Amalgamated Foods Pension Trustees Limited

Company Name	Amalgamated Foods Pension Trustees Limited
Directors	Stephen Humes and Philip Guy McCracken
Company Status	Converted / Closed
Company Number	01672092
Category	Converted/Closed
Incorporation Date	15 October 1982(41 years, 6 months ago)

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 Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 July 2004(21 years, 9 months after company formation)
Appointment Duration	19 years, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Castle Hill House Rectory Lane Malpas Cheshire SY14 8PW Wales

Director Name	Mr Philip Guy McCracken
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 August 2005(22 years, 10 months after company formation)
Appointment Duration	18 years, 8 months
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	The Bothy Bere Court Farm Pangbourne Reading Berkshire RG8 8HT

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Current
Appointed	20 May 2006(23 years, 7 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Correspondence Address	1 Gale Close Littleborough Rochdale Lancashire OL15 9EJ

Director Name	Mr Geoffrey William Parsons
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(9 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 March 1992)
Role	Company Director
Correspondence Address	6 Nodders Way Biddenham Bedford Bedfordshire MK40 4BJ

Director Name	Mr Derek Morgan
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(9 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Cedarus 51 Half Moon Lane Worthing West Sussex BN13 2EP

Director Name	Peter Kirby
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(9 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 1994)
Role	Pension Consultant
Correspondence Address	28 Samuels Drive Thorpe Bay Southend On Sea Essex SS1 2PR

Director Name	Ronald Simon Jacques
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(9 years, 3 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 14 February 1992)
Role	Company Director
Correspondence Address	35 The Woodlands Market Harborough Leicestershire LE16 7BW

Director Name	John Simon Farrer
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(9 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 April 1992)
Role	Company Director
Correspondence Address	236 Birmingham Road Wylde Green Sutton Coldfield West Midlands B72 1DH

Secretary Name	Murray Fleming McGregor
Nationality	British
Status	Resigned
Appointed	30 January 1992(9 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 October 1995)
Role	Company Director
Correspondence Address	24 Denoon Terrace Dundee Tayside DD2 2EB Scotland

Director Name	Ian Forsyth Scott
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(9 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1994)
Role	Finance Director
Correspondence Address	11 Sandyloan Crescent Laurieston Falkirk Stirlingshire FK9 9NG Scotland

Director Name	Murray Fleming McGregor
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(11 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 1995)
Role	Secretary
Correspondence Address	24 Denoon Terrace Dundee Tayside DD2 2EB Scotland

Director Name	George Andrew Leckie
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1994(11 years, 9 months after company formation)
Appointment Duration	5 years (resigned 25 August 1999)
Role	Group Finance Director
Correspondence Address	Tigh-Air-A-Leathad Craigdallie Cottages Inchture Perthshire PH14 9QT Scotland

Director Name	Alasdair Peacock
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(12 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2000)
Role	Secretary
Correspondence Address	44 Lumsden Crescent St Andrews Fife KY16 9NQ Scotland

Secretary Name	Alasdair Peacock
Nationality	British
Status	Resigned
Appointed	01 October 1995(12 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 August 1999)
Role	Secretary
Correspondence Address	44 Lumsden Crescent St Andrews Fife KY16 9NQ Scotland

Director Name	Stuart Lawson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(16 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2003)
Role	Chief Excutive
Correspondence Address	Treetops Smithwood Avenue Cranleigh Surrey GU6 8PS

Secretary Name	Alan Gordon Arthur Cousins
Nationality	British
Status	Resigned
Appointed	25 August 1999(16 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Bridge Road Sarisbury Green Hampshire SO31 7EP

Director Name	Mr David George Thomson Cheyne
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(17 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2002)
Role	Commercial Director
Country of Residence	Britain
Correspondence Address	The Covert 98 Woodlands Road Ashurst Southampton Hampshire SO40 7AH

Director Name	William Henry Mark Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(18 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2003)
Role	Financial Director
Correspondence Address	90 Springfield Road Windsor Berkshire SL4 3PH

Director Name	Mr Joseph Holland
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(20 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Chapleton Road Bromley Cross Bolton Lancashire BL7 9LZ

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(20 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 August 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Stockton Lane York YO31 1BN

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	31 August 2003(20 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 May 2006)
Role	Company Director
Correspondence Address	22 Westfield Drive Woodley Stockport Cheshire SK6 1LD

Location

Registered Address	New Century House Corporation Street Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£3

Accounts

Latest Accounts	13 January 2007 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Filing History

9 October 2007	Certificate of registration of a Friendly Society (2 pages)
9 October 2007	Resolutions RES13 ‐ Convert to I & ps 15/08/07 (2 pages)
9 May 2007	Return made up to 27/04/07; full list of members (2 pages)
10 March 2007	Accounts for a dormant company made up to 13 January 2007 (3 pages)
10 November 2006	Accounts for a dormant company made up to 14 January 2006 (3 pages)
7 November 2006	Secretary's particulars changed (1 page)
28 June 2006	Secretary's particulars changed (1 page)
22 May 2006	New secretary appointed (1 page)
22 May 2006	Secretary resigned (1 page)
3 May 2006	Return made up to 27/04/06; full list of members (2 pages)
1 September 2005	New director appointed (1 page)
1 September 2005	Director resigned (1 page)
18 May 2005	Return made up to 27/04/05; full list of members (2 pages)
27 January 2005	Accounts for a dormant company made up to 8 January 2005 (3 pages)
27 January 2005	Accounts for a dormant company made up to 8 January 2005 (3 pages)
11 November 2004	Director's particulars changed (1 page)
11 October 2004	Accounts for a dormant company made up to 10 January 2004 (3 pages)
22 September 2004	New director appointed (3 pages)
19 August 2004	Director resigned (1 page)
8 May 2004	Return made up to 27/04/04; full list of members (5 pages)
23 April 2004	Secretary's particulars changed (1 page)
10 February 2004	Return made up to 30/01/04; full list of members (5 pages)
1 February 2004	Auditor's resignation (2 pages)
16 January 2004	Location of register of members (1 page)
15 December 2003	Registered office changed on 15/12/03 from: alldays house chestnut avenue chandlers ford eastleigh hampshire SO53 3HJ (1 page)
19 November 2003	Resolutions RES13 ‐ Remuneration of auditor 10/07/03 (1 page)
3 October 2003	Director's particulars changed (1 page)
1 October 2003	Accounts for a dormant company made up to 11 January 2003 (5 pages)
30 September 2003	New secretary appointed (2 pages)
18 September 2003	Secretary resigned (1 page)
12 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
18 February 2003	New director appointed (1 page)
17 February 2003	New director appointed (1 page)
17 February 2003	Return made up to 30/01/03; change of members (5 pages)
21 January 2003	Director resigned (1 page)
7 January 2003	Accounting reference date extended from 31/10/02 to 11/01/03 (1 page)
17 September 2002	Accounts for a dormant company made up to 28 October 2001 (5 pages)
11 February 2002	Return made up to 30/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2001	New director appointed (4 pages)
10 April 2001	Accounts for a dormant company made up to 29 October 2000 (5 pages)
12 February 2001	Return made up to 30/01/01; full list of members (6 pages)
29 August 2000	Accounts for a dormant company made up to 31 October 1999 (5 pages)
29 June 2000	New director appointed (3 pages)
17 May 2000	Director resigned (1 page)
22 February 2000	Return made up to 30/01/00; full list of members (6 pages)
22 December 1999	Full accounts made up to 1 November 1998 (5 pages)
22 December 1999	Full accounts made up to 1 November 1998 (5 pages)
7 December 1999	Particulars of mortgage/charge (13 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	New director appointed (3 pages)
22 September 1999	Secretary resigned (1 page)
22 September 1999	New secretary appointed (2 pages)
15 February 1999	Return made up to 30/01/99; no change of members (6 pages)
2 December 1998	Registered office changed on 02/12/98 from: richardson way cross point business park coventry CV2 2TP (1 page)
1 September 1998	Full accounts made up to 2 November 1997 (5 pages)
1 September 1998	Full accounts made up to 2 November 1997 (5 pages)
21 August 1998	Secretary's particulars changed (1 page)
21 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
18 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
23 February 1998	Return made up to 30/01/98; no change of members (6 pages)
7 November 1997	Director's particulars changed (1 page)
29 August 1997	Accounts for a dormant company made up to 27 October 1996 (4 pages)
24 February 1997	Return made up to 30/01/97; full list of members (7 pages)
17 June 1996	Accounts for a dormant company made up to 29 October 1995 (4 pages)
3 November 1995	Secretary's particulars changed;director's particulars changed (4 pages)
13 October 1995	Secretary resigned (6 pages)
13 October 1995	New secretary appointed;new director appointed (4 pages)
8 September 1995	Registered office changed on 08/09/95 from: p o box 58 charter avenue canley coventry CV4 8AD (1 page)
30 August 1995	Accounts for a dormant company made up to 30 October 1994 (4 pages)

Amalgamated Foods Pension Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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