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U.B.M.PENSION TRUST LIMITED

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

Company details

LADYFIELD HOUSE, STATION ROAD, WILMSLOW, CHESHIRE, SK9 1BU

U.B.M.PENSION TRUST LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00486960
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.10.03
last member list: 1986.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.11
£2.95
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31/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.02
£2.95
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SECRETARY APPOINTED MR RICHARD HAWKE COLLINS
Form type: AP03
Date: 2014.07.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID HAMILTON
Form type: TM02
Date: 2014.07.31
£2.95
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DIRECTOR APPOINTED MR RICHARD HAWKE COLLINS
Form type: AP01
Date: 2014.07.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HAMILTON
Form type: TM01
Date: 2014.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.28
£2.95
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31/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.03
£2.95
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31/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.17
£2.95
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31/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.10
£2.95
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31/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.08
£2.95
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31/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JOHN BAKER / 25/05/2010
Form type: CH01
Date: 2010.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.14
£2.95
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ANNUAL RETURN MADE UP TO 31/05/09
Form type: 363a
Date: 2009.06.03
£2.95
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ANNUAL RETURN MADE UP TO 31/05/08
Form type: 363a
Date: 2008.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.04
£2.95
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ANNUAL RETURN MADE UP TO 31/05/07
Form type: 363a
Date: 2007.06.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.13
£2.95
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ANNUAL RETURN MADE UP TO 31/05/06
Form type: 363a
Date: 2006.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.09
£2.95
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ANNUAL RETURN MADE UP TO 31/05/05
Form type: 363s
Date: 2005.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.12
£2.95
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ANNUAL RETURN MADE UP TO 31/05/04
Form type: 363a
Date: 2004.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.20
£2.95
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ANNUAL RETURN MADE UP TO 31/05/03
Form type: 363a
Date: 2003.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.08
£2.95
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ANNUAL RETURN MADE UP TO 31/05/02
Form type: 363a
Date: 2002.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.20
£2.95
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ANNUAL RETURN MADE UP TO 31/05/01
Form type: 363a
Date: 2001.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.02
£2.95
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ANNUAL RETURN MADE UP TO 31/05/00
Form type: 363a
Date: 2000.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.08
£2.95
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ANNUAL RETURN MADE UP TO 31/05/99
Form type: 363a
Date: 1999.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.20
£2.95
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ANNUAL RETURN MADE UP TO 31/05/98
Form type: 363a
Date: 1998.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.15
£2.95
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ANNUAL RETURN MADE UP TO 31/05/97
Form type: 363a
Date: 1997.07.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.21
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1996.10.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/96 FROM:, NORCROSS HOUSE, BAGSHOT ROAD, BRACKNELL, BERKSHIRE RG12 3SW
Form type: 287
Date: 1996.09.13
£2.95
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ANNUAL RETURN MADE UP TO 31/05/96
Form type: 363a
Date: 1996.06.27
Child documents:
Document type: ANNOTATION
Date: 1996.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.06.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.30
£2.95
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ANNUAL RETURN MADE UP TO 31/05/95
Form type: 363x
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/05/94
Form type: 363x
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.15

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Company directors and board members:

RICHARD HAWKE COLLINS (current)
Secretary, 2014.07.31
LADYFIELD HOUSE STATION ROAD , WILMSLOW
SK9 1BU, CHESHIRE
GORDON JOHN BAKER (current)
Director, PENSIONS MANAGER, 1997.09.01
10 BARTON DRIVE , BARTON ON SEA
BH25 7JJ, HAMPSHIRE
RICHARD HAWKE COLLINS (current)
Director, GROUP COUNSEL & COMPANY SECRETARY, 2014.07.31
LADYFIELD HOUSE STATION ROAD , WILMSLOW
SK9 1BU, CHESHIRE
DAVID WILLIAM HAMILTON (resigned)
Secretary, 1995.12.31 - 2014.07.31
WHEATLANDS MANOR PARK LANE FINCHAMPSTEAD , WOKINGHAM
RG40 4QG, BERKSHIRE
JOHN MICHAEL WILSON (resigned)
Secretary, 1992.05.31 - 1995.12.31
APPLE TREES FORGE HILL HAMPSTEAD NORREYS , NEWBURY
RG16 0TE, BERKSHIRE
JEAN CHITTY (resigned)
Director, ACCOUNTANT, 1992.05.31 - 1997.08.31
33 KINGHORN PARK , MAIDENHEAD
SL6 7TX, BERKSHIRE
DAVID WILLIAM HAMILTON (resigned)
Director, 1992.05.31 - 2014.07.31
WHEATLANDS MANOR PARK LANE FINCHAMPSTEAD , WOKINGHAM
RG40 4QG, BERKSHIRE

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) U.B.M.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: 2016.05.11. Reload the data