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BET PENSION TRUST LIMITED

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

Company details

RIVERBANK MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, SURREY, GU17 9AB

BET PENSION TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00842860
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.26
last member list: 2016.05.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.03
overdue: NO
last made update: 2016.05.06
documents available: 1

List of company documents:

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06/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 7
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DIRECTOR APPOINTED MR DARAGH PATRICK FELTRIM FAGAN
Form type: AP01
Date: 2016.04.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LAAN
Form type: TM01
Date: 2016.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA JANE LAAN / 29/07/2015
Form type: CH01
Date: 2015.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.21
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06/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 11/08/2014
Form type: CH02
Date: 2014.08.18
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 11/08/2014
Form type: CH04
Date: 2014.08.18
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRAYSTON CENTRAL SERVICES LIMITED / 11/08/2014
Form type: CH02
Date: 2014.08.18
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REGISTERED OFFICE CHANGED ON 11/08/2014 FROM, 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK AIRPORT, WEST SUSSEX, RH6 0HA
Form type: AD01
Date: 2014.08.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.05
£2.95
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06/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.13
£2.95
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06/05/13 FULL LIST
Form type: AR01
Date: 2013.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.13
£2.95
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06/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.08
£2.95
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06/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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06/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 05/05/2009
Form type: 288c
Date: 2009.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAYSTON CENTRAL SERVICES LIMITED / 05/05/2009
Form type: 288c
Date: 2009.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/2009 FROM, 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK AIRPORT, WEST SUSSEX, RH6 0HA, ENGLAND
Form type: 287
Date: 2009.05.15
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REGISTERED OFFICE CHANGED ON 08/05/2009 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BH
Form type: 287
Date: 2009.05.08
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DIRECTOR APPOINTED ALEXANDRA LAAN
Form type: 288a
Date: 2008.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.26
£2.95
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RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAYSTON CENTRAL SERVICES LIMITED / 12/11/2007
Form type: 288c
Date: 2008.06.24
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 12/11/2007
Form type: 288c
Date: 2008.06.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/07 FROM:, BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9RF
Form type: 287
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/06 FROM:, LEGAL DEPT RENTOKIL LTD, RENTOKIL HOUSE, GARLAND ROAD, EAST GRINSTEAD, WEST SUSSEX RH19 1DY
Form type: 287
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 06/05/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 06/05/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/99 FROM:, LEGAL DEPARTMENT, RENTOKIL INITIAL UK LIMITED, GARLAND ROAD EAST GRINSTEAD, WEST SUSSEX RH19 2DR
Form type: 287
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 13/08/98
Form type: WRES03
Date: 1998.08.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.06

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Company directors and board members:

PLANT NOMINEES LIMITED (current)
Secretary, COMPANY DIRECTOR, 1998.03.19
RIVERBANK MEADOWS BUSINESS PARK BLACKWATER , CAMBERLEY
GU17 9AB, SURREY
ENGLAND
DARAGH PATRICK FELTRIM FAGAN (current)
Director, SOLICITOR, 2016.04.29
RIVERBANK MEADOWS BUSINESS PARK BLACKWATER , CAMBERLEY
GU17 9AB, SURREY
ENGLAND
GRAYSTON CENTRAL SERVICES LIMITED (current)
Director, COMPANY DIRECTOR, 1998.03.19
RIVERBANK MEADOWS BUSINESS PARK BLACKWATER , CAMBERLEY
GU17 9AB, SURREY
ENGLAND
PLANT NOMINEES LIMITED (current)
Director, COMPANY DIRECTOR, 1998.03.19
RIVERBANK MEADOWS BUSINESS PARK BLACKWATER , CAMBERLEY
GU17 9AB, SURREY
ENGLAND
LAURA MAY DANE (resigned)
Secretary, 1994.11.01 - 1996.08.09
2 RYDES CLOSE BODICOTE , BANBURY
OX15 4QJ, OXFORDSHIRE
MICHAEL JOSEPH PATRICK FLETCHER (resigned)
Secretary, 1992.05.06 - 1994.11.01
6 TAYLOR COURT , WESTON SUPER MARE
BS22 0LU, AVON
PAUL GRIFFITHS (resigned)
Secretary, CHARTERED SECRETARY, 1996.08.09 - 1998.03.31
THE OLD VICARAGE FINCHINGFIELD ROAD STEEPLE BUMPSTEAD , HAVERHILL
CB9 7EA, SUFFOLK
KENNETH JAMES BOWMAN (resigned)
Director, GENERAL MANAGER, 1996.11.11 - 1998.05.08
BLINK BONNIE 92 WARWICK PARK , TUNBRIDGE WELLS
TN2 5EN, KENT
RICHARD JOHN COWELL (resigned)
Director, 1992.05.06 - 1992.07.28
5 COPPINS CLOSE , BERKHAMSTED
HP4 3NZ, HERTFORDSHIRE
MORFYDD ANN EVANS (resigned)
Director, ACTUARY, 1995.01.31 - 1997.10.27
11D PRIOR BOLTON STREET , LONDON
N1
MICHAEL JOHN EWING (resigned)
Director, GROUP DIRECTOR - HUMAN RESOURC, 1992.05.06 - 1996.05.20
230 SHEEN LANE EAST SHEEN , LONDON
SW14 8LB
CLIVE MACE GILCHRIST (resigned)
Director, MANAGING DIRECTOR, 1993.10.25 - 1997.09.30
ASHLEIGH GRANGE OFF CHAPEL LANE WESTHUMBLE , DORKING
RH5 6AY, SURREY
PAUL GRIFFITHS (resigned)
Director, CHARTERED SECRETARY, 1994.02.11 - 1996.07.09
THE OLD VICARAGE FINCHINGFIELD ROAD STEEPLE BUMPSTEAD , HAVERHILL
CB9 7EA, SUFFOLK
DAVID PAUL HAGER (resigned)
Director, CONSULTING ACTUARY, 1992.05.06 - 1995.01.26
MALLARDS POINT GRAFHAM BRAMLEY , GUILDFORD
GU5 0LH, SURREY
ALEXANDRA JANE LAAN (resigned)
Director, CORPORATE SECRETARY, 2008.09.29 - 2016.04.29
RIVERBANK MEADOWS BUSINESS PARK BLACKWATER , CAMBERLEY
GU17 9AB, SURREY
ENGLAND
BRIAN SEAN MACMAHON (resigned)
Director, GROUP BENEFITS EXECUTIVE, 1992.05.06 - 1998.03.31
THE COTTAGE OXHOUSE LANE LOWER FAILAND , BRISTOL
BS8 3SL, AVON
JOHN REGINALD PARRY (resigned)
Director, COMPANY SECRETARY, 1992.05.06 - 1993.09.30
WHIN HOUSE , CHISLEHURST
BR7 5PP, KENT
CHRISTOPHER THOMAS PEARCE (resigned)
Director, GROUP FINANCE DIRECTOR, 1996.06.17 - 1998.05.08
FELCOURT , EAST GRINSTEAD
RH19 2JY, WEST SUSSEX
IAN DONALD WINTON ROBERTSON (resigned)
Director, COMPANY DIRECTOR/SOLICITOR, 1993.07.27 - 1996.07.09
ASHLEY GATE 17 ASHLEY PARK ROAD , WALTON ON THAMES
KT12 1JN, SURREY
ALFRED ERNST SINGER (resigned)
Director, 1993.10.25 - 1997.09.30
YORK COTTAGE LOWER CHEDWORTH , CHELTENHAM
GL54 4AN, GLOUCESTERSHIRE
CLIVE MALCOLM THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1996.06.17 - 1996.11.22
QUARRY DEAN WILDERNESSE AVENUE , SEVENOAKS
TN15 0EA, KENT
ALAN ROBERT WILLIAM TOMS (resigned)
Director, 1992.05.06 - 1992.05.31
18 HERTFORD ROAD DIGSWELL , WELWYN
AL6 0DE, HERTFORDSHIRE

Companies near to BET PENSION TRUST ltd.

Information about the Private Limited Company BET 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: 2016.06.08. Reload the data