TOR PENSION TRUSTEES LIMITED
LYMINGTON TOR TRUSTEES LIMITED

Hellopages » Hampshire » New Forest » SO41 9AQ

Company number 05026390
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address 4 CANNON COURT, HIGH STREET, LYMINGTON, HAMPSHIRE, SO41 9AQ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Amended total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of TOR PENSION TRUSTEES LIMITED are www.torpensiontrustees.co.uk, and www.tor-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to New Milton Rail Station is 5.2 miles; to Ashurst New Forest Rail Station is 9.1 miles; to Southampton Town Quay is 11.1 miles; to Southampton Central Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tor Pension Trustees Limited is a Private Limited Company. The company registration number is 05026390. Tor Pension Trustees Limited has been working since 26 January 2004. The present status of the company is Active. The registered address of Tor Pension Trustees Limited is 4 Cannon Court High Street Lymington Hampshire So41 9aq. . GABRIEL, Karina Jane is a Secretary of the company. GABRIEL, Karina Jane is a Director of the company. HAWKES, Julian Kitley is a Director of the company. Secretary ST JAMES'S SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WOOLFENDEN, George Nigel has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
GABRIEL, Karina Jane
Appointed Date: 26 June 2006
Director
GABRIEL, Karina Jane
Appointed Date: 05 June 2015
55 years old
Director
HAWKES, Julian Kitley
Appointed Date: 26 January 2004
64 years old

Resigned Directors

Secretary
ST JAMES'S SERVICES LIMITED
Resigned: 26 June 2006
Appointed Date: 26 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 January 2004
Appointed Date: 26 January 2004
Director
WOOLFENDEN, George Nigel
Resigned: 23 February 2007
Appointed Date: 26 January 2004
81 years old

Persons With Significant Control

Mr Julian Kitley Hawkes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karina Jane Gabriel
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOR PENSION TRUSTEES LIMITED Events

08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
17 Nov 2016
Amended total exemption small company accounts made up to 30 April 2016
28 Sep 2016
Total exemption small company accounts made up to 30 April 2016
01 Sep 2016
Second filing of the annual return made up to 26 January 2016
19 Aug 2016
Registration of charge 050263900009, created on 4 August 2016
...
... and 55 more events
02 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2004
Secretary resigned
26 Jan 2004
Incorporation

TOR PENSION TRUSTEES LIMITED Charges

4 August 2016
Charge code 0502 6390 0009
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H ground floor 81 st georges road brighton…
29 July 2015
Charge code 0502 6390 0008
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 29-31 minerva road, london, NW10 6HJ (land registry title…
28 June 2010
Mortgage
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 70 stonecot hill sutton surrey t/no SGL91642; together…
3 January 2008
Third party legal charge
Delivered: 11 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 176B park avenue london formerly part of 176 brent crescent…
14 November 2006
Deed of variation of a charge
Delivered: 21 November 2006
Status: Satisfied on 3 January 2014
Persons entitled: Norwich and Peterborough Building Society
Description: 21 triumph house manor house drive, all buildings fixed…
8 March 2006
Legal charge
Delivered: 25 March 2006
Status: Satisfied on 30 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a flat 8, 3 nelson street, southampton…
16 September 2005
Mortgage deed
Delivered: 7 October 2005
Status: Satisfied on 3 January 2014
Persons entitled: Norwich and Peterborough Building Society
Description: L/H property k/a 21 triumph house, manorhouse drive…
5 May 2005
Legal charge
Delivered: 26 May 2005
Status: Satisfied on 18 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a garden cottage, hound house road, shere…

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