Company information:
The Midcounties Co-Operative Pension Trustee Limited (No: 06470728)
Address: CO-OPERATIVE HOUSE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
Status: Active
Incorporated: 01-Nov-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: LEON CLIVE BOOKER ( DOB: Sep-1944 From: Nov-2016 )
Current Director: JAMES ENGLISH ( DOB: Dec-1957 From: Apr-2009 )
Current Director: JUDITH FEENEY ( DOB: Nov-1946 From: Dec-2014 )
Current Director: PATRICK HUGO GRAY ( DOB: Sep-1947 From: Nov-2012 )
Current Director: STEPHEN JOHN RIDLER ( DOB: Feb-1960 From: Nov-2016 )
Current Director: DENNIS WALTER YOUNG ( DOB: Aug-1952 From: May-2018 )
Current Secretary: EDWARD GEOFFREY PARKER ( DOB: Oct-1967 From: Mar-2008 )
Resigned Director: SHEILA ELIZABETH ALLEN ( DOB: Sep-1944 From: Nov-2010 To: Nov-2012 )
Resigned Director: STEPHEN RAYMOND ALLSOPP ( DOB: Jun-1952 From: Nov-2017 To: Oct-2021 )
Resigned Director: KEVIN BERNARD BILEVICIUS-BRAY ( From: Apr-2009 To: May-2018 )
Resigned Director: OLIVIA BIRCH ( DOB: Jun-1967 From: Nov-2012 To: Jun-2013 )
Resigned Director: JOHN BOOT ( DOB: Mar-1947 From: Mar-2008 To: Nov-2012 )
Resigned Director: KEVIN BROWN ( From: Mar-2008 To: Mar-2009 )
Resigned Director: ISOBEL JANE BURBIDGE ( DOB: Sep-1950 From: Dec-2012 To: Dec-2012 )
Resigned Director: BERNADETTE CONNOR ( DOB: Feb-1953 From: Apr-2009 To: Oct-2017 )
Resigned Director: KENNETH DANKS ( From: Apr-2009 To: Jun-2016 )
Resigned Director: IRENE EDGAR ( DOB: May-1952 From: Mar-2008 To: Nov-2009 )
Resigned Director: SIMON NICHOLAS FISHER ( DOB: Jan-1965 From: Mar-2008 To: Mar-2009 )
Resigned Director: RUTH JOYCE FITZJOHN ( DOB: May-1960 From: Nov-2012 To: Oct-2013 )
Resigned Director: ELEANOR FREEMAN ( DOB: Jan-1989 From: Nov-2012 To: Nov-2016 )
Resigned Director: MARI BRIGID FROST ( DOB: Jul-1956 From: May-2020 To: Jun-2021 )
Resigned Director: LYNN MARY GAMBLE ( DOB: Jul-1960 From: Mar-2008 To: Mar-2009 )
Resigned Director: PATRICK HUGO GRAY ( DOB: Sep-1947 From: Mar-2008 To: Nov-2008 )
Resigned Director: NORMAN EVERITT HEYWOOD ( DOB: Dec-1937 From: Mar-2008 To: Mar-2009 )
Resigned Director: CHRIS JACKSON ( From: Jun-2012 To: Jun-2015 )
Resigned Director: PAUL JONES ( From: Mar-2008 To: Mar-2009 )
Resigned Director: LOVITING LIMITED ( From: Jan-2008 To: Mar-2008 )
Resigned Director: NICK MORRELL ( From: Mar-2008 To: Mar-2009 )
Resigned Director: DONALD MORRISON ( DOB: May-1947 From: Nov-2009 To: Nov-2010 )
Resigned Director: JEAN NUNN PRICE ( From: Mar-2008 To: Nov-2012 )
Resigned Director: DAVID PINION ( DOB: Aug-1942 From: Mar-2008 To: May-2020 )
Resigned Director: PATRICIA MARGARET POOLE ( DOB: Mar-1960 From: Oct-2011 To: Oct-2011 )
Resigned Director: JAMES ALBERT POSTLES ( DOB: Mar-1943 From: Nov-2008 To: Dec-2009 )
Resigned Director: SERJEANTS'INN NOMINEES LIMITED ( From: Jan-2008 To: Mar-2008 )
Resigned Director: DOREEN MAY SHAW ( DOB: Mar-1924 From: Mar-2008 To: Nov-2008 )
Resigned Director: ALAN SUTTON ( DOB: Jul-1942 From: Mar-2008 To: Oct-2008 )
Resigned Director: KEVIN SWAN ( From: Mar-2008 To: Feb-2013 )
Resigned Director: GEORGE WADDELL ( From: Oct-2011 To: Oct-2014 )
Resigned Director: CHRISTOPHER GEORGE WALLIS ( DOB: Jul-1948 From: Mar-2008 To: Sep-2008 )
Resigned Director: VIVIAN STANLEY WOODELL ( DOB: May-1962 From: Mar-2008 To: Oct-2011 )
Resigned Secretary: SISEC LIMITED ( From: Jan-2008 To: Mar-2008 )
Persons of Significant Control:
The Midcounties Co-Operative Limited, Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
Item | 2018-12-31 | 2019-12-31 | Chart |
---|---|---|---|
Called up share capital not paid, not expressed as current asset | 3 | 3 | 3.0,3.0 |
Net assets (liabilities) | 3 | 3 | 3.0,3.0 |
Equity / share capital and reserves | 3 | 3 | 3.0,3.0 |