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PACKAGE PENSION FUND TRUSTEES LIMITED

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

Company details

MONARCH HOUSE CHRYSALIS WAY, LANGLEY BRIDGE, EASTWOOD, NOTTINGHAM, NG16 3RY

PACKAGE PENSION FUND TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00601568
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.28
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding

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: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ANDREW TURNBULL
Form type: TM01
Date: 2016.05.10
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15/12/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 4
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.10
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15/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN BOWRON / 23/10/2014
Form type: CH03
Date: 2014.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.04.29
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15/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.03
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APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES
Form type: TM01
Date: 2013.05.15
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DIRECTOR APPOINTED ANDREW PHILIP DOWNEY
Form type: AP01
Date: 2013.05.15
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DIRECTOR APPOINTED ANDREW DONALD CHARLTON TURNBULL
Form type: AP01
Date: 2013.01.05
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15/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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DIRECTOR APPOINTED MR ANDREW DONALD CHARLTON TURNBULL
Form type: AP01
Date: 2012.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.05.10
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15/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.10
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15/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.10
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16/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN ARTHUR THOMAS / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR LYNDON GEORGE DAY / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BEASLEY / 21/12/2009
Form type: CH01
Date: 2009.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.11
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / LYNDON DAY / 16/12/2008
Form type: 288c
Date: 2008.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.14
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RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.29
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.23
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2005.03.03
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.25
£2.95
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APT DIR SEC 27/06/03
Form type: RES13
Date: 2003.07.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.25
£2.95
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RES AS DIR SEC APT DIR 27/06/03
Form type: RES13
Date: 2003.07.25
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REGISTERED OFFICE CHANGED ON 26/06/03 FROM:, WHARF ROAD, KILNHURST, MEXBOROUGH, SOUTH YORKSHIRE S64 5SX
Form type: 287
Date: 2003.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.06
£2.95
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.26
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.19

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Company directors and board members:

GILLIAN BOWRON (current)
Secretary, HR MANAGER, 2003.06.27
MONARCH HOUSE CHRYSALIS WAY EASTWOOD , NOTTINGHAM
NG16 3RY
ENGLAND
PETER BEASLEY (current)
Director, GENERAL MANAGER, 2003.10.20
WISTERIA LODGE 4 COURT LODGE COTTAGES, LOWER ROAD , EAST FARLEIGH MAIDSTONE
ME15 0JL, KENT
LYNDON GEORGE DAY (current)
Director, FINANCIAL DIRECTOR, 1990.12.27
21 BEECH LEA BLUNSDON , SWINDON
SN26 7DE, WILTSHIRE
ANDREW PHILIP DOWNEY (current)
Director, MANAGING DIRECTOR, 2013.04.01
MONARCH HOUSE CHRYSALIS WAY LANGLEY BRIDGE , EASTWOOD
NG16 3RY, NOTTS
UK
GLYN ARTHUR THOMAS (current)
Director, ACCOUNTANT, 1990.12.27
52 SHEEPHOUSE ROAD , MAIDENHEAD
SL6 8HH, BERKSHIRE
LYNDON GEORGE DAY (resigned)
Secretary, 1990.12.27 - 1999.03.16
52 TRENCHARD ROAD STANTON FITZWARREN , SWINDON
SN6 7RZ, WILTSHIRE
KEITH STUART OSBORNE (resigned)
Secretary, ACCOUNTANT, 1999.03.16 - 2003.06.27
170 SHAKESPEARE CRESCENT , DRONFIELD
S18 1ND, DERBYSHIRE
GERARD CALVERT (resigned)
Director, COMPANY DIRECTOR, 1990.12.27 - 1994.11.15
ASHLEY CHAPEL LANE , BLEDLOW
HP17 9QQ, BUCKS
PETER MARTIN DAVIES (resigned)
Director, ACCOUNTANT, 2002.12.18 - 2013.03.31
3 CENTRAL AVENUE , LEICESTER
LE2 1TB, LEICESTERSHIRE
MICHAEL ARTHUR EVELYN (resigned)
Director, CORPORATE CONTROLLER, 1997.04.25 - 2002.06.04
1214 NOTTINGHAM AVENUE , BYRLINGTON
L7P 2R6 ONTARIO
CANADA
GEOFFERY CHARLES GIRDLESTONE (resigned)
Director, COMPANY DIRECTOR, 1999.03.16 - 2003.01.09
HIGHFIELDS RECTORY WALK GAMSTON , RETFORD
DN22 0QE, NOTTINGHAMSHIRE
MARTIN KEITH MAY (resigned)
Director, COMPANY DIRECTOR, 1997.04.25 - 1998.06.23
3 CARIBOU CLOSE OFF BUTTS HILL ROAD WOODLEY , READING
RG5 4RA, BERKSHIRE
KEITH STUART OSBORNE (resigned)
Director, ACCOUNTANT, 1999.03.16 - 2003.06.27
170 SHAKESPEARE CRESCENT , DRONFIELD
S18 1ND, DERBYSHIRE
WAYNE MILES OSMAN (resigned)
Director, EXECUTIVE, 1994.11.21 - 1996.02.02
48A QUEENS ROAD , HERTFORD
SG13 8BB, HERTFORDSHIRE
WALLACE HILTON RAYNER (resigned)
Director, COMPANY DIRECTOR, 1997.04.25 - 2002.03.16
4140 STONEBRIDGE CRESCENT , BURLINGTON
ONTARIO L7M 4N3
CANADA
KEVIN ANDREW SWAIN (resigned)
Director, OPERATIONS DIRECTOR, 2003.06.27 - 2007.09.05
LADYFIELDS BARN PEGGS LANE, ELFORD , TAMWORTH
B79 9DR, STAFFORDSHIRE
ANDREW DONALD CHARLTON TURNBULL (resigned)
Director, SOLICITOR, 2012.12.03 - 2016.04.22
WALKER MORRIS KINGS COURT 12 KINGS STREET , LEEDS
LS1 2HL
ENGLAND

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Information about the Private Limited Company PACKAGE PENSION FUND 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: 2016.05.20. Reload the data