Company number 01447836
Status Active
Incorporation Date 11 September 1979
Company Type Private Limited Company
Address RANGIMARIE, GREAT SAMPFORD, SAFFRON WALDEN, ESSEX, CB10 2RG
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc
Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 31 August 2016; Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
GBP 100
. The most likely internet sites of UNION PENSIONS TRUSTEES (EASTERN) LIMITED are www.unionpensionstrusteeseastern.co.uk, and www.union-pensions-trustees-eastern.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. Union Pensions Trustees Eastern Limited is a Private Limited Company.
The company registration number is 01447836. Union Pensions Trustees Eastern Limited has been working since 11 September 1979.
The present status of the company is Active. The registered address of Union Pensions Trustees Eastern Limited is Rangimarie Great Sampford Saffron Walden Essex Cb10 2rg. . GREEN, Elaine Theresa is a Secretary of the company. GREEN, Christopher Benedict Banks is a Director of the company. GREEN, Peter John Banks is a Director of the company. GREEN, Simon Terry Banks is a Director of the company. GREEN, Terence John is a Director of the company. Director DOW, Owen Glynne has been resigned. Director DOW, Owen Glynne has been resigned. Director SHRUBB, Richard James has been resigned. The company operates in "Pension funding".
Current Directors
Resigned Directors
Director
DOW, Owen Glynne
Resigned: 17 January 2014
Appointed Date: 10 May 1996
72 years old
Persons With Significant Control
Mr Terence John Green
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
UNION PENSIONS TRUSTEES (EASTERN) LIMITED Events
30 November 2015
Charge code 0144 7836 0046
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H unit 2 gamma terrace masterlord business park ransomes…
5 August 2015
Charge code 0144 7836 0045
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land known as the solutation inn the gibb chippenham…
30 July 2015
Charge code 0144 7836 0044
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at mill cottage burnham road hazeligh…
30 July 2015
Charge code 0144 7836 0043
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at mill works burnham road hazeleigh…
14 December 2012
Legal mortgage
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H unit 3 dencora house, 34 whitehouse road, ipswich t/no…
24 March 2011
Mortgage
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H ford house 31-34 railway street, chelmsford, t/no: ex…
16 March 2011
Legal charge
Delivered: 28 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Priors hall, colne road, coggeshall, essex t/no EX382586 by…
20 August 2010
Mortgage
Delivered: 21 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the rising sun, christian malford…
30 November 2007
Mortgage deed
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: Unit g,threshelfords business park,kelvedon,essex CO5 9SE.
30 November 2006
Legal mortgage
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land and buildings on the east side of…
30 November 2006
Legal charge
Delivered: 8 December 2006
Status: Satisfied
on 24 March 2011
Persons entitled: Svenska Handelsbanken Ab
Description: F/H priors hall colne road coggeshall t/no ex 382586.
30 June 2006
Mortgage deed
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 10 first avenue bluebridge industrial estate halstead…
5 April 2006
Mortgage deed
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: F/H property k/a 35 priestgate peterborough and all…
4 April 2006
Third party legal charge
Delivered: 27 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5D enterprise court lakes road braintree essex by way…
26 January 2006
Legal mortgage
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit at maurice gaymer road, gaymers industrial estate…
16 May 2005
Legal charge
Delivered: 17 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 21 ilford trading estate paycocke road basildon essex…
5 May 2005
Legal charge
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as carlton house,31-34 railway…
2 July 2004
Mortgage
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 3N moss road, witham, essex t/no…
1 June 2004
Legal charge
Delivered: 3 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land to the east of ployters road harlow essex t/no…
30 April 2004
Legal charge
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Kwik fit depot wilderspool causeway warrington.
22 April 2004
Legal mortgage
Delivered: 29 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property 2 st johns street colchester essex t/n…
19 September 2000
Legal mortgage
Delivered: 21 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold property - wickham house,station…
15 November 1999
Third party legal charge
Delivered: 25 November 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit a chandlers centre hythe quay colchester essex. By way…
11 November 1999
Third party legal charge
Delivered: 15 November 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage freehold land known as unit 1…
19 August 1999
Assignment of rents
Delivered: 31 August 1999
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: All rents and other payments for 21 high street marlow…
19 August 1999
Legal charge
Delivered: 26 August 1999
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: F/H 4A 5 and 6 high street windsor t/n BK183426 BK79095…
19 August 1999
Legal charge
Delivered: 26 August 1999
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: F/H 21 high street marlow t/n BM196074 fixed charge the…
23 July 1998
Legal charge
Delivered: 31 July 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Units 1-10 swanwick business centre 262 bridge road lower…
25 April 1997
Commercial mortgage deed
Delivered: 1 May 1997
Status: Satisfied
on 11 May 2006
Persons entitled: Bristol and West Building Society
Description: By way of first legal mortgage all estate rights title and…
13 February 1997
Mortgage deed
Delivered: 19 February 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a units 6,7,8,9 & 10 262 bridge…
7 September 1995
Legal charge
Delivered: 25 September 1995
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: 6 high street datchet windsor berks.t/nos.bk 190727 and bk…
7 September 1995
Legal charge
Delivered: 23 September 1995
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: 17 spittal street marlow buckinghamshire; by way of fixed…
18 August 1995
Legal charge
Delivered: 25 August 1995
Status: Outstanding
Persons entitled: City Centre Restaurants (UK) Limited
Description: 21 high street, marlow, buckinghamshire.
30 September 1994
Legal charge
Delivered: 17 October 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit D1 brookfield business centre…
8 June 1994
Assignment of rents
Delivered: 14 June 1994
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: Various properties and all those rents and other payments…
8 June 1994
Legal charge
Delivered: 10 June 1994
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: The clock house, station road, marlow, buckinghamshire…
8 June 1994
Legal charge
Delivered: 10 June 1994
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: 90 high street, marlow, buckinghamshire fixed charge over…
8 June 1994
Legal charge
Delivered: 10 June 1994
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: Penn house, 192/194 maxwell road, beaconsfield…
8 June 1994
Legal charge
Delivered: 10 June 1994
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: 21 and 23 baker street, weybridge, surrey t/no SY550086…
8 June 1994
Legal charge
Delivered: 10 June 1994
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: 25 spittal street, marlow, buckinghamshire t/no BM156500…
8 June 1994
Legal charge
Delivered: 10 June 1994
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: Bellman hanger, shurlock row waltham st. Lawrence t/no…
19 January 1994
Legal mortgage
Delivered: 3 February 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of nobel road edmonton…
24 February 1993
Legal mortgage
Delivered: 26 February 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land & buildings & fixtures k/a 176 finchley road…
2 July 1991
Legal charge
Delivered: 16 July 1991
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: F/H units k/a units 6, 7, 9 and 10 westfield close rawreth…
22 August 1990
Legal charge
Delivered: 24 August 1990
Status: Outstanding
Persons entitled: Allied Dunbar Assurance PLC
Description: F/H property k/a 6 high street, datchet, berkshire. Title…
3 April 1987
Mortgage
Delivered: 13 April 1987
Status: Outstanding
Persons entitled: Portsmouth Building Society.
Description: Unit 6, west burrowfield, welwyn garden city, hertfordshire.