MASSEY FERGUSON STAFF PENSION TRUST LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2TQ

Company number 00571884
Status Active
Incorporation Date 24 September 1956
Company Type Private Limited Company
Address ABBEY PARK, STONELEIGH, KENILWORTH, CV8 2TQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Paul Blackmore as a director on 3 June 2016. The most likely internet sites of MASSEY FERGUSON STAFF PENSION TRUST LIMITED are www.masseyfergusonstaffpensiontrust.co.uk, and www.massey-ferguson-staff-pension-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and two months. Massey Ferguson Staff Pension Trust Limited is a Private Limited Company. The company registration number is 00571884. Massey Ferguson Staff Pension Trust Limited has been working since 24 September 1956. The present status of the company is Active. The registered address of Massey Ferguson Staff Pension Trust Limited is Abbey Park Stoneleigh Kenilworth Cv8 2tq. . BATKIN, Roger Neil is a Secretary of the company. HEFFORD, Colin Rex is a Director of the company. RANDALL, Kevin John is a Director of the company. SLATER, John Edwin is a Director of the company. Secretary LUPTON, Charles Stephen Douglas has been resigned. Secretary PARKIN, Jeremy Basil has been resigned. Director BLACKMORE, Paul has been resigned. Director CHAUVIN, Dominique-Jean Marie has been resigned. Director COMPTON, Alan Leslie has been resigned. Director COWLES, Malcolm Geoffrey has been resigned. Director CRIGHTON, Nicholas Hugh has been resigned. Director CUNLIFFE, Frank, Dr has been resigned. Director DEELEY, Alan Robert has been resigned. Director DYER, Anne Karen has been resigned. Director HOARE, Nicholas Edward Charles has been resigned. Director HOPKINS, Albert has been resigned. Director HUNTER, John has been resigned. Director JONES, Aaron David has been resigned. Director JONES, Aaron David has been resigned. Director LEE, John has been resigned. Director LEE, John has been resigned. Director LINES, Malcolm Peter has been resigned. Director LUPTON, Charles Stephen Douglas has been resigned. Director MARKWELL, Richard William has been resigned. Director OWENS, Glyn Anthony Valentine has been resigned. Director PERKINS, Chris has been resigned. Director REEVES, Anthony Vivien has been resigned. Director RICHARD, Jean Paul has been resigned. Director RIPPON, David Michael has been resigned. Director SHANNON, Patrick Scott has been resigned. Director SWORD, John David has been resigned. Director WHITE, Robert has been resigned. Director WOOD, Stephen Harry has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BATKIN, Roger Neil
Appointed Date: 07 July 2000
Director
HEFFORD, Colin Rex
Appointed Date: 02 April 1997
79 years old
Director
RANDALL, Kevin John
Appointed Date: 13 October 2004
75 years old
Director
SLATER, John Edwin
Appointed Date: 31 December 2007
61 years old

Resigned Directors

Secretary
LUPTON, Charles Stephen Douglas
Resigned: 16 January 2003
Secretary
PARKIN, Jeremy Basil
Resigned: 31 August 1999
Appointed Date: 19 June 1992
Director
BLACKMORE, Paul
Resigned: 03 June 2016
Appointed Date: 12 February 2010
68 years old
Director
CHAUVIN, Dominique-Jean Marie
Resigned: 30 September 1995
Appointed Date: 23 November 1993
85 years old
Director
COMPTON, Alan Leslie
Resigned: 26 April 2000
Appointed Date: 12 May 1998
84 years old
Director
COWLES, Malcolm Geoffrey
Resigned: 31 December 2007
Appointed Date: 13 October 2004
77 years old
Director
CRIGHTON, Nicholas Hugh
Resigned: 04 August 1994
79 years old
Director
CUNLIFFE, Frank, Dr
Resigned: 01 July 1994
79 years old
Director
DEELEY, Alan Robert
Resigned: 31 December 2003
Appointed Date: 15 June 2001
66 years old
Director
DYER, Anne Karen
Resigned: 09 December 2010
Appointed Date: 15 June 2001
61 years old
Director
HOARE, Nicholas Edward Charles
Resigned: 24 May 1993
72 years old
Director
HOPKINS, Albert
Resigned: 01 December 1997
Appointed Date: 02 April 1997
84 years old
Director
HUNTER, John
Resigned: 05 October 1998
Appointed Date: 06 February 1998
69 years old
Director
JONES, Aaron David
Resigned: 08 June 1998
Appointed Date: 28 November 1995
80 years old
Director
JONES, Aaron David
Resigned: 04 August 1994
80 years old
Director
LEE, John
Resigned: 11 October 2004
Appointed Date: 08 June 1998
83 years old
Director
LEE, John
Resigned: 04 August 1994
Appointed Date: 30 January 1992
83 years old
Director
LINES, Malcolm Peter
Resigned: 01 July 1993
76 years old
Director
LUPTON, Charles Stephen Douglas
Resigned: 15 January 2003
Appointed Date: 02 August 1994
81 years old
Director
MARKWELL, Richard William
Resigned: 12 February 2010
Appointed Date: 23 January 2006
72 years old
Director
OWENS, Glyn Anthony Valentine
Resigned: 04 August 1994
Appointed Date: 01 July 1993
73 years old
Director
PERKINS, Chris
Resigned: 17 July 1996
Appointed Date: 02 August 1994
63 years old
Director
REEVES, Anthony Vivien
Resigned: 04 August 1994
Appointed Date: 24 May 1993
82 years old
Director
RICHARD, Jean Paul
Resigned: 16 November 1993
Appointed Date: 02 June 1993
82 years old
Director
RIPPON, David Michael
Resigned: 01 February 1993
76 years old
Director
SHANNON, Patrick Scott
Resigned: 06 February 1998
Appointed Date: 17 July 1996
63 years old
Director
SWORD, John David
Resigned: 31 May 1993
82 years old
Director
WHITE, Robert
Resigned: 04 August 1994
91 years old
Director
WOOD, Stephen Harry
Resigned: 24 January 2006
Appointed Date: 21 January 2003
73 years old

Persons With Significant Control

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

MASSEY FERGUSON STAFF PENSION TRUST LIMITED Events

21 Dec 2016
Confirmation statement made on 14 November 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Jun 2016
Termination of appointment of Paul Blackmore as a director on 3 June 2016
04 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
04 Dec 2015
Director's details changed for Paul Blackmore on 21 July 2015
...
... and 156 more events
24 Apr 1987
New director appointed
10 Feb 1987
New director appointed
30 Dec 1986
Company name changed massey-ferguson (world export op erations) LIMITED\certificate issued on 30/12/86
22 Sep 1986
Accounts for a dormant company made up to 31 January 1986
22 Sep 1986
Return made up to 01/09/86; full list of members

MASSEY FERGUSON STAFF PENSION TRUST LIMITED Charges

19 May 1993
Group guarantee and debenture
Delivered: 8 June 1993
Status: Satisfied on 26 July 1994
Persons entitled: Royal Bank of Canada Europe Limitedas Agent and Trustee for Itself and for the Banks
Description: Fixed and floating charges over the undertaking and all…
15 January 1993
Supplemental mortgage of stocks and shares
Delivered: 22 January 1993
Status: Satisfied on 26 July 1994
Persons entitled: Lloyds Bank PLC
Description: All stocks shares securities and other interests (see doc…
25 November 1992
Composite guarantee and debenture
Delivered: 27 November 1992
Status: Satisfied on 26 July 1994
Persons entitled: Lloyds Bank PLC
Description: See doc ref M90 for full details. Fixed and floating…
4 May 1989
Charge
Delivered: 24 May 1989
Status: Satisfied on 26 July 1994
Persons entitled: Barclays Bank PLC as Agent and Trustee for the Bank as Defined
Description: The properties specified on form M395, ref m 277, together…
7 March 1983
Charge
Delivered: 9 March 1983
Status: Satisfied on 26 July 1994
Persons entitled: Barclays Bank PLC as Trustee
Description: Fixed and floating charges over the undertaking and all…

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