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SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED

Learn more about SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS

SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00064836
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.01.20
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MS MOIRA AILEEN BECKWITH
Form type: AP01
Date: 2016.02.29
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARCE
Form type: TM01
Date: 2016.02.26
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 375000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.28
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.02
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.03
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 12/10/2012
Form type: CH04
Date: 2012.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.17
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.07
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.26
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 30/09/2010
Form type: CH02
Date: 2010.10.26
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 30/09/2010
Form type: CH04
Date: 2010.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.12
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30/09/09 FULL LIST
Form type: AR01
Date: 2010.02.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.09
£2.95
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RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR JULIAN HESLOP
Form type: 288b
Date: 2008.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.19
£2.95
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.15
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
Child documents:
Document type: ANNOTATION
Date: 2003.10.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/02 FROM:, FOUR NEW HORIZONS COURT, HARLEQUIN AVENUE, BRENTFORD, MIDDLESEX TW8 9EP
Form type: 287
Date: 2002.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
Child documents:
Document type: ANNOTATION
Date: 2001.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.03.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.25

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Company directors and board members:

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (current)
Secretary, 2002.01.18
SHEWALTON ROAD , IRVINE
KA11 5AP, AYRSHIRE
SCOTLAND
MOIRA AILEEN BECKWITH (current)
Director, 2016.02.26
980 GREAT WEST ROAD BRENTFORD , MIDDLESEX
TW8 9GS
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (current)
Director, 2001.06.01
SHEWALTON ROAD , IRVINE
KA11 5AP, AYRSHIRE
SCOTLAND
KARINA JANE BRYANT (resigned)
Secretary, 2000.01.04 - 2002.01.18
25 SEATON ROAD LONDON COLNEY , ST ALBANS
AL2 1RL, HERTFORDSHIRE
CAROLINE DAPHNE COOMBER (resigned)
Secretary, 1998.09.04 - 2000.01.04
146B ASHBURNHAM ROAD , LUTON
LU1 1JY, BEDFORDSHIRE
ALISON MARIE DILLON (resigned)
Secretary, 1993.02.16 - 1998.09.04
THE END HOUSE PISHILL , HENLEY ON THAMES
RG9 6HJ, OXFORDSHIRE
SIMON NICHOLAS WILBRAHAM (resigned)
Secretary, COMPANY SECRETARY, 1998.09.04 - 2001.02.22
13 WEST VIEW ROAD , ST ALBANS
AL3 5JX, HERTFORDSHIRE
JAMES RALPH BEERY (resigned)
Director, LAWYER, 1995.03.10 - 1999.12.30
44 KENSINGTON SQUARE , LONDON
W8 5HP
RUPERT BONDY (resigned)
Director, COMPANY LAWYER, 2000.01.01 - 2001.06.01
120 OXFORD GARDENS , LONDON
W10
IAN CARMICHAEL BORLAND (resigned)
Director, CHIEF FINANCIAL OFFICER OPERAT, 1996.05.03 - 1999.12.30
18 GRIMSDYKE CRESCENT , BARNET
EN5 4AG, HERTFORDSHIRE
ROBIN DAVID BROADLEY (resigned)
Director, MERCHANT BANKER, 1993.03.18 - 1996.12.17
UPPER JORDAN GOOSE RYE ROAD , WORPLESDON
GU3 3RH, SURREY
RICHARD SPENCER BUSHELL (resigned)
Director, DIR & VP FINANCE SB PHARMA EUR, 2000.01.01 - 2001.05.31
UPWAY HIGHMOOR CROSS , HENLEY ON THAMES
RG9 5DT, OXFORDSHIRE
ROBERT COLLINGE (resigned)
Director, 2003.09.09 - 2006.02.07
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
ROBERT COLLINGE (resigned)
Director, DIRECTOR AND VP COMPENSATION B, 1992.08.06 - 2003.09.09
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
HUGH ROBERT COLLUM (resigned)
Director, FINANCE DIRECTOR, 1993.02.16 - 1996.05.03
CLINTON LODGE , FLETCHING
TN22 3ST, EAST SUSSEX
STEPHEN THOMAS CROMPTON (resigned)
Director, DIRECTOR AND SVP TREASURY, 1993.02.16 - 2001.02.28
LITTLEWORTH HOUSE COMMON LANE LITTLEWORTH COMMON , BURNHAM
SL1 8PP, BUCKINGHAMSHIRE
JAMES ROBERT ANTHONY FORD (resigned)
Director, SOLICITOR, 2001.06.01 - 2006.10.24
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
JULIAN SPENSER HESLOP (resigned)
Director, COMPANY DIRECTOR, 2001.06.01 - 2008.10.02
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
HUGH ROYSTON JENKINS (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 2004.07.31
15 WALPOLE STREET , LONDON
SW3 4QP
CHRISTOPHER THOMAS PEARCE (resigned)
Director, RETIRED, 2004.12.13 - 2016.02.26
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
DAVID JOHN STEVENS (resigned)
Director, ASSOCIATE GENERAL COUNSEL, 1993.02.16 - 1995.03.10
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN

Companies near to SMITHKLINE BEECHAM PENSION TRUSTEES ltd.

Information about the Private Limited Company SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data