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DALGETY PENSION TRUST LIMITED

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

Company details

MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

DALGETY PENSION TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00566234
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.05.17
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66290 - Other activities auxiliary to insurance and pension funding

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MS AMY GIBSON
Form type: AP01
Date: 2016.04.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILSON
Form type: TM01
Date: 2016.03.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.10
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29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS NOONAN / 10/08/2015
Form type: CH01
Date: 2015.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID STEPEHN / 29/06/2015
Form type: CH01
Date: 2015.06.30
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REGISTERED OFFICE CHANGED ON 26/06/2015 FROM, BELVEDERE HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG
Form type: AD01
Date: 2015.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.18
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID CROSBY
Form type: TM01
Date: 2014.04.22
£2.95
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DIRECTOR APPOINTED JANET ANN DUANE
Form type: AP01
Date: 2014.04.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.10
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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DIRECTOR APPOINTED MR STEPHEN DAVID STEPEHN
Form type: AP01
Date: 2013.12.13
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SECRETARY APPOINTED MISS CARA CRICHTON
Form type: AP03
Date: 2013.12.13
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APPOINTMENT TERMINATED, DIRECTOR IAN FARRELLY
Form type: TM01
Date: 2013.12.13
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APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY
Form type: TM02
Date: 2013.12.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.01
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29/11/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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DIRECTOR APPOINTED MR DAVID PATRICK JOHN CROSBY
Form type: AP01
Date: 2013.01.15
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLLIDAY
Form type: TM01
Date: 2013.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.02
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.22
£2.95
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DIRECTOR APPOINTED MR ROBERT JAMES HOLLIDAY
Form type: AP01
Date: 2011.04.11
£2.95
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DIRECTOR APPOINTED MR IAN BRIAN FARRELLY
Form type: AP01
Date: 2011.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.28
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APPOINTMENT TERMINATED, DIRECTOR HUGH MELLOR
Form type: TM01
Date: 2011.03.22
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRIS
Form type: TM01
Date: 2011.03.22
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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APPOINTMENT TERMINATED, DIRECTOR DEREK MOSS
Form type: TM01
Date: 2010.03.05
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION PLC / 28/11/2009
Form type: CH02
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS NOONAN / 28/11/2009
Form type: CH01
Date: 2009.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK ARTHUR MOSS / 28/11/2009
Form type: CH01
Date: 2009.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH SALUSBURY MELLOR / 28/11/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICHOLAS HARRIS / 28/11/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LEON HARBOUR / 28/11/2009
Form type: CH01
Date: 2009.12.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN BRIAN FARRELLY / 28/11/2009
Form type: CH03
Date: 2009.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.20
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SECTION 175 & 176 04/02/2009
Form type: RES13
Date: 2009.02.25
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS NOONAN / 26/03/2008
Form type: 288c
Date: 2008.03.26
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REGISTERED OFFICE CHANGED ON 11/02/08 FROM:, 2 KINGSTON BUSINESS PARK, KINGSTON BAGPUIZE, OXFORDSHIRE, OX13 5FE
Form type: 287
Date: 2008.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.11
£2.95
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07

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Company directors and board members:

CARA CRICHTON (current)
Secretary, 2013.04.12
MATRIX HOUSE BASING VIEW , BASINGSTOKE
RG21 4DZ, HAMPSHIRE
ENGLAND
JANET ANN DUANE (current)
Director, FINANCIAL CONTROLLER, 2014.04.18
MATRIX HOUSE BASING VIEW , BASINGSTOKE
RG21 4DZ, HAMPSHIRE
ENGLAND
AMY GIBSON (current)
Director, SOLICITOR, 2016.04.06
MATRIX HOUSE BASING VIEW , BASINGSTOKE
RG21 4DZ, HAMPSHIRE
PETER LEON HARBOUR (current)
Director, PLANNING MANAGER, 1998.10.13
MATRIX HOUSE BASING VIEW , BASINGSTOKE
RG21 4DZ, HAMPSHIRE
ENGLAND
DENIS NOONAN (current)
Director, ACCOUNTANT, 1998.03.16
MATRIX HOUSE BASING VIEW , BASINGSTOKE
RG21 4DZ, HAMPSHIRE
ENGLAND
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (current)
Director, 1998.12.23
FIFTH FLOOR 100 WOOD STREET , LONDON
EC2V 7EX
DAVID PHILIP BAXENDALE (resigned)
Secretary, 1999.06.21 - 1999.09.30
70 ERLANGER ROAD , LONDON
SE14 5TH
MICHAEL BRIAN DRAKE (resigned)
Secretary, FINANCIAL CONTROLLER, 2006.01.01 - 2007.10.31
7 TATTERSALL CLOSE , WOKINGHAM
RG40 2LP, BERKSHIRE
IAN BRIAN FARRELLY (resigned)
Secretary, SOLICITOR, 2007.10.31 - 2013.04.12
BELVEDERE HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG21 4HG
BRIAN EDGAR GANDY (resigned)
Secretary, COMPANY SECRETARY, 1993.11.29 - 2001.03.31
32 FLORENCE ROAD CHURCH CROOKHAM , FLEET
GU13 9LQ, HAMPSHIRE
DOROTHY LEE (resigned)
Secretary, 2001.02.07 - 2006.01.01
SYGEN INTERNATIONAL PLC 2 KINGSTON BUSINESS PARK , KINGSTON BAGPUIZE
OX13 5FE, OXFORDSHIRE
MICHAEL BRIAN ARMSTEAD (resigned)
Director, COMMERCIAL DIRECTOR, 1998.02.03 - 1998.05.05
WEST HOUSE FIVEWAYS 1 GORSEY LANE , ALTRINCHAM
WA14 4BN, CHESHIRE
JOHN LESLIE CORNHILL (resigned)
Director, 1993.11.29 - 1998.10.31
3 ORCHARD COURT APPLE COTTAGES , BOVINGDON
HP3 0SD, HERTFORDSHIRE
DAVID PATRICK JOHN CROSBY (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2012.08.01 - 2014.04.18
BELVEDERE HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG21 4HG
MICHAEL EDWARD DONEGAN (resigned)
Director, 1993.11.29 - 1998.06.30
PEAR TREE COTTAGE HATCHET LEYS LANE , THORNBOROUGH
MK18 2BU, BUCKINGHAMSHIRE
IAN BRIAN FARRELLY (resigned)
Director, SOLICITOR, 2011.02.01 - 2013.04.12
BELVEDERE HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG21 4HG
SUSAN JANE FRY (resigned)
Director, 1995.10.01 - 1996.07.05
3 LANGHAM HOUSE IDMISTON ROAD , WORCESTER PARK
KT4 7SS, SURREY
MICHAEL JOHN HANNAGAN (resigned)
Director, ANIMAL NUTRITIONIST, 1993.11.29 - 1997.03.31
WEST COATES 11 DURBIN PARK ROAD , CLEVEDON
BS21 7EU, AVON
ROBERT NICHOLAS HARRIS (resigned)
Director, CHARTERED SECRETARY, 1993.11.29 - 2011.02.01
BELVEDERE HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG21 4HG
ROBERT JAMES HOLLIDAY (resigned)
Director, BUSINESS MANAGER, 2011.02.01 - 2012.07.31
BELVEDERE HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG21 4HG
NINA ELIZABETH JOHNSON (resigned)
Director, ORDER PROCESSING MANAGER, 1996.10.07 - 1998.05.05
14 CHILWORTH GARDENS , SUTTON
SM1 3SP, SURREY
COLWYN EDWARD JONES (resigned)
Director, 1993.11.29 - 1997.05.07
210 NEWCHELTENHAM ROAD , KINGSWOOD
BS15 4RP, BRISTOL
IAN FREDERICK MACDONALD (resigned)
Director, COMPANY DIRECTOR, 1997.05.07 - 1998.06.30
1 DENYS COURT OLVESTON , BRISTOL
BS35 4DW, AVON
GEORGE MADDOCK (resigned)
Director, CHARTERED FITTER, 1994.04.01 - 1995.07.20
51 PEN Y WAUN ROAD TRINANT , NEWPORT
NP1 4JR, GWENT
RONALD LIVINGSTONE MCKECHNIE (resigned)
Director, OPERATIONS DIRECTOR, 1993.04.01 - 1998.02.03
HOLLY HOUSE 44 THE AVENUE , CLEVEDON
BS21 7EA, AVON
HUGH SALISBURY MELLOR (resigned)
Director, COMPANY DIRECTOR, 1993.11.29 - 2011.02.01
BELVEDERE HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG21 4HG
DEREK ARTHUR MOSS (resigned)
Director, FINANCIAL CONTROLLER, 1997.04.01 - 2010.02.28
BELVEDERE HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG21 4HG
JONATHON DAVID RIGG (resigned)
Director, ACCOUNTANT, 1993.11.29 - 1994.04.01
23 PENTLANDS COURT PENTLANDS CLOSE , CAMBRIDGE
CB4 1JN
STEPHEN DAVID WILSON (resigned)
Director, GROUP FINANCE DIRECTOR, 2013.03.01 - 2016.03.03
MATRIX HOUSE BASING VIEW , BASINGSTOKE
RG21 4DZ, HAMPSHIRE
ENGLAND

Companies near to DALGETY PENSION TRUST ltd.

Information about the Private Limited Company DALGETY 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: 2016.05.17. Reload the data