MYSIPP TRUSTEES (PROPERTY) LIMITED
NOTTINGHAM ATTIVO 24 LIMITED CF24 LIMITED UTOPIA PROPERTY INVESTMENTS LIMITED

Hellopages » Nottinghamshire » Nottingham » NG1 5HQ

Company number 05342981
Status Active
Incorporation Date 26 January 2005
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 fifty-six events have happened. The last three records are Appointment of Joseph Brian Talbot as a director on 23 August 2016; Appointment of Paul Andrew Davrill 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 (PROPERTY) LIMITED are www.mysipptrusteesproperty.co.uk, and www.mysipp-trustees-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Mysipp Trustees Property Limited is a Private Limited Company. The company registration number is 05342981. Mysipp Trustees Property Limited has been working since 26 January 2005. The present status of the company is Active. The registered address of Mysipp Trustees Property Limited is 22 Clarendon Street Nottingham Ng1 5hq. . BONNEYWELL, David is a Director of the company. DAVRILL, 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 GOLDSMITH, Nicola has been resigned. Secretary LOADER, Mark has been resigned. Secretary VALENTINE, Iain Alexander has been resigned. Secretary WG SOLUTIONS LIMITED has been resigned. Director HARPER, Stephen Charles has been resigned. Director PLUMPTON, Ian Joseph has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BONNEYWELL, David
Appointed Date: 23 August 2016
56 years old
Director
DAVRILL, 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
GOLDSMITH, Nicola
Resigned: 11 March 2011
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: 08 May 2006
Secretary
WG SOLUTIONS LIMITED
Resigned: 08 May 2006
Appointed Date: 26 January 2005
Director
HARPER, Stephen Charles
Resigned: 23 August 2016
Appointed Date: 26 January 2005
61 years old
Director
PLUMPTON, Ian Joseph
Resigned: 23 August 2016
Appointed Date: 21 October 2013
51 years old

Persons With Significant Control

Attivo Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MYSIPP TRUSTEES (PROPERTY) LIMITED Events

13 Sep 2016
Appointment of Joseph Brian Talbot as a director on 23 August 2016
12 Sep 2016
Appointment of Paul Andrew Davrill 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 Mr David Bonneywell as a director on 23 August 2016
09 Sep 2016
Termination of appointment of Ian Joseph Plumpton as a director on 23 August 2016
...
... and 46 more events
11 Oct 2005
Ad 26/08/05--------- £ si 99@1=99 £ ic 1/100
14 Sep 2005
Company name changed CF24 LIMITED\certificate issued on 14/09/05
05 Sep 2005
Company name changed utopia property investments limi ted\certificate issued on 05/09/05
01 Mar 2005
Director's particulars changed
26 Jan 2005
Incorporation

MYSIPP TRUSTEES (PROPERTY) LIMITED Charges

7 April 2015
Charge code 0534 2981 0004
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 11 blackwell trading estate lanrick road london…
12 February 2015
Charge code 0534 2981 0003
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 albion road, chesterfield, S40 1LT as registered at the…
15 November 2013
Charge code 0534 2981 0002
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 11 blackwall trading estate, lanrick road, london E14…
29 July 2013
Charge code 0534 2981 0001
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a block k, bays e&f church view coney green…

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