REDSWAN PENSIONEERS LTD
MANCHESTER PURPLECIRCLE PENSIONEERS LIMITED APOGEE PENSIONEER TRUSTEES LIMITED

Hellopages » Greater Manchester » Trafford » M41 9AE

Company number 04279533
Status Active
Incorporation Date 31 August 2001
Company Type Private Limited Company
Address ARC HOUSE, 60 GLOUCESTER ROAD URMSTON, MANCHESTER, M41 9AE
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 fifteen events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Satisfaction of charge 6 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of REDSWAN PENSIONEERS LTD are www.redswanpensioneers.co.uk, and www.redswan-pensioneers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Redswan Pensioneers Ltd is a Private Limited Company. The company registration number is 04279533. Redswan Pensioneers Ltd has been working since 31 August 2001. The present status of the company is Active. The registered address of Redswan Pensioneers Ltd is Arc House 60 Gloucester Road Urmston Manchester M41 9ae. . ANDREWS, Margaret-Ann is a Secretary of the company. ANDREWS, Mark Hugh is a Director of the company. Secretary ANDREWS, Mark Hugh has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Secretary NIEMIEC, Marzena Grazyna has been resigned. Director BARLOW, Richard has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director JOHNSTON, Graham David has been resigned. Director WHITTINGTON, David has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


redswan pensioneers Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ANDREWS, Margaret-Ann
Appointed Date: 07 March 2007
Director
ANDREWS, Mark Hugh
Appointed Date: 31 August 2001
58 years old

Resigned Directors

Secretary
ANDREWS, Mark Hugh
Resigned: 12 May 2003
Appointed Date: 31 August 2001
Nominee Secretary
BREWER, Suzanne
Resigned: 31 August 2001
Appointed Date: 31 August 2001
Secretary
NIEMIEC, Marzena Grazyna
Resigned: 06 March 2007
Appointed Date: 12 May 2003
Director
BARLOW, Richard
Resigned: 09 November 2009
Appointed Date: 21 June 2004
59 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 31 August 2001
Appointed Date: 31 August 2001
73 years old
Director
JOHNSTON, Graham David
Resigned: 12 May 2003
Appointed Date: 31 August 2001
79 years old
Director
WHITTINGTON, David
Resigned: 12 May 2003
Appointed Date: 31 August 2001
74 years old

Persons With Significant Control

Mr Mark Hugh Andrews
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

REDSWAN PENSIONEERS LTD Events

19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
11 Jul 2016
Satisfaction of charge 6 in full
06 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Registration of charge 042795330047, created on 27 October 2015
04 Nov 2015
Registration of charge 042795330048, created on 27 October 2015
...
... and 105 more events
12 Sep 2001
Registered office changed on 12/09/01 from: somerset house 40-49 price street, birmingham B4 6LZ
12 Sep 2001
Ad 31/08/01--------- £ si 99@1=99 £ ic 1/100
12 Sep 2001
Secretary resigned
12 Sep 2001
Director resigned
31 Aug 2001
Incorporation

REDSWAN PENSIONEERS LTD Charges

27 October 2015
Charge code 0427 9533 0052
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The hawthorns atherton road wigan t/no.GM304814, GM411799…
27 October 2015
Charge code 0427 9533 0051
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 404 liverpool road wigan t/no.GM358472…
27 October 2015
Charge code 0427 9533 0050
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at newton sound nantwich cheshire t/no's CH572100…
27 October 2015
Charge code 0427 9533 0049
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at haydock lane haydock t/no's MS131029(part only)…
27 October 2015
Charge code 0427 9533 0048
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Andrew house haydock lane haydock t/no's MS131029 (part…
27 October 2015
Charge code 0427 9533 0047
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Margaret house haydock lane haydock t/no's MS580901 (part…
27 October 2015
Charge code 0427 9533 0046
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as unit 7 shepcote enterprise…
9 September 2015
Charge code 0427 9533 0044
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: White leather square industrial estate grosvenor road…
8 September 2015
Charge code 0427 9533 0045
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 24 marshalsea road london t/no. TGL212080…
5 December 2014
Charge code 0427 9533 0043
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property at the junction of woodward road and hammond road…
5 December 2014
Charge code 0427 9533 0042
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a part of the former george allinson transport…
5 December 2014
Charge code 0427 9533 0041
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a part of the former interserve premises…
28 August 2013
Charge code 0427 9533 0040
Delivered: 30 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Tru abi centre haydock park, off lodge lane haydock t/no…
28 August 2013
Charge code 0427 9533 0039
Delivered: 30 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Ashton cross centre tithebarn road ashton in makerfield…
17 September 2012
Mortgage
Delivered: 22 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 9 court lane, skipton, t/no: nyk 207797 together with…
13 January 2012
Legal mortgage
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property known shortly as unit 121C whitehall estate…
13 January 2012
Legal mortgage
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property known shortly as 245 whitehall road leeds…
13 January 2012
Legal mortgage
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property known shortly as anchor works swinnow view…
13 January 2012
Mortgage
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 21, 23 and 23A shakespeare street, southport, sefton…
17 June 2011
Legal charge
Delivered: 25 June 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Part of land and buildings on the north west side of…
31 March 2011
Legal charge
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Land on the north east side of haydock lane, haydock t/no…
23 December 2010
Legal charge
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Cefnhirfach former county primary school, llanrhaedr ym…
23 December 2010
Legal charge
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 404 liverpool road, platt bridge, wigan, t/no: GM358472 a…
3 February 2009
Third party legal charge
Delivered: 5 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of station road hornby…
26 March 2008
Mortgage
Delivered: 9 April 2008
Status: Satisfied on 15 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H premises at woodward road knowsley industrial park…
26 March 2008
Mortgage
Delivered: 9 April 2008
Status: Satisfied on 15 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H part of the former interserve premises hammond road…
26 March 2008
Mortgage
Delivered: 9 April 2008
Status: Satisfied on 15 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H woodward road and hammond road knowlsey industrial park…
29 February 2008
Legal charge
Delivered: 5 March 2008
Status: Satisfied on 28 June 2012
Persons entitled: Alliance & Leicester PLC
Description: Domestic street service station, 126-130 domestic street…
30 May 2007
Third party legal charge
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property known as unit 4 85 greengate salford,. By…
5 March 2007
Third party legal charge
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 tower enterprise park great george street wigan. By…
5 February 2007
Legal charge
Delivered: 13 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a land and buildings at hammond road kirkby…
26 September 2006
Third party legal charge
Delivered: 27 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Former baptist church & institute on the north east side of…
22 August 2006
Legal charge
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: L/H property k/a first floor 34 york street twickenham.
24 May 2006
Third party legal charge
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7-15 odd henry street droylsden tameside premises in church…
19 May 2006
Third party legal charge
Delivered: 27 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 18 19 & 26 morris green business park bolton. By way…
12 April 2006
Third party legal charge
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20 cross street oswestry shropshire t/no SL148531. By way…
11 April 2006
Third party legal charge
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 park place cheetham manchester greater manchester. By way…
10 April 2006
Third party legal charge
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of church street…
5 April 2006
Mortgage
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 100-100A main street addingham ilkley t/no wyk 113455…
4 April 2006
Third party legal charge
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 60 crumpsall lane crumpsall greater manchester. By way…
31 March 2006
Third party legal charge
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21, 23 & 23A shakespeare st, southport. By way of fixed…
30 March 2006
Third party legal charge
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 5 bowood court calver road warrington. By way of fixed…
25 January 2006
Mortgage
Delivered: 26 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 3 rainford industrial estate rainford st helens t/no…
22 December 2005
Third party legal charge
Delivered: 7 January 2006
Status: Satisfied on 12 December 2013
Persons entitled: National Westminster Bank PLC
Description: Unit 4 west moor park (phase ii) doncaster. By way of fixed…
12 December 2005
Legal mortgage
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Property k/a unit 6 shepcote enterprise centre,europa…
19 September 2005
Third party legal charge
Delivered: 28 September 2005
Status: Satisfied on 11 July 2016
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to bryn lane, wrexham. By way of fixed charge…
24 August 2005
Legal mortgage
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the druid inn pontblyddyn mold t/no wa…
12 August 2005
Legal charge
Delivered: 17 August 2005
Status: Satisfied on 7 July 2014
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Unit 7 shepcote enterprise centre, europa way, sheffield S9…
12 August 2005
Legal charge
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Unit 8 shepcote enterprise centre, europa way, sheffield S9…
11 August 2005
Legal mortgage
Delivered: 17 August 2005
Status: Satisfied on 3 May 2007
Persons entitled: Clydesdale Bank PLC
Description: L/H plot 14A holbrook industrial estate new street holbrook…
29 April 2005
Third party legal charge
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Diamond court 11 daniel adamson road salford t/no GM492230…

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