TCG Pension Trustees (Northern) Limited

Company Name	TCG Pension Trustees (Northern) Limited
Company Status	Converted / Closed
Company Number	00027630
Category	Converted / Closed
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	8 February 2019 (5 years, 2 months ago)
Previous Name	Glossop Carriage Company,Limited(The)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Paul Lang
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2014(113 years after company formation)
Appointment Duration	4 years, 2 months (closed 08 February 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Anthony Philip James Crossland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2014(113 years after company formation)
Appointment Duration	4 years, 2 months (closed 08 February 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	01 December 2014(113 years after company formation)
Appointment Duration	4 years, 2 months (closed 08 February 2019)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	CWS (No.1) Limited (Corporation)
Status	Closed
Appointed	01 December 2014(113 years after company formation)
Appointment Duration	4 years, 2 months (closed 08 February 2019)
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Martin Dudley Beaumont
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(90 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 15 August 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hand Green House Hand Green Tarporley Cheshire CW6 9SN

Secretary Name	Mr Bernard Bewley
Nationality	British
Status	Resigned
Appointed	25 January 1992(90 years, 2 months after company formation)
Appointment Duration	8 months (resigned 22 September 1992)
Role	Company Director
Correspondence Address	8 Ash Rise Stafford Staffordshire ST17 9HE

Secretary Name	Mr Martin Dudley Beaumont
Nationality	British
Status	Resigned
Appointed	22 September 1992(90 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hand Green House Hand Green Tarporley Cheshire CW6 9SN

Director Name	Raymond Salmons
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1993(91 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 29 August 1996)
Role	General Manager Internal Audit
Correspondence Address	Fox Hollow Sovereign Lane Ashley Market Drayton Shropshire TF9 4LS

Secretary Name	Raymond Salmons
Nationality	British
Status	Resigned
Appointed	16 December 1993(92 years after company formation)
Appointment Duration	2 years, 8 months (resigned 29 August 1996)
Role	Secretary
Correspondence Address	Fox Hollow Sovereign Lane Ashley Market Drayton Shropshire TF9 4LS

Director Name	Mr Philip Anthony Kew
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1996(94 years, 9 months after company formation)
Appointment Duration	6 years (resigned 06 September 2002)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG

Secretary Name	Mr Philip Anthony Kew
Nationality	British
Status	Resigned
Appointed	29 August 1996(94 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 August 2001)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	14 August 2001(99 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 March 2006)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Alan Brown
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(99 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	81 Harewood Close Norden Rochdale Lancashire OL11 5TJ

Director Name	Mr Peter Dugmore
Date of Birth	December 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	10 February 2003(101 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 June 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Woodview Boathouse Lane Mirfield Yorkshire WF14 8HQ

Director Name	Mr David Buchan Hendry
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(103 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 15 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Over Cardney Farmhouse Cardney Estate Butterstone By Dunkeld Perthshire PH8 0EY Scotland

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	07 January 2008(106 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Secretary Name	Mrs Caroline Jane Sellers
Status	Resigned
Appointed	26 March 2010(108 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 September 2012)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Andrew Oldale
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(110 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 September 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Gary Martin Dewin
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2012(110 years, 10 months after company formation)
Appointment Duration	1 week, 6 days (resigned 07 October 2012)
Role	Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	Wf4

Secretary Name	Maureen Patricia Swift
Status	Resigned
Appointed	24 September 2012(110 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 April 2013)
Role	Company Director
Correspondence Address	4 Castlemere Drive Shaw Oldham OL2 8TQ

Director Name	Mr Patrick Voller Beeston Grange
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2012(110 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 June 2014)
Role	Farmer And Rural Consultant
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Russell Mark Gill
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2012(110 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 2014)
Role	Head Of Membership
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Herbert William Daybell
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2012(110 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 2014)
Role	Retired Publisher
Country of Residence	England
Correspondence Address	Deven Farm 14 Grantham Road Bottesford Nottingham NG13 0DF

Director Name	David Giles Hall
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2012(110 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 2014)
Role	Co-Operative Membership Officer
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Miss Sarah Louise Horne
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2012(110 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 June 2014)
Role	Head Of Tax
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Glen Terry Chester
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2012(110 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 February 2014)
Role	Regional Operations Manager
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Helen Elizabeth Whitworth
Status	Resigned
Appointed	09 April 2013(111 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 2014)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Andrew Michael Keyse
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2013(111 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 May 2014)
Role	Hr Business Partner
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Graham Couldrey
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2013(111 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Terrence Stuart Auckland
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2013(111 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2014)
Role	Health And Safety Manager
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Raymond Henderson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(112 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 December 2014)
Role	Part Time Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Marc Bicknell
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(112 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 December 2014)
Role	Chief Internal Auditor
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	UCL Secretary Limited (Corporation)
Status	Resigned
Appointed	13 March 2006(104 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 January 2008)
Correspondence Address	United Co Operatives Limited Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1RY

Director Name	Capital Cranfield Pension Trustees Limited (Corporation)
Status	Resigned
Appointed	23 September 2013(111 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2014)
Correspondence Address	New Liverpool House 15-17 Eldon Street London EC2M 7LD

Contact

Website	www.co-operativefuneralcare.co.uk/
Telephone	0800 0884883
Telephone region	Freephone

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2018 (6 years, 2 months ago)
Next Accounts Due	31 October 2019 (overdue)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

8 February 2019	Resolutions RES13 ‐ Convert to rs 13/11/2018 (1 page)
8 February 2019	Form b and z convert to rs (2 pages)
15 November 2018	Statement of capital following an allotment of shares on 13 November 2018 GBP 5,010 (3 pages)
14 November 2018	Statement of capital following an allotment of shares on 13 November 2018 GBP 5,005 (3 pages)
18 September 2018	Accounts for a dormant company made up to 31 January 2018 (5 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
9 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
9 May 2017	Accounts for a dormant company made up to 31 January 2017 (3 pages)
9 May 2017	Accounts for a dormant company made up to 31 January 2017 (3 pages)
1 September 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
1 September 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
26 August 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
26 August 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 5,000 (6 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 5,000 (6 pages)
5 December 2014	Appointment of Mrs Caroline Jane Sellers as a secretary on 1 December 2014 (2 pages)
5 December 2014	Appointment of Mrs Caroline Jane Sellers as a secretary on 1 December 2014 (2 pages)
5 December 2014	Appointment of Mrs Caroline Jane Sellers as a secretary on 1 December 2014 (2 pages)
4 December 2014	Termination of appointment of Helen Elizabeth Whitworth as a secretary on 1 December 2014 (1 page)
4 December 2014	Termination of appointment of Helen Elizabeth Whitworth as a secretary on 1 December 2014 (1 page)
4 December 2014	Termination of appointment of Helen Elizabeth Whitworth as a secretary on 1 December 2014 (1 page)
3 December 2014	Appointment of Cws (No.1) Limited as a director on 1 December 2014 (2 pages)
3 December 2014	Termination of appointment of Raymond Henderson as a director on 1 December 2014 (1 page)
3 December 2014	Termination of appointment of Herbert William Daybell as a director on 1 December 2014 (1 page)
3 December 2014	Termination of appointment of Herbert William Daybell as a director on 1 December 2014 (1 page)
3 December 2014	Termination of appointment of Graham Couldrey as a director on 1 December 2014 (1 page)
3 December 2014	Appointment of Mr Andrew Paul Lang as a director on 1 December 2014 (2 pages)
3 December 2014	Termination of appointment of Marc Bicknell as a director on 1 December 2014 (1 page)
3 December 2014	Appointment of Anthony Philip James Crossland as a director on 1 December 2014 (2 pages)
3 December 2014	Appointment of Cws (No.1) Limited as a director on 1 December 2014 (2 pages)
3 December 2014	Termination of appointment of Graham Couldrey as a director on 1 December 2014 (1 page)
3 December 2014	Termination of appointment of Russell Mark Gill as a director on 1 December 2014 (1 page)
3 December 2014	Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 1 December 2014 (1 page)
3 December 2014	Appointment of Cws (No.1) Limited as a director on 1 December 2014 (2 pages)
3 December 2014	Appointment of Anthony Philip James Crossland as a director on 1 December 2014 (2 pages)
3 December 2014	Termination of appointment of David Giles Hall as a director on 1 December 2014 (1 page)
3 December 2014	Termination of appointment of Raymond Henderson as a director on 1 December 2014 (1 page)
3 December 2014	Termination of appointment of Russell Mark Gill as a director on 1 December 2014 (1 page)
3 December 2014	Termination of appointment of David Giles Hall as a director on 1 December 2014 (1 page)
3 December 2014	Appointment of Mr Andrew Paul Lang as a director on 1 December 2014 (2 pages)
3 December 2014	Termination of appointment of Marc Bicknell as a director on 1 December 2014 (1 page)
3 December 2014	Appointment of Anthony Philip James Crossland as a director on 1 December 2014 (2 pages)
3 December 2014	Termination of appointment of Raymond Henderson as a director on 1 December 2014 (1 page)
3 December 2014	Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 1 December 2014 (1 page)
3 December 2014	Termination of appointment of Terrence Stuart Auckland as a director on 1 December 2014 (1 page)
3 December 2014	Termination of appointment of Herbert William Daybell as a director on 1 December 2014 (1 page)
3 December 2014	Termination of appointment of Russell Mark Gill as a director on 1 December 2014 (1 page)
3 December 2014	Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 1 December 2014 (1 page)
3 December 2014	Termination of appointment of Marc Bicknell as a director on 1 December 2014 (1 page)
3 December 2014	Termination of appointment of Terrence Stuart Auckland as a director on 1 December 2014 (1 page)
3 December 2014	Termination of appointment of Terrence Stuart Auckland as a director on 1 December 2014 (1 page)
3 December 2014	Appointment of Mr Andrew Paul Lang as a director on 1 December 2014 (2 pages)
3 December 2014	Termination of appointment of David Giles Hall as a director on 1 December 2014 (1 page)
3 December 2014	Termination of appointment of Graham Couldrey as a director on 1 December 2014 (1 page)
9 October 2014	Full accounts made up to 31 January 2014 (11 pages)
9 October 2014	Full accounts made up to 31 January 2014 (11 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 5,000 (10 pages)
28 August 2014	Secretary's details changed for Helen Elizabeth Whitworth on 26 August 2014 (1 page)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 5,000 (10 pages)
28 August 2014	Secretary's details changed for Helen Elizabeth Whitworth on 26 August 2014 (1 page)
22 July 2014	Termination of appointment of Sarah Louise Horne as a director on 25 June 2014 (1 page)
22 July 2014	Termination of appointment of Sarah Louise Horne as a director on 25 June 2014 (1 page)
9 July 2014	Termination of appointment of Patrick Grange as a director (1 page)
9 July 2014	Termination of appointment of Patrick Grange as a director (1 page)
25 June 2014	Appointment of Mr Ray Henderson as a director (2 pages)
25 June 2014	Appointment of Mr Marc Bicknell as a director (2 pages)
25 June 2014	Appointment of Mr Ray Henderson as a director (2 pages)
25 June 2014	Appointment of Mr Marc Bicknell as a director (2 pages)
24 June 2014	Termination of appointment of Andrew Keyse as a director (1 page)
24 June 2014	Termination of appointment of Helen Taylor as a director (1 page)
24 June 2014	Termination of appointment of Andrew Keyse as a director (1 page)
24 June 2014	Termination of appointment of Glen Chester as a director (1 page)
24 June 2014	Termination of appointment of Glen Chester as a director (1 page)
24 June 2014	Termination of appointment of Helen Taylor as a director (1 page)
27 February 2014	Director's details changed for Mr Patrick Voller Beeston Grange on 27 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr Patrick Voller Beeston Grange on 27 February 2014 (2 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 5,000 (14 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 5,000 (14 pages)
5 November 2013	Accounts for a dormant company made up to 31 January 2013 (7 pages)
5 November 2013	Accounts for a dormant company made up to 31 January 2013 (7 pages)
24 October 2013	Appointment of Capital Cranfield Pension Trustees Limited as a director (2 pages)
24 October 2013	Appointment of Capital Cranfield Pension Trustees Limited as a director (2 pages)
17 October 2013	Appointment of Terrence Stuart Auckland as a director (2 pages)
17 October 2013	Appointment of Terrence Stuart Auckland as a director (2 pages)
8 October 2013	Appointment of Mr Andrew Keyse as a director (2 pages)
8 October 2013	Appointment of Mr Andrew Keyse as a director (2 pages)
8 October 2013	Appointment of Mr Graham Couldrey as a director (2 pages)
8 October 2013	Appointment of Mr Graham Couldrey as a director (2 pages)
13 August 2013	Previous accounting period extended from 11 January 2013 to 31 January 2013 (1 page)
13 August 2013	Previous accounting period extended from 11 January 2013 to 31 January 2013 (1 page)
3 July 2013	Termination of appointment of Terrence Auckland as a director (1 page)
3 July 2013	Termination of appointment of Terrence Auckland as a director (1 page)
25 June 2013	Termination of appointment of Terrence Auckland as a director (1 page)
25 June 2013	Termination of appointment of Terrence Auckland as a director (1 page)
10 June 2013	Termination of appointment of Maureen Swift as a secretary (1 page)
10 June 2013	Appointment of Helen Elizabeth Whitworth as a secretary (2 pages)
10 June 2013	Termination of appointment of Maureen Swift as a secretary (1 page)
10 June 2013	Appointment of Helen Elizabeth Whitworth as a secretary (2 pages)
21 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (11 pages)
21 February 2013	Termination of appointment of Helen Whitworth as a director (1 page)
21 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (11 pages)
21 February 2013	Termination of appointment of Helen Whitworth as a director (1 page)
6 February 2013	Appointment of Mr Russell Mark Gill as a director (2 pages)
6 February 2013	Appointment of Mr Russell Mark Gill as a director (2 pages)
5 February 2013	Termination of appointment of Gary Dewin as a director (1 page)
5 February 2013	Termination of appointment of Caroline Sellers as a secretary (1 page)
5 February 2013	Termination of appointment of Caroline Sellers as a secretary (1 page)
5 February 2013	Termination of appointment of Gary Dewin as a director (1 page)
30 January 2013	Appointment of Mr Patrick Voller Beeston Grange as a director (2 pages)
30 January 2013	Appointment of Maureen Patricia Swift as a secretary (2 pages)
30 January 2013	Appointment of Glen Terry Chester as a director (2 pages)
30 January 2013	Appointment of Miss Sarah Louise Horne as a director (2 pages)
30 January 2013	Appointment of Helen Taylor as a director (2 pages)
30 January 2013	Appointment of Miss Sarah Louise Horne as a director (2 pages)
30 January 2013	Appointment of Helen Taylor as a director (2 pages)
30 January 2013	Appointment of Mr Herbert William Daybell as a director (2 pages)
30 January 2013	Appointment of Terrence Stuart Auckland as a director (2 pages)
30 January 2013	Appointment of Mr Patrick Voller Beeston Grange as a director (2 pages)
30 January 2013	Appointment of David Giles Hall as a director (2 pages)
30 January 2013	Appointment of Mr Herbert William Daybell as a director (2 pages)
30 January 2013	Appointment of Maureen Patricia Swift as a secretary (2 pages)
30 January 2013	Appointment of David Giles Hall as a director (2 pages)
30 January 2013	Appointment of Terrence Stuart Auckland as a director (2 pages)
30 January 2013	Appointment of Glen Terry Chester as a director (2 pages)
28 January 2013	Termination of appointment of George Tinning as a director (1 page)
28 January 2013	Termination of appointment of George Tinning as a director (1 page)
23 January 2013	Appointment of Mr Gary Martin Dewin as a director (2 pages)
23 January 2013	Termination of appointment of Andrew Oldale as a director (1 page)
23 January 2013	Appointment of Helen Elizabeth Whitworth as a director (2 pages)
23 January 2013	Appointment of Mr Gary Martin Dewin as a director (2 pages)
23 January 2013	Appointment of Helen Elizabeth Whitworth as a director (2 pages)
23 January 2013	Termination of appointment of Andrew Oldale as a director (1 page)
7 January 2013	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 7 January 2013 (1 page)
17 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 August 2012	Company name changed glossop carriage company,LIMITED(the)\certificate issued on 15/08/12 RES15 ‐ Change company name resolution on 2012-07-18 NM01 ‐ Change of name by resolution (3 pages)
15 August 2012	Company name changed glossop carriage company,LIMITED(the)\certificate issued on 15/08/12 RES15 ‐ Change company name resolution on 2012-07-18 NM01 ‐ Change of name by resolution (3 pages)
18 July 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
18 July 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
19 March 2012	Appointment of Mr Andrew Oldale as a director (2 pages)
19 March 2012	Appointment of Mr Andrew Oldale as a director (2 pages)
27 February 2012	Termination of appointment of Neil Walker as a director (1 page)
27 February 2012	Termination of appointment of Neil Walker as a director (1 page)
30 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
30 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
29 November 2011	Termination of appointment of David Hendry as a director (1 page)
29 November 2011	Termination of appointment of David Hendry as a director (1 page)
10 August 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
10 August 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
25 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
20 August 2010	Director's details changed for Mr Neil James Walker on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for Mr George Murray Tinning on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for Mr George Murray Tinning on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for Mr David Buchan Hendry on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for Mr Neil James Walker on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for Mr David Buchan Hendry on 31 July 2010 (2 pages)
26 July 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
26 July 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
31 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
31 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
31 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
31 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
2 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
17 September 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
17 September 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
27 January 2009	Return made up to 25/01/09; full list of members (4 pages)
27 January 2009	Return made up to 25/01/09; full list of members (4 pages)
7 November 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
7 November 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
30 January 2008	Location of register of members (1 page)
30 January 2008	Return made up to 25/01/08; full list of members (3 pages)
30 January 2008	Location of register of members (1 page)
30 January 2008	Return made up to 25/01/08; full list of members (3 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	Secretary resigned (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New secretary appointed (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	Secretary resigned (1 page)
29 January 2008	New secretary appointed (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
4 December 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
4 December 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
25 October 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
25 October 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
22 October 2007	Registered office changed on 22/10/07 from: 16 howard street glossop derbyshire SK13 9DD (1 page)
22 October 2007	Registered office changed on 22/10/07 from: 16 howard street glossop derbyshire SK13 9DD (1 page)
21 February 2007	Return made up to 25/01/07; full list of members (2 pages)
21 February 2007	Return made up to 25/01/07; full list of members (2 pages)
19 July 2006	Accounts for a dormant company made up to 28 January 2006 (6 pages)
19 July 2006	Accounts for a dormant company made up to 28 January 2006 (6 pages)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	New director appointed (3 pages)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	New director appointed (3 pages)
27 March 2006	Secretary resigned (1 page)
27 March 2006	New secretary appointed (1 page)
27 March 2006	New secretary appointed (1 page)
27 March 2006	Secretary resigned (1 page)
7 February 2006	Return made up to 25/01/06; full list of members (7 pages)
7 February 2006	Return made up to 25/01/06; full list of members (7 pages)
21 November 2005	Accounts for a dormant company made up to 22 January 2005 (6 pages)
21 November 2005	Accounts for a dormant company made up to 22 January 2005 (6 pages)
18 February 2005	Location of register of members (1 page)
18 February 2005	Location of register of members (1 page)
18 February 2005	Return made up to 25/01/05; full list of members (7 pages)
18 February 2005	Return made up to 25/01/05; full list of members (7 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
7 June 2004	Accounts for a dormant company made up to 24 January 2004 (6 pages)
7 June 2004	Accounts for a dormant company made up to 24 January 2004 (6 pages)
4 March 2004	Return made up to 25/01/04; full list of members (7 pages)
4 March 2004	Return made up to 25/01/04; full list of members (7 pages)
20 November 2003	Accounts for a dormant company made up to 25 January 2003 (6 pages)
20 November 2003	Accounts for a dormant company made up to 25 January 2003 (6 pages)
8 May 2003	Return made up to 25/01/03; full list of members (7 pages)
8 May 2003	Return made up to 25/01/03; full list of members (7 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
8 July 2002	Accounts for a dormant company made up to 26 January 2002 (6 pages)
8 July 2002	Accounts for a dormant company made up to 26 January 2002 (6 pages)
11 March 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2001	Accounts for a dormant company made up to 27 January 2001 (4 pages)
26 November 2001	Accounts for a dormant company made up to 27 January 2001 (4 pages)
18 September 2001	Director resigned (1 page)
18 September 2001	New director appointed (3 pages)
18 September 2001	New director appointed (3 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	Secretary resigned (1 page)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	Director resigned (1 page)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	Secretary resigned (1 page)
15 February 2001	Return made up to 25/01/01; full list of members (6 pages)
15 February 2001	Return made up to 25/01/01; full list of members (6 pages)
21 November 2000	Accounts for a dormant company made up to 22 January 2000 (4 pages)
21 November 2000	Accounts for a dormant company made up to 22 January 2000 (4 pages)
23 February 2000	Return made up to 25/01/00; full list of members (6 pages)
23 February 2000	Return made up to 25/01/00; full list of members (6 pages)
17 August 1999	Accounts for a dormant company made up to 23 January 1999 (4 pages)
17 August 1999	Accounts for a dormant company made up to 23 January 1999 (4 pages)
8 February 1999	Return made up to 25/01/99; no change of members (9 pages)
8 February 1999	Return made up to 25/01/99; no change of members (9 pages)
8 July 1998	Accounts for a dormant company made up to 24 January 1998 (4 pages)
8 July 1998	Accounts for a dormant company made up to 24 January 1998 (4 pages)
11 February 1998	Return made up to 25/01/98; no change of members (9 pages)
11 February 1998	Return made up to 25/01/98; no change of members (9 pages)
22 July 1997	Accounts for a dormant company made up to 25 January 1997 (4 pages)
22 July 1997	Accounts for a dormant company made up to 25 January 1997 (4 pages)
6 February 1997	Return made up to 25/01/97; full list of members (10 pages)
6 February 1997	Return made up to 25/01/97; full list of members (10 pages)
12 September 1996	New secretary appointed;new director appointed (1 page)
12 September 1996	New secretary appointed;new director appointed (1 page)
12 September 1996	Secretary resigned;director resigned (4 pages)
12 September 1996	Secretary resigned;director resigned (4 pages)
14 February 1996	Return made up to 25/01/96; no change of members (8 pages)
14 February 1996	Return made up to 25/01/96; no change of members (8 pages)
6 January 1994	Full accounts made up to 25 January 1993 (5 pages)
6 January 1994	Full accounts made up to 25 January 1993 (5 pages)
25 August 1987	Memorandum and Articles of Association (11 pages)
25 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 August 1987	Memorandum and Articles of Association (11 pages)

TCG Pension Trustees (Northern) Limited

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