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NEXT PENSION TRUSTEES LIMITED

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

Company details

NEXT PLC, DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT

NEXT PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00497131
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.06.30
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70221 - Financial management
Company NEXT PENSION TRUSTEES LIMITED is a Private Limited Company, registration number 00497131, established in United Kingdom on the 30. June 1951. The company is now active. The company has been in business for 65 years and 5 months. The company is based on NEXT PLC, DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT. Business of the company NEXT PENSION TRUSTEES LIMITED by SIC and NACE code is "70221 - Financial management". There are 60 company documents available. The most recent document is "08/06/15 FULL LIST" from the 2015.07.02. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.06.08. We do not have any information about the company NEXT PENSION TRUSTEES LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 5. 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: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

List of company documents:

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Find out more information about NEXT PENSION TRUSTEES LIMITED. Our website makes it possible to view other available documents related to NEXT 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.
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.08.13
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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SECRETARY APPOINTED SEONNA ANDERSON
Form type: AP03
Date: 2014.02.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW MCKINLAY
Form type: TM02
Date: 2014.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.04
£2.95
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.05
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.08.11
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN ANDREA COLEY / 08/08/2010
Form type: CH01
Date: 2011.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.08.13
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN ROBERT MCKINLAY / 17/05/2010
Form type: CH03
Date: 2010.05.17
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ADOPT ARTICLES
Form type: RES01
Date: 2009.10.20
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.06.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT ALCOCK
Form type: 288b
Date: 2009.05.18
£2.95
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DIRECTOR APPOINTED IAN RICHARDS
Form type: 288a
Date: 2009.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.10
£2.95
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.28
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/02 FROM:, DESFORD ROAD, ENDERBY, LEICESTER, LE9 5AT
Form type: 287
Date: 2002.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.05

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Company directors and board members:

SEONNA ANDERSON (current)
Secretary, 2014.02.03
NEXT PLC DESFORD ROAD ENDERBY , LEICESTER
LE19 4AT
PAUL CASSIDY (current)
Director, TRUSTEE, 2006.04.01
33 HATFIELD VIEW , WAKEFIELD
WF1 3SN, WEST YORKSHIRE
HELEN ANDREA COLEY (current)
Director, ACCOUNTANT, 2002.05.23
65 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9AX, WEST MIDLANDS
JOHN HUCKERBY (current)
Director, TRUSTEE, 2007.06.01
306 VICTORIA PARK ROAD , LEICESTER
LE2 1XE
ANDREW CHRISTOPHER JONES (current)
Director, TREASURER, 2002.05.23
121 LAMBLEY LANE BURTON JOYCE , NOTTINGHAM
NG14 5BL, NOTTINGHAMSHIRE
IAN WILLIAM RICHARDS (current)
Director, COMPANY DIRECTOR, 2009.05.12
24 PEVENSEY ROAD , WORTHING
BN11 5NS, WEST SUSSEX
ADRIAN FENWICK TROTTER (current)
Director, CHARTERED SURVEYOR, 1999.07.01
63 KNIGHTS END ROAD GREAT BOWDEN , MARKET HARBOROUGH
LE16 7EY, LEICESTERSHIRE
PETER BAILEY (resigned)
Secretary, 1992.12.18 - 1996.09.02
ISLINGTON LODGE STUD COLD OVERTON ROAD LANGHAM , OAKHAM
LE15 7JG, LEICESTERSHIRE
WILLIAM ROBERT BARNES (resigned)
Secretary, 2001.12.17 - 2003.10.31
THE PINES 60 KNEETON ROAD , EAST BRIDGFORD
NG13 8PJ, NOTTINGHAMSHIRE
ANDREW JOHN ROBERT MCKINLAY (resigned)
Secretary, 2003.10.31 - 2014.01.31
NEXT PLC DESFORD ROAD , ENDERBY
LE19 4AT, LEICESTER
PETER WILLIAM KENT WEBBER (resigned)
Secretary, 1996.10.16 - 2001.12.17
THE LONG HOUSE SCOTTS HILL FULBECK , GRANTHAM
NG32 3JU, LINCOLNSHIRE
ROBERT HARDING ALCOCK (resigned)
Director, TRUSTEE, 2001.08.01 - 2009.05.12
VINE COTTAGE CHILTON FOLIAT , HUNGERFORD
RG17 0TE, WILTSHIRE
PETER BAILEY (resigned)
Director, COMPANY SECRETARY, 1992.12.18 - 2007.04.30
ISLINGTON LODGE STUD COLD OVERTON ROAD LANGHAM , OAKHAM
LE15 7JG, LEICESTERSHIRE
BEA BRAZIER (resigned)
Director, COMPANY DIRECTOR, 1999.02.01 - 2001.01.31
85 MAIN STREET GREAT BOWDEN , MARKET HARBOROUGH
LE16 7HD, LEICESTERSHIRE
PHILIP TOM HAMMERSLEY (resigned)
Director, SELF EMPLOYED, 1993.08.26 - 2001.06.30
THE HOLLIES WIBTOFT , LUTTERWORTH
LE17 5BB, LEICESTERSHIRE
DAVID CHARLES JONES (resigned)
Director, 1992.12.18 - 1993.10.11
WHINBRAE WHEATLEY LANE BEN RHYDDING , ILKLEY
LS29 8SF, WEST YORKSHIRE
JENNIFER ALISON LANGTON (resigned)
Director, GENERAL MANAGER, 1996.03.31 - 1998.09.28
HOLBERRY BARN TRENTSIDE SWARKESTONE , DERBY
DE73 1JB
ALISTAIR CAMPBELL MITCHELL INNES (resigned)
Director, 1992.12.18 - 2005.06.30
9 MARKET STREET , RYE
TN31 7LA, EAST SUSSEX
DAWN ANN MONEY (resigned)
Director, SYSTEM ACCOUNT MANAGER, 2001.03.08 - 2001.10.31
POPLARS FARM WALCOTE , LUTTERWORTH
LE17 4JT, LEICESTERSHIRE
JEFFREY THOMAS ROWLAY (resigned)
Director, 1992.12.18 - 1996.03.31
7 ALWOODLEY LANE , LEEDS
LS17 7PU, WEST YORKSHIRE
PETER MARTIN THOMAS (resigned)
Director, AREA MANAGER, 1996.03.31 - 1999.03.16
3 HISNAMS FIELD BISHOPS CLEEVE , CHELTENHAM
GL52 4LQ, GLOUCESTERSHIRE

Companies near to NEXT PENSION TRUSTEES ltd.

Information about the Private Limited Company NEXT 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: 2016.05.12. Reload the data