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TELENT COMMUNICATIONS PENSION TRUST LIMITED

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

Company details

THE HOLLIES, PO BOX 20, NEWPORT ROAD, STAFFORD, ST16 1BY

TELENT COMMUNICATIONS PENSION TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00859469
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.21
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding

Previous names:

Accounts:

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

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 100
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SECRETARY APPOINTED MS DAWN TAYLOR
Form type: AP03
Date: 2016.04.08
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DIRECTOR APPOINTED MRS PAULA JAYNE WHITFIELD
Form type: AP01
Date: 2016.04.08
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APPOINTMENT TERMINATED, DIRECTOR CRAIG DONALDSON
Form type: TM01
Date: 2016.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.10
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.20
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.18
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON
Form type: TM01
Date: 2013.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON HARRIS / 01/08/2013
Form type: CH01
Date: 2013.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.06
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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DIRECTOR APPOINTED MR CRAIG GEORGE DONALDSON
Form type: AP01
Date: 2011.08.05
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APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH
Form type: TM01
Date: 2011.08.05
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APPOINTMENT TERMINATED, SECRETARY GRAHAM ALLEN
Form type: TM02
Date: 2011.03.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.07
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GORDON HARRIS / 06/02/2010
Form type: CH01
Date: 2010.02.08
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06/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHNSON / 27/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GORDON HARRIS / 27/11/2009
Form type: CH01
Date: 2009.11.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.21
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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DIRECTOR APPOINTED MR PETER JOHNSON
Form type: 288a
Date: 2008.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.04
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
£2.95
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COMPANY NAME CHANGED, AVERYS PENSION TRUST LIMITED, CERTIFICATE ISSUED ON 27/10/06
Form type: CERTNM
Date: 2006.10.27
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
Child documents:
Document type: ANNOTATION
Date: 2002.11.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
Child documents:
Document type: ANNOTATION
Date: 2001.11.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/11/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.01

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Company directors and board members:

DAWN TAYLOR (current)
Secretary, 2016.03.31
POINT 3 HAYWOOD ROAD , WARWICK
CV34 5AH
ENGLAND
PETER GORDON HARRIS (current)
Director, PENSIONS DIRECTOR, 2003.06.13
PLAS LLWYNOG FOXEN MANOR ROAD FOUR CROSSES , LLANYMYNECH
SY22 6ND, POWYS
WALES
PAULA JAYNE WHITFIELD (current)
Director, CHARTERED ACCOUNTANT, 2016.03.31
POINT 3 HAYWOOD ROAD , WARWICK
CV34 5AH
ENGLAND
GRAHAM ALLEN (resigned)
Secretary, 2005.10.25 - 2011.03.18
MANORWAYS 67A ROWLEY BANK , STAFFORD
ST17 9BG
CHRISTOPHER JOHN CLIFTON (resigned)
Secretary, 2002.04.23 - 2003.02.06
15 BENNETT CLOSE , WELWYN GARDEN CITY
AL7 4JA, HERTFORDSHIRE
STEPHEN JAMES SCOTT HART (resigned)
Secretary, 1999.04.05 - 2002.04.25
23 MEYRICK ROAD , STAFFORD
ST17 4DG, STAFFORDSHIRE
DAVID JOHN LEE (resigned)
Secretary, 2004.04.29 - 2005.10.07
56 SANDY LANE , RUGELEY
WS15 2LF, STAFFORDSHIRE
ANNE AMANDA MAIRE PIMLEY (resigned)
Secretary, 1991.11.09 - 1997.01.20
121 NEWPORT ROAD , STAFFORD
ST16 1BA, STAFFORDSHIRE
BRIAN JOHN ROBERTS (resigned)
Secretary, 1997.01.20 - 1999.04.05
15 BADGERS CROFT ECCLESHALL , STAFFORD
ST21 6DS, STAFFORDSHIRE
GRAHAM JOHN SUTCH (resigned)
Secretary, PENSIONS MANAGER, 2003.02.06 - 2004.04.06
232 PADGBURY LANE WEST HEATH , CONGLETON
CW12 4HU, CHESHIRE
GRAHAM ALLEN (resigned)
Director, ASSISTANT PENSIONS MANAGER, 1999.04.05 - 2007.01.31
MANORWAYS 67A ROWLEY BANK , STAFFORD
ST17 9BG
CRAIG GEORGE DONALDSON (resigned)
Director, COMPANY SECRETARY, 2011.08.01 - 2016.03.31
THE HOLLIES PO BOX 20 , NEWPORT ROAD
ST16 1BY, STAFFORD
PETER JOHNSON (resigned)
Director, ACCOUNTANT, 2008.06.04 - 2013.03.20
8 HIGHBURY CLOSE NUTHALL , NOTTINGHAM
NG16 1QU, NOTTINGHAMSHIRE
SIMON EDWARD REDVERS LEE (resigned)
Director, FINANCE MANAGER, 2004.05.20 - 2008.01.11
17 HIGH RIDGE WAY , SHREWSBURY
SY3 6DJ, SHROPSHIRE
KEVIN JAMES O'BOYLE (resigned)
Director, PENSIONS DIRECTOR, 1999.04.19 - 2003.06.13
THE OLD RECTORY NORBURY , STAFFORD
ST20 0PL
MATTHEW CARR WATT PATTERSON (resigned)
Director, PENSIONS MANAGER, 1991.11.09 - 1997.01.31
ROWAN HOUSE WATERY LANE HAUGHTON , STAFFORD
ST18 9EH, STAFFORDSHIRE
PHILIP EDWARD READ (resigned)
Director, PENSIONS MANAGER, 1997.02.01 - 1999.04.14
STABLE CROFT 39 CANNOCK ROAD , STAFFORD
ST17 0QE, STAFFORDSHIRE
BRIAN JOHN ROBERTS (resigned)
Director, PENSIONS MANAGER, 1991.11.09 - 1999.04.05
15 BADGERS CROFT ECCLESHALL , STAFFORD
ST21 6DS, STAFFORDSHIRE
KEVIN DAVID SMITH (resigned)
Director, CHARTERED SECRETARY, 2007.03.12 - 2011.07.31
23 THE PARCHMENTS , LICHFIELD
WS13 7NA, STAFFORDSHIRE
Date 2014.03.31 2013.03.31
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 100 £ 100

Companies near to TELENT COMMUNICATIONS PENSION TRUST ltd.

Information about the Private Limited Company TELENT COMMUNICATIONS 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: 2016.06.09. Reload the data