Robert McBride Pension Fund Trustees Limited

Company Name	Robert McBride Pension Fund Trustees Limited
Directors	Mark William Strickland and Howard William Nicholson
Company Status	Active
Company Number	02851207
Category	Private Limited Company
Incorporation Date	7 September 1993(30 years, 7 months ago)
Previous Name	Streetsuper Projects Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mark William Strickland
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(30 years, 4 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Mr Howard William Nicholson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(30 years, 4 months after company formation)
Appointment Duration	3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Old Dairy Reddish Lane Lymm Cheshire WA13 9RY

Director Name	Rowan Sally Howard
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(3 weeks, 2 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 December 1993)
Role	Solicitor
Correspondence Address	6 Dunworth Mews London W11 1LE

Director Name	Paris Kiprono Robert Foot
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	30 September 1993(3 weeks, 2 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 December 1993)
Role	Articled Clerk
Correspondence Address	12 Livingstone Mansions Queens Club Gardens West Kensington London W14 9RW

Secretary Name	Paris Kiprono Robert Foot
Nationality	Kenyan
Status	Resigned
Appointed	30 September 1993(3 weeks, 2 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 December 1993)
Role	Articled Clerk
Correspondence Address	12 Livingstone Mansions Queens Club Gardens West Kensington London W14 9RW

Director Name	The Right Honourable Lord Allen John George Sheppard
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(3 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 24 July 2002)
Role	Company Chairman & Director
Country of Residence	United Kingdom
Correspondence Address	Didgmere Hall Low Hill Road Roydon Harlow Essex CM19 5JN

Director Name	Terence John Monks
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(3 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 28 September 2001)
Role	Chartered Accountant
Correspondence Address	Brantingham 24 Green Lane Burnham Buckinghamshire SL1 8DX

Director Name	Jean Pamela Taylor
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(3 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 November 1994)
Role	Pensions Administrator
Correspondence Address	31 Berryfold Way Tyldesley Manchester M29 7PT

Director Name	Mr John Alderson Kendrick
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(3 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 12 February 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	Greenlands Sand Lane Nether Alderley Macclesfield Cheshire SK10 4TS

Director Name	Michael Handley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(3 months, 1 week after company formation)
Appointment Duration	11 years (resigned 06 January 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5 Meryton House Imperial Park Imperial Road Windsor Berkshire SL4 3TW

Director Name	Mr Malcolm Roderick Allan
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(3 months, 1 week after company formation)
Appointment Duration	18 years, 10 months (resigned 24 October 2012)
Role	Dir Of Human Resources
Country of Residence	England
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Secretary Name	Mrs Carole Ann Barnet
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(3 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 November 1994)
Role	Administration Manager
Country of Residence	United Kingdom
Correspondence Address	7 Old Hall Road Whitefield Manchester M45 7QW

Secretary Name	Mrs Carole Ann Barnet
Nationality	British
Status	Resigned
Appointed	07 September 1995(2 years after company formation)
Appointment Duration	6 years, 7 months (resigned 10 April 2002)
Role	Administration Manag
Country of Residence	England
Correspondence Address	7 Old Hall Road Whitefield Manchester M45 7QW

Director Name	Stephen Cuncliffe
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1995(2 years after company formation)
Appointment Duration	9 years, 2 months (resigned 03 December 2004)
Role	Filling Technician
Correspondence Address	23 North Street Haslingden Lancashire BB4 6PY

Director Name	James Bolton
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(3 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 09 June 2007)
Role	Production Manager
Correspondence Address	163 Shear Brow Blackburn Lancashire BB1 8DZ

Director Name	Mrs Carole Ann Barnet
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(8 years after company formation)
Appointment Duration	16 years (resigned 11 October 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Secretary Name	Thomas Gwyn Davies
Nationality	British
Status	Resigned
Appointed	10 April 2002(8 years, 7 months after company formation)
Appointment Duration	14 years, 1 month (resigned 31 May 2016)
Role	Chartered Secretary
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Miles William Roberts
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2002(8 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 January 2005)
Role	Chartered Accountant
Correspondence Address	2 Grafton Place Standon Hertfordshire SG11 1LT

Director Name	Phillip Albert Lamb
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2004(11 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 July 2010)
Role	Quality Manager
Country of Residence	United Kingdom
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Mr Paul Geoffrey John Bergin
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(11 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 October 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Kings Road Teddington Middlesex TW11 0QB

Director Name	Paul Francis Barker
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2007(13 years, 9 months after company formation)
Appointment Duration	4 years (resigned 08 June 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Mr Robert James Beveridge
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2008(15 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28th Floor, Centre Point 103 New Oxford Street London WC1A 1DD

Director Name	Mr Nicholas Jon Winder
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(17 years after company formation)
Appointment Duration	9 years, 12 months (resigned 23 September 2020)
Role	Systems Analyst
Country of Residence	England
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Timothy Nicholas Motum Seaman
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2011(17 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 07 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Robert Eric Williams
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2011(17 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 November 2013)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Stephen Peter Wilkinson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(17 years, 11 months after company formation)
Appointment Duration	6 years (resigned 02 August 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Scott Matthew Sutcliffe
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2013(19 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 24 January 2024)
Role	Purchasing Manager
Country of Residence	United Kingdom
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Pamela Whiteley
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(20 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 24 January 2024)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Secretary Name	Ms Susan Frances Griffiths
Status	Resigned
Appointed	31 May 2016(22 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 October 2016)
Role	Company Director
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Secretary Name	Miss Rebecca Kate Morgan
Status	Resigned
Appointed	11 October 2016(23 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2018)
Role	Company Director
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Secretary Name	Miss Frances Louise Burge
Status	Resigned
Appointed	02 January 2019(25 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2021)
Role	Company Director
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 September 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 September 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	PMC Pension Trustees Limited (Corporation)
Status	Resigned
Appointed	01 September 2017(24 years after company formation)
Appointment Duration	6 years, 4 months (resigned 24 January 2024)
Correspondence Address	6th Floor Cardinal House St. Marys Parsonage Manchester M3 2LG

Contact

Website	mcbride.co.uk

Location

Registered Address	Middleton Way Middleton Manchester M24 4DP
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	South Middleton
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Robert Mcbride LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Filing History

12 October 2020	Termination of appointment of Nicholas Jon Winder as a director on 23 September 2020 (1 page)
7 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
24 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 July 2020	Memorandum and Articles of Association (10 pages)
22 July 2020	Termination of appointment of Timothy Nicholas Motum Seaman as a director on 7 July 2020 (1 page)
4 March 2020	Accounts for a dormant company made up to 30 June 2019 (4 pages)
9 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
15 March 2019	Accounts for a dormant company made up to 30 June 2018 (4 pages)
7 January 2019	Appointment of Miss Frances Louise Burge as a secretary on 2 January 2019 (2 pages)
7 January 2019	Termination of appointment of Rebecca Kate Morgan as a secretary on 31 December 2018 (1 page)
11 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
4 April 2018	Register inspection address has been changed to Mcbride Plc Central Park Northampton Road Manchester M40 5BP (1 page)
4 April 2018	Register(s) moved to registered inspection location Mcbride Plc Central Park Northampton Road Manchester M40 5BP (1 page)
19 March 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
18 October 2017	Termination of appointment of Carole Ann Barnet as a director on 11 October 2017 (1 page)
18 October 2017	Termination of appointment of Carole Ann Barnet as a director on 11 October 2017 (1 page)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
4 September 2017	Appointment of Pmc Pension Trustees Limited as a director on 1 September 2017 (2 pages)
4 September 2017	Appointment of Pmc Pension Trustees Limited as a director on 1 September 2017 (2 pages)
16 August 2017	Termination of appointment of Stephen Peter Wilkinson as a director on 2 August 2017 (1 page)
16 August 2017	Termination of appointment of Stephen Peter Wilkinson as a director on 2 August 2017 (1 page)
21 March 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
21 March 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
14 October 2016	Termination of appointment of Susan Frances Griffiths as a secretary on 11 October 2016 (1 page)
14 October 2016	Termination of appointment of Susan Frances Griffiths as a secretary on 11 October 2016 (1 page)
14 October 2016	Appointment of Miss Rebecca Kate Morgan as a secretary on 11 October 2016 (2 pages)
14 October 2016	Appointment of Miss Rebecca Kate Morgan as a secretary on 11 October 2016 (2 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
1 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (14 pages)
1 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (14 pages)
31 May 2016	Appointment of Ms Susan Frances Griffiths as a secretary on 31 May 2016 (2 pages)
31 May 2016	Termination of appointment of Thomas Gwyn Davies as a secretary on 31 May 2016 (1 page)
31 May 2016	Appointment of Ms Susan Frances Griffiths as a secretary on 31 May 2016 (2 pages)
31 May 2016	Termination of appointment of Thomas Gwyn Davies as a secretary on 31 May 2016 (1 page)
18 March 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
18 March 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
17 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2 (8 pages)
17 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2 (8 pages)
25 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
25 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
9 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (8 pages)
9 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (8 pages)
9 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (8 pages)
8 May 2014	Appointment of Pamela Whiteley as a director (3 pages)
8 May 2014	Appointment of Pamela Whiteley as a director (3 pages)
14 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
14 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
14 November 2013	Termination of appointment of Robert Williams as a director (1 page)
14 November 2013	Termination of appointment of Robert Williams as a director (1 page)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (8 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (8 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (8 pages)
16 July 2013	Appointment of Scott Matthew Sutcliffe as a director (3 pages)
16 July 2013	Appointment of Scott Matthew Sutcliffe as a director (3 pages)
7 March 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
7 March 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
19 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 October 2012	Termination of appointment of Malcolm Allan as a director (1 page)
30 October 2012	Termination of appointment of Malcolm Allan as a director (1 page)
10 October 2012	Director's details changed for Timothy Nicholas Motum Seaman on 10 October 2012 (2 pages)
10 October 2012	Director's details changed for Timothy Nicholas Motum Seaman on 10 October 2012 (2 pages)
12 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (8 pages)
12 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (8 pages)
12 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (8 pages)
16 March 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
16 March 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
12 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
12 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
12 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
10 August 2011	Appointment of Stephen Peter Wilkinson as a director (3 pages)
10 August 2011	Appointment of Stephen Peter Wilkinson as a director (3 pages)
22 June 2011	Appointment of Robert Eric Williams as a director (3 pages)
22 June 2011	Appointment of Robert Eric Williams as a director (3 pages)
10 June 2011	Termination of appointment of Paul Barker as a director (1 page)
10 June 2011	Termination of appointment of Paul Barker as a director (1 page)
10 May 2011	Appointment of Timothy Nicholas Motum Seaman as a director (3 pages)
10 May 2011	Appointment of Timothy Nicholas Motum Seaman as a director (3 pages)
7 March 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
7 March 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
11 October 2010	Termination of appointment of Robert Beveridge as a director (1 page)
11 October 2010	Termination of appointment of Robert Beveridge as a director (1 page)
6 October 2010	Appointment of Nicholas Jon Winder as a director (3 pages)
6 October 2010	Appointment of Nicholas Jon Winder as a director (3 pages)
14 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
2 July 2010	Termination of appointment of Phillip Lamb as a director (1 page)
2 July 2010	Termination of appointment of Phillip Lamb as a director (1 page)
24 February 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
24 February 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
9 December 2009	Director's details changed for Mrs Carole Ann Barnet on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Robert James Beveridge on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Phillip Albert Lamb on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Robert James Beveridge on 1 October 2009 (2 pages)
9 December 2009	Secretary's details changed for Thomas Gwyn Davies on 1 October 2009 (1 page)
9 December 2009	Director's details changed for Malcolm Roderick Allan on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Robert James Beveridge on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Malcolm Roderick Allan on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Mrs Carole Ann Barnet on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Paul Francis Barker on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Paul Francis Barker on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Paul Francis Barker on 1 October 2009 (2 pages)
9 December 2009	Secretary's details changed for Thomas Gwyn Davies on 1 October 2009 (1 page)
9 December 2009	Director's details changed for Malcolm Roderick Allan on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Phillip Albert Lamb on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Mrs Carole Ann Barnet on 1 October 2009 (2 pages)
9 December 2009	Secretary's details changed for Thomas Gwyn Davies on 1 October 2009 (1 page)
9 December 2009	Director's details changed for Phillip Albert Lamb on 1 October 2009 (2 pages)
15 September 2009	Return made up to 07/09/09; full list of members (4 pages)
15 September 2009	Return made up to 07/09/09; full list of members (4 pages)
8 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
8 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
18 March 2009	Resolutions RES13 ‐ Director's authorisation 26/02/2009 (1 page)
18 March 2009	Resolutions RES13 ‐ Director's authorisation 26/02/2009 (1 page)
23 October 2008	Appointment terminated director paul bergin (1 page)
23 October 2008	Appointment terminated director paul bergin (1 page)
23 October 2008	Director appointed robert james beveridge (3 pages)
23 October 2008	Director appointed robert james beveridge (3 pages)
17 September 2008	Return made up to 07/09/08; full list of members (4 pages)
17 September 2008	Return made up to 07/09/08; full list of members (4 pages)
12 March 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
12 March 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
11 September 2007	Secretary's particulars changed (1 page)
11 September 2007	Return made up to 07/09/07; full list of members (3 pages)
11 September 2007	Return made up to 07/09/07; full list of members (3 pages)
11 September 2007	Secretary's particulars changed (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	Director resigned (1 page)
16 March 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
16 March 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
8 September 2006	Return made up to 07/09/06; full list of members (3 pages)
8 September 2006	Return made up to 07/09/06; full list of members (3 pages)
15 March 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
15 March 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
8 September 2005	Return made up to 07/09/05; full list of members (3 pages)
8 September 2005	Return made up to 07/09/05; full list of members (3 pages)
8 April 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
8 April 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
23 September 2004	Return made up to 07/09/04; full list of members (9 pages)
23 September 2004	Return made up to 07/09/04; full list of members (9 pages)
28 July 2004	Director's particulars changed (1 page)
28 July 2004	Director's particulars changed (1 page)
9 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
9 March 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
15 September 2003	Return made up to 07/09/03; full list of members (7 pages)
15 September 2003	Return made up to 07/09/03; full list of members (7 pages)
4 March 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
4 March 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
26 October 2002	Auditor's resignation (1 page)
26 October 2002	Auditor's resignation (1 page)
7 October 2002	Return made up to 07/09/02; full list of members (7 pages)
7 October 2002	Return made up to 07/09/02; full list of members (7 pages)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
19 April 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
19 April 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	Secretary resigned (1 page)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	Secretary resigned (1 page)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	Director resigned (1 page)
26 September 2001	Return made up to 07/09/01; no change of members (6 pages)
26 September 2001	Return made up to 07/09/01; no change of members (6 pages)
24 April 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
24 April 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
26 September 2000	Return made up to 07/09/00; no change of members (6 pages)
26 September 2000	Return made up to 07/09/00; no change of members (6 pages)
25 April 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
25 April 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
30 September 1999	Director's particulars changed (1 page)
30 September 1999	Director's particulars changed (1 page)
30 September 1999	Return made up to 07/09/99; full list of members (8 pages)
30 September 1999	Return made up to 07/09/99; full list of members (8 pages)
30 September 1999	Director's particulars changed (1 page)
30 September 1999	Director's particulars changed (1 page)
30 September 1999	Director's particulars changed (1 page)
30 September 1999	Director's particulars changed (1 page)
28 April 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
28 April 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
11 September 1998	Return made up to 07/09/98; full list of members (10 pages)
11 September 1998	Return made up to 07/09/98; full list of members (10 pages)
30 April 1998	Accounts for a dormant company made up to 30 June 1997 (6 pages)
30 April 1998	Accounts for a dormant company made up to 30 June 1997 (6 pages)
16 January 1998	Director's particulars changed (1 page)
16 January 1998	Director's particulars changed (1 page)
8 April 1997	Accounts for a dormant company made up to 30 June 1996 (6 pages)
8 April 1997	Accounts for a dormant company made up to 30 June 1996 (6 pages)
21 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
16 October 1996	Return made up to 07/09/96; no change of members (9 pages)
16 October 1996	Return made up to 07/09/96; no change of members (9 pages)
24 September 1996	Director's particulars changed (1 page)
24 September 1996	Director's particulars changed (1 page)
21 March 1996	Accounts for a dormant company made up to 30 June 1995 (5 pages)
21 March 1996	Accounts for a dormant company made up to 30 June 1995 (5 pages)
5 October 1995	New director appointed (4 pages)
5 October 1995	New director appointed (4 pages)
13 September 1995	Return made up to 07/09/95; no change of members (18 pages)
13 September 1995	Return made up to 07/09/95; no change of members (18 pages)
30 April 1995	Accounts for a dormant company made up to 30 June 1994 (5 pages)
30 April 1995	Accounts for a dormant company made up to 30 June 1994 (5 pages)
30 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
28 October 1993	Company name changed\certificate issued on 28/10/93 (2 pages)
28 October 1993	Company name changed\certificate issued on 28/10/93 (2 pages)
7 September 1993	Incorporation (9 pages)
7 September 1993	Incorporation (9 pages)

Robert McBride Pension Fund Trustees Limited

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