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TRIPLEX HOLDINGS PENSION FUND TRUSTEES LIMITED

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

Company details

PILKINGTON GROUP LIMITED NSG EUROPEAN TECHNICAL CENTRE, HALL LANE, LATHOM, NR. ORMSKIRK, LANCASHIRE, L40 5UF

TRIPLEX HOLDINGS PENSION FUND TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00887828
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.16
last member list: 2016.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.05
overdue: NO
last made update: 2016.05.08
documents available: 1

List of company documents:

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08/05/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15
Form type: AA
Date: 2015.06.30
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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REGISTERED OFFICE CHANGED ON 14/05/2015 FROM, PILKINGTON GROUP LIMITED, PRESCOT ROAD, ST HELENS MERSEYSIDE, WA10 3TT
Form type: AD01
Date: 2015.05.14
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14
Form type: AA
Date: 2014.05.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13
Form type: AA
Date: 2013.08.15
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
Form type: AA
Date: 2012.05.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
Form type: AA
Date: 2011.10.24
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
Form type: AA
Date: 2010.09.29
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR CAMPBELL WILLIAM FERGUSON MATHIESON / 01/10/2009
Form type: CH01
Date: 2010.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
Form type: AA
Date: 2009.12.16
£2.95
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DIRECTOR APPOINTED WENDY JEAN CAROL RODRIGUEZ
Form type: AP01
Date: 2009.12.09
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APPOINTMENT TERMINATED, DIRECTOR ROBERT NEATE
Form type: TM01
Date: 2009.12.09
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
Form type: AA
Date: 2008.08.19
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.17
Child documents:
Document type: ANNOTATION
Date: 2007.06.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/06/07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
Form type: AA
Date: 2006.08.31
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.12
Child documents:
Document type: ANNOTATION
Date: 2006.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
Form type: AA
Date: 2004.06.15
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
Child documents:
Document type: ANNOTATION
Date: 2004.06.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
Form type: AA
Date: 2003.06.06
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S366A DISP HOLDING AGM 29/05/03
Form type: ELRES
Date: 2003.06.06
Child documents:
Document type: ANNOTATION
Date: 2003.06.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/05/03
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.12
£2.95
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RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.30

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Company directors and board members:

JULIE PATRICIA HALLIGAN (current)
Secretary, PENSIONS MANAGER, 2004.04.26
73 COLLEGE ROAD NORTH CROSBY , LIVERPOOL
L23 8US
CAMPBELL WILLIAM FERGUSON MATHIESON (current)
Director, RETIRED, 1991.05.08
27 MIDWAY AVENUE NETHER POPPLETON , YORK
YO2 6NT, NORTH YORKSHIRE
WENDY JEAN CAROL RODRIGUEZ (current)
Director, GROUP PENSIONS ACCOUNTANT, 2009.12.01
PILKINGTON GROUP LIMITED NSG EUROPEAN TECHNICAL CE HALL LANE , LATHOM, NR. ORMSKIRK
L40 5UF, LANCASHIRE
ENGLAND
WILLIAM HENRY BALL (resigned)
Secretary, 1991.05.08 - 1994.09.30
WINDLEBROOK 20 RIVINGTON ROAD , ST HELENS
WA10 4NF, MERSEYSIDE
ROY EDWARD CLARKSON (resigned)
Secretary, ACCOUNTANT, 1998.09.25 - 2002.07.04
32 YARMOUTH ROAD GREAT SANKEY , WARRINGTON
WA5 3EJ, CHESHIRE
PETER LOWE (resigned)
Secretary, ACCOUNTANT, 2002.07.05 - 2003.09.23
25 ELLERSLIE AVENUE RAINHILL , PRESCOT
L35 4QD, MERSEYSIDE
BARBARA JEAN NORTHOVER (resigned)
Secretary, 1994.10.01 - 1998.09.23
25 FOREST GROVE ECCLESTON PARK , PRESCOT
L34 2RY, MERSEYSIDE
DAVID JOHN BRICKNELL (resigned)
Director, COMPANY SECRETARY PILKINGTON PLC, 1991.05.08 - 1997.08.31
6 REGENT ROAD BIRKDALE , SOUTHPORT
PR8 2EB, MERSEYSIDE
MALCOLM WALTER LACEY (resigned)
Director, 1991.05.08 - 1992.03.31
12 BIRLEY GROVE , HALESOWEN
B63 1EP, WEST MIDLANDS
ROBERT WILLIAM NEATE (resigned)
Director, RETIRED, 1997.09.02 - 2009.12.01
148 ROE LANE , SOUTHPORT
PR9 7PN, MERSEYSIDE
DAVID FROST PILKINGTON (resigned)
Director, RETIRED GLASS MANUFACTURER, 1991.05.08 - 1994.09.30
66 GRANVILLE PARK WEST AUGHTON , ORMSKIRK
L39 5HS, LANCASHIRE

Companies near to TRIPLEX HOLDINGS PENSION FUND TRUSTEES ltd.

Information about the Private Limited Company TRIPLEX HOLDINGS PENSION FUND 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: 2016.06.12. Reload the data