PNPF TRUST COMPANY LIMITED

Non-Trading

General Information

NAME
PNPF TRUST COMPANY LIMITED

COMPANY NUMBER
02147540

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
15/07/1987 (37 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
11/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
15/07/1987 25/08/1987
CHAINSLATE LIMITED

REGISTERED ADDRESS

C/O THE TRUSTEES OFFICE LIMITED, MEXBOROUGH BUSINESS CENTRE, MEXBOROUGH
SOUTH YORKSHIRE
S64 9JP

TRADING ADDRESSES

c/o The Trustees Office Limited
Mexborough Business Centre
Mexborough
South Yorkshire S64 9JP
S64 9JP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£8

TOTAL LIABILITIES

£0

NET ASSETS

£8

View all Financials

People Overview

CURRENT DIRECTORS

17

PAST DIRECTORS

63

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/06/2024	Event: New Accounts filed
Date: 19/05/2024	Event: New Confirmation Statement filed
Date: 18/09/2023	Event: New Board Member Diane McIntyre (931351836) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PNPF TRUST COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£8

TOTAL LIABILITIES

£0

NET ASSETS

£8

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

17

PAST DIRECTORS

63

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RICHARD EVERITT & CAROLE CRAN & ASSOCIATED BRITISH PORTS	Owned: 50.00 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
ANDY ARMSTRONG	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL EDWARD WARDLE	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM LANGLEY	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HUW JAMES DAVEY	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Heather McGuire 11/05/2000 - Present (24 years and 7 months) Born in Aug 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 3 Past: 7	View Report
Valerie Milne 03/09/2010 - Present (14 years and 3 months) Born in Sep 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 3 Past: 10	View Report
David Clifford Gareth Rees 30/11/2011 - Present (13years) Born in Mar 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew John Armstrong 01/10/2012 - Present (12 years and 2 months) Born in Sep 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Amanda Jayne Willis 19/11/2014 - Present (10years) Born in Apr 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

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
Date: 02/06/2024	Event: New Accounts filed
Date: 19/05/2024	Event: New Confirmation Statement filed
Date: 18/09/2023	Event: New Board Member Diane McIntyre (931351836) Appointed
Date: 05/07/2023	Event: Alan McPherson (922169378) has left the board
Date: 16/05/2023	Event: New Confirmation Statement filed
Date: 05/04/2023	Event: New Accounts filed
Date: 15/02/2023	Event: Jacob Colin Storey (920075054) has left the board
Date: 04/10/2022	Event: New Accounts filed
Date: 04/10/2022	Event: New Confirmation Statement filed
Date: 07/07/2022	Event: New Board Member Edward Charles Pentney (929663683) Appointed
Date: 07/07/2022	Event: Anthony John Anderton (926679764) has left the board
Date: 07/07/2022	Event: New Board Member Neil Walker (929769090) Appointed
Date: 28/01/2022	Event: OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board
Date: 22/11/2021	Event: William John Pearn (906737617) has left the board
Date: 22/11/2021	Event: William John Pearn (906737617) has left the board
Date: 22/11/2021	Event: William John Pearn (906737617) has left the board
Date: 19/11/2021	Event: William John Pearn (906737617) has left the board
Date: 19/11/2021	Event: William John Pearn (906737617) has left the board
Date: 19/11/2021	Event: William John Pearn (906737617) has left the board
Date: 18/11/2021	Event: William John Pearn (906737617) has left the board
Date: 18/11/2021	Event: William John Pearn (906737617) has left the board
Date: 21/09/2021	Event: New Accounts filed
Date: 21/09/2021	Event: New Accounts filed
Date: 29/05/2021	Event: New Confirmation Statement filed
Date: 24/10/2020	Event: New Accounts filed
Date: 02/07/2020	Event: Andrew Mark Jones (916178059) has left the board
Date: 23/06/2020	Event: New Board Member Jonathan Chitty (927101469) Appointed
Date: 26/05/2020	Event: New Confirmation Statement filed
Date: 06/02/2020	Event: New Board Member Anthony John Anderton (926679764) Appointed
Date: 10/01/2020	Event: New Board Member Andrew Robert Wentel (926587182) Appointed
Date: 20/12/2019	Event: New Board Member William John Pearn (906737617) Appointed
Date: 22/11/2019	Event: Tim Richard Fletcher (924057040) has left the board
Date: 25/05/2019	Event: New Confirmation Statement filed
Date: 15/04/2019	Event: New Accounts filed
Date: 25/12/2018	Event: New Board Member Jacob Colin Storey (920075054) Appointed
Date: 18/05/2018	Event: New Confirmation Statement filed
Date: 16/05/2018	Event: Graeme John Hutchison (924058168) has left the board
Date: 10/04/2018	Event: New Accounts filed
Date: 29/11/2017	Event: New Board Member Graeme John Hutchison (924058168) Appointed
Date: 29/11/2017	Event: New Board Member Tim Richard Fletcher (924057040) Appointed
Date: 29/11/2017	Event: Jonathan Edward Nuttall (919404064) has left the board
Date: 26/06/2017	Event: Alan Joseph Salisbury (916992500) has left the board
Date: 27/05/2017	Event: New Confirmation Statement filed
Date: 26/05/2017	Event: David James Newbury (907153423) has left the board
Date: 21/04/2017	Event: New Accounts filed
Date: 06/01/2017	Event: New Board Member Alan McPherson (922169378) Appointed
Date: 04/11/2016	Event: New Accounts filed
Date: 08/09/2016	Event: Alastair Charles Gibson (911635140) has left the board
Date: 31/05/2016	Event: New Confirmation Statement filed
Date: 23/05/2016	Event: OAKWOOD CORPORATE SECRETARY LIMITED (920786111) has left the board

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PNPF TRUST COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£8

£0

£8

People Overview

17

63

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£8

£0

£8

Accounts

People Overview

17

63

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™