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DELTA PENSION NOMINEES LIMITED

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

Company details

42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, KT12 1RZ

DELTA PENSION NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00940038
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.07
last member list: 2016.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.26
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.06
overdue: NO
last made update: 2016.05.09
documents available: 1

List of company documents:

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09/05/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/15
Form type: AA
Date: 2016.02.02
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KEMPSTER / 31/01/2014
Form type: CH01
Date: 2015.05.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/14
Form type: AA
Date: 2015.05.14
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INDEPENDENT TRUSTEE SERVICES LIMITED / 05/08/2013
Form type: CH02
Date: 2015.05.14
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015
Form type: CH04
Date: 2015.03.27
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015
Form type: CH04
Date: 2015.03.20
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REGISTERED OFFICE CHANGED ON 20/03/2015 FROM, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD
Form type: AD01
Date: 2015.03.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13
Form type: AA
Date: 2014.09.24
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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APPOINTMENT TERMINATED, SECRETARY JLT TRUSTEES LIMITED
Form type: TM02
Date: 2014.03.24
£2.95
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CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP
Form type: AP04
Date: 2014.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KEMPSTER / 06/02/2014
Form type: CH01
Date: 2014.02.12
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DIRECTOR APPOINTED JONATHAN KEMPSTER
Form type: AP01
Date: 2013.09.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN PICKLES
Form type: TM01
Date: 2013.09.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12
Form type: AA
Date: 2013.06.18
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.26
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INDEPENDANT TRUSTEE SERVICES LIMITED / 16/02/2011
Form type: CH02
Date: 2011.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL PEARCE / 04/05/2011
Form type: CH01
Date: 2011.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL PEARCE / 10/08/2010
Form type: CH01
Date: 2011.05.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10
Form type: AA
Date: 2011.02.28
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CORPORATE DIRECTOR APPOINTED INDEPENDANT TRUSTEE SERVICES LIMITED
Form type: AP02
Date: 2011.02.24
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APPOINTMENT TERMINATED, DIRECTOR CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Form type: TM01
Date: 2011.02.02
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REGISTERED OFFICE CHANGED ON 19/10/2010 FROM, C/O DELTA PLC BRIDEWELL GATE, 9 BRIDEWELL PLACE, LONDON, EC4V 6AW
Form type: AD01
Date: 2010.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.05
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL PEARCE / 01/10/2009
Form type: CH01
Date: 2010.06.11
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITAL CRANFIELD PENSION TRUSTEES LIMITED / 01/10/2009
Form type: CH02
Date: 2010.06.11
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JLT TRUSTEES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.06.11
£2.95
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DIRECTOR APPOINTED MR JOHN ALEXANDER PICKLES
Form type: AP01
Date: 2009.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.12
£2.95
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ALTER ARTICLES 01/06/2009
Form type: RES01
Date: 2009.06.11
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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DIRECTOR APPOINTED CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Form type: 288a
Date: 2009.03.18
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APPOINTMENT TERMINATED DIRECTOR ROXANNE DAY
Form type: 288b
Date: 2009.02.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN NARCISO
Form type: 288b
Date: 2009.02.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR JACQUELINE MERLING
Form type: 288b
Date: 2009.02.06
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APPOINTMENT TERMINATED DIRECTOR ANDREW KING
Form type: 288b
Date: 2009.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.10.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR NANCY CATER
Form type: 288b
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.03.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.22
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REGISTERED OFFICE CHANGED ON 06/06/06 FROM:, BRIDEWELL GATE, 9 BRIDEWELL PLACE, LONDON, EC4V 6AW
Form type: 287
Date: 2006.06.06
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/06 FROM:, 1 KINGSWAY, LONDON, WC2B 6NP
Form type: 287
Date: 2006.06.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.28

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Company directors and board members:

DAVID VENUS & COMPANY LLP (current)
Secretary, 2014.03.13
42-50 HERSHAM ROAD , WALTON-ON-THAMES
KT12 1RZ, SURREY
INDEPENDENT TRUSTEE SERVICES LIMITED (current)
Director, 2011.02.16
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AW
JONATHAN KEMPSTER (current)
Director, ACCOUNTANT, 2013.09.01
42-50 HERSHAM ROAD , WALTON-ON-THAMES
KT12 1RZ, SURREY
DAVID MICHAEL PEARCE (current)
Director, 1994.01.01
42-50 HERSHAM ROAD , WALTON-ON-THAMES
KT12 1RZ, SURREY
DELTA PENSIONS LIMITED (resigned)
Secretary, 2001.04.06 - 2006.04.05
OAKFIELD HOUSE 478 STATION ROAD DORRIDGE , SOLIHULL
B93 8HE
GLORIA LOUISE HIGGINS (resigned)
Secretary, 1992.05.08 - 1996.06.01
11 LANCASTER GARDENS PENN , WOLVERHAMPTON
WV4 4DN, WEST MIDLANDS
JLT TRUSTEES LIMITED (resigned)
Secretary, 2006.04.06 - 2014.03.13
6 CRUTCHED FRIARS , LONDON
EC3N 2PH
SHEILA PERRINS (resigned)
Secretary, PENSIONS SUPERVISOR, 1996.06.01 - 2001.04.05
19 SEVEN ACRES ALDRIDGE , WALSALL
WS9 0EX, WEST MIDLANDS
PETER ALBERT BARKER (resigned)
Director, DIVISIONAL ADMIN MANAGER, 1992.05.08 - 1995.05.31
116 MIDDLEHAM ROAD , LONDON
N18 2SD
COLIN BATTERS (resigned)
Director, COMPANY DIRECTOR, 2002.02.06 - 2003.01.31
191 ATLANTIC ROAD , GREAT BARR
B44 8LL, BIRMINGHAM
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (resigned)
Director, 2009.02.04 - 2011.01.24
5TH FLOOR NEW LIVERPOOL HOUSE 15-17 ELDON STREET , LONDON
EC2M 7LD
NANCY CATER (resigned)
Director, ACCOUNTANT, 2004.12.01 - 2008.07.11
31 RIVERSDALE ROAD , THAMES DITTON
KT7 0QN, SURREY
CLIVE DAVID COVELL (resigned)
Director, ELECTRICAL TESTER, 1992.05.08 - 1994.10.28
18 TENNYSON AVENUE , CHESTERFIELD
S40 4SW, DERBYSHIRE
ROXANNE DAY (resigned)
Director, PENSION CONSULTANCY, 2005.04.20 - 2009.02.13
86 COPSE AVENUE , WEST WICKHAM
BR4 9NP, KENT
PAUL JUSTIN DENBY (resigned)
Director, CHARTERED ACCOUNTANT, 2003.02.01 - 2003.07.31
17 BERKELEY CLOSE , ELSTREE
WD6 3JN, HERTFORDSHIRE
MAUREEN THERESA ELLIS (resigned)
Director, EXPORT ADMINISTRATION MANAGER, 1993.10.01 - 1998.01.31
66 WARMIMGTON ROAD SHELDON , BIRMINGHAM
B26 3SY
GEORGE HENRY EVANS (resigned)
Director, WELFARE OFFICER, 1992.05.08 - 1999.06.30
149 NORTHFIELD ROAD , WALTHAM CROSS
EN8 7RE, HERTFORDSHIRE
GERALD EVANS (resigned)
Director, PRODUCTION OPERATOR, 1992.05.08 - 1998.09.11
71 MYSYDD ROAD LANDORE , SWANSEA
SA1 2QD, WEST GLAMORGAN
PETER GOODLIFFE (resigned)
Director, PERSONNEL DIRECTOR, 1992.05.08 - 1998.09.12
21 FIRBANK EUXTON , CHORLEY
PR7 6HP, LANCASHIRE
LINDA INA GRIFFITHS (resigned)
Director, OFFICE NANAGER, 1995.01.01 - 1997.01.30
51 JACOBS GUTTER LANE TOTTON , SOUTHAMPTON
SO40 9FQ
PAUL STEPHEN HARRISON (resigned)
Director, WAREHOUSE HAND, 1999.05.05 - 2002.02.06
68 FORDBROOK LANE , WALSALL
WS3 4BN, WEST MIDLANDS
STANLEY HARTLAND (resigned)
Director, DIE MILLER, 1992.05.08 - 1997.10.03
138 QUINTON LANE QUINTON , BIRMINGHAM
B32 2TX, WEST MIDLANDS
GRAHAM HERBERT (resigned)
Director, 1992.05.08 - 1993.12.31
STAFFORDS 12 DENEHURST CLOSE BARNT GREEN , BIRMINGHAM
B45 8HR, WORCESTERSHIRE
PETER DAVID HORROCKS (resigned)
Director, SPECIALS, 1999.11.04 - 2003.01.31
72 HAZELVILLE ROAD , BIRMINGHAM
B28 9QF, WEST MIDLANDS
CHARLES TIMOTHY HOWLETT (resigned)
Director, IT MANAGER, 2003.09.01 - 2004.09.30
3 CHURCH LANE , LITTLETON
SO22 6QY, HAMPSHIRE
ANDREW PHILIP KING (resigned)
Director, CONSULTANT, 2007.07.06 - 2008.12.22
20 CHURCH STREET WILLINGHAM , CAMBRIDGE
CB24 5HT
PAUL ROGER MARRIOTT (resigned)
Director, HEAD OF TAX & TREASURY, 2003.08.01 - 2006.12.31
37 PARK ROAD , RADLETT
WD7 8EG, HERTFORDSHIRE
LAURENCE JOSEPH MARTIN (resigned)
Director, PROCESS OPERATOR, 1997.10.01 - 2003.01.31
19 JANE STREET CHADDERTON , OLDHAM
OL9 8QP
JANET MEEK (resigned)
Director, ASSEMBLER, 1992.05.08 - 1993.12.31
85 OLORENSHAW ROAD SHELDON , BIRMINGHAM
B26 3ND, WEST MIDLANDS
JACQUELINE JOAN MERLING (resigned)
Director, RETIRED, 2007.07.06 - 2008.12.22
FLAT 1 THE HOLME 21 POST STREET GODMANCHESTER , HUNTINGDON
PE29 2BA, CAMBRIDGESHIRE
MARTIN VICTOR MORGAN (resigned)
Director, MAINTENANCE ELECTRICIAN, 1994.01.01 - 2003.01.31
82 YOXALL ROAD SHIRLEY , SOLIHULL
B90 3RP, WEST MIDLANDS
IAN MULHOLLAND (resigned)
Director, ENGINEER, 1992.05.08 - 1999.10.29
8 DEVONSHIRE ROAD , BIRMINGHAM
B20 2PQ, WEST MIDLANDS
JOHN PETER NARCISO (resigned)
Director, CHARTERED SECRETARY, 1997.04.06 - 2009.02.13
52 WOOD DALE GREAT BADDOW , CHELMSFORD
CM2 8EZ, ESSEX
JAMES OWENS (resigned)
Director, CHARTERED ACCOUNTANT, 2001.11.26 - 2003.01.31
9 ABBERTON GROVE , SOLIHULL
B90 4YQ, WEST MIDS
CECIL ANTHONY PARRY (resigned)
Director, WORKS DIRECTOR, 1992.05.08 - 1993.09.30
36 FENNEL ROAD AMBLECOTE , BRIERLEY HILL
DY5 2PU, WEST MIDLANDS

Companies near to DELTA PENSION NOMINEES ltd.

Information about the Private Limited Company DELTA PENSION NOMINEES 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: 2016.06.20. Reload the data