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CEMEX UK EXECUTIVES' PENSION TRUST LIMITED

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

Company details

CEMEX HOUSE, COLDHARBOUR LANE THORPE, EGHAM, SURREY, TW20 8TD

CEMEX UK EXECUTIVES' PENSION TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00590893
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.09.24
last member list: 2016.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

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: 2017.05.24
overdue: NO
last made update: 2016.04.26
documents available: 1

List of company documents:

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26/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.11
£2.95
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS
Form type: TM01
Date: 2015.04.14
£2.95
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SECRETARY APPOINTED BERYL WHITTAKER
Form type: AP03
Date: 2015.01.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY JULIA SHARP
Form type: TM02
Date: 2015.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.28
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DIRECTOR APPOINTED ANGEL MENDEZ MOLINA
Form type: AP01
Date: 2014.06.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCISCO GARCIA RUIZ DE MORALES
Form type: TM01
Date: 2014.06.02
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.11
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DIRECTOR APPOINTED FRANCISCO JAVIER GARCIA RUIZ DE MORALES
Form type: AP01
Date: 2013.06.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSE CASCAJERO RODRIGUEZ
Form type: TM01
Date: 2013.06.05
£2.95
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.26
£2.95
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK IAN PARKER / 28/06/2011
Form type: CH01
Date: 2011.07.11
£2.95
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOSE MANUEL CASCAJERO RODRIGUEZ / 26/04/2011
Form type: CH01
Date: 2011.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.20
£2.95
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26/04/10 NO CHANGES
Form type: AR01
Date: 2010.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009
Form type: CH01
Date: 2009.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK MICHAEL JOHN O'DONNELL / 01/10/2009
Form type: CH01
Date: 2009.11.09
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SECRETARY'S CHANGE OF PARTICULARS / JULIA SHARP / 01/10/2009
Form type: CH03
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JONATHAN SEAMAN / 01/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOSE MANUEL CASCAJERO RODRIGUEZ / 01/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK IAN PARKER / 01/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN EDWARD DUNCOMBE / 01/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK O'DONNELL / 28/07/2009
Form type: 288c
Date: 2009.08.07
£2.95
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.24
£2.95
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APPOINTMENT TERMINATED SECRETARY JAMES ARNOLD
Form type: 288b
Date: 2008.08.12
£2.95
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SECRETARY APPOINTED JULIA SHARP
Form type: 288a
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSE CASCAJERO RODRIGUEZ / 20/03/2008
Form type: 288c
Date: 2008.04.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD BURDON
Form type: 288b
Date: 2008.04.04
£2.95
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DIRECTOR APPOINTED MICHAEL JONATHAN SEAMAN
Form type: 288a
Date: 2008.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.07
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RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.25
Child documents:
Document type: ANNOTATION
Date: 2007.05.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.21
£2.95
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COMPANY NAME CHANGED, READY MIXED CONCRETE SENIOR BENE, FITS TRUST LIMITED, CERTIFICATE ISSUED ON 06/07/06
Form type: CERTNM
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/05 FROM:, RMC HOUSE, COLDHARBOUR LANE, THORPE, EGHAM SURREY TW20 8TD
Form type: 287
Date: 2005.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.16

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Company directors and board members:

BERYL WHITTAKER (current)
Secretary, 2015.01.01
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
IAIN EDWARD DUNCOMBE (current)
Director, RETIRED, 2006.05.18
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
ANGEL MENDEZ MOLINA (current)
Director, DIRECTOR OF REGIONAL TREASURY, 2014.06.10
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
DEREK MICHAEL JOHN O'DONNELL (current)
Director, 2006.07.01
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
FRANK IAN PARKER (current)
Director, 1998.01.01
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
MICHAEL JONATHAN SEAMAN (current)
Director, 2008.03.12
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
JAMES HENRY ARNOLD (resigned)
Secretary, 2007.09.04 - 2008.05.14
73 CHARLES STREET , BERKHAMSTED
HP4 3DH, HERTFORDSHIRE
TIFFANY FERN BRILL (resigned)
Secretary, 2003.03.24 - 2005.05.19
44 CLAREMONT ROAD , TEDDINGTON
TW11 8DG, MIDDLSEX
CHARLES BENNETT BROWN (resigned)
Secretary, 1999.02.04 - 2000.05.26
BRENDON BEENHAM , READING
RG7 5NX, BERKSHIRE
JULIA SHARP (resigned)
Secretary, 2008.05.14 - 2015.01.01
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
JULIA SHARP (resigned)
Secretary, 1994.03.31 - 1999.02.04
30 PARK ROAD , HAMPTON HILL
TW12 1HF, MIDDLESEX
FRANK JAMES STANDISH (resigned)
Secretary, 2000.05.26 - 2003.03.24
17 FAIRMILE HOUSE TWICKENHAM ROAD , TEDDINGTON
TW11 8BA, MIDDLESEX
STEPHEN DAVID WALKLAND (resigned)
Secretary, 2005.05.19 - 2007.09.04
THE LAWN BYRON CLOSE , TWYFORD
RG10 0BG, BERKSHIRE
PHILIP BRIAN WILLIAMS (resigned)
Secretary, 1991.08.22 - 1994.03.31
5 BROAD LEAZE HOOK , BASINGSTOKE
RG27 9PF, HAMPSHIRE
PETER HAMILTON FULKE BULLARD (resigned)
Director, CHARTERED SECRETARY, 1991.08.22 - 2000.11.29
59 HILLSBOROUGH PARK , CAMBERLEY
GU15 1HG, SURREY
RICHARD CHARLES BURDON (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2006.04.03 - 2008.03.12
FARLEY CORNER THE RIDINGS STONESFIELD , WITNEY
OX29 8EB, OXFORDSHIRE
JOHN CAMDEN (resigned)
Director, 1991.08.22 - 1993.04.30
"WESTBOURN" PINEWOOD ROAD , VIRGINIA WATER
GU25 4PY, SURREY
JOSE MANUEL CASCAJERO RODRIGUEZ (resigned)
Director, ECONOMIST, 2007.01.17 - 2013.06.01
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
MICHAEL LESLIE COLLINS (resigned)
Director, SOLICITOR, 2004.09.21 - 2015.04.02
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
LESLIE FLETCHER (resigned)
Director, 1991.08.22 - 1997.11.27
"HAFOD" SHERFIELD GREEN SHERFIELD ON LODDON , HOOK GSTOKE
RG27 0EN, HAMPSHIRE
FRANCISCO JAVIER GARCIA RUIZ DE MORALES (resigned)
Director, 2013.06.01 - 2014.06.01
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
JOHN WILSON GAUNTLETT (resigned)
Director, 1991.08.22 - 1995.02.10
CHURCH HOUSE CHURCH STREET TICEHURST , WADHURST
TN5 7AH, EAST SUSSEX
ROGER MARTIN GONZALEZ LAU (resigned)
Director, FINANCE EXECUTIVE, 2005.03.01 - 2005.11.10
GONZALEZ CAMARENA 727 COL COUNTRY , MONTERREY
NUEVO LEON 67173
MEXICO
MICHAEL DAVID HAMPSON (resigned)
Director, CHARTERED SECRETARY, 1997.04.01 - 2004.09.21
R M C HOUSE COLDHARBOUR LANE, THORPE , EGHAM
TW20 8TD, SURREY
ROBERT GERHARD JANTA-LIPINSKI (resigned)
Director, TREASURER, 2003.09.23 - 2005.03.01
5 THORNE PASSAGE BARNES , LONDON
SW13 0PA
DEREK WILLIAM JENKINS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.08.04 - 2001.06.27
THE PINES SPRINGFIELD ROAD , CAMBERLEY
GU15 1AB, SURREY
ANTHONY JESSUP (resigned)
Director, 1991.08.22 - 1996.12.19
CROCKHAM HILL FARM KENT HATCH ROAD CROCKHAM HILL , EDENBRIDGE
TN8 6SU, KENT
ALAN GERALD JOSLIN (resigned)
Director, ACCOUNTANT, 2004.02.05 - 2006.01.01
9 HARDWICK CLOSE BRAGBURY END , STEVENAGE
SG2 8UF, HERTFORDSHIRE
ROBERT ERNEST LAMBOURNE (resigned)
Director, DIRECTOR/CHARTERED ACCOUNTANT, 1998.01.01 - 2001.06.27
MERRY GARDENS CHURCH LANE, BURLEY , RINGWOOD
BH24 4AP, HAMPSHIRE
DAVID LLEWELLYN (resigned)
Director, SOLICITOR, 1996.01.01 - 1996.08.24
32 FOXDENE , GODALMING
GU7 1YQ, SURREY
DAVID NEIL MACFARLANE (resigned)
Director, DIRECTOR & BUSINESS CONSULTANT, 1994.03.16 - 1994.12.31
BEECHWOOD 11 BREEDONS HILL PANGBOURNE , READING
RG8 7AT, BERKSHIRE
GUILLERMO FRANCISCO MARTINEZ SANS (resigned)
Director, VP HUMAN RESOURCES EUROPE, 2005.11.10 - 2006.04.03
6 ASPEN COURT , VIRGINIA WATER
GU25 4TD, SURREY
BRIAN GEORGE MCCARTHY (resigned)
Director, CERTIFIED ACCOUNTANT, 2001.06.27 - 2003.04.30
26 ALEXANDRA DRIVE , SURBITON
KT5 9AD, SURREY
JOHN CHARLES SPENCER MOTT (resigned)
Director, COMPANY DIRECTOR, 1992.09.16 - 1996.12.31
91 LONG ROAD , CAMBRIDGE
CB2 2HE
EDWYN GRAHAM NEWSON (resigned)
Director, RETIRED, 1998.01.01 - 2003.11.26
17 DURLESTON PARK DRIVE GREAT BOOKHAM , LEATHERHEAD
KT23 4AJ, SURREY

Companies near to CEMEX UK EXECUTIVES' PENSION TRUST ltd.

Information about the Private Limited Company CEMEX UK EXECUTIVES' 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: 2016.05.19. Reload the data