MYSIPP TRUSTEES LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 5HQ

Company number 05960426
Status Active
Incorporation Date 9 October 2006
Company Type Private Limited Company
Address 22 CLARENDON STREET, NOTTINGHAM, NG1 5HQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Satisfaction of charge 4 in full; Appointment of David Boneywell as a director on 23 August 2016; Termination of appointment of Stephen Charles Harper as a director on 23 August 2016. The most likely internet sites of MYSIPP TRUSTEES LIMITED are www.mysipptrustees.co.uk, and www.mysipp-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Mysipp Trustees Limited is a Private Limited Company. The company registration number is 05960426. Mysipp Trustees Limited has been working since 09 October 2006. The present status of the company is Active. The registered address of Mysipp Trustees Limited is 22 Clarendon Street Nottingham Ng1 5hq. . BONEYWELL, David is a Director of the company. DARVILL, Paul Andrew is a Director of the company. MUIR, Graham Macdonald is a Director of the company. TALBOT, Joseph Brian is a Director of the company. Secretary GOLDSMITH, Nicola has been resigned. Secretary LOADER, Mark has been resigned. Secretary VALENTINE, Iain Alexander has been resigned. Director HARPER, Stephen Charles has been resigned. Director JONES, Diane Rachel has been resigned. Director PLUMPTON, Ian Joseph has been resigned. Director ROCH, Frances Elizabeth has been resigned. Director VALENTINE, Iain Alexander has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BONEYWELL, David
Appointed Date: 23 August 2016
56 years old
Director
DARVILL, Paul Andrew
Appointed Date: 23 August 2016
55 years old
Director
MUIR, Graham Macdonald
Appointed Date: 23 August 2016
61 years old
Director
TALBOT, Joseph Brian
Appointed Date: 23 August 2016
73 years old

Resigned Directors

Secretary
GOLDSMITH, Nicola
Resigned: 01 January 2016
Appointed Date: 11 March 2011
Secretary
LOADER, Mark
Resigned: 11 March 2011
Appointed Date: 01 July 2009
Secretary
VALENTINE, Iain Alexander
Resigned: 01 July 2009
Appointed Date: 09 October 2006
Director
HARPER, Stephen Charles
Resigned: 23 August 2016
Appointed Date: 09 October 2006
61 years old
Director
JONES, Diane Rachel
Resigned: 21 October 2013
Appointed Date: 01 September 2011
55 years old
Director
PLUMPTON, Ian Joseph
Resigned: 23 August 2016
Appointed Date: 21 October 2013
51 years old
Director
ROCH, Frances Elizabeth
Resigned: 11 February 2011
Appointed Date: 01 September 2009
68 years old
Director
VALENTINE, Iain Alexander
Resigned: 01 July 2009
Appointed Date: 01 February 2007
63 years old

Persons With Significant Control

Mr Stephen Charles Harper
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control as a member of a firm

MYSIPP TRUSTEES LIMITED Events

04 Mar 2017
Satisfaction of charge 4 in full
12 Sep 2016
Appointment of David Boneywell as a director on 23 August 2016
12 Sep 2016
Termination of appointment of Stephen Charles Harper as a director on 23 August 2016
12 Sep 2016
Appointment of Joseph Brian Talbot as a director on 23 August 2016
12 Sep 2016
Appointment of Graham Macdonald Muir as a director on 23 August 2016
...
... and 66 more events
16 May 2008
Particulars of a mortgage or charge / charge no: 1
06 Feb 2008
Accounting reference date extended from 31/10/07 to 31/03/08
02 Dec 2007
Return made up to 09/10/07; full list of members
27 Feb 2007
New director appointed
09 Oct 2006
Incorporation

MYSIPP TRUSTEES LIMITED Charges

8 December 2015
Charge code 0596 0426 0021
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a unit h herrick way staverton business park…
14 April 2015
Charge code 0596 0426 0020
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 20-22 high street evesham worcestershire…
7 November 2014
Charge code 0596 0426 0019
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in 12 albion…
10 February 2014
Charge code 0596 0426 0018
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Unit f herrick way staverton technology park staverton…
13 September 2013
Charge code 0596 0426 0017
Delivered: 25 September 2013
Status: Satisfied on 12 February 2014
Persons entitled: Santander UK PLC
Description: Land lying to the south west of old gloucester road forming…
6 September 2012
Legal charge
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 1 oxford road, lytham, st annes, t/no: LA545413 by way of…
28 February 2012
Legal mortgage
Delivered: 1 March 2012
Status: Satisfied on 28 May 2016
Persons entitled: Hsbc Bank PLC
Description: F/H 3 vicarage avenue, thornton-cleveleys, lancashire…
7 December 2011
Mortgage deed
Delivered: 10 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 38 cross hayes malmesbury wiltshire…
26 September 2011
Legal charge
Delivered: 28 September 2011
Status: Satisfied on 18 March 2014
Persons entitled: National Westminster Bank PLC
Description: 17 royal crescent cheltenham t/no GR261783 by way of fixed…
5 July 2011
Legal charge
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit e the courtyard tewkesbury business park tewkesbury…
6 December 2010
Mortgage
Delivered: 8 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 12 cornmarket louth t/n LL197724, together with all…
3 June 2010
Legal mortgage
Delivered: 4 June 2010
Status: Satisfied on 28 May 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit b plot 6400 tewkesbury business park tewkesbury t/n…
15 February 2010
Mortgage deed
Delivered: 17 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the old band house langport road somerton…
27 January 2010
Mortgage
Delivered: 30 January 2010
Status: Satisfied on 28 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 8-9 avon buildings lower bristol road bath…
18 September 2009
Legal charge (including floating charge)
Delivered: 24 September 2009
Status: Satisfied on 28 May 2016
Persons entitled: Lancashire Mortgage Corporation Limited
Description: The plough and anchor pub kingswood aylesbury…
2 April 2009
Third party legal charge
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: L/H property k/a 1 europa view sheffield t/no SYK521269 by…
3 February 2009
Legal mortgage
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H property k/a ground floor former texaco site…
3 February 2009
Legal charge
Delivered: 6 February 2009
Status: Satisfied on 4 March 2017
Persons entitled: Gmac-Rfc Property Finance Limited
Description: L/H property k/a ground floor retail unit of former texaco…
23 December 2008
Mortgage
Delivered: 27 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Ground floor and basement 26 urmston lane stretford…
19 November 2008
Mortgage
Delivered: 28 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 2 elm road horfield bristol t/nos AV106633 AV111685…
13 May 2008
Legal mortgage
Delivered: 16 May 2008
Status: Satisfied on 28 May 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 31 penfold drive gateway 11 wymondham norfolk and each…

Similar Companies

MYSIO LIMITED MYSIPP TRUSTEES (PROPERTY) LIMITED MYSIPPUK LIMITED MYSIRCLES LIMITED MYSIS LIMITED MYSIS TECHNOLOGIES LIMITED MYSIS VENTURES LTD