MOMENTUM PENSIONS LIMITED
SALE CALDERWOOD PENSIONS LIMITED SCOTT LANG PERSONAL PENSION TRUSTEES LIMITED ENTRYFORM LIMITED

Hellopages » Greater Manchester » Trafford » M33 7PE

Company number 03683070
Status Active
Incorporation Date 14 December 1998
Company Type Private Limited Company
Address STAFFORD COURT, 145 WASHWAY ROAD, SALE, CHESHIRE, M33 7PE
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Registration of charge 036830700026, created on 20 January 2017; Registration of charge 036830700027, created on 20 January 2017; Confirmation statement made on 14 December 2016 with updates. The most likely internet sites of MOMENTUM PENSIONS LIMITED are www.momentumpensions.co.uk, and www.momentum-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Momentum Pensions Limited is a Private Limited Company. The company registration number is 03683070. Momentum Pensions Limited has been working since 14 December 1998. The present status of the company is Active. The registered address of Momentum Pensions Limited is Stafford Court 145 Washway Road Sale Cheshire M33 7pe. . WRIGHT, Paul Nicholas is a Secretary of the company. FORMAN, Paul is a Director of the company. GAYWOOD, Mark John is a Director of the company. WRIGHT, Paul Nicholas is a Director of the company. Secretary KIDSON, Charles Graham Douglas has been resigned. Secretary SCOTT, Ian Samuel Grahame has been resigned. Secretary STANTON, Neville Thomas has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BINNS, Martin Donald has been resigned. Director CHADWICK, Peter John has been resigned. Director KIDSON, Charles Graham Douglas has been resigned. Director SCOTT, Ian Samuel Grahame has been resigned. Director THOMASSON, Ian Howard has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
WRIGHT, Paul Nicholas
Appointed Date: 01 November 2016
Director
FORMAN, Paul
Appointed Date: 27 November 2015
53 years old
Director
GAYWOOD, Mark John
Appointed Date: 17 October 2014
54 years old
Director
WRIGHT, Paul Nicholas
Appointed Date: 01 September 2016
57 years old

Resigned Directors

Secretary
KIDSON, Charles Graham Douglas
Resigned: 24 August 2015
Appointed Date: 31 October 2001
Secretary
SCOTT, Ian Samuel Grahame
Resigned: 01 November 2016
Appointed Date: 24 August 2015
Secretary
STANTON, Neville Thomas
Resigned: 31 October 2001
Appointed Date: 21 January 1999
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 21 January 1999
Appointed Date: 14 December 1998
Director
BINNS, Martin Donald
Resigned: 06 February 2004
Appointed Date: 21 January 1999
61 years old
Director
CHADWICK, Peter John
Resigned: 30 September 2008
Appointed Date: 31 March 2003
66 years old
Director
KIDSON, Charles Graham Douglas
Resigned: 17 October 2014
Appointed Date: 21 January 1999
77 years old
Director
SCOTT, Ian Samuel Grahame
Resigned: 30 November 2016
Appointed Date: 21 January 1999
60 years old
Director
THOMASSON, Ian Howard
Resigned: 17 October 2014
Appointed Date: 19 January 2007
70 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 21 January 1999
Appointed Date: 14 December 1998

Persons With Significant Control

Mr Mark John Gaywood
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MOMENTUM PENSIONS LIMITED Events

27 Jan 2017
Registration of charge 036830700026, created on 20 January 2017
27 Jan 2017
Registration of charge 036830700027, created on 20 January 2017
23 Dec 2016
Confirmation statement made on 14 December 2016 with updates
05 Dec 2016
Termination of appointment of a director
04 Dec 2016
Termination of appointment of Ian Samuel Grahame Scott as a director on 30 November 2016
...
... and 108 more events
08 Jul 1999
Director resigned
08 Jul 1999
Secretary resigned
08 Feb 1999
Memorandum and Articles of Association
08 Feb 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Dec 1998
Incorporation

MOMENTUM PENSIONS LIMITED Charges

20 January 2017
Charge code 0368 3070 0027
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 25 - 27 bridgford road, west bridgford, NG2 6AU (land…
20 January 2017
Charge code 0368 3070 0026
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 lodge way, indian queens industrial estate indian…
1 March 2016
Charge code 0368 3070 0025
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 25 bedford row london t/no NGL399863…
19 January 2016
Charge code 0368 3070 0024
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Chester house 150-154 cross street sale cheshire…
6 August 2014
Charge code 0368 3070 0023
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
31 July 2013
Charge code 0368 3070 0022
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a 179 chorley new road bolton t/no LA186673…
21 September 2010
Debenture
Delivered: 29 September 2010
Status: Satisfied on 8 September 2014
Persons entitled: Ian Samuel Grahame Scott and James Neilson Lang and Charterhouse Trustees Limited Being the Trustees of the Scott Lang Executive Small Self Administered Scheme
Description: Fixed and floating charge over the undertaking and all…
22 October 2009
Third party legal charge
Delivered: 5 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 44-46 sekforde street, london t/no NGL309381 by way of…
22 October 2009
Third party legal charge
Delivered: 5 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 44-46 sekforde street, london t/no NGL309381 by way of…
24 March 2006
Third party legal charge
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property at bailey brook industrial estate amber drive…
10 October 2005
Third party legal charge
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a blick house,44-46 sekforde…
16 December 2004
Third party legal charge
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Part westminster buildings 72-82 (even) upper parliament…
2 August 2004
Legal mortgage
Delivered: 12 August 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property k/a 7 lincolns inn fields, london t/no…
6 July 2004
Legal mortgage
Delivered: 10 July 2004
Status: Outstanding
Persons entitled: Allied Irish Bank (GB)
Description: 12 cornhill bridgwater somerset TA6 3BU.
11 February 2004
Third party legal charge
Delivered: 18 February 2004
Status: Satisfied on 29 February 2016
Persons entitled: National Westminster Bank PLC
Description: Chester house 150-154 cross street sale cheshire. By way of…
3 October 2003
Legal mortgage
Delivered: 16 October 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The l/h property known as 41 bank street bradford. By way…
10 September 2003
Legal mortgage
Delivered: 11 September 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The freehold property known as unit 4 mirage business…
31 October 2002
Legal mortgage
Delivered: 6 November 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 25 bedford row london WC1R 4HD t/n ngl 399863. by way of…
2 April 2002
Legal mortgage
Delivered: 10 April 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property k/a unit 10 navigation drive, the hurst…
15 January 2002
Third party legal charge
Delivered: 18 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 600 and 602 mansfield rd,sherwood,city of nottingham; nt…
11 January 2002
Legal mortgage
Delivered: 18 January 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 90/92 abbey road, barrow-in-furness, cumbria t/n CU14435.
16 November 2001
Third party legal charge
Delivered: 5 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of fixed charge the benefit of all covenants and…
8 November 2001
Third party legal charge
Delivered: 12 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a land on the east side of station road…
14 June 2001
Third party legal charge
Delivered: 21 June 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage land and buildings at dale mill…

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