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ANDREWS PENSION TRUST LIMITED

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

Company details

THE CLOCKHOUSE, BATH HILL, KEYNSHAM, BRISTOL, BS31 1HL

ANDREWS PENSION TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00537669
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.09.03
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

Mortgages:

LEICESTER PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1964.09.28

List of company documents:

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16/01/16 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2015.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.26
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.01
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.21
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.05
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KENNETH WRIGHT / 16/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BERNARD CHAPMAN / 16/01/2010
Form type: CH01
Date: 2010.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.06
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.05
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ADOPT ARTICLES 19/08/2008
Form type: RES01
Date: 2008.09.10
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APPOINTMENT TERMINATED DIRECTOR JOHN CHILVER
Form type: 288b
Date: 2008.09.08
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APPOINTMENT TERMINATED DIRECTOR ANDREW GREETHAM
Form type: 288b
Date: 2008.09.08
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APPOINTMENT TERMINATED DIRECTOR FLORENCE JEFFREYS
Form type: 288b
Date: 2008.09.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL MILLER
Form type: 288b
Date: 2008.09.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD PEARCE-THOMAS
Form type: 288b
Date: 2008.09.08
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APPOINTMENT TERMINATED DIRECTOR PETER VINCENT
Form type: 288b
Date: 2008.09.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR ADRIAN TONGUE
Form type: 288b
Date: 2008.09.08
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APPOINTMENT TERMINATED DIRECTOR ALEXANDER WHITE
Form type: 288b
Date: 2008.09.08
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APPOINTMENT TERMINATED DIRECTOR IAN YATES
Form type: 288b
Date: 2008.09.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.05
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.29
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.15
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
Child documents:
Document type: ANNOTATION
Date: 2006.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.09
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
Child documents:
Document type: ANNOTATION
Date: 2004.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.30
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.27
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
Child documents:
Document type: ANNOTATION
Date: 2003.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.18
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
Child documents:
Document type: ANNOTATION
Date: 2002.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.12
£2.95
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RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.18
£2.95
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RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
Child documents:
Document type: ANNOTATION
Date: 2000.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.01

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Company directors and board members:

ANDREW ALEXANDER LAW (current)
Secretary, 1992.06.03
THE CLOCKHOUSE BATH HILL KEYNSHAM , BRISTOL
BS31 1HL, AVON
CHRISTOPHER BERNARD CHAPMAN (current)
Director, FINANCIAL SERVICES DIRECTOR, 1997.12.05
93 NORFIELD ROAD WILMINGTON , DARTFORD
DA2 7NY, KENT
MICHAEL ROBSON (current)
Director, ESTATE AGENT, 1992.06.03
BAY TREE HOUSE THE BARTON CORSTON , BATH
BA2 9AJ
NICHOLAS KENNETH WRIGHT (current)
Director, CHARTERED ACCOUNTANT, 1992.06.03
THE CLOCKHOUSE BATH HILL KEYNSHAM , BRISTOL
BS31 1HL
MICHAEL CHRISTOPHER BECKWITH (resigned)
Director, ESTATE AGENT, 1992.06.03 - 2000.05.14
UPLANDS NETHERFIELD HILL , BATTLE
TN33 0LH, EAST SUSSEX
JONATHAN ANDREW BRIDGLAND (resigned)
Director, ESTATE AGENT, 1992.06.03 - 2000.11.25
LUDLOW 12 RAGLAN ROAD , REIGATE
RH2 0DP, SURREY
JOHN DECELE CHILVER (resigned)
Director, ESTATE AGENT, 2000.11.15 - 2008.08.28
7 WOODGATE CLOSE BARNWOOD , GLOUCESTER
GL4 3TN, GLOUCESTERSHIRE
AMANDA DOW (resigned)
Director, PERSONNEL MANAGER, 2002.12.05 - 2006.06.07
HIGHLANDS TADHILL , LEIGH ON MENDIP
BA3 5QU, AVON
CHARLES HUGH BRANSTON FAULKNER (resigned)
Director, RETIRED, 1992.06.03 - 1997.04.06
LONGFIELD 4 ONE TREE LANE , BEACONSFIELD
HP9 2BU, BUCKINGHAMSHIRE
ANDREW WILLIAM GREETHAM (resigned)
Director, ESTATE AGENT, 2001.02.07 - 2008.08.28
THE KNOLL GARNES LANE FULBROOK , BURFORD
OX18 4BN, OXFORDSHIRE
JANET LESLEY HEATH (resigned)
Director, ESTATE AGENT, 1998.11.12 - 2002.06.30
94 WESTCROFT GARDENS , MORDEN
SM4 4DL, SURREY
FLORENCE JENNIFER JEFFREYS (resigned)
Director, ESTATE AGENT, 1997.12.05 - 2008.08.28
THE COTTAGE STOKENHILL WHITESHILL , STROUD
GL6 6EE, GLOUCESTERSHIRE
ROGER FREDERICK LEES (resigned)
Director, 1992.06.03 - 1995.03.01
BOUNDARY HOUSE COMMON ROAD , STOCK
ESSEX
STASHA MARTIN (resigned)
Director, ESTATE AGENT, 1997.02.17 - 2004.03.05
MEREBANK OXTED ROAD , GODSTONE
RH9 8AD, SURREY
NEIL JAMES MILLER (resigned)
Director, ESTATE AGENT, 1997.02.17 - 2008.08.28
SHEPHERDS COTTAGE CHURCH STREET OLD HEATHFIELD , HEATHFIELD
TN21 9AJ, EAST SUSSEX
RICHARD PEARCE-THOMAS (resigned)
Director, ESTATE AGENT, 1992.06.03 - 2008.08.28
160 LOWER ROAD GREAT BOOKHAM , LEATHERHEAD
KT23 4AR, SURREY
NEIL HOWARD CARR TAYLOR (resigned)
Director, INSURANCE BROKER, 1992.06.03 - 1998.09.18
OAK HOUSE 21 WOODLANDS PICKWICK , CORSHAM
SN13 0DA, WILTSHIRE
GRAHAME ALFRED THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1993.05.12 - 1997.09.11
13 THE MURREN , WALLINGFORD
OX10 9DZ, OXFORDSHIRE
ADRIAN PHILIP TONGUE (resigned)
Director, ESTATE AGENT, 1997.02.17 - 2008.08.28
28 HYTHE AVENUE , ST LEONARDS ON SEA
TN38 8BE, EAST SUSSEX
PETER EDWARD VINCENT (resigned)
Director, RESIDENTIAL LETTING AGENT, 1999.06.09 - 2008.08.28
GROUND FLOOR FLAT 161 MERTON ROAD , LONDON
SW19 1EE
ALEXANDER PETER KENNETH VICTOR WHITE (resigned)
Director, ESTATE AGENT, 2004.05.29 - 2008.08.20
26 GOODWOOD ROAD , REDHILL
RH1 2HH, SURREY
IAN YATES (resigned)
Director, TRAINING MANAGER, 2006.09.07 - 2008.08.28
103 NEWLAND MILL , WITNEY
OX28 3SZ, OXFORDSHIRE
Date 2013.09.30 2012.09.30
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Cash Bank In Hand £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100

Companies near to ANDREWS PENSION TRUST ltd.

Information about the Private Limited Company ANDREWS 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: 2016.05.15. Reload the data