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CADBURY SUPPLEMENTARY PENSION TRUST LIMITED

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

Company details

BOURNVILLE PLACE PO BOX 12, BOURNVILLE LANE, BOURNVILLE, BIRMINGHAM, B20 2LU

CADBURY SUPPLEMENTARY PENSION TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00324476
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.02.20
dissolution date: 2010.01.26
last member list: 2008.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2008.04.05
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.01.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.10.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.09.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR SARAH BOYCE
Form type: 288b
Date: 2009.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
Form type: AA
Date: 2009.02.09
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APPOINTMENT TERMINATED DIRECTOR ROBERT STACK
Form type: 288b
Date: 2009.02.08
£2.95
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COMPANY NAME CHANGED CADBURY SCHWEPPES SUPPLEMENTARY PENSION TRUST LIMITED, CERTIFICATE ISSUED ON 28/12/08
Form type: CERTNM
Date: 2008.12.19
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
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REGISTERED OFFICE CHANGED ON 03/11/2008 FROM, PO BOX 2138, FRANKLIN HOUSE, BOURNVILLE, BIRMINGHAM, B30 2NB
Form type: 287
Date: 2008.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD MACKINLAY / 03/11/2008
Form type: 288c
Date: 2008.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOYLE / 03/11/2008
Form type: 288c
Date: 2008.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHRIS ORCHARD / 03/11/2008
Form type: 288c
Date: 2008.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DALE / 03/11/2008
Form type: 288c
Date: 2008.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HATCHETT / 03/11/2008
Form type: 288c
Date: 2008.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH BOYCE / 03/11/2008
Form type: 288c
Date: 2008.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.23
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.19
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
Child documents:
Document type: ANNOTATION
Date: 2004.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
Child documents:
Document type: ANNOTATION
Date: 2003.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
Child documents:
Document type: ANNOTATION
Date: 2000.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 04/10/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97
Form type: AA
Date: 1997.11.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 04/10/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96
Form type: AA
Date: 1996.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.06
£2.95
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RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95
Form type: AA
Date: 1995.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.11.06

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Company directors and board members:

MICHEL JOSEPH FRECHETTE (dissolve)
Secretary, TECHNICAL MANAGER, 2005.04.18 - 2010.01.26
33 DOGWOOD CLOSE , MALVERN
WR14 2WA, WORCESTERSHIRE
GEOFFREY REYNOLDS DALE (dissolve)
Director, CHAIRMAN OF THE TRUSTEES, 1991.10.04 - 2010.01.26
12 ROSEBERY AVENUE , HARPENDEN
AL5 2QP, HERTFORDSHIRE
RICHARD MICHAEL DOYLE (dissolve)
Director, REGIONAL HR DIRECTOR, BIMA, 2004.10.03 - 2010.01.26
5 LAUREL BANK OFF FELDEN LANE FELDEN , HEMEL HEMPSTEAD
HP3 0NX, HERTFORDSHIRE
JOHN GREATOREX HATCHETT (dissolve)
Director, PENSIONER, 2005.04.18 - 2010.01.26
MANOR STABLE PARK LANE HARBURY , LEAMINGTON SPA
CV33 9HX, WARWICKSHIRE
DONALD DAVID MACKINLAY (dissolve)
Director, GROUP REMUNERATION & BENEFITS DIR., 1991.10.04 - 2010.01.26
GRASMERE NORTHDOWN ROAD WOLDINGHAM , CATERHAM
CR3 7BD, SURREY
CHRISTOPHER WILLIAM ORCHARD (dissolve)
Director, PENSIONER, 2003.10.03 - 2010.01.26
3 MANOR WAY , CHESHAM
HP5 3BG, BUCKINGHAMSHIRE
OWEN HUGH EDWARDS (dissolve)
Secretary, 1991.10.04 - 1996.08.02
18 PARTRIDGE LANE CALLOW HILL , REDDITCH
B97 5YP, WORCESTERSHIRE
JOHN GREATOREX HATCHETT (dissolve)
Secretary, 1996.08.02 - 2005.04.18
MANOR STABLE PARK LANE HARBURY , LEAMINGTON SPA
CV33 9HX, WARWICKSHIRE
DENNIS JOHN BEXSON (dissolve)
Director, MANAGEMENT CONSULTANT, 1991.10.04 - 1992.02.17
PRATTS FARM BARNS GREEN , HORSHAM
RH13 7QJ, W SUSSEX
SARAH CAROLINE BOYCE (dissolve)
Director, DIRECTOR OF TREASURY, 2002.08.13 - 2009.02.26
7 MASLEN ROAD , ST. ALBANS
AL4 0GS, HERTFORDSHIRE
PETER ANTHONY CARTMELL (dissolve)
Director, DIRECTOR OF BUSINESS RISK MANA, 1992.02.17 - 2003.10.03
15 LONGCROFT AVENUE , HARPENDEN
AL5 2RD, HERTFORDSHIRE
KEITH WILLIAM DENNIS (dissolve)
Director, DIRECTOR PERSONNEL, 1997.03.25 - 2003.12.10
ELDERSLADE HIGH STREET KINGSTON BLOUNT , CHINNOR
OX9 4SJ, OXFORDSHIRE
MICHAEL FARRELL (dissolve)
Director, GROUP IT DIRECTOR, 1991.10.04 - 1992.11.27
PRESTON HILL HOUSE , WOOTTON WAWEN
B95 6ES, WARWICKSHIRE
DAVID HOWARD GEE (dissolve)
Director, FINANCIAL CONTROLLER, 1994.11.18 - 2002.01.28
185 HITHER GREEN LANE , REDDITCH
B98 9AZ, WORCESTERSHIRE
DAVID JOHN KAPPLER (dissolve)
Director, FINANCE DIRECTOR, 1991.10.04 - 1994.11.18
WILLOW HOUSE 147 HIGH STREET , OLD AMERSHAM
HP7 0EB, BUCKINGHAMSHIRE
DAVID NEIL MAKIN (dissolve)
Director, PERSONNEL DIRECTOR, 1991.10.04 - 1997.03.25
WOOD BLEWIT , ABBOTS MORTON
WR7 4NA, WORCESTERSHIRE
ROBERT JAMES STACK (dissolve)
Director, 1996.04.22 - 2008.12.31
33 HOLBORN , LONDON
EC1N 2HT
RICHARD CHARLES STRADWICK (dissolve)
Director, GROUP HUMAN RESOURCES DIRECTOR, 1992.11.27 - 1996.04.22
ORCHARD HOUSE FIELD END LANE THE LEE , GREAT MISSENDEN
HP16 9NA, BUCKINGHAMSHIRE

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Information about the Private Limited Company CADBURY SUPPLEMENTARY PENSION TRUST 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: 2016.04.26. Reload the data