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IMPERIAL TOBACCO PENSION TRUSTEES LIMITED

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

Company details

121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL

IMPERIAL TOBACCO PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00237979
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.03.16
last member list: 2015.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.03
overdue: NO
last made update: 2015.04.05
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2015.12.21
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DIRECTOR APPOINTED KENNETH HILL
Form type: AP01
Date: 2015.05.13
£2.95
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DIRECTOR APPOINTED JULIAN ROGER BANKS
Form type: AP01
Date: 2015.05.13
£2.95
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.05.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.01
Form type: LATEST SOC
Document description: 01/05/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MR JULIAN ROGER BANKS
Form type: AP01
Date: 2015.05.01
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DIRECTOR APPOINTED MR KENNETH HILL
Form type: AP01
Date: 2015.05.01
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APPOINTMENT TERMINATED, DIRECTOR ALLAN RUSSELL
Form type: TM01
Date: 2015.03.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN ASPINALL
Form type: TM01
Date: 2015.03.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.09
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.12.02
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ALTER ARTICLES 14/11/2014
Form type: RES01
Date: 2014.12.02
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REGISTERED OFFICE CHANGED ON 01/08/2014 FROM, PO BOX 244, UPTON ROAD, BRISTOL, BS99 7UJ
Form type: AD01
Date: 2014.08.01
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.04.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.08
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DIRECTOR APPOINTED ANDREW NEWALL
Form type: AP01
Date: 2013.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BUCHANAN / 21/08/2013
Form type: CH01
Date: 2013.08.27
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DYRBUS
Form type: TM01
Date: 2013.07.04
£2.95
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BUCHANAN / 07/03/2011
Form type: CH01
Date: 2012.07.12
£2.95
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DIRECTOR APPOINTED DAVID IAN RESNEKOV
Form type: AP01
Date: 2012.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNING
Form type: TM01
Date: 2012.06.15
£2.95
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DYRBUS / 02/05/2012
Form type: CH01
Date: 2012.05.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.13
£2.95
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
£2.95
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DIRECTOR APPOINTED JOHN BUCHANAN
Form type: AP01
Date: 2011.03.17
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DIRECTOR APPOINTED DAVID ROBERT ARNOLD
Form type: AP01
Date: 2011.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM BLASHILL
Form type: TM01
Date: 2011.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DONALD MCIVER
Form type: TM01
Date: 2010.12.23
£2.95
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANK TUDOR / 05/04/2010
Form type: CH01
Date: 2010.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GORDON RUSSELL / 05/04/2010
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOSEPH MCIVER / 05/04/2010
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ASPINALL / 05/04/2010
Form type: CH01
Date: 2010.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GORDON RUSSELL / 01/12/2009
Form type: CH01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANK TUDOR / 01/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ASPINALL / 01/12/2009
Form type: CH01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOSEPH MCIVER / 01/12/2009
Form type: CH01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ERNESTO RIGLEY / 01/12/2009
Form type: CH01
Date: 2010.01.11
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SECRETARY APPOINTED MR PHILIP WILLIAM HUGHES
Form type: AP03
Date: 2009.12.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL PAIGE
Form type: TM02
Date: 2009.12.24
£2.95
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DIRECTOR APPOINTED JOHN MATTHEW DOWNING
Form type: AP01
Date: 2009.10.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN BAILEY
Form type: TM01
Date: 2009.10.09
£2.95
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
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DIRECTOR APPOINTED GEORGE ERNESTO RIGLEY
Form type: 288a
Date: 2009.03.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR ADRIAN WRAGG
Form type: 288b
Date: 2009.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.02
£2.95
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.12

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Company directors and board members:

PHILIP WILLIAM HUGHES (current)
Secretary, 2009.12.09
121 WINTERSTOKE ROAD , BRISTOL
BS3 2LL
DAVID ROBERT ARNOLD (current)
Director, PRODUCTION MANAGER, 2011.03.07
PO BOX 244 SOUTHVILLE , BRISTOL
BS99 7UJ
UK
JULIAN ROGER BANKS (current)
Director, NONE, 2015.03.01
121 WINTERSTOKE ROAD , BRISTOL
BS3 2LL
JOHN BUCHANAN (current)
Director, NONE, 2011.03.07
PO BOX 244 SOUTHVILLE , BRISTOL
BS99 7UJ
UK
KENNETH HILL (current)
Director, NONE, 2015.03.01
121 WINTERSTOKE ROAD , BRISTOL
BS3 2LL
ANDREW NEWALL (current)
Director, NONE, 2013.09.17
121 WINTERSTOKE ROAD , BRISTOL
BS3 2LL
DAVID IAN RESNEKOV (current)
Director, 2012.06.12
121 WINTERSTOKE ROAD , BRISTOL
BS3 2LL
GEORGE ERNESTO RIGLEY (current)
Director, TECHNICIAN, 2009.03.01
121 WINTERSTOKE ROAD , BRISTOL
BS3 2LL
MICHAEL FRANK TUDOR (current)
Director, RETIRED, 2005.01.01
121 WINTERSTOKE ROAD , BRISTOL
BS3 2LL
WILLIAM GORDON MATHER (resigned)
Secretary, 1992.04.05 - 1996.08.01
36 ST JOHNS ROAD CLIFTON , BRISTOL
BS8 2HG
MICHAEL JOHN PAIGE (resigned)
Secretary, PENSIONS MANAGER, 1996.08.01 - 2009.12.09
7 FOX ELMS ROAD TUFFLEY , GLOUCESTER
GL4 0BE
ROBIN ASPINALL (resigned)
Director, COMPANY DIRECTOR, 2006.03.01 - 2015.02.28
121 WINTERSTOKE ROAD , BRISTOL
BS3 2LL
IAN ARTHUR BAILEY (resigned)
Director, MANAGER, 2005.01.01 - 2009.09.16
5 QUEENS GATE STOKE BISHOP , BRISTOL
BS9 1TZ, AVON
GRAHAM LEONARD BLASHILL (resigned)
Director, 2002.03.06 - 2011.02.03
ASHGROVE 8 STOKE PADDOCK ROAD , BRISTOL
BS9 2DJ, AVON
JOHN RAMON BOUCHER (resigned)
Director, SALES REPRESENTATIVE, 2000.03.01 - 2006.06.11
PENTRE NEWYDD FREYSTROP , HAVERFORDWEST
SA62 4EU, DYFED
MELVILLE JAMES CASTLE (resigned)
Director, RETIRED, 2000.03.01 - 2006.03.01
34 STONELEIGH ROAD , BRISTOL
BS4 2RJ
MELVILLE JAMES CASTLE (resigned)
Director, RETIRED, 1996.08.01 - 1997.03.01
34 STONELEIGH ROAD , BRISTOL
BS4 2RJ
NICHOLAS HUGH CHAMBERLEN (resigned)
Director, BANKER, 1993.02.01 - 1996.08.01
CHURCH FARM HOUSE BERWICK , POLEGATE
BN26 6SR, EAST SUSSEX
IAN HOWARD CHIPPERFIELD (resigned)
Director, PENSION CONSULTANT, 1997.03.01 - 2001.05.12
BIRCHWOOD THE LONG ROAD ROWLEDGE , FARNHAM
GU10 4DP, SURREY
JOHN ARTHUR DARBY (resigned)
Director, CHARTERED SURVEYOR, 1992.04.05 - 1996.08.01
MILL LODGE MILL LANE , HORNING
NR12 8LL, NORFOLK
JOHN MATTHEW DOWNING (resigned)
Director, SOLICITOR, 2009.10.01 - 2012.06.01
PO BOX 244 UPTON ROAD , BRISTOL
BS99 7UJ
ROBERT DYRBUS (resigned)
Director, COMPANY DIRECTOR, 1996.08.01 - 2013.06.24
PO BOX 244 UPTON ROAD , BRISTOL
BS99 7UJ
NORMAN WALTER HILL FERGUSON (resigned)
Director, PENSION FUND ADVISER, 1992.04.05 - 1996.08.01
FRIARS GATE MANOR ROAD , ABBOTS LEIGH
BS8 3RT, NORTH SOMERSET
LEONARD GRAHAM HALL (resigned)
Director, ACTUARY, 1992.04.05 - 1993.03.31
TEMPLE BAR GREEN LANE , NORTHWOOD
HA6 2UY, MIDDLESEX
RICHARD CHARLES HANNAFORD (resigned)
Director, CHARTERED ACCOUNTANT, 1996.08.01 - 2004.12.31
14 YEW TREE CLOSE LOWER LANGFORD , BRISTOL
BS40 5DP
EDWARD HERBERT HILL (resigned)
Director, RETIRED, 1996.08.01 - 2000.03.01
1 APPLE TREE CLOSE EDWALTON , NOTTINGHAM
NG12 4DX
MICHAEL JOHN HUCKMAN (resigned)
Director, MANAGEMENT CONSULTANT, 1993.10.01 - 2004.10.24
78 COW LANE BRAMCOTE , NOTTINGHAM
NG9 3BB
CLIVE ALFRED CARRINGTON INSTON (resigned)
Director, COMPANY DIRECTOR, 1996.08.01 - 2001.12.14
HAIG HOUSE 11A THE AVENUE, CLIFTON , BRISTOL
BS8 3HG, AVON
DONALD JOSEPH MCIVER (resigned)
Director, CUSTOMER SERVICES MANAGER, 2006.06.08 - 2010.12.16
PO BOX 244 UPTON ROAD , BRISTOL
BS99 7UJ
STUART TREVOR PAINTER (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 1996.08.01
TIMSAH 54 PARK ROAD , KENLEY
CR8 5AR, SURREY
DAVID PALMER (resigned)
Director, EMPLOYEE RELATIONS DIRECTOR (ITL), 1992.05.15 - 1993.10.01
WEST ALDWICK FARM COWSLIP GREEN , REDHILL
BS40 5RE, BRISTOL
JOHN HARMER PATTISSON (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 1996.03.07
1C ELM PLACE , LONDON
SW7 3QH
ALLAN GORDON RUSSELL (resigned)
Director, RETIRED, 2001.09.19 - 2015.02.28
121 WINTERSTOKE ROAD , BRISTOL
BS3 2LL
MARTIN GIBBESON TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1995.09.07 - 1996.08.01
28 ORMOND AVENUE , HAMPTON
TW12 2RU, MIDDLESEX
JOHN THOMPSON (resigned)
Director, FACTORY MANAGER, 2004.04.01 - 2006.03.31
EASTER SKENE NEWARK ROAD SOUTHWELL , NOTTINGHAM
NG25 0ES

Companies near to IMPERIAL TOBACCO PENSION TRUSTEES ltd.

Information about the Private Limited Company IMPERIAL TOBACCO 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