Milk Pension Fund Trustees Limited

Company Name	Milk Pension Fund Trustees Limited
Company Status	Active
Company Number	00704633
Category	Private Limited Company
Incorporation Date	2 October 1961(62 years, 7 months ago)
Previous Names	Ditton Investments Limited and MMB Pension Trustees Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Robert Henry Richardson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 November 2010(49 years, 2 months after company formation)
Appointment Duration	13 years, 5 months
Role	Data Analyst
Country of Residence	United Kingdom
Correspondence Address	Two New Bailey Square 6 Stanley Street Salford M3 5GX

Director Name	Mr Ihab Ahmed
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 May 2013(51 years, 8 months after company formation)
Appointment Duration	10 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Belvedere House Basing View Basingstoke Hampshire RG21 4EQ

Director Name	Mr Stephen John Amies
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 September 2013(51 years, 11 months after company formation)
Appointment Duration	10 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	The Paddock Heathfield Road Audlem Crewe Cheshire CW3 0HH

Director Name	Mr Mark John Roberts
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 June 2017(55 years, 8 months after company formation)
Appointment Duration	6 years, 10 months
Role	Reward Director
Country of Residence	United Kingdom
Correspondence Address	9 High Street Pirton Hitchin SG5 3PS

Director Name	Mr Angus John Somerville Waugh
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 November 2017(56 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	9/2 Bellevue Terrace Edinburgh EH7 4DT Scotland

Director Name	Mr Richard James Thornton
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 September 2020(58 years, 12 months after company formation)
Appointment Duration	3 years, 7 months
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Two New Bailey Square 6 Stanley Street Salford M3 5GX

Director Name	Mr Roderick George Howard Ellis
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 March 2024(62 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Genus Plc, Matrix House Basing View Basingstoke RG21 4DZ

Director Name	The Law Debenture Pension Trust Corporation P.L.C. (Corporation)
Status	Current
Appointed	16 October 2013(52 years after company formation)
Appointment Duration	10 years, 6 months
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Secretary Name	Pegasus Pensions Plc (Corporation)
Status	Current
Appointed	01 April 2021(59 years, 6 months after company formation)
Appointment Duration	3 years
Correspondence Address	100 Bishopsgate London EC2N 4AG

Director Name	Benjamin Brownie Kent
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(29 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 December 1997)
Role	Vice-Chairman Milk Marketing Board
Correspondence Address	Upper Warren Farm Denner Hill Great Missenden Buckinghamshire HP16 0JL

Director Name	Mr Barry David Hadley
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(29 years, 11 months after company formation)
Appointment Duration	12 years (resigned 30 September 2003)
Role	Account Manager Milk Marque
Correspondence Address	198 Ryeland Road Duston Northampton Northamptonshire NN5 6XF

Director Name	Mr Michael John Milburne Davey
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(29 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 January 1994)
Role	Cheese Control Dairy Crest Foods
Correspondence Address	Lane End Bossiney Tintagel Cornwall PL34 0AU

Director Name	Mr Geoffrey Bar
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(29 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 October 1991)
Role	Chief Executive Dairy Crest Limited
Correspondence Address	6 Leicester House Thames Ditton Surrey KT7 0DA

Secretary Name	Colin Charles Hartridge- Price
Nationality	British
Status	Resigned
Appointed	04 September 1991(29 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cromwells Newnham Hook Hampshire RG27 9NW

Director Name	Mr Michael Laurence Hicks
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(30 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 1994)
Role	Head Al Data Control
Correspondence Address	48 Greenfields Avenue Shavington Crewe Cheshire CW2 5HE

Director Name	Andrew Rodney Dare
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(30 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 August 1994)
Role	Chief Executive Milk Marketing Board
Correspondence Address	Milbourne Cottage 3 The Butts Aldbourne Wiltshire SN8 2DE

Director Name	James Cridland Fogaty
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(32 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 April 1997)
Role	Milk Records Superviser
Correspondence Address	No 2 Jasmine Cottages Tremar Coombe St Cleer Pensilva Liskeard Cornwall PL14 5EG

Director Name	Mr Thomas John Kelly
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1994(32 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 October 2000)
Role	Director Genus Management
Country of Residence	United Kingdom
Correspondence Address	Overmead Alkington Road Whitchurch Salop SY13 1TE Wales

Secretary Name	Ian Clive Redington
Nationality	British
Status	Resigned
Appointed	01 February 1996(34 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Onslow Way Thames Ditton Surrey KT7 0JQ

Secretary Name	Mr Paul William Beswick
Nationality	British
Status	Resigned
Appointed	01 July 1996(34 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 June 1998)
Role	Solicitor
Correspondence Address	Evesbatch Court Bishops Frome Worcester WR6 5BD

Director Name	Mr Thomas Philip Acton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(35 years, 11 months after company formation)
Appointment Duration	8 years (resigned 04 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Shop Farm Aston By Budworth Northwich Cheshire CW9 6LT

Director Name	Michael Edward Bessey
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(36 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (resigned 05 July 2012)
Role	Dairy Consultant
Country of Residence	United Kingdom
Correspondence Address	Crab Cottage Rad Lane Peaslake Guildford Surrey GU5 9PB

Secretary Name	Keith Victor Hathaway
Nationality	British
Status	Resigned
Appointed	11 June 1998(36 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 February 2001)
Role	Company Director
Correspondence Address	49 Portsmouth Avenue Thames Ditton Surrey KT7 0RU

Director Name	Derek Henry Andrews
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(38 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 June 2001)
Role	Company Director
Correspondence Address	Flat 5 24 Morden Road Blackheath London SE3 0AA

Director Name	David Lawrence Fairall
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(39 years after company formation)
Appointment Duration	7 months (resigned 24 May 2001)
Role	Executive
Correspondence Address	2 Four Seasons Close Crewe Cheshire CW2 6TN

Director Name	Mr Stephen John Amies
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(39 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 October 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Paddock Heathfield Road Audlem Crewe Cheshire CW3 0HH

Secretary Name	Francis Hall
Nationality	British
Status	Resigned
Appointed	25 May 2001(39 years, 8 months after company formation)
Appointment Duration	9 months (resigned 25 February 2002)
Role	HR Manager
Correspondence Address	58 Pillory Street Nantwich Cheshire CW5 5BG

Secretary Name	Mr Richard James Thornton
Nationality	British
Status	Resigned
Appointed	25 February 2002(40 years, 5 months after company formation)
Appointment Duration	19 years, 1 month (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farm Nant Alyn Road Rhydymwyn Mold Flintshire CH7 5HQ Wales

Director Name	Mr Anthony John Gatley
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(41 years after company formation)
Appointment Duration	2 years, 10 months (resigned 22 August 2005)
Role	Sales Manager
Country of Residence	England
Correspondence Address	14 Holly House Spey Close Middlewich Cheshire CW10 9QR

Director Name	Robert Graham Ellis
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(42 years, 3 months after company formation)
Appointment Duration	5 years (resigned 31 January 2009)
Role	Sales And Development Manager
Correspondence Address	63a Main Street Seamer Scarborough North Yorkshire YO12 4QD

Director Name	Mr Robert James Holliday
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(44 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 11 September 2012)
Role	Business Manager
Country of Residence	England
Correspondence Address	28 Millfield Lane Nether Poppleton York YO26 6NF

Director Name	Mr Fergus John Carlyle
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(44 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 2010)
Role	Occupation Sales Technician
Country of Residence	United Kingdom
Correspondence Address	The Strand Crawfordjohn Biggar Lanarkshire ML12 6NF Scotland

Director Name	Mr Ian Brian Farrelly
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(45 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 April 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Park Avenue Camberley Surrey GU15 2NG

Director Name	Mr Fergus John Carlyle
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(49 years, 2 months after company formation)
Appointment Duration	3 years (resigned 30 November 2013)
Role	Sales Technician
Country of Residence	United Kingdom
Correspondence Address	52 Bedford Row London WC1R 4LR

Director Name	Mrs Catherine Glickman
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2012(51 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 June 2017)
Role	HR Director
Country of Residence	England
Correspondence Address	Belvedere House Basing View Basingstoke Hampshire RG21 4HG

Director Name	Mr Alexander Mark Butcher
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2013(52 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chapel Hurst Chapel Lane Westhumble Dorking Surrey RH5 6AY

Location

Registered Address	Two New Bailey Square 6 Stanley Street Salford M3 5GX

Shareholders

1 at £1	Alexander Mark Butcher 8.33% Ordinary
1 at £1	Andrew John Warne 8.33% Ordinary
1 at £1	Catherine Glickman 8.33% Ordinary
1 at £1	Ihab Ahmed 8.33% Ordinary
1 at £1	Michael Paul Maitland 8.33% Ordinary
1 at £1	Robert Henry Richardson 8.33% Ordinary
1 at £1	Stephen John Amies 8.33% Ordinary
1 at £1	Thomas Kelly 8.33% Ordinary
4 at £1	Law Debenture Pension Trust Corporation PLC 33.33% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Charges

11 March 1983	Delivered on: 11 March 1983 Persons entitled: Austin Rover Group Limited Classification: Legal charge Secured details: Â£2,000,000. Particulars: F/H land bounding on or abutting to redbourne road & eastman way, hemel hempstead hertfordshire together with the buildings thereon. Fully Satisfied

Filing History

20 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
18 September 2023	Confirmation statement made on 4 September 2023 with updates (4 pages)
5 April 2023	Termination of appointment of Robert Henry Richardson as a director on 2 March 2023 (1 page)
26 October 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
26 October 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
3 November 2021	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England to Two New Bailey Square 6 Stanley Street Salford M3 5GX on 3 November 2021 (1 page)
20 October 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
13 September 2021	Register inspection address has been changed from PO Box 229 18 Nant Alyn Road Rhydymwyn Mold Flintshire CH7 5HQ Wales to Law Debenture Pension Trust Corporation Plc 8th Floor, 100 Bishopsgate London EC2N 4AG (1 page)
10 September 2021	Confirmation statement made on 4 September 2021 with updates (4 pages)
9 April 2021	Appointment of Pegasus Pensions Plc as a secretary on 1 April 2021 (2 pages)
9 April 2021	Termination of appointment of Richard James Thornton as a secretary on 31 March 2021 (1 page)
17 September 2020	Termination of appointment of Thomas John Kelly as a director on 11 September 2020 (1 page)
17 September 2020	Appointment of Mr Richard James Thornton as a director on 12 September 2020 (2 pages)
17 September 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
17 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
1 July 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
17 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
18 September 2018	Register inspection address has been changed from Llandyrnog Creamery Llandyrnog Denbigh Denbighshire LL16 4HH to PO Box 229 18 Nant Alyn Road Rhydymwyn Mold Flintshire CH7 5HQ (1 page)
17 September 2018	Confirmation statement made on 4 September 2018 with updates (4 pages)
17 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 December 2017	Appointment of Mr Angus John Somerville Waugh as a director on 28 November 2017 (2 pages)
12 December 2017	Appointment of Mr Angus John Somerville Waugh as a director on 28 November 2017 (2 pages)
12 November 2017	Termination of appointment of Owen Matthew Shearer as a director on 30 September 2017 (1 page)
12 November 2017	Termination of appointment of Owen Matthew Shearer as a director on 30 September 2017 (1 page)
17 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
17 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
17 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
17 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
26 June 2017	Termination of appointment of Andrew John Warne as a director on 23 June 2017 (1 page)
26 June 2017	Termination of appointment of Andrew John Warne as a director on 23 June 2017 (1 page)
26 June 2017	Termination of appointment of Alexander Mark Butcher as a director on 23 June 2017 (1 page)
26 June 2017	Termination of appointment of Alexander Mark Butcher as a director on 23 June 2017 (1 page)
22 June 2017	Appointment of Mr Mark John Roberts as a director on 7 June 2017 (2 pages)
22 June 2017	Termination of appointment of Catherine Glickman as a director on 7 June 2017 (1 page)
22 June 2017	Appointment of Mr Mark John Roberts as a director on 7 June 2017 (2 pages)
22 June 2017	Termination of appointment of Catherine Glickman as a director on 7 June 2017 (1 page)
20 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
15 July 2016	Registered office address changed from 52 Bedford Row London WC1R 4LR to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 15 July 2016 (1 page)
15 July 2016	Registered office address changed from 52 Bedford Row London WC1R 4LR to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 15 July 2016 (1 page)
14 January 2016	Termination of appointment of Andrew John Warne as a director on 12 January 2016 (1 page)
14 January 2016	Termination of appointment of Andrew John Warne as a director on 12 January 2016 (1 page)
4 January 2016	Appointment of Mr Owen Matthew Shearer as a director on 26 November 2015 (2 pages)
4 January 2016	Appointment of Mr Owen Matthew Shearer as a director on 26 November 2015 (2 pages)
29 December 2015	Appointment of Mr Andrew John Warne as a director on 18 December 2015 (2 pages)
29 December 2015	Appointment of Mr Andrew John Warne as a director on 18 December 2015 (2 pages)
27 October 2015	Register(s) moved to registered inspection location Llandyrnog Creamery Llandyrnog Denbigh Denbighshire LL16 4HH (1 page)
27 October 2015	Register(s) moved to registered inspection location Llandyrnog Creamery Llandyrnog Denbigh Denbighshire LL16 4HH (1 page)
24 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 12 (13 pages)
24 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 12 (13 pages)
24 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 12 (13 pages)
23 September 2015	Termination of appointment of Michael Paul Maitland as a director on 9 September 2015 (1 page)
23 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 September 2015	Termination of appointment of Michael Paul Maitland as a director on 9 September 2015 (1 page)
23 September 2015	Termination of appointment of Michael Paul Maitland as a director on 9 September 2015 (1 page)
23 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 12 (13 pages)
1 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 12 (13 pages)
1 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 12 (13 pages)
5 December 2013	Termination of appointment of Fergus Carlyle as a director (1 page)
5 December 2013	Termination of appointment of Christopher Melchers as a director (1 page)
5 December 2013	Appointment of Mr Alexander Mark Butcher as a director (2 pages)
5 December 2013	Termination of appointment of Fergus Carlyle as a director (1 page)
5 December 2013	Appointment of Mr Alexander Mark Butcher as a director (2 pages)
5 December 2013	Termination of appointment of Christopher Melchers as a director (1 page)
26 November 2013	Appointment of The Law Debenture Pension Trust Corporation P.L.C. as a director (2 pages)
26 November 2013	Director's details changed for Mr Ihab Ahmed on 26 November 2013 (2 pages)
26 November 2013	Appointment of The Law Debenture Pension Trust Corporation P.L.C. as a director (2 pages)
26 November 2013	Director's details changed for Mr Ihab Ahmed on 26 November 2013 (2 pages)
26 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 12 (12 pages)
26 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 12 (12 pages)
26 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 12 (12 pages)
25 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
24 September 2013	Appointment of Mr Ihab Ahmed as a director (2 pages)
24 September 2013	Appointment of Mr Ihab Ahmed as a director (2 pages)
17 September 2013	Appointment of Mr Stephen John Amies as a director (2 pages)
17 September 2013	Appointment of Mr Stephen John Amies as a director (2 pages)
10 September 2013	Termination of appointment of Ian Farrelly as a director (1 page)
10 September 2013	Termination of appointment of Hamish Smith as a director (1 page)
10 September 2013	Appointment of Mr Michael Paul Maitland as a director (2 pages)
10 September 2013	Termination of appointment of John Sherwood as a director (1 page)
10 September 2013	Termination of appointment of Hamish Smith as a director (1 page)
10 September 2013	Appointment of Mr Michael Paul Maitland as a director (2 pages)
10 September 2013	Termination of appointment of Ian Farrelly as a director (1 page)
10 September 2013	Termination of appointment of John Sherwood as a director (1 page)
18 July 2013	Termination of appointment of George Wright as a director (1 page)
18 July 2013	Termination of appointment of George Wright as a director (1 page)
9 May 2013	Appointment of Mrs Catherine Glickman as a director (2 pages)
9 May 2013	Appointment of Mrs Catherine Glickman as a director (2 pages)
5 November 2012	Termination of appointment of David Pearson as a director (1 page)
5 November 2012	Appointment of Mr Thomas John Kelly as a director (2 pages)
5 November 2012	Appointment of Mr Thomas John Kelly as a director (2 pages)
5 November 2012	Termination of appointment of David Pearson as a director (1 page)
3 October 2012	Termination of appointment of Robert Holliday as a director (1 page)
3 October 2012	Termination of appointment of Robert Holliday as a director (1 page)
3 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (13 pages)
27 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (13 pages)
27 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (13 pages)
29 August 2012	Termination of appointment of Michael Bessey as a director (1 page)
29 August 2012	Termination of appointment of Michael Bessey as a director (1 page)
14 June 2012	Termination of appointment of David Williams as a director (1 page)
14 June 2012	Termination of appointment of David Williams as a director (1 page)
20 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (15 pages)
20 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (15 pages)
20 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (15 pages)
9 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 September 2011	Appointment of Mr David Cowen Pearson as a director (2 pages)
9 September 2011	Appointment of Mr David Cowen Pearson as a director (2 pages)
9 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
24 February 2011	Appointment of Mr Fergus John Carlyle as a director (2 pages)
24 February 2011	Appointment of Mr Robert Henry Richardson as a director (2 pages)
24 February 2011	Appointment of Mr Robert Henry Richardson as a director (2 pages)
24 February 2011	Appointment of Mr Fergus John Carlyle as a director (2 pages)
13 October 2010	Director's details changed for Mr Ian Brian Farrelly on 1 September 2010 (2 pages)
13 October 2010	Director's details changed for Mr Ian Brian Farrelly on 1 September 2010 (2 pages)
13 October 2010	Termination of appointment of Fergus Carlyle as a director (1 page)
13 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 October 2010	Termination of appointment of Fergus Carlyle as a director (1 page)
13 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (13 pages)
13 October 2010	Director's details changed for George Howie Wright on 1 September 2010 (2 pages)
13 October 2010	Director's details changed for Michael Edward Bessey on 1 September 2010 (2 pages)
13 October 2010	Director's details changed for John Norman Sherwood on 1 September 2010 (2 pages)
13 October 2010	Director's details changed for George Howie Wright on 1 September 2010 (2 pages)
13 October 2010	Director's details changed for Mr Ian Brian Farrelly on 1 September 2010 (2 pages)
13 October 2010	Director's details changed for John Norman Sherwood on 1 September 2010 (2 pages)
13 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (13 pages)
13 October 2010	Director's details changed for John Norman Sherwood on 1 September 2010 (2 pages)
13 October 2010	Director's details changed for George Howie Wright on 1 September 2010 (2 pages)
13 October 2010	Director's details changed for Michael Edward Bessey on 1 September 2010 (2 pages)
13 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (13 pages)
13 October 2010	Director's details changed for Michael Edward Bessey on 1 September 2010 (2 pages)
19 August 2010	Register inspection address has been changed from C/O Promar International Rookery Farm Lane Tilstone Fearnall Tarporley Cheshire CW6 9HY (2 pages)
19 August 2010	Register inspection address has been changed from C/O Promar International Rookery Farm Lane Tilstone Fearnall Tarporley Cheshire CW6 9HY (2 pages)
20 October 2009	Register inspection address has been changed (4 pages)
20 October 2009	Register inspection address has been changed (4 pages)
18 September 2009	Return made up to 04/09/09; full list of members (9 pages)
18 September 2009	Return made up to 04/09/09; full list of members (9 pages)
11 September 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
11 September 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
2 June 2009	Director appointed david anthony james williams (2 pages)
2 June 2009	Director appointed david anthony james williams (2 pages)
9 April 2009	Appointment terminated director paul smith (1 page)
9 April 2009	Appointment terminated director paul smith (1 page)
6 March 2009	Appointment terminated director robert ellis (1 page)
6 March 2009	Appointment terminated director robert ellis (1 page)
17 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
17 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
29 September 2008	Return made up to 04/09/08; full list of members (11 pages)
29 September 2008	Return made up to 04/09/08; full list of members (11 pages)
26 September 2008	Director's change of particulars / ian farrelly / 26/09/2008 (1 page)
26 September 2008	Director's change of particulars / fergus carlyle / 26/09/2008 (1 page)
26 September 2008	Director's change of particulars / paul smith / 01/09/2008 (1 page)
26 September 2008	Director's change of particulars / ian farrelly / 26/09/2008 (1 page)
26 September 2008	Director's change of particulars / paul smith / 01/09/2008 (1 page)
26 September 2008	Director's change of particulars / fergus carlyle / 26/09/2008 (1 page)
19 September 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
19 September 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
29 April 2008	Appointment terminated director janice moffet (1 page)
29 April 2008	Appointment terminated director janice moffet (1 page)
4 October 2007	Return made up to 04/09/07; change of members 363(288) ‐ Director's particulars changed (15 pages)
4 October 2007	Return made up to 04/09/07; change of members 363(288) ‐ Director's particulars changed (15 pages)
1 August 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
1 August 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
17 June 2007	Director resigned (1 page)
17 June 2007	New director appointed (2 pages)
17 June 2007	Director resigned (1 page)
17 June 2007	New director appointed (2 pages)
17 June 2007	Director resigned (1 page)
17 June 2007	Director resigned (1 page)
24 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
24 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
6 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
6 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
9 December 2006	New director appointed (4 pages)
9 December 2006	New director appointed (4 pages)
3 October 2006	Return made up to 04/09/06; full list of members (13 pages)
3 October 2006	Return made up to 04/09/06; full list of members (13 pages)
22 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 March 2006	Memorandum and Articles of Association (35 pages)
22 March 2006	Memorandum and Articles of Association (35 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
11 November 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	New director appointed (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	New director appointed (1 page)
7 October 2005	Return made up to 04/09/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
7 October 2005	Return made up to 04/09/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
3 September 2004	Return made up to 04/09/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
3 September 2004	Return made up to 04/09/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
10 August 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
10 August 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
1 July 2004	Registered office changed on 01/07/04 from: 16 bedford street covent garden london WC2E 9HF (1 page)
1 July 2004	Registered office changed on 01/07/04 from: 16 bedford street covent garden london WC2E 9HF (1 page)
19 April 2004	Director's particulars changed (1 page)
19 April 2004	Director's particulars changed (1 page)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
23 September 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
23 September 2003	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
31 August 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
31 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 August 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
31 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 November 2002	Return made up to 04/09/02; full list of members 363(353) ‐ Location of register of members address changed (15 pages)
7 November 2002	Return made up to 04/09/02; full list of members 363(353) ‐ Location of register of members address changed (15 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
7 October 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
7 October 2002	Director resigned (1 page)
29 August 2002	New director appointed (2 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
29 August 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	Director resigned (1 page)
15 June 2002	New director appointed (2 pages)
15 June 2002	Director resigned (1 page)
25 March 2002	Secretary resigned (1 page)
25 March 2002	Secretary resigned (1 page)
25 March 2002	New secretary appointed (2 pages)
25 March 2002	New secretary appointed (2 pages)
24 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
24 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
13 December 2001	Registered office changed on 13/12/01 from: william m mercer, sedgwick noble lowndes, stratford court cranmore boulevard shirley solihull west midlands B90 4QT (1 page)
13 December 2001	Registered office changed on 13/12/01 from: william m mercer, sedgwick noble lowndes, stratford court cranmore boulevard shirley solihull west midlands B90 4QT (1 page)
15 October 2001	Director's particulars changed (1 page)
15 October 2001	Director's particulars changed (1 page)
3 October 2001	Return made up to 04/09/01; full list of members 363(288) ‐ Director resigned (13 pages)
3 October 2001	Return made up to 04/09/01; full list of members 363(288) ‐ Director resigned (13 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
6 July 2001	New director appointed (3 pages)
6 July 2001	New secretary appointed (3 pages)
6 July 2001	New director appointed (3 pages)
6 July 2001	New secretary appointed (3 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
23 February 2001	Secretary resigned (1 page)
23 February 2001	New director appointed (2 pages)
23 February 2001	Secretary resigned (1 page)
23 February 2001	New director appointed (2 pages)
25 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
25 January 2001	Director resigned (1 page)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
27 December 2000	Secretary resigned (1 page)
27 December 2000	New director appointed (3 pages)
27 December 2000	New director appointed (3 pages)
27 December 2000	Secretary resigned (1 page)
15 September 2000	Return made up to 04/09/00; full list of members (13 pages)
15 September 2000	Return made up to 04/09/00; full list of members (13 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
3 April 2000	Director resigned (1 page)
3 April 2000	Director resigned (1 page)
3 April 2000	Director's particulars changed (1 page)
3 April 2000	Director's particulars changed (1 page)
27 January 2000	Director resigned (1 page)
27 January 2000	New director appointed (2 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	New director appointed (2 pages)
14 October 1999	Director's particulars changed (1 page)
14 October 1999	Director's particulars changed (1 page)
13 October 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
13 October 1999	Return made up to 04/09/99; no change of members 363(287) ‐ Registered office changed on 13/10/99 (8 pages)
13 October 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
13 October 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
13 October 1999	Return made up to 04/09/99; no change of members 363(287) ‐ Registered office changed on 13/10/99 (8 pages)
13 October 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
7 December 1998	Return made up to 04/09/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 December 1998	Return made up to 04/09/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 July 1998	New secretary appointed (2 pages)
27 July 1998	New secretary appointed (2 pages)
27 July 1998	Secretary resigned (1 page)
27 July 1998	Secretary resigned (1 page)
25 March 1998	Director's particulars changed (1 page)
25 March 1998	Director's particulars changed (1 page)
25 March 1998	Return made up to 04/09/97; change of members (13 pages)
25 March 1998	Return made up to 04/09/97; change of members (13 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
27 February 1998	Return made up to 04/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 February 1998	Return made up to 04/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 February 1998	Secretary resigned (1 page)
20 February 1998	Secretary resigned (1 page)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	New director appointed (2 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	Director resigned (1 page)
21 July 1997	New secretary appointed (3 pages)
21 July 1997	New secretary appointed (3 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	New director appointed (2 pages)
1 May 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
1 May 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
1 May 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
1 May 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
9 April 1997	Memorandum and Articles of Association (39 pages)
9 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
9 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
9 April 1997	Memorandum and Articles of Association (39 pages)
4 July 1996	Location of register of members (1 page)
4 July 1996	Registered office changed on 04/07/96 from: c/o milk marketing board thames ditton surrey KT7 0EL (1 page)
4 July 1996	Location of register of members (1 page)
4 July 1996	Registered office changed on 04/07/96 from: c/o milk marketing board thames ditton surrey KT7 0EL (1 page)
13 February 1996	Secretary resigned;new secretary appointed (2 pages)
13 February 1996	Secretary resigned;new secretary appointed (2 pages)
27 October 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
27 October 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
3 March 1995	New director appointed (2 pages)
3 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (107 pages)
31 October 1994	Company name changed mmb pension trustees LIMITED\certificate issued on 01/11/94 (2 pages)
31 October 1994	Company name changed mmb pension trustees LIMITED\certificate issued on 01/11/94 (2 pages)
17 March 1992	Director resigned;new director appointed (2 pages)
17 March 1992	Director resigned;new director appointed (2 pages)
22 January 1992	Director resigned;new director appointed (2 pages)
22 January 1992	Director resigned;new director appointed (2 pages)
22 November 1991	Director resigned;new director appointed (2 pages)
22 November 1991	Director resigned;new director appointed (2 pages)
2 October 1961	Incorporation (8 pages)
2 October 1961	Incorporation (8 pages)
2 October 1961	Certificate of incorporation (1 page)
2 October 1961	Certificate of incorporation (1 page)

Milk Pension Fund Trustees Limited

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