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MONDELEZ UK PENSION TRUSTEES LIMITED

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

Company details

BOURNVILLE PLACE BOURNVILLE LANE, BOURNVILLE, BIRMINGHAM, WEST MIDLANDS, B30 2LU

MONDELEZ UK PENSION TRUSTEES LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00971248
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding

Previous names:

Accounts:

account ref date: 17.12
next due date: 2016.09.17
overdue: NO
last made update: 2014.12.17
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DUNCAN COURAGE
Form type: TM01
Date: 2016.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELAINE MATHER
Form type: TM01
Date: 2016.05.13
£2.95
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01/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.01.28
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2016.01.28
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SECRETARY APPOINTED MR JOHN WHITING
Form type: AP03
Date: 2015.12.30
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SECRETARY APPOINTED MR JOHN WHITING
Form type: AP03
Date: 2015.12.30
Child documents:
Document type: ANNOTATION
Date: 2016.03.03
Form type: ANNOTATION
Document description: Part Rectified
Description: The date of appointment was removed from the AP03 on 03/03/2016 as it was factually inaccurate or derived from something factually inaccurate.
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APPOINTMENT TERMINATED, SECRETARY JENNY HAINES
Form type: TM02
Date: 2015.12.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/12/14
Form type: AA
Date: 2015.07.22
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAMBLIN
Form type: TM01
Date: 2015.07.02
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01/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.01.07
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30/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES COURAGE / 01/07/2013
Form type: CH01
Date: 2014.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/12/13
Form type: AA
Date: 2014.09.08
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30/09/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/12/12
Form type: AA
Date: 2013.09.09
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DIRECTOR APPOINTED MRS ELAINE MATHER
Form type: AP01
Date: 2013.08.05
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ADOPT ARTICLES 04/07/2013
Form type: RES01
Date: 2013.07.11
Child documents:
Document type: ANNOTATION
Date: 2013.07.11
Form type: RES13
Document description: CO BUSINESS 04/07/2013
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COMPANY NAME CHANGED KRAFT FOODS PENSION TRUSTEES LTD, CERTIFICATE ISSUED ON 04/07/13
Form type: CERTNM
Date: 2013.07.04
Child documents:
Document type: ANNOTATION
Date: 2013.07.04
Form type: RES15
Document description: CHANGE OF NAME 04/07/2013
Document type: ANNOTATION
Date: 2013.07.04
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLEMAN
Form type: TM01
Date: 2013.07.02
£2.95
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DIRECTOR APPOINTED MR ANDREW MICHAEL JENNINGS
Form type: AP01
Date: 2013.02.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELEN MORRIS
Form type: TM01
Date: 2013.02.19
£2.95
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SECRETARY APPOINTED MRS JENNY HAINES
Form type: AP03
Date: 2013.02.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY HELEN MORRIS
Form type: TM02
Date: 2013.01.29
£2.95
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30/09/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/12/11
Form type: AA
Date: 2012.09.18
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DIRECTOR APPOINTED MRS CAROLE KEENE
Form type: AP01
Date: 2012.03.13
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30/09/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.07
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REGISTERED OFFICE CHANGED ON 01/11/2011 FROM, ST. GEORGES HOUSE,, BAYSHILL RD., CHELTENHAM, GLOS., GL50 3AE
Form type: AD01
Date: 2011.11.01
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APPOINTMENT TERMINATED, DIRECTOR JULIA FREEMAN
Form type: TM01
Date: 2011.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/12/10
Form type: AA
Date: 2011.09.02
£2.95
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30/09/10 NO MEMBER LIST
Form type: AR01
Date: 2010.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/09
Form type: AA
Date: 2010.09.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNE BAILLIE
Form type: TM01
Date: 2010.07.12
£2.95
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DIRECTOR APPOINTED MR ANTHONY JOHN COLEMAN
Form type: AP01
Date: 2010.07.12
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PREVSHO FROM 21/12/2009 TO 17/12/2009
Form type: AA01
Date: 2010.03.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HELEN ELIZABETH MORRIS / 04/11/2009
Form type: CH03
Date: 2009.11.04
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SECRETARY'S CHANGE OF PARTICULARS / HELEN ELIZABETH MORRIS / 04/11/2009
Form type: CH03
Date: 2009.11.04
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SECRETARY'S CHANGE OF PARTICULARS / HELEN ELIZABETH MORRIS / 04/11/2009
Form type: CH03
Date: 2009.11.04
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SECRETARY'S CHANGE OF PARTICULARS / HELEN ELIZABETH MORRIS / 04/11/2009
Form type: CH03
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH MORRIS / 27/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK KIMPTON / 27/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA FREEMAN / 27/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES COURAGE / 27/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHAPMAN / 27/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE VERA BAILLIE / 27/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER TAMBLIN / 27/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH MORRIS / 27/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/12/08
Form type: AA
Date: 2009.10.24
£2.95
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30/09/09 NO MEMBER LIST
Form type: AR01
Date: 2009.10.15
£2.95
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DIRECTOR APPOINTED MRS JULIA FREEMAN
Form type: 288a
Date: 2009.04.03
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.13
£2.95
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ANNUAL RETURN MADE UP TO 30/09/08
Form type: 363a
Date: 2008.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/07
Form type: AA
Date: 2008.09.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES BEATY
Form type: 288b
Date: 2008.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/12/06
Form type: AA
Date: 2007.10.18
£2.95
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ANNUAL RETURN MADE UP TO 30/09/07
Form type: 363a
Date: 2007.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.23

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Company directors and board members:

JOHN WHITING (current)
Secretary, 2015.12.14
BOURNVILLE PLACE BOURNVILLE LANE BOURNVILLE , BIRMINGHAM
B30 2LU, WEST MIDLANDS
NEIL CHAPMAN (current)
Director, COMPANY DIRECTOR, 2007.09.17
BOURNVILLE PLACE BOURNVILLE LANE BOURNVILLE , BIRMINGHAM
B30 2LU, WEST MIDLANDS
ANDREW MICHAEL JENNINGS (current)
Director, CATEGORY PLANNING DIRECTOR, 2012.12.31
BOURNVILLE PLACE BOURNVILLE LANE BOURNVILLE , BIRMINGHAM
B30 2LU, WEST MIDLANDS
CAROLE KEENE (current)
Director, ACCOUNTANT, HEAD OF FINANCIAL CONTROL, 2012.03.01
BOURNVILLE PLACE BOURNVILLE LANE BOURNVILLE , BIRMINGHAM
B30 2LU, WEST MIDLANDS
JAMES FREDERICK KIMPTON (current)
Director, GROUP TREASURER, 2006.07.24
BOURNVILLE PLACE BOURNVILLE LANE BOURNVILLE , BIRMINGHAM
B30 2LU, WEST MIDLANDS
ANNE VERA BAILLIE (resigned)
Secretary, PENSIONS MANAGER, 1997.10.30 - 2006.09.21
THATCHSTONE COTTAGE EAST STREET , BODICOTE
OX16 4DN, OXFORDSHIRE
JENNY HAINES (resigned)
Secretary, 2012.12.31 - 2015.09.30
BOURNVILLE PLACE BOURNVILLE LANE BOURNVILLE , BIRMINGHAM
B30 2LU, WEST MIDLANDS
PAMELA JAYNE LYNES (resigned)
Secretary, PENSIONS ADMINISTRATION MANAGE, 2006.09.21 - 2006.11.17
CHAPEL COTTAGE HEYDONS TERRACE, FARNBOROUGH , BANBURY
OX17 1EA, OXFORDSHIRE
HELEN ELIZABETH MORRIS (resigned)
Secretary, SENIOR GROUP TAX MA NAGER, 2006.11.17 - 2012.12.31
BOURNVILLE PLACE BOURNVILLE LANE BOURNVILLE , BIRMINGHAM
B30 2LU, WEST MIDLANDS
JOHN MICHAEL RICHARDSON (resigned)
Secretary, 1991.09.30 - 1997.10.30
43 FIELDFARE ABBEYDALE , GLOUCESTER
GL4 8NH, GLOUCESTERSHIRE
ANTHONY MICHAEL FRANCIS ANSCOMBE (resigned)
Director, 1991.09.30 - 2006.05.18
BEECHWOOD ASHLEY ROAD, CHARLTON KINGS , CHELTENHAM
GL52 6PG, GLOUCESTERSHIRE
ANNE VERA BAILLIE (resigned)
Director, PENSION MANAGER, 1997.04.14 - 2010.07.02
ST. GEORGES HOUSE, BAYSHILL RD. , CHELTENHAM
GL50 3AE, GLOS.
WOLF BAUSCH (resigned)
Director, 1991.09.30 - 1992.03.18
DEFREGGER STR 4 GROEBENZELL D8038 ,
GERMANY
JAMES EDWARD BEATY (resigned)
Director, HR DIRECTOR, 2000.03.27 - 2008.08.29
1 ALBERT ROAD , CHELTENHAM
GL52 2QY, GLOUCESTERSHIRE
RONALD JAMES SCOTT BELL (resigned)
Director, 1991.12.31 - 1996.11.25
HEATHERGATE HOUSE ASHLEY ROAD BATTLEDOWN , CHELTENHAM
GL52 6QJ, GLOUCESTERSHIRE
BRIAN CARLISLE (resigned)
Director, COMPANY DIRECTOR, 1997.06.23 - 2004.01.09
HAYMES GARTH HAYMES ROAD, CLEEVE HILL , CHELTENHAM
GL52 3QH, GLOUCESTERSHIRE
ANTHONY JOHN COLEMAN (resigned)
Director, RETIRED, 2010.07.02 - 2013.03.28
BOURNVILLE PLACE BOURNVILLE LANE BOURNVILLE , BIRMINGHAM
B30 2LU, WEST MIDLANDS
ANTHONY JOHN COLEMAN (resigned)
Director, RETIRED, 2002.04.06 - 2007.08.01
6 RIDGE GREEN SHAWRIDGE , WEST SWINDON
SN5 5PU, WILTSHIRE
STEPHEN TIMOTHY COLMAN (resigned)
Director, COMPANY DIRECTOR, 2004.01.09 - 2007.08.01
PARK CORNER CHADWICK LANE KNOWLE , SOLIHULL
B93 0AR, WEST MIDLANDS
CHARLES EDWARD CONNOR (resigned)
Director, RETIRED, 1997.04.14 - 2002.04.05
THE DWELLING 33C FONTYGARRY ROAD , RHOOSE
CF62 3DS, VALE OF GLAMORGAN
DUNCAN JAMES COURAGE (resigned)
Director, RETIRED, 2000.10.30 - 2016.06.30
BOURNVILLE PLACE BOURNVILLE LANE BOURNVILLE , BIRMINGHAM
B30 2LU, WEST MIDLANDS
JOHN PHILIP DALBY (resigned)
Director, MAINTENANCE FITTER, 2004.01.31 - 2005.04.21
44 HARDRADA WAY , STAMFORD BRIDGE
YO41 1LT, NORTH YORKSHIRE
THOMAS PETER JOHN DILLON (resigned)
Director, 1996.11.25 - 2000.10.30
1 TAYLORS END GREVILLE PARK , CHELTENHAM
GL50 2QA, GLOUCESTERSHIRE
RICHARD FLOERSCH (resigned)
Director, 1991.09.30 - 1992.03.18
1632 N MOHAWK CHICAGO ILLINOIS 60614 ,
FOREIGN
USA
JULIA FREEMAN (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2009.04.02 - 2011.10.31
ST. GEORGES HOUSE, BAYSHILL RD. , CHELTENHAM
GL50 3AE, GLOS.
SIMON DAVID GRAY (resigned)
Director, 1991.09.30 - 1995.06.30
DOLPHIN BARNS WIGGINTON , BANBURY
OX15 4JZ, OXON
ROBERT JOHN DOUGLAS HALLIDAY (resigned)
Director, 1992.03.18 - 1997.04.23
OLD BAKERY STOURTON , SHIPSTON ON STOUR
CV36 5HG, WARWICKSHIRE
ADRIAN MICHAEL PETER HARRIS (resigned)
Director, WAREHOUSE OPERATIVE, 2004.01.31 - 2005.04.30
20 CAIRNBORROW , YORK
YO24 2YY, YORKSHIRE
GEOFFREY JARDINE (resigned)
Director, 1991.09.30 - 1998.03.31
QUERNEY CLOSE HIGH STREET , UPTON ST LEOANRDS
GL4 8DJ, GLOUCESTERSHIRE
ELAINE MATHER (resigned)
Director, RESOURCING AND DEVELOPMENT LEAD, 2013.06.26 - 2016.05.13
BOURNVILLE PLACE BOURNVILLE LANE BOURNVILLE , BIRMINGHAM
B30 2LU, WEST MIDLANDS
HELEN ELIZABETH MORRIS (resigned)
Director, SENIOR GROUP TAX MA NAGER, 2006.06.01 - 2012.12.31
BOURNVILLE PLACE BOURNVILLE LANE BOURNVILLE , BIRMINGHAM
B30 2LU, WEST MIDLANDS
JOHN MCPHERSON POLLOCK (resigned)
Director, COMPANY DIRECTOR, 2004.01.31 - 2005.10.31
6 ESCRICK PARK GARDENS ESCRICK , YORK
YO19 6LZ, YORKSHIRE
HUGH HENRY ROBERTS (resigned)
Director, 1991.09.30 - 1991.12.31
FLAT 3 NAPIER HOUSE PITTVILLE LAWN , CHELTENHAM
GLOS
CHRISTOPHER WILLIAM STEELS (resigned)
Director, FACTORY WORKER, 2004.10.07 - 2006.02.27
150 SUSSEX DRIVE , BANBURY
OX16 1UL, OXFORDSHIRE
MICHAEL PETER TAMBLIN (resigned)
Director, FACTORY MANAGER, 2005.10.20 - 2015.06.30
BOURNVILLE PLACE BOURNVILLE LANE BOURNVILLE , BIRMINGHAM
B30 2LU, WEST MIDLANDS

Companies near to MONDELEZ UK PENSION TRUSTEES ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) MONDELEZ UK 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: 2016.07.08. Reload the data