TOTAL PRODUCE PENSION SCHEME TRUSTEES LIMITED
SPALDING PIMCO 2581 LIMITED

Hellopages » Lincolnshire » South Holland » PE11 3YR

Company number 06012770
Status Active
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address TOTAL PRODUCE ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YR
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 . The most likely internet sites of TOTAL PRODUCE PENSION SCHEME TRUSTEES LIMITED are www.totalproducepensionschemetrustees.co.uk, and www.total-produce-pension-scheme-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Total Produce Pension Scheme Trustees Limited is a Private Limited Company. The company registration number is 06012770. Total Produce Pension Scheme Trustees Limited has been working since 29 November 2006. The present status of the company is Active. The registered address of Total Produce Pension Scheme Trustees Limited is Total Produce Enterprise Way Pinchbeck Spalding Lincolnshire Pe11 3yr. . ALLMOND, Andrew Roger is a Secretary of the company. ALLMOND, Andrew Roger is a Director of the company. BLACKBURN, Tony is a Director of the company. GERNON, John Francis is a Director of the company. KEY, Michael John is a Director of the company. ROBERTSON, Greig is a Director of the company. H R TRUSTEES LIMITED is a Director of the company. Secretary ROBERTSON, Greig has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director DAVIS, Francis James has been resigned. Director MCCANN, Carl Patrick has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
ALLMOND, Andrew Roger
Appointed Date: 16 December 2009
Director
ALLMOND, Andrew Roger
Appointed Date: 14 January 2013
81 years old
Director
BLACKBURN, Tony
Appointed Date: 07 December 2006
58 years old
Director
GERNON, John Francis
Appointed Date: 12 November 2009
72 years old
Director
KEY, Michael John
Appointed Date: 07 December 2006
77 years old
Director
ROBERTSON, Greig
Appointed Date: 07 December 2006
76 years old
Director
H R TRUSTEES LIMITED
Appointed Date: 01 May 2008

Resigned Directors

Secretary
ROBERTSON, Greig
Resigned: 16 December 2009
Appointed Date: 07 December 2006
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 07 December 2006
Appointed Date: 29 November 2006
Director
DAVIS, Francis James
Resigned: 14 January 2013
Appointed Date: 07 December 2006
65 years old
Director
MCCANN, Carl Patrick
Resigned: 18 September 2012
Appointed Date: 07 December 2006
72 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 07 December 2006
Appointed Date: 29 November 2006

Persons With Significant Control

Total Produce Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOTAL PRODUCE PENSION SCHEME TRUSTEES LIMITED Events

07 Dec 2016
Confirmation statement made on 29 November 2016 with updates
08 Jul 2016
Accounts for a dormant company made up to 31 December 2015
07 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
18 Sep 2015
Accounts for a dormant company made up to 31 December 2014
23 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
...
... and 41 more events
19 Dec 2006
Secretary resigned
19 Dec 2006
Director resigned
19 Dec 2006
Registered office changed on 19/12/06 from: 1 park row leeds LS1 5AB
08 Dec 2006
Company name changed pimco 2581 LIMITED\certificate issued on 08/12/06
29 Nov 2006
Incorporation

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