Lookers Pension Plan Trustee Ltd

About

Registered Number: 04176044
Date of Incorporation: 08/03/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS,

 

Based in Altrincham, Lookers Pension Plan Trustee Ltd was founded on 08 March 2001, it's status is listed as "Active". We do not know the number of employees at this company. There are 7 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEST, Richard Anderson 08 March 2001 07 March 2004 1
EDGE, Jonathan 16 August 2010 31 December 2016 1
MCATEER, Michael 14 March 2017 10 January 2020 1
MURPHY, Anthony 19 November 2014 10 February 2017 1
SUTHERS, William Armitage 08 March 2001 07 March 2004 1
Secretary Name Appointed Resigned Total Appointments
HOYLE, John 05 April 2001 21 December 2010 1
MACGEEKIE, Glenda 08 December 2010 20 December 2019 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 17 March 2020
CS01 - N/A 16 March 2020
TM02 - Termination of appointment of secretary 14 January 2020
AA - Annual Accounts 04 October 2019
AP01 - Appointment of director 06 August 2019
TM01 - Termination of appointment of director 08 July 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 21 August 2018
CS01 - N/A 25 April 2018
TM01 - Termination of appointment of director 12 April 2018
TM01 - Termination of appointment of director 29 March 2018
PSC05 - N/A 20 February 2018
CH03 - Change of particulars for secretary 15 February 2018
CH02 - Change of particulars for corporate director 07 February 2018
CH02 - Change of particulars for corporate director 07 February 2018
AD01 - Change of registered office address 11 December 2017
AA - Annual Accounts 23 October 2017
TM01 - Termination of appointment of director 27 September 2017
AP01 - Appointment of director 08 September 2017
CS01 - N/A 24 April 2017
AP01 - Appointment of director 11 April 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 02 October 2015
AP01 - Appointment of director 06 August 2015
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 07 October 2014
TM01 - Termination of appointment of director 29 April 2014
AR01 - Annual Return 08 April 2014
AP02 - Appointment of corporate director 13 August 2013
AA - Annual Accounts 02 August 2013
TM01 - Termination of appointment of director 23 July 2013
RESOLUTIONS - N/A 18 July 2013
AR01 - Annual Return 14 March 2013
TM01 - Termination of appointment of director 23 October 2012
TM01 - Termination of appointment of director 13 September 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 26 March 2012
AR01 - Annual Return 20 April 2011
AP03 - Appointment of secretary 18 April 2011
AA - Annual Accounts 15 April 2011
TM02 - Termination of appointment of secretary 08 April 2011
CH01 - Change of particulars for director 08 April 2011
CH01 - Change of particulars for director 08 April 2011
CH01 - Change of particulars for director 08 April 2011
CH01 - Change of particulars for director 08 April 2011
CH01 - Change of particulars for director 08 April 2011
CH01 - Change of particulars for director 08 April 2011
RESOLUTIONS - N/A 12 November 2010
MEM/ARTS - N/A 12 November 2010
AP01 - Appointment of director 20 August 2010
TM01 - Termination of appointment of director 09 August 2010
AA - Annual Accounts 09 April 2010
AR01 - Annual Return 17 March 2010
TM01 - Termination of appointment of director 17 March 2010
AP01 - Appointment of director 17 March 2010
AP01 - Appointment of director 18 February 2010
AP01 - Appointment of director 11 February 2010
TM01 - Termination of appointment of director 08 February 2010
TM01 - Termination of appointment of director 15 January 2010
363a - Annual Return 16 March 2009
AA - Annual Accounts 16 February 2009
RESOLUTIONS - N/A 09 October 2008
AA - Annual Accounts 24 April 2008
363s - Annual Return 20 March 2008
AA - Annual Accounts 25 June 2007
363s - Annual Return 19 March 2007
288a - Notice of appointment of directors or secretaries 27 January 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
AA - Annual Accounts 27 July 2006
363s - Annual Return 13 March 2006
288a - Notice of appointment of directors or secretaries 30 November 2005
288b - Notice of resignation of directors or secretaries 21 November 2005
AA - Annual Accounts 01 July 2005
363s - Annual Return 15 March 2005
AA - Annual Accounts 26 July 2004
288a - Notice of appointment of directors or secretaries 15 March 2004
288a - Notice of appointment of directors or secretaries 15 March 2004
288b - Notice of resignation of directors or secretaries 15 March 2004
288b - Notice of resignation of directors or secretaries 15 March 2004
363s - Annual Return 15 March 2004
AA - Annual Accounts 19 June 2003
363s - Annual Return 26 March 2003
225 - Change of Accounting Reference Date 03 January 2003
AA - Annual Accounts 08 November 2002
AUD - Auditor's letter of resignation 18 October 2002
363s - Annual Return 09 April 2002
288b - Notice of resignation of directors or secretaries 02 May 2001
288a - Notice of appointment of directors or secretaries 24 April 2001
NEWINC - New incorporation documents 08 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links