ROBERT MCBRIDE PENSION FUND TRUSTEES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Rochdale » M24 4DP
Company number 02851207
Status Active
Incorporation Date 7 September 1993
Company Type Private Limited Company
Address MIDDLETON WAY, MIDDLETON, MANCHESTER, M24 4DP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Appointment of Miss Rebecca Kate Morgan as a secretary on 11 October 2016; Termination of appointment of Susan Frances Griffiths as a secretary on 11 October 2016. The most likely internet sites of ROBERT MCBRIDE PENSION FUND TRUSTEES LIMITED are www.robertmcbridepensionfundtrustees.co.uk, and www.robert-mcbride-pension-fund-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Robert Mcbride Pension Fund Trustees Limited is a Private Limited Company. The company registration number is 02851207. Robert Mcbride Pension Fund Trustees Limited has been working since 07 September 1993. The present status of the company is Active. The registered address of Robert Mcbride Pension Fund Trustees Limited is Middleton Way Middleton Manchester M24 4dp. . MORGAN, Rebecca Kate is a Secretary of the company. BARNET, Carole Ann is a Director of the company. SEAMAN, Timothy Nicholas Motum is a Director of the company. SUTCLIFFE, Scott Matthew is a Director of the company. WHITELEY, Pamela is a Director of the company. WILKINSON, Stephen Peter is a Director of the company. WINDER, Nicholas Jon is a Director of the company. Secretary BARNET, Carole Ann has been resigned. Secretary BARNET, Carole Ann has been resigned. Secretary DAVIES, Thomas Gwyn has been resigned. Secretary FOOT, Paris Kiprono Robert has been resigned. Secretary GRIFFITHS, Susan Frances has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLAN, Malcolm Roderick has been resigned. Director BARKER, Paul Francis has been resigned. Director BARNET, Carole Ann has been resigned. Director BERGIN, Paul Geoffrey John has been resigned. Director BEVERIDGE, Robert James has been resigned. Director BOLTON, James has been resigned. Director BOLTON, James has been resigned. Director CUNCLIFFE, Stephen has been resigned. Director FOOT, Paris Kiprono Robert has been resigned. Director HANDLEY, Michael has been resigned. Director HOWARD, Rowan Sally has been resigned. Director KENDRICK, John Alderson has been resigned. Director LAMB, Phillip Albert has been resigned. Director MONKS, Terence John has been resigned. Director ROBERTS, Miles William has been resigned. Director SHEPPARD, Allen John George, The Right Honourable Lord has been resigned. Director TAYLOR, Jean Pamela has been resigned. Director WILLIAMS, Robert Eric has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MORGAN, Rebecca Kate
Appointed Date: 11 October 2016
Director
BARNET, Carole Ann
Appointed Date: 28 September 2001
67 years old
Director
SEAMAN, Timothy Nicholas Motum
Appointed Date: 06 May 2011
74 years old
Director
SUTCLIFFE, Scott Matthew
Appointed Date: 09 July 2013
50 years old
Director
WHITELEY, Pamela
Appointed Date: 01 May 2014
54 years old
Director
WILKINSON, Stephen Peter
Appointed Date: 02 August 2011
67 years old
Director
WINDER, Nicholas Jon
Appointed Date: 30 September 2010
63 years old

Resigned Directors

Secretary
BARNET, Carole Ann
Resigned: 30 November 1994
Appointed Date: 17 December 1993
Secretary
BARNET, Carole Ann
Resigned: 10 April 2002
Secretary
DAVIES, Thomas Gwyn
Resigned: 31 May 2016
Appointed Date: 10 April 2002
Secretary
FOOT, Paris Kiprono Robert
Resigned: 14 December 1993
Appointed Date: 30 September 1993
Secretary
GRIFFITHS, Susan Frances
Resigned: 11 October 2016
Appointed Date: 31 May 2016
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 September 1993
Appointed Date: 07 September 1993
Director
ALLAN, Malcolm Roderick
Resigned: 24 October 2012
Appointed Date: 17 December 1993
71 years old
Director
BARKER, Paul Francis
Resigned: 08 June 2011
Appointed Date: 09 June 2007
84 years old
Director
BARNET, Carole Ann
Resigned: 30 November 1994
Appointed Date: 17 December 1993
67 years old
Director
BERGIN, Paul Geoffrey John
Resigned: 13 October 2008
Appointed Date: 01 March 2005
65 years old
Director
BEVERIDGE, Robert James
Resigned: 30 September 2010
Appointed Date: 13 October 2008
70 years old
Director
BOLTON, James
Resigned: 09 June 2007
Appointed Date: 12 February 1997
83 years old
Director
BOLTON, James
Resigned: 17 December 1996
Appointed Date: 17 December 1993
83 years old
Director
CUNCLIFFE, Stephen
Resigned: 03 December 2004
Appointed Date: 27 September 1995
68 years old
Director
FOOT, Paris Kiprono Robert
Resigned: 14 December 1993
Appointed Date: 30 September 1993
56 years old
Director
HANDLEY, Michael
Resigned: 06 January 2005
Appointed Date: 17 December 1993
79 years old
Director
HOWARD, Rowan Sally
Resigned: 14 December 1993
Appointed Date: 30 September 1993
62 years old
Director
KENDRICK, John Alderson
Resigned: 12 February 1997
Appointed Date: 17 December 1993
81 years old
Director
LAMB, Phillip Albert
Resigned: 01 July 2010
Appointed Date: 03 December 2004
60 years old
Director
MONKS, Terence John
Resigned: 28 September 2001
Appointed Date: 17 December 1993
76 years old
Director
ROBERTS, Miles William
Resigned: 06 January 2005
Appointed Date: 09 May 2002
62 years old
Director
SHEPPARD, Allen John George, The Right Honourable Lord
Resigned: 24 July 2002
Appointed Date: 14 December 1993
93 years old
Director
TAYLOR, Jean Pamela
Resigned: 30 November 1994
Appointed Date: 17 December 1993
70 years old
Director
WILLIAMS, Robert Eric
Resigned: 07 November 2013
Appointed Date: 08 June 2011
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 September 1993
Appointed Date: 07 September 1993

Persons With Significant Control

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

ROBERT MCBRIDE PENSION FUND TRUSTEES LIMITED Events

21 Mar 2017
Accounts for a dormant company made up to 30 June 2016
14 Oct 2016
Appointment of Miss Rebecca Kate Morgan as a secretary on 11 October 2016
14 Oct 2016
Termination of appointment of Susan Frances Griffiths as a secretary on 11 October 2016
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
01 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 120 more events
29 Oct 1993
Registered office changed on 29/10/93 from: 2 baches st london N1 6UB
28 Oct 1993
Company name changed streetsuper projects LIMITED\certificate issued on 29/10/93
28 Oct 1993
Company name changed\certificate issued on 28/10/93
26 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Sep 1993
Incorporation

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