Established in 1998, Multiplex Pension Trustees Ltd have registered office in Manchester, it has a status of "Active". The companies directors are listed as Craddock, Peter, Hesketh, David at Companies House. We do not know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRADDOCK, Peter | 21 February 2012 | 01 April 2013 | 1 |
| HESKETH, David | 01 April 2013 | 29 March 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 13 July 2020 | |
| CS01 - N/A | 17 March 2020 | |
| AA - Annual Accounts | 25 September 2019 | |
| CS01 - N/A | 21 March 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 March 2019 | |
| AA - Annual Accounts | 25 October 2018 | |
| TM02 - Termination of appointment of secretary | 17 April 2018 | |
| AD01 - Change of registered office address | 17 April 2018 | |
| TM01 - Termination of appointment of director | 17 April 2018 | |
| TM01 - Termination of appointment of director | 17 April 2018 | |
| MR04 - N/A | 16 April 2018 | |
| MR04 - N/A | 16 April 2018 | |
| MR04 - N/A | 16 April 2018 | |
| MR04 - N/A | 16 April 2018 | |
| PSC07 - N/A | 29 March 2018 | |
| PSC02 - N/A | 28 March 2018 | |
| CS01 - N/A | 21 March 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| PARENT_ACC - N/A | 04 October 2017 | |
| GUARANTEE2 - N/A | 04 October 2017 | |
| AGREEMENT2 - N/A | 04 October 2017 | |
| CS01 - N/A | 16 March 2017 | |
| AA - Annual Accounts | 03 October 2016 | |
| PARENT_ACC - N/A | 03 October 2016 | |
| GUARANTEE2 - N/A | 03 October 2016 | |
| AGREEMENT2 - N/A | 03 October 2016 | |
| MR04 - N/A | 14 July 2016 | |
| MR04 - N/A | 14 July 2016 | |
| MR04 - N/A | 14 July 2016 | |
| MR04 - N/A | 14 July 2016 | |
| MR04 - N/A | 14 July 2016 | |
| MR04 - N/A | 14 July 2016 | |
| MR04 - N/A | 14 July 2016 | |
| MR04 - N/A | 14 July 2016 | |
| MR04 - N/A | 14 July 2016 | |
| MR04 - N/A | 14 July 2016 | |
| MR04 - N/A | 14 July 2016 | |
| MR04 - N/A | 14 July 2016 | |
| MR04 - N/A | 14 July 2016 | |
| MR04 - N/A | 14 July 2016 | |
| MR04 - N/A | 14 July 2016 | |
| MR04 - N/A | 14 July 2016 | |
| MR04 - N/A | 14 July 2016 | |
| MR04 - N/A | 14 July 2016 | |
| MR04 - N/A | 14 July 2016 | |
| MR04 - N/A | 14 July 2016 | |
| MR04 - N/A | 14 July 2016 | |
| MR01 - N/A | 27 June 2016 | |
| AR01 - Annual Return | 07 April 2016 | |
| AA - Annual Accounts | 15 October 2015 | |
| PARENT_ACC - N/A | 15 October 2015 | |
| AGREEMENT2 - N/A | 15 October 2015 | |
| GUARANTEE2 - N/A | 15 October 2015 | |
| AR01 - Annual Return | 31 March 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| PARENT_ACC - N/A | 01 October 2014 | |
| AGREEMENT2 - N/A | 01 October 2014 | |
| GUARANTEE2 - N/A | 01 October 2014 | |
| MR04 - N/A | 09 July 2014 | |
| MR01 - N/A | 18 June 2014 | |
| AR01 - Annual Return | 26 March 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 March 2014 | |
| AP01 - Appointment of director | 15 January 2014 | |
| TM01 - Termination of appointment of director | 15 January 2014 | |
| TM01 - Termination of appointment of director | 15 January 2014 | |
| TM01 - Termination of appointment of director | 12 January 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| MR01 - N/A | 17 August 2013 | |
| CH01 - Change of particulars for director | 14 August 2013 | |
| AP03 - Appointment of secretary | 04 April 2013 | |
| TM02 - Termination of appointment of secretary | 04 April 2013 | |
| AP01 - Appointment of director | 03 April 2013 | |
| AR01 - Annual Return | 13 March 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 March 2012 | |
| AR01 - Annual Return | 19 March 2012 | |
| TM02 - Termination of appointment of secretary | 01 March 2012 | |
| AP03 - Appointment of secretary | 01 March 2012 | |
| TM01 - Termination of appointment of director | 01 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 December 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 01 September 2011 | |
| AP01 - Appointment of director | 09 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 June 2011 | |
| AR01 - Annual Return | 06 April 2011 | |
| CH03 - Change of particulars for secretary | 06 April 2011 | |
| CH01 - Change of particulars for director | 05 April 2011 | |
| CH01 - Change of particulars for director | 05 April 2011 | |
| CH01 - Change of particulars for director | 05 April 2011 | |
| AP01 - Appointment of director | 25 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 31 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 30 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 November 2010 | |
| AA - Annual Accounts | 16 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 June 2010 | |
| AR01 - Annual Return | 13 April 2010 | |
| CH01 - Change of particulars for director | 07 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 April 2010 | |
| CH03 - Change of particulars for secretary | 07 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 25 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 29 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 05 December 2009 | |
| AA - Annual Accounts | 29 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 21 October 2009 | |
| 395 - Particulars of a mortgage or charge | 10 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2009 | |
| RESOLUTIONS - N/A | 03 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2009 | |
| RESOLUTIONS - N/A | 28 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2009 | |
| 287 - Change in situation or address of Registered Office | 28 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 2009 | |
| 395 - Particulars of a mortgage or charge | 19 May 2009 | |
| 395 - Particulars of a mortgage or charge | 19 May 2009 | |
| 395 - Particulars of a mortgage or charge | 19 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2009 | |
| 363a - Annual Return | 16 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 2009 | |
| AA - Annual Accounts | 19 December 2008 | |
| 287 - Change in situation or address of Registered Office | 18 June 2008 | |
| 363a - Annual Return | 22 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2008 | |
| AUD - Auditor's letter of resignation | 28 January 2008 | |
| AA - Annual Accounts | 16 October 2007 | |
| 363a - Annual Return | 23 March 2007 | |
| AA - Annual Accounts | 12 October 2006 | |
| 363a - Annual Return | 17 March 2006 | |
| AA - Annual Accounts | 06 May 2005 | |
| 363s - Annual Return | 15 March 2005 | |
| AA - Annual Accounts | 07 May 2004 | |
| 363s - Annual Return | 22 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2003 | |
| AA - Annual Accounts | 04 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2003 | |
| 363s - Annual Return | 19 March 2003 | |
| AA - Annual Accounts | 01 November 2002 | |
| 363s - Annual Return | 18 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2001 | |
| AA - Annual Accounts | 21 June 2001 | |
| 363s - Annual Return | 16 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2000 | |
| AA - Annual Accounts | 04 May 2000 | |
| 363s - Annual Return | 16 March 2000 | |
| AA - Annual Accounts | 03 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 1999 | |
| 363s - Annual Return | 26 March 1999 | |
| 395 - Particulars of a mortgage or charge | 02 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1998 | |
| CERTNM - Change of name certificate | 07 August 1998 | |
| 225 - Change of Accounting Reference Date | 04 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 1998 | |
| 287 - Change in situation or address of Registered Office | 18 June 1998 | |
| NEWINC - New incorporation documents | 11 March 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 June 2016 | Fully Satisfied |
N/A |
| A registered charge | 03 June 2014 | Fully Satisfied |
N/A |
| A registered charge | 02 August 2013 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 30 April 2012 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 19 March 2012 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 20 December 2011 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 31 August 2011 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 30 June 2011 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 and | 03 June 2011 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 and | 31 May 2011 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 23 December 2010 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 | 22 December 2010 | Fully Satisfied |
N/A |
| Debenture | 14 December 2010 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 | 29 October 2010 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008, | 06 August 2010 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 02 april 2008, and | 04 June 2010 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 and | 22 March 2010 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement (ogsa) | 04 February 2010 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 08 January 2010 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 18 December 2009 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 03 December 2009 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 16 October 2009 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 04 September 2009 | Fully Satisfied |
N/A |
| Debenture | 15 May 2009 | Fully Satisfied |
N/A |
| Debenture | 15 May 2009 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 15 May 2009 | Fully Satisfied |
N/A |
| Debenture | 22 February 1999 | Fully Satisfied |
N/A |
