Company NameJLT Pension Trustees Limited
Company StatusActive
Company Number01964902
CategoryPrivate Limited Company
Incorporation Date26 November 1985 (32 years ago)
Previous NamesBerkeley Burke (Northern) Trustee Company Limited and Burke Ford Trustee Company Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePatrick Earle Evans
Date of BirthJune 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2006(20 years, 2 months after company formation)
Appointment Duration11 years, 9 months
RoleTechnical Manager
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameRichard Colin Boniface
Date of BirthNovember 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2009(24 years after company formation)
Appointment Duration7 years, 12 months
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameMr Nigel John Manley
Date of BirthSeptember 1951 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2014(28 years, 2 months after company formation)
Appointment Duration3 years, 9 months
RoleIndependent Financial Advisor
Country of ResidenceEngland
Correspondence Address10 Ash Gate
Thatcham
Berkshire
RG18 4EH
Director NameMark David Jones
Date of BirthOctober 1972 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2015(29 years, 9 months after company formation)
Appointment Duration2 years, 2 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameMr Kenneth James Tindall
Date of BirthJune 1977 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2016(30 years, 7 months after company formation)
Appointment Duration1 year, 4 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 61 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2017(31 years, 9 months after company formation)
Appointment Duration2 months, 3 weeks
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(29 years, 7 months after company formation)
Appointment Duration2 years, 4 months
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameSimon David Fell
Date of BirthNovember 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1990(4 years, 9 months after company formation)
Appointment Duration15 years, 5 months (resigned 30 January 2006)
RoleEmployee Benefit Consultant
Correspondence Address11 Squirrel Green
Freshfield
Formby
Merseyside
L37 1NZ
Director NameDominic James Burke
Date of BirthSeptember 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1991(5 years, 4 months after company formation)
Appointment Duration9 years, 10 months (resigned 13 February 2001)
RoleInsurance Broker
Correspondence AddressMarbury Cottage Bentleys Farm Lane
Bentleys Farm Lane Higher Whitley
Warrington
Cheshire
WA4 4QW
Director NameJoseph Anthony Richard Sanderson
Date of BirthMarch 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1991(5 years, 4 months after company formation)
Appointment Duration14 years, 9 months (resigned 30 January 2006)
RoleIndependent Financial Advisor
Correspondence Address29 Kings Road
Bebington
Wirral
Merseyside
CH61 9PX
Wales
Secretary NameDominic James Burke
NationalityBritish
StatusResigned
Appointed15 April 1991(5 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 14 September 1992)
RoleCompany Director
Correspondence AddressOld Hall Cottage South Drive
Sandfield Park
Liverpool
Merseyside
L12 1LQ
Secretary NameMichael John Boyle
NationalityBritish
StatusResigned
Appointed14 September 1992(6 years, 9 months after company formation)
Appointment Duration5 years, 7 months (resigned 21 April 1998)
RoleChartered Accountant
Correspondence Address17 Summerville Gardens
Stockton Heath
Warrington
Cheshire
WA4 2EG
Director NameMr Nigel John Manley
Date of BirthSeptember 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1994(8 years, 4 months after company formation)
Appointment Duration6 years, 10 months (resigned 13 February 2001)
RoleFinancial Advisor
Country of ResidenceEngland
Correspondence Address10 Ash Gate
Thatcham
Berkshire
RG18 4EH
Director NameMr Nigel John Manley
Date of BirthSeptember 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1994(8 years, 4 months after company formation)
Appointment Duration6 years, 10 months (resigned 13 February 2001)
RoleFinancial Advisor
Country of ResidenceEngland
Correspondence Address10 Ash Gate
Thatcham
Berkshire
RG18 4EH
Director NameMr David Lyndon Jones
Date of BirthMay 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1998(12 years, 1 month after company formation)
Appointment Duration7 years (resigned 31 January 2005)
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence AddressSouthfield House
58 Ledborough Lane
Beaconsfield
Buckinghamshire
HP9 2DF
Director NameMr Iain Roger Lees
Date of BirthJuly 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1998(12 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 July 2000)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressChurch Farm
School Lane
Pickmere
Cheshire
WA16 0JF
Secretary NameMr Iain Roger Lees
NationalityBritish
StatusResigned
Appointed21 April 1998(12 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 July 2000)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressChurch Farm
School Lane
Pickmere
Cheshire
WA16 0JF
Secretary NameMrs Stephanie Johnson
NationalityBritish
StatusResigned
Appointed31 July 2000(14 years, 8 months after company formation)
Appointment Duration5 years, 6 months (resigned 30 January 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Holmdene Close
Beckenham
Kent
BR3 6QG
Director NameMr Henry Peter Kalus
Date of BirthSeptember 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2001(15 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 July 2002)
RoleFinancial Consultant
Correspondence Address8 Morland Avenue
Leicester
Leicestershire
LE2 2PE
Director NameTrevor Martin Munns
Date of BirthJuly 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2001(15 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 08 November 2002)
RolePensions Consultant
Correspondence AddressRamblers 27 New Road
Amersham
Buckinghamshire
HP6 6LD
Director NameAndrew Raymond Wale
Date of BirthNovember 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2001(15 years, 2 months after company formation)
Appointment Duration7 years, 4 months (resigned 30 June 2008)
RolePensions Consultant
Correspondence Address57 Ring Road
Stoneygate
Leicester
LE2 3RS
Secretary NameJacqueline Marshall
NationalityBritish
StatusResigned
Appointed18 May 2001(15 years, 5 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 January 2006)
RoleCompany Director
Correspondence Address53 Caulfield Drive
Greasby
Wirral
Merseyside
CH49 1SW
Wales
Director NameMr Hamid Nawaz-Khan
Date of BirthSeptember 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2004(18 years, 3 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 31 December 2004)
RoleActuary
Country of ResidenceWales
Correspondence Address19 Rockfield Glade
Parc Seymour, Penhow
Caldicot
Gwent
NP26 3JF
Wales
Director NameMr Michael Terence Brown
Date of BirthJune 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2004(18 years, 5 months after company formation)
Appointment Duration5 years, 4 months (resigned 31 August 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lake House
Cuttinglye Road
Crawley Down
West Sussex
RH10 4LR
Director NameJamie Christopher Murphy
Date of BirthOctober 1972 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2006(20 years, 2 months after company formation)
Appointment Duration2 years, 2 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 Barbara Lees
StatusResigned
Appointed30 January 2006(20 years, 2 months after company formation)
Appointment Duration7 months (resigned 01 September 2006)
RoleCompany Director
Correspondence Address15a Milford Street
Cambridge
Cambridgeshire
CB1 2LP
Director NameRichard Murray Prior
Date of BirthFebruary 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2008(22 years, 11 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 60 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2009(24 years after company formation)
Appointment Duration2 years, 5 months (resigned 03 May 2012)
RolePensions Consultant
Country of ResidenceUnited Kingdom
Correspondence Address17 Littleworth Road
Esher
Surrey
KT10 9PD
Director NameMr Phillip Eric Goodings
Date of BirthMarch 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2009(24 years after company formation)
Appointment Duration6 months, 1 week (resigned 03 June 2010)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address6 Crutched Friars
London
EC3N 2PH
Director NameMr Phillip Eric Goodings
Date of BirthMarch 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2009(24 years after company formation)
Appointment Duration6 months, 1 week (resigned 03 June 2010)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address6 Crutched Friars
London
EC3N 2PH
Director NameMr Duncan Craig Howorth
Date of BirthJune 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2009(24 years after company formation)
Appointment Duration2 years, 5 months (resigned 03 May 2012)
RolePensions Consultant
Country of ResidenceEngland
Correspondence AddressLittle Bonchurch, Arbrook Lane
Esher
Surrey
KT10 9EG
Director NameRichard Colin Boniface
Date of BirthNovember 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2009(24 years 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 43 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2010(24 years, 6 months 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 63 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2012(26 years, 5 months 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

Contact

Websitejltgroup.com
Telephone0845 0744062
Telephone regionUnknown

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

Shareholders

100 at £1Jlt Eb Holdings Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return31 March 2017 (7 months, 3 weeks ago)
Next Return Due14 April 2018 (4 months, 3 weeks from now)

Charges

27 March 2017Delivered on: 28 March 2017
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: F/H land at stockport central church wellington street stockport t/no GM547506.
Outstanding
23 November 2016Delivered on: 8 December 2016
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: 19 bassendale road bromborough wirral.
Outstanding
23 November 2016Delivered on: 8 December 2016
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: 750 borough road birkenhead wirral.
Outstanding
21 November 2016Delivered on: 30 November 2016
Persons entitled: Santander UK PLC

Classification: A registered charge
Particulars: 124.4 acres of land at walton hall worthen shrewsbury SY5 9JN.
Outstanding
21 November 2016Delivered on: 30 November 2016
Persons entitled: Santander UK PLC

Classification: A registered charge
Particulars: 9-19 bedford street ampthill bedfordshire MK45 2GY.
Outstanding
10 November 2016Delivered on: 22 November 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: F/H k/a 3 and 5A west parade wakefield t/no.WYK433104.
Outstanding
1 April 2015Delivered on: 4 April 2015
Persons entitled: Stuart Ernest Sutton

Classification: A registered charge
Particulars: Land and buildings lying to the south east of margaret street ashton-under-lyne tameside t/no GM223228.
Outstanding
21 July 2014Delivered on: 23 July 2014
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: 52 and 54 packhorse road gerrards cross buckinghamshire t/no BM207231.
Outstanding
29 January 2014Delivered on: 31 January 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Unit 7 radford crescent billericay essex t/no ex 222265. notification of addition to or amendment of charge.
Outstanding
31 August 2012Delivered on: 12 September 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 23 green box westonhall road stoke prior bromsgrove t/no WR122319.
Outstanding
23 June 2011Delivered on: 28 June 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the mortgagor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: T/No BD249377 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
16 March 2011Delivered on: 18 March 2011
Persons entitled: Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever.
Particulars: L/H property k/a unit d senator point hornhouse lane knowsley industrial park t/n MS487364 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
Outstanding
15 October 2010Delivered on: 19 October 2010
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company and paul kenneth wood and janet agnes wood being the trustees for the time being of the kirby footwear pension plan to the chargee on any account whatsoever.
Particulars: F/H warehouse and office at ground floor level at 5 castle road kirby muxloe leicester t/no LT72211(part) with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding
16 March 2010Delivered on: 31 March 2010
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company and paul kenneth wood and janet agnes wood being the trustees for the time being of kirby footwear pension plan to the chargee on any account whatsoever.
Particulars: F/H property at 1 and 3 castle road, kirby muxloe, leicester t/no's LT86747 and LT73589 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding
15 April 2009Delivered on: 23 April 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 andersons (wholesale) limited retirement & death benefit scheme to the chargee on any account whatsoever.
Particulars: Land at bredbury industrial park horsfield way bredbury stockport 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
21 August 2008Delivered on: 22 August 2008
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 w & s (long eaton) limited directors pension scheme (the ‘trust’) to the chargee on any account whatsoever.
Particulars: Sheet stores industrial estate fields farm road long eaton nottingham t/no DY354034 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
8 August 2008Delivered on: 14 August 2008
Persons entitled: 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 the jupita contribution funded unappproved retirement benefits scheme for daniel richard maurice mccarthy (the trust) to the chargee on any account whatsoever.
Particulars: 9 bridge street stafford t/no:SF345882 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
8 August 2008Delivered on: 14 August 2008
Persons entitled: 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 the jupita defined contribution funded unapproved retirement benefits scheme for daniel richard maurice mccarthy to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All that l/h property k/a apartment 69 76 henry street and parking space liverpool t/no. MS353445 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
23 April 2008Delivered on: 26 April 2008
Persons entitled: The Secretary of State for Defence and the Wiltshire County Council

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Bmg depot tidworth road ludgershall wiltshire see image for full details.
Outstanding
23 April 2008Delivered on: 26 April 2008
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company and philip austin as trustees for the time being of the camberley estates limited small self administered scheme to the chargee on any account whatsoever.
Particulars: F/H property k/a land at tidworth road ludgershall andover t/no WT266939 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding
25 March 2008Delivered on: 28 March 2008
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company and philip austin as trustees for the time being of the camberley estates limited small self administered scheme to the chargee on any account whatsoever.
Particulars: F/Hold being 164 fleet road fleet hampshire with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding
28 February 2007Delivered on: 2 March 2007
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.
Particulars: Poperty k/a land at spar road norwich norfolk. 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
11 December 2006Delivered on: 14 December 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.
Particulars: F/H property k/a 9 bridge street stafford. 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
11 December 2006Delivered on: 14 December 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.
Particulars: Property k/a apartment 604 circle 109 lydia ann street liverpool. 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
1 December 2006Delivered on: 5 December 2006
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 orritt electronic services limited pension fund (the trust) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Unit 7 euro link business park st helens. 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
17 November 2006Delivered on: 18 November 2006
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company and jonathon douglas birch as trustees for the time being of the lloyd & jones engineers limited retirement benefit scheme to the chargee on any account whatsoever.
Particulars: F/H property at 5 nelson street bootle merseyside. 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
5 April 2006Delivered on: 25 April 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.
Particulars: The stockport centre church, wellington street, stockport, greater manchester t/no GM547506. 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
3 April 2006Delivered on: 13 April 2006
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a kiani house kitling road knowsley business park merseyside.
Outstanding
29 March 2006Delivered on: 13 April 2006
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H property k/a bridge house lockton road knowsley business park merseyside.
Outstanding
27 March 2006Delivered on: 4 April 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: L/H land and buildings k/a units C1 and C2 power house senator point knowsley industrial estate kirkby t/no ms 429137. 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
10 July 2006Delivered on: 19 July 2006
Satisfied on: 5 December 2006
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.
Particulars: L/H 250/252 great lister street birmingham t/no wm 659708 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.
Fully Satisfied

Filing History

13 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
(7 pages)
4 October 2015Accounts for a dormant company made up to 31 December 2014 (6 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)
9 September 2015Appointment of Mark David Jones as a director on 1 September 2015 (2 pages)
20 August 2015Termination of appointment of Duncan Craig Howorth as a director on 3 May 2012 (1 page)
20 August 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
(7 pages)
20 August 2015Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
(7 pages)
20 August 2015Annual return made up to 31 March 2013 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
(7 pages)
20 August 2015Annual return made up to 31 March 2012 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
(8 pages)
20 August 2015Termination of appointment of Duncan Craig Howorth as a director on 3 May 2012 (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)
13 May 2015Receiver's abstract of receipts and payments to 1 November 2011 (3 pages)
13 May 2015Notice of ceasing to act as receiver or manager (4 pages)
13 May 2015Receiver's abstract of receipts and payments to 1 November 2011 (3 pages)
13 May 2015Notice of ceasing to act as receiver or manager (4 pages)
13 May 2015Receiver's abstract of receipts and payments to 1 November 2011 (3 pages)
13 May 2015Receiver's abstract of receipts and payments to 1 November 2011 (3 pages)
4 April 2015Registration of charge 019649020059, created on 1 April 2015 (9 pages)
4 April 2015Registration of charge 019649020059, created on 1 April 2015 (9 pages)
15 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
23 July 2014Registration of charge 019649020058, created on 21 July 2014 (34 pages)
31 January 2014Registration of charge 019649020057 (14 pages)
29 January 2014Appointment of Mr Nigel John Manley as a director (2 pages)
29 January 2014Termination of appointment of Carol Perry as a director (1 page)
29 October 2013Director's details changed for Troy Adam Clutterbuck on 29 October 2013 (2 pages)
29 October 2013Director's details changed for Richard Colin Boniface 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 September 2013Accounts for a dormant company made up to 31 December 2012 (6 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)
12 September 2012Particulars of a mortgage or charge / charge no: 56 (5 pages)
22 August 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 May 2012Appointment of Carol Anne Perry as a director (2 pages)
3 May 2012Termination of appointment of Duncan Howorth as a director (1 page)
3 May 2012Termination of appointment of Nigel Manley as a director (1 page)
28 June 2011Particulars of a mortgage or charge / charge no: 55 (8 pages)
21 June 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
18 March 2011Particulars of a mortgage or charge / charge no: 54 (7 pages)
10 March 2011Court order to remove forms LQ01 (3 pages)
10 March 2011Notice of appointment of receiver or manager (3 pages)
10 March 2011Notice of appointment of receiver or manager (3 pages)
19 October 2010Particulars of a mortgage or charge / charge no: 53 (5 pages)
7 June 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
4 June 2010Termination of appointment of Phillip Goodings as a director (1 page)
4 June 2010Appointment of Troy Adam Clutterbuck as a director (2 pages)
14 May 2010Director's details changed for Mr Duncan Craig Howorth on 30 April 2010 (2 pages)
21 April 2010Annual return made up to 31 March 2010 with a full list of shareholders
Statement of capital on 2010-04-21
  • GBP 100
(6 pages)
31 March 2010Particulars of a mortgage or charge / charge no: 52 (5 pages)
27 November 2009Appointment of Mr Duncan Craig Howorth as a director (2 pages)
27 November 2009Appointment of Mr Duncan Craig Howorth as a director (2 pages)
27 November 2009Appointment of Mr Phillip Eric Goodings 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)
2 September 2009Appointment terminated director michael brown (1 page)
26 May 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
23 April 2009Particulars of a mortgage or charge / charge no: 51 (3 pages)
15 April 2009Return made up to 31/03/09; full list of members (4 pages)
29 October 2008Director appointed richard murray prior (1 page)
22 August 2008Particulars of a mortgage or charge / charge no: 50 (3 pages)
14 August 2008Particulars of a mortgage or charge / charge no: 49 (3 pages)
14 August 2008Particulars of a mortgage or charge / charge no: 48 (4 pages)
24 July 2008Appointment terminated director andrew wale (1 page)
10 July 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
26 April 2008Particulars of a mortgage or charge / charge no: 47 (3 pages)
26 April 2008Particulars of a mortgage or charge / charge no: 46 (3 pages)
9 April 2008Return made up to 31/03/08; full list of members (4 pages)
31 March 2008Appointment terminated director jamie murphy (1 page)
28 March 2008Particulars of a mortgage or charge / charge no: 45 (3 pages)
13 February 2008Declaration of satisfaction of mortgage/charge (1 page)
21 June 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
25 April 2007Return made up to 31/03/07; full list of members (3 pages)
2 March 2007Particulars of mortgage/charge (3 pages)
21 February 2007New director appointed (1 page)
22 December 2006Director's particulars changed (1 page)
14 December 2006Particulars of mortgage/charge (3 pages)
14 December 2006Particulars of mortgage/charge (3 pages)
5 December 2006Particulars of mortgage/charge (3 pages)
5 December 2006Declaration of satisfaction of mortgage/charge (1 page)
5 December 2006Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2006Particulars of mortgage/charge (3 pages)
6 September 2006Secretary resigned (1 page)
6 September 2006New secretary appointed (1 page)
19 July 2006Particulars of mortgage/charge (6 pages)
23 June 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
25 April 2006Particulars of mortgage/charge (4 pages)
13 April 2006Particulars of mortgage/charge (3 pages)
13 April 2006Particulars of mortgage/charge (3 pages)
6 April 2006Particulars of mortgage/charge (5 pages)
6 April 2006Memorandum and Articles of Association (6 pages)
6 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
4 April 2006Particulars of mortgage/charge (3 pages)
4 April 2006Return made up to 31/03/06; full list of members (3 pages)
28 February 2006New director appointed (1 page)
28 February 2006New director appointed (1 page)
28 February 2006New secretary appointed (1 page)
28 February 2006Director resigned (1 page)
28 February 2006Secretary resigned (1 page)
28 February 2006Secretary resigned (1 page)
28 February 2006Director resigned (1 page)
1 July 2005Particulars of mortgage/charge (3 pages)
25 June 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
16 June 2005Particulars of mortgage/charge (3 pages)
31 May 2005Return made up to 31/03/05; full list of members (3 pages)
10 May 2005Director's particulars changed (1 page)
14 April 2005Director's particulars changed (1 page)
23 February 2005Particulars of mortgage/charge (4 pages)
9 February 2005Director resigned (1 page)
20 January 2005Director resigned (1 page)
6 January 2005Particulars of mortgage/charge (3 pages)
20 December 2004Particulars of mortgage/charge (3 pages)
8 December 2004Particulars of mortgage/charge (3 pages)
25 May 2004Particulars of mortgage/charge (3 pages)
12 May 2004New director appointed (2 pages)
5 May 2004Accounts for a dormant company made up to 31 December 2003 (8 pages)
23 April 2004Return made up to 31/03/04; full list of members (8 pages)
29 March 2004New director appointed (3 pages)
27 June 2003Particulars of mortgage/charge (3 pages)
21 May 2003Accounts for a dormant company made up to 31 December 2002 (8 pages)
28 April 2003Particulars of mortgage/charge (3 pages)
28 April 2003Particulars of mortgage/charge (3 pages)
28 April 2003Auditor's resignation (3 pages)
25 April 2003Auditor's resignation (3 pages)
23 April 2003Return made up to 31/03/03; full list of members (8 pages)
15 November 2002Director resigned (1 page)
17 August 2002Director resigned (1 page)
7 August 2002Particulars of mortgage/charge (4 pages)
29 May 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
29 April 2002Return made up to 31/03/02; full list of members (8 pages)
12 March 2002Particulars of mortgage/charge (3 pages)
4 September 2001Accounts for a dormant company made up to 31 December 2000 (8 pages)
3 September 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 July 2001Particulars of mortgage/charge (3 pages)
27 June 2001New secretary appointed (2 pages)
10 May 2001Return made up to 31/03/01; full list of members (8 pages)
20 February 2001New director appointed (2 pages)
20 February 2001New director appointed (2 pages)
20 February 2001New director appointed (2 pages)
20 February 2001Director resigned (1 page)
20 February 2001Director resigned (1 page)
20 February 2001Director resigned (1 page)
14 February 2001Particulars of mortgage/charge (3 pages)
17 October 2000Company name changed burke ford trustee company limit ed\certificate issued on 17/10/00 (2 pages)
13 October 2000Registered office changed on 13/10/00 from: 17 stanley street liverpool L1 6AA (1 page)
9 August 2000Secretary resigned;director resigned (1 page)
9 August 2000New director appointed (2 pages)
9 August 2000New secretary appointed (1 page)
1 August 2000Return made up to 31/03/00; full list of members (8 pages)
14 July 2000Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
7 June 2000Full accounts made up to 31 August 1999 (5 pages)
16 October 1999Particulars of mortgage/charge (3 pages)
16 October 1999Particulars of mortgage/charge (3 pages)
25 September 1999Particulars of mortgage/charge (3 pages)
5 July 1999Full accounts made up to 31 August 1998 (6 pages)
4 May 1999Return made up to 31/03/99; no change of members (11 pages)
11 November 1998Particulars of mortgage/charge (3 pages)
3 October 1998Particulars of mortgage/charge (3 pages)
14 July 1998Particulars of mortgage/charge (3 pages)
28 April 1998Return made up to 31/03/98; full list of members (13 pages)
28 April 1998Secretary resigned (1 page)
28 April 1998New secretary appointed;new director appointed (3 pages)
9 April 1998Particulars of mortgage/charge (3 pages)
4 February 1998New director appointed (2 pages)
29 January 1998Company name changed berkeley burke (northern) truste e company LIMITED\certificate issued on 30/01/98 (2 pages)
2 January 1998Full accounts made up to 31 August 1997 (6 pages)
2 January 1998Auditor's resignation (1 page)
5 July 1997Declaration of satisfaction of mortgage/charge (1 page)
26 June 1997Particulars of mortgage/charge (3 pages)
3 June 1997Return made up to 31/03/97; full list of members (10 pages)
3 June 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 June 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 March 1997Particulars of mortgage/charge (3 pages)
27 March 1997Particulars of mortgage/charge (3 pages)
27 March 1997Particulars of mortgage/charge (3 pages)
6 January 1997Full accounts made up to 31 August 1996 (6 pages)
8 October 1996Particulars of mortgage/charge (5 pages)
4 July 1996Full accounts made up to 31 August 1995 (6 pages)
16 April 1996Return made up to 31/03/96; full list of members (10 pages)
15 February 1996Registered office changed on 15/02/96 from: 15/17,stanley street liverpool L1 6AA (1 page)
7 April 1995Particulars of mortgage/charge (4 pages)
20 March 1995Full accounts made up to 31 August 1994 (6 pages)
24 March 1987Memorandum and Articles of Association (12 pages)
19 March 1987Company name changed berkeley burke (northern) truste e LIMITED\certificate issued on 19/03/87 (2 pages)
26 November 1985Certificate of incorporation (1 page)