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Home > England & Wales Companies > MILK PENSION FUND TRUSTEES LIMITED
Company Information for

MILK PENSION FUND TRUSTEES LIMITED

Two New Bailey Square, 6 Stanley Street, Salford, M3 5GX,
Company Registration Number
00704633
Private Limited Company
Active

Company Overview

About Milk Pension Fund Trustees Ltd
MILK PENSION FUND TRUSTEES LIMITED was founded on 1961-10-02 and has its registered office in Salford. The organisation's status is listed as "Active". Milk Pension Fund Trustees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MILK PENSION FUND TRUSTEES LIMITED
 
Legal Registered Office
Two New Bailey Square
6 Stanley Street
Salford
M3 5GX
Other companies in WC1R
 
Filing Information
Company Number 00704633
Company ID Number 00704633
Date formed 1961-10-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-09-04
Return next due 2025-09-18
Type of accounts DORMANT
Last Datalog update: 2024-12-11 17:05:18
Primary Source:Companies House
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Company Officers of MILK PENSION FUND TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JAMES THORNTON
 Company Secretary 2002-02-25
IHAB AHMED
 Director 2013-05-21
STEPHEN JOHN AMIES
 Director 2013-09-12
THOMAS JOHN KELLY
 Director 2012-09-11
ROBERT HENRY RICHARDSON
 Director 2010-11-30
MARK JOHN ROBERTS
 Director 2017-06-07
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
 Director 2013-10-16
ANGUS JOHN SOMERVILLE WAUGH
 Director 2017-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER MARK BUTCHER
 Director 2013-11-28 2017-06-23
CATHERINE GLICKMAN
 Director 2012-11-29 2017-06-07
FERGUS JOHN CARLYLE
 Director 2010-11-30 2013-11-30
IAN BRIAN FARRELLY
 Director 2006-11-21 2013-04-12
ROBERT JAMES HOLLIDAY
 Director 2005-10-25 2012-09-11
MICHAEL EDWARD BESSEY
 Director 1998-03-05 2012-07-05
FERGUS JOHN CARLYLE
 Director 2005-12-20 2010-05-31
ROBERT GRAHAM ELLIS
 Director 2004-01-05 2009-01-31
THOMAS PHILIP ACTON
 Director 1997-09-11 2005-10-04
STEPHEN JOHN AMIES
 Director 2001-05-25 2005-10-04
ANTHONY JOHN GATLEY
 Director 2002-10-15 2005-08-22
BARRY DAVID HADLEY
 Director 1991-09-04 2003-09-30
FRANCIS HALL
 Company Secretary 2001-05-25 2002-02-25
DEREK HENRY ANDREWS
 Director 2000-03-23 2001-06-15
DAVID LAWRENCE FAIRALL
 Director 2000-10-20 2001-05-24
KEITH VICTOR HATHAWAY
 Company Secretary 1998-06-11 2001-02-18
THOMAS JOHN KELLY
 Director 1994-08-11 2000-10-19
PAUL WILLIAM BESWICK
 Company Secretary 1996-07-01 1998-06-11
BENJAMIN BROWNIE KENT
 Director 1991-09-04 1997-12-10
IAN CLIVE REDINGTON
 Company Secretary 1996-02-01 1997-06-30
JAMES CRIDLAND FOGATY
 Director 1994-05-19 1997-04-13
COLIN CHARLES HARTRIDGE- PRICE
 Company Secretary 1991-09-04 1996-01-31
ANDREW RODNEY DARE
 Director 1992-09-22 1994-08-11
MICHAEL LAURENCE HICKS
 Director 1991-12-18 1994-05-31
MICHAEL JOHN MILBURNE DAVEY
 Director 1991-09-04 1994-01-06
GEOFFREY BAR
 Director 1991-09-04 1991-10-31
SUSAN ELIZABETH KILPATRICK
 Director 1991-09-04 1991-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES THORNTON H & L REALISATIONS LIMITED Company Secretary 1991-11-22 CURRENT 1954-12-14 Active - Proposal to Strike off
MARK JOHN ROBERTS CADDOW CONSULTING LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. EC2 MASTER LIMITED Director 2018-01-11 CURRENT 2014-12-12 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. BHS2 PENSION TRUSTEE LIMITED Director 2017-11-10 CURRENT 2017-11-10 Liquidation
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ACPS TRUSTEE LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ELI LILLY GROUP PENSION TRUSTEES LIMITED Director 2017-05-23 CURRENT 1979-06-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED Director 2017-05-04 CURRENT 1994-02-21 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. SCOTTISH WIDOWS PENSION TRUSTEES LIMITED Director 2015-12-21 CURRENT 2009-12-23 Liquidation
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. XEROX PENSIONS LIMITED Director 2015-04-01 CURRENT 1971-06-30 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. NRAM PENSIONS LIMITED Director 2014-01-23 CURRENT 2014-01-09 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. SCAPA TAPES UK PENSION TRUSTEES LIMITED Director 2013-03-06 CURRENT 2013-03-06 Dissolved 2016-03-29
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. BAKER HUGHES UK PENSION TRUSTEES LIMITED Director 2012-12-12 CURRENT 1980-12-04 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. THE LAW DEBENTURE (JGDBS) PENSION TRUST CORPORATION Director 2012-08-16 CURRENT 2012-08-16 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. SIGNET PENSION TRUSTEE LIMITED Director 2011-02-22 CURRENT 2011-02-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. LLOYDS YOUR TOMORROW TRUSTEE LIMITED Director 2010-06-04 CURRENT 2010-06-04 Liquidation
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED Director 2009-10-01 CURRENT 1994-03-31 Active
ANGUS JOHN SOMERVILLE WAUGH FIRST MILK ENERGY LIMITED Director 2017-09-30 CURRENT 2012-01-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-09-12CONFIRMATION STATEMENT MADE ON 04/09/24, WITH NO UPDATES
2024-03-11APPOINTMENT TERMINATED, DIRECTOR MARK JOHN ROBERTS
2024-03-11DIRECTOR APPOINTED MR RODERICK GEORGE HOWARD ELLIS
2023-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-09-18CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES
2023-09-18CS01CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES
2023-04-05APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY RICHARDSON
2023-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY RICHARDSON
2022-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2021-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/21 FROM Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England
2021-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-13AD02Register inspection address changed from PO Box 229 18 Nant Alyn Road Rhydymwyn Mold Flintshire CH7 5HQ Wales to Law Debenture Pension Trust Corporation Plc 8th Floor, 100 Bishopsgate London EC2N 4AG
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES
2021-04-09AP04Appointment of Pegasus Pensions Plc as company secretary on 2021-04-01
2021-04-09TM02Termination of appointment of Richard James Thornton on 2021-03-31
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-17TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JOHN KELLY
2020-09-17TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JOHN KELLY
2020-09-17AP01DIRECTOR APPOINTED MR RICHARD JAMES THORNTON
2020-09-17AP01DIRECTOR APPOINTED MR RICHARD JAMES THORNTON
2020-07-01RES01ADOPT ARTICLES 01/07/20
2019-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2018-09-18AD02Register inspection address changed from Llandyrnog Creamery Llandyrnog Denbigh Denbighshire LL16 4HH to PO Box 229 18 Nant Alyn Road Rhydymwyn Mold Flintshire CH7 5HQ
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2018-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-12AP01DIRECTOR APPOINTED MR ANGUS JOHN SOMERVILLE WAUGH
2017-11-12TM01APPOINTMENT TERMINATED, DIRECTOR OWEN MATTHEW SHEARER
2017-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-17CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BUTCHER
2017-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WARNE
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE GLICKMAN
2017-06-22AP01DIRECTOR APPOINTED MR MARK JOHN ROBERTS
2016-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 12
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/16 FROM 52 Bedford Row London WC1R 4LR
2016-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN WARNE
2016-01-04AP01DIRECTOR APPOINTED MR OWEN MATTHEW SHEARER
2015-12-29AP01DIRECTOR APPOINTED MR ANDREW JOHN WARNE
2015-10-27AD03Registers moved to registered inspection location of Llandyrnog Creamery Llandyrnog Denbigh Denbighshire LL16 4HH
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 12
2015-09-24AR0104/09/15 ANNUAL RETURN FULL LIST
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL MAITLAND
2015-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 12
2014-10-01AR0104/09/14 ANNUAL RETURN FULL LIST
2014-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-12-05AP01DIRECTOR APPOINTED MR ALEXANDER MARK BUTCHER
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MELCHERS
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR FERGUS CARLYLE
2013-11-26AP02CORPORATE DIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
2013-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IHAB AHMED / 26/11/2013
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 12
2013-09-26AR0104/09/13 FULL LIST
2013-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-09-24AP01DIRECTOR APPOINTED MR IHAB AHMED
2013-09-17AP01DIRECTOR APPOINTED MR STEPHEN JOHN AMIES
2013-09-10AP01DIRECTOR APPOINTED MR MICHAEL PAUL MAITLAND
2013-09-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN FARRELLY
2013-09-10TM01APPOINTMENT TERMINATED, DIRECTOR HAMISH SMITH
2013-09-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SHERWOOD
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE WRIGHT
2013-05-09AP01DIRECTOR APPOINTED MRS CATHERINE GLICKMAN
2012-11-05AP01DIRECTOR APPOINTED MR THOMAS JOHN KELLY
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON
2012-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLLIDAY
2012-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-09-27AR0104/09/12 FULL LIST
2012-08-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BESSEY
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2011-09-20AR0104/09/11 FULL LIST
2011-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-09AP01DIRECTOR APPOINTED MR DAVID COWEN PEARSON
2011-02-24AP01DIRECTOR APPOINTED MR ROBERT HENRY RICHARDSON
2011-02-24AP01DIRECTOR APPOINTED MR FERGUS JOHN CARLYLE
2010-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-13AR0104/09/10 FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HOWIE WRIGHT / 01/09/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORMAN SHERWOOD / 01/09/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRIAN FARRELLY / 01/09/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD BESSEY / 01/09/2010
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR FERGUS CARLYLE
2010-08-19AD02SAIL ADDRESS CHANGED FROM: C/O PROMAR INTERNATIONAL ROOKERY FARM LANE TILSTONE FEARNALL TARPORLEY CHESHIRE CW6 9HY
2009-10-20AD02SAIL ADDRESS CREATED
2009-09-18363aRETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-02288aDIRECTOR APPOINTED DAVID ANTHONY JAMES WILLIAMS
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR PAUL SMITH
2009-03-06288bAPPOINTMENT TERMINATED DIRECTOR ROBERT ELLIS
2008-11-17RES01ALTER ARTICLES 18/09/2008
2008-09-29363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-09-26288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL SMITH / 01/09/2008
2008-09-26288cDIRECTOR'S CHANGE OF PARTICULARS / FERGUS CARLYLE / 26/09/2008
2008-09-26288cDIRECTOR'S CHANGE OF PARTICULARS / IAN FARRELLY / 26/09/2008
2008-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-29288bAPPOINTMENT TERMINATED DIRECTOR JANICE MOFFET
2007-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-04363sRETURN MADE UP TO 04/09/07; CHANGE OF MEMBERS
2007-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-09288aNEW DIRECTOR APPOINTED
2007-07-09288aNEW DIRECTOR APPOINTED
2007-06-20288aNEW DIRECTOR APPOINTED
2007-06-20288aNEW DIRECTOR APPOINTED
2007-06-17288bDIRECTOR RESIGNED
2007-06-17288bDIRECTOR RESIGNED
2007-06-17288aNEW DIRECTOR APPOINTED
2007-05-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-12-09288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to MILK PENSION FUND TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MILK PENSION FUND TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1983-03-11 Satisfied AUSTIN ROVER GROUP LIMITED
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILK PENSION FUND TRUSTEES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 12
Shareholder Funds 2012-04-01 £ 12

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MILK PENSION FUND TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILK PENSION FUND TRUSTEES LIMITED
Trademarks
We have not found any records of MILK PENSION FUND TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILK PENSION FUND TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as MILK PENSION FUND TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MILK PENSION FUND TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILK PENSION FUND TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MILK PENSION FUND TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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