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LINPAC PENSION TRUSTEES LIMITED

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

Company details

LINPAC WAKEFIELD ROAD, FEATHERSTONE, PONTEFRACT, WEST YORKSHIRE, WF7 5DE

LINPAC PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00894466
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.20
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

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: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR IAN GUNN
Form type: TM01
Date: 2016.04.27
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APPOINTMENT TERMINATED, DIRECTOR LESLIE FERGUSON
Form type: TM01
Date: 2016.04.27
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APPOINTMENT TERMINATED, DIRECTOR PETER OSHEA
Form type: TM01
Date: 2016.04.27
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APPOINTMENT TERMINATED, DIRECTOR BES TRUSTEES PLC
Form type: TM01
Date: 2016.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN DINNAGE
Form type: TM01
Date: 2016.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.18
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CHARLOTTE DINNAGE / 01/03/2015
Form type: CH01
Date: 2015.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.22
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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DIRECTOR APPOINTED MRS SUSAN CHARLOTTE DINNAGE
Form type: AP01
Date: 2013.05.07
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REGISTERED OFFICE CHANGED ON 11/03/2013 FROM, 3180 PARK SQUARE, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B37 7YN
Form type: AD01
Date: 2013.03.11
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APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLOR
Form type: TM01
Date: 2012.12.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.06
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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DIRECTOR APPOINTED MR BRIAN TAYLOR
Form type: AP01
Date: 2011.06.29
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DIRECTOR APPOINTED MR IAN HUGH ALEXANDER GUNN
Form type: AP01
Date: 2011.03.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN JONES
Form type: TM01
Date: 2011.03.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON
Form type: TM01
Date: 2011.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RODNEY SALMON
Form type: TM01
Date: 2010.09.01
£2.95
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DIRECTOR APPOINTED MR IAN ROBINSON
Form type: AP01
Date: 2010.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.12
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BES TRUSTEES PLC / 01/06/2010
Form type: CH02
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY SALMON / 01/06/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FREDERICK OSHEA / 01/06/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED JONES / 01/06/2010
Form type: CH01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE MICHAEL FERGUSON / 01/06/2010
Form type: CH01
Date: 2010.06.09
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JONES / 30/05/2008
Form type: 288c
Date: 2008.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / BES TRUSTEES PLC / 18/03/2008
Form type: 288c
Date: 2008.06.04
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APPOINTMENT TERMINATED DIRECTOR MICHAEL CORNISH
Form type: 288b
Date: 2008.03.28
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DIRECTOR APPOINTED BES TRUSTEES PLC
Form type: 288a
Date: 2008.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.10
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.21
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.09
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
Child documents:
Document type: ANNOTATION
Date: 2004.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.11

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Company directors and board members:

RICHARD JAMES FENSOME (current)
Secretary, CHARTERED ACCOUNTANT, 2003.06.04
RAVENSCROFT 15 FULMER DRIVE , GERRARDS CROSS
SL9 7HH, BUCKINGHAMSHIRE
DAVID ARTHUR WILLIAMS (current)
Director, 2007.03.01
9 THE CRESCENT HARTFORD , NORTHWICH
CW8 1QS, CHESHIRE
JOHN MICHAEL JERMAN (resigned)
Secretary, GROUP CHIEF ACCOUNTANT, 1994.11.02 - 2003.05.13
6 THE GROVE , LINCOLN
LN2 1RG, LINCOLNSHIRE
ANDREW TYLER SMITH (resigned)
Secretary, 1992.06.01 - 1994.11.02
SAINT OSYTH LEGBOURNE , LOUTH
LN11 8LL, LINCOLNSHIRE
BES TRUSTEES PLC (resigned)
Director, 2008.03.18 - 2016.01.29
5 KINGS HOUSE 1 QUEEN STREET PLACE , LONDON
EC4R 1QS
RICHARD FRANCIS BROWN (resigned)
Director, PROJECTS MANAGER, 2000.05.05 - 2005.03.16
2 FARINGDON ROAD , ABINGDON
OX14 1BB, OXFORDSHIRE
HERBERT EVAN CORNISH (resigned)
Director, 1992.06.01 - 1992.06.30
KENILWORTH SYLVAN AVENUE , WOODHALL SPA
LN10 6SL, LINCOLNSHIRE
MICHAEL JOHN CORNISH (resigned)
Director, COMPANY DIRECTOR, 2003.09.03 - 2008.03.18
MISTLETHWAITE HOUSE EDLINGTON , HORNCASTLE
LN9 5RJ, LINCOLNSHIRE
MICHAEL JOHN CORNISH (resigned)
Director, 1992.06.01 - 1994.08.04
3 MILLVIEW COURT , HORNCASTLE
LN9 5SH, LINCOLNSHIRE
SUSAN CHARLOTTE DINNAGE (resigned)
Director, GENERAL MANAGER, 2013.03.04 - 2015.11.29
LINPAC WAKEFIELD ROAD FEATHERSTONE , PONTEFRACT
WF7 5DE, WEST YORKSHIRE
ENGLAND
GILLIAN JEANIE FARMER (resigned)
Director, PERSONNEL MANAGER, 1992.06.01 - 2006.05.09
GREENACRES TOP LOCK , WATFORD
NN6 7UJ, NORTHAMPTONSHIRE
JILL FEE (resigned)
Director, P A, 2003.07.03 - 2005.03.16
31 SPITAL HILL , LOUTH
LN11 9JP, LINCOLNSHIRE
JILL FEE (resigned)
Director, PERSONNEL OFFICER, 1992.07.07 - 1994.08.04
MEWSTEAD 74 EASTFIELD ROAD , LOUTH
LN11 7AR, LINCOLNSHIRE
LESLIE MICHAEL FERGUSON (resigned)
Director, 2007.02.19 - 2016.03.21
LINPAC WAKEFIELD ROAD FEATHERSTONE , PONTEFRACT
WF7 5DE, WEST YORKSHIRE
ENGLAND
IAN HUGH ALEXANDER GUNN (resigned)
Director, 2011.03.16 - 2016.03.21
LINPAC WAKEFIELD ROAD FEATHERSTONE , PONTEFRACT
WF7 5DE, WEST YORKSHIRE
ENGLAND
LAWRENCE VICTOR HALE (resigned)
Director, PENSIONER, 1992.06.01 - 1999.06.30
14 CARLTON MEWS , WELLS
BA5 1SG, SOMERSET
STEVEN HOLLINGSWORTH (resigned)
Director, MANAGING DIRECTOR, 1994.08.04 - 2003.05.30
57 HORNCASTLE ROAD , LOUTH
LN11 9LH, LINCOLNSHIRE
JOHN MICHAEL JERMAN (resigned)
Director, ACCOUNTANT, 1994.11.02 - 2003.05.13
6 THE GROVE , LINCOLN
LN2 1RG, LINCOLNSHIRE
JOHN ALFRED JONES (resigned)
Director, HUMAN RESOURCES, 2003.07.03 - 2011.02.11
3180 PARK SQUARE BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7YN, WEST MIDLANDS
PAUL MCDONOUGH (resigned)
Director, GENERAL MANAGER, 1993.06.30 - 1994.01.19
KHOLL HOUSE BACK LANE CROPWELL BUTLER , NOTTINGHAM
NU12 3AD, NOTTINGHAMSHIRE
PETER FREDERICK OSHEA (resigned)
Director, RETIRED, 1992.06.01 - 2016.03.12
LINPAC WAKEFIELD ROAD FEATHERSTONE , PONTEFRACT
WF7 5DE, WEST YORKSHIRE
ENGLAND
KEITH JOHN PONTIN (resigned)
Director, 1992.06.01 - 1993.01.31
ROSENEARTH 7 MAPLE AVENUE , PONTEFRACT
WF8 3QN, WEST YORKSHIRE
SYDNEY FRANK ROBIN (resigned)
Director, SOLICITOR, 1992.06.01 - 1999.02.13
25 OAK TREE CLOSE , VIRGINIA WATER
GU25 4JF, SURREY
ALAN ROBINSON (resigned)
Director, PERSONNEL MANAGERS, 1992.06.01 - 2001.03.08
90 SILVERDALE ROAD EARLEY , READING
RG6 2LR, BERKSHIRE
IAN ROBINSON (resigned)
Director, DIRECTOE, 2010.08.20 - 2010.12.12
3180 PARK SQUARE BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7YN, WEST MIDLANDS
RONALD MARK ROUSE (resigned)
Director, GENERAL MANAGER, 1992.06.01 - 1994.11.02
SPRING VALLEY THE BOTTOM URCHFONT , DEVIZES
SN10 4SD, WILTSHIRE
RODNEY SALMON (resigned)
Director, 2007.03.01 - 2010.06.18
3180 PARK SQUARE BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7YN, WEST MIDLANDS
ANDREW TYLER SMITH (resigned)
Director, RETIRED, 1992.06.01 - 2006.05.09
SAINT OSYTH LEGBOURNE , LOUTH
LN11 8LL, LINCOLNSHIRE
TIMOTHY VALENTINE SMITH (resigned)
Director, COMPANY DIRECTOR, 1998.11.23 - 2007.02.27
HARTLEY GREEN HOUSE HIGH STREET , HARTLEY WINTNEY
RG27 8PD, HAMPSHIRE
BRIAN TAYLOR (resigned)
Director, 2011.05.11 - 2012.11.02
3180 PARK SQUARE BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7YN, WEST MIDLANDS
MARK IAN TENTORI (resigned)
Director, FINANCIAL DIRECTOR, 2000.08.18 - 2006.08.01
HOLLY HEDGES TINGRITH ROAD EVERSHOT , MILTON KEYNES
MK17 9EF, BUCKINGHAMSHIRE
ZOE CENONE WESTBOURNE (resigned)
Director, MANAGER HUMAN RESOURCES, 1994.11.02 - 1997.01.20
8 CONEYGERE , OLNEY
MK46 4AE, BUCKINGHAMSHIRE

Companies near to LINPAC PENSION TRUSTEES ltd.

Information about the Private Limited Company LINPAC PENSION 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: 2016.06.13. Reload the data