About

Registered Number: 03044564
Date of Incorporation: 11/04/1995 (29 years and 2 months ago)
Company Status: Active
Registered Address: 23 Buckingham Gardens, Edgware, Middlesex, HA8 6NB,

 

Founded in 1995, Metal Trustees (Pensions) Ltd have registered office in Middlesex, it's status at Companies House is "Active". The current directors of this business are listed as P S Independent Trustees Ltd, Askey, John Trevor, Hall, Alan Vincent, Parker, David Austin, Stephens, Donald Michael, Trebinska, Helene in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
P S INDEPENDENT TRUSTEES LTD 10 June 2008 - 1
ASKEY, John Trevor 15 March 1996 08 July 1999 1
HALL, Alan Vincent 21 March 2013 22 August 2014 1
PARKER, David Austin 08 April 2004 10 June 2008 1
STEPHENS, Donald Michael 08 July 1999 22 January 2001 1
TREBINSKA, Helene 08 April 2009 25 November 2012 1

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
CS01 - N/A 14 April 2020
AD01 - Change of registered office address 27 September 2019
AA - Annual Accounts 19 September 2019
CS01 - N/A 23 April 2019
AP01 - Appointment of director 14 August 2018
TM01 - Termination of appointment of director 14 August 2018
AA - Annual Accounts 08 August 2018
CS01 - N/A 19 April 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 08 October 2016
AR01 - Annual Return 26 April 2016
AUD - Auditor's letter of resignation 29 October 2015
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 14 April 2015
CH02 - Change of particulars for corporate director 14 April 2015
TM01 - Termination of appointment of director 28 August 2014
TM01 - Termination of appointment of director 28 August 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 24 April 2014
CH01 - Change of particulars for director 24 April 2014
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 17 April 2013
AP01 - Appointment of director 26 March 2013
TM01 - Termination of appointment of director 27 November 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH02 - Change of particulars for corporate director 07 May 2010
AA - Annual Accounts 21 July 2009
363a - Annual Return 27 May 2009
353 - Register of members 27 May 2009
288a - Notice of appointment of directors or secretaries 19 May 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
AA - Annual Accounts 31 October 2008
288a - Notice of appointment of directors or secretaries 13 August 2008
288b - Notice of resignation of directors or secretaries 08 August 2008
288b - Notice of resignation of directors or secretaries 08 August 2008
363a - Annual Return 08 August 2008
288b - Notice of resignation of directors or secretaries 31 December 2007
AA - Annual Accounts 27 October 2007
363s - Annual Return 21 June 2007
287 - Change in situation or address of Registered Office 14 February 2007
287 - Change in situation or address of Registered Office 31 October 2006
AA - Annual Accounts 02 August 2006
288a - Notice of appointment of directors or secretaries 24 July 2006
288a - Notice of appointment of directors or secretaries 28 April 2006
363s - Annual Return 28 April 2006
AA - Annual Accounts 19 August 2005
363s - Annual Return 04 May 2005
AA - Annual Accounts 26 July 2004
363s - Annual Return 07 May 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 16 June 2003
288b - Notice of resignation of directors or secretaries 16 June 2003
288a - Notice of appointment of directors or secretaries 16 June 2003
288b - Notice of resignation of directors or secretaries 19 May 2003
287 - Change in situation or address of Registered Office 19 May 2003
288a - Notice of appointment of directors or secretaries 06 October 2002
288b - Notice of resignation of directors or secretaries 08 August 2002
AA - Annual Accounts 07 August 2002
363s - Annual Return 18 April 2002
AA - Annual Accounts 27 July 2001
363s - Annual Return 03 May 2001
288a - Notice of appointment of directors or secretaries 21 March 2001
288b - Notice of resignation of directors or secretaries 14 February 2001
AA - Annual Accounts 01 August 2000
363s - Annual Return 02 June 2000
288a - Notice of appointment of directors or secretaries 01 September 1999
288b - Notice of resignation of directors or secretaries 01 September 1999
AA - Annual Accounts 04 August 1999
363s - Annual Return 16 May 1999
288a - Notice of appointment of directors or secretaries 01 September 1998
AA - Annual Accounts 28 August 1998
363s - Annual Return 11 May 1998
288b - Notice of resignation of directors or secretaries 19 December 1997
AA - Annual Accounts 24 September 1997
363s - Annual Return 01 May 1997
288a - Notice of appointment of directors or secretaries 17 April 1997
288b - Notice of resignation of directors or secretaries 17 April 1997
AA - Annual Accounts 18 October 1996
363s - Annual Return 02 May 1996
MEM/ARTS - N/A 28 March 1996
RESOLUTIONS - N/A 27 March 1996
288 - N/A 26 March 1996
288 - N/A 26 March 1996
288 - N/A 26 March 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 July 1995
288 - N/A 03 July 1995
288 - N/A 03 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 1995
CERTNM - Change of name certificate 15 June 1995
288 - N/A 10 May 1995
288 - N/A 10 May 1995
287 - Change in situation or address of Registered Office 10 May 1995
NEWINC - New incorporation documents 11 April 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.