PP Trusts Ltd

Company Name	PP Trusts Ltd
Directors	Colin David Tate and Gareth Haye Alexander
Company Status	Active
Company Number	09022355
Category	Private Limited Company
Incorporation Date	2 May 2014(9 years, 12 months ago)
Previous Name	Provision Employee Benefits Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Colin David Tate
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	163-164 Moulsham Street Chelmsford Essex CM2 0LD

Secretary Name	Carolyn Alexander
Status	Current
Appointed	29 January 2016(1 year, 9 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	163-164 Moulsham Street Chelmsford Essex CM2 0LD

Director Name	Mr Gareth Haye Alexander
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 June 2019(5 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	163-164 Moulsham Street Chelmsford Essex CM2 0LD

Director Name	Mr Gareth Haye Alexander
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Al5

Location

Registered Address	163-164 Moulsham Street Chelmsford Essex CM2 0LD
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Carolyn Alexander 25.00% Ordinary B
1 at £1	Colin Tate 25.00% Ordinary A
1 at £1	Dawn Tate 25.00% Ordinary B
1 at £1	Gareth Alexander 25.00% Ordinary A

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	2 May 2023 (11 months, 4 weeks ago)
Next Return Due	16 May 2024 (2 weeks, 6 days from now)

Charges

21 December 2021	Delivered on: 22 December 2021 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that freehold interest in the land and property known as 23-25 hockliffe street, leighton buzzard, LU7 1EZ, united kingdom and registered at the land registry with title absolute under title number BD199183. And. All that freehold interest in the land and property known as 25A hockliffe street, leighton buzzard, LU7 1EZ, united kingdom and registered at the land registry with title absolute under title number BD199182. Outstanding
21 December 2021	Delivered on: 22 December 2021 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that freehold interest in the land and property known as 23-25 hockliffe street, leighton buzzard, LU7 1EZ, united kingdom and registered at the land registry with title absolute under title number BD199183. And. All that freehold interest in the land and property known as 25A hockliffe street, leighton buzzard, LU7 1EZ, united kingdom and registered at the land registry with title absolute under title number BD199182. Outstanding
30 June 2020	Delivered on: 2 July 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 25A hockliffe street, leighton buzzard, bedfordshire, LU7 1EZ. Outstanding
8 June 2016	Delivered on: 24 June 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 23-25 hockliffe street leighton buzzard land reg. No.BD199183. Outstanding
8 April 2016	Delivered on: 12 April 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

19 February 2024	Total exemption full accounts made up to 31 May 2023 (15 pages)
5 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
14 February 2023	Total exemption full accounts made up to 31 May 2022 (15 pages)
5 May 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
21 February 2022	Total exemption full accounts made up to 31 May 2021 (15 pages)
5 January 2022	Satisfaction of charge 090223550002 in full (1 page)
5 January 2022	Satisfaction of charge 090223550003 in full (1 page)
22 December 2021	Registration of charge 090223550005, created on 21 December 2021 (29 pages)
22 December 2021	Registration of charge 090223550004, created on 21 December 2021 (29 pages)
4 May 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
14 December 2020	Total exemption full accounts made up to 31 May 2020 (13 pages)
2 July 2020	Registration of charge 090223550003, created on 30 June 2020 (8 pages)
13 May 2020	Notification of Gareth Haye Alexander as a person with significant control on 29 April 2020 (2 pages)
13 May 2020	Confirmation statement made on 2 May 2020 with updates (4 pages)
13 May 2020	Cessation of Dawn Tate as a person with significant control on 29 April 2020 (1 page)
13 May 2020	Notification of Colin David Tate as a person with significant control on 29 April 2020 (2 pages)
13 May 2020	Cessation of Carolyn Alexander as a person with significant control on 29 April 2020 (1 page)
14 January 2020	Total exemption full accounts made up to 31 May 2019 (13 pages)
21 June 2019	Appointment of Mr Gareth Haye Alexander as a director on 21 June 2019 ANNOTATION Other The address of gareth haye alexander, director of pp trusts LTD, was replaced with a service address on 10/12/2019 under section 1088 of the Companies Act 2006 (2 pages)
21 June 2019	Director's details changed for Mr Gareth Haye Alexander on 21 June 2019 (2 pages)
10 June 2019	Registered office address changed from Unit 23 Thrales End Business Centre Thrales End Lane Harpenden Hertfordshire AL5 3NS England to 163-164 Moulsham Street Chelmsford Essex CM2 0LD on 10 June 2019 (1 page)
6 June 2019	Secretary's details changed for Carolyn Alexander on 6 June 2019 (1 page)
6 June 2019	Director's details changed for Mr Colin David Tate on 6 June 2019 (2 pages)
2 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
21 February 2019	Total exemption full accounts made up to 31 May 2018 (12 pages)
2 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
7 February 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
8 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
2 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
2 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
26 January 2017	Resolutions RES15 ‐ Change company name resolution on 2016-11-28 (2 pages)
26 January 2017	Resolutions RES15 ‐ Change company name resolution on 2016-11-28 (2 pages)
8 January 2017	Statement of company's objects (2 pages)
8 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
8 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
8 January 2017	Statement of company's objects (2 pages)
29 December 2016	Change of name notice (2 pages)
29 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-28 (1 page)
29 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-28 (1 page)
29 December 2016	Change of name with request to seek comments from relevant body (2 pages)
29 December 2016	Change of name with request to seek comments from relevant body (2 pages)
29 December 2016	Change of name notice (2 pages)
24 June 2016	Registration of charge 090223550002, created on 8 June 2016 (9 pages)
24 June 2016	Registration of charge 090223550002, created on 8 June 2016 (9 pages)
8 June 2016	Registered office address changed from Unit 23 Thrales End Business Centre Thrales End Lane Harpenden Hertfordshire AL5 3NS England to Unit 23 Thrales End Business Centre Thrales End Lane Harpenden Hertfordshire AL5 3NS on 8 June 2016 (1 page)
8 June 2016	Registered office address changed from Ground Floor, Signature House 23 Vaughan Road Harpenden Hertfordshire AL5 4EL to Unit 23 Thrales End Business Centre Thrales End Lane Harpenden Hertfordshire AL5 3NS on 8 June 2016 (1 page)
8 June 2016	Registered office address changed from Unit 23 Thrales End Business Centre Thrales End Lane Harpenden Hertfordshire AL5 3NS England to Unit 23 Thrales End Business Centre Thrales End Lane Harpenden Hertfordshire AL5 3NS on 8 June 2016 (1 page)
8 June 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 4 ANNOTATION Other The address of colin david tate, director of pp trusts LTD, was replaced with a service address on 10/12/2019 under section 1088 of the Companies Act 2006 (7 pages)
8 June 2016	Registered office address changed from Ground Floor, Signature House 23 Vaughan Road Harpenden Hertfordshire AL5 4EL to Unit 23 Thrales End Business Centre Thrales End Lane Harpenden Hertfordshire AL5 3NS on 8 June 2016 (1 page)
8 June 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 4 (6 pages)
12 April 2016	Registration of charge 090223550001, created on 8 April 2016 (8 pages)
12 April 2016	Registration of charge 090223550001, created on 8 April 2016 (8 pages)
11 February 2016	Termination of appointment of Gareth Haye Alexander as a director on 29 January 2016 (1 page)
11 February 2016	Appointment of Carolyn Alexander as a secretary on 29 January 2016 ANNOTATION Other The address of carolyn alexander, secretary of pp trusts LTD, was replaced with a service address on 10/12/2019 under section 1088 of the Companies Act 2006 (2 pages)
11 February 2016	Termination of appointment of Gareth Haye Alexander as a director on 29 January 2016 (1 page)
11 February 2016	Appointment of Carolyn Alexander as a secretary on 29 January 2016 (2 pages)
10 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
10 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
13 May 2015	Registered office address changed from Ground Floor, Parkinson House Vaughan Road Harpenden Hertfordshire AL5 4EQ United Kingdom to Ground Floor, Signature House 23 Vaughan Road Harpenden Hertfordshire AL5 4EL on 13 May 2015 (1 page)
13 May 2015	Registered office address changed from Ground Floor, Parkinson House Vaughan Road Harpenden Hertfordshire AL5 4EQ United Kingdom to Ground Floor, Signature House 23 Vaughan Road Harpenden Hertfordshire AL5 4EL on 13 May 2015 (1 page)
13 May 2015	Register(s) moved to registered inspection location 163-164 Moulsham Street Chelmsford Essex CM2 0LD (1 page)
13 May 2015	Register inspection address has been changed to 163-164 Moulsham Street Chelmsford Essex CM2 0LD (1 page)
13 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 4 (6 pages)
13 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 4 (6 pages)
13 May 2015	Register inspection address has been changed to 163-164 Moulsham Street Chelmsford Essex CM2 0LD (1 page)
13 May 2015	Register(s) moved to registered inspection location 163-164 Moulsham Street Chelmsford Essex CM2 0LD (1 page)
13 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 4 ANNOTATION Other The address of gareth haye alexander, director of pp trusts LTD, was replaced with a service address on 10/12/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of colin david tate, director of pp trusts LTD, was replaced with a service address on 10/12/2019 under section 1088 of the Companies Act 2006 (6 pages)
11 June 2014	Statement of capital following an allotment of shares on 9 May 2014 GBP 4 (3 pages)
11 June 2014	Statement of capital following an allotment of shares on 9 May 2014 GBP 4 (3 pages)
11 June 2014	Statement of capital following an allotment of shares on 9 May 2014 GBP 4 (3 pages)
27 May 2014	Resolutions RES13 ‐ Sub-divided 09/05/2014 (1 page)
27 May 2014	Resolutions RES13 ‐ Sub-divided 09/05/2014 (1 page)
2 May 2014	Incorporation ANNOTATION Other The address of gareth haye alexander, director and shareholder of pp trusts LTD, was replaced with a service address on 10/12/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of colin david tate, director and shareholder of pp trusts LTD, was replaced with a service address on 10/12/2019 under section 1088 of the Companies Act 2006 (44 pages)
2 May 2014	Incorporation (44 pages)

PP Trusts Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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