MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED - READING


Overview

MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED was incorporated 35 years ago on 24/04/1989 and has the registered number: 02375398. The accounts status is DORMANT.

MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED - READING

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

47 CASTLE STREET
READING
RG1 7SR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX PENSION TRUSTEES LIMITED Corporate Director 2015-07-13 CURRENT
MR COLIN ARTHUR BENFORD Jan 1962 British Director 2015-07-13 CURRENT
BARRY CHARLES LEGG May 1949 British Director RESIGNED
SCOTT GLENN SARTISSON Mar 1962 Canadian Director 2003-10-30 UNTIL 2007-06-30 RESIGNED
PETER GRANVILLE MAYCOCK Jun 1959 British Director 1999-04-29 UNTIL 2002-11-01 RESIGNED
MR JOHN ANDREW JACKSON Feb 1950 British Director RESIGNED
MS DIANE PATRICIA JARED Aug 1958 British Director 1995-03-06 UNTIL 1998-08-24 RESIGNED
MR FREDERICK JOHN LIVERMORE Dec 1938 British Director 1997-04-04 UNTIL 2003-09-30 RESIGNED
ROSANNE MARTIN Dec 1958 Canadian Director 2009-01-01 UNTIL 2015-10-27 RESIGNED
DAVID JOHN BRADLEY Jan 1956 British Secretary 2003-04-01 UNTIL 2005-04-29 RESIGNED
AMANDA JANE EVANS Dec 1965 Secretary 1992-09-30 UNTIL 1995-03-06 RESIGNED
MR CLIFFORD EDWARD IRWIN Feb 1962 British Secretary 2009-07-10 UNTIL 2011-01-26 RESIGNED
MAX CHRISTIAN WENGELER Dec 1965 Secretary 2005-12-08 UNTIL 2009-07-10 RESIGNED
MS DIANE PATRICIA JARED Aug 1958 British Secretary 1995-03-06 UNTIL 1998-08-24 RESIGNED
PETER GRANVILLE MAYCOCK Jun 1959 British Secretary 1998-08-24 UNTIL 1999-11-22 RESIGNED
ALAN JOHN TOWNSEND Mar 1950 Secretary 1999-11-22 UNTIL 2003-03-31 RESIGNED
BARRY CHARLES LEGG May 1949 British Secretary RESIGNED
PITSEC LIMITED Corporate Secretary 2011-01-26 UNTIL 2018-08-10 RESIGNED
DAVID JOHN TRICKER Dec 1944 British Director 1997-04-04 UNTIL 1999-12-31 RESIGNED
MR CLIFFORD EDWARD IRWIN Feb 1962 British Director 2008-12-02 UNTIL 2013-08-01 RESIGNED
JEFF SUTTON Aug 1964 Canadian Director 2005-08-19 UNTIL 2007-06-30 RESIGNED
KRISTIAN STENTOFT Sep 1966 Danish Director 2003-06-01 UNTIL 2005-08-29 RESIGNED
MR JEREMY PETER ROBERTS Jul 1962 British Director 2013-05-01 UNTIL 2015-06-09 RESIGNED
MR ROCCO CAPPUCCITTI Dec 1957 Canadian Director 2007-06-30 UNTIL 2009-09-01 RESIGNED
CATHERINE BRENNAN Dec 1957 Canadian Director 2009-10-01 UNTIL 2012-10-31 RESIGNED
MR DAVID WILLIAM BOYES Aug 1966 British Director 2013-08-01 UNTIL 2014-05-23 RESIGNED
MR PETER BAKER Apr 1953 British Director 2009-04-06 UNTIL 2009-07-16 RESIGNED
MS PATRICIA ANN HAMILTON Feb 1959 Canadian Director 2014-05-23 UNTIL 2015-07-21 RESIGNED
KEITH MICHAEL BUCHANAN Jan 1954 British Director 1994-11-01 UNTIL 1995-03-06 RESIGNED
MR ANTHONY MICHAEL ELKINS Oct 1945 British Director 1998-08-24 UNTIL 2002-03-29 RESIGNED
MR FRANK DUNNELL Sep 1938 British Director RESIGNED
MR PAUL LEE CLARKE Aug 1967 British Director 2007-06-30 UNTIL 2008-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maple Leaf Foods Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APEX CORPORATE TRUSTEES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
R.J.DUNNELL PROPERTY & INVESTMENT CO.LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MAPLE LEAF FOODS UK LIMITED LONDON UNITED KINGDOM Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
APEX ATL PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 65300 - Pension funding
APEX PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 65300 - Pension funding
APEX PENSION SECRETARIAT LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
APEX PENSION TRUSTEE COMPANY (1997) LIMITED LONDON UNITED KINGDOM Active DORMANT 65300 - Pension funding
FULCRUM GROUP HOLDINGS LIMITED SHEFFIELD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GRUPO BIMBO UK LIMITED ROTHERHAM Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
HULL COLLEGE ENTERPRISES LTD HULL Active SMALL 56101 - Licensed restaurants
APEX TRUST CORPORATE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
FULCRUM PIPELINES LIMITED SHEFFIELD UNITED KINGDOM Active FULL 35220 - Distribution of gaseous fuels through mains
FULCRUM INFRASTRUCTURE SERVICES LIMITED SHEFFIELD UNITED KINGDOM Active FULL 42210 - Construction of utility projects for fluids
FULCRUM GAS SERVICES LIMITED SHEFFIELD UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FULCRUM CONNECTIONS LIMITED SHEFFIELD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
HCUK RESOURCING LTD HULL Active SMALL 85590 - Other education n.e.c.
HCUK TRUST HULL Dissolved... TOTAL EXEMPTION FULL 85310 - General secondary education
CLARAZON LIMITED PONTEFRACT Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RHINO TRAINING LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED 2017-06-08 31-12-2016 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTLAND PRESSINGS LIMITED BERKSHIRE Active DORMANT 2875 - Manufacture other fabricated metal products
OPTIMOSS LIMITED BERKSHIRE Active MICRO ENTITY 61900 - Other telecommunications activities
DOCLAN MANAGED DOCUMENTATION SERVICES LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CASPER CAPITAL LIMITED READING ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate