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J.T. DOVE PENSIONS TRUST LIMITED

Learn more about J.T. DOVE PENSIONS TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 RIVERSDALE WAY, NEWBURN HAUGH INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE15 8SF

J.T. DOVE PENSIONS TRUST LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00528300
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.01.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

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: 2016.05.31
overdue: NO
last made update: 2015.05.03
documents available: 1

List of company documents:

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03/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA SHIRLEY WOOD / 30/04/2015
Form type: CH01
Date: 2015.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY MICHAEL WILTON / 30/04/2015
Form type: CH01
Date: 2015.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBINSON / 30/04/2015
Form type: CH01
Date: 2015.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MAJORIE OLIVIA GRANT / 30/04/2015
Form type: CH01
Date: 2015.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES PAINTER / 30/04/2015
Form type: CH01
Date: 2015.05.05
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES PAINTER / 30/04/2015
Form type: CH03
Date: 2015.05.05
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DIRECTOR APPOINTED MR COLIN REED CAMPBELL
Form type: AP01
Date: 2015.04.13
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN STEVENSON
Form type: TM01
Date: 2014.10.23
£2.95
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03/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.06
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.14
£2.95
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03/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBINSON / 04/04/2013
Form type: CH01
Date: 2013.04.04
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.20
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.06
£2.95
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03/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBINSON / 22/11/2011
Form type: CH01
Date: 2011.11.24
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APPOINTMENT TERMINATED, DIRECTOR JAMES BENTON
Form type: TM01
Date: 2011.08.26
£2.95
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DIRECTOR APPOINTED MRS ANGELA SHIRLEY WOOD
Form type: AP01
Date: 2011.08.26
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03/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.01
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.12
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.03
£2.95
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03/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY MICHAEL WILTON / 03/05/2010
Form type: CH01
Date: 2010.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN HARRY BOMBROFFE STEVENSON / 03/05/2010
Form type: CH01
Date: 2010.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBINSON / 03/05/2010
Form type: CH01
Date: 2010.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAJORIE OLIVIA GRANT / 03/05/2010
Form type: CH01
Date: 2010.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH BENTON / 03/05/2010
Form type: CH01
Date: 2010.05.04
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REGISTERED OFFICE CHANGED ON 29/05/2009 FROM, ORCHARD STREET, NEWCASTLE UPON TYNE, NE1 3NB
Form type: 287
Date: 2009.05.29
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ANNUAL RETURN MADE UP TO 03/05/09
Form type: 363a
Date: 2009.05.05
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.30
£2.95
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ANNUAL RETURN MADE UP TO 03/05/08
Form type: 363a
Date: 2008.05.22
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBINSON / 14/05/2007
Form type: 288c
Date: 2008.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.20
£2.95
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ANNUAL RETURN MADE UP TO 03/05/07
Form type: 363s
Date: 2007.06.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.21
£2.95
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ANNUAL RETURN MADE UP TO 03/05/06
Form type: 363s
Date: 2006.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.16
£2.95
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ANNUAL RETURN MADE UP TO 03/05/05
Form type: 363s
Date: 2005.05.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.21
£2.95
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ANNUAL RETURN MADE UP TO 03/05/04
Form type: 363s
Date: 2004.05.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.13
£2.95
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NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 2003.12.12
£2.95
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ANNUAL RETURN MADE UP TO 03/05/03
Form type: 363s
Date: 2003.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.10
£2.95
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ANNUAL RETURN MADE UP TO 03/05/02
Form type: 363s
Date: 2002.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.24
£2.95
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ANNUAL RETURN MADE UP TO 03/05/01
Form type: 363s
Date: 2001.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.04

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Company directors and board members:

RICHARD JAMES PAINTER (current)
Secretary, 2007.11.30
1 RIVERSDALE WAY NEWBURN HAUGH INDUSTRIAL ESTATE , NEWCASTLE UPON TYNE
NE15 8SF, TYNE & WEAR
COLIN REED CAMPBELL (current)
Director, GENERAL MANAGER, 2015.03.10
1 RIVERSDALE WAY NEWBURN HAUGH INDUSTRIAL ESTATE , NEWCASTLE UPON TYNE
NE15 8SF, TYNE & WEAR
MAJORIE OLIVIA GRANT (current)
Director, COMPANY DIRECTOR, 2007.11.30
1 RIVERSDALE WAY NEWBURN HAUGH INDUSTRIAL ESTATE , NEWCASTLE UPON TYNE
NE15 8SF, TYNE & WEAR
RICHARD JAMES PAINTER (current)
Director, CHARTERED ACCOUNTANT, 1999.07.02
1 RIVERSDALE WAY NEWBURN HAUGH INDUSTRIAL ESTATE , NEWCASTLE UPON TYNE
NE15 8SF, TYNE & WEAR
STEVEN ROBINSON (current)
Director, COMPANY DIRECTOR, 2006.09.11
1 RIVERSDALE WAY NEWBURN HAUGH INDUSTRIAL ESTATE , NEWCASTLE UPON TYNE
NE15 8SF, TYNE & WEAR
ASHLEY MICHAEL WILTON (current)
Director, SENIOR LECTURER IN LAW, 1991.05.03
1 RIVERSDALE WAY NEWBURN HAUGH INDUSTRIAL ESTATE , NEWCASTLE UPON TYNE
NE15 8SF, TYNE & WEAR
ANGELA SHIRLEY WOOD (current)
Director, BRANCH SALES MANAGER, 2011.05.23
1 RIVERSDALE WAY NEWBURN HAUGH INDUSTRIAL ESTATE , NEWCASTLE UPON TYNE
NE15 8SF, TYNE & WEAR
RAYMOND DIXON (resigned)
Secretary, 1996.10.01 - 2007.11.30
27 THE PADDOCK WALBOTTLE , NEWCASTLE UPON TYNE
NE15 8JG, TYNE & WEAR
MERLE STEPHEN REWCASTLE (resigned)
Secretary, 1991.05.03 - 1996.09.30
DENEVIEW HORTON ROAD BEBSIDE BLYTH ,
NE24 4HJ, NORTHUMBERLAND
JAMES JOSEPH BENTON (resigned)
Director, C ENG RETIRED M I C E, 2007.11.01 - 2011.05.23
10 MOORFIELD , NEWCASTLE UPON TYNE
NE2 3NL, TYNE & WEAR
JOHN DEREK RICHARDSON BRADBEER (resigned)
Director, SOLICITOR, 1991.05.03 - 1997.03.31
FORGE COTTAGE SHILVINGTON PONTELAND , NEWCASTLE UPON TYNE
NE20 0AP, TYNE & WEAR
BRIAN ROBERT CARMICHAEL (resigned)
Director, MANAGER, 1997.04.01 - 2006.03.31
COURT HOUSE LODGE , COLDSTREAM
TD12 4AR
DEREK WILLIAM ELLIOTT (resigned)
Director, RETIRED PROFESSOR OF LAW, 1991.05.03 - 1999.05.06
14 RED HOUSE DRIVE , WHITLEY BAY
NE25 9XL, TYNE & WEAR
JOHN JAMES FENWICK (resigned)
Director, DIRECTOR OF COMPANIES, 1991.05.03 - 1997.03.31
27 ST DIONIS ROAD , LONDON
SW6 4UQ
JAMES FERRIER (resigned)
Director, COMPANY SECRETARY FINANCIAL DI, 1996.03.01 - 1998.01.31
11 BROCKENHURST DRIVE HASTINGS HILL , SUNDERLAND
SR4 9NT, TYNE & WEAR
JOHN CHARLES HUTCHISON (resigned)
Director, BUILDERS MERCHANT, 1991.05.03 - 1993.05.14
THE COTTAGE GOSFORTH PARK STEADING SANDY LANE , NEWCASTLE UPON TYNE
NE3 5HE, TYNE &WEAR
MARK DAVID BELL HUTCHISON (resigned)
Director, MANAGING DIRECTOR, 1992.01.01 - 1998.09.29
THE FARMHOUSE GOSFORTH PARK STEADINGS SANDY LANE , NEWCASTLE UPON TYNE
NE3 5EL, TYNE AND WEAR
JOHN KENELM KILNER (resigned)
Director, SOLICITOR, 1991.05.03 - 2007.11.23
31 LINDEN ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 4EY, TYNE & WEAR
ALAN FREDERICK MAIDWELL (resigned)
Director, RETIRED BANK MANAGER, 1991.05.03 - 1997.03.31
OXFOOT HARNHAM BELSAY , NEWCASTLE UPON TYNE
NE20 0HF
JOHN THOMAS SANDERSON (resigned)
Director, MANAGER, 1997.04.01 - 1999.03.31
38 KENT COURT KINGSTON PARK , NEWCASTLE UPON TYNE
NE3 2XH
NIGEL SHERLOCK (resigned)
Director, STOCK BROKER, 1991.05.03 - 1997.03.31
14 NORTH AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4DS
IAN HARRY BOMBROFFE STEVENSON (resigned)
Director, MANAGER, 1999.07.02 - 2014.09.05
32 WITTON AVENUE SACRISTON , DURHAM
DH7 6HZ, COUNTY DURHAM
JOHN GRANVILLE WITHERS (resigned)
Director, ACCOUNTANT, 1998.02.01 - 2005.08.01
36 FERN AVENUE JESMOND , NEWCASTLE UPON TYNE
NE2 2QX

Companies near to J.T. DOVE PENSIONS TRUST ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) J.T. DOVE PENSIONS 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: 2016.05.14. Reload the data