Markfield (Pension Trustees) Limited

Company Name	Markfield (Pension Trustees) Limited
Company Status	Active
Company Number	01228574
Category	Private Limited Company
Incorporation Date	2 October 1975(48 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Charles Smith
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 January 1994(18 years, 3 months after company formation)
Appointment Duration	30 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	Anglo American Services (Uk) Ltd 17 Charterhouse S London EC1N 6RA

Director Name	Mr Francis Keith John Jackson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 March 2000(24 years, 5 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Artists House Station Road Goring On Thames Reading Berkshire RG8 9HA

Director Name	Mr Christopher Gordon Reynolds
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 October 2000(25 years after company formation)
Appointment Duration	23 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	4 Whites Meadow Ranton Stafford ST18 9JB

Director Name	Mr John Tony Davies
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 April 2001(25 years, 7 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	England
Correspondence Address	Anglo American Services (Uk) Ltd 17 Charterhouse S London EC1N 6RA

Secretary Name	Andrew Peter Halliday
Nationality	British
Status	Current
Appointed	30 May 2013(37 years, 8 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	6 Juniper Drive Allesley Green Coventry CV5 7QH

Director Name	Mr James Joseph McCormack
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 September 2018(43 years after company formation)
Appointment Duration	5 years, 7 months
Role	Barrister
Country of Residence	England
Correspondence Address	Anglo American Services (Uk) Ltd 17 Charterhouse S London EC1N 6RA

Director Name	Mr Timothy Charles Jackson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 September 2018(43 years after company formation)
Appointment Duration	5 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Anglo American Services (Uk) Ltd 17 Charterhouse S London EC1N 6RA

Director Name	Bryan William Baker
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(16 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 1994)
Role	Company Director
Correspondence Address	Little Hales House Chetwynd Aston Newport Shropshire TF10 9AW

Director Name	Sir Neville Ian Simms
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(16 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 06 March 1996)
Role	Company Director
Correspondence Address	Hilton Hall Essington Wolverhampton West Midlands WV11 2BQ

Director Name	Samuel Frank Pickstock
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(16 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	The Crows Nest Holding Coton End Gnosall Stafford ST20 0EF

Director Name	Jack Mawdsley
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(16 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 08 July 1993)
Role	Company Director
Correspondence Address	The Old Vicarage Bishops Castle Shropshire SY9 5AF Wales

Director Name	Mr Terence Harold Mason
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(16 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 23 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Stratton Court Long Common Claverley Shropshire WV5 7AX

Secretary Name	Mr James Dudley Mason
Nationality	British
Status	Resigned
Appointed	07 November 1991(16 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	48 Hazelwell Crescent Stirchley Birmingham West Midlands B30 2QP

Director Name	Charles Novotny
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(17 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Hawthorn Cottage Bradshaw Lane Parbold Lancashire WN8 7NQ

Director Name	Mr Francis Thomas Duggan
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(17 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 October 1997)
Role	Director Of Personnel
Correspondence Address	Inglenook Gunstone Lane Codsall Wolverhampton West Midlands WV8 1EL

Director Name	George Frank Cliffe
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(17 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1994)
Role	Managing Director Qpd Eastern
Correspondence Address	Amberstone House Hill Road Ashover Chesterfield Derbyshire S45 06x

Director Name	Mr John Ferguson Bowater
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(17 years, 9 months after company formation)
Appointment Duration	10 years, 12 months (resigned 30 June 2004)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	4 Parkers Court Coven Wolverhampton West Midlands WV9 5JZ

Director Name	Mr Michael Brynley Tanner
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(19 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 January 1997)
Role	Divisional Director
Country of Residence	England
Correspondence Address	Old Barn House London Road Fairford Gloucestershire GL7 4AR Wales

Director Name	Christopher Jonathan Bunker
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1996(20 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2000)
Role	Group Finance Director
Correspondence Address	50 Park Street London W1Y 4JD

Director Name	Mr Brian Pellard
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(20 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 March 2000)
Role	Retired Company Director
Correspondence Address	33 Wyvern Road Sutton Coldfield West Midlands B74 2PS

Secretary Name	Ronald David Pacey Green
Nationality	British
Status	Resigned
Appointed	01 May 1997(21 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	9 Malting Way Isleworth Middlesex TW7 6SB

Director Name	Mr Hugh Victor Clark
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(22 years after company formation)
Appointment Duration	2 years, 11 months (resigned 03 October 2000)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Old Giffords Whitehouse Lane Codsall Wood Wolverhampton WV8 1QS

Director Name	Geoffrey Arthur Cooper
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(22 years, 12 months after company formation)
Appointment Duration	2 years (resigned 03 October 2000)
Role	Finance Director
Correspondence Address	17 Chamberlain Road Hanbury Park St Johns Worcester WR2 4PP

Director Name	Mr Dirk Olaf Fitzhugh
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(23 years, 7 months after company formation)
Appointment Duration	11 months (resigned 23 March 2000)
Role	Solicitor
Correspondence Address	Beesdau House Mount Road Tettenhall Wood Wolverhampton WV6 8HT

Director Name	Mr Charles Anthony Wentzel
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(24 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 14 September 2007)
Role	Personnel Manager
Country of Residence	England
Correspondence Address	81 Balham Park Road London SW12 8EB

Director Name	Mr Timothy Charles Jackson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(25 years after company formation)
Appointment Duration	7 years, 8 months (resigned 03 June 2008)
Role	Financial Director
Country of Residence	England
Correspondence Address	16 Sabrina Road Wightwick Wolverhampton West Midlands WV6 8BP

Director Name	Mr David Blount
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(25 years after company formation)
Appointment Duration	17 years, 12 months (resigned 27 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly House Francis Green Lane Penkridge Stafford ST19 5HE

Secretary Name	Mr Charles Anthony Wentzel
Nationality	British
Status	Resigned
Appointed	01 January 2001(25 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Balham Park Road London SW12 8EB

Secretary Name	James Richard Stirk
Nationality	British
Status	Resigned
Appointed	03 September 2002(26 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/0 Tarmac Plc Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP

Director Name	Mr Michael John Saunders
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2008(32 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 23 January 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Beeches Grimley Worcester Worcestershire WR2 6LU

Secretary Name	John Richard Bradshaw
Nationality	British
Status	Resigned
Appointed	30 November 2012(37 years, 2 months after company formation)
Appointment Duration	6 months (resigned 30 May 2013)
Role	Company Director
Correspondence Address	Armchair Cottage Shaws Lane Elford Heath Eccleshall Staffordshire ST21 6JB

Director Name	Mr Oliver Andrew Whiddett
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2015(39 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 July 2016)
Role	Assistant Treasurer
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Location

Registered Address	Anglo American Services (Uk) Ltd 17 Charterhouse Street London EC1N 6RA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

4 at £1	Francis Keith John Jackson 25.00% Ordinary
2 at £1	Andrew Charles Smith 12.50% Ordinary
2 at £1	Christopher Gordon Reynolds 12.50% Special
2 at £1	David Blount 12.50% Special
2 at £1	John Tony Davies 12.50% Ordinary
2 at £1	Michael John Saunders 12.50% Special
2 at £1	Oliver Whiddett 12.50% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 3 weeks from now)

Filing History

9 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
10 March 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
1 February 2023	Register(s) moved to registered inspection location 34B Newport Road Eccleshall Stafford ST21 6BD (1 page)
1 February 2023	Register(s) moved to registered inspection location 34B Newport Road Eccleshall Stafford ST21 6BD (1 page)
1 February 2023	Register(s) moved to registered inspection location 34B Newport Road Eccleshall Stafford ST21 6BD (1 page)
10 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
19 April 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
10 December 2021	Register inspection address has been changed to 34B Newport Road Eccleshall Stafford ST21 6BD (1 page)
8 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
11 June 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
24 April 2021	Registered office address changed from C/O Anglo American Services (Uk) Ltd 20 Carlton House Terrace London SW1Y 5AN to Anglo American Services (Uk) Ltd 17 Charterhouse Street London EC1N 6RA on 24 April 2021 (1 page)
17 November 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
9 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
9 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
10 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
29 September 2019	Director's details changed for Mr James Joseph Mccormack on 25 September 2019 (2 pages)
8 November 2018	Confirmation statement made on 7 November 2018 with updates (4 pages)
5 October 2018	Appointment of Mr Timothy Charles Jackson as a director on 27 September 2018 (2 pages)
5 October 2018	Termination of appointment of Michael John Saunders as a director on 23 January 2018 (1 page)
5 October 2018	Termination of appointment of David Blount as a director on 27 September 2018 (1 page)
5 October 2018	Appointment of Mr James Joseph Mccormack as a director on 27 September 2018 (2 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
8 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
8 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
8 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
26 July 2016	Termination of appointment of Oliver Andrew Whiddett as a director on 12 July 2016 (1 page)
26 July 2016	Termination of appointment of Oliver Andrew Whiddett as a director on 12 July 2016 (1 page)
14 June 2016	Director's details changed for Mr John Tony Davies on 14 June 2016 (2 pages)
14 June 2016	Director's details changed for Mr John Tony Davies on 14 June 2016 (2 pages)
9 June 2016	Director's details changed for Mr Andrew Charles Smith on 1 June 2016 (2 pages)
9 June 2016	Director's details changed for Mr Andrew Charles Smith on 1 June 2016 (2 pages)
20 November 2015	Secretary's details changed for Andrew Peter Halliday on 18 November 2015 (1 page)
20 November 2015	Secretary's details changed for Andrew Peter Halliday on 18 November 2015 (1 page)
14 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-14 GBP 16 (11 pages)
14 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-14 GBP 16 (11 pages)
14 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-14 GBP 16 (11 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
18 March 2015	Appointment of Mr Oliver Andrew Whiddett as a director on 5 March 2015 (2 pages)
18 March 2015	Appointment of Mr Oliver Andrew Whiddett as a director on 5 March 2015 (2 pages)
18 March 2015	Appointment of Mr Oliver Andrew Whiddett as a director on 5 March 2015 (2 pages)
7 January 2015	Registered office address changed from C/O Lafarge Tarmac Limited Portland House Bickenhill Lane Solihull Birmingham West Midlands B37 7BQ to C/O Anglo American Services (Uk) Ltd 20 Carlton House Terrace London SW1Y 5AN on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from C/O Lafarge Tarmac Limited Portland House Bickenhill Lane Solihull Birmingham West Midlands B37 7BQ to C/O Anglo American Services (Uk) Ltd 20 Carlton House Terrace London SW1Y 5AN on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from C/O Lafarge Tarmac Limited Portland House Bickenhill Lane Solihull Birmingham West Midlands B37 7BQ to C/O Anglo American Services (Uk) Ltd 20 Carlton House Terrace London SW1Y 5AN on 7 January 2015 (1 page)
23 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 16 (10 pages)
23 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 16 (10 pages)
23 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 16 (10 pages)
22 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
22 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
12 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 16 (10 pages)
12 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 16 (10 pages)
12 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 16 (10 pages)
30 September 2013	Registered office address changed from C/0 Tarmac Plc Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 30 September 2013 (1 page)
30 September 2013	Registered office address changed from C/0 Tarmac Plc Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 30 September 2013 (1 page)
13 June 2013	Termination of appointment of John Bradshaw as a secretary (2 pages)
13 June 2013	Termination of appointment of John Bradshaw as a secretary (2 pages)
13 June 2013	Appointment of Andrew Peter Halliday as a secretary (3 pages)
13 June 2013	Appointment of Andrew Peter Halliday as a secretary (3 pages)
3 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
3 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
7 January 2013	Termination of appointment of James Stirk as a secretary (2 pages)
7 January 2013	Termination of appointment of James Stirk as a secretary (2 pages)
6 January 2013	Appointment of John Richard Bradshaw as a secretary (3 pages)
6 January 2013	Appointment of John Richard Bradshaw as a secretary (3 pages)
28 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (9 pages)
28 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (9 pages)
28 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (9 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (9 pages)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (9 pages)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (9 pages)
5 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
5 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
24 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (9 pages)
24 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (9 pages)
24 November 2010	Director's details changed for John Tony Davies on 7 November 2010 (2 pages)
24 November 2010	Director's details changed for David Blount on 7 November 2010 (2 pages)
24 November 2010	Director's details changed for John Tony Davies on 7 November 2010 (2 pages)
24 November 2010	Director's details changed for David Blount on 7 November 2010 (2 pages)
24 November 2010	Director's details changed for John Tony Davies on 7 November 2010 (2 pages)
24 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (9 pages)
24 November 2010	Director's details changed for David Blount on 7 November 2010 (2 pages)
7 October 2010	Secretary's details changed for James Richard Stirk on 17 September 2010 (3 pages)
7 October 2010	Secretary's details changed for James Richard Stirk on 17 September 2010 (3 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
7 January 2010	Director's details changed for David Blount on 1 October 2009 (2 pages)
7 January 2010	Annual return made up to 7 November 2009 with a full list of shareholders (8 pages)
7 January 2010	Annual return made up to 7 November 2009 with a full list of shareholders (8 pages)
7 January 2010	Director's details changed for Andrew Charles Smith on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Mr Christopher Gordon Reynolds on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for John Tony Davies on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for David Blount on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for David Blount on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Mr Christopher Gordon Reynolds on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for John Tony Davies on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for John Tony Davies on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Andrew Charles Smith on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Andrew Charles Smith on 1 October 2009 (2 pages)
7 January 2010	Annual return made up to 7 November 2009 with a full list of shareholders (8 pages)
7 January 2010	Director's details changed for Mr Christopher Gordon Reynolds on 1 October 2009 (2 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 November 2008	Return made up to 07/11/08; full list of members (6 pages)
12 November 2008	Return made up to 07/11/08; full list of members (6 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 September 2008	Appointment terminated director timothy jackson (1 page)
18 September 2008	Appointment terminated director timothy jackson (1 page)
7 July 2008	Director appointed michael john saunders (3 pages)
7 July 2008	Director appointed michael john saunders (3 pages)
12 December 2007	Return made up to 07/11/07; full list of members (4 pages)
12 December 2007	Return made up to 07/11/07; full list of members (4 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
25 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
15 November 2006	Return made up to 07/11/06; full list of members (5 pages)
15 November 2006	Return made up to 07/11/06; full list of members (5 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
15 November 2005	Return made up to 07/11/05; full list of members (5 pages)
15 November 2005	Return made up to 07/11/05; full list of members (5 pages)
5 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
5 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
10 June 2005	Director's particulars changed (1 page)
10 June 2005	Director's particulars changed (1 page)
22 November 2004	Return made up to 07/11/04; full list of members (10 pages)
22 November 2004	Return made up to 07/11/04; full list of members (10 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
28 January 2004	Director's particulars changed (1 page)
28 January 2004	Director's particulars changed (1 page)
14 November 2003	Return made up to 07/11/03; full list of members (10 pages)
14 November 2003	Return made up to 07/11/03; full list of members (10 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
30 October 2003	Director's particulars changed (1 page)
30 October 2003	Director's particulars changed (1 page)
16 November 2002	Return made up to 07/11/02; full list of members (10 pages)
16 November 2002	Return made up to 07/11/02; full list of members (10 pages)
11 October 2002	Memorandum and Articles of Association (21 pages)
11 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 October 2002	Memorandum and Articles of Association (21 pages)
30 September 2002	Secretary resigned (1 page)
30 September 2002	New secretary appointed (2 pages)
30 September 2002	New secretary appointed (2 pages)
30 September 2002	Secretary resigned (1 page)
8 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
8 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
8 July 2002	Accounts for a dormant company made up to 31 December 2000 (1 page)
8 July 2002	Accounts for a dormant company made up to 31 December 2000 (1 page)
21 January 2002	Director's particulars changed (1 page)
21 January 2002	Director's particulars changed (1 page)
21 January 2002	Return made up to 07/11/01; full list of members (12 pages)
21 January 2002	Return made up to 07/11/01; full list of members (12 pages)
21 January 2002	Director's particulars changed (1 page)
21 January 2002	Director's particulars changed (1 page)
23 July 2001	New director appointed (3 pages)
23 July 2001	New director appointed (3 pages)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	Secretary resigned (1 page)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	Secretary resigned (1 page)
18 December 2000	Return made up to 07/11/00; full list of members (11 pages)
18 December 2000	Return made up to 07/11/00; full list of members (11 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (6 pages)
7 November 2000	New director appointed (6 pages)
7 November 2000	New director appointed (3 pages)
7 November 2000	New director appointed (3 pages)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
4 July 2000	Ad 04/02/00--------- £ si 7@1=7 £ ic 9/16 (2 pages)
4 July 2000	Ad 04/02/00--------- Â£ si 7@1=7 Â£ ic 9/16 (2 pages)
5 June 2000	New director appointed (5 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (5 pages)
5 June 2000	New director appointed (2 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Full accounts made up to 31 December 1999 (5 pages)
16 May 2000	Full accounts made up to 31 December 1999 (5 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
17 February 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
17 February 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
17 December 1999	Registered office changed on 17/12/99 from: hilton hall essington wolverhampton west midlands WV11 2BQ (1 page)
17 December 1999	Registered office changed on 17/12/99 from: hilton hall essington wolverhampton west midlands WV11 2BQ (1 page)
8 December 1999	Return made up to 07/11/99; full list of members (31 pages)
8 December 1999	Director's particulars changed (1 page)
8 December 1999	Director's particulars changed (1 page)
8 December 1999	Return made up to 07/11/99; full list of members (31 pages)
8 December 1999	Director's particulars changed (1 page)
8 December 1999	Director's particulars changed (1 page)
8 June 1999	Director's particulars changed (1 page)
8 June 1999	Director's particulars changed (1 page)
1 June 1999	Full accounts made up to 31 December 1998 (6 pages)
1 June 1999	Full accounts made up to 31 December 1998 (6 pages)
12 May 1999	New director appointed (3 pages)
12 May 1999	New director appointed (3 pages)
13 November 1998	Return made up to 07/11/98; full list of members (26 pages)
13 November 1998	Return made up to 07/11/98; full list of members (26 pages)
27 October 1998	New director appointed (6 pages)
27 October 1998	New director appointed (6 pages)
14 October 1998	Director's particulars changed (1 page)
14 October 1998	Director's particulars changed (1 page)
1 July 1998	Full accounts made up to 31 December 1997 (5 pages)
1 July 1998	Full accounts made up to 31 December 1997 (5 pages)
8 April 1998	Director's particulars changed (1 page)
8 April 1998	Director's particulars changed (1 page)
24 February 1998	New director appointed (6 pages)
24 February 1998	New director appointed (6 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
2 December 1997	Return made up to 07/11/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 December 1997	Return made up to 07/11/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
27 June 1997	Full accounts made up to 31 December 1996 (4 pages)
27 June 1997	Full accounts made up to 31 December 1996 (4 pages)
20 May 1997	Secretary resigned (1 page)
20 May 1997	Secretary resigned (1 page)
20 May 1997	New secretary appointed (2 pages)
20 May 1997	New secretary appointed (2 pages)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
7 February 1997	Return made up to 07/11/96; no change of members 363(288) ‐ Director resigned (28 pages)
7 February 1997	New director appointed (3 pages)
7 February 1997	New director appointed (3 pages)
7 February 1997	Return made up to 07/11/96; no change of members 363(288) ‐ Director resigned (28 pages)
31 January 1997	Auditor's resignation (1 page)
31 January 1997	Auditor's resignation (1 page)
30 September 1996	Full accounts made up to 31 December 1995 (6 pages)
30 September 1996	Full accounts made up to 31 December 1995 (6 pages)
6 December 1995	Return made up to 07/11/95; no change of members (48 pages)
6 December 1995	Return made up to 07/11/95; no change of members (48 pages)
3 November 1995	Full accounts made up to 31 December 1994 (6 pages)
3 November 1995	Full accounts made up to 31 December 1994 (6 pages)
13 July 1995	New director appointed (2 pages)
13 July 1995	New director appointed (2 pages)
13 July 1995	Director's particulars changed (2 pages)
13 July 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (10 pages)
2 October 1975	Incorporation (10 pages)
2 October 1975	Incorporation (10 pages)

Markfield (Pension Trustees) Limited

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