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ARCADIA GROUP PENSION TRUST LIMITED

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

Company details

COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON, W1T 3NL

ARCADIA GROUP PENSION TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00346324
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.11.17
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding

Previous names:

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/14
Form type: AA
Date: 2015.06.05
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 2
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SECRETARY APPOINTED REBECCA ROSE FLAHERTY
Form type: AP03
Date: 2014.12.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY FARNDON
Form type: TM02
Date: 2014.12.17
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SECRETARY APPOINTED MR ANTHONY GORDON FARNDON
Form type: AP03
Date: 2014.10.21
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APPOINTMENT TERMINATED, SECRETARY GURPAL PREMI
Form type: TM02
Date: 2014.10.21
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.10.03
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DIRECTOR APPOINTED MR JON RICHENS
Form type: AP01
Date: 2014.10.03
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SECOND FILING WITH MUD 01/06/14 FOR FORM AR01
Form type: RP04
Date: 2014.07.15
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
Child documents:
Document type: ANNOTATION
Date: 2014.07.15
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 15/07/2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.04
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DIRECTOR APPOINTED MR JON RICHENS
Form type: AP01
Date: 2014.01.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN ASHLEY
Form type: TM01
Date: 2013.12.11
£2.95
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SECRETARY APPOINTED GURPAL PREMI
Form type: AP03
Date: 2013.08.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY AISHA WALDRON
Form type: TM02
Date: 2013.08.09
£2.95
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/08/12
Form type: AA
Date: 2013.05.28
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APPOINTMENT TERMINATED, SECRETARY KIMBERLY RODIE
Form type: TM02
Date: 2012.06.12
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/08/11
Form type: AA
Date: 2012.05.30
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.02.13
£2.95
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ALTER ARTICLES 31/01/2011
Form type: RES01
Date: 2012.02.13
£2.95
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DIRECTOR APPOINTED MR RICHARD DEDOMBAL
Form type: AP01
Date: 2012.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK HEALEY
Form type: TM01
Date: 2012.01.06
£2.95
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DIRECTOR APPOINTED KENNETH JAMES BIRD
Form type: AP01
Date: 2011.07.19
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
£2.95
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SECRETARY APPOINTED MISS KIMBERLY DONNA RODIE
Form type: AP03
Date: 2011.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARRY LAWTON
Form type: TM01
Date: 2011.02.23
£2.95
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DIRECTOR APPOINTED JOHN RICHARD ASHLEY
Form type: AP01
Date: 2011.02.02
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APPOINTMENT TERMINATED, DIRECTOR COLIN CAMPBELL
Form type: TM01
Date: 2011.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HEALEY / 12/01/2011
Form type: CH01
Date: 2011.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/10
Form type: AA
Date: 2010.12.09
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/09
Form type: AA
Date: 2010.05.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY KIMBERLY RODIE
Form type: TM02
Date: 2009.12.03
£2.95
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SECRETARY APPOINTED MISS AISHA LEAH WALDRON
Form type: AP03
Date: 2009.12.03
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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APPOINTMENT TERMINATED SECRETARY MICHELLE HAZEL BALL
Form type: 288b
Date: 2009.05.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KIMBERLY RODIE / 12/05/2009
Form type: 288c
Date: 2009.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/08
Form type: AA
Date: 2009.01.29
£2.95
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DIRECTOR APPOINTED COLIN ; CAMPBELL
Form type: 288a
Date: 2008.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN FOREY / 04/12/2008
Form type: 288c
Date: 2008.12.08
£2.95
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SECRETARY APPOINTED KIMBERLY DONNA RODIE
Form type: 288a
Date: 2008.11.14
£2.95
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APPOINTMENT TERMINATED SECRETARY JAYABADURI BERGAMIN
Form type: 288b
Date: 2008.11.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL GORING
Form type: 288b
Date: 2008.10.16
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SECTION 175 08/10/2008
Form type: RES13
Date: 2008.10.14
Child documents:
Document type: ANNOTATION
Date: 2008.10.14
Form type: RES01
Document description: ADOPT MEM AND ARTS 08/10/2008
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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SECRETARY APPOINTED MICHELLE HAZEL BALL
Form type: 288a
Date: 2008.06.17
£2.95
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SECRETARY APPOINTED JAYABADURI BERGAMIN
Form type: 288a
Date: 2008.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.15
Child documents:
Document type: ANNOTATION
Date: 2007.07.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/06
Form type: AA
Date: 2007.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/08/05
Form type: AA
Date: 2006.06.01

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Company directors and board members:

REBECCA ROSE FLAHERTY (current)
Secretary, 2014.12.17
COLEGRAVE HOUSE 70 BERNERS STREET , LONDON
W1T 3NL
ALDA ANDREOTTI (current)
Director, SUPPLY CHAIN DIRECTOR, 2001.06.12
GRANARY COTTAGE CHURCH ROAD, LEIGH , REIGATE
RH2 8RF, SURREY
GEOFFREY THOMAS BEARD (current)
Director, 1999.06.01
6 MANOR COURT EWENNY , BRIDGEND
CF35 5RH, MID GLAMORGAN
KENNETH JAMES BIRD (current)
Director, RETAIL MANAGER, 2011.07.15
26 HOLLINS SPRING AVENUE DRONFIELD , SHEFFIELD
S18 1RN
RICHARD DEDOMBAL (current)
Director, HEAD OF TAX, 2012.01.01
46 BLACKMOOR LANE BARDSEY , LEEDS
LS17 9DY
SIOBHAN FOREY (current)
Director, HR DIRECTOR, 2006.02.23
23 TOLMERS AVENUE , CUFFLEY
EN6 4QA, HERTS
GRAHAM JOHN FRENCH (current)
Director, 2005.11.30
103 ADMASTON ROAD PLUMSTEAD , LONDON
SE18 2TF
MARGARET MARY HANNELL (current)
Director, PENSIONS MANAGER, 2005.01.01
29 CLAXTON GROVE , LONDON
W6 8HD
STEPHEN POOLE (current)
Director, SYSTEMS PROJECT MANAGER, 1992.06.28
THE GRINKLE 30 MILNTHORPE LANE , WAKEFIELD
WF2 7JB, WEST YORKSHIRE
JON RICHENS (current)
Director, COMPANY DIRECTOR, 2013.12.02
COLEGRAVE HOUSE 70 BERNERS STREET , LONDON
W1T 3NL
MICHELLE HAZEL BALL (resigned)
Secretary, 2005.03.31 - 2009.04.20
154 EASTWOOD ROAD NORTH , LEIGH ON SEA
SS9 4LZ, ESSEX
MICHELLE HAZEL BALL (resigned)
Secretary, 2005.03.31 - 2006.06.23
154 EASTWOOD ROAD NORTH , LEIGH ON SEA
SS9 4LZ, ESSEX
JAYABADURI BERGAMIN (resigned)
Secretary, 2008.05.06 - 2008.11.13
12 NEWRY ROAD , TWICKENHAM
TW1 1PL, MIDDLESEX
ANTHONY GORDON FARNDON (resigned)
Secretary, 2014.10.03 - 2014.12.17
27 UPPER ADDISON GARDENS , LONDON
W14 8AJ
BEVERLEY HICKS (resigned)
Secretary, 2005.01.01 - 2005.03.31
7 WESTMINSTER COURT KING & QUEEN WHARF ROTHERHITHE , LONDON
SE16 5SY
GURPAL PREMI (resigned)
Secretary, 2013.07.18 - 2014.10.03
ARCADIA GROUP LIMITED COLEGRAVE HOUSE 70 BERNERS STREET , LONDON
W1T 3NL
ENGLAND
KIMBERLY DONNA RODIE (resigned)
Secretary, 2011.01.01 - 2011.06.27
26 FALCON GROVE , CLAPHAM
SW11 2ST, LONDON
KIMBERLY DONNA RODIE (resigned)
Secretary, 2008.11.13 - 2009.12.01
26 FALCON GROVE , CLAPHAM
SW11 2ST, LONDON
NIGEL RONALD SLADE (resigned)
Secretary, 1992.06.28 - 2004.12.31
7 DEVONSHIRE ROAD WESTBURY PARK , BRISTOL
BS6 7NG, AVON
AISHA LEAH WALDRON (resigned)
Secretary, 2009.12.01 - 2013.06.28
29 BOOKERHILL ROAD , HIGH WYCOMBE
HP12 4HA, BUCKINGHAMSHIRE
JOHN RICHARD ASHLEY (resigned)
Director, ACCOUNTANT, 2011.02.01 - 2013.11.22
6 GREEN LANE , WINDSOR
SL4 3SA
JOHN CHRISTOPHER ATHERTON (resigned)
Director, DISTRIBUTION DIRECTOR, 1994.08.23 - 1995.11.01
LONGMEADOW CHURCH END SYRESHAM , BRACKLEY
NN13 5HU, NORTHAMPTONSHIRE
PETER WILLIAM BAVERSTOCK (resigned)
Director, GROUP PENSIONS MANAGER, 1992.06.28 - 2004.12.31
TEELA GREENWAY WEST MONKTON , TAUNTON
TA2 8NH, SOMERSET
DAVID NIGEL BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 2003.05.13 - 2006.10.19
116 CLARENCE ROAD , ST ALBANS
AL1 4NW, HERTFORDSHIRE
PAUL EVERARD BUDGE (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2001.06.12 - 2003.03.31
12 MANOR PARK , STAINES
TW18 4XE, MIDDLESEX
KEITH GORDON CAMERON (resigned)
Director, GROUP PERSONNEL DIRECTOR, 1992.06.28 - 2001.03.31
RED HATCH ST JOHNS ROAD , ASCOT
SL5 7NH, BERKSHIRE
COLIN JAMES CAMPBELL (resigned)
Director, INSURANCE & RISK MANAGER, 2008.11.26 - 2011.02.01
3 COLLEGE AVENUE LINDLEY , HUDDERSFIELD
HD3 3PH, WEST YORKSHIRE
JOHN JOSEPH EDWARD CHEVERS (resigned)
Director, BRANCH MANAGER, 1993.03.02 - 2000.11.21
44 SOUTHDOWN ROAD , SHOREHAM BY SEA
BN43 5AN, WEST SUSSEX
HELEN P DALTON (resigned)
Director, REGIONAL DIRECTOR, 1992.06.28 - 1992.11.23
9 BELVEDERE AVENUE ALWOODLEY , LEEDS
LS17 8BN, WEST YORKSHIRE
JOHN ORMOND DAVIES (resigned)
Director, COMPANY SECRETARY, 1992.06.28 - 1993.01.06
104 ST ANDREWS ROAD , HENLEY ON THAMES
RG9 1PL, OXFORDSHIRE
PETER WYNNE DAVIES (resigned)
Director, MANAGING DIRECTOR, 1992.06.28 - 2001.05.21
12 HIGHFIELD DRIVE , ICKENHAM
UB10 8AN, MIDDLESEX
TERESA ANN DAY (resigned)
Director, REGIONAL PERSONNEL DIRECTOR, 1992.06.28 - 1998.10.02
ROSEMARY COTTAGE KINGSCOTE , TETBURY
GL8 8XY, GLOUCESTERSHIRE
CAROLYN ELIZABETH DOHERTY (resigned)
Director, PERSONNEL DIR, 1996.05.01 - 1997.07.15
APPLESHAW WOODEND , LEATHERHEAD
KT22 8LP, SURREY
JANIS ELLIS (resigned)
Director, STORE MANAGER, 2001.02.01 - 2005.11.30
187B LATCHMERE ROAD BATTERSEA , LONDON
SW11 2JZ
MICHAEL JOHN GORING (resigned)
Director, MD OF YOUNG FASHIONS, 2001.06.12 - 2003.05.13
3 MORETON PLACE , HARPENDEN
AL5 2UF, HERTFORDSHIRE

Companies near to ARCADIA GROUP PENSION TRUST ltd.

Information about the Private Limited Company ARCADIA GROUP 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: 2016.04.27. Reload the data