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CADBURY SCHWEPPES PENSION TRUST (PROPERTY) LIMITED

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

Company details

BOURNVILLE PLACE PO BOX 12 BOURNVILLE LANE, BOURNVILLE, BIRMINGHAM, B30 2LU

CADBURY SCHWEPPES PENSION TRUST (PROPERTY) LIMITED on the map

Company type: Private Limited Company
Company number: 00701142
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.18
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company CADBURY SCHWEPPES PENSION TRUST (PROPERTY) LIMITED is a Private Limited Company, registration number 00701142, established in United Kingdom on the 18. August 1961. The company is now active. The company has been in business for 55 years and 3 months. The company is based on BOURNVILLE PLACE PO BOX 12 BOURNVILLE LANE, BOURNVILLE, BIRMINGHAM, B30 2LU. Business of the company CADBURY SCHWEPPES PENSION TRUST (PROPERTY) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 62 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15" from the 2015.12.03. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.10.04. We do not have any information about the company CADBURY SCHWEPPES PENSION TRUST (PROPERTY) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

List of company documents:

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Find out more information about CADBURY SCHWEPPES PENSION TRUST (PROPERTY) LIMITED. Our website makes it possible to view other available documents related to CADBURY SCHWEPPES PENSION TRUST (PROPERTY) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15
Form type: AA
Date: 2015.12.03
£2.95
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14
Form type: AA
Date: 2014.10.22
£2.95
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13
Form type: AA
Date: 2013.10.17
£2.95
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
Form type: AA
Date: 2013.01.29
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
£2.95
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
Form type: AA
Date: 2011.09.28
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
Form type: AA
Date: 2010.01.17
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM ORCHARD / 28/10/2009
Form type: CH01
Date: 2009.10.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY REYNOLDS DALE / 28/10/2009
Form type: CH01
Date: 2009.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
Form type: AA
Date: 2009.02.09
£2.95
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.04
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REGISTERED OFFICE CHANGED ON 04/11/2008 FROM, PO BOX 2138, FRANKLIN HOUSE, BOURNVILLE, BIRMINGHAM, B30 2NA
Form type: 287
Date: 2008.11.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.04
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN HATCHETT / 04/11/2008
Form type: 288c
Date: 2008.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRIS ORCHARD / 04/11/2008
Form type: 288c
Date: 2008.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DALE / 04/11/2008
Form type: 288c
Date: 2008.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 04/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01
Form type: AA
Date: 2001.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99
Form type: AA
Date: 2000.10.26
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
Child documents:
Document type: ANNOTATION
Date: 2000.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97
Form type: AA
Date: 1997.11.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96
Form type: AA
Date: 1996.11.18
£2.95
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RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95
Form type: AA
Date: 1995.11.06
£2.95
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RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.06
Child documents:
Document type: ANNOTATION
Date: 1995.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/11/94
Form type: 363(287)
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/93
Form type: AA
Date: 1993.10.21

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Company directors and board members:

JOHN GREATOREX HATCHETT (current)
Secretary, RETIRED EMPLOYEE, 1997.12.01
MANOR STABLE PARK LANE HARBURY , LEAMINGTON SPA
CV33 9HX, WARWICKSHIRE
GEOFFREY REYNOLDS DALE (current)
Director, CHAIRMAN OF THE TRUSTEES, 1991.10.04
12 ROSEBERY AVENUE , HARPENDEN
AL5 2QP, HERTFORDSHIRE
JOHN GREATOREX HATCHETT (current)
Director, RETIRED EMPLOYEE, 1997.12.01
MANOR STABLE PARK LANE HARBURY , LEAMINGTON SPA
CV33 9HX, WARWICKSHIRE
CHRISTOPHER WILLIAM ORCHARD (current)
Director, RETIRED EMPLOYEE, 2003.10.03
3 MANOR WAY , CHESHAM
HP5 3BG, BUCKINGHAMSHIRE
OWEN HUGH EDWARDS (resigned)
Secretary, 1991.10.04 - 1997.12.01
47B TWATLING ROAD BARNT GREEN , BIRMINGHAM
B45 8HS, WEST MIDLANDS
PETER ANTHONY CARTMELL (resigned)
Director, DIRECTOR OF BUSINESS RISK MANA, 1992.11.11 - 2003.10.03
15 LONGCROFT AVENUE , HARPENDEN
AL5 2RD, HERTFORDSHIRE
OWEN HUGH EDWARDS (resigned)
Director, PENSION FUND DIRECTOR, 1991.10.04 - 1997.12.01
47B TWATLING ROAD BARNT GREEN , BIRMINGHAM
B45 8HS, WEST MIDLANDS
MICHAEL FARRELL (resigned)
Director, GROUP IT DIRECTOR, 1991.10.04 - 1992.11.11
PRESTON HILL HOUSE , WOOTTON WAWEN
B95 6ES, WARWICKSHIRE

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Information about the Private Limited Company CADBURY SCHWEPPES PENSION TRUST (PROPERTY) 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: 2016.05.28. Reload the data