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PILKINGTON BROTHERS SUPERANNUATION TRUSTEE LIMITED

Learn more about PILKINGTON BROTHERS SUPERANNUATION TRUSTEE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NSG EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR. ORMSKIRK, LANCASHIRE, ENGLAND, L40 5UF

PILKINGTON BROTHERS SUPERANNUATION TRUSTEE LIMITED on the map

Company type: Private Limited Company
Company number: 00467254
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.04.12
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 03/07/2015 FROM, ALEXANDRA PARK PRESCOT ROAD, ST.HELENS, MERSEYSIDE, WA10 3TT
Form type: AD01
Date: 2015.07.03
£2.95
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.19
£2.95
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 1
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REGISTERED OFFICE CHANGED ON 19/05/2015 FROM, PILKINGTON GROUP LIMITED NSG EUROPEAN TECHNICAL CENTRE, HALL LANE, LATHOM, NR. ORMSKIRK, LANCASHIRE, L40 5UF, ENGLAND
Form type: AD01
Date: 2015.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/2015 FROM, PILKINGTON GROUP LIMITED NSG EUROPEAN TECHNICAL CENTRE, HALL LANE, LATHOM, NR. ORMSKIRK, LANCASHIRE L40 5UF, L40 5UF, ENGLAND
Form type: AD01
Date: 2015.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/2015 FROM, PRESCOT RD, ST HELENS, MERSEYSIDE, WA10 3TT
Form type: AD01
Date: 2015.05.14
£2.95
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.16
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.19
£2.95
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DIRECTOR APPOINTED MR PHILIP DOUGLAS WILKINSON
Form type: AP01
Date: 2014.03.26
£2.95
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CORPORATE DIRECTOR APPOINTED BESTRUSTEES PLC
Form type: AP02
Date: 2014.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBB
Form type: TM01
Date: 2014.01.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GLEN NIGHTINGALE
Form type: TM01
Date: 2014.01.02
£2.95
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ADOPT ARTICLES 27/06/2013
Form type: RES01
Date: 2013.07.10
£2.95
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DIRECTOR APPOINTED MRS NICOLA JANE ELLISON
Form type: AP01
Date: 2013.07.02
£2.95
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DIRECTOR APPOINTED MR GORDON MALLORY SAYERS
Form type: AP01
Date: 2013.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN JONES
Form type: TM01
Date: 2013.07.01
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APPOINTMENT TERMINATED, DIRECTOR GARY LUCK
Form type: TM01
Date: 2013.07.01
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM INGLE
Form type: TM01
Date: 2013.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY IZZETT
Form type: TM01
Date: 2013.06.12
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID PINDER
Form type: TM01
Date: 2013.06.11
£2.95
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNETTE KELLEHER
Form type: TM01
Date: 2013.05.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Form type: TM01
Date: 2013.05.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL DALEY
Form type: TM01
Date: 2012.08.22
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.01
£2.95
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM INGLE
Form type: TM01
Date: 2012.05.28
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DIRECTOR APPOINTED GRAHAM INGLE
Form type: AP01
Date: 2012.05.17
Child documents:
Document type: ANNOTATION
Date: 2012.05.18
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces AR01 registered on 3rd August 2010 as it was not properly delivered/contained unnecessary information.
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DIRECTOR APPOINTED MR RICHARD EDWARD KEITH GREENFIELD
Form type: AP01
Date: 2012.04.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS HAGUE
Form type: TM01
Date: 2012.04.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER GRUNWELL
Form type: TM01
Date: 2012.01.09
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
£2.95
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN GILLESPIE
Form type: TM01
Date: 2010.12.21
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
£2.95
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DIRECTOR APPOINTED MR DAVID STUART PINDER
Form type: AP01
Date: 2010.08.04
£2.95
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DIRECTOR APPOINTED MR GARY NOEL LUCK
Form type: AP01
Date: 2010.08.04
£2.95
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DIRECTOR APPOINTED MR GRAHAM INGLE
Form type: AP01
Date: 2010.08.03
Child documents:
Document type: ANNOTATION
Date: 2012.05.18
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 17th May 2012.
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DIRECTOR APPOINTED MR STEVEN WILLIAM JOHN JONES
Form type: AP01
Date: 2010.08.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER EDHOLM
Form type: TM01
Date: 2010.07.05
£2.95
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.22
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION PLC / 24/05/2010
Form type: CH02
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN NIGHTINGALE / 24/05/2010
Form type: CH01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACKIE MAFI / 24/05/2010
Form type: CH01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROGER JOHN IZZETT / 24/05/2010
Form type: CH01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER HEMINGWAY / 24/05/2010
Form type: CH01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROBERT HAGUE / 24/05/2010
Form type: CH01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HIGSON GRUNWELL / 24/05/2010
Form type: CH01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL GILCHRIST / 24/05/2010
Form type: CH01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN DALEY / 24/05/2010
Form type: CH01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BEESLEY / 24/05/2010
Form type: CH01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAURICE GANGE / 31/10/2006
Form type: CH01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCKENNA / 31/03/2010
Form type: CH01
Date: 2010.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOSEPH HOLME KAY / 03/12/2009
Form type: CH01
Date: 2010.06.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 09/03/2010
Form type: RES01
Date: 2010.03.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR RALPH ABBOTT
Form type: 288b
Date: 2009.08.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTINE WAKEFIELD
Form type: 288b
Date: 2009.08.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN CUNLIFFE
Form type: 288b
Date: 2009.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.08

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Company directors and board members:

JULIE PATRICIA HALLIGAN (current)
Secretary, 2004.01.30
73 COLLEGE ROAD NORTH CROSBY , LIVERPOOL
L23 8US
STEPHEN JOHN BEESLEY (current)
Director, RETIRED, 2001.07.01
11 STUART CRESCENT BILLINGE , WIGAN
WN5 7NW, LANCASHIRE
BESTRUSTEES PLC (current)
Director, 2014.01.01
FIVE KINGS HOUSE 1 QUEEN STREET PLACE , LONDON
EC4R 1QS
ENGLAND
DEREK CORF (current)
Director, RETIRED, 2007.07.01
MOSS NOOK 28 MOSSBOROUGH ROAD , ST HELENS
WA11 8QN, MERSEYSIDE
NICOLA JANE ELLISON (current)
Director, SOLICITOR, 2013.07.01
NSG EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR. ORMSKIRK
L40 5UF, LANCASHIRE
ENGLAND
STEPHEN MAURICE GANGE (current)
Director, MANAGER, 2001.07.01
10 PIKES BRIDGE FOLD ECCLESTON , ST. HELENS
WA10 5AZ, MERSEYSIDE
DARREN PAUL GILCHRIST (current)
Director, ENGINEERING MANAGER, 2004.07.01
2 CARR MILL CRESCENT , BILLINGE
WN5 7TS, LANCASHIRE
RICHARD EDWARD KEITH GREENFIELD (current)
Director, CHARTERED ACCOUNTANT, 2012.03.01
NSG EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR. ORMSKIRK
L40 5UF, LANCASHIRE
ENGLAND
RICHARD PETER HEMINGWAY (current)
Director, MANAGER, 2001.07.01
11 RAVENS HOLME , BOLTON
BL1 5TN, LANCASHIRE
BENJAMIN JOSEPH HOLME KAY (current)
Director, EUROPEAN FINANCE DIRECTOR, 2007.09.26
18 CASTLE HILL ROAD PRESTWICH , MANCHESTER
M25 0FR, ENGLAND
JACKIE MAFI (current)
Director, COMPANY SEC BUS ADMIN MANAGER, 1998.02.23
9 HAYFELL ROAD HAWKLEY HALL , WIGAN
WN3 5SA, LANCASHIRE
JOHN MCKENNA (current)
Director, RETIRED, 1998.09.10
217 UPTON LANE , WIDNES
WA8 9PB, CHESHIRE
KEVIN MCKENNA (current)
Director, PRODUCTION OPERATIVE, 2001.07.01
36 BROAD LANE , ST. HELENS
WA11 7NP, MERSEYSIDE
GORDON MALLORY SAYERS (current)
Director, RETIRED, 2013.07.01
NSG EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR. ORMSKIRK
L40 5UF, LANCASHIRE
ENGLAND
PHILIP DOUGLAS WILKINSON (current)
Director, CIO AND CPO, 2014.03.25
NSG EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR. ORMSKIRK
L40 5UF, LANCASHIRE
ENGLAND
ROBERT WILLIAM NEATE (resigned)
Secretary, 1991.05.24 - 2004.01.29
148 ROE LANE , SOUTHPORT
PR9 7PN, MERSEYSIDE
RALPH ABBOTT (resigned)
Director, TECHNICIAN, 2001.07.01 - 2009.07.31
11 PINFOLD DRIVE ECCLESTON , ST HELENS
WA10 5BP, MERSEYSIDE
JOHN CHRISTOPHER ALMOND (resigned)
Director, GLASSMAKER, 2004.07.01 - 2006.08.08
4 ROBY CLOSE , RAINHILL
L35 4QW, MERSEYSIDE
KEITH AUSTIN BECKETT (resigned)
Director, RETIRED, 1991.05.24 - 1999.11.17
16 WESTMINSTER DRIVE , WILMSLOW
SK9 1QZ, CHESHIRE
STEPHEN JOHN BEESLEY (resigned)
Director, SQC TECHNICIAN, 1991.05.24 - 2000.04.10
11 STUART CRESCENT BILLINGE , WIGAN
WN5 7NW, LANCASHIRE
JOHN WHITTEN BENSON (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1994.05.20 - 2000.03.31
FOUR GABLES SANDIWAY LANE FRANDLEY BROW , NORTHWICH
CW9 6LD, CHESHIRE
DAVID JOHN BRICKNELL (resigned)
Director, SOLICITOR, 1991.05.24 - 1997.08.31
6 REGENT ROAD BIRKDALE , SOUTHPORT
PR8 2EB, MERSEYSIDE
JOHN DONOVAN BUTTERLEY (resigned)
Director, ENGINEER, 2001.07.01 - 2005.12.12
82 GRANGE AVENUE HATFIELD , DONCASTER
DN7 6RD, YORKSHIRE
PETER CHARNLEY (resigned)
Director, ENGINEERING, 1998.09.10 - 2001.06.30
83 THE PARK WOODLANDS , DONCASTER
DN6 7RN, SOUTH YORKSHIRE
ROY CLARKE (resigned)
Director, RETIRED, 1995.05.12 - 2005.09.21
35 THE COMMON PARBOLD , WIGAN
WN8 7EA, LANCASHIRE
SIMON CLARKE (resigned)
Director, GENERAL MANAGER, 2004.07.01 - 2005.11.22
THE BRIDLES 17 KINVER LANE CAUNSALL , KIDDERMINSTER
DY11 5YJ
DEREK EDWARD COOK (resigned)
Director, RETIRED, 1991.05.24 - 2006.11.11
SNAPLOCK 3 ABBEY MILL , PRESTBURY
SK10 4XY, CHESHIRE
ALAN CUNLIFFE (resigned)
Director, MANUFACTURING TECHNICIAN, 2001.07.01 - 2009.06.30
61 BALFOUR STREET WEST PARK , ST. HELENS
WA10 4BG, MERSEYSIDE
JOHN FINLAY CURRIE (resigned)
Director, RETIRED, 1992.05.01 - 2001.06.30
20 BROOKLANDS ROAD ECCLESTON , ST HELENS
WA10 5HF, MERSEYSIDE
PAUL ALAN DALEY (resigned)
Director, ACCOUNTS ADMIN, 2007.07.01 - 2012.08.22
20 RENFREW CLOSE , WIGAN
WN3 5QF, LANCASHIRE
DOREEN ANN DALTON (resigned)
Director, SECRETARY, 1991.05.24 - 1998.07.31
19 MANCHESTER ROW , NEWTON LE WILLOWS
WA12 8SD, MERSEYSIDE
MICHAEL JOHN DAVIES (resigned)
Director, RETIRED, 1991.05.24 - 2001.06.30
MAPLECROFT 31 GOUGHS LANE , KNUTSFORD
WA16 8QN, CHESHIRE
ANTHONY MICHAEL DAVIS (resigned)
Director, WORKS SERVICES, 1998.09.10 - 1999.03.31
14 FAIRACRE ROAD GRASSENDALE , LIVERPOOL
L19 9DP, MERSEYSIDE
PETER ROLF EDHOLM (resigned)
Director, MANAGER, 2007.07.01 - 2010.06.30
8 DENNIS DRIVE WESTMINSTER PARK , CHESTER
CH4 7RG, CHESHIRE
ROY GERRARD (resigned)
Director, GLASS MAKER, 1998.09.10 - 2000.12.31
192 HARDSHAW STREET , ST HELENS
WA10 1JU, MERSEYSIDE

Companies near to PILKINGTON BROTHERS SUPERANNUATION TRUSTEE ltd.

Information about the Private Limited Company PILKINGTON BROTHERS SUPERANNUATION TRUSTEE 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: 2016.05.08. Reload the data