Company NamePremier Pension Trustees Limited
Company StatusActive
Company Number01895689
CategoryPrivate Limited Company
Incorporation Date14 March 1985 (34 years, 9 months ago)
Previous NamesNPI Trustee Services Limited and AMP (UK) Trustees Limited

Business Activity

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

Directors

Director NamePatrick Earle Evans
Date of BirthJune 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2006(21 years, 3 months after company formation)
Appointment Duration13 years, 6 months
RoleTechnical Manager
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameMr Nigel John Manley
Date of BirthSeptember 1951 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2014(28 years, 10 months after company formation)
Appointment Duration5 years, 10 months
RoleIndependent Financial Advisor
Country of ResidenceEngland
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameMr Kenneth James Tindall
Date of BirthJune 1977 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2016(31 years, 3 months after company formation)
Appointment Duration3 years, 5 months
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameMr David Lyndon Jones
Date of BirthMay 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2017(32 years, 5 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameMr Tony O'Dwyer
Date of BirthApril 1970 (Born 49 years ago)
NationalityIrish
StatusCurrent
Appointed03 April 2018(33 years after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Secretary NameJLT Secretaries Limited (Corporation)
StatusCurrent
Appointed26 June 2015(30 years, 3 months after company formation)
Appointment Duration4 years, 5 months
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameGordon Vernon Bayley
Date of BirthJuly 1920 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1992(7 years, 1 month after company formation)
Appointment Duration11 months (resigned 01 April 1993)
RoleActuary
Correspondence AddressThe Old Manor
Witley
Surrey
GU8 5QW
Director NameBernard James Brindley
Date of BirthFebruary 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1992(7 years, 1 month after company formation)
Appointment Duration6 years, 4 months (resigned 07 September 1998)
RoleActuary
Correspondence Address8 Sydenham Avenue
London
SE26 6UH
Director NameJohn Herbert Cook
Date of BirthSeptember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1992(7 years, 1 month after company formation)
Appointment Duration7 years, 8 months (resigned 31 December 1999)
RoleSales Manager
Correspondence AddressAshbrake 8 Paddock Close
Hurst Green
Oxted
Surrey
RH8 0LQ
Director NameKevin Harry McBrien
Date of BirthJuly 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1992(7 years, 1 month after company formation)
Appointment Duration5 years (resigned 22 May 1997)
RoleActuary
Country of ResidenceEngland
Correspondence Address7 Carlton Road
Redhill
Surrey
RH1 2BY
Secretary NameSteven John O'Brien
NationalityBritish
StatusResigned
Appointed02 May 1992(7 years, 1 month after company formation)
Appointment Duration5 years, 10 months (resigned 06 March 1998)
RoleCompany Director
Correspondence Address10 Ryders
Langton Green
Tunbridge Wells
Kent
TN3 0DX
Director NameBrian George Blake
Date of BirthFebruary 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1995(10 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 27 June 1997)
RoleAssistant General Manager
Correspondence Address6 Eden Road
Tunbridge Wells
Kent
TN1 1TS
Director NameMr Hamid Nawaz-Khan
Date of BirthSeptember 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1996(11 years, 8 months after company formation)
Appointment Duration6 years, 10 months (resigned 07 October 2003)
RoleActuary
Country of ResidenceWales
Correspondence Address19 Rockfield Glade
Parc Seymour, Penhow
Caldicot
Gwent
NP26 3JF
Wales
Director NameMr Laurence Michael Edmans
Date of BirthFebruary 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1997(12 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 11 April 2000)
RoleMarketing Manager
Country of ResidenceEngland
Correspondence AddressAllens Oast
Old Road
East Peckham
Kent
TN12 5ER
Secretary NameSusan Jane Colson
NationalityBritish
StatusResigned
Appointed06 March 1998(12 years, 12 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 November 2001)
RoleCompany Director
Correspondence Address21 Bounds Oak Way
Bidborough
Tunbridge Wells
Kent
TN4 0TW
Director NameJohn Anthony O'Shaughnessy
Date of BirthNovember 1952 (Born 67 years ago)
NationalityAustralian
StatusResigned
Appointed24 February 2000(14 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 21 September 2001)
RoleBusiness Manager
Correspondence AddressSouthernwood
London Road
Westerham
Kent
TN16 1DR
Director NameJulie Mason
Date of BirthDecember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2000(15 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 07 October 2003)
RolePensions Manager
Correspondence Address20 East Way
Lewes
East Sussex
BN7 1NG
Secretary NameDonald Peter Glen
NationalityBritish
StatusResigned
Appointed01 December 2001(16 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 12 June 2006)
RoleCompany Director
Correspondence AddressGreenbank Benefield Road
Glapthorn
Peterborough
PE8 5BQ
Director NameIan Ackerley
Date of BirthApril 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2001(16 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 24 January 2003)
RoleDirector Of Direct Distributio
Correspondence AddressGrants
Grants Lane Limpsfield
Oxted
Surrey
RH8 0RQ
Director NameAndrew Richard Reed
Date of BirthFebruary 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2003(17 years, 11 months after company formation)
Appointment Duration6 months, 1 week (resigned 29 August 2003)
RoleDirector Strategy And Implemen
Correspondence Address71 Cissbury Ring
Werrington
Peterborough
Cambridgeshire
PE4 6QJ
Director NameMr Martin Richard Cooper
Date of BirthOctober 1951 (Born 68 years ago)
NationalityEnglish
StatusResigned
Appointed29 September 2003(18 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 12 June 2006)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address1 Old Rectory Meadow
Denver
Downham Market
Norfolk
PE38 0DF
Director NamePeter James Mullins
Date of BirthMarch 1956 (Born 63 years ago)
NationalityAustralian
StatusResigned
Appointed29 September 2003(18 years, 6 months after company formation)
Appointment Duration7 months, 1 week (resigned 05 May 2004)
RoleDirector Customer Services
Correspondence Address29 Hillfield Road
Oundle
Northamptonshire
PE8 4RQ
Director NameMr Graham Stuart Felston
Date of BirthJanuary 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2004(19 years after company formation)
Appointment Duration2 years, 2 months (resigned 12 June 2006)
RoleGovernance Director
Country of ResidenceBritish Citizen
Correspondence Address28 Mill Road
Yarwell
Peterborough
Cambridgeshire
PE8 6PS
Director NameMr Duncan Craig Howorth
Date of BirthJune 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2005(19 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 12 June 2006)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressLittle Bonchurch
Arbrook Lane
Esher
Surrey
KT10 9EG
Director NameMr Michael Terence Brown
Date of BirthJune 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2006(21 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 August 2009)
RolePension Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lake House
Cuttinglye Road
Crawley Down
West Sussex
RH10 4LR
Director NameMr Nigel John Manley
Date of BirthSeptember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2006(21 years, 3 months after company formation)
Appointment Duration5 years, 10 months (resigned 03 May 2012)
RoleIndependent Financial Advisor
Country of ResidenceEngland
Correspondence Address10 Ash Gate
Thatcham
Berkshire
RG18 4EH
Director NameJamie Christopher Murphy
Date of BirthOctober 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2006(21 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 2008)
RoleOperations Manager
Country of ResidenceUnited Kingdom
Correspondence Address3 Erw'R Delyn Close
Penarth
Cardiff
Glamorgan
CF64 2TU
Wales
Secretary NameMrs Stephanie Johnson
NationalityBritish
StatusResigned
Appointed12 June 2006(21 years, 3 months after company formation)
Appointment Duration9 years (resigned 26 June 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameMr Phillip Eric Goodings
Date of BirthMarch 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2007(21 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 03 June 2010)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address6 Crutched Friars
London
EC3N 2PH
Director NameRichard Murray Prior
Date of BirthFebruary 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2008(23 years, 7 months after company formation)
Appointment Duration1 year (resigned 30 October 2009)
RoleCompany Director
Correspondence Address15 Edward Clarke Close
Danescourt
Cardiff
South Glamorgan
CF5 2RW
Wales
Director NameMr Duncan Craig Howorth
Date of BirthJune 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2009(24 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 03 May 2012)
RolePensions Consultant
Country of ResidenceEngland
Correspondence Address17 Littleworth Road
Esher
Surrey
KT10 9PD
Director NameRichard Colin Boniface
Date of BirthNovember 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2009(24 years, 8 months after company formation)
Appointment Duration6 years, 7 months (resigned 30 June 2016)
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameTroy Adam Clutterbuck
Date of BirthSeptember 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2010(25 years, 1 month after company formation)
Appointment Duration5 years, 3 months (resigned 01 September 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameCarol Anne Perry
Date of BirthOctober 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2012(27 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 28 January 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameMark David Jones
Date of BirthOctober 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2015(30 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 03 April 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW

Location

Registered AddressThe St Botolph Building
138 Houndsditch
London
EC3A 7AW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2013
Net Worth£1,141,309
Current Liabilities£5,330

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return15 May 2019 (7 months ago)
Next Return Due29 May 2020 (5 months, 2 weeks from now)

Charges

10 February 2019Delivered on: 19 February 2019
Persons entitled: Vanessa Lee

Classification: A registered charge
Particulars: 1 parkwood street, keighley, BD21 4QR.
Outstanding
25 September 2018Delivered on: 29 September 2018
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: The old crown chapel lane ebly stroud.
Outstanding
31 May 2017Delivered on: 2 June 2017
Persons entitled: Ulster Bank Limited

Classification: A registered charge
Particulars: L/H property forming part of wattstown business park newbridge road coleraine northern ireland under folios LY87442L and LY21237L both county londonderry and all that l/h property k/a part of wattstown business park newbridge road coleraine.
Outstanding
6 May 2016Delivered on: 10 May 2016
Persons entitled: Irvine Bay Developments LTD

Classification: A registered charge
Particulars: 1 brewster place riverside business park irvine t/no AYR92715.
Outstanding
2 April 2016Delivered on: 7 April 2016
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: 156 lower granton road edinburgh.
Outstanding
24 April 2015Delivered on: 30 April 2015
Persons entitled: The Agricultural Mortgage Corporation PLC

Classification: A registered charge
Particulars: Freehold property known as (I) land lying to the west of thornley lane, rowlands gill (title number TY125129) (ii) land on the south side of pawston road, high spen, rowlands gill (title number TY327905) (iii) land lying to the north west of stephens hall farm, greenside, ryton NE40 4JE (title number TY492076) and (iv) land at rift farm, wylam, hexham (title number ND146134).
Outstanding
19 October 2012Delivered on: 23 October 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Construction house toll end road tipton together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding
19 October 2012Delivered on: 23 October 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Plot 46A harlescott industrial estate enderdale road shrewsbury shropshire together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding
19 October 2012Delivered on: 23 October 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Plot 59 and 60 harlscott industrial estate ennerdale road shrewsbury shropshire together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding
14 September 2012Delivered on: 3 October 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H the white horse, wheatly road,forest hill, t/n ON211518 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding
21 April 2011Delivered on: 5 May 2011
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the customer to the chargee on any account whatsoever.
Particulars: 13 high street pembury tunbridge wells kent t/no K683971 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding
14 June 2010Delivered on: 19 June 2010
Persons entitled: Coutts and Company

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: F/H property situate at and k/a 109 high street, somerton, somerset.
Outstanding
15 March 2010Delivered on: 24 March 2010
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security executed on 5 and 8 march 2010
Secured details: All monies due or to become due from the company, william daniel macdonald, andrew gordon lawson and kevin robertson acting as trustees under the macdonald estates group PLC pension scheme to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 3322.50 square metres lying on ot towards the south of main street, stenhousemuir in the parish of larbert and county of stirling.
Outstanding
18 March 2010Delivered on: 19 March 2010
Persons entitled: Barclays Bank PLC

Classification: Charge over bank accounts
Secured details: All monies due or to become due from the client to the chargee on any account whatsoever.
Particulars: Right title and interest in the account being account number 53438384 and sort code 20-03-80 and any amount held as a deposit see image for full details.
Outstanding
8 March 2010Delivered on: 18 March 2010
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the trustees for the macdonald estates group PLC pension scheme to the chargee on any account whatsoever.
Particulars: All deposits credited to account designation rental income account account number 11613635 sort code 83-06-08 see image for full details.
Outstanding
18 March 2010Delivered on: 19 March 2010
Persons entitled: Co-Operative Bank PLC

Classification: Standard security executed on 18 and 24 february 2010
Secured details: All sums due or to become due.
Particulars: Granton house, 219 granton road, edinburgh t/no MID68771.
Outstanding
23 December 2009Delivered on: 2 February 2010
Persons entitled: Co-Operative Bank PLC

Classification: Standard security
Secured details: And all other monies due or to become due to the chargee.
Particulars: The shop number 10 comely bank avenue edinburgh.
Outstanding
12 November 2009Delivered on: 2 December 2009
Persons entitled: Royal Bank of Scotland PLC

Classification: Standard security dated 5 and 12 november 2009
Secured details: All monies due or to become due from the company in its capacity as a trustee of the macdonald estates group PLC pension scheme to the chargee.
Particulars: All and whole the subjects adjoining park drive stenhousemuir town centre in the county of stirling t/no STG62186.
Outstanding
4 December 2009Delivered on: 8 December 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H unit 1 sisna park estover plymouth devon t/n DN565635 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
Outstanding
30 June 2009Delivered on: 17 July 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: Third party legal charge
Secured details: All monies due or to become due from the trustees from time to time of valves instruments plus limited ssas to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Paramount house chaddock lane astley manchester; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding
6 February 2009Delivered on: 13 February 2009
Persons entitled: National Westminster Bank PLC

Classification: Third party legal charge
Secured details: All monies due or to become due from the trustees from time to time of portland properties limited directors pension plan to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Leasehold 18 high street sutton coldfield birmingham west midlands t/n WM905638 and 14/18 high street sutton coldfield birmingham west midlands t/n WM903556 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding
10 December 2007Delivered on: 18 December 2007
Persons entitled: Bridging Loans Limited

Classification: Mortgage
Secured details: £37,500.00 due or to become due from the company to.
Particulars: The f/h land situate at and k/a queensgate hotel, westlodge street, spalding, lincolnshire t/no LL107043.
Outstanding
4 December 2007Delivered on: 18 December 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Third party legal charge
Secured details: All monies due or to become due from the trustees from time to time of reynolds of rushocks directors pension scheme to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 331C rushock trading estate rushock droitwich worcestershire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
30 November 2007Delivered on: 5 December 2007
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company and kenneth john lawrence on any account whatsoever.
Particulars: F/H`unit 18 newton road harrowbrook industrial estate honkley leicestershire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding
25 October 2007Delivered on: 16 November 2007
Persons entitled: Bank of Scotland PLC

Classification: A standard security which was presented for registration in scotland on 31 october 2007 and
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Site B1 garroch industrial estate dumfries t/no KRK6316.
Outstanding
14 September 2007Delivered on: 29 September 2007
Persons entitled: Emriclans (Investments) Limited

Classification: Mortgage
Secured details: £250,000.00 due or to become due from the company to.
Particulars: Land situate at and known as queensgate hotel westlodge street spalding lincolnshire.
Outstanding
2 August 2007Delivered on: 20 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security which was presented for registration in scotland on 09 august 2007 and
Secured details: All monies due or to become due from the company to the chargee.
Particulars: The showroom workshop and yard at commerce road blackparks industrial estate of d a autoparts limited stranraer dumfriesshire t/n wgn 4552.
Outstanding
4 May 2007Delivered on: 15 May 2007
Persons entitled: Emriclands (Investments) Limited

Classification: Mortgage deed
Secured details: £105,000.00 due or to become due from the company to.
Particulars: Land k/a queens gate hotel, west lode street, spalding, lincolnshire t/n LL107043.
Outstanding
12 September 2006Delivered on: 14 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property situate and k/a unit 2 blackdown house culmhead business centre culmhead taunton somerset. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Outstanding
28 February 2005Delivered on: 4 March 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Third party legal charge
Secured details: All monies due or to become due from the trustees from time to time of 1ST byte print LTD pension scheme (the trust) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The property k/a 1ST floor bakers yard, bakers row london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

30 August 2017Appointment of Mr David Lyndon Jones as a director on 30 August 2017 (2 pages)
23 June 2017Full accounts made up to 31 December 2016 (20 pages)
2 June 2017Registration of charge 018956890088, created on 31 May 2017 (11 pages)
8 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
19 July 2016Appointment of Mr Kenneth James Tindall as a director on 1 July 2016 (2 pages)
12 July 2016Termination of appointment of Richard Colin Boniface as a director on 30 June 2016 (1 page)
22 June 2016Full accounts made up to 31 December 2015 (20 pages)
10 May 2016Registration of charge 018956890087, created on 6 May 2016 (9 pages)
6 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 3,350,000
(7 pages)
7 April 2016Registration of charge 018956890086, created on 2 April 2016 (7 pages)
9 September 2015Appointment of Mark David Jones as a director on 1 September 2015 (2 pages)
9 September 2015Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015 (1 page)
9 September 2015Appointment of Mark David Jones as a director on 1 September 2015 (2 pages)
9 September 2015Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015 (1 page)
1 July 2015Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 (1 page)
1 July 2015Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (2 pages)
16 May 2015Full accounts made up to 31 December 2014 (16 pages)
5 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 3,350,000
(7 pages)
5 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 3,350,000
(7 pages)
30 April 2015Registration of charge 018956890085, created on 24 April 2015 (28 pages)
21 May 2014Full accounts made up to 31 December 2013 (16 pages)
6 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 3,350,000
(7 pages)
6 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 3,350,000
(7 pages)
29 January 2014Termination of appointment of Carol Perry as a director (1 page)
29 January 2014Appointment of Mr Nigel John Manley as a director (2 pages)
29 October 2013Director's details changed for Richard Colin Boniface on 29 October 2013 (2 pages)
29 October 2013Director's details changed for Troy Adam Clutterbuck on 29 October 2013 (2 pages)
22 October 2013Director's details changed for Patrick Earle Evans on 22 October 2013 (2 pages)
22 October 2013Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013 (2 pages)
16 August 2013Director's details changed for Carol Anne Perry on 16 August 2013 (2 pages)
6 August 2013Registered office address changed from 6 Crutched Friars London EC3N 2PH on 6 August 2013 (1 page)
6 August 2013Registered office address changed from 6 Crutched Friars London EC3N 2PH on 6 August 2013 (1 page)
23 May 2013Full accounts made up to 31 December 2012 (15 pages)
8 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (7 pages)
8 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (7 pages)
23 October 2012Particulars of a mortgage or charge / charge no: 83 (10 pages)
23 October 2012Particulars of a mortgage or charge / charge no: 84 (10 pages)
23 October 2012Particulars of a mortgage or charge / charge no: 82 (10 pages)
3 October 2012Particulars of a mortgage or charge / charge no: 81 (9 pages)
11 May 2012Full accounts made up to 31 December 2011 (15 pages)
3 May 2012Appointment of Carol Anne Perry as a director (2 pages)
3 May 2012Termination of appointment of Nigel Manley as a director (1 page)
3 May 2012Termination of appointment of Duncan Howorth as a director (1 page)
3 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (8 pages)
3 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (8 pages)
21 September 2011Mortgage miscellaneous (5 pages)
14 June 2011Annual return made up to 2 May 2011 with a full list of shareholders (8 pages)
14 June 2011Annual return made up to 2 May 2011 with a full list of shareholders (8 pages)
23 May 2011Full accounts made up to 31 December 2010 (12 pages)
5 May 2011Particulars of a mortgage or charge / charge no: 80 (5 pages)
19 June 2010Particulars of a mortgage or charge / charge no: 79 (5 pages)
4 June 2010Termination of appointment of Phillip Goodings as a director (1 page)
28 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
28 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
11 May 2010Director's details changed for Mr Duncan Craig Howorth on 30 April 2010 (2 pages)
7 May 2010Appointment of Troy Adam Clutterbuck as a director (2 pages)
22 April 2010Full accounts made up to 31 December 2009 (13 pages)
24 March 2010Particulars of a mortgage or charge/MG09 / charge no: 78 (8 pages)
19 March 2010Particulars of a mortgage or charge / charge no: 77 (6 pages)
19 March 2010Particulars of a mortgage or charge/MG09 / charge no: 75 (7 pages)
18 March 2010Particulars of a mortgage or charge / charge no: 76 (6 pages)
2 February 2010Particulars of a mortgage or charge/MG09 / charge no: 74 (7 pages)
8 December 2009Particulars of a mortgage or charge / charge no: 72 (8 pages)
2 December 2009Particulars of a mortgage or charge/MG09 / charge no: 73 (7 pages)
27 November 2009Appointment of Mr Duncan Craig Howorth as a director (2 pages)
27 November 2009Appointment of Richard Colin Boniface as a director (2 pages)
18 November 2009Particulars of variation of rights attached to shares (2 pages)
6 November 2009Director's details changed for Patrick Earle Evans on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Patrick Earle Evans on 6 November 2009 (2 pages)
31 October 2009Termination of appointment of Richard Prior as a director (1 page)
20 October 2009Secretary's details changed for Mrs Stephanie Johnson on 15 October 2009 (1 page)
16 October 2009Director's details changed for Mr Phillip Goodings on 15 October 2009 (2 pages)
2 September 2009Appointment terminated director michael brown (1 page)
17 July 2009Particulars of a mortgage or charge / charge no: 70 (3 pages)
7 June 2009Full accounts made up to 31 December 2008 (13 pages)
27 May 2009Return made up to 02/05/09; full list of members (4 pages)
13 February 2009Particulars of a mortgage or charge / charge no: 69 (3 pages)
29 October 2008Director appointed richard murray prior (1 page)
13 August 2008Full accounts made up to 31 December 2007 (14 pages)
25 July 2008Appointment terminated director andrew wale (1 page)
19 May 2008Return made up to 02/05/08; full list of members (4 pages)
31 March 2008Appointment terminated director jamie murphy (1 page)
18 December 2007Particulars of mortgage/charge (3 pages)
18 December 2007Particulars of mortgage/charge (4 pages)
5 December 2007Particulars of mortgage/charge (3 pages)
16 November 2007Particulars of mortgage/charge (4 pages)
29 September 2007Particulars of mortgage/charge (3 pages)
20 August 2007Particulars of mortgage/charge (5 pages)
15 August 2007Full accounts made up to 31 December 2006 (14 pages)
22 May 2007Return made up to 02/05/07; full list of members (3 pages)
15 May 2007Particulars of mortgage/charge (3 pages)
11 May 2007Location of register of members (1 page)
8 January 2007New director appointed (1 page)
22 December 2006Director's particulars changed (1 page)
14 September 2006Particulars of mortgage/charge (3 pages)
21 June 2006Director resigned (1 page)
16 June 2006New director appointed (1 page)
16 June 2006New director appointed (1 page)
16 June 2006New director appointed (1 page)
16 June 2006Secretary resigned (1 page)
16 June 2006Director resigned (1 page)
16 June 2006Director resigned (1 page)
16 June 2006New director appointed (1 page)
16 June 2006New director appointed (2 pages)
16 June 2006Registered office changed on 16/06/06 from: the pearl centre lynch wood peterborough PE2 6FY (1 page)
16 June 2006New secretary appointed (1 page)
12 June 2006Full accounts made up to 31 December 2005 (12 pages)
10 May 2006Director's particulars changed (1 page)
4 May 2006Return made up to 02/05/06; full list of members (3 pages)
18 May 2005Full accounts made up to 31 December 2004 (12 pages)
11 May 2005Return made up to 02/05/05; full list of members (6 pages)
7 March 2005Director resigned (1 page)
7 March 2005New director appointed (3 pages)
4 March 2005Particulars of mortgage/charge (3 pages)
4 March 2005Particulars of mortgage/charge (3 pages)
22 November 2004Particulars of property mortgage/charge (3 pages)
11 November 2004Particulars of mortgage/charge (5 pages)
19 August 2004Particulars of mortgage/charge (3 pages)
18 May 2004Full accounts made up to 31 December 2003 (13 pages)
17 May 2004Registered office changed on 17/05/04 from: 55 calverley road tunbridge wells kent TN1 2UE (1 page)
15 May 2004Return made up to 02/05/04; full list of members (6 pages)
15 May 2004Location of register of members (1 page)
13 May 2004Director resigned (1 page)
11 May 2004Particulars of mortgage/charge (5 pages)
26 April 2004Director's particulars changed (1 page)
15 April 2004New director appointed (2 pages)
6 January 2004Director's particulars changed (1 page)
20 October 2003Director resigned (1 page)
20 October 2003Director resigned (1 page)
20 October 2003New director appointed (1 page)
7 October 2003New director appointed (3 pages)
7 October 2003New director appointed (2 pages)
6 October 2003Company name changed amp (uk) trustees LIMITED\certificate issued on 06/10/03 (2 pages)
28 September 2003Full accounts made up to 31 December 2002 (13 pages)
18 September 2003Director resigned (1 page)
13 September 2003Declaration of satisfaction of mortgage/charge (1 page)
11 July 2003Particulars of mortgage/charge (3 pages)
23 May 2003Ad 19/05/03--------- £ si [email protected]=2900000 £ ic 450000/3350000 (2 pages)
23 May 2003Nc inc already adjusted 19/05/03 (2 pages)
23 May 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
14 May 2003Return made up to 02/05/03; full list of members (6 pages)
12 March 2003New director appointed (2 pages)
26 February 2003Particulars of mortgage/charge (3 pages)
22 February 2003Particulars of mortgage/charge (3 pages)
5 February 2003Director resigned (1 page)
8 October 2002Declaration of satisfaction of mortgage/charge (1 page)
8 October 2002Declaration of satisfaction of mortgage/charge (1 page)
8 October 2002Declaration of satisfaction of mortgage/charge (1 page)
8 October 2002Declaration of satisfaction of mortgage/charge (1 page)
8 October 2002Declaration of satisfaction of mortgage/charge (1 page)
8 October 2002Declaration of satisfaction of mortgage/charge (1 page)
28 September 2002Particulars of mortgage/charge (3 pages)
4 August 2002Director's particulars changed (1 page)
21 May 2002Full accounts made up to 31 December 2001 (14 pages)
17 May 2002Return made up to 02/05/02; full list of members (6 pages)
7 March 2002Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2002Declaration of satisfaction of mortgage/charge (1 page)
7 March 2002Declaration of satisfaction of mortgage/charge (1 page)
7 March 2002Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2002Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2002Declaration of satisfaction of mortgage/charge (1 page)
21 December 2001New director appointed (2 pages)
13 December 2001New secretary appointed (2 pages)
13 December 2001Secretary resigned (1 page)
16 October 2001Director resigned (1 page)
4 October 2001Memorandum and Articles of Association (16 pages)
1 October 2001Company name changed npi trustee services LIMITED\certificate issued on 01/10/01 (2 pages)
17 July 2001Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2001Declaration of satisfaction of mortgage/charge (1 page)
27 June 2001Declaration of satisfaction of mortgage/charge (1 page)
27 June 2001Declaration of satisfaction of mortgage/charge (1 page)
27 June 2001Declaration of satisfaction of mortgage/charge (1 page)
26 June 2001Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2001Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2001Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2001Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2001Declaration of satisfaction of mortgage/charge (1 page)
26 June 2001Declaration of satisfaction of mortgage/charge (1 page)
23 June 2001Particulars of mortgage/charge (3 pages)
21 May 2001Full accounts made up to 31 December 2000 (15 pages)
18 May 2001Return made up to 02/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
5 May 2001Particulars of mortgage/charge (5 pages)
10 January 2001Declaration of satisfaction of mortgage/charge (1 page)
10 January 2001Declaration of satisfaction of mortgage/charge (1 page)
10 January 2001Declaration of satisfaction of mortgage/charge (1 page)
10 January 2001Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2001Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2001Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2001Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2001Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2001Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2001Declaration of satisfaction of mortgage/charge (1 page)
10 January 2001Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2001Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2001Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2001Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2001Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2001Declaration of satisfaction of mortgage/charge (1 page)
10 January 2001Declaration of satisfaction of mortgage/charge (1 page)
30 August 2000Particulars of mortgage/charge (5 pages)
15 August 2000Particulars of mortgage/charge (5 pages)
18 July 2000New director appointed (2 pages)
30 June 2000Auditor's resignation (1 page)
14 June 2000Location of register of members (1 page)
23 May 2000Return made up to 02/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 May 2000Auditor's resignation (1 page)
8 May 2000Full accounts made up to 31 December 1999 (15 pages)
3 May 2000Director resigned (1 page)
20 April 2000Resolutions
  • WRES13 ‐ Written resolution
(1 page)
8 March 2000New director appointed (2 pages)
30 December 1999Director resigned (1 page)
8 November 1999Director's particulars changed (1 page)
8 November 1999Director's particulars changed (1 page)
25 May 1999Return made up to 02/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
19 May 1999Director's particulars changed (1 page)
17 May 1999Director's particulars changed (1 page)
20 April 1999Full accounts made up to 31 December 1998 (17 pages)
10 March 1999Resolutions
  • WRES13 ‐ Written resolution
(1 page)
18 February 1999Particulars of mortgage/charge (3 pages)
18 February 1999Particulars of mortgage/charge (5 pages)
3 December 1998Particulars of mortgage/charge (4 pages)
29 September 1998Auditor's resignation (1 page)
14 September 1998Director resigned (1 page)
11 August 1998Particulars of mortgage/charge (3 pages)
10 July 1998Particulars of mortgage/charge (5 pages)
1 June 1998Return made up to 02/05/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(4 pages)
27 April 1998Full accounts made up to 31 December 1997 (15 pages)
19 March 1998New secretary appointed (2 pages)
19 March 1998Secretary resigned (1 page)
2 November 1997Director resigned (1 page)
27 October 1997Particulars of mortgage/charge (3 pages)
27 October 1997Particulars of mortgage/charge (3 pages)
7 October 1997Particulars of mortgage/charge (3 pages)
16 July 1997Director resigned (1 page)
6 June 1997New director appointed (2 pages)
6 June 1997Director resigned (1 page)
30 May 1997Return made up to 02/05/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
9 April 1997Full accounts made up to 31 December 1996 (19 pages)
2 January 1997Particulars of mortgage/charge (5 pages)
15 December 1996Memorandum and Articles of Association (16 pages)
27 November 1996New director appointed (2 pages)
10 September 1996Particulars of mortgage/charge (3 pages)
22 July 1996Declaration of satisfaction of mortgage/charge (2 pages)
20 May 1996Full accounts made up to 31 December 1995 (16 pages)
20 May 1996Return made up to 02/05/96; no change of members (7 pages)
2 May 1996Particulars of mortgage/charge (3 pages)
15 April 1996Particulars of mortgage/charge (4 pages)
19 March 1996Particulars of mortgage/charge (6 pages)
13 March 1996Particulars of mortgage/charge (4 pages)
12 March 1996Director's particulars changed (1 page)
9 March 1996Particulars of mortgage/charge (3 pages)
26 February 1996Declaration of satisfaction of mortgage/charge (2 pages)
29 November 1995New director appointed (2 pages)
11 October 1995Particulars of mortgage/charge (4 pages)
24 August 1995Director's particulars changed (1 page)
24 August 1995Director's particulars changed (1 page)
17 July 1995Full accounts made up to 31 December 1994 (16 pages)
24 June 1995Particulars of mortgage/charge (6 pages)
31 May 1995Return made up to 02/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
24 May 1995Particulars of mortgage/charge (6 pages)
12 April 1995Particulars of mortgage/charge (4 pages)
12 April 1995Particulars of mortgage/charge (6 pages)
6 March 1995Particulars of mortgage/charge (10 pages)
14 March 1985Certificate of incorporation (1 page)
14 March 1985Incorporation (21 pages)