: 07 October 2012
Appointed Date: 24 September 2012
55 years old
Director
DUGMORE, Peter
Resigned: 17 June 2004
Appointed Date: 10 February 2003
70 years old
Director
GILL, Russell Mark
Resigned: 01 December 2014
Appointed Date: 07 October 2012
58 years old
Director
GRANGE, Patrick Voller Beeston
Resigned: 12 June 2014
Appointed Date: 07 October 2012
82 years old
Director
HALL, David Giles
Resigned: 01 December 2014
Appointed Date: 07 October 2012
58 years old
Director
HENDERSON, Raymond
Resigned: 01 December 2014
Appointed Date: 12 June 2014
79 years old
Director
HENDRY, David Buchan
Resigned: 15 December 2010
Appointed Date: 07 January 2005
63 years old
Director
HORNE, Sarah Louise
Resigned: 25 June 2014
Appointed Date: 07 October 2012
52 years old
Director
KEW, Philip Anthony
Resigned: 06 September 2002
Appointed Date: 29 August 1996
75 years old
Director
KEYSE, Andrew Michael
Resigned: 30 May 2014
Appointed Date: 11 September 2013
48 years old
Director
OLDALE, Andrew
Resigned: 24 September 2012
Appointed Date: 01 January 2012
57 years old
Director
SALMONS, Raymond
Resigned: 29 August 1996
Appointed Date: 09 January 1993
82 years old
Director
TAYLOR, Helen
Resigned: 22 May 2014
Appointed Date: 07 October 2012
60 years old
Director
THOMSON, John
Resigned: 11 December 1992
Appointed Date: 21 September 1992
83 years old
Director
TINNING, George Murray
Resigned: 24 September 2012
Appointed Date: 07 January 2008
70 years old
Director
UCL DIRECTOR 1 LIMITED
Resigned: 07 January 2008
Appointed Date: 13 March 2006
Director
WALKER, Neil James
Resigned: 31 December 2011
Appointed Date: 07 January 2008
49 years old
Director
WALKER, Neil James
Resigned: 13 March 2006
Appointed Date: 17 June 2004
49 years old
Director
WATES, Martyn James
Resigned: 13 March 2006
Appointed Date: 15 August 2001
59 years old
Director
WHITWORTH, Helen Elizabeth
Resigned: 07 October 2012
Appointed Date: 24 September 2012
57 years old
Director
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Resigned: 01 December 2014
Appointed Date: 23 September 2013

TCG PENSION TRUSTEES (NORTHERN) LIMITED Events

01 Sep 2016
Accounts for a dormant company made up to 31 January 2016
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
26 Aug 2015
Accounts for a dormant company made up to 31 January 2015
06 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 5,000
05 Dec 2014
Appointment of Mrs Caroline Jane Sellers as a secretary on 1 December 2014
...
... and 160 more events
25 Aug 1987
Memorandum and Articles of Association
25 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Aug 1987
Secretary resigned;new secretary appointed;new director appointed
23 Oct 1986
Full accounts made up to 31 March 1986
23 Oct 1986
Return made up to 19/08/86; full list of members

Similar Companies

TCG PENSION TRUSTEE LIMITED TCG PENSION TRUSTEES (NORTH WEST) LIMITED TCG PRODUCTIONS LIMITED TCG PROPERTIES LLP TCG PROPERTY MANAGEMENT LIMITED TCG PUBS LIMITED TCG RENDERING LTD