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BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED

Learn more about BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLD MILLS OFF WHITEHALL GROVE, DRIGHLINGTON, BRADFORD, WEST YORKSHIRE, BD11 1BY

BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00362155
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.07.01
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.22
overdue: NO
last made update: 2016.02.22
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.31
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22/02/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 7
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22/02/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.19
£2.95
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENSION TRUSTEES (INDEPENDENT) LIMITED / 28/10/2013
Form type: CH02
Date: 2014.03.11
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DIRECTOR APPOINTED MS KATHRYN ANNE DAVENPORT
Form type: AP01
Date: 2013.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN ELLISON
Form type: TM01
Date: 2013.09.03
£2.95
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CORPORATE DIRECTOR APPOINTED PENSION TRUSTEES (INDEPENDENT) LIMITED
Form type: AP02
Date: 2013.09.03
£2.95
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CHARLES ELLISON / 17/01/2013
Form type: CH01
Date: 2013.01.30
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APPOINTMENT TERMINATED, DIRECTOR ANDREW ANDERSON
Form type: TM01
Date: 2013.01.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW ANDERSON
Form type: TM02
Date: 2013.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.25
£2.95
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.07
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REGISTERED OFFICE CHANGED ON 07/03/2011 FROM, FIFTH FLOOR 16 EASTCHEAP, LONDON, EC3M 1BD, ENGLAND
Form type: AD01
Date: 2011.03.07
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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REGISTERED OFFICE CHANGED ON 13/09/2010 FROM, 10 FINSBURY SQUARE, LONDON, EC2A 1AD
Form type: AD01
Date: 2010.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.29
£2.95
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ANDERSON / 19/03/2010
Form type: CH01
Date: 2010.03.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD
Form type: TM01
Date: 2010.03.02
£2.95
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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CURREXT FROM 30/04/2009 TO 30/06/2009
Form type: 225
Date: 2008.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2008.09.25
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REGISTERED OFFICE CHANGED ON 18/06/2008 FROM, 39 CORNHILL, LONDON, EC3V 3NU
Form type: 287
Date: 2008.06.18
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.27
£2.95
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.02
£2.95
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COMPANY NAME CHANGED, UNION GROUP RETIREMENT BENEFITS, SCHEME TRUSTEES LIMITED, CERTIFICATE ISSUED ON 18/04/02
Form type: CERTNM
Date: 2002.04.18
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RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02
Form type: 225
Date: 2002.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.19
£2.95
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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.24

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Company directors and board members:

KATHRYN ANNE DAVENPORT (current)
Director, SOLICITOR, 2013.11.19
OLD MILLS OFF WHITEHALL GROVE DRIGHLINGTON , BRADFORD
BD11 1BY, WEST YORKSHIRE
ENGLAND
PENSION TRUSTEES (INDEPENDENT) LIMITED (current)
Director, 2013.08.19
3 NICHOLAS HOUSE LAURENCE POUNTNEY HILL , LONDON
EC4R 0EU
ENGLAND
ANDREW JOHN ANDERSON (resigned)
Secretary, BANKER, 2001.07.31 - 2012.09.28
19 CHISHILL ROAD HEYDON , ROYSTON
SG8 8PW, HERTFORDSHIRE
KATHRYN ANNE DAVENPORT (resigned)
Secretary, 1998.07.30 - 2001.07.31
117 CHISWICK VILLAGE , LONDON
W4 3BZ
VALENTINE GERMAINE CECILE STEADMAN (resigned)
Secretary, 1996.07.24 - 1997.04.30
11 TITMORE GREEN LITTLE WYMONDLEY , HITCHIN
SG4 7JT, HERTFORDSHIRE
COLIN GRANT TRANTOR (resigned)
Secretary, 1997.04.30 - 1998.07.30
25 COURTENAY AVENUE , SUTTON
SM2 5ND, SURREY
RICHARD JOHN VARDY (resigned)
Secretary, 1993.02.22 - 1996.04.04
COURT COTTAGE HEADLEY ROAD , GRAYSHOTT
GU26 6DL, SURREY
DAVID ROY WOOD (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.04.04 - 1996.07.24
6 OLD SCHOOL FIELD SPRINGFIELD GREEN , CHELMSFORD
CM1 7HU, ESSEX
ANDREW JOHN ANDERSON (resigned)
Director, BANKER, 1996.02.22 - 2012.09.28
OLD MILLS OFF WHITEHALL GROVE DRIGHLINGTON , BRADFORD
BD11 1BY, WEST YORKSHIRE
ENGLAND
RALPH PETER BABER (resigned)
Director, CHARTERED ACCOUTANT, 1995.04.20 - 2007.02.15
OAKLANDS 5 QUEENBOROUGH GARDENS , CHISLEHURST
BR7 6NP, KENT
GEORGE PATRICK BLUNDEN (resigned)
Director, BANKER, 1993.06.17 - 1995.04.20
63 LEOPOLD ROAD WIMBLEDON , LONDON
SW19 7JG
KEITH CHARLES BROWN (resigned)
Director, INVESTMENT MANAGER, 2001.03.15 - 2001.07.09
10 COOLHURST ROAD , LONDON
N8 8EL
ROBIN CHARLES ELLISON (resigned)
Director, SOLICITOR, 1995.04.20 - 2013.08.31
OLD MILLS OFF WHITEHALL GROVE DRIGHLINGTON , BRADFORD
BD11 1BY, WEST YORKSHIRE
ENGLAND
BRIAN STANLEY PAGE GENT (resigned)
Director, BANKER, 1993.02.22 - 1993.03.31
GREENACRES FRAMFIELD , UCKFIELD
TN22 5PN, EAST SUSSEX
ROBIN ARTHUR ELIDYR HERBERT (resigned)
Director, BANKER, 1993.02.22 - 1996.04.25
THE NEUADD LLANBEDR ROAD , CRICKHOWELL
NP8 1SP, POWYS
WILLIAM GRAEME KNOX (resigned)
Director, ACTUARY, 1996.06.26 - 2001.02.07
THE PEPPER POT STATION ROAD KILLEARN , GLASGOW
G63 9NZ
DEREK JACK LYONS (resigned)
Director, BANKER, 1993.02.22 - 1995.01.31
8 FIRS AVENUE EAST SHEEN , LONDON
SW14 7NZ
ANTHONY MARSHALL RICHARD PONTIFEX (resigned)
Director, INVESTMENT DEALER, 1993.02.22 - 1996.02.22
1 MANOR GROVE , BECKENHAM
BR3 5LB, KENT
JOHN RICHARD SCLATER (resigned)
Director, BANKER, 1993.02.22 - 1993.06.06
SUTTON HALL BARCOMBE , LEWES
BN8 5EB, EAST SUSSEX
DAVID ROY WOOD (resigned)
Director, CHARTERED ACCOUNTANT, 2001.10.06 - 2009.01.16
37 BRANSCOMBE GARDENS THORPE BAY , SOUTHEND ON SEA
SS1 3PJ, ESSEX

Companies near to BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES ltd.

Information about the Private Limited Company BROWALLIA RETIREMENT BENEFITS SCHEME 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: 2016.04.28. Reload the data