Mothercare Pension Trustees Ltd

About

Registered Number: 02215185
Date of Incorporation: 29/01/1988 (36 years and 3 months ago)
Company Status: Active
Registered Address: Westside 1 London Road, Hemel Hempstead, HP3 9TD,

 

Based in Hemel Hempstead, Mothercare Pension Trustees Ltd was established in 1988, it's status is listed as "Active". This company has 21 directors. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAMMER, Janet Pauline 20 October 1993 02 October 2001 1
CUTHBERT, Kathleen Ann 22 March 2001 01 December 2009 1
HAY, Andrewina Nelson 06 January 1993 15 September 2000 1
JOHNSTON, William Graham 15 August 2007 07 March 2018 1
JONES, Sara Margaret 07 March 2018 11 September 2019 1
KAVANAGH, Carol 10 March 1999 22 March 2001 1
KERR, John Stuart 12 January 2006 29 June 2007 1
MARSDEN, Jean 25 March 1997 10 March 1999 1
PATERSON, Emma Josephine 07 December 2016 11 September 2019 1
PATTESON, Paula Ann 14 December 2006 15 August 2012 1
RICHARDSON, Tracy Ann 06 December 2001 24 November 2005 1
ROSS, Helen Johnson Dickson 16 October 1996 15 September 2000 1
SUMNER, Ian Michael 12 May 2014 02 December 2018 1
TEUMA, Charles Joseph 01 September 2012 20 September 2013 1
TONKS, Monica Mary Valerie N/A 25 June 1995 1
WOOD, Lynn 06 January 1993 16 October 1996 1
Secretary Name Appointed Resigned Total Appointments
MEDINI, Lynne Samantha 31 August 2018 - 1
ENGELBRETSON, Mark 12 May 2014 01 February 2017 1
MEDINI, Lynne Samantha 06 December 2013 12 May 2014 1
ROSE, Julian Solomon 08 June 2017 31 August 2018 1
WHITE, Peter 01 February 2017 08 June 2017 1

Filing History

Document Type Date
PSC05 - N/A 05 August 2020
AD01 - Change of registered office address 04 August 2020
CS01 - N/A 31 July 2020
AD01 - Change of registered office address 30 June 2020
PSC05 - N/A 30 June 2020
SOAS(A) - Striking-off action suspended (Section 652A) 15 April 2020
GAZ1(A) - First notification of strike-off in London Gazette) 24 March 2020
DS01 - Striking off application by a company 13 March 2020
AA - Annual Accounts 10 December 2019
TM01 - Termination of appointment of director 11 September 2019
TM01 - Termination of appointment of director 11 September 2019
CS01 - N/A 30 July 2019
AA - Annual Accounts 17 December 2018
TM01 - Termination of appointment of director 06 December 2018
AP03 - Appointment of secretary 03 September 2018
TM02 - Termination of appointment of secretary 03 September 2018
CS01 - N/A 03 August 2018
AP01 - Appointment of director 26 March 2018
TM01 - Termination of appointment of director 23 March 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 29 August 2017
PSC07 - N/A 10 August 2017
TM02 - Termination of appointment of secretary 13 June 2017
AP03 - Appointment of secretary 13 June 2017
AP03 - Appointment of secretary 08 February 2017
TM02 - Termination of appointment of secretary 08 February 2017
AP01 - Appointment of director 14 December 2016
AA - Annual Accounts 01 December 2016
TM01 - Termination of appointment of director 01 September 2016
CS01 - N/A 01 August 2016
CH01 - Change of particulars for director 23 December 2015
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 20 August 2015
TM01 - Termination of appointment of director 30 April 2015
AP01 - Appointment of director 27 January 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 25 July 2014
TM02 - Termination of appointment of secretary 05 June 2014
AP03 - Appointment of secretary 05 June 2014
AP01 - Appointment of director 05 June 2014
AA - Annual Accounts 04 January 2014
AP03 - Appointment of secretary 09 December 2013
TM02 - Termination of appointment of secretary 09 December 2013
AP01 - Appointment of director 08 November 2013
TM01 - Termination of appointment of director 15 October 2013
AR01 - Annual Return 09 September 2013
TM01 - Termination of appointment of director 04 September 2013
AA - Annual Accounts 28 December 2012
AP01 - Appointment of director 10 September 2012
TM01 - Termination of appointment of director 15 August 2012
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH03 - Change of particulars for secretary 20 August 2010
TM01 - Termination of appointment of director 15 December 2009
AA - Annual Accounts 27 August 2009
363a - Annual Return 24 July 2009
RESOLUTIONS - N/A 16 May 2009
AA - Annual Accounts 16 September 2008
363a - Annual Return 13 August 2008
288c - Notice of change of directors or secretaries or in their particulars 10 July 2008
288a - Notice of appointment of directors or secretaries 21 May 2008
288b - Notice of resignation of directors or secretaries 29 April 2008
288a - Notice of appointment of directors or secretaries 21 August 2007
363s - Annual Return 20 August 2007
AA - Annual Accounts 02 August 2007
288b - Notice of resignation of directors or secretaries 13 July 2007
AA - Annual Accounts 08 January 2007
288a - Notice of appointment of directors or secretaries 08 January 2007
288a - Notice of appointment of directors or secretaries 12 September 2006
288b - Notice of resignation of directors or secretaries 31 August 2006
363s - Annual Return 16 August 2006
288a - Notice of appointment of directors or secretaries 30 January 2006
AA - Annual Accounts 11 January 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
363s - Annual Return 15 August 2005
AA - Annual Accounts 28 September 2004
363s - Annual Return 10 August 2004
RESOLUTIONS - N/A 10 June 2004
RESOLUTIONS - N/A 10 June 2004
288c - Notice of change of directors or secretaries or in their particulars 22 January 2004
AA - Annual Accounts 19 September 2003
363s - Annual Return 05 August 2003
AA - Annual Accounts 15 October 2002
363s - Annual Return 13 August 2002
288a - Notice of appointment of directors or secretaries 11 December 2001
288b - Notice of resignation of directors or secretaries 16 October 2001
AA - Annual Accounts 11 September 2001
363s - Annual Return 10 August 2001
288b - Notice of resignation of directors or secretaries 23 April 2001
288a - Notice of appointment of directors or secretaries 13 April 2001
288a - Notice of appointment of directors or secretaries 06 April 2001
288b - Notice of resignation of directors or secretaries 21 December 2000
288a - Notice of appointment of directors or secretaries 21 December 2000
288b - Notice of resignation of directors or secretaries 09 November 2000
288b - Notice of resignation of directors or secretaries 09 November 2000
288b - Notice of resignation of directors or secretaries 09 November 2000
MEM/ARTS - N/A 27 October 2000
CERTNM - Change of name certificate 26 October 2000
AA - Annual Accounts 13 October 2000
288a - Notice of appointment of directors or secretaries 25 September 2000
363s - Annual Return 19 September 2000
287 - Change in situation or address of Registered Office 26 July 2000
288a - Notice of appointment of directors or secretaries 21 February 2000
AA - Annual Accounts 01 November 1999
288b - Notice of resignation of directors or secretaries 06 October 1999
363s - Annual Return 07 September 1999
288a - Notice of appointment of directors or secretaries 20 August 1999
288b - Notice of resignation of directors or secretaries 20 August 1999
RESOLUTIONS - N/A 31 March 1999
MEM/ARTS - N/A 31 March 1999
288b - Notice of resignation of directors or secretaries 07 January 1999
AA - Annual Accounts 15 October 1998
363s - Annual Return 21 August 1998
RESOLUTIONS - N/A 04 March 1998
RESOLUTIONS - N/A 27 November 1997
363s - Annual Return 26 August 1997
AA - Annual Accounts 26 August 1997
288a - Notice of appointment of directors or secretaries 28 June 1997
288a - Notice of appointment of directors or secretaries 13 December 1996
288b - Notice of resignation of directors or secretaries 05 November 1996
AA - Annual Accounts 24 September 1996
363s - Annual Return 05 September 1996
363s - Annual Return 07 September 1995
AA - Annual Accounts 07 August 1995
AA - Annual Accounts 09 September 1994
288 - N/A 06 September 1994
363s - Annual Return 06 September 1994
287 - Change in situation or address of Registered Office 18 February 1994
288 - N/A 08 January 1994
363s - Annual Return 22 November 1993
AA - Annual Accounts 11 October 1993
288 - N/A 06 September 1993
288 - N/A 08 June 1993
288 - N/A 24 May 1993
288 - N/A 19 May 1993
363b - Annual Return 11 September 1992
288 - N/A 08 September 1992
288 - N/A 22 June 1992
AA - Annual Accounts 18 June 1992
288 - N/A 29 April 1992
RESOLUTIONS - N/A 07 January 1992
RESOLUTIONS - N/A 07 January 1992
RESOLUTIONS - N/A 07 January 1992
MISC - Miscellaneous document 07 January 1992
MISC - Miscellaneous document 07 January 1992
363b - Annual Return 27 August 1991
AA - Annual Accounts 16 October 1990
288 - N/A 15 October 1990
363 - Annual Return 12 September 1990
288 - N/A 14 May 1990
AA - Annual Accounts 09 March 1990
288 - N/A 13 February 1990
RESOLUTIONS - N/A 16 January 1990
363 - Annual Return 16 January 1990
288 - N/A 22 December 1989
288 - N/A 14 December 1989
288 - N/A 21 November 1989
288 - N/A 03 October 1989
288 - N/A 07 August 1989
288 - N/A 11 April 1989
288 - N/A 11 April 1989
PUC 2 - N/A 14 July 1988
288 - N/A 08 June 1988
288 - N/A 08 June 1988
RESOLUTIONS - N/A 18 April 1988
287 - Change in situation or address of Registered Office 18 April 1988
CERTNM - Change of name certificate 14 April 1988
NEWINC - New incorporation documents 29 January 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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