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TRICO PRODUCTS (DUNSTABLE) PENSION TRUSTEES LIMITED

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Company details

11 OLD JEWRY, 7TH FLOOR, LONDON, EC2R 8DU

TRICO PRODUCTS (DUNSTABLE) PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00232187
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.07.21
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.01.03
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILKINSON / 01/11/2014
Form type: CH01
Date: 2015.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE SCOTT / 01/11/2014
Form type: CH01
Date: 2015.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL HARRIS / 01/11/2014
Form type: CH01
Date: 2015.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FILDES / 01/11/2014
Form type: CH01
Date: 2015.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/15
Form type: AA
Date: 2015.09.28
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CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED
Form type: AP04
Date: 2015.02.12
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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REGISTERED OFFICE CHANGED ON 18/09/2014 FROM, PINNACLE HOUSE FIRST FLOOR, 17-25 HARTFIELD ROAD, WIMBLEDON, LONDON, SW19 3SE
Form type: AD01
Date: 2014.09.18
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DIRECTOR APPOINTED PETER WILKINSON
Form type: AP01
Date: 2014.01.31
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILDING
Form type: TM01
Date: 2014.01.31
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH LEWZEY
Form type: TM02
Date: 2014.01.31
£2.95
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN BARKER JR
Form type: TM01
Date: 2013.01.17
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DIRECTOR APPOINTED MR NICHLAS RICHARD WILDING
Form type: AP01
Date: 2013.01.17
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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01/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHN HOPSTER
Form type: TM02
Date: 2012.01.13
£2.95
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SECRETARY APPOINTED ELIZABETH HONOR LEWZEY
Form type: AP03
Date: 2012.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK SMITH
Form type: TM01
Date: 2011.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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REGISTERED OFFICE CHANGED ON 08/07/2011 FROM, EAST PUTNEY HOUSE, 84 UPPER RICHMOND ROAD, LONDON, SW15 2ST
Form type: AD01
Date: 2011.07.08
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01/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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SECRETARY APPOINTED MICHAEL JOHN HOPSTER
Form type: AP03
Date: 2011.01.21
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APPOINTMENT TERMINATED, SECRETARY DENISE BURTON
Form type: TM02
Date: 2011.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
Form type: AA
Date: 2010.10.02
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.11.01
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APPOINTMENT TERMINATED DIRECTOR RICHARD MARCHANT
Form type: 288b
Date: 2008.07.09
£2.95
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DIRECTOR APPOINTED MARK SMITH
Form type: 288a
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
Form type: AA
Date: 2005.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
Form type: AA
Date: 2004.11.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.04
£2.95
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COMPANY NAME CHANGED, TOMKINS PT COMPANY LIMITED, CERTIFICATE ISSUED ON 12/05/04
Form type: CERTNM
Date: 2004.05.12

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Company directors and board members:

INTERTRUST (UK) LIMITED (current)
Secretary, 2015.02.11
11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU
CHRISTOPHER FILDES (current)
Director, COMPANY DIRECTOR, 2004.04.06
29 WILLOW WAY TODDINGTON , DUNSTABLE
LU5 6FD, BEDFORDSHIRE
RICHARD PAUL HARRIS (current)
Director, GALLEY TECHNICIAN, 2004.04.06
11 BUNYAN ROAD WESTONING , BEDFORDSHIRE
MK45 5LG
ELIZABETH ANNE SCOTT (current)
Director, WAREHOUSE OPERATIVE, 2004.04.06
6 GRANGE AVENUE LEAGRAVE , LUTON
LU4 9AT, BEDFORDSHIRE
PETER WILKINSON (current)
Director, SENIOR TAX MANAGER, 2014.01.28
11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU
DENISE PATRICIA BURTON (resigned)
Secretary, DIRECTOR, 1995.03.17 - 2011.01.01
WARREN CLOSE COOMBE HILL ROAD , KINGSTON UPON THAMES
KT2 7DY, SURREY
MICHAEL JOHN HOPSTER (resigned)
Secretary, 2011.01.01 - 2011.12.15
FLAT B 40 BROOKSBYS WALK , LONDON
E9 6DF
ELIZABETH HONOR LEWZEY (resigned)
Secretary, 2011.12.15 - 2014.01.28
PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD , WIMBLEDON
SW19 3SE, LONDON
ROGER KEITH MILLER (resigned)
Secretary, 1992.10.12 - 1995.03.17
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
JOHN BARKER JR (resigned)
Director, PENSION MANAGER, 2005.05.18 - 2012.12.21
2160 SOUTH ALTON WAY , DENVER
COLORADO 80231
UNITED STATES
MICHAEL BARTLETT (resigned)
Director, CHIEF INSPECTOR(ENGINEERING), 1996.04.25 - 2000.08.21
41 THE WILLOWS HASE COMMON BOOTHFERRY ROAD , HESSLE
HU13 0NY, NORTH HUMBERSIDE
DENISE PATRICIA BURTON (resigned)
Director, 2000.08.21 - 2004.04.06
WARREN CLOSE COOMBE HILL ROAD , KINGSTON UPON THAMES
KT2 7DY, SURREY
DENISE PATRICIA BURTON (resigned)
Director, 1995.03.17 - 1996.02.02
42 WINDMILL RISE KINGSTON HILL , KINGSTON UPON THAMES
KT2 7TU, SURREY
BARRY DAVID COLGATE (resigned)
Director, CHARTERED SECRETARY, 1992.10.12 - 1993.04.08
BREW HOUSE WANBOROUGH LANE , CRANLEIGH
GU6 7DS, SURREY
ROBERT JOHN DAVIES (resigned)
Director, COMPANY DIRECTOR, 2005.08.31 - 2007.03.15
114 CLIVE ROAD CANTON , CARDIFF
CF5 1GN, SOUTH GLAMORGAN
GERALD ARCHER GARNETT (resigned)
Director, COMPANY SECRETARY, 1992.10.12 - 1993.08.31
SOUTHBURY FARMHOUSE , RUSCOMBE
RG10 9XN, BERKSHIRE
RICHARD NORMAN MARCHANT (resigned)
Director, DIRECTOR/COMPANY SECRETARY, 2004.04.06 - 2008.06.06
BREW HOUSE 6 MAIN STREET WARDLEY , OAKHAM
LE15 9AZ, RUTLAND
RICHARD NORMAN MARCHANT (resigned)
Director, DIRECTOR/COMPANY SECRETARY, 1993.04.08 - 2002.07.31
60 THE MOUNT CURDWORTH , SUTTON COLDFIELD
B76 9HR, WEST MIDLANDS
ROGER KEITH MILLER (resigned)
Director, COMPANY SECRETARY, 1993.08.31 - 1995.03.17
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
PETER COLIN MOREVE (resigned)
Director, PENSION CONSULTANT, 2004.04.06 - 2005.05.18
270 HURCOTT ROAD , KIDDERMINSTER
DY10 2RQ, WORCESTERSHIRE
TERENCE ANTHONY MORGAN (resigned)
Director, 2004.04.06 - 2005.06.01
THE OLD THEATRE TALYCOED , MONMOUTH
NP25 5HR, GWENT
DOUGLAS PEAVOY (resigned)
Director, 1998.03.02 - 2000.08.21
14 WOODLANDS AVENUE , TODMORDEN
OL14 5LT, LANCASHIRE
GRAHAM PICKERING (resigned)
Director, 1996.02.01 - 1996.08.16
11A STATION ROAD MIDDLETON ON THE WOLDS , DRIFFIELD
YO25 9UQ, NORTH HUMBERSIDE
NORMAN CHARLES PORTER (resigned)
Director, COMPANY SECRETARY, 2002.08.01 - 2004.04.06
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE , HORSHAM
RH12 4TE, WEST SUSSEX
DAVID EDWARD SKINNER (resigned)
Director, SUPERVISOR/TURNER-ENGINEERING, 1996.04.25 - 1999.08.06
8 WINDHAM CRESCENT WAWNE , HULL
HU7 5XW, EAST YORKSHIRE
MARK RICHARD SMITH (resigned)
Director, ACCOUNTANT, 2008.06.06 - 2011.09.23
DUNSTER HOOKE ROAD EAST HORSLEY , LEATHERHEAD
KT24 5DX, SURREY
NICHOLAS RICHARD WILDING (resigned)
Director, SYSTEM ACCOUNTANT, 2012.12.21 - 2014.01.28
FIRST FLOOR PINNACLE HOUSE 17-25 HARTFIELD ROAD , LONDON
SW19 3SE
UK

Companies near to TRICO PRODUCTS (DUNSTABLE) PENSION TRUSTEES ltd.

Information about the Private Limited Company TRICO PRODUCTS (DUNSTABLE) 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: 2016.04.13. Reload the data