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RANSOMES PENSIONS TRUSTEE COMPANY LIMITED

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

Company details

WEST ROAD, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9TT

RANSOMES PENSIONS TRUSTEE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00893009
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.11.29
last member list: 2016.04.23
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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.21
overdue: NO
last made update: 2016.04.23
documents available: 1

List of company documents:

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23/04/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM GEORGE / 18/05/2016
Form type: CH01
Date: 2016.05.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.11
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE AGER / 01/01/2015
Form type: CH01
Date: 2015.05.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.14
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APPOINTMENT TERMINATED, DIRECTOR CAROL MELLELIEU
Form type: TM01
Date: 2014.09.10
£2.95
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DIRECTOR APPOINTED MRS KAYTE CHENERY
Form type: AP01
Date: 2014.09.10
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DIRECTOR APPOINTED MR MATTHEW ASA HOWARD WENT
Form type: AP01
Date: 2014.09.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.18
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN MELLELIEU / 30/04/2014
Form type: CH01
Date: 2014.05.16
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HALL-ROBERTS
Form type: TM01
Date: 2014.03.31
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.10.30
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ADOPT ARTICLES 15/10/2013
Form type: RES01
Date: 2013.10.30
£2.95
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DIRECTOR APPOINTED MR CHARLES VAN VLEET
Form type: AP01
Date: 2013.06.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH IMONDI
Form type: TM01
Date: 2013.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.05
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN TURNER
Form type: TM01
Date: 2012.12.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS MATTHEW
Form type: TM01
Date: 2012.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.15
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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DIRECTOR APPOINTED MR RICHARD HALL-ROBERTS
Form type: AP01
Date: 2011.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN FLEWITT
Form type: TM01
Date: 2011.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.23
£2.95
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.07
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN IMONDI / 23/04/2010
Form type: CH01
Date: 2010.05.20
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EVERSECRETARY LIMITED / 23/04/2010
Form type: CH04
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN TURNER / 23/04/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN MELLELIEU / 23/04/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MURDOCH MATTHEW / 23/04/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR LING / 23/04/2010
Form type: CH01
Date: 2010.05.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM GEORGE / 23/04/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE AGER / 23/04/2010
Form type: CH01
Date: 2010.05.19
£2.95
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DIRECTOR APPOINTED MR ALAN KEITH FLEWITT
Form type: AP01
Date: 2009.12.04
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APPOINTMENT TERMINATED, DIRECTOR OWEN BURCH
Form type: TM01
Date: 2009.12.04
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DIRECTOR APPOINTED CAROL ANN MELLELIEU
Form type: 288a
Date: 2009.09.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN HANCOCK
Form type: 288b
Date: 2009.09.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.26
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AGREEMENT TO RESOLUTION 19/06/2009
Form type: RES13
Date: 2009.07.27
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SECTION 175 CA 2006 22/05/2009
Form type: RES13
Date: 2009.07.27
Child documents:
Document type: ANNOTATION
Date: 2009.07.27
Form type: RES01
Document description: ALTER ARTICLES 22/05/2009
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TURNER / 23/04/2009
Form type: 288c
Date: 2009.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LING / 31/12/2008
Form type: 288c
Date: 2009.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.12
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.30

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Company directors and board members:

EVERSECRETARY LIMITED (current)
Secretary, 2004.06.18
EVERSHEDS HOUSE EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET , MANCHESTER
M1 5ES
DAVID GEORGE AGER (current)
Director, RETIRED, 2007.12.18
45 BIRCH DRIVE BRANTHAM MANNINGTREE , COLCHESTER
CO11 1TG, ESSEX
KAYTE CHENERY (current)
Director, CREDIT CONTROLLER, 2014.09.09
WEST ROAD RANSOMES EUROPARK , IPSWICH
IP3 9TT, SUFFOLK
BRIAN WILLIAM GEORGE (current)
Director, RETIRED, 2000.09.15
8 COTTON-SMITH WAY NETTLEHAM , LINCOLN
LN2 2XT, LINCOLNSHIRE
ENGLAND
PAUL ARTHUR LING (current)
Director, RETIRED, 2000.12.15
31 BEAUMONT WAY , STOWMARKET
IP14 1SA, SUFFOLK
CHARLES VAN VLEET (current)
Director, TREASURER, 2013.05.31
WEST ROAD RANSOMES EUROPARK , IPSWICH
IP3 9TT, SUFFOLK
MATTHEW ASA HOWARD WENT (current)
Director, HUMAN RESOURCES DIRECTOR, 2014.09.09
WEST ROAD RANSOMES EUROPARK , IPSWICH
IP3 9TT, SUFFOLK
LINDA ASHMAN (resigned)
Secretary, 1999.03.08 - 1999.10.29
THE CROFT MAIN STREET SCARCLIFFE , CHESTERFIELD
S44 6SZ, DERBYSHIRE
ALEXANDER DOUGLAS CAMERON (resigned)
Secretary, 1992.04.23 - 1944.01.07
74 OLD BARRACK ROAD , WOODBRIDGE
IP12 4ER, SUFFOLK
GEOFFREY STEPHEN COMER (resigned)
Secretary, GROUP FINANCIAL DIRECTOR AND S, 1994.01.07 - 1994.08.02
ROBIN COTTAGE MILL STREET , POLSTEAD
CO6 5AD, SUFFOLK
EVERSECRETARY (NO 2) LIMITED (resigned)
Secretary, 2002.01.11 - 2004.06.18
KETT HOUSE 1 STATION ROAD , CAMBRIDGE
CB1 2JB, CAMBRIDGESHIRE
BRIAN WILLIAM GEORGE (resigned)
Secretary, GROUP FINANCIAL CONTROLLER, 1994.08.02 - 1994.11.07
1 MILLWAY AVENUE ROYDON , DISS
IP22 4QL, NORFOLK
PAUL ROBERT HOLLINGWORTH (resigned)
Secretary, FINANCIAL DIRECTOR, 1994.11.07 - 1999.02.26
62 GALVESTON ROAD , LONDON
SW15 2SA
COLIN PIERS WOLF (resigned)
Secretary, SOLICITOR, 1999.11.05 - 2002.01.11
1 LONGFORD CLOSE DORRIDGE , SOLIHULL
B93 8JH, WEST MIDLANDS
RICHARD BISHOP (resigned)
Director, SALES MANAGER, 1996.11.01 - 2000.12.31
142 VALLEY ROAD , IPSWICH
IP4 3AJ, SUFFOLK
DEREK EDWIN BUCKNALL (resigned)
Director, 1995.08.09 - 1997.03.02
ALLERTON 27 ORCHARD ROAD TEWIN , WELWYN
AL6 0HL, HERTFORDSHIRE
OWEN THOMAS BURCH (resigned)
Director, SENIOR PAYROLL OFFICER, 2003.06.13 - 2009.12.02
45 SHELDRAKE DRIVE , IPSWICH
IP2 9NS, SUFFOLK
ALEXANDER DOUGLAS CAMERON (resigned)
Director, COMPANY SECRETARY, 1992.04.23 - 1944.01.07
74 OLD BARRACK ROAD , WOODBRIDGE
IP12 4ER, SUFFOLK
RAYMOND NEVILLE COLLINSON (resigned)
Director, RETIRED, 1992.07.18 - 1996.10.31
2 WOODLANDS HADLEIGH , IPSWICH
IP7 6JR, SUFFOLK
GEOFFREY STEPHEN COMER (resigned)
Director, 1992.04.23 - 1994.08.02
ROBIN COTTAGE MILL STREET , POLSTEAD
CO6 5AD, SUFFOLK
ALAN KEITH FLEWITT (resigned)
Director, ACCOUNTANT, 2009.12.02 - 2011.11.15
29 HARRISON GROVE , KESGRAVE
IP5 2FQ, SUFFOLK
ENGLAND
CAROLINE OLIVE MARY GUMBLE (resigned)
Director, HUMAN RESOURSES DIRECTOR, 2001.03.05 - 2003.03.31
15 CASTLE RISE , HADLEIGH
IP7 6JL, SUFFOLK
RICHARD HALL-ROBERTS (resigned)
Director, FINANCE DIRECTOR, 2011.11.15 - 2014.03.31
32 CLOVERFIELDS THURSTON , BURY ST EDMUNDS
IP31 3TG, SUFFOLK
ENGLAND
JOHN TREVOR HANCOCK (resigned)
Director, MAINTENANCE ELECTRICIAN, 1992.04.23 - 2009.09.11
64 CHESTERFIELD DRIVE , IPSWICH
IP1 6DN, SUFFOLK
PAUL ROBERT HOLLINGWORTH (resigned)
Director, FINANCIAL DIRECTOR, 1994.11.07 - 1999.02.26
62 GALVESTON ROAD , LONDON
SW15 2SA
DEBORAH ANN IMONDI (resigned)
Director, PENSION MGMT, 1999.04.15 - 2013.05.31
20 POPPY HILL DRIVE JOHNSTON , RHODE ISLAND
02919
DENNIS KINDRED (resigned)
Director, PERSONNEL OFFICER, 1992.04.23 - 1995.03.31
25 THANET ROAD , IPSWICH
IP4 5LB, SUFFOLK
THOMAS MURDOCH MATTHEW (resigned)
Director, RETIRED, 2007.12.18 - 2012.12.07
KLOSTERS BOXTED ROAD MILE END , COLCHESTER
CO4 5HF, ESSEX
THOMAS MURDOCH MATTHEW (resigned)
Director, WORKS MANAGER, 1992.04.23 - 2000.12.15
KLOSTERS BOXTED ROAD MILE END , COLCHESTER
CO4 5HF, ESSEX
CAROL ANN MELLELIEU (resigned)
Director, HR MANAGER, 2009.09.11 - 2014.07.31
LAWN COTTAGE MILL ROAD BATTISFORD , STOWMARKET
IP14 2LJ, SUFFOLK
ENGLAND
THOMAS MAXWELL MILLAR (resigned)
Director, 1994.01.07 - 1994.07.29
THORPE COTTAGE GREAT BEALINGS , WOODBRIDGE
IP13 6NW, SUFFOLK
BRIAN ERIC MITCHELL (resigned)
Director, RETIRED, 2000.09.15 - 2007.09.30
17 PORTLAND WALK , LOWESTOFT
NR32 4UH, SUFFOLK
DEREK OLIVER NEWMAN (resigned)
Director, RETIRED, 1992.07.18 - 2007.09.30
19 SUNNINGDALE AVENUE , IPSWICH
IP4 5SH, SUFFOLK
STEPHEN JOHN TURNER (resigned)
Director, PRODUCT SUPPORT ASSISTANT, 2001.09.17 - 2012.12.07
28 FAIRFIELD ROAD , IPSWICH
IP3 9LD, SUFFOLK
PETER GEORGE WILSON (resigned)
Director, GROUP CHIEF EXECUTIVE, 1998.03.26 - 1999.06.25
COLES OAK HOUSE COLES OAK LANE , DEDHAM
CO7 6DN, ESSEX

Companies near to RANSOMES PENSIONS TRUSTEE COMPANY ltd.

Information about the Private Limited Company RANSOMES PENSIONS TRUSTEE COMPANY 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: 2016.06.13. Reload the data