MERLIN PENSIONS TRUSTEES LIMITED - SPALDING


Company Profile Company Filings

Overview

MERLIN PENSIONS TRUSTEES LIMITED is a Private Limited Company from SPALDING ENGLAND and has the status: Dissolved - no longer trading.
MERLIN PENSIONS TRUSTEES LIMITED was incorporated 30 years ago on 10/03/1994 and has the registered number: 02907120. The accounts status is DORMANT.

MERLIN PENSIONS TRUSTEES LIMITED - SPALDING

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

HOLLAND PLACE WARDENTREE PARK
SPALDING
PE11 3ZN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2021 24/03/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK DALBY Dec 1961 British Director 2020-05-18 CURRENT
MR DAVE PAUL Sep 1963 British Director 2016-03-08 CURRENT
EMMA LOUISE PATMORE May 1974 British Director 2004-07-06 UNTIL 2018-08-24 RESIGNED
HUGH WILLIAM BISHOP May 1947 British Secretary 1998-07-31 UNTIL 2001-10-29 RESIGNED
DOROTHY JEAN DOUGLASS Secretary 1994-04-20 UNTIL 1998-07-04 RESIGNED
STEPHEN TONY GOODMAN Apr 1970 Secretary 2004-05-21 UNTIL 2013-03-26 RESIGNED
MR NEIL JAMES May 1967 British Secretary 2001-11-07 UNTIL 2004-05-21 RESIGNED
RICHARD JAMES SEARLE Jan 1945 British Secretary 2001-10-29 UNTIL 2001-11-07 RESIGNED
CLARE HELENE VICKERS Feb 1968 British Director 1994-03-10 UNTIL 1994-04-20 RESIGNED
MELVYN KIRK Jun 1943 British Director 1997-10-21 UNTIL 2007-05-16 RESIGNED
CLARE HELENE VICKERS Feb 1968 British Secretary 1994-03-10 UNTIL 1994-04-20 RESIGNED
ANTHONY PATRICK JAMES WISEMAN Mar 1929 British Director 1994-04-20 UNTIL 1998-07-04 RESIGNED
LIZ URWIN May 1966 British Director 2018-09-21 UNTIL 2020-05-18 RESIGNED
PETER ALAN STEAD Oct 1942 British Director 2001-12-14 UNTIL 2014-02-11 RESIGNED
COLIN ALFRED SMITH Dec 1950 British Director 1998-07-31 UNTIL 1998-09-02 RESIGNED
RICHARD JAMES SEARLE Jan 1945 British Director 2000-07-18 UNTIL 2004-05-09 RESIGNED
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Corporate Director 2009-06-01 UNTIL 2015-06-10 RESIGNED
KEITH MILLICAN Feb 1960 British Director 1998-07-31 UNTIL 2000-06-16 RESIGNED
BOBBIE JENKINS Jul 1963 British Director 2007-05-16 UNTIL 2014-10-17 RESIGNED
MARK ALAN JOHNSON Jan 1957 British Director 1999-12-16 UNTIL 2001-12-17 RESIGNED
RUSSELL HOWARD May 1963 British Director 2007-05-16 UNTIL 2015-11-13 RESIGNED
MICHELLE ANNE HAYWARD Jun 1969 British Director 1994-03-10 UNTIL 1994-04-20 RESIGNED
REGINALD CHARLES ASHLEY GOOSEMAN Dec 1948 British Director 1994-04-20 UNTIL 1998-07-04 RESIGNED
STEPHEN TONY GOODMAN Apr 1970 Director 2004-05-21 UNTIL 2004-08-19 RESIGNED
DAVID MICHAEL CONEY Sep 1947 British Director 1994-08-22 UNTIL 2007-05-16 RESIGNED
MICHAEL CLARK Apr 1949 British Director 2004-05-21 UNTIL 2004-08-29 RESIGNED
NIGEL PETER BEAUMONT Feb 1961 British Director 1998-07-31 UNTIL 1999-07-30 RESIGNED
AAA TRUSTEE LIMITED Corporate Director 2019-11-01 UNTIL 2021-02-18 RESIGNED
AAA TRUSTEE LIMITED Corporate Director 2015-05-01 UNTIL 2019-11-01 RESIGNED
CAPITAL CRANFIELD TRUSTEES LIMITED Corporate Director 1998-09-16 UNTIL 2010-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coveris Flexibles (Gainsborough) Uk Limited 2016-04-06 Spalding   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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COVERIS FLEXIBLES (LOUTH) UK LIMITED LONDON Dissolved... FULL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
TACO PLASTICS LIMITED WINSFORD Dissolved... DORMANT 22220 - Manufacture of plastic packing goods
PREGIS INTERNATIONAL LTD STEVENAGE ENGLAND Dissolved... DORMANT 22290 - Manufacture of other plastic products
COVERIS FLEXIBLES (WINSFORD) UK LIMITED LONDON Dissolved... FULL 22220 - Manufacture of plastic packing goods
CENTURION PACKAGING (HOLDINGS) LIMITED MIDDLEMARCH BUSINESS PARK Dissolved... DORMANT 70100 - Activities of head offices
MERLIN GROUP HOLDINGS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BRITTON GROUP (HOLDINGS) LIMITED LONDON Dissolved... DORMANT 64202 - Activities of production holding companies
COVERIS UK BRAVO GROUP LIMITED LONDON Dissolved... FULL 64202 - Activities of production holding companies
PAMPASCOURT LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
BRITTON HOLDINGS LIMITED LONDON Dissolved... DORMANT 64202 - Activities of production holding companies
COVERIS BRAVO FLEXIBLES LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
BRAVO BIDCO LIMITED LONDON Dissolved... FULL 64202 - Activities of production holding companies
MACFARLANE GROUP PLC GLASGOW SCOTLAND Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MERLIN PENSIONS TRUSTEES LIMITED 2018-09-15 31-12-2017 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COVERIS SPECIALITY BAGS LIMITED SPALDING ENGLAND Active SMALL 22220 - Manufacture of plastic packing goods
POLYPRINT MAILING FILMS LIMITED SPALDING ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
RIVENDELL EUROPE LIMITED SPALDING ENGLAND Active FULL 18130 - Pre-press and pre-media services
COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED SPALDING Active FULL 22220 - Manufacture of plastic packing goods
FOUR04 PACKAGING LIMITED SPALDING ENGLAND Active FULL 82920 - Packaging activities
COVERIS FLEXIBLES HOLDINGS UK LIMITED SPALDING Active FULL 64209 - Activities of other holding companies n.e.c.
RECOVER BLAENAVON LIMITED SPALDING ENGLAND Active TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials
COVERIS WINSFORD LIMITED PINCHBECK, SPALDING UNITED KINGDOM Active FULL 22220 - Manufacture of plastic packing goods
COVERIS LOUTH LIMITED PINCHBECK, SPALDING UNITED KINGDOM Active FULL 22220 - Manufacture of plastic packing goods
RECOVER LOUTH LIMITED PINCHBECK, SPALDING UNITED KINGDOM Active NO ACCOUNTS FILED 20160 - Manufacture of plastics in primary forms