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

SEARS PENSION TRUSTEES LIMITED

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

Company details

THIRD FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6JD

SEARS PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00465231
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.03.02
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company SEARS PENSION TRUSTEES LIMITED is a Private Limited Company, registration number 00465231, established in United Kingdom on the 2. March 1949. The company is now active. The company has been in business for 67 years and 9 months. The company is based on THIRD FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6JD. Business of the company SEARS PENSION TRUSTEES LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "14/11/15 FULL LIST" from the 2015.11.16. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.11.14. We do not have any information about the company SEARS PENSION TRUSTEES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

List of company documents:

buy all documents
Find out more information about SEARS PENSION TRUSTEES LIMITED. Our website makes it possible to view other available documents related to SEARS PENSION TRUSTEES 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
14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 9
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANNLYN BOYES
Form type: TM01
Date: 2015.10.07
£2.95
Add to cart
14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAL / 12/08/2014
Form type: CH01
Date: 2014.08.14
£2.95
Add to cart
DIRECTOR APPOINTED MR RAYMOND EDWARD BAILEY
Form type: AP01
Date: 2014.03.26
£2.95
Add to cart
14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARVEY
Form type: TM01
Date: 2013.10.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.09.27
£2.95
Add to cart
14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.03.27
£2.95
Add to cart
14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.02.24
£2.95
Add to cart
NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC01
Date: 2010.12.13
£2.95
Add to cart
13/12/10 STATEMENT OF CAPITAL GBP 9
Form type: SH19
Date: 2010.12.13
£2.95
Add to cart
APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR06
Date: 2010.12.13
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2010.12.13
£2.95
Add to cart
REREG UNLTD TO LTD; RES02 PASS DATE:09/12/2010
Form type: RES02
Date: 2010.12.13
£2.95
Add to cart
CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
Form type: CERT1
Date: 2010.12.13
£2.95
Add to cart
14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.03.18
£2.95
Add to cart
14/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAL / 30/11/2009
Form type: CH01
Date: 2009.12.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HARVEY / 30/11/2009
Form type: CH01
Date: 2009.12.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANNLYN MARGARET BOYES / 30/11/2009
Form type: CH01
Date: 2009.12.01
£2.95
Add to cart
RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.03.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/02/2008 FROM, 4TH FLOOR EUSTON HOUSE, 132 HAMPSTEAD ROAD, LONDON, NW1 2PS
Form type: 287
Date: 2008.02.27
£2.95
Add to cart
RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.03.02
£2.95
Add to cart
RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.03.17
£2.95
Add to cart
RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.03.16
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.05
£2.95
Add to cart
RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.03.13
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.10
£2.95
Add to cart
RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.04.26
£2.95
Add to cart
RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
Child documents:
Document type: ANNOTATION
Date: 2002.11.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.29
£2.95
Add to cart
RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.08
£2.95
Add to cart
RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.21
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.20
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/06/00 FROM:, 40 DUKE STREET, LONDON, W1A 2HP
Form type: 287
Date: 2000.06.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.05.23
£2.95
Add to cart
RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
Child documents:
Document type: ANNOTATION
Date: 1999.12.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.08
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.03

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:

GARY BRANSTON (current)
Secretary, PENSIONS ADMIN MANAGER, 2000.10.27
9 NORMANDY CLOSE GLENFIELD , LEICESTER
LE3 8SZ
RAYMOND EDWARD BAILEY (current)
Director, RETIRED, 2014.03.19
75 LEICESTER ROAD MOUNTSORREL , LOUGHBOROUGH
LE12 7AJ, LEICESTERSHIRE
ENGLAND
MARGARET MARY HANNELL (current)
Director, PENSIONS MANAGER, 1999.05.06
29 CLAXTON GROVE , LONDON
W6 8HD
MICHAEL SEAL (current)
Director, CHARTERED ACCOUNTANT, 1999.02.09
THIRD FLOOR 86 JERMYN STREET , LONDON
SW1Y 6JD
MALCOLM EDWARD CONNELLY (resigned)
Secretary, 1991.11.12 - 1993.04.06
181 HERSHAM ROAD , WALTON ON THAMES
KT12 5NR, SURREY
MARGARET MARY HANNELL (resigned)
Secretary, PENSIONS MANAGER, 1993.04.06 - 1999.05.06
29 CLAXTON GROVE , LONDON
W6 8HD
PAUL IAN LAMBERT (resigned)
Secretary, 1999.05.06 - 2000.10.27
1 GARRICK ROAD , LONDON
NW9 6AU
MICHAEL PERCY ADAMS (resigned)
Director, 1991.11.12 - 1993.04.06
41 BROAD OAKS ROAD , SOLIHULL
B91 1JA, WEST MIDLANDS
ANNLYN MARGARET BOYES (resigned)
Director, RETIRED, 2007.10.01 - 2015.09.30
81 COLLINGTON AVENUE , BEXHILL ON SEA
TN39 3RA, EAST SUSSEX
JOHN MACAULAY LAMBIE CLARK (resigned)
Director, COMPANY DIRECTOR, 1993.10.15 - 1999.05.25
ONE GARRICK ROAD , LONDON
NW9 6AU
PAUL COACKLEY (resigned)
Director, CERTIFIED ACCOUNTANT, 1999.02.25 - 2000.09.06
1 GARRICK ROAD , LONDON
NW9 6AU
MALCOLM EDWARD CONNELLY (resigned)
Director, COMPENSATION & BENEFITS MANAGE, 1993.04.06 - 1994.04.30
181 HERSHAM ROAD , WALTON ON THAMES
KT12 5NR, SURREY
TIMOTHY PHILIP DANIELS (resigned)
Director, COMPANY DIRECTOR, 1991.11.12 - 1996.05.03
400 OXFORD STREET , LONDON
W1A 1AB
DAVID GARTH (resigned)
Director, HUMAN RESOURCES EXEC, 1996.06.05 - 1999.05.25
SUNNINGDALE ROAD , LEICESTER
LE3 1UR, LEICESTERSHIRE
DAVID GARTH (resigned)
Director, PERSONNEL EXECUTIVE, 1991.11.12 - 1993.10.15
16 LIVERPOOL ROAD , KINGSTON UPON THAMES
KT2 7SZ, SURREY
MICHAEL JAMES HARVEY (resigned)
Director, ADMINISTRATION MANAGER, 2000.10.04 - 2013.10.04
37 BEVERLEY CLOSE THURMASTON , LEICESTER
LE4 8EJ
EDWARD WILLIAM LEA (resigned)
Director, CHARTERED ACCOUNTANT, 1997.10.31 - 1999.01.31
400 OXFORD STREET , LONDON
W1A 1AB
DAVID CAMERON MACDONALD (resigned)
Director, 1993.04.06 - 1997.10.31
400 OXFORD STREET , LONDON
W1A 1AB
JOHN MICHAEL PICKARD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.12 - 1993.04.06
MEADOW HOUSE MEADOW WALK WALTON-ON-THE-HILL , TADWORTH
KT20 7UF, SURREY
RODERIC MURRAY TAYLOR (resigned)
Director, HUMAN RESOURCE DIRECTOR, 1993.04.06 - 1996.05.14
SUNNINGDALE ROAD , LEICESTER
LE3 1UR
MARY THERESA TOWNSLEY (resigned)
Director, 1992.04.06 - 1995.12.31
27 KINGSBRIDGE WAY BEESTON , NOTTINGHAM
NG9 3LW, NOTTINGHAMSHIRE
PAUL NIGEL WIGGINS (resigned)
Director, 1996.05.07 - 1998.04.30
SUNNINGDALE ROAD , LEICESTER
LE3 1UR
PETER WODEHOUSE WILLIAMS (resigned)
Director, 1996.05.07 - 1998.11.13
400 OXFORD STREET , LONDON
W1A 1AB
Date 2016.01.31 2015.01.31
Shareholder Funds £ 9 £ 9
Net Assets Liabilities Including Pension Asset Liability £ 9 £ 9
Cash Bank In Hand £ 9 £ 9
Share Capital Allotted Called Up Paid £ 9 £ 9

Companies near to SEARS PENSION TRUSTEES ltd.

Information about the Private Limited Company SEARS PENSION 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: 2016.10.12. Reload the data