SURVITEC GROUP PENSION TRUST LIMITED
MERSEYSIDE RFD PENSIONS TRUST COMPANY LIMITED

Hellopages » Merseyside » Wirral » CH41 1HQ
Company number 01044202
Status Active
Incorporation Date 29 February 1972
Company Type Private Limited Company
Address 1-5 BEAUFORT ROAD, BIRKENHEAD, MERSEYSIDE, CH41 1HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of SURVITEC GROUP PENSION TRUST LIMITED are www.survitecgrouppensiontrust.co.uk, and www.survitec-group-pension-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. The distance to to Bank Hall Rail Station is 3.5 miles; to Edge Hill Rail Station is 4.2 miles; to Port Sunlight Rail Station is 4.2 miles; to Kirkby Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Survitec Group Pension Trust Limited is a Private Limited Company. The company registration number is 01044202. Survitec Group Pension Trust Limited has been working since 29 February 1972. The present status of the company is Active. The registered address of Survitec Group Pension Trust Limited is 1 5 Beaufort Road Birkenhead Merseyside Ch41 1hq. . GOODENOUGH, Russell Bradley is a Secretary of the company. GOODENOUGH, Russell Bradley is a Director of the company. JOHNSTON, Mary Elizabeth is a Director of the company. LAPPIN, Hugh Terence is a Director of the company. MCCHESNEY, William Samuel is a Director of the company. PARRY, Richard Delwyn is a Director of the company. PATTERSON, Stephen is a Director of the company. HR TRUSTEES is a Director of the company. Secretary HOAD, Geoffrey Douglas has been resigned. Secretary WILMAN, David John has been resigned. Secretary WILMAN, David John has been resigned. Director DAVENPORT, Nigel Brett has been resigned. Director EARP, John has been resigned. Director EDMOND, Christine Ann has been resigned. Director HULICAN, Janet has been resigned. Director MCCHESNEY, William Samuel has been resigned. Director MCQUADE, Daniel John has been resigned. Director METCALFE, Ann has been resigned. Director MILTON, David John has been resigned. Director NEELEY, Thomas James has been resigned. Director PARRY, Richard Delwyn has been resigned. Director PATTERSON, Stephen has been resigned. Director ROBINSON, Michael Ernest has been resigned. Director SARGEANT, Garry has been resigned. Director TAYLOR, Brian Reginald has been resigned. Director WARREN, Frank Arthur has been resigned. Director WIGHAM, Denise Anne has been resigned. Director WILMAN, David John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GOODENOUGH, Russell Bradley
Appointed Date: 24 July 2012
Director
GOODENOUGH, Russell Bradley
Appointed Date: 01 December 2011
66 years old
Director
JOHNSTON, Mary Elizabeth
Appointed Date: 30 August 2002
62 years old
Director
LAPPIN, Hugh Terence
Appointed Date: 04 August 1993
70 years old
Director
MCCHESNEY, William Samuel
Appointed Date: 09 September 2010
76 years old
Director
PARRY, Richard Delwyn
Appointed Date: 23 October 2006
69 years old
Director
PATTERSON, Stephen
Appointed Date: 23 October 2006
50 years old
Director
HR TRUSTEES
Appointed Date: 09 September 2009

Resigned Directors

Secretary
HOAD, Geoffrey Douglas
Resigned: 31 December 1999
Appointed Date: 01 July 1996
Secretary
WILMAN, David John
Resigned: 24 July 2012
Appointed Date: 31 December 1999
Secretary
WILMAN, David John
Resigned: 01 July 1996
Director
DAVENPORT, Nigel Brett
Resigned: 07 August 2006
Appointed Date: 18 February 2004
62 years old
Director
EARP, John
Resigned: 20 March 2000
Appointed Date: 16 March 2000
78 years old
Director
EDMOND, Christine Ann
Resigned: 31 May 2010
Appointed Date: 11 January 2008
74 years old
Director
HULICAN, Janet
Resigned: 01 October 2004
Appointed Date: 30 August 2002
73 years old
Director
MCCHESNEY, William Samuel
Resigned: 24 March 2003
Appointed Date: 30 August 2002
76 years old
Director
MCQUADE, Daniel John
Resigned: 08 September 2003
Appointed Date: 30 August 2002
60 years old
Director
METCALFE, Ann
Resigned: 17 October 2007
Appointed Date: 23 October 2006
71 years old
Director
MILTON, David John
Resigned: 15 May 2002
91 years old
Director
NEELEY, Thomas James
Resigned: 18 February 2005
Appointed Date: 30 August 2002
61 years old
Director
PARRY, Richard Delwyn
Resigned: 10 August 2006
Appointed Date: 30 August 2002
69 years old
Director
PATTERSON, Stephen
Resigned: 04 August 2006
Appointed Date: 12 August 2005
50 years old
Director
ROBINSON, Michael Ernest
Resigned: 08 July 1993
72 years old
Director
SARGEANT, Garry
Resigned: 15 May 2002
Appointed Date: 09 August 1999
75 years old
Director
TAYLOR, Brian Reginald
Resigned: 14 January 2000
93 years old
Director
WARREN, Frank Arthur
Resigned: 01 May 2002
Appointed Date: 14 August 1998
82 years old
Director
WIGHAM, Denise Anne
Resigned: 01 September 2015
Appointed Date: 13 September 2004
68 years old
Director
WILMAN, David John
Resigned: 20 May 2012
69 years old

Persons With Significant Control

Survitec Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

SURVITEC GROUP PENSION TRUST LIMITED Events

04 Jan 2017
Confirmation statement made on 27 December 2016 with updates
13 Apr 2016
Full accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
21 Dec 2015
Full accounts made up to 31 March 2015
09 Sep 2015
Termination of appointment of Denise Anne Wigham as a director on 1 September 2015
...
... and 150 more events
25 Oct 1986
Return made up to 29/07/86; full list of members
15 Oct 1986
Secretary resigned;new secretary appointed
15 Oct 1986
Company name changed rfd freeholds LIMITED\certificate issued on 15/10/86
20 Sep 1986
Director resigned
13 Aug 1986
Director resigned

SURVITEC GROUP PENSION TRUST LIMITED Charges

15 March 1972
Trust deed
Delivered: 30 March 1972
Status: Satisfied on 24 March 2000
Persons entitled: Alliance Assurance Company LTD.
Description: Floating charge. Undertaking and all property and assets…

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