Active
Company Information for MUNTONS PENSION TRUSTEES LIMITED
CEDARS MALTINGS, NEEDHAM ROAD, STOWMARKET, SUFFOLK, IP14 2AG,
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Company Registration Number
06927609
Private Limited Company
Active |
Company Name | ||
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MUNTONS PENSION TRUSTEES LIMITED | ||
Legal Registered Office | ||
CEDARS MALTINGS NEEDHAM ROAD STOWMARKET SUFFOLK IP14 2AG Other companies in IP14 | ||
Previous Names | ||
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Company Number | 06927609 | |
---|---|---|
Company ID Number | 06927609 | |
Date formed | 2009-06-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-07-05 10:59:30 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL DOUGLAS CHAMBERLAIN |
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ANDREW AUGER |
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NEIL MARTIN BUTCHER |
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SARAH LESLEY PHILLIPS |
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ROSS TRUSTEES SERVICES LIMITED |
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ALAN SHEPLEY |
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EAMONN NEIL SPARKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAELA JANE FOX |
Director | ||
TRUSTEE SOLUTIONS LIMITED |
Director | ||
NEIL ANDREW PEARMAIN |
Director | ||
TRUSTEE SOLUTIONS LIMITED |
Director | ||
MICHAELA JANE FOX |
Director | ||
GERALD PRIOR |
Director | ||
BIRKETTS SECRETARIES LIMITED |
Company Secretary | ||
JAMES ST JOHN AUSTIN |
Director | ||
BIRKETTS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MUNTONS MALT SUPPLY CHAIN LIMITED | Company Secretary | 2007-12-11 | CURRENT | 2007-11-28 | Active | |
SCOTMALT LIMITED | Company Secretary | 2007-10-18 | CURRENT | 2003-10-23 | Active | |
SCOTMALT TRADING LIMITED | Company Secretary | 2003-10-17 | CURRENT | 2003-04-04 | Active | |
MUNTONS TRUSTEES LIMITED | Company Secretary | 2003-03-25 | CURRENT | 2002-08-27 | Active | |
MUNTONS PLC | Company Secretary | 1996-06-20 | CURRENT | 1921-09-27 | Active | |
MUNTONS (HOLDINGS) PLC | Company Secretary | 1996-06-20 | CURRENT | 1979-06-19 | Active | |
THE TILIAN PARTNERSHIP | Director | 2016-07-01 | CURRENT | 2016-07-01 | Active | |
SMURFIT KAPPA STAFF TRUSTEES LIMITED | Director | 2018-05-09 | CURRENT | 1977-12-16 | Active | |
CLEMENT CLARKE PENSION TRUSTEES LIMITED | Director | 2018-01-17 | CURRENT | 1990-07-16 | Active | |
BOVIS HOMES PENSION SCHEME TRUSTEE LIMITED | Director | 2017-10-04 | CURRENT | 1997-08-20 | Active | |
SODEXO TRUSTEE SERVICES LIMITED | Director | 2017-07-01 | CURRENT | 1994-12-08 | Active | |
CHARTER PENSION TRUSTEE LIMITED | Director | 2017-05-16 | CURRENT | 1966-03-14 | Active | |
EEF SPF TRUSTEES LTD. | Director | 2017-03-31 | CURRENT | 1999-01-19 | Active | |
MEREDITH PENSION TRUSTEE LIMITED | Director | 2017-03-21 | CURRENT | 1997-11-18 | Active | |
ROCKWOOL TRUSTEES LIMITED | Director | 2015-06-15 | CURRENT | 1979-06-19 | Active | |
CABI PENSION TRUSTEE LIMITED | Director | 2015-05-01 | CURRENT | 2013-02-25 | Active | |
NPS PENSION TRUSTEES LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
AXA UK PENSION TRUSTEES LIMITED | Director | 2015-02-24 | CURRENT | 1950-01-17 | Active | |
BARLOWORLD PENSION TRUST LIMITED | Director | 2014-07-09 | CURRENT | 1973-02-28 | Active | |
UGC PENSION TRUSTEES LIMITED | Director | 2013-11-29 | CURRENT | 1987-05-01 | Active | |
KODAK ALARIS HOLDINGS LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SIMPSON | ||
AA | 01/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
CH02 | Director's details changed for Ross Trustees Services Limited on 2022-02-28 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN SIMPSON | |
AA | 02/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
CH02 | Director's details changed for Ross Trustees Services Limited on 2020-12-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
AA | 28/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AUGER | |
AA | 29/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Neil Martin Butcher as company secretary on 2019-04-29 | |
TM02 | Termination of appointment of Paul Douglas Chamberlain on 2019-04-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
AA | 30/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH02 | Director's details changed for Ross Trustees Services Limited on 2018-03-05 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Auger on 2015-06-23 | |
AA | 02/01/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Andrew Auger on 2015-10-12 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AA | 03/01/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAELA JANE FOX | |
AP01 | DIRECTOR APPOINTED MRS SARAH LESLEY PHILLIPS | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN NEIL SPARKES / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHAELA JANE FOX / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW AUGER / 01/07/2011 | |
AP02 | Appointment of Ross Trustees Services Limited as coporate director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRUSTEE SOLUTIONS LIMITED | |
AA01 | Current accounting period extended from 30/09/14 TO 31/12/14 | |
AA | 28/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/06/13 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED TRUSTEE SOLUTIONS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PEARMAIN | |
AA | 29/09/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS MICHAELA JANE FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRUSTEE SOLUTIONS LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW PEARMAIN / 05/09/2012 | |
AR01 | 08/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW PEARMAIN / 25/02/2012 | |
AA | 01/10/11 TOTAL EXEMPTION FULL | |
AP02 | CORPORATE DIRECTOR APPOINTED TRUSTEE SOLUTIONS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAELA FOX | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DOUGLAS CHAMBERLAIN / 23/12/2011 | |
AR01 | 08/06/11 FULL LIST | |
AA | 02/10/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR EAMONN NEIL SPARKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD PRIOR | |
AR01 | 08/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SHEPLEY / 08/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD PRIOR / 08/06/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | RATIFYING THE DUTY TO AVOID CONFLICT 08/03/2010 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW PEARMAIN / 22/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAELA JANE FOX / 22/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN BUTCHER / 22/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW AUGER / 22/11/2009 | |
225 | CURREXT FROM 30/06/2010 TO 30/09/2010 | |
288a | DIRECTOR APPOINTED ALAN SHEPLEY | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | DIRECTOR APPOINTED ANDREW AUGER | |
288a | DIRECTOR APPOINTED GERALD PRIOR | |
288a | DIRECTOR APPOINTED NEIL ANDREW PEARMAIN | |
288a | DIRECTOR APPOINTED NEIL MARTIN BUTCHER | |
288a | DIRECTOR APPOINTED MICHAELA JANE FOX | |
288a | SECRETARY APPOINTED PAUL DOUGLAS CHAMBERLAIN | |
288b | APPOINTMENT TERMINATED SECRETARY BIRKETTS SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR BIRKETTS DIRECTORS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES AUSTIN | |
287 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM C/O BIRKETTS LLP 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ | |
CERTNM | COMPANY NAME CHANGED BIDEAWHILE 629 LIMITED CERTIFICATE ISSUED ON 18/08/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | MUNTONS (HOLDINGS) PLC | 2013-04-09 | Outstanding |
DEBENTURE | MUNTONS PLC | 2013-04-09 | Outstanding |
We have found 2 mortgage charges which are owed to MUNTONS PENSION TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MUNTONS PENSION TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |