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PHARMACEUTICAL SOCIETY STAFF PENSION TRUSTEES LIMITED

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

Company details

66-68 EAST SMITHFIELD, LONDON, E1W 1AW

PHARMACEUTICAL SOCIETY STAFF PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00645885
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.31
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 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 2
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REGISTERED OFFICE CHANGED ON 20/01/2016 FROM, 66-68 EAST SMITHFIELD, LONDON, E1W 1AW, ENGLAND
Form type: AD01
Date: 2016.01.20
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REGISTERED OFFICE CHANGED ON 20/01/2016 FROM, LEVEL 5 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP, ENGLAND
Form type: AD01
Date: 2016.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.16
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REGISTERED OFFICE CHANGED ON 30/04/2015 FROM, 1 LAMBETH HIGH STREET, LONDON, SE1 7JN
Form type: AD01
Date: 2015.04.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.10
£2.95
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SECRETARY APPOINTED MRS KIMBERLY CHRISTINE SHIELDS
Form type: AP03
Date: 2013.07.23
£2.95
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DIRECTOR APPOINTED DR ROBERT STEVEN DEWDNEY
Form type: AP01
Date: 2013.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROY THOMAS ALLCORN / 10/04/2013
Form type: CH01
Date: 2013.05.29
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APPOINTMENT TERMINATED, DIRECTOR SEAN SWEETMAN
Form type: TM01
Date: 2013.05.28
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.22
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DIRECTOR APPOINTED MR ANDREW JOHN LANGLER
Form type: AP01
Date: 2011.05.24
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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DIRECTOR APPOINTED MRS HELEN ELIZABETH GORDON
Form type: AP01
Date: 2011.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.01.25
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APPOINTMENT TERMINATED, DIRECTOR ALAN KERSHAW
Form type: TM01
Date: 2011.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LYNDON BRADDICK
Form type: TM01
Date: 2011.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.01.05
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN CHRISTIAAN SWEETMAN / 05/01/2010
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE GLOVER / 05/01/2010
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS JANET FLINT / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FERGUSON / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / LYNDON GEORGE BRADDICK / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROY THOMAS ALLCORN / 05/01/2010
Form type: CH01
Date: 2010.01.05
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CORPORATE DIRECTOR APPOINTED BESTRUSTEES PLC
Form type: AP02
Date: 2009.12.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LINDA STONE
Form type: TM01
Date: 2009.12.08
£2.95
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DIRECTOR APPOINTED MS JANET FLINT
Form type: 288a
Date: 2009.04.21
£2.95
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ALTER ARTICLES 07/04/2009
Form type: RES01
Date: 2009.04.13
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR SUSAN AMBLER
Form type: 288b
Date: 2009.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.01.07
£2.95
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DIRECTOR APPOINTED ALAN ROBERT CHARLES KERSHAW
Form type: 288a
Date: 2008.04.23
£2.95
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DIRECTOR APPOINTED JOHN FERGUSON
Form type: 288a
Date: 2008.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.06
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.20

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Company directors and board members:

KIMBERLY CHRISTINE SHIELDS (current)
Secretary, 2013.06.11
66-68 EAST SMITHFIELD , LONDON
E1W 1AW
ENGLAND
ROY THOMAS ALLCORN (current)
Director, INFORMATION SCIENTIST, 2003.12.10
15 OAKENGROVE CLOSE HOLMER GREEN , HIGH WYCOMBE
HP15 6SN, BUCKINGHAMSHIRE
ENGLAND
BESTRUSTEES PLC (current)
Director, 2009.10.26
1 QUEEN STREET PLACE , LONDON
EC4R 1QS
ROBERT STEVEN DEWDNEY (current)
Director, DIRECTOR OF PHARMACY EDUCATION, 2013.04.01
THE SANDS PENFOLD GARDENS , SWINDON
SN1 4EL, WITLSHIRE
ENGLAND
JOHN FERGUSON (current)
Director, RETIRED, 2008.04.01
19 FAIRFORD CLOSE , HAYWARDS HEATH
RH16 3EF, SUSSEX
JANET LINDA FLINT (current)
Director, PHARMACIST, 2009.03.30
1 ST. CUTHBERTS CLOSE ENGLEFIELD GREEN , EGHAM
TW20 0QN, SURREY
CHRISTINE GLOVER (current)
Director, PHARMACIST, 2003.08.06
9 OSBORNE TERRACE , WESTER COATES
EH12 5HG, EDINBURGH
HELEN ELIZABETH GORDON (current)
Director, CHIEF EXECUTIVE, 2011.01.01
66-68 EAST SMITHFIELD , LONDON
E1W 1AW
ENGLAND
ANDREW JOHN LANGLER (current)
Director, 2011.03.23
66-68 EAST SMITHFIELD , LONDON
E1W 1AW
ENGLAND
JOHN FERGUSON (resigned)
Secretary, 1991.12.31 - 1998.10.31
19 FAIRFORD CLOSE , HAYWARDS HEATH
RH16 3EF, SUSSEX
ANN MOLYNEUX LEWIS (resigned)
Secretary, PHARMICIST, 1998.11.01 - 2006.12.11
TIMBERSCOMBE 58 WYNNSTAY LANE MARFORD , WREXHAM
LL12 8LH, CLWYD
ALFRED DAVID ALLEN (resigned)
Director, PHARMACIST, 2001.04.04 - 2002.05.31
20 CHESTER ROAD , CHIGWELL
IG7 6AJ, ESSEX
SUSAN JANE AMBLER (resigned)
Director, RESEARCH MANAGER, 2003.02.25 - 2008.12.21
2 SILWOOD WOODEN HILL , BRACKNELL
RG12 8WU, BERKSHIRE
DENIS JOHN ARGENT (resigned)
Director, CHARTERED ACCOUNTANT, 1997.04.01 - 1999.08.31
112 WAXWELL LANE , PINNER
HA5 3ES, MIDDLESEX
JOHN EDWIN BALMFORD (resigned)
Director, PHARMACIST, 1994.12.07 - 1995.05.31
RYLAND COTTAGE GREVEL LANE , CHIPPING CAMPDEN
GL55 6HS, GLOUCESTERSHIRE
THOMAS GEOFFREY BOOTH (resigned)
Director, PHARMACIST, 1991.12.31 - 1999.05.31
MICHAELMAS COTTAGE 7 PETER LANE , BURTON LEONARD
HG3 3RZ, HARROGATE
LYNDON GEORGE BRADDICK (resigned)
Director, PHARMACIST, 2006.12.11 - 2010.09.30
30 OLD KIRK ROAD , EDINBURGH
EH12 6JU, MIDLOTHIAN
PETER JOHN CURPHEY (resigned)
Director, PHARMACIST MD, 2001.06.01 - 2003.06.18
THE VILLAGE PHARMACY LTD MAIN ROAD , KIRK MICHAEL
IM6 1AB, ISLE OF MAN
WILLIAM MARTINDALE DARLING (resigned)
Director, PHARMACIST, 1991.12.31 - 2001.05.31
1 STANHOPE PARADE CHICHESTER CORNER , SOUTH SHIELDS
NE33 4BB, TYNE AND WEAR
ROBERT STEVEN DEWDNEY (resigned)
Director, PHARMACIST, 2001.12.11 - 2003.10.03
THE SANDS PENFOLD GARDENS , SWINDON
SN1 4EL, WILTSHIRE
JANE FENTIMAN (resigned)
Director, ACCOUNTANCY, 2001.12.11 - 2002.10.22
17 MOUNTFIELD GARDENS , TUNBRIDGE WELLS
TN1 1SJ, KENT
JOHN FERGUSON (resigned)
Director, SECRETARY, 1991.12.31 - 1998.10.31
19 FAIRFORD CLOSE , HAYWARDS HEATH
RH16 3EF, SUSSEX
ALAN KERSHAW (resigned)
Director, CONSULTANT, 2008.04.01 - 2010.12.01
BRYN INGLI NEVERN , NEWPORT
SA42 0LZ
ANN MOLYNEUX LEWIS (resigned)
Director, PHARMICIST, 1998.11.01 - 2006.12.11
TIMBERSCOMBE 58 WYNNSTAY LANE MARFORD , WREXHAM
LL12 8LH, CLWYD
DAVID HOPKIN MADDOCK (resigned)
Director, PHARMACIST, 1991.12.31 - 1994.05.31
CEFN YDFA 44 CHURCH STREET , PADSTOW
PL28 8BG, CORNWALL
KIRIT PATEL (resigned)
Director, PHARMACIST, 2002.08.07 - 2003.06.18
DAY LEWIS CHEMIST DAY LEWIS HOUSE 324 BENSHAM LANE , THORNTON HEATH
CR7 7EQ, SURREY
MARION RAWLINGS (resigned)
Director, RETIRED, 1991.11.06 - 1995.05.31
VASCOBEL 52 LLANTRISANT ROAD LLANDAFF , CARDIFF
CF5 2PX, SOSUTH GLAMORGAN
JAMES EDMUND FRANCIS REYNOLDS (resigned)
Director, PHARMACIST, 1992.07.01 - 1999.12.07
LIME GROVE TIRREL , PENRITH
CA10 2JE, CUMBRIA
DAVID NORMAN SHARPE (resigned)
Director, PHARMACIST, 1995.11.01 - 1998.05.29
26 WEST HEATH DRIVE , LONDON
NW11 7QH
BERNARD SILVERMAN (resigned)
Director, RETIRED, 1991.12.31 - 1991.11.06
SYLVAN LODGE BURTONS LANE , CHALFONT ST GILES
HP8 4BN, BUCKINGHAMSHIRE
ALAN SMITH (resigned)
Director, PHARMACIST, 1991.12.31 - 1994.05.31
37 PATTISON ROAD , LONDON
NW2 2HL
LINDA JANE STONE (resigned)
Director, PHARMACIST, 1998.07.30 - 2009.10.06
5 SHERWOOD CLOSE , SOLIHULL
B92 7AD, WEST MIDLANDS
SEAN CHRISTIAAN SWEETMAN (resigned)
Director, PHARMACIST, 2005.10.18 - 2013.03.31
112 TOPSTREET WAY , HARPENDEN
AL5 5TS, HERTFORDSHIRE
NICHOLAS LESLIE WOOD (resigned)
Director, PHARMACIST, 2003.08.06 - 2005.08.01
THE SEASONS PARK WOOD DODDINGHURST , BRENTWOOD
CM15 0SN, ESSEX
Date 2012.12.31 2011.12.31
Shareholder Funds £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Share Capital Allotted Called Up Paid £ 2 £ 2
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 2 £ 2

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Information about the Private Limited Company PHARMACEUTICAL SOCIETY STAFF PENSION 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: 2016.05.25. Reload the data