MOTHERCARE COMBINED PENSION FUNDS LIMITED
HERTFORDSHIRE STOREHOUSE COMBINED PENSION FUNDS LIMITED

Hellopages » Hertfordshire » Watford » WD24 6SH

Company number 01720100
Status Active
Incorporation Date 3 May 1983
Company Type Private Limited Company
Address CHERRY TREE ROAD, WATFORD, HERTFORDSHIRE, WD24 6SH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Appointment of Mr Peter White as a secretary on 1 February 2017; Termination of appointment of Mark Engelbretson as a secretary on 1 February 2017; Accounts for a dormant company made up to 26 March 2016. The most likely internet sites of MOTHERCARE COMBINED PENSION FUNDS LIMITED are www.mothercarecombinedpensionfunds.co.uk, and www.mothercare-combined-pension-funds.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The distance to to South Kenton Rail Station is 8.6 miles; to Sudbury Hill Harrow Rail Station is 8.9 miles; to Sudbury & Harrow Road Rail Station is 9.5 miles; to South Greenford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mothercare Combined Pension Funds Limited is a Private Limited Company. The company registration number is 01720100. Mothercare Combined Pension Funds Limited has been working since 03 May 1983. The present status of the company is Active. The registered address of Mothercare Combined Pension Funds Limited is Cherry Tree Road Watford Hertfordshire Wd24 6sh. . WHITE, Peter is a Secretary of the company. EVANS, Peter Andrew is a Director of the company. MEDINI, Lynne Samantha is a Director of the company. Secretary COOPER, Annie has been resigned. Secretary ENGELBRETSON, Mark has been resigned. Secretary MEDINI, Lynne Samantha has been resigned. Secretary WOOD, Barbara Anne has been resigned. Director ADAMS, Peter has been resigned. Director ALLKINS, Ian Mark has been resigned. Director BEDFORD, Steven William has been resigned. Director COACKLEY, Paul has been resigned. Director CULL, Christopher Jeremy has been resigned. Director DOWNES, Margaret, Dr has been resigned. Director FORBES, Sheila Mary has been resigned. Director GREENHALGH, Adrian Timothy John has been resigned. Director HATCH, Anthony John has been resigned. Director HUGHES, Simon Donnell has been resigned. Director JAMES, Stuart Campbell has been resigned. Director LANGLEY, Michael Frederick has been resigned. Director MARTIN, Christopher Nicholas has been resigned. Director REVETT, Clive Edward has been resigned. Director RIDER, Graham Howard has been resigned. Director SIMONS, David Martin has been resigned. Director STEELE, Richard John has been resigned. Director TIPNIS, Ramona has been resigned. Director TUCKER, David Lambert has been resigned. Director URWIN, Roger Clive has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WHITE, Peter
Appointed Date: 01 February 2017
Director
EVANS, Peter Andrew
Appointed Date: 01 January 2015
70 years old
Director
MEDINI, Lynne Samantha
Appointed Date: 25 March 2011
58 years old

Resigned Directors

Secretary
COOPER, Annie
Resigned: 06 December 2013
Appointed Date: 30 August 2001
Secretary
ENGELBRETSON, Mark
Resigned: 01 February 2017
Appointed Date: 12 May 2014
Secretary
MEDINI, Lynne Samantha
Resigned: 12 May 2014
Appointed Date: 06 December 2013
Secretary
WOOD, Barbara Anne
Resigned: 30 August 2001
Director
ADAMS, Peter
Resigned: 16 November 1992
78 years old
Director
ALLKINS, Ian Mark
Resigned: 30 January 2002
Appointed Date: 06 July 2000
63 years old
Director
BEDFORD, Steven William
Resigned: 29 September 1999
Appointed Date: 20 February 1995
69 years old
Director
COACKLEY, Paul
Resigned: 30 January 2002
Appointed Date: 06 July 2000
64 years old
Director
CULL, Christopher Jeremy
Resigned: 16 August 2013
Appointed Date: 02 May 2008
65 years old
Director
DOWNES, Margaret, Dr
Resigned: 01 January 2015
Appointed Date: 02 September 1992
93 years old
Director
FORBES, Sheila Mary
Resigned: 31 August 1992
78 years old
Director
GREENHALGH, Adrian Timothy John
Resigned: 30 September 1996
Appointed Date: 20 February 1995
74 years old
Director
HATCH, Anthony John
Resigned: 30 January 2002
Appointed Date: 16 December 1992
77 years old
Director
HUGHES, Simon Donnell
Resigned: 20 February 1995
76 years old
Director
JAMES, Stuart Campbell
Resigned: 01 October 2015
Appointed Date: 12 July 2002
81 years old
Director
LANGLEY, Michael Frederick
Resigned: 17 February 1995
Appointed Date: 16 December 1992
80 years old
Director
MARTIN, Christopher Nicholas
Resigned: 14 July 2002
Appointed Date: 08 July 1997
65 years old
Director
REVETT, Clive Edward
Resigned: 21 April 2008
Appointed Date: 13 November 1996
71 years old
Director
RIDER, Graham Howard
Resigned: 11 October 1993
Appointed Date: 16 November 1992
72 years old
Director
SIMONS, David Martin
Resigned: 31 December 1992
Appointed Date: 02 September 1992
78 years old
Director
STEELE, Richard John
Resigned: 08 July 1997
Appointed Date: 20 June 1994
70 years old
Director
TIPNIS, Ramona
Resigned: 29 July 2016
Appointed Date: 20 December 2013
59 years old
Director
TUCKER, David Lambert
Resigned: 30 January 2002
85 years old
Director
URWIN, Roger Clive
Resigned: 27 February 2001
Appointed Date: 16 November 1992
72 years old

Persons With Significant Control

Mr Peter Andrew Evans
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Engelbretson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mothercare Pension Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOTHERCARE COMBINED PENSION FUNDS LIMITED Events

08 Feb 2017
Appointment of Mr Peter White as a secretary on 1 February 2017
08 Feb 2017
Termination of appointment of Mark Engelbretson as a secretary on 1 February 2017
01 Dec 2016
Accounts for a dormant company made up to 26 March 2016
01 Sep 2016
Termination of appointment of Ramona Tipnis as a director on 29 July 2016
01 Aug 2016
Confirmation statement made on 24 July 2016 with updates
...
... and 134 more events
14 Mar 1987
Director resigned;new director appointed
14 Jan 1987
Accounts for a dormant company made up to 31 March 1986
14 Jan 1987
Return made up to 29/12/86; full list of members
29 Sep 1986
Company name changed mothercare pensions (trustees) l imited\certificate issued on 29/09/86
19 Jul 1986
New director appointed

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