FIELD GROUP AND CHESAPEAKE PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
FIELD GROUP AND CHESAPEAKE PENSION TRUSTEE LIMITED
COMPANY NUMBER
02623469
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/06/1991
(33 years and 5 months old)
WEBSITE
multipkg.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/11/1991
20/12/2018
FIELD GROUP PENSION TRUSTEE LIMITED
View all previous names
NOTTINGHAM
NG8 6AW
Millennium Way West
NOTTINGHAM
NG8 6AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Sharon Elizabeth Rosher (933001375) Appointed |
| 04/12/2024 | Mikal Benjamin Haislip (931252376) has left the board |
| 01/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIELD GROUP AND CHESAPEAKE PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIELD GROUP AND CHESAPEAKE PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIELD GROUP AND CHESAPEAKE PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2006 - Present (18 years and 8 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2007 - Present (17 years and 1 months) Born in Dec 1950 (age: 73) |
Active | Director |
Current: 1 Past: 14 |
View Report |
|
28/08/2013 - 30/09/2008 (4 years and 10 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/03/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Sharon Elizabeth Rosher (933001375) Appointed |
| 04/12/2024 | Mikal Benjamin Haislip (931252376) has left the board |
| 01/11/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 21/08/2023 | New Board Member Mikal Benjamin Haislip (931252376) Appointed |
| 27/07/2023 | Frank Varano, Iii (924353934) has left the board |
| 06/06/2023 | Roy Brindle (925427895) has left the board |
| 06/06/2023 | New Board Member Peter Cairns (930971302) Appointed |
| 22/04/2023 | New Confirmation Statement filed |
| 13/01/2023 | Peter Keith (917967344) has left the board |
| 13/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 12/10/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 18/11/2020 | Change in Reg. Office |
| 01/11/2020 | New Accounts filed |
| 22/10/2020 | Gordon Edward Kirk Symington (925378640) has left the board |
| 22/10/2020 | New Board Member Mark Richard Priestley (927558940) Appointed |
| 30/04/2020 | New Confirmation Statement filed |
| 08/04/2020 | Mark Richard Priestley (921932316) has left the board |
| 08/04/2020 | Mark Richard Priestley (912750097) has left the board |
| 08/04/2020 | New Company Secretary Karen L'Esperance (926873859) Appointed |
| 19/10/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Board Member Andrew Darrington (924439846) Appointed |
| 17/01/2019 | New Board Member Roy Brindle (925427895) Appointed |
| 04/01/2019 | New Accounts filed |
| 01/01/2019 | New Board Member Gordon Edward Kirk Symington (925378640) Appointed |
| 19/12/2018 | Andrew Darrington (920739784) has left the board |
| 17/04/2018 | New Confirmation Statement filed |
| 28/02/2018 | New Board Member Frank Varano, Iii (924353934) Appointed |
| 27/02/2018 | Andrew Charles Degnan (917528689) has left the board |
| 19/02/2018 | Bruce Piper (915012641) has left the board |
| 06/12/2017 | New Accounts filed |
| 13/04/2017 | New Confirmation Statement filed |
| 23/12/2016 | New Accounts filed |
| 29/11/2016 | New Company Secretary Mark Richard Priestley (921932316) Appointed |
| 22/11/2016 | Barbara Stephanie Clarke (916485043) has left the board |
| 26/07/2016 | Richard Whittaker (911259741) has left the board |
| 03/05/2016 | New Confirmation Statement filed |
| 25/04/2016 | New Board Member Andrew Darrington (920739784) Appointed |
| 15/12/2015 | David William Mark (911809067) has left the board |
| 02/12/2015 | New Accounts filed |
| 25/04/2015 | New Confirmation Statement filed |
| 22/04/2015 | New Accounts filed |
| 21/04/2014 | New Confirmation Statement filed |
| 08/01/2014 | New Accounts filed |
| 17/09/2013 | New Board Member Maurice Ian Crump (911225606) Appointed |
| 11/07/2013 | New Board Member Peter Keith (917967344) Appointed |
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