Active
Company Information for ALFRED MCALPINE PENSION TRUSTEES LIMITED
CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ALFRED MCALPINE PENSION TRUSTEES LIMITED | |
Legal Registered Office | |
CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR Other companies in WV1 | |
Company Number | 01528870 | |
---|---|---|
Company ID Number | 01528870 | |
Date formed | 1980-11-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 05:23:03 |
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Officer | Role | Date Appointed |
---|---|---|
PETER CLARKE |
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ROBIN CHARLES ELLISON |
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FRANCIS ROBIN HERZBERG |
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STEPHEN BARRIE ROWLAND |
||
DEAN LAWRENCE SMITH |
||
JULIAN KEITH WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH PAUL KITTO |
Director | ||
HR TRUSTEES LIMITED |
Director | ||
MICHAEL GEORGE SCOTT |
Director | ||
TINA KEELING |
Company Secretary | ||
STEPHEN JOHN ARNOLD BARKLEM |
Director | ||
STEPHANIE HELEN COFFEY |
Company Secretary | ||
NICOLA OAKES |
Director | ||
GORDON GEORGE BEAUMONT |
Director | ||
CHRISTOPHER MICHAEL LEE |
Director | ||
CAROLINE PATRICIA HIGGINS |
Company Secretary | ||
EDWARD ROBERT ARNOLD |
Director | ||
DOMINIC JOSEPH LAVELLE |
Director | ||
GARRY JAMES FORSTER |
Director | ||
JEFFREY HUME |
Director | ||
ROBERT CHARLES BLYTHEN |
Director | ||
RITA WATSON |
Company Secretary | ||
STEPHEN BARRIE ROWLAND |
Director | ||
MELANIE RACHEL COX |
Company Secretary | ||
GAVIN MATHEW MORRIS |
Director | ||
GARRY JAMES FORSTER |
Company Secretary | ||
DERRICK MCCORMICK |
Director | ||
KENNETH LEVER |
Director | ||
MICHAEL JOHN FAIRCLOUGH |
Director | ||
JEREMY CHRISTOPHER JOEL |
Director | ||
ROBERT JAMES MCALPINE |
Director | ||
GORDON GEORGE BEAUMONT |
Company Secretary | ||
ANDREW STEPHEN PIKE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARILLION 2009 PENSION PLAN TRUSTEES LIMITED | Company Secretary | 2009-08-12 | CURRENT | 2008-12-10 | Active - Proposal to Strike off | |
MOWLEM PENSION TRUSTEES LIMITED | Company Secretary | 2007-11-19 | CURRENT | 2007-11-06 | Active - Proposal to Strike off | |
CARILLION PENSION PLAN TRUSTEES LIMITED | Company Secretary | 2003-03-14 | CURRENT | 2003-03-14 | Active - Proposal to Strike off | |
WHITE HORSE MUTUAL LTD | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active - Proposal to Strike off | |
HEDGEHOG (5) LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Dissolved 2016-01-12 | |
HEDGEHOG (4) LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Dissolved 2016-01-12 | |
HEDGEHOG (2) LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Dissolved 2016-01-12 | |
HEDGEHOG (3) LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Dissolved 2016-01-12 | |
HEDGEHOG (1) LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Active - Proposal to Strike off | |
CARILLION (DB) PENSION TRUSTEE LIMITED | Director | 2011-03-16 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
INSPIREDSPACES ROCHDALE (PSP1) LIMITED | Director | 2018-02-06 | CURRENT | 2009-09-13 | Active | |
INSPIREDSPACES TAMESIDE (PSP2) LIMITED | Director | 2018-02-06 | CURRENT | 2008-04-18 | Active | |
INSPIREDSPACES TAMESIDE (PSP1) LIMITED | Director | 2018-02-06 | CURRENT | 2008-04-18 | Active | |
INSPIREDSPACES ROCHDALE (PSP2) LIMITED | Director | 2018-02-06 | CURRENT | 2009-09-13 | Active - Proposal to Strike off | |
INSPIREDSPACES ROCHDALE (PSP3) LIMITED | Director | 2018-02-06 | CURRENT | 2012-06-21 | Active - Proposal to Strike off | |
INSPIREDSPACES WOLVERHAMPTON (PSP3) LIMITED | Director | 2018-01-22 | CURRENT | 2013-08-14 | Active - Proposal to Strike off | |
INSPIREDSPACES NOTTINGHAM (PSP3) LIMITED | Director | 2018-01-22 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
CARILLION SERVICES 2006 LIMITED | Director | 2018-01-15 | CURRENT | 1992-02-04 | Liquidation | |
INSPIREDSPACES WOLVERHAMPTON (PSP1) LIMITED | Director | 2017-12-31 | CURRENT | 2010-02-11 | Active | |
INSPIREDSPACES DURHAM (PSP1) LIMITED | Director | 2017-12-31 | CURRENT | 2009-03-11 | Active | |
INSPIREDSPACES STAG (PSP1) LIMITED | Director | 2017-12-31 | CURRENT | 2007-11-23 | Active | |
INSPIREDSPACES NOTTINGHAM (PSP1) LIMITED | Director | 2017-12-15 | CURRENT | 2008-02-18 | Active | |
ABERDEEN ROADS HOLDINGS LIMITED | Director | 2017-12-14 | CURRENT | 2014-10-22 | Active | |
ABERDEEN ROADS (FINANCE) PLC | Director | 2017-12-14 | CURRENT | 2014-10-23 | Active | |
ABERDEEN ROADS LIMITED | Director | 2017-12-14 | CURRENT | 2014-10-23 | Active | |
PSBP MIDLANDS LIMITED | Director | 2017-12-12 | CURRENT | 2015-05-19 | Active | |
CARILLION PRIVATE FINANCE (EDUCATION) 2016 LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Liquidation | |
CARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Liquidation | |
CARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Liquidation | |
CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-10 | Liquidation | |
AMBER LEP INVESTMENTS LIMITED | Director | 2012-10-19 | CURRENT | 2012-06-21 | Active | |
CLINICENTA (HERTFORDSHIRE) LIMITED | Director | 2012-03-23 | CURRENT | 2009-02-16 | Active - Proposal to Strike off | |
STIELL INFRAMAN LIMITED | Director | 2011-12-08 | CURRENT | 1983-07-19 | Active - Proposal to Strike off | |
CARILLION (DB) PENSION TRUSTEE LIMITED | Director | 2011-03-16 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
DUDLEY BOWER GROUP PLC | Director | 2010-03-24 | CURRENT | 1956-05-23 | Liquidation | |
MOWLEM PENSION TRUSTEES LIMITED | Director | 2007-11-19 | CURRENT | 2007-11-06 | Active - Proposal to Strike off | |
CARILLION PENSIONS LIMITED | Director | 2007-10-22 | CURRENT | 1999-07-21 | Active - Proposal to Strike off | |
CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED | Director | 2006-04-28 | CURRENT | 2006-03-23 | Liquidation | |
CARILLION PRIVATE FINANCE (SECURE) LIMITED | Director | 2006-04-28 | CURRENT | 2006-03-23 | Active - Proposal to Strike off | |
G4S CARILLION LIMITED | Director | 2004-03-30 | CURRENT | 1994-10-31 | Dissolved 2015-12-29 | |
CARILLION PRIVATE FINANCE LIMITED | Director | 2004-03-03 | CURRENT | 1994-12-02 | Liquidation | |
CARILLION PENSION TRUSTEES LIMITED | Director | 2002-11-30 | CURRENT | 1999-07-21 | Active - Proposal to Strike off | |
CARILLION RETIREMENT PLAN TRUSTEES LIMITED | Director | 2018-03-05 | CURRENT | 2004-03-08 | Active - Proposal to Strike off | |
PME PENSION TRUSTEE (DC) LIMITED | Director | 2018-03-05 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
CARILLION 2009 PENSION PLAN TRUSTEES LIMITED | Director | 2008-12-10 | CURRENT | 2008-12-10 | Active - Proposal to Strike off | |
CARILLION PENSION PLAN TRUSTEES LIMITED | Director | 2006-04-27 | CURRENT | 2003-03-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/04/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH KITTO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN KEITH WILSON / 01/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN LAWRENCE SMITH / 02/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CHARLES ELLISON / 26/11/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBIN HERZBERG / 02/03/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER CLARKE / 02/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 17/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 17/04/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER CLARKE / 26/01/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 17/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CHARLES ELLISON / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PAUL KITTO / 15/03/2011 | |
AP01 | DIRECTOR APPOINTED MR FRANCIS ROBIN HERZBERG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 17/04/10 FULL LIST | |
RES01 | ALTER ARTICLES 10/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
RES13 | SECTION 175 QUOTED 08/04/2009 | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR HR TRUSTEES LIMITED | |
288a | DIRECTOR APPOINTED STEPHEN BARRIE ROWLAND | |
288a | DIRECTOR APPOINTED DEAN LAWRENCE SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN BARKLEM | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL SCOTT | |
288a | DIRECTOR APPOINTED JULIAN KEITH WILSON | |
288a | DIRECTOR APPOINTED KENNETH PAUL KITTO | |
288b | APPOINTMENT TERMINATED SECRETARY TINA KEELING | |
288a | SECRETARY APPOINTED PETER CLARKE | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AZ | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHANIE COFFEY | |
288a | SECRETARY APPOINTED TINA KEELING | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALFRED MCALPINE PENSION TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as ALFRED MCALPINE PENSION TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |