TCC Pension Fund Trust Limited

Company Name	TCC Pension Fund Trust Limited
Directors	Louis Rutter and Sebastiaan Augustinus Johannes Maria Padberg
Company Status	Active
Company Number	02768357
Category	Private Limited Company
Incorporation Date	26 November 1992(31 years, 5 months ago)
Previous Name	Glanbia Foods Pension Fund Trust Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Louis Rutter
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 July 2023(30 years, 7 months after company formation)
Appointment Duration	9 months, 1 week
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Arla House 4 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB

Director Name	Sebastiaan Augustinus Johannes Maria Padberg
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Dutch
Status	Current
Appointed	01 January 2024(31 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Arla House 4 Savannah Way Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Neil Robertson Sutherland
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1993(5 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 21 July 2000)
Role	Personnel Manager
Correspondence Address	9 Livingstone Place Lockerbie Dumfriesshire DG11 2AU Scotland

Director Name	Mr Campbell Ritchie
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1993(5 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 22 December 1997)
Role	Personnel Director
Country of Residence	England
Correspondence Address	45 Beech Tree Road Holmer Green Buckinghamshire HP15 6UR

Director Name	Mr Michael Lawrence Mellor
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1993(5 months, 1 week after company formation)
Appointment Duration	9 years, 11 months (resigned 31 March 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	46 Grosvenor Road Caversham Reading Berkshire RG4 5EN

Director Name	Mr Peter William Charles Clayton
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1993(5 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 02 December 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 45 Queens Road Richmond Surrey TW10 6JX

Director Name	Miss Donna Lucia Mary McCormack
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1993(5 months, 1 week after company formation)
Appointment Duration	5 years (resigned 01 June 1998)
Role	Accounting And Tax Manager
Correspondence Address	55 East Towers Pinner Middlesex HA5 1TN

Director Name	Mrs Hilary Jones
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1993(5 months, 1 week after company formation)
Appointment Duration	12 years, 10 months (resigned 28 February 2006)
Role	Personnel Administration Offic
Correspondence Address	11 Melbray Drive Melton Mowbray Leicestershire LE13 1JS

Secretary Name	Nancy Louise Holland
Nationality	British
Status	Resigned
Appointed	05 May 1993(5 months, 1 week after company formation)
Appointment Duration	5 years (resigned 01 June 1998)
Role	Company Director
Correspondence Address	14 Endlesham Road London SW12 8JU

Director Name	Mr Anthony Krzoska
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(5 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1999)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	21 Simmonds Way Atherstone Warwickshire CV9 3AX

Director Name	Thomas Brendan Graham
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 May 1998(5 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 September 2000)
Role	Group Company Secretary
Correspondence Address	Coolgrange Dunningstown Road Kilkenny County Kilkenny Irish

Secretary Name	Mr Michael Lawrence Mellor
Nationality	British
Status	Resigned
Appointed	01 June 1998(5 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 March 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	46 Grosvenor Road Caversham Reading Berkshire RG4 5EN

Director Name	Geoffrey William Hulland
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(6 years after company formation)
Appointment Duration	1 year, 2 months (resigned 29 February 2000)
Role	National Distribution Manager
Correspondence Address	Knights House Main Street, Normanton Le Heath Coalville Leicestershire LE67 2TB

Director Name	John Joseph Kiely
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 July 1999(6 years, 8 months after company formation)
Appointment Duration	2 years (resigned 15 August 2001)
Role	Chartered Accountant
Correspondence Address	1 Rockingham Place Shepherds Lane Beaconsfield Buckinghamshire HP9 2ET

Director Name	Paul Reginald Andrews
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(7 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 19 July 2006)
Role	Retired Payroll Manager
Correspondence Address	Cloverhill Aston Common, Aston Sheffield South Yorkshire S26 2AD

Director Name	James Mair Dunlop
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(7 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 July 2008)
Role	Production Manager
Correspondence Address	37 Western Lea Crediton Devon EX17 3JE

Director Name	Ms Hannah Josephine Talbot
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 September 2000(7 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 April 2004)
Role	Secretary
Country of Residence	Ireland
Correspondence Address	Owning Piltdown County Kilkenny Ireland

Director Name	Tyrian Christine Brooks
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(8 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 June 2003)
Role	Financial Accountant
Correspondence Address	9 Kelvin Grove Newton Chester CH2 2EL Wales

Director Name	Mr Keith Robert Falshaw
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(9 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2004)
Role	Head Of Human Resources
Country of Residence	England
Correspondence Address	94 Broadlee Wilnecote Tamworth Staffordshire B77 4PG

Secretary Name	Mr Philip Ronald Sheath
Nationality	British
Status	Resigned
Appointed	12 March 2003(10 years, 3 months after company formation)
Appointment Duration	1 year (resigned 07 April 2004)
Role	Chartered Secretary
Correspondence Address	12 Eldon Drive Walmley Sutton Coldfield West Midlands B76 1LT

Director Name	Mr John Joseph Kiely
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 June 2003(10 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 October 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Capesthorne Road Christleton Chester \ CH3 7GA Wales

Secretary Name	Mrs Karen Young
Nationality	British
Status	Resigned
Appointed	07 April 2004(11 years, 4 months after company formation)
Appointment Duration	16 years, 5 months (resigned 21 September 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Wild Orchard Faulkland Somerset BA3 5XJ

Director Name	Roland Gordon Potts
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(11 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 May 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	77 Higher Lane Lymm Cheshire WA13 0BZ

Director Name	Mrs Karen Young
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(11 years, 10 months after company formation)
Appointment Duration	15 years, 11 months (resigned 21 September 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Wild Orchard Faulkland Somerset BA3 5XJ

Director Name	Mr Timothy Noel Smiddy
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 January 2005(12 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 16 September 2010)
Role	General Manager
Country of Residence	England
Correspondence Address	1 Glentworth Drive Oswestry Salop SY10 9JB Wales

Director Name	Mr David Laurence Anderson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(13 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 20 March 2014)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	1 Park Street Hawkesbury Upton South Gloucestershire GL9 1BA Wales

Director Name	Tina Louise Porter
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(13 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 January 2008)
Role	Payroll Manager
Correspondence Address	1 York Street Oswestry Salop SY11 1NA Wales

Director Name	Charles Robert Kennedy
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(16 years after company formation)
Appointment Duration	5 years, 3 months (resigned 20 March 2014)
Role	Manager
Country of Residence	Scotland
Correspondence Address	4 Haas Grove Lockerbie Dumfriesshire DG11 2QP Scotland

Director Name	Mr David Musgrove
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(16 years after company formation)
Appointment Duration	11 years, 10 months (resigned 21 September 2020)
Role	Manager
Country of Residence	England
Correspondence Address	144 Millstream Way Leegomery Telford Shropshire TF1 6QT

Director Name	Mr Christopher James Hume
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2010(17 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Mr Simon Kin-Man Ho
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2020(27 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House 4 Savannah Way Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Afshin Amirahmadi
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2020(27 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House 4 Savannah Way Leeds Valley Park Leeds LS10 1AB

Director Name	Mrs Anne-Frances Ball
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2023(30 years, 8 months after company formation)
Appointment Duration	5 months (resigned 01 January 2024)
Role	Uk Vp Production
Country of Residence	United Kingdom
Correspondence Address	Arla House 4 Savannah Way Leeds Valley Park Leeds LS10 1AB

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	26 November 1992(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	26 November 1992(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Contact

Website	www.milklink.com
Telephone	0113 3827000
Telephone region	Leeds

Location

Registered Address	Arla House 4 Savannah Way Leeds Valley Park Leeds LS10 1AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Filing History

12 February 2021	Registered office address changed from 1 Park Row Leeds LS1 5AB to Arla House 4 Savannah Way Leeds Valley Park Leeds LS10 1AB on 12 February 2021 (1 page)
11 January 2021	Termination of appointment of Karen Young as a secretary on 21 September 2020 (1 page)
11 January 2021	Termination of appointment of Karen Young as a director on 21 September 2020 (1 page)
11 January 2021	Termination of appointment of David Musgrove as a director on 21 September 2020 (1 page)
19 October 2020	Appointment of Mr Afshin Amirahmadi as a director on 21 September 2020 (2 pages)
19 October 2020	Termination of appointment of Michael Lawrence Mellor as a director on 12 October 2020 (1 page)
19 October 2020	Appointment of Mr Simon Kin-Man Ho as a director on 21 September 2020 (2 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
6 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
1 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
16 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
10 April 2018	Termination of appointment of David Laurence Anderson as a director on 20 March 2014 (2 pages)
6 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
6 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
20 September 2017	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
20 September 2017	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
20 September 2017	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
20 September 2017	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
13 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
13 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
28 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 January 2016	Auditor's resignation (1 page)
6 January 2016	Auditor's resignation (1 page)
5 January 2016	Auditor's resignation (1 page)
5 January 2016	Auditor's resignation (1 page)
20 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (8 pages)
20 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (8 pages)
8 December 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (7 pages)
8 December 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (7 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 April 2014	Termination of appointment of Christopher Hume as a director (2 pages)
15 April 2014	Termination of appointment of Charles Kennedy as a director (2 pages)
15 April 2014	Registered office address changed from 3120 Great Western Court Hunts Ground Road Stoke Gifford Bristol BS34 8HP on 15 April 2014 (2 pages)
15 April 2014	Termination of appointment of Christopher Hume as a director (2 pages)
15 April 2014	Registered office address changed from 3120 Great Western Court Hunts Ground Road Stoke Gifford Bristol BS34 8HP on 15 April 2014 (2 pages)
15 April 2014	Termination of appointment of Charles Kennedy as a director (2 pages)
26 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
19 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
23 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (9 pages)
23 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (9 pages)
6 January 2013	Total exemption full accounts made up to 31 March 2012 (7 pages)
6 January 2013	Total exemption full accounts made up to 31 March 2012 (7 pages)
23 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (9 pages)
23 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (9 pages)
20 December 2011	Total exemption full accounts made up to 2 April 2011 (7 pages)
20 December 2011	Total exemption full accounts made up to 2 April 2011 (7 pages)
20 December 2011	Total exemption full accounts made up to 2 April 2011 (7 pages)
13 October 2011	Director's details changed for Mr David Musgrove on 13 October 2011 (2 pages)
13 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (9 pages)
13 October 2011	Director's details changed for Mr David Musgrove on 13 October 2011 (2 pages)
13 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (9 pages)
6 December 2010	Total exemption full accounts made up to 3 April 2010 (7 pages)
6 December 2010	Total exemption full accounts made up to 3 April 2010 (7 pages)
6 December 2010	Total exemption full accounts made up to 3 April 2010 (7 pages)
13 October 2010	Director's details changed for Timothy Noel Smiddy on 30 September 2010 (2 pages)
13 October 2010	Director's details changed for Timothy Noel Smiddy on 30 September 2010 (2 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (10 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (10 pages)
12 October 2010	Director's details changed for David Musgrove on 30 September 2010 (2 pages)
12 October 2010	Director's details changed for Charles Robert Kennedy on 30 September 2010 (2 pages)
12 October 2010	Director's details changed for Michael Lawrence Mellor on 30 September 2010 (2 pages)
12 October 2010	Director's details changed for David Laurence Anderson on 30 September 2010 (2 pages)
12 October 2010	Termination of appointment of Timothy Smiddy as a director (1 page)
12 October 2010	Director's details changed for David Musgrove on 30 September 2010 (2 pages)
12 October 2010	Appointment of Mr Christopher James Hume as a director (2 pages)
12 October 2010	Director's details changed for Michael Lawrence Mellor on 30 September 2010 (2 pages)
12 October 2010	Termination of appointment of Timothy Smiddy as a director (1 page)
12 October 2010	Director's details changed for David Laurence Anderson on 30 September 2010 (2 pages)
12 October 2010	Appointment of Mr Christopher James Hume as a director (2 pages)
12 October 2010	Director's details changed for Charles Robert Kennedy on 30 September 2010 (2 pages)
23 November 2009	Accounts for a dormant company made up to 4 April 2009 (7 pages)
23 November 2009	Accounts for a dormant company made up to 4 April 2009 (7 pages)
23 November 2009	Accounts for a dormant company made up to 4 April 2009 (7 pages)
19 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
19 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
22 December 2008	Director appointed david musgrove (1 page)
22 December 2008	Director appointed david musgrove (1 page)
15 December 2008	Director appointed charles robert kennedy (1 page)
15 December 2008	Director appointed charles robert kennedy (1 page)
2 October 2008	Appointment terminated director james dunlop (1 page)
2 October 2008	Appointment terminated director james dunlop (1 page)
2 October 2008	Return made up to 30/09/08; full list of members (4 pages)
2 October 2008	Return made up to 30/09/08; full list of members (4 pages)
27 August 2008	Registered office changed on 27/08/2008 from 3130 great western court hunts ground road stoke gifford bristol BS34 8HP (1 page)
27 August 2008	Registered office changed on 27/08/2008 from 3130 great western court hunts ground road stoke gifford bristol BS34 8HP (1 page)
20 August 2008	Accounts for a dormant company made up to 29 March 2008 (6 pages)
20 August 2008	Accounts for a dormant company made up to 29 March 2008 (6 pages)
18 March 2008	Appointment terminated director tina porter (1 page)
18 March 2008	Appointment terminated director tina porter (1 page)
24 October 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
24 October 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
8 October 2007	Return made up to 30/09/07; full list of members (3 pages)
8 October 2007	Return made up to 30/09/07; full list of members (3 pages)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
22 November 2006	Accounts for a dormant company made up to 1 April 2006 (6 pages)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
22 November 2006	Accounts for a dormant company made up to 1 April 2006 (6 pages)
22 November 2006	Accounts for a dormant company made up to 1 April 2006 (6 pages)
4 October 2006	Return made up to 30/09/06; full list of members (3 pages)
4 October 2006	Return made up to 30/09/06; full list of members (3 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	New director appointed (2 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	New director appointed (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
28 November 2005	Accounts for a dormant company made up to 2 April 2005 (3 pages)
28 November 2005	Accounts for a dormant company made up to 2 April 2005 (3 pages)
28 November 2005	Accounts for a dormant company made up to 2 April 2005 (3 pages)
10 October 2005	Return made up to 30/09/05; full list of members (3 pages)
10 October 2005	Return made up to 30/09/05; full list of members (3 pages)
20 April 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
20 April 2005	Total exemption full accounts made up to 3 January 2004 (3 pages)
20 April 2005	Total exemption full accounts made up to 3 January 2004 (3 pages)
20 April 2005	Total exemption full accounts made up to 3 January 2004 (3 pages)
20 April 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
25 February 2005	New director appointed (2 pages)
25 February 2005	New director appointed (2 pages)
7 February 2005	Registered office changed on 07/02/05 from: plym house 3 longbridge road plymouth devon PL6 8LT (1 page)
7 February 2005	Registered office changed on 07/02/05 from: plym house 3 longbridge road plymouth devon PL6 8LT (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
14 October 2004	New director appointed (1 page)
14 October 2004	Return made up to 30/09/04; full list of members 363(287) ‐ Registered office changed on 14/10/04 (9 pages)
14 October 2004	Registered office changed on 14/10/04 from: maes y clawdd maesbury road oswestry salop SY10 8NL (1 page)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Return made up to 30/09/04; full list of members 363(287) ‐ Registered office changed on 14/10/04 (9 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	New director appointed (1 page)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	New director appointed (1 page)
14 October 2004	New director appointed (1 page)
14 October 2004	Registered office changed on 14/10/04 from: maes y clawdd maesbury road oswestry salop SY10 8NL (1 page)
22 April 2004	Secretary resigned (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	Secretary resigned (1 page)
22 April 2004	Director resigned (1 page)
19 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
19 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 April 2004	Company name changed glanbia foods pension fund trust LIMITED\certificate issued on 13/04/04 (2 pages)
13 April 2004	Company name changed glanbia foods pension fund trust LIMITED\certificate issued on 13/04/04 (2 pages)
21 October 2003	Accounts for a dormant company made up to 4 January 2003 (2 pages)
21 October 2003	Return made up to 30/09/03; full list of members (7 pages)
21 October 2003	Accounts for a dormant company made up to 4 January 2003 (2 pages)
21 October 2003	Accounts for a dormant company made up to 4 January 2003 (2 pages)
21 October 2003	Return made up to 30/09/03; full list of members (7 pages)
24 June 2003	New director appointed (2 pages)
24 June 2003	New director appointed (2 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
26 March 2003	Secretary resigned (1 page)
26 March 2003	New secretary appointed (2 pages)
26 March 2003	New secretary appointed (2 pages)
26 March 2003	Secretary resigned (1 page)
27 October 2002	Return made up to 30/09/02; full list of members (7 pages)
27 October 2002	Return made up to 30/09/02; full list of members (7 pages)
7 October 2002	Accounts for a dormant company made up to 29 December 2001 (2 pages)
7 October 2002	Accounts for a dormant company made up to 29 December 2001 (2 pages)
1 November 2001	Accounts for a dormant company made up to 30 December 2000 (2 pages)
1 November 2001	Accounts for a dormant company made up to 30 December 2000 (2 pages)
19 October 2001	Return made up to 30/09/01; full list of members (8 pages)
19 October 2001	Return made up to 30/09/01; full list of members (8 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
18 May 2001	Registered office changed on 18/05/01 from: keaton house widewater place, moorhall road south harefield middlesex UB9 6NS (1 page)
18 May 2001	Registered office changed on 18/05/01 from: keaton house widewater place, moorhall road south harefield middlesex UB9 6NS (1 page)
23 November 2000	Return made up to 30/09/00; full list of members (7 pages)
23 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2000	Return made up to 30/09/00; full list of members (7 pages)
13 November 2000	Director's particulars changed (1 page)
13 November 2000	Director's particulars changed (1 page)
19 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
19 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	New director appointed (2 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
19 November 1999	Company name changed the cheese company pension fund trust LIMITED\certificate issued on 19/11/99 (2 pages)
19 November 1999	Company name changed the cheese company pension fund trust LIMITED\certificate issued on 19/11/99 (2 pages)
29 October 1999	Accounts for a dormant company made up to 2 January 1999 (3 pages)
29 October 1999	Accounts for a dormant company made up to 2 January 1999 (3 pages)
29 October 1999	Accounts for a dormant company made up to 2 January 1999 (3 pages)
8 October 1999	Return made up to 30/09/99; full list of members (8 pages)
8 October 1999	Return made up to 30/09/99; full list of members (8 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
7 April 1999	Auditor's resignation (1 page)
7 April 1999	Auditor's resignation (1 page)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
21 December 1998	Return made up to 26/11/98; full list of members (9 pages)
21 December 1998	Return made up to 26/11/98; full list of members (9 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
2 November 1998	Accounts for a dormant company made up to 3 January 1998 (4 pages)
2 November 1998	Accounts for a dormant company made up to 3 January 1998 (4 pages)
2 November 1998	Accounts for a dormant company made up to 3 January 1998 (4 pages)
17 June 1998	New director appointed (4 pages)
17 June 1998	New director appointed (4 pages)
12 June 1998	Secretary resigned (1 page)
12 June 1998	Secretary resigned (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	New secretary appointed (2 pages)
12 June 1998	Director resigned (1 page)
12 June 1998	New secretary appointed (2 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
4 January 1998	Director resigned (1 page)
4 January 1998	Director resigned (1 page)
18 December 1997	Return made up to 26/11/97; full list of members (8 pages)
18 December 1997	Return made up to 26/11/97; full list of members (8 pages)
29 October 1997	Accounts for a dormant company made up to 28 December 1996 (4 pages)
29 October 1997	Accounts for a dormant company made up to 28 December 1996 (4 pages)
28 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
28 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
12 December 1996	Return made up to 26/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 December 1996	Return made up to 26/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 November 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
11 November 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
1 November 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
1 November 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
1 February 1995	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
1 February 1995	Full accounts made up to 1 October 1994 (8 pages)
1 February 1995	Full accounts made up to 1 October 1994 (8 pages)
1 February 1995	Full accounts made up to 1 October 1994 (8 pages)
1 February 1995	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
18 May 1994	Memorandum and Articles of Association (12 pages)
18 May 1994	Memorandum and Articles of Association (12 pages)
9 March 1994	Company name changed\certificate issued on 09/03/94 (2 pages)
9 March 1994	Company name changed\certificate issued on 09/03/94 (2 pages)
9 March 1994	Memorandum and Articles of Association (5 pages)
9 March 1994	Memorandum and Articles of Association (5 pages)
15 December 1993	Return made up to 26/11/93; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 December 1993	Return made up to 26/11/93; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 November 1993	Resolutions (W)ELRES ‐ S252 disp laying acc 19/10/93 (1 page)
18 November 1993	Resolutions (W)ELRES ‐ S366A disp holding agm 19/10/93 (1 page)
18 November 1993	Resolutions (W)ELRES ‐ S386 dis app auds 19/10/93 (1 page)
18 November 1993	Resolutions (W)ELRES ‐ S386 dis app auds 19/10/93 (1 page)
17 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
17 May 1993	Memorandum and Articles of Association (23 pages)
17 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
17 May 1993	Memorandum and Articles of Association (23 pages)
29 April 1993	Company name changed\certificate issued on 29/04/93 (2 pages)
29 April 1993	Company name changed\certificate issued on 29/04/93 (2 pages)
26 November 1992	Incorporation (16 pages)
26 November 1992	Incorporation (16 pages)

TCC Pension Fund Trust Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Yorkshire Companies