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

CALOR PENSION TRUST LIMITED

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

Company details

ATHENA HOUSE, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL

CALOR PENSION TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00826740
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.10
last member list: 2016.03.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding

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: 2017.04.14
overdue: NO
last made update: 2016.03.17
documents available: 1

List of company documents:

buy all documents
Find out more information about CALOR PENSION TRUST LIMITED. Our website makes it possible to view other available documents related to CALOR PENSION TRUST 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
17/03/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAMUEL
Form type: TM01
Date: 2016.02.26
£2.95
Add to cart
CORPORATE DIRECTOR APPOINTED PAN TRUSTEES LIMITED
Form type: AP02
Date: 2016.02.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
£2.95
Add to cart
25/03/15 FULL LIST
Form type: AR01
Date: 2015.03.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
£2.95
Add to cart
DIRECTOR APPOINTED MR MARK CRAIG ROBERTS
Form type: AP01
Date: 2014.10.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON
Form type: TM01
Date: 2014.10.01
£2.95
Add to cart
25/03/14 FULL LIST
Form type: AR01
Date: 2014.03.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
£2.95
Add to cart
25/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.03
£2.95
Add to cart
DIRECTOR APPOINTED MR WILLIAM CARLIN DELANEY
Form type: AP01
Date: 2012.07.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLLINS
Form type: TM01
Date: 2012.07.03
£2.95
Add to cart
26/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.12.08
£2.95
Add to cart
NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC01
Date: 2011.12.08
£2.95
Add to cart
ADOPT ARTICLES 15/11/2011
Form type: RES01
Date: 2011.12.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DICK NIENHUIS
Form type: TM01
Date: 2011.08.18
£2.95
Add to cart
DIRECTOR APPOINTED MR MARTIJN WILLEM ROELANTS
Form type: AP01
Date: 2011.08.18
£2.95
Add to cart
26/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
£2.95
Add to cart
26/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JANE MCCLUSKEY / 30/03/2010
Form type: CH01
Date: 2010.03.31
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DICK NIENHUIS / 30/03/2010
Form type: CH01
Date: 2010.03.31
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY COLLINS / 30/03/2010
Form type: CH01
Date: 2010.03.31
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM BLACKLOCK / 30/03/2010
Form type: CH01
Date: 2010.03.31
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILSON / 30/03/2010
Form type: CH01
Date: 2010.03.31
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SAMUEL / 30/03/2010
Form type: CH01
Date: 2010.03.31
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW MICHAEL DENNIS
Form type: AP01
Date: 2010.02.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER SIMON
Form type: TM01
Date: 2010.02.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEWART WOOLLEY
Form type: TM01
Date: 2010.02.23
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID CHARLES JOSEPH ROWNTREE
Form type: AP01
Date: 2010.02.23
£2.95
Add to cart
DIRECTOR APPOINTED MRS GILLIAN VALERIE GILBEY
Form type: AP01
Date: 2009.10.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SALLY OWEN
Form type: TM01
Date: 2009.10.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.25
£2.95
Add to cart
DIRECTOR APPOINTED MRS SALLY OWEN
Form type: AP01
Date: 2009.10.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARGARET GOOCH
Form type: TM01
Date: 2009.10.07
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL SAMUEL
Form type: 288a
Date: 2009.09.22
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MICHAEL REGAN
Form type: 288b
Date: 2009.06.11
£2.95
Add to cart
RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.10
£2.95
Add to cart
RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.25
£2.95
Add to cart
RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.08
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.30
£2.95
Add to cart
RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.08
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04
Form type: AA
Date: 2005.09.19

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:

GILLIAN VALERIE GILBEY (current)
Secretary, PENSIONS EXECUTIVE, 2005.03.01
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK , WARWICK
CV34 6RL, WARWICKSHIRE
PAUL GRAHAM BLACKLOCK (current)
Director, 2007.02.11
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK , WARWICK
CV34 6RL, WARWICKSHIRE
WILLIAM CARLIN DELANEY (current)
Director, 2012.07.18
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK , WARWICK
CV34 6RL, WARWICKSHIRE
ANDREW MICHAEL DENNIS (current)
Director, 2010.02.11
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK , WARWICK
CV34 6RL, WARWICKSHIRE
GILLIAN VALERIE GILBEY (current)
Director, 2009.10.30
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK , WARWICK
CV34 6RL, WARWICKSHIRE
JANE MCCLUSKEY (current)
Director, MANAGER, 2006.08.16
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK , WARWICK
CV34 6RL, WARWICKSHIRE
PAN TRUSTEES LIMITED (current)
Director, 2015.12.16
3 CASTLEFIELD COURT CHURCH STREET , REIGATE
RH2 0AH, SURREY
ENGLAND
MARK CRAIG ROBERTS (current)
Director, 2014.09.17
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK , WARWICK
CV34 6RL, WARWICKSHIRE
MARTIJN WILLEM ROELANTS (current)
Director, 2011.08.16
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK , WARWICK
CV34 6RL, WARWICKSHIRE
DAVID CHARLES JOSEPH ROWNTREE (current)
Director, 2010.02.11
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK , WARWICK
CV34 6RL, WARWICKSHIRE
JONATHAN RICHARD DANCE (resigned)
Secretary, 1996.11.01 - 1997.04.22
BIRCH COTTAGE PADWORTH COMMON , READING
RG7 4QG, BERKSHIRE
JOHN DANTON (resigned)
Secretary, DIRECTOR, 1997.04.22 - 1997.07.16
3 RAWLINS CLOSE , ADDERBURY
OX17 3HS, OXFORDSHIRE
JOHN EDWARD DEEKS (resigned)
Secretary, 1991.03.26 - 1996.11.01
64 MARSWORTH AVENUE , PINNER
HA5 4TT, MIDDLESEX
ANDREW PHILIP WILD (resigned)
Secretary, FINANCE DIRECTOR, 1997.07.16 - 2005.03.01
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK , WARWICK
CV34 6RL, WARWICKSHIRE
PAUL BIRD (resigned)
Director, TERMINAL TECHNICIAN, 2005.10.21 - 2007.02.11
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK , WARWICK
CV34 6RL, WARWICKSHIRE
PHILIP JAMES CATHCART (resigned)
Director, 2001.02.11 - 2005.10.21
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK , WARWICK
CV34 6RL, WARWICKSHIRE
TIMOTHY COLLINS (resigned)
Director, 2004.02.11 - 2012.07.03
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK , WARWICK
CV34 6RL, WARWICKSHIRE
ROBIN LESLIE CREE (resigned)
Director, SPECIAL PROJECTS MANAGER, 1998.02.11 - 2001.02.11
FERNHILL 59 GREEN ROAD , BANGOR
BT19 7QA, COUNTY DOWN
NORTHERN ISLAND
JONATHAN RICHARD DANCE (resigned)
Director, SOLICITOR, 1991.03.26 - 1997.05.10
BIRCH COTTAGE PADWORTH COMMON , READING
RG7 4QG, BERKSHIRE
JOHN DANTON (resigned)
Director, 1997.04.22 - 2000.09.30
3 RAWLINS CLOSE , ADDERBURY
OX17 3HS, OXFORDSHIRE
ROBIN ARTHUR DAWSON (resigned)
Director, GROUP HR MANAGER, 1997.11.12 - 1998.11.27
15 VICARAGE CLOSE GUILDEN SUTTON , CHESTER
CH3 8EA, CHESHIRE
CAROLE EVANS (resigned)
Director, COMPANY DIRECTOR, 1998.02.11 - 2001.02.11
PONDEROSA CRYMLYN ROAD LLANSAMLET , SWANSEA
SA7 9YD, WEST GLAMORGAN
MARGARET MARY GOOCH (resigned)
Director, 2002.11.19 - 2009.10.01
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK , WARWICK
CV34 6RL, WARWICKSHIRE
JOHN SAMPSON HARRIS (resigned)
Director, 1993.02.03 - 1995.02.14
31 SOUTHERN HILL , READING
RG1 5ES, BERKSHIRE
JOHN SAMPSON HARRIS (resigned)
Director, 1997.02.11 - 1997.05.30
31 SOUTHERN HILL , READING
RG1 5ES, BERKSHIRE
MARTIN GEORGE WILLIAM HUNT (resigned)
Director, STOREMAN, 2001.02.11 - 2002.06.11
THE BUNGALOW HELMINGHAM ROAD , OTLEY
IP6 9NS, IPSWICH
HENRY WILLOUGHBY LLEWELLYN JONES (resigned)
Director, 1991.03.26 - 1991.06.30
ALYSCROFT RAVENSWOOD , CROWTHORN
RG11 6BG, BERKSHIRE
HENRY WILLOUGHBY LLEWELLYN JONES (resigned)
Director, 1992.05.27 - 2001.05.09
ALYSCROFT RAVENSWOOD , CROWTHORN
RG11 6BG, BERKSHIRE
JAMES MICHAEL KEARNEY (resigned)
Director, 2000.02.09 - 2006.08.16
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK , WARWICK
CV34 6RL, WARWICKSHIRE
DAVID HAMISH MACPHERSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.26 - 1997.03.31
CORNER COTTAGE 6B GREEN LANE , BURNHAM
SL1 8DR, BERKSHIRE
DAVID HAMISH MACPHERSON (resigned)
Director, 2001.05.09 - 2006.08.16
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK , WARWICK
CV34 6RL, WARWICKSHIRE
GLYNIS JUNE NICKERSON (resigned)
Director, DISTRIBUTION SCHEDULER, 2002.08.22 - 2004.02.11
73 DUPORT ROAD BURBAGE , HINCKLEY
LE10 2RN, LEICESTERSHIRE
DICK NIENHUIS (resigned)
Director, 2001.10.16 - 2011.08.16
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK , WARWICK
CV34 6RL, WARWICKSHIRE
PETER PATTERSON NOTTON (resigned)
Director, 1997.07.16 - 2007.02.11
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK , WARWICK
CV34 6RL, WARWICKSHIRE
GEORGE O'DONNELL (resigned)
Director, MANAGER, 2003.11.12 - 2004.02.11
49 GLENMORE AVENUE , LIVERPOOL
L18 4QF, MERSEYSIDE

Companies near to CALOR PENSION TRUST ltd.

Information about the Private Limited Company CALOR PENSION TRUST 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: 2016.06.07. Reload the data