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CEMEX UK PENSION TRUST LIMITED

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

Company details

CEMEX HOUSE, COLDHARBOUR LANE, THORPE EGHAM, SURREY, TW20 8TD

CEMEX UK PENSION TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00389286
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.08.16
last member list: 2015.04.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.27
overdue: NO
last made update: 2015.04.29
documents available: 1

Mortgages:

MORGAN GUARANTY TRUST COMPANY
AGREEMENT - Outstanding on 1975.09.15
MORGAN GUARANTY TRUST COMPANY
AGREEMENT - Outstanding on 1976.06.29

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.11
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DIRECTOR APPOINTED MR JASON ALEXANDER SMALLEY
Form type: AP01
Date: 2015.10.22
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WILKINSON
Form type: TM01
Date: 2015.09.02
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29/04/15 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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APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS
Form type: TM01
Date: 2015.04.14
£2.95
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SECRETARY APPOINTED BERYL WHITTAKER
Form type: AP03
Date: 2015.01.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY JULIA SHARP
Form type: TM02
Date: 2015.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.28
£2.95
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29/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.11
£2.95
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29/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.26
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29/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.19
£2.95
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DIRECTOR APPOINTED ROBERT WILKINSON
Form type: AP01
Date: 2011.06.10
£2.95
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29/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL
Form type: TM01
Date: 2010.12.20
£2.95
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29/04/10 NO CHANGES
Form type: AR01
Date: 2010.05.14
£2.95
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DIRECTOR APPOINTED CLARE PICKERING
Form type: AP01
Date: 2010.03.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009
Form type: CH01
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JONATHAN SEAMAN / 01/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK MICHAEL JOHN O'DONNELL / 01/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JULIA SHARP / 01/10/2009
Form type: CH03
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN IAN MURCH / 01/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LESLIE HILL / 01/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK O'DONNELL / 28/07/2009
Form type: 288c
Date: 2009.08.07
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RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK O'DONNELL / 01/04/2009
Form type: 288c
Date: 2009.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROY DEXTER
Form type: 288b
Date: 2009.01.20
£2.95
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APPOINTMENT TERMINATED SECRETARY JAMES ARNOLD
Form type: 288b
Date: 2008.08.12
£2.95
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SECRETARY APPOINTED JULIA SHARP
Form type: 288a
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 29/04/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER YOUNG
Form type: 288b
Date: 2008.05.28
£2.95
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DIRECTOR APPOINTED MICHAEL JONATHAN SEAMAN
Form type: 288a
Date: 2008.04.04
£2.95
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DIRECTOR APPOINTED ROY IAN LAWSON DEXTER
Form type: 288a
Date: 2008.04.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD BURDON
Form type: 288b
Date: 2008.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.21
£2.95
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COMPANY NAME CHANGED, RMC PENSION TRUST LIMITED, CERTIFICATE ISSUED ON 06/07/06
Form type: CERTNM
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/05 FROM:, RMC HOUSE,, COLDHARBOUR LANE,, THORPE,, EGHAM, SURREY, TW20 8TD.
Form type: 287
Date: 2005.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.10

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Company directors and board members:

BERYL WHITTAKER (current)
Secretary, 2015.01.01
CEMEX HOUSE COLDHARBOUR LANE , THORPE EGHAM
TW20 8TD, SURREY
KEVIN IAN MURCH (current)
Director, PAYROLL MANAGER, 2003.09.23
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
DEREK MICHAEL JOHN O'DONNELL (current)
Director, 2006.07.01
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
CLARE PICKERING (current)
Director, 2010.02.10
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
MICHAEL JONATHAN SEAMAN (current)
Director, 2008.03.12
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
JASON ALEXANDER SMALLEY (current)
Director, SOLICITOR, 2015.10.16
CEMEX HOUSE COLDHARBOUR LANE , THORPE EGHAM
TW20 8TD, SURREY
JAMES HENRY ARNOLD (resigned)
Secretary, 2007.09.04 - 2008.05.14
73 CHARLES STREET , BERKHAMSTED
HP4 3DH, HERTFORDSHIRE
TIFFANY FERN BRILL (resigned)
Secretary, 2003.03.24 - 2005.05.19
44 CLAREMONT ROAD , TEDDINGTON
TW11 8DG, MIDDLSEX
CHARLES BENNETT BROWN (resigned)
Secretary, 1999.02.02 - 2000.05.26
BRENDON BEENHAM , READING
RG7 5NX, BERKSHIRE
JULIA SHARP (resigned)
Secretary, 2008.05.14 - 2015.01.01
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
JULIA SHARP (resigned)
Secretary, COMPANY SECRETARY, 1994.03.31 - 1999.02.02
30 PARK ROAD , HAMPTON HILL
TW12 1HF, MIDDLESEX
FRANK JAMES STANDISH (resigned)
Secretary, 2000.05.26 - 2003.03.24
17 FAIRMILE HOUSE TWICKENHAM ROAD , TEDDINGTON
TW11 8BA, MIDDLESEX
STEPHEN DAVID WALKLAND (resigned)
Secretary, 2005.05.19 - 2007.09.04
THE LAWN BYRON CLOSE , TWYFORD
RG10 0BG, BERKSHIRE
PHILIP BRIAN WILLIAMS (resigned)
Secretary, 1991.08.15 - 1994.03.31
5 BROAD LEAZE HOOK , BASINGSTOKE
RG27 9PF, HAMPSHIRE
STEPHEN MICHAEL BOLLAND (resigned)
Director, CHARTERED ACCOUNTANT, 2005.11.10 - 2008.01.31
10 SOUTHFIELD , CHEDDAR
BS27 3HT, SOMERSET
PETER HAMILTON FULKE BULLARD (resigned)
Director, CHARTERED SECRETARY, 1991.08.15 - 2000.11.23
59 HILLSBOROUGH PARK , CAMBERLEY
GU15 1HG, SURREY
RICHARD CHARLES BURDON (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2006.04.03 - 2008.03.12
FARLEY CORNER THE RIDINGS STONESFIELD , WITNEY
OX29 8EB, OXFORDSHIRE
STEPHEN GRAHAM CHASEY (resigned)
Director, TECHNICAL SERVICES MANAGER, 1998.01.01 - 2001.02.08
7 HEATHFIELD CLOSE , BATH
BA1 4NW, SOMERSET
MICHAEL LESLIE COLLINS (resigned)
Director, SOLICITOR, 2004.05.11 - 2015.04.02
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
ROY IAN LAWSON DEXTER (resigned)
Director, ACCOUNTANT, 2008.03.12 - 2009.01.12
42 BEACH ROAD HARTFORD , NORTHWICH
CW8 3AB, CHESHIRE
LESLIE FLETCHER (resigned)
Director, 1991.08.15 - 1997.11.27
"HAFOD" SHERFIELD GREEN SHERFIELD ON LODDON , HOOK GSTOKE
RG27 0EN, HAMPSHIRE
MICHAEL GEORGE FOSTER (resigned)
Director, COMPANY DIRECTOR, 2001.05.03 - 2002.09.11
FOXCOTE BLACKHORSE ROAD , WOKING
GU22 0QT, SURREY
GRAEME TERENCE FULLER (resigned)
Director, HUMAN RESOURCES MANAGER, 2002.09.11 - 2004.11.10
PRIMROSE COTTAGE, 1 HIGH STREET ASTCOTE , TOWCESTER
NN12 8NW, NORTHAMPTONSHIRE
JOHN WILSON GAUNTLETT (resigned)
Director, 1991.08.15 - 1995.02.10
CHURCH HOUSE CHURCH STREET TICEHURST , WADHURST
TN5 7AH, EAST SUSSEX
DAVID GAVAN (resigned)
Director, PERSONNEL ADVISOR, 1998.01.01 - 2003.09.23
10 BROADACRE , STALYBRIDGE
SK15 2TX, CHESHIRE
ROGER MARTIN GONZALEZ LAU (resigned)
Director, FINANCE EXECUTIVE, 2005.03.01 - 2005.11.10
GONZALEZ CAMARENA 727 COL COUNTRY , MONTERREY
NUEVO LEON 67173
MEXICO
MICHAEL DAVID HAMPSON (resigned)
Director, CHARTERED SECRETARY BARRISTER, 1998.01.01 - 2004.09.21
R M C HOUSE COLDHARBOUR LANE, THORPE , EGHAM
TW20 8TD, SURREY
STEPHEN JOHN LESLIE HILL (resigned)
Director, DEVELOPMENT MANAGER, 2001.09.13 - 2010.12.01
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
ROBERT GERHARD JANTA-LIPINSKI (resigned)
Director, TREASURER, 2004.09.21 - 2005.03.01
5 THORNE PASSAGE BARNES , LONDON
SW13 0PA
DEREK WILLIAM JENKINS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.15 - 2001.06.27
THE PINES SPRINGFIELD ROAD , CAMBERLEY
GU15 1AB, SURREY
ANTHONY JESSUP (resigned)
Director, BARRISTER AT LAW, 1991.08.15 - 1996.12.19
CROCKHAM HILL FARM KENT HATCH ROAD CROCKHAM HILL , EDENBRIDGE
TN8 6SU, KENT
ROBERT ERNEST LAMBOURNE (resigned)
Director, DIRECTOR/CHARTERED ACCOUNTANT, 1997.04.01 - 2000.09.18
MERRY GARDENS CHURCH LANE, BURLEY , RINGWOOD
BH24 4AP, HAMPSHIRE
DAVID LLEWELLYN (resigned)
Director, SOLICITOR, 1996.01.01 - 1996.08.24
32 FOXDENE , GODALMING
GU7 1YQ, SURREY
DAVID NEIL MACFARLANE (resigned)
Director, DIRECTOR AND BUSINESS CONSULTA, 1994.03.16 - 1994.12.31
BEECHWOOD 11 BREEDONS HILL PANGBOURNE , READING
RG8 7AT, BERKSHIRE
GUILLERMO FRANCISCO MARTINEZ SANS (resigned)
Director, VP HUMAN RESOURCES EUROPE, 2005.11.10 - 2006.04.03
6 ASPEN COURT , VIRGINIA WATER
GU25 4TD, SURREY

Companies near to CEMEX UK PENSION TRUST ltd.

Information about the Private Limited Company CEMEX UK 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: 2016.04.30. Reload the data