NAMULAS PENSION TRUSTEES LIMITED
| Status | ACTIVE |
| Company No. | 00980864 |
| Category | Private Limited Company |
| Incorporated | 01 Jun 1970 |
| Age | 53 years, 11 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
NAMULAS PENSION TRUSTEES LIMITED is an active private limited company with number 00980864. It was incorporated 53 years, 11 months, 15 days ago, on 01 June 1970. The company address is Windsor House Windsor House, Telford, TF3 4NB, Shropshire.
Company Fillings
Accounts with accounts type small
Date: 09 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Change to a person with significant control
Date: 19 Dec 2023
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Reassure Limited
Change date: 2016-04-06
Documents
Change person director company with change date
Date: 19 Dec 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon James Thomlinson
Change date: 2023-07-01
Documents
Appoint person director company with name date
Date: 07 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon James Thomlinson
Appointment date: 2023-07-01
Documents
Termination director company with name termination date
Date: 06 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Hilmar Cuhls
Termination date: 2023-06-30
Documents
Accounts with accounts type small
Date: 13 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 11 May 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Douglas Hamilton
Appointment date: 2023-05-01
Documents
Confirmation statement with no updates
Date: 10 May 2023
Action Date: 10 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-10
Documents
Termination director company with name termination date
Date: 10 May 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-01
Officer name: Rebecca Wainwright
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Apr 2023
Action Date: 17 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 009808641468
Charge creation date: 2023-04-17
Documents
Mortgage satisfy charge full
Date: 06 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 842
Documents
Mortgage satisfy charge full
Date: 12 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1262
Documents
Accounts with accounts type small
Date: 10 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 29 Apr 2022
Action Date: 26 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-26
Documents
Mortgage satisfy charge full
Date: 31 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 941
Documents
Appoint person director company with name date
Date: 24 Mar 2022
Action Date: 16 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-16
Officer name: Mrs Rebecca Wainwright
Documents
Termination director company with name termination date
Date: 24 Mar 2022
Action Date: 16 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-16
Officer name: Michael Charles Woodcock
Documents
Mortgage satisfy charge full
Date: 07 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1129
Documents
Mortgage satisfy charge full
Date: 23 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1029
Documents
Mortgage satisfy charge full
Date: 14 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1115
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jun 2021
Action Date: 07 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 009808641467
Charge creation date: 2021-06-07
Documents
Accounts with accounts type small
Date: 25 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 26 Apr 2021
Action Date: 26 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-26
Documents
Change person director company with change date
Date: 21 Apr 2021
Action Date: 21 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Charles Woodcock
Change date: 2021-04-21
Documents
Appoint corporate secretary company with name date
Date: 23 Jul 2020
Action Date: 22 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Pearl Group Secretariat Services Ltd
Appointment date: 2020-07-22
Documents
Termination secretary company with name termination date
Date: 23 Jul 2020
Action Date: 22 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Shakespeare
Termination date: 2020-07-22
Documents
Accounts with accounts type full
Date: 23 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 07 May 2020
Action Date: 26 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-26
Documents
Mortgage charge whole release with charge number
Date: 01 Oct 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 009808641456
Documents
Mortgage create with deed
Date: 13 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Sep 2019
Action Date: 21 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-08-21
Charge number: 009808641465
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Sep 2019
Action Date: 21 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 009808641466
Charge creation date: 2019-08-21
Documents
Mortgage satisfy charge full
Date: 17 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 532
Documents
Mortgage satisfy charge full
Date: 24 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 600
Documents
Change person director company with change date
Date: 14 May 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-14
Officer name: Mr Michael Charles Woodcock
Documents
Accounts with accounts type full
Date: 02 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 26 Apr 2019
Action Date: 26 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-26
Documents
Mortgage satisfy charge full
Date: 27 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1132
Documents
Mortgage satisfy charge full
Date: 25 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1058
Documents
Mortgage satisfy charge full
Date: 06 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1441
Documents
Mortgage satisfy charge full
Date: 07 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 330
Documents
Mortgage satisfy charge full
Date: 29 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1381
Documents
Mortgage satisfy charge full
Date: 23 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 551
Documents
Mortgage satisfy charge full
Date: 13 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 692
Documents
Mortgage satisfy charge full
Date: 13 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 691
Documents
Mortgage satisfy charge full
Date: 03 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1263
Documents
Mortgage satisfy charge full
Date: 13 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 981
Documents
Mortgage satisfy charge full
Date: 30 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1276
Documents
Accounts with accounts type full
Date: 04 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 May 2018
Action Date: 03 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 009808641464
Charge creation date: 2018-05-03
Documents
Confirmation statement with updates
Date: 27 Apr 2018
Action Date: 26 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-26
Documents
Mortgage satisfy charge full
Date: 28 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 917
Documents
Change person director company with change date
Date: 05 Jan 2018
Action Date: 05 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-05
Officer name: Mr Michael Charles Woodcock
Documents
Capital statement capital company with date currency figure
Date: 04 Jan 2018
Action Date: 04 Jan 2018
Category: Capital
Type: SH19
Date: 2018-01-04
Capital : 524,000 GBP
Documents
Legacy
Date: 22 Dec 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 22 Dec 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/12/17
Documents
Resolution
Date: 22 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 23 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1122
Documents
Mortgage satisfy charge full
Date: 27 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1006
Documents
Mortgage satisfy charge full
Date: 19 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 428
Documents
Mortgage satisfy charge full
Date: 19 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 980
Documents
Mortgage satisfy charge full
Date: 13 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 48
Documents
Mortgage satisfy charge full
Date: 15 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 987
Documents
Mortgage satisfy charge full
Date: 15 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1430
Documents
Confirmation statement with updates
Date: 26 Apr 2017
Action Date: 26 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-26
Documents
Mortgage satisfy charge full
Date: 25 Apr 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 675
Documents
Mortgage satisfy charge full
Date: 19 Apr 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1180
Documents
Accounts with accounts type full
Date: 13 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage satisfy charge full
Date: 17 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 908
Documents
Mortgage satisfy charge full
Date: 17 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1240
Documents
Mortgage satisfy charge full
Date: 30 Jan 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1080
Documents
Mortgage satisfy charge full
Date: 13 Dec 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1140
Documents
Mortgage satisfy charge full
Date: 06 Dec 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 540
Documents
Mortgage satisfy charge full
Date: 02 Dec 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1405
Documents
Mortgage trustee acting as
Date: 11 Oct 2016
Category: Mortgage
Sub Category: Trustee
Type: MR06
Charge number: 009808641463
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Oct 2016
Action Date: 30 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-09-30
Charge number: 009808641463
Documents
Mortgage satisfy charge full
Date: 22 Sep 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1083
Documents
Mortgage satisfy charge full
Date: 22 Sep 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1254
Documents
Mortgage satisfy charge full
Date: 08 Sep 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1415
Documents
Mortgage satisfy charge full
Date: 26 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1042
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 May 2016
Action Date: 12 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 009808641462
Charge creation date: 2016-05-12
Documents
Accounts with accounts type full
Date: 07 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2016
Action Date: 26 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-26
Documents
Mortgage satisfy charge full
Date: 13 Apr 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1357
Documents
Mortgage satisfy charge full
Date: 16 Dec 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 326
Documents
Mortgage satisfy charge full
Date: 15 Dec 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1355
Documents
Mortgage satisfy charge full
Date: 05 Nov 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 863
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Nov 2015
Action Date: 23 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 009808641461
Charge creation date: 2015-10-23
Documents
Change person director company with change date
Date: 14 Oct 2015
Action Date: 25 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-25
Officer name: Mr Matthew Hilmar Cuhls
Documents
Change person director company with change date
Date: 07 Oct 2015
Action Date: 31 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Charles Woodcock
Change date: 2013-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Sep 2015
Action Date: 04 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-09-04
Charge number: 009808641460
Documents
Mortgage satisfy charge full
Date: 10 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1002
Documents
Mortgage satisfy charge full
Date: 10 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1343
Documents
Mortgage satisfy charge full
Date: 10 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1366
Documents
Accounts with accounts type full
Date: 15 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Mortgage satisfy charge full
Date: 29 Apr 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 460
Documents
Mortgage satisfy charge full
Date: 29 Apr 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 712
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2015
Action Date: 26 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Apr 2015
Action Date: 10 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 009808641459
Charge creation date: 2015-04-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Apr 2015
Action Date: 10 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-04-10
Charge number: 009808641458
Documents
Some Companies
UNIT F2,NEWRY,BT35 6PH
| Number: | NI660054 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ARMSTRONG TOMKINS SERVICES LIMITED
26 THINGWALL ROAD,WIRRAL,CH61 3UE
| Number: | 08232562 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
869 HIGH ROAD,,N12 8QA
| Number: | 02571208 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
76 MANCHESTER ROAD,MANCHESTER,M34 3PS
| Number: | 05840678 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CATCHEMS,WELSHPOOL,SY21 9BS
| Number: | 07908649 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
19 ROCKLEY ROAD,LONDON,W14 0BT
| Number: | 11966621 |
| Status: | ACTIVE |
| Category: | Private Limited Company |