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Home > England & Wales Companies > 600 GROUP PENSION TRUSTEES LIMITED (THE)
Company Information for

600 GROUP PENSION TRUSTEES LIMITED (THE)

600 GROUP PLC LOWFIELDS WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9DA,
Company Registration Number
01071315
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 600 Group Pension Trustees Limited (the)
600 GROUP PENSION TRUSTEES LIMITED (THE) was founded on 1972-09-12 and has its registered office in Elland. The organisation's status is listed as "Active - Proposal to Strike off". 600 Group Pension Trustees Limited (the) is a Private Limited Company registered in ENGLAND 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
600 GROUP PENSION TRUSTEES LIMITED (THE)
 
Legal Registered Office
600 GROUP PLC LOWFIELDS WAY
LOWFIELDS BUSINESS PARK
ELLAND
WEST YORKSHIRE
HX5 9DA
Other companies in WF16
 
Filing Information
Company Number 01071315
Company ID Number 01071315
Date formed 1972-09-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-15 22:38:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 600 GROUP PENSION TRUSTEES LIMITED (THE)
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Company Officers of 600 GROUP PENSION TRUSTEES LIMITED (THE)

Current Directors
Officer Role Date Appointed
ANDREW DONALD TEARNE
 Company Secretary 2017-07-06
20 20 TRUSTEE SERVICES LTD
 Director 2017-09-29
TERENCE ALLISON
 Director 2017-05-04
JOHN PHILIP LEDGARD
 Director 2003-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
STEVE SOUTHERN TRUSTEES LIMITED
 Director 2013-01-28 2017-09-29
FRANK MICHAEL FOX BERRY
 Director 2012-01-06 2017-09-22
RICHARD JAMES TAYLOR
 Company Secretary 2012-03-07 2017-07-06
HOWARD CHARLES WALKER BAMFORTH
 Director 2008-05-30 2016-10-10
PAUL DAVID DRAKE
 Director 2010-06-16 2013-09-13
ALAN ROY MYERS
 Director 1998-07-17 2013-01-28
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
 Director 2009-05-21 2013-01-28
ALAN ROY MYERS
 Company Secretary 1998-06-10 2012-03-07
GERALD PETER SHRIMPTON
 Director 1995-01-01 2011-12-22
JONATHAN AISTROPE KITCHEN
 Director 2000-07-20 2009-10-02
MARION MARY BOLTON
 Director 1994-01-27 2008-05-23
MICHAEL DAVID PHILLIRS
 Director 2005-03-23 2008-02-27
JOHN ROWNTREE FUSSEY
 Director 1997-08-07 2006-12-20
STEVEN IAN WOOD
 Director 1999-03-26 2006-03-31
DAVID ERNEST MILLARD
 Director 1997-08-07 2004-12-22
GRAHAM SMITH
 Director 2001-07-12 2003-07-03
JOHN CHRISTOPHER BATESON
 Director 1999-03-26 2001-04-27
BRIAN JAMES KNIGHTLEY
 Director 1991-08-07 2000-07-20
DAVID RAWNSLEY
 Director 1991-08-07 1999-01-31
JOHN MICHAEL SMITH
 Director 1991-08-07 1998-12-15
KENNETH STANLEY FOWLER
 Company Secretary 1996-02-01 1998-06-10
KENNETH STANLEY FOWLER
 Director 1991-11-06 1998-06-10
SIMON ROBERT JAMES POWELL
 Company Secretary 1995-02-03 1996-02-01
SIMON ROBERT JAMES POWELL
 Director 1991-08-07 1996-02-01
DAVID MANDERSON TAIT
 Director 1992-08-01 1995-02-28
EDWIN GEORGE BALDWIN
 Company Secretary 1991-08-07 1995-02-03
HUBERT ERNEST ASHTON
 Director 1991-08-07 1994-12-31
DESMOND BACK
 Director 1993-01-21 1993-12-31
MICHAEL JOHN SEYMOUR
 Director 1991-08-07 1992-11-20
JOHN CHARLES DICKERSON
 Director 1991-08-07 1992-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE ALLISON EXTEC (UK) LIMITED Director 2014-03-07 CURRENT 2003-01-14 Dissolved 2016-11-01
TERENCE ALLISON EXTEC HOLDINGS LIMITED Director 2014-03-07 CURRENT 2002-09-26 Dissolved 2016-11-01
TERENCE ALLISON EXTEC SCREENS & CRUSHERS (NI) LIMITED Director 2014-03-07 CURRENT 2001-06-05 Dissolved 2016-10-11

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
2019-12-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-09DS01Application to strike the company off the register
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/19 FROM 1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL
2018-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-03AP02Appointment of 20 20 Trustee Services Ltd as director on 2017-09-29
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR STEVE SOUTHERN TRUSTEES LIMITED
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR FRANK MICHAEL FOX BERRY
2017-07-06AP03Appointment of Mr Andrew Donald Tearne as company secretary on 2017-07-06
2017-07-06TM02Termination of appointment of Richard James Taylor on 2017-07-06
2017-05-15AP01DIRECTOR APPOINTED MR TERENCE ALLISON
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/04/16
2016-10-11TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD CHARLES WALKER BAMFORTH
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-15AR0108/05/16 FULL LIST
2016-06-15AR0108/05/16 FULL LIST
2015-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/15
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-16AR0108/05/15 ANNUAL RETURN FULL LIST
2015-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/15 FROM The 600 Group Pension Trustees Limited Union Street Heckmondwike West Yorkshire Wf16
2014-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/14
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-24AR0108/05/14 ANNUAL RETURN FULL LIST
2014-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/13
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DRAKE
2013-07-10AR0108/05/13 ANNUAL RETURN FULL LIST
2013-02-14AP02Appointment of Steve Southern Trustees Limited as coporate director
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MYERS
2013-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-06-19AR0108/05/12 FULL LIST
2012-03-13AP03SECRETARY APPOINTED RICHARD JAMES TAYLOR
2012-03-12TM02APPOINTMENT TERMINATED, SECRETARY ALAN MYERS
2012-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11
2012-01-12AP01DIRECTOR APPOINTED MR FRANK MICHAEL FOX BERRY
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR GERALD SHRIMPTON
2011-05-26AR0108/05/11 FULL LIST
2010-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10
2010-06-28AP01DIRECTOR APPOINTED MR PAUL DAVID DRAKE
2010-05-25AR0108/05/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP LEDGARD / 01/04/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD PETER SHRIMPTON / 01/04/2010
2010-05-24CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION PLC / 01/04/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROY MYERS / 01/04/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CHARLES WALKER BAMFORTH / 01/04/2010
2010-05-24CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN ROY MYERS / 01/04/2010
2010-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN KITCHEN
2009-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09
2009-05-26288aDIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
2009-05-13363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08
2009-01-20287REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 600 HOUSE LANDMARK COURT REVIE ROAD LEEDS WEST YORKSHIRE LS11 8JT
2008-06-12288aDIRECTOR APPOINTED HOWARD CHARLES WALKER BAMFORTH
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR MARION BOLTON
2008-05-15363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-03-04288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL PHILLIRS
2007-05-22363sRETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
2007-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-06288bDIRECTOR RESIGNED
2006-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06
2006-05-18363sRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-04-11288bDIRECTOR RESIGNED
2005-05-25363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-05-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05
2005-03-31288aNEW DIRECTOR APPOINTED
2005-01-17288bDIRECTOR RESIGNED
2004-06-07363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/04
2003-09-18288aNEW DIRECTOR APPOINTED
2003-07-15288bDIRECTOR RESIGNED
2003-06-24363sRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03
2002-07-06363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02
2001-07-27288aNEW DIRECTOR APPOINTED
2001-07-20363sRETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2001-05-16288bDIRECTOR RESIGNED
2001-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-08-11288aNEW DIRECTOR APPOINTED
2000-08-02363sRETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
2000-08-01288bDIRECTOR RESIGNED
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 600 GROUP PENSION TRUSTEES LIMITED (THE) 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 600 GROUP PENSION TRUSTEES LIMITED (THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
600 GROUP PENSION TRUSTEES LIMITED (THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports
Annual Accounts
2014-03-29
Annual Accounts
2013-03-30
Annual Accounts
2012-03-31
Annual Accounts
2011-04-02
Annual Accounts
2010-04-03

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 600 GROUP PENSION TRUSTEES LIMITED (THE)

Intangible Assets
Patents
We have not found any records of 600 GROUP PENSION TRUSTEES LIMITED (THE) registering or being granted any patents
Domain Names
We do not have the domain name information for 600 GROUP PENSION TRUSTEES LIMITED (THE)
Trademarks
We have not found any records of 600 GROUP PENSION TRUSTEES LIMITED (THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 600 GROUP PENSION TRUSTEES LIMITED (THE). 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 600 GROUP PENSION TRUSTEES LIMITED (THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where 600 GROUP PENSION TRUSTEES LIMITED (THE) 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 600 GROUP PENSION TRUSTEES LIMITED (THE) 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 600 GROUP PENSION TRUSTEES LIMITED (THE) 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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    Other companies at postcode HX5 9DA