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ACCOLADE WINES PENSION TRUSTEES LIMITED

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

Company details

THOMAS HARDY HOUSE, 2 HEATH ROAD, WEYBRIDGE, SURREY, KT13 8TB

ACCOLADE WINES PENSION TRUSTEES LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00765010
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

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: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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01/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARGARET BRITTON / 05/10/2015
Form type: CH01
Date: 2015.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DONALD / 05/10/2015
Form type: CH01
Date: 2015.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA PARRY / 05/10/2015
Form type: CH01
Date: 2015.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD RAYMOND LLOYD / 05/10/2015
Form type: CH01
Date: 2015.10.06
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REGISTERED OFFICE CHANGED ON 02/10/2015 FROM, ACCOLADE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR
Form type: AD01
Date: 2015.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.01
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DIRECTOR APPOINTED MS REBECCA PARRY
Form type: AP01
Date: 2014.12.15
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01/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.16
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DIRECTOR APPOINTED MR GRAHAM DONALD
Form type: AP01
Date: 2014.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHEPHERD / 18/08/2014
Form type: CH01
Date: 2014.08.18
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APPOINTMENT TERMINATED, SECRETARY SUSAN SIGRIST
Form type: TM02
Date: 2014.05.23
£2.95
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DIRECTOR APPOINTED MR RICHARD RAYMOND LLOYD
Form type: AP01
Date: 2014.05.20
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APPOINTMENT TERMINATED, DIRECTOR DEREK DEVEREUX
Form type: TM01
Date: 2014.05.19
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APPOINTMENT TERMINATED, DIRECTOR THOMAS WALLIS
Form type: TM01
Date: 2014.05.19
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SINCLAIR
Form type: TM01
Date: 2014.01.02
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01/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE THERESE COLQUHOUN / 19/09/2013
Form type: CH01
Date: 2013.09.19
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DIRECTOR APPOINTED MRS FIONA MARGARET BRITTON
Form type: AP01
Date: 2013.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOANNE MILTON
Form type: TM01
Date: 2013.03.14
£2.95
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01/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE THERESE COLQUHOUN / 12/09/2012
Form type: CH01
Date: 2012.09.13
£2.95
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DIRECTOR APPOINTED MR TIMOTHY JAMES SINCLAIR
Form type: AP01
Date: 2012.08.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES LOUSADA
Form type: TM01
Date: 2012.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
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DIRECTOR APPOINTED MR THOMAS MARK TIMOTHY WALLIS
Form type: AP01
Date: 2012.02.28
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APPOINTMENT TERMINATED, DIRECTOR MAURICE COX
Form type: TM01
Date: 2011.11.30
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01/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID LOUSADA / 27/06/2011
Form type: CH01
Date: 2011.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK DEVEREUX / 27/06/2011
Form type: CH01
Date: 2011.06.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN RITA SIGRIST / 27/06/2011
Form type: CH03
Date: 2011.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE MILTON / 27/06/2011
Form type: CH01
Date: 2011.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN RITA SIGRIST / 27/06/2011
Form type: CH01
Date: 2011.06.28
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REGISTERED OFFICE CHANGED ON 27/06/2011 FROM, CONSTELLATION HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD ARTINGTON, GUILDFORD, SURREY, GU3 1LR
Form type: AD01
Date: 2011.06.27
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COMPANY NAME CHANGED CONSTELLATION EUROPE PENSION TRUSTEES LIMITED, CERTIFICATE ISSUED ON 24/06/11
Form type: CERTNM
Date: 2011.06.24
Child documents:
Document type: ANNOTATION
Date: 2011.06.24
Form type: RES15
Document description: CHANGE OF NAME 20/06/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.06.24
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DIRECTOR APPOINTED MR DEREK DEVEREUX
Form type: AP01
Date: 2011.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID COX
Form type: TM01
Date: 2011.05.26
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APPOINTMENT TERMINATED, DIRECTOR PHILIP ETCHELLS
Form type: TM01
Date: 2011.03.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR L DENISE WATSON
Form type: TM01
Date: 2011.02.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID KLEIN
Form type: TM01
Date: 2011.02.14
£2.95
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DIRECTOR APPOINTED JOANNE LOUISE MILTON
Form type: AP01
Date: 2011.02.14
£2.95
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DIRECTOR APPOINTED MR JAMES DAVID LOUSADA
Form type: AP01
Date: 2011.02.14
£2.95
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01/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
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SECRETARY APPOINTED MS SUSAN RITA SIGRIST
Form type: AP03
Date: 2010.09.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK ALLEN
Form type: TM02
Date: 2010.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN RITA SIGRIST / 25/02/2010
Form type: CH01
Date: 2010.09.07
£2.95
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DIRECTOR APPOINTED DAVID KLEIN
Form type: AP01
Date: 2010.08.20
£2.95
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DIRECTOR APPOINTED L DENISE WATSON
Form type: AP01
Date: 2010.08.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELEN GLENNIE
Form type: TM01
Date: 2010.08.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN
Form type: TM01
Date: 2010.08.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARRUTHERS
Form type: TM01
Date: 2010.06.04
£2.95
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DIRECTOR APPOINTED SUSAN RITA SIGRIST
Form type: AP01
Date: 2010.06.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICOLA PINK
Form type: TM02
Date: 2010.02.04
£2.95
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SECRETARY APPOINTED MR MARK BARRY LINDON ALLEN
Form type: AP03
Date: 2010.02.04
£2.95
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01/10/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.01

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Company directors and board members:

FIONA MARGARET BRITTON (current)
Director, ACCOUNTANT, 2013.05.15
THOMAS HARDY HOUSE 2 HEATH ROAD , WEYBRIDGE
KT13 8TB, SURREY
ANNE THERESE COLQUHOUN (current)
Director, COMPANY SECRETARY, 1992.02.21
THOMAS HARDY HOUSE 2 HEATH ROAD , WEYBRIDGE
KT13 8TB, SURREY
ENGLAND
GRAHAM DONALD (current)
Director, GENERAL MANAGER, MATTHEW CLARK, 2014.09.10
THOMAS HARDY HOUSE 2 HEATH ROAD , WEYBRIDGE
KT13 8TB, SURREY
ANTHONY BRIAN GRAYSON (current)
Director, 1991.10.26
THOMAS HARDY HOUSE 2 HEATH ROAD , WEYBRIDGE
KT13 8TB, SURREY
ENGLAND
RICHARD RAYMOND LLOYD (current)
Director, GENERAL MANAGER ACCOLADE PARK, 2014.05.13
THOMAS HARDY HOUSE 2 HEATH ROAD , WEYBRIDGE
KT13 8TB, SURREY
REBECCA PARRY (current)
Director, HEAD OF CORPORATE HR, EUROPE, 2014.12.03
THOMAS HARDY HOUSE 2 HEATH ROAD , WEYBRIDGE
KT13 8TB, SURREY
DAVID SHEPHERD (current)
Director, 2006.12.05
THOMAS HARDY HOUSE 2 HEATH ROAD , WEYBRIDGE
KT13 8TB, SURREY
ENGLAND
SUSAN RITA SIGRIST (current)
Director, SENIOR HUMAN RESOURCES MANAGER, 2010.02.25
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY
MARK BARRY LINDON ALLEN (resigned)
Secretary, 2010.02.03 - 2010.09.07
CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD ARTINGTON , GUILDFORD
GU3 1LR, SURREY
JUDITH HEATHER BARRASS (resigned)
Secretary, 2001.05.08 - 2004.11.04
THE OLD BYRE SEVINGTON GRITTLETON , CHIPPENHAM
SN14 7LD
ANNE THERESE COLQUHOUN (resigned)
Secretary, 1991.12.20 - 1995.01.31
1 SCOTSWOOD DEVENISH ROAD , SUNNINGDALE
SL5 9QP, BERKSHIRE
DAVID MARK CUNNINGHAM (resigned)
Secretary, 1995.01.31 - 2001.05.08
THE POPLARS NORTH WOOTTON , SHEPTON MALLET
BA4 4AD, SOMERSET
JOHN REX LAKE (resigned)
Secretary, 1991.10.26 - 1991.12.20
6 ROUNDWOOD PARK , HARPENDEN
AL5 3AB, HERTFORDSHIRE
NICOLA JANE PINK (resigned)
Secretary, 2004.11.04 - 2010.02.03
CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD ARTINGTON , GUILDFORD
GU3 1LR, SURREY
SUSAN RITA SIGRIST (resigned)
Secretary, 2010.09.07 - 2014.05.13
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY
SADIE ADAMS (resigned)
Director, FINANCE & ADMINISTRATION MANAG, 2001.08.07 - 2003.05.08
32 CELESTINE ROAD YATE , BRISTOL
BS37 5ED, AVON
MARK BARRY LINDON ALLEN (resigned)
Director, COMPANY DIRECTOR, 2008.03.11 - 2010.08.12
CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD ARTINGTON , GUILDFORD
GU3 1LR, SURREY
WILLIAM ANDREW CARRUTHERS (resigned)
Director, ENGINEER, 2001.10.01 - 2010.02.25
CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD ARTINGTON , GUILDFORD
GU3 1LR, SURREY
TROY CHRISTENSEN (resigned)
Director, COMPANY DIRECTOR, 2006.09.08 - 2007.05.22
53 PUTNEY WHARF TOWER BREWHOUSE LANE , LONDON
SW15 2JQ
JOHN VINCENT MICHAEL GORDON CLARK (resigned)
Director, COMPANY EXECUTIVE RETIRED, 1991.10.26 - 1996.02.06
8 LITTLE WARREN CLOSE , GUILDFORD
GU4 8PW, SURREY
MICHAEL NOEL FRANCIS COTTRELL (resigned)
Director, COMPANY DIRECTOR, 1994.01.27 - 1996.10.29
LAURENDEN FORSTAL CHALLOCK LEES , ASHFORD
TN25 4AU, KENT
DAVID COX (resigned)
Director, DEPOT MANAGER, 2004.08.05 - 2011.05.25
CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD ARTINGTON , GUILDFORD
GU3 1LR, SURREY
MAURICE TONY COX (resigned)
Director, 2001.08.07 - 2011.11.24
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY
THOMAS HUGH CREIGHTON (resigned)
Director, ACCOUNTANT, 2005.04.29 - 2006.09.08
APPLE ACRE HIGH ROAD , CHIPSTEAD
CR5 3QR, SURREY
DEREK JAMES DEVEREUX (resigned)
Director, HR DIRECTOR, 2011.05.25 - 2014.05.13
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY
PHILIP GRAHAM ETCHELLS (resigned)
Director, DEPOT MANAGER, 2001.08.07 - 2011.02.28
CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD ARTINGTON , GUILDFORD
GU3 1LR, SURREY
HUGH CHARLES ETHERIDGE (resigned)
Director, 1993.01.21 - 2001.03.22
5 SPRINGFIELD PLACE , BATH
BA1 5RA, AVON
HELEN MARGARET GLENNIE (resigned)
Director, COMPANY DIRECTOR, 2009.06.05 - 2010.08.12
CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD ARTINGTON , GUILDFORD
GU3 1LR, SURREY
FRANCIS WYATT GORDON CLARK (resigned)
Director, 1991.10.26 - 2005.11.03
MANOR FARM HOUSE LASHAM , ALTON
GU34 5SL, HAMPSHIRE
TIMOTHY ROBERT BRIAN HAZELL (resigned)
Director, COMPANY EXECUTIVE, 1991.10.26 - 1993.01.01
KIRURUMU 4 RIDGEMOUNT WAY , REDHILL
RH1 6JT, SURREY
GEOFFREY HOBBS (resigned)
Director, RETIRED, 1991.10.26 - 1992.10.12
PELLING BARN SCAYNES HILL ,
SUSSEX
NIGEL IAN HODGES (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2001.03.22 - 2005.04.29
SONNING HOUSE 2 CANNS LANE , NORTH PETHERTON
TA6 6QF, SOMERSET
DAVID ERIC KLEIN (resigned)
Director, COMPANY DIRECTOR, 2010.08.12 - 2011.01.31
CONSTELLATION HOUSE THE GUILDWAY, OLD PORTSMOUTH R ARTINGTON , GUILDFORD
GU3 1LR, SURREY
DAVID KLEIN (resigned)
Director, COMPANY DIRECTOR, 2007.03.05 - 2009.06.05
45 PRINCES ROAD THE ALBERTS , RICHMOND
TW10 6DQ, SURREY
SIMON HENEAGE LEGGE (resigned)
Director, COMPANY EXECUTIVE, 1991.10.26 - 1994.04.15
13 BEAUVAL ROAD DULWICH , LONDON
SE22 8UG

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ACCOLADE WINES 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: 2016.06.03. Reload the data