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THE PZ CUSSONS PROVIDENT TRUST LIMITED

Learn more about THE PZ CUSSONS PROVIDENT TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANCHESTER BUSINESS PARK 3500, AVIATOR WAY, MANCHESTER, M22 5TG

THE PZ CUSSONS PROVIDENT TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00345902
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.11.04
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding

Previous names:

Company THE PZ CUSSONS PROVIDENT TRUST LIMITED is a Private Limited Company, registration number 00345902, established in United Kingdom on the 4. November 1938. The company is now active. The company has been in business for 78 years and 1 month. This company used to be called PATERSON ZOCHONIS PROVIDENT TRUST LIMITED(THE). The company is based on MANCHESTER BUSINESS PARK 3500, AVIATOR WAY, MANCHESTER, M22 5TG. Business of the company THE PZ CUSSONS PROVIDENT TRUST LIMITED by SIC and NACE code is "65300 - Pension funding". There are 60 company documents available. The most recent document is "01/03/16 FULL LIST" from the 2016.03.23. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2016.03.01. We do not have any information about the company THE PZ CUSSONS PROVIDENT TRUST LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 6
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
Form type: AA
Date: 2015.11.13
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
Form type: AA
Date: 2015.02.23
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.27
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APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD CALDER
Form type: TM01
Date: 2013.11.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN PANTELIREIS
Form type: TM01
Date: 2013.11.14
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.14
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
Form type: AA
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRANDON HOWARD LEIGH / 19/10/2011
Form type: CH01
Date: 2011.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FREDERICK GEORGE HARRISON / 19/10/2011
Form type: CH01
Date: 2011.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD GRAHAM CALDER / 19/10/2011
Form type: CH01
Date: 2011.10.19
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SECRETARY'S CHANGE OF PARTICULARS / MR BRANDON HOWARD LEIGH / 19/10/2011
Form type: CH03
Date: 2011.10.19
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.14
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APPOINTMENT TERMINATED, DIRECTOR CONSTANTIN NICOLOULIAS
Form type: TM01
Date: 2010.10.15
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DIRECTOR APPOINTED MR JOHN PANTELIREIS
Form type: AP01
Date: 2010.10.15
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREEN
Form type: TM01
Date: 2010.10.15
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREEN
Form type: TM01
Date: 2010.10.15
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REGISTERED OFFICE CHANGED ON 08/09/2010 FROM, PZ CUSSONS HOUSE, BIRD HALL LANE, STOCKPORT, CHESHIRE, SK3 0XN
Form type: AD01
Date: 2010.09.08
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.24
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DIRECTOR APPOINTED MR GEORGE ANTONIOS KANELLIS
Form type: AP01
Date: 2010.03.24
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DIRECTOR APPOINTED MR CHRIS DAVIS
Form type: AP01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTIN NICOLOULIAS / 12/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NIGEL GREEN / 12/03/2010
Form type: CH01
Date: 2010.03.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.11
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2009.02.23
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.11
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/07 FROM:, PZ CUSSONS HOUSE, BIRD HALL LANE, STOCKPORT, CHESHIRE, SK3 0XN
Form type: 287
Date: 2007.03.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.19
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
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REGISTERED OFFICE CHANGED ON 09/03/06 FROM:, P Z CUSSONS HOUSE, BIRD HALL LANE, STOCKPORT, CHESHIRE SK3 0XN
Form type: 287
Date: 2006.03.09
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.03
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.09
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 01/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.15
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.12
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ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/05/03
Form type: 225
Date: 2003.05.28
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RETURN MADE UP TO 01/03/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.03
Child documents:
Document type: ANNOTATION
Date: 2003.04.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/04/03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.17
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/02 FROM:, CUSSONS HOUSE, BIRD HALL LANE, STOCKPORT, CHESHIRE SK3 0XN
Form type: 287
Date: 2002.06.11
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COMPANY NAME CHANGED, PATERSON ZOCHONIS PROVIDENT TRUS, T LIMITED(THE), CERTIFICATE ISSUED ON 31/05/02
Form type: CERTNM
Date: 2002.05.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.23
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
Child documents:
Document type: ANNOTATION
Date: 2002.04.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.15
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.05

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Company directors and board members:

BRANDON HOWARD LEIGH (current)
Secretary, DIRECTOR, 2002.12.01
MANCHESTER BUSINESS PARK 3500 AVIATOR WAY , MANCHESTER
M22 5TG
CHRIS DAVIS (current)
Director, 2010.03.15
MANCHESTER BUSINESS PARK 3500 AVIATOR WAY , MANCHESTER
M22 5TG
THOMAS FREDERICK GEORGE HARRISON (current)
Director, 1992.03.02
MANCHESTER BUSINESS PARK 3500 AVIATOR WAY , MANCHESTER
M22 5TG
GEORGE ANTONIOS KANELLIS (current)
Director, 2010.03.15
MANCHESTER BUSINESS PARK 3500 AVIATOR WAY , MANCHESTER
M22 5TG
BRANDON HOWARD LEIGH (current)
Director, 2002.12.01
MANCHESTER BUSINESS PARK 3500 AVIATOR WAY , MANCHESTER
M22 5TG
THOMAS FREDERICK GEORGE HARRISON (resigned)
Secretary, 1992.03.02 - 1999.03.25
5 BROCKWAY WEST TATTENHALL , CHESTER
CH3 9EZ, CHESHIRE
RUSTON ARTHUR MARK SMITH (resigned)
Secretary, DIRECTOR, 1999.03.25 - 2002.11.30
THE GRANGE 37 LOSTOCK JUNCTION LANE LOSTOCK , BOLTON
BL6 4JW, LANCASHIRE
ARCHIBALD GRAHAM CALDER (resigned)
Director, 1998.06.01 - 2013.07.17
MANCHESTER BUSINESS PARK 3500 AVIATOR WAY , MANCHESTER
M22 5TG
JOHN GIANNOPOULOS (resigned)
Director, 1992.03.02 - 1992.05.05
LLOYD MOUNT HOWARD DRIVE HALE , ALTRINCHAM
WA15 0LT, CHESHIRE
PANAYIOTIS GIOURAS (resigned)
Director, COMPANY DIRECTOR, 1994.02.14 - 2001.05.31
67 CARRWOOD HALEBARNS , ALTRINCHAM
WA15 0EP, CHESHIRE
ANTHONY JOHN GREEN (resigned)
Director, COMPANY DIRECTOR, 1992.05.29 - 2010.10.15
MARTON WILMSLOW ROAD , WOODFORD STOCKPORT
SK7 1RH, CHESHIRE
CHRISTOPHER NIGEL GREEN (resigned)
Director, COMPANY DIRECTOR, 1994.06.30 - 2010.10.15
22 BOWER ROAD HALE , ALTRINCHAM
WA15 9DR, CHESHIRE
KEITH HERBERT (resigned)
Director, 1996.06.14 - 1999.03.31
19 REGENCY COURT MICKLE TRAFFORD , CHESTER
CH2 4QH, CHESHIRE
GEORGE ANARGYROS LOUPOS (resigned)
Director, MANAGING DIRECTOR, 1992.03.02 - 1996.05.31
LEMGO 11 BELGRAVE ROAD BOWDON , ALTRINCHAM
WA14 2NZ, CHESHIRE
CONSTANTIN NICOLOULIAS (resigned)
Director, 2001.07.02 - 2010.10.15
2 HAZELMERE THE SPRINGS BOWDON , ALTRINCHAM
WA14 3JH, CHESHIRE
JOHN PANTELIREIS (resigned)
Director, 2010.10.15 - 2013.07.17
MANCHESTER BUSINESS PARK 3500 AVIATOR WAY , MANCHESTER
M22 5TG
RUSTON ARTHUR MARK SMITH (resigned)
Director, 2002.04.15 - 2002.11.30
THE GRANGE 37 LOSTOCK JUNCTION LANE LOSTOCK , BOLTON
BL6 4JW, LANCASHIRE
JOHN SPYRIDOULIAS (resigned)
Director, 1999.05.17 - 2002.04.15
21 BLUEBERRY ROAD BOWDON , ALTRINCHAM
WA14 3LS, CHESHIRE
ALAN WHITTAKER (resigned)
Director, 1992.03.02 - 1998.05.31
96 HASLINGDEN OLD ROAD RAWTENSTALL , ROSSENDALE
BB4 8SA, LANCASHIRE
JOHN BASIL ZOCHONIS (resigned)
Director, COMPANY CHAIRMAN, 1992.03.02 - 1993.12.06
THE OLD SCHOOL DUNHAM ROAD , WARBURTON
WA13 9UZ, CHESHIRE
Date 2013.05.31 2012.05.31
Shareholder Funds £ 6 £ 6
Net Assets Liabilities Including Pension Asset Liability £ 6 £ 6
Share Capital Allotted Called Up Paid £ 6 £ 6
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 6 £ 6

Companies near to THE PZ CUSSONS PROVIDENT TRUST ltd.

Information about the Private Limited Company THE PZ CUSSONS PROVIDENT 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: 2016.04.27. Reload the data