0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BALFOUR BEATTY PENSION TRUST LIMITED

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

Company details

KINGS BUSINESS PARK, KINGS DRIVE, PRESCOT, MERSEYSIDE, L34 1PJ

BALFOUR BEATTY PENSION TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00461687
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.11.27
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.08.24
documents available: 1

List of company documents:

buy all documents
Find out more information about BALFOUR BEATTY PENSION TRUST LIMITED. Our website makes it possible to view other available documents related to BALFOUR BEATTY PENSION TRUST LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED LUKE MILNER
Form type: AP01
Date: 2015.11.23
£2.95
Add to cart
24/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BARRY PERRIN
Form type: TM01
Date: 2015.07.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.15
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.06.15
£2.95
Add to cart
ALTER ARTICLES 04/06/2015
Form type: RES01
Date: 2015.06.15
£2.95
Add to cart
24/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.14
£2.95
Add to cart
24/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.15
£2.95
Add to cart
24/08/12 FULL LIST
Form type: AR01
Date: 2012.11.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY RABY / 01/04/2010
Form type: CH01
Date: 2012.11.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY RABY / 25/10/2010
Form type: CH01
Date: 2012.11.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES WIVELL / 23/08/2012
Form type: CH01
Date: 2012.11.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED TANSEY / 23/08/2012
Form type: CH01
Date: 2012.11.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTHONY RABIN
Form type: TM01
Date: 2012.07.30
£2.95
Add to cart
DIRECTOR APPOINTED BARRY PETER PERRIN
Form type: AP01
Date: 2012.07.30
£2.95
Add to cart
24/08/11 FULL LIST
Form type: AR01
Date: 2011.09.22
£2.95
Add to cart
DIRECTOR APPOINTED MR ADRIAN MATHIAS
Form type: AP01
Date: 2011.09.21
£2.95
Add to cart
RE SECT 175 CONFLICT OF INTEREST 11/04/2011
Form type: RES13
Date: 2011.05.05
Child documents:
Document type: ANNOTATION
Date: 2011.05.05
Form type: RES01
Document description: ADOPT ARTICLES 11/04/2011
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.05
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MISS KATHARINE JANE JONES / 29/01/2011
Form type: CH03
Date: 2011.03.22
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.03.01
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW GILPIN
Form type: AP01
Date: 2010.12.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID REES
Form type: TM01
Date: 2010.12.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY RABY / 25/10/2010
Form type: CH01
Date: 2010.12.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
Add to cart
24/08/10 FULL LIST
Form type: AR01
Date: 2010.09.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES WIVELL / 23/08/2010
Form type: CH01
Date: 2010.09.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED TANSEY / 23/08/2010
Form type: CH01
Date: 2010.09.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY RABY / 23/08/2010
Form type: CH01
Date: 2010.09.08
£2.95
Add to cart
DIRECTOR APPOINTED MRS HEATHER DERVIN
Form type: AP01
Date: 2010.06.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN NEEDHAM
Form type: TM01
Date: 2010.06.17
£2.95
Add to cart
SECRETARY APPOINTED MISS KATHARINE JANE JONES
Form type: AP03
Date: 2010.06.17
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ALISON ORRITT
Form type: TM02
Date: 2010.06.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.16
£2.95
Add to cart
RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/01/2009 FROM, HALL LANE, PRESCOT, MERSEYSIDE, L34 5TF
Form type: 287
Date: 2009.01.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.06
£2.95
Add to cart
RETURN MADE UP TO 24/08/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
£2.95
Add to cart
RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.03
Child documents:
Document type: ANNOTATION
Date: 2007.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
£2.95
Add to cart
RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.01
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
Add to cart
RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.03
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.21

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

KATHARINE JANE BARTON (current)
Secretary, 2010.05.13
KINGS BUSINESS PARK KINGS DRIVE , PRESCOT
L34 1PJ, MERSEYSIDE
HEATHER DERVIN (current)
Director, DIVISIONAL ACCOUNTANT, 2010.05.12
KINGS BUSINESS PARK KINGS DRIVE , PRESCOT
L34 1PJ, MERSEYSIDE
ANDREW GILPIN (current)
Director, ESTIMATOR, 2010.11.24
KINGS BUSINESS PARK KINGS DRIVE , PRESCOT
L34 1PJ, MERSEYSIDE
ADRIAN MATHIAS (current)
Director, TRUSTEE, 2011.07.01
KINGS BUSINESS PARK KINGS DRIVE , PRESCOT
L34 1PJ, MERSEYSIDE
LUKE MILNER (current)
Director, CHARTERED CERTIFIED ACCOUNTANT, 2015.09.01
KINGS BUSINESS PARK KINGS DRIVE , PRESCOT
L34 1PJ, MERSEYSIDE
PAUL ANTHONY RABY (current)
Director, H R DIRECTOR, 2005.07.01
KINGS BUSINESS PARK KINGS DRIVE , PRESCOT
L34 1PJ, MERSEYSIDE
JOHN ALFRED TANSEY (current)
Director, PENSIONER, 2007.12.19
KINGS BUSINESS PARK KINGS DRIVE , PRESCOT
L34 1PJ, MERSEYSIDE
ALISTAIR JAMES WIVELL (current)
Director, RETIRED CIVIL ENGINEER, 2007.09.12
KINGS BUSINESS PARK KINGS DRIVE , PRESCOT
L34 1PJ, MERSEYSIDE
GERALD BROOME (resigned)
Secretary, 1994.05.01 - 1999.11.29
THE MOSS VICARAGE LANE , FRODSHAM
WA6 7DU, CHESHIRE
ALISON PATRICIA ORRITT (resigned)
Secretary, MANAGEMENT ACCOUNTANT, 1999.11.29 - 2010.05.12
31 WESTCLIFFE ROAD , SOUTHPORT
PR8 2BL, MERSEYSIDE
DAVID IRELAND THACKRAY (resigned)
Secretary, 1991.08.24 - 1994.04.30
149 ST HELENS ROAD ECCLESTON PARK , PRESCOT
L34 2QB, MERSEYSIDE
HARO MOUSHEGH BEDELIAN (resigned)
Director, DEP.CHIEF EXEC BALFOUR BEATTY, 1992.05.01 - 1998.10.31
BRYNSTOKE 30 DOWNS WAY , TADWORTH
KT20 5DZ, SURREY
DEREK BLAKESLEY (resigned)
Director, PROCESS OPERATOR, 1999.09.03 - 2000.06.30
9 MERE LANE SANDIWAY , NORTHWICH
CW8 2NR, CHESHIRE
ANITA JANE BROOKES (resigned)
Director, CHARTERED QUANTITY SURVEYOR, 2004.11.24 - 2007.11.23
33 MILLBROOK WAY , STOKE ON TRENT
ST10 1XW, STAFFORDSHIRE
JAMES LIONEL COHEN (resigned)
Director, MANAGING DIRECTOR, 1998.11.01 - 2000.07.06
24 MURRAY MEWS , LONDON
NW1 9RJ
HENRY FRANK DANCE (resigned)
Director, PRODUCTION PLANNER, 1998.03.07 - 1999.12.31
3 KILN COTTAGE ERBISTOCK , WREXHAM
LL13 0DF, CLWYD
JOHN DEAN (resigned)
Director, MANAGING DIRECTOR, 1991.08.24 - 1992.03.31
9 HUNTLY ROAD , WHITLEY BAY
NE25 9UR, TYNE & WEAR
JOHN BRADLEY DENNIS (resigned)
Director, GROUP PENSIONS MANAGER, 1991.08.24 - 1991.08.31
APT 5 TAVISTOCK GROSVENOR ROAD , SOUTHPORT
PR8 2HT, MERSEYSIDE
LEONARD ALBERT FARREN (resigned)
Director, RETIRED, 1991.08.24 - 2000.06.30
BOROUGH HILL BOLFORD STREET THAXTED , DUNMOW
CM6 2PY, ESSEX
HOWARD FRANCIS GODDARD (resigned)
Director, GENERAL SECRETARY, 1991.08.24 - 1993.05.31
OMBERSLEY 30, THE DENE , CHEAM
SM2 7EG, SURREY
RONALD ANDREW HENDERSON (resigned)
Director, CHARTERED ACCOUNTANT, 1995.08.31 - 1999.10.15
FRANKLEIGH CEDAR ROAD , WOKING
GU22 0JH, SURREY
ERIC HEWITT (resigned)
Director, GENERAL SECRETARY, 1993.06.01 - 2005.02.25
32 SKYES CRESCENT WINSTANLEY , WIGAN
WN3 6HU
NORMAN HOLDEN (resigned)
Director, AREA SALES MANAGER, 1991.08.24 - 1998.05.29
145 CHILDWALL VALLEY ROAD , LIVERPOOL
L16 1LA, MERSEYSIDE
PAUL HOLT (resigned)
Director, PERSONNEL & PUBLIC RELATIONS, 1995.08.31 - 1999.07.19
GARTH HOUSE 17 NORTON LANE HALTON , RUNCORN
WA7 2PR, CHESHIRE
PETER EDWARD JOHNSON (resigned)
Director, PERSONNEL DIRECTOR, 1999.09.10 - 2005.06.30
ROBINDALE 9 THE BERKELEYS FETCHAM , LEATHERHEAD
KT22 9DW, SURREY
WILLIAM BARRY KEATES (resigned)
Director, CONSULTANT, 2000.07.01 - 2007.09.12
15 BUNKERS LANE , HEMEL HEMPSTEAD
HP3 8AX, HERTFORDSHIRE
WILLIAM BARRY KEATES (resigned)
Director, DIRECTOR OF PERSONNEL, 1991.08.24 - 1995.10.31
15 BUNKERS LANE , HEMEL HEMPSTEAD
HP3 8AX, HERTFORDSHIRE
MICHAEL KIRKMAN (resigned)
Director, DIRECTOR OF PERSONNEL, 1995.10.31 - 1999.09.10
13 AUGUSTUS CLOSE , BRENTFORD
TW8 8QE, MIDDLESEX
GEORGE FRASER MOORE (resigned)
Director, DIRECTOR OF TECHNOLOGY, 1991.08.24 - 1993.07.31
142 BOUGHTON , CHESTER
CH3 5BP, CHESHIRE
JOHN HENRY NEEDHAM (resigned)
Director, COMPANY DIRECTOR, 2005.04.11 - 2010.05.01
4 WORDSWORTH ROAD , HARPENDEN
AL5 4AF, HERTFORDSHIRE
ROBERT KEITH PEMBERTON (resigned)
Director, 1994.12.08 - 1998.03.07
44 WINDY ARBOR CLOSE WHISTON , PRESCOT
L35 3SL, MERSEYSIDE
BARRY PETER PERRIN (resigned)
Director, 2012.07.01 - 2015.06.30
KINGS BUSINESS PARK KINGS DRIVE , PRESCOT
L34 1PJ, MERSEYSIDE
ANTHONY LEON PHILIP RABIN (resigned)
Director, FINANCE DIRECTOR, 2002.10.15 - 2012.06.30
17 COLLINGWOOD AVENUE , LONDON
N10 3EH
DAVID JULIAN REES (resigned)
Director, ACCOUNTANT, 2005.02.25 - 2010.08.25
78 SOUTH TRINITY ROAD , EDINBURGH
EH5 3PW
GRAHAM GODFREY RICE (resigned)
Director, CHARTERED SURVEYOR, 2000.11.27 - 2005.02.04
19 RAVENSBOURNE ROAD , TWICKENHAM
TW1 2DG, MIDDLESEX
Date 2013.12.31 2012.12.31
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Cash Bank In Hand £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100

Companies near to BALFOUR BEATTY PENSION TRUST ltd.

Information about the Private Limited Company BALFOUR BEATTY 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: 2016.05.06. Reload the data