N Brown Pension Trustees Ltd

About

Registered Number: 00982772
Date of Incorporation: 23/06/1970 (53 years and 10 months ago)
Company Status: Active
Registered Address: Griffin House, 40 Lever Street, Manchester, M60 6ES

 

Having been setup in 1970, N Brown Pension Trustees Ltd are based in Manchester, it's status is listed as "Active". Cropper, Daniel Michael, Rocca, Alick Maxwell, Steve Southern Trustees Limited, Brierley, Christopher Bryan, Guest, John David, Hand, Douglas Thompson, Nelson, John Mathew, Price, Graham, Richards, Peter Vincent, Roberts, Linda Joy, Smith, Stephen Gerard are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROCCA, Alick Maxwell 25 March 2014 - 1
STEVE SOUTHERN TRUSTEES LIMITED 01 September 2012 - 1
BRIERLEY, Christopher Bryan 06 May 2003 06 March 2014 1
GUEST, John David 23 September 2010 31 October 2016 1
HAND, Douglas Thompson N/A 18 May 1995 1
NELSON, John Mathew N/A 26 June 2002 1
PRICE, Graham 25 March 2014 06 July 2015 1
RICHARDS, Peter Vincent 06 December 2006 21 September 2016 1
ROBERTS, Linda Joy 23 June 1998 30 June 2001 1
SMITH, Stephen Gerard 25 July 2001 05 December 2013 1
Secretary Name Appointed Resigned Total Appointments
CROPPER, Daniel Michael 30 October 2015 - 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AP01 - Appointment of director 17 December 2019
AA - Annual Accounts 05 December 2019
CS01 - N/A 13 August 2019
CS01 - N/A 19 September 2018
CS01 - N/A 14 August 2018
AA - Annual Accounts 11 July 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 07 August 2017
AA - Annual Accounts 01 December 2016
TM01 - Termination of appointment of director 01 November 2016
TM01 - Termination of appointment of director 31 October 2016
CS01 - N/A 15 August 2016
AP01 - Appointment of director 15 August 2016
TM01 - Termination of appointment of director 21 January 2016
AA - Annual Accounts 27 November 2015
AP03 - Appointment of secretary 09 November 2015
TM02 - Termination of appointment of secretary 09 November 2015
AR01 - Annual Return 06 August 2015
TM01 - Termination of appointment of director 06 July 2015
AA - Annual Accounts 22 February 2015
AR01 - Annual Return 05 August 2014
AP01 - Appointment of director 07 May 2014
AP01 - Appointment of director 07 May 2014
TM01 - Termination of appointment of director 07 May 2014
TM01 - Termination of appointment of director 13 December 2013
AA - Annual Accounts 04 December 2013
RP04 - N/A 16 September 2013
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 27 November 2012
TM01 - Termination of appointment of director 05 October 2012
AP02 - Appointment of corporate director 05 October 2012
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 29 November 2011
CH03 - Change of particulars for secretary 23 August 2011
CH01 - Change of particulars for director 23 August 2011
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 29 November 2010
AP01 - Appointment of director 28 September 2010
AR01 - Annual Return 17 September 2010
TM01 - Termination of appointment of director 29 June 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 26 August 2009
RESOLUTIONS - N/A 17 April 2009
AA - Annual Accounts 29 January 2009
288c - Notice of change of directors or secretaries or in their particulars 29 October 2008
363s - Annual Return 26 September 2008
AA - Annual Accounts 27 December 2007
363s - Annual Return 16 August 2007
288a - Notice of appointment of directors or secretaries 16 January 2007
288a - Notice of appointment of directors or secretaries 16 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 22 August 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 16 August 2005
AA - Annual Accounts 08 February 2005
288c - Notice of change of directors or secretaries or in their particulars 02 September 2004
288c - Notice of change of directors or secretaries or in their particulars 20 August 2004
363s - Annual Return 16 August 2004
AA - Annual Accounts 06 May 2004
288c - Notice of change of directors or secretaries or in their particulars 25 March 2004
288a - Notice of appointment of directors or secretaries 26 January 2004
288b - Notice of resignation of directors or secretaries 26 January 2004
287 - Change in situation or address of Registered Office 09 January 2004
363s - Annual Return 24 August 2003
288a - Notice of appointment of directors or secretaries 20 May 2003
AA - Annual Accounts 31 December 2002
288a - Notice of appointment of directors or secretaries 04 November 2002
288b - Notice of resignation of directors or secretaries 01 October 2002
AUD - Auditor's letter of resignation 14 August 2002
363s - Annual Return 13 August 2002
AA - Annual Accounts 07 February 2002
288a - Notice of appointment of directors or secretaries 24 August 2001
363s - Annual Return 17 August 2001
288a - Notice of appointment of directors or secretaries 17 August 2001
MEM/ARTS - N/A 27 July 2001
288b - Notice of resignation of directors or secretaries 27 July 2001
288b - Notice of resignation of directors or secretaries 27 July 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 18 August 2000
288c - Notice of change of directors or secretaries or in their particulars 02 May 2000
MEM/ARTS - N/A 22 March 2000
AA - Annual Accounts 06 February 2000
363s - Annual Return 01 September 1999
288b - Notice of resignation of directors or secretaries 23 June 1999
288a - Notice of appointment of directors or secretaries 21 May 1999
AA - Annual Accounts 27 January 1999
363s - Annual Return 12 August 1998
288a - Notice of appointment of directors or secretaries 02 July 1998
288b - Notice of resignation of directors or secretaries 19 June 1998
AA - Annual Accounts 22 January 1998
288a - Notice of appointment of directors or secretaries 05 January 1998
288b - Notice of resignation of directors or secretaries 12 October 1997
288b - Notice of resignation of directors or secretaries 12 October 1997
363s - Annual Return 27 August 1997
AA - Annual Accounts 23 April 1997
288c - Notice of change of directors or secretaries or in their particulars 23 December 1996
363s - Annual Return 04 September 1996
AA - Annual Accounts 22 January 1996
288 - N/A 11 September 1995
363s - Annual Return 10 August 1995
288 - N/A 30 May 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 28 December 1994
363s - Annual Return 17 August 1994
MEM/ARTS - N/A 29 July 1994
RESOLUTIONS - N/A 15 July 1994
RESOLUTIONS - N/A 15 July 1994
288 - N/A 21 June 1994
288 - N/A 09 June 1994
AA - Annual Accounts 18 February 1994
288 - N/A 02 December 1993
363s - Annual Return 25 August 1993
288 - N/A 10 June 1993
AA - Annual Accounts 08 March 1993
RESOLUTIONS - N/A 27 January 1993
RESOLUTIONS - N/A 27 January 1993
RESOLUTIONS - N/A 27 January 1993
RESOLUTIONS - N/A 27 January 1993
288 - N/A 09 September 1992
363s - Annual Return 28 August 1992
AA - Annual Accounts 12 May 1992
288 - N/A 07 February 1992
288 - N/A 14 January 1992
AA - Annual Accounts 11 September 1991
363b - Annual Return 15 August 1991
363(287) - N/A 15 August 1991
363a - Annual Return 07 August 1991
288 - N/A 15 August 1990
288 - N/A 15 August 1990
AA - Annual Accounts 05 October 1989
AA - Annual Accounts 27 September 1989
363 - Annual Return 27 September 1989
363 - Annual Return 28 July 1988
AA - Annual Accounts 05 July 1988
363 - Annual Return 30 April 1987
AA - Annual Accounts 27 March 1987
MISC - Miscellaneous document 23 June 1970

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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