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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
History Chart

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