0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

GALLAHER PENSIONS LIMITED

Learn more about GALLAHER PENSIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MEMBERS HILL, BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0QU

GALLAHER PENSIONS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00765844
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding
  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

buy all documents
Find out more information about GALLAHER PENSIONS LIMITED. Our website makes it possible to view other available documents related to GALLAHER PENSIONS 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.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TRACY BLACKER
Form type: TM01
Date: 2015.12.11
£2.95
Add to cart
DIRECTOR APPOINTED KAREN MARGARET LOUISE REYNOLDS
Form type: AP01
Date: 2015.12.11
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.03
£2.95
Add to cart
01/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.03
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.06
£2.95
Add to cart
01/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN WATTS
Form type: TM01
Date: 2014.03.14
£2.95
Add to cart
DIRECTOR APPOINTED TRACY ANNE BLACKER
Form type: AP01
Date: 2014.03.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN CURRAN
Form type: TM01
Date: 2013.12.09
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARC RUEDE
Form type: TM01
Date: 2013.10.15
£2.95
Add to cart
DIRECTOR APPOINTED MARTIN ANDREW SOUTHGATE
Form type: AP01
Date: 2013.10.02
£2.95
Add to cart
01/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JASON ROBERT MELLING / 21/01/2013
Form type: CH01
Date: 2013.01.29
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JASON ROBERT MELLING / 20/08/2012
Form type: CH01
Date: 2012.08.30
£2.95
Add to cart
01/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.01
£2.95
Add to cart
DIRECTOR APPOINTED JASON ROBERT MELLING
Form type: AP01
Date: 2012.03.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JULIA DEPREE
Form type: TM01
Date: 2011.11.18
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.13
£2.95
Add to cart
01/08/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.02
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
£2.95
Add to cart
01/08/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT WATTS / 01/08/2010
Form type: CH01
Date: 2010.08.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARC OLIVIER RUEDE / 01/08/2010
Form type: CH01
Date: 2010.08.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MAURICE MILLAR / 01/08/2010
Form type: CH01
Date: 2010.08.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JEAN FRANCOIS GEORGES LEROUX / 01/08/2010
Form type: CH01
Date: 2010.08.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID GRAY / 01/08/2010
Form type: CH01
Date: 2010.08.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER BULPITT / 01/08/2010
Form type: CH01
Date: 2010.08.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BOYLE / 01/08/2010
Form type: CH01
Date: 2010.08.03
£2.95
Add to cart
DIRECTOR APPOINTED JOHN MICHAEL CURRAN
Form type: AP01
Date: 2010.04.06
£2.95
Add to cart
DIRECTOR APPOINTED IAN ROBERT WATTS
Form type: AP01
Date: 2010.04.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIFFITHS
Form type: TM01
Date: 2009.12.24
£2.95
Add to cart
DIRECTOR APPOINTED JULIA KATHRYN DEPREE
Form type: AP01
Date: 2009.12.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID GRAY / 23/11/2009
Form type: CH01
Date: 2009.11.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER BULPITT / 16/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JEREMY GRIFFITHS / 16/11/2009
Form type: CH01
Date: 2009.11.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARC OLIVIER RUEDE / 16/11/2009
Form type: CH01
Date: 2009.11.20
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / SHARON DEANA BRITTAIN / 16/11/2009
Form type: CH03
Date: 2009.11.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BOYLE / 16/11/2009
Form type: CH01
Date: 2009.11.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MILLAR / 16/11/2009
Form type: CH01
Date: 2009.11.19
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR STEPHEN GRUNDY
Form type: 288b
Date: 2009.09.29
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.29
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 01/08/09
Form type: 363a
Date: 2009.08.05
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.12.27
£2.95
Add to cart
ALTER ARTICLES 16/12/2008
Form type: RES01
Date: 2008.12.27
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.08
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 01/08/08
Form type: 363a
Date: 2008.08.05
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ALYSON MORRIS
Form type: 288b
Date: 2008.03.18
£2.95
Add to cart
DIRECTOR APPOINTED JEAN FRANCOIS GEORGES LEROUX
Form type: 288a
Date: 2008.03.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.28
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.30
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 01/08/07
Form type: 363a
Date: 2007.08.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.13
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.02
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 01/08/06
Form type: 363a
Date: 2006.08.03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SHARON DEANA BRITTAIN (current)
Secretary, 2006.06.02
MEMBERS HILL BROOKLANDS ROAD , WEYBRIDGE
KT13 0QU, SURREY
SIMON JOHN BOYLE (current)
Director, MANUFACTURING MANAGEMENT, 2007.12.17
201 GALGORM ROAD , BALLYMENA
BT42 1HS, COUNTY ANTRIM
NIGEL PETER BULPITT (current)
Director, CHARTERED ACCOUNTANT, 1991.01.15
MEMBERS HILL BROOKLANDS ROAD , WEYBRIDGE
KT13 0QU, SURREY
THOMAS DAVID GRAY (current)
Director, LINE FITTER, 1997.12.12
201 GALGORM ROAD , BALLYMONEY
ANTRIM
JEAN FRANCOIS GEORGES LEROUX (current)
Director, COMPANY DIRECTOR, 2008.03.13
11 RUE AMI-LULLIN , GENEVA
1207
SWITZERLAND
JASON ROBERT MELLING (current)
Director, HR DIRECTOR, 2012.03.14
MEMBERS HILL BROOKLANDS ROAD , WEYBRIDGE
KT13 0QU, SURREY
WILLIAM MAURICE MILLAR (current)
Director, ELECTRICIAN, 2007.12.17
201 GALGORM ROAD , BALLYMENA
BT42 1HS, ANTRIM
KAREN MARGARET LOUISE REYNOLDS (current)
Director, COMPANY DIRECTOR, 2015.12.09
MEMBERS HILL BROOKLANDS ROAD , WEYBRIDGE
KT13 0QU, SURREY
MARTIN ANDREW SOUTHGATE (current)
Director, COMPANY DIRECTOR, 2013.09.25
MEMBERS HILL BROOKLANDS ROAD , WEYBRIDGE
KT13 0QU, SURREY
ALYSON ANNE MORRIS (resigned)
Secretary, 1997.06.01 - 2003.10.01
235 FIRS LANE WINCHMORE HILL , LONDON
N21 2PH
MICHAEL PRESTON NEWBERRY (resigned)
Secretary, 1991.01.15 - 1997.05.31
FREYDAN HOUSE WORMINGHALL ROAD ICKFORD , AYLESBURY
HP18 9JD, BUCKINGHAMSHIRE
JULIAN SOLOMON ROSE (resigned)
Secretary, 2003.10.01 - 2006.06.02
7 WHITE HART CLOSE , CHALFONT ST GILES
HP8 4PH, BUCKINGHAMSHIRE
WILLIAM ERWIN ARMSTRONG (resigned)
Director, SECURITY AND TRANSPORT TEAM LE, 2000.12.14 - 2007.01.31
1 GLENWELL AVENUE , NEWTOWNABBEY
BT36 7TD, COUNTY ANTRIM
NORTERN IRELAND
TRACY ANNE BLACKER (resigned)
Director, EMPLOYEE RELATIONS MANAGER, 2014.03.12 - 2015.12.09
MEMBERS HILL BROOKLANDS ROAD , WEYBRIDGE
KT13 0QU, SURREY
PHILIP RAYMOND BURCHELL (resigned)
Director, 1993.10.04 - 2003.10.01
BULLS FARM BELL LANE NUTHAMPSTEAD , ROYSTON
SG8 8NA, HERTFORDSHIRE
MALCOLM CHARLES COLLIER (resigned)
Director, ACCOUNTANT, 1997.12.12 - 2001.06.30
16 WILLOWBROOK WAY KEYMER , HASSOCKS
BN6 8QD, WEST SUSSEX
JOHN MICHAEL CURRAN (resigned)
Director, AREA SALES MANAGER, 2010.03.24 - 2013.11.28
MEMBERS HILL BROOKLANDS ROAD , WEYBRIDGE
KT13 0QU, SURREY
JULIA KATHRYN DEPREE (resigned)
Director, HUMAN RESOURCES, 2009.12.09 - 2011.11.11
MEMBERS HILL BROOKLANDS ROAD , WEYBRIDGE
KT13 0QU, SURREY
NIGEL WALLACE BOYD DUNLOP (resigned)
Director, 1997.02.17 - 1999.03.22
RATHWYRE 15 KATHLEEN AVENUE , HELENS BAY
BT19 1LF, COUNTY DOWN
NORTHERN IRELAND
CHRISTOPHER THOMAS FIELDEN (resigned)
Director, SOLICITOR, 1993.10.04 - 2002.11.30
EVERGREENS,ELSTEAD ROAD TILFORD , FARNHAM
GU10 2AJ, SURREY
STEPHEN PATRICK FRIEL (resigned)
Director, TEAM LEADER, 1999.09.22 - 2000.09.30
38 KNOCKANCOR DRIVE , PORTSTEWART
BT55 7SP, COUNTY LONDONDERRY
DAVID GLYNN JONES (resigned)
Director, MANAGEMENT DEVELOPMENT MANAGER, 2001.09.19 - 2005.08.31
THE HAVEN 29 GANGHILL , GUILDFORD
GU1 1XF, SURREY
PHILIP THOMAS GOODALL (resigned)
Director, ELECTRICAL TECHNICAL ADVISER, 1997.12.12 - 1999.06.30
9 ASHBOURNE GROVE WHITEFIELD , MANCHESTER
M45 7NJ
MICHAEL JEREMY GRIFFITHS (resigned)
Director, HEAD OF PERSONNEL, 1999.03.22 - 2009.12.09
THE GABLES 84 UPPER HALE ROAD , FARNHAM
GU9 0PB, SURREY
STEPHEN CHARLES GRUNDY (resigned)
Director, 2005.09.14 - 2009.09.24
KNOLL HOUSE PEN Y CLAWDD , MONMOUTH
NP25 4BN
ANTHONY DERWENT HOUSEHAM (resigned)
Director, 1991.01.15 - 1994.01.31
THE BORROWERS 29A THE AVENUE CLAYGATE , ESHER
KT10 0RX, SURREY
THOMAS STEPHEN KEEVIL (resigned)
Director, SOLICITOR, 2002.12.01 - 2007.12.17
FIG STREET HOUSE OAK LANE , SEVENOAKS
TN13 1UA, KENT
ALYSON ANNE MORRIS (resigned)
Director, COMPANY DIRECTOR, 2003.10.01 - 2008.03.13
235 FIRS LANE WINCHMORE HILL , LONDON
N21 2PH
MICHAEL PRESTON NEWBERRY (resigned)
Director, COMPANY SECRETARY, 1997.02.17 - 2000.06.30
FREYDAN HOUSE WORMINGHALL ROAD ICKFORD , AYLESBURY
HP18 9JD, BUCKINGHAMSHIRE
MARK EDWARD ROLFE (resigned)
Director, ACCOUNTANT, 2000.07.01 - 2007.12.17
8 THE PADDOCK , GODALMING
GU7 1XD, SURREY
BRIAN RUDD (resigned)
Director, COMPANY SECRETARY, 1991.01.15 - 1995.04.30
APSLEY , EAST GRINSTEAD
RH19 3NT, SUSSEX
MARC OLIVIER RUEDE (resigned)
Director, HUMAN RESOURCES, 2007.12.17 - 2013.10.14
1 RUE DE LA GABELLE , 1211 GENEVA 26
SWITZERLAND
CLIVE GRAHAM STONE (resigned)
Director, 1991.01.15 - 1993.06.30
ABBEY MEADS FORREST ROAD , KENILWORTH
CV8 1LT, WARWICKSHIRE
JOSEPH MARTIN WATSON (resigned)
Director, 1991.01.15 - 1997.06.17
ROXBURGH 21 GRANGE ROAD , BUSHEY
WD23 2LQ, HERTFORDSHIRE
IAN ROBERT WATTS (resigned)
Director, BUSINESS DEVELOPMENT MANAGER, 2010.03.24 - 2014.03.13
MEMBERS HILL BROOKLANDS ROAD , WEYBRIDGE
KT13 0QU, SURREY

Companies near to GALLAHER PENSIONS ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) GALLAHER PENSIONS 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