MCKECHNIE PENSION TRUST LIMITED
Company is dissolved
General Information
NAME
MCKECHNIE PENSION TRUST LIMITED
COMPANY NUMBER
01395094
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/10/1978
(46 years and 1 months old)
WEBSITE
UOP.COM
CONFIRMATION STATEMENT MADE UP TO
01/05/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
20/10/1978
02/12/1987
MCKECHNIE BROTHERS PENSION TRUST LIMITED
BERKSHIRE
RG12 1EB
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
Po Box No 8
Walsall
West Midlands
WS1 1JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Michael Charles Duncombe (901443798) Appointed |
| 09/04/2024 | New Board Member Robert Colin Millar (900037437) Appointed |
| 09/04/2024 | New Board Member Michael Charles Duncombe (901443798) Appointed |
Credit Risk Overview
Want to learn more about MCKECHNIE PENSION TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCKECHNIE PENSION TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCKECHNIE PENSION TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
Born in Oct 1936 |
Resigned | Director&Secretary |
Current: 2 Past: 215 |
View Report |
|
Born in Nov 1940 |
Resigned | Director |
Current: 2 Past: 74 |
View Report |
|
Born in Mar 1945 |
Resigned | Director |
Current: 3 Past: 67 |
View Report |
|
Born in Jul 1962 |
Resigned | Secretary |
Current: 3 Past: 173 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Michael Charles Duncombe (901443798) Appointed |
| 09/04/2024 | New Board Member Robert Colin Millar (900037437) Appointed |
| 09/04/2024 | New Board Member Michael Charles Duncombe (901443798) Appointed |
| 09/04/2024 | New Board Member Linda Susan Oxberry (904347944) Appointed |
| 04/01/2024 | New Board Member Michael Charles Duncombe (901443798) Appointed |
| 23/11/2023 | New Board Member Michael Charles Duncombe (901443798) Appointed |
| 04/10/2023 | New Board Member Robert Colin Millar (900037437) Appointed |
| 09/05/2021 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 12/06/2019 | Andrew Steele (912770247) has left the board |
| 17/05/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Confirmation Statement filed |
| 15/05/2018 | New Accounts filed |
| 23/01/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 07/02/2017 | New Accounts filed |
| 24/01/2017 | New Confirmation Statement filed |
| 25/07/2016 | Change in Reg. Office |
| 18/05/2016 | Linda Susan Oxberry (920790152) has left the board |
| 18/05/2016 | New Board Member Linda Susan Oxberry (904347944) Appointed |
| 10/05/2016 | New Board Member Linda Susan Oxberry (920790152) Appointed |
| 10/05/2016 | New Board Member Robert Colin Millar (900037437) Appointed |
| 28/04/2016 | Change in Reg. Office |
| 11/04/2016 | Adam David Christopher Westley (918295195) has left the board |
| 11/04/2016 | Geoffrey Damien Morgan (913742669) has left the board |
| 11/04/2016 | Gary Elliot Barnes (907313532) has left the board |
| 11/04/2016 | Change in Reg. Office |
| 12/01/2016 | New Confirmation Statement filed |
| 11/01/2016 | New Accounts filed |
| 11/01/2015 | New Confirmation Statement filed |
| 07/01/2015 | New Accounts filed |
| 07/01/2015 | New Board Member Arthur Frederick Balsdon (919382707) Appointed |
| 07/01/2015 | Brian Frank Granger (910736928) has left the board |
| 03/02/2014 | New Confirmation Statement filed |
| 04/12/2013 | Change in Reg. Office |
| 20/11/2013 | New Company Secretary Adam David Christopher Westley (918295195) Appointed |
| 20/08/2013 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (916792087) has left the board |
| 20/08/2013 | New Board Member Michael Charles Duncombe (901443798) Appointed |
| 09/08/2013 | New Accounts filed |
| 28/01/2013 | New Confirmation Statement filed |
| 07/09/2012 | New Accounts filed |
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