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REXAM PENSION TRUSTEES LIMITED

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

Company details

THIRD FLOOR, 4 MILLBANK, LONDON, SW1P 3XR

REXAM PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 01015907
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.28
last member list: 2016.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

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: 2017.07.04
overdue: NO
last made update: 2016.06.20
documents available: 1

List of company documents:

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Find out more information about REXAM PENSION TRUSTEES LIMITED. Our website makes it possible to view other available documents related to REXAM PENSION TRUSTEES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.11
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APPOINTMENT TERMINATED, DIRECTOR KAREN GRANT
Form type: TM01
Date: 2016.06.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN DROWN
Form type: TM01
Date: 2016.06.29
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20/06/16 FULL LIST
Form type: AR01
Date: 2016.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.24
Form type: LATEST SOC
Document description: 24/06/16 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR APPOINTED MR MICHAEL NORMAN CANTY
Form type: AP01
Date: 2016.03.07
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.01.04
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ADOPT ARTICLES 17/12/2015
Form type: RES01
Date: 2016.01.04
Child documents:
Document type: ANNOTATION
Date: 2016.01.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER LYNN SMITH / 01/12/2014
Form type: CH01
Date: 2015.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET WEST / 01/12/2014
Form type: CH01
Date: 2014.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN GRANT / 21/11/2014
Form type: CH01
Date: 2014.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER LYNN SMITH / 01/12/2014
Form type: CH01
Date: 2014.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THORLEY / 01/12/2014
Form type: CH01
Date: 2014.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOSEPH PARROTT / 01/12/2014
Form type: CH01
Date: 2014.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES WILLIAM DROWN / 01/12/2014
Form type: CH01
Date: 2014.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENZIL GEORGE HEWITT / 01/12/2014
Form type: CH01
Date: 2014.12.30
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APPOINTMENT TERMINATED, DIRECTOR JULIAN ASTILL
Form type: TM01
Date: 2014.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.07
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DIRECTOR APPOINTED MS KAREN GRANT
Form type: AP01
Date: 2014.07.11
£2.95
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
£2.95
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DIRECTOR APPOINTED MISS LYNN LOUISE PEARSON
Form type: AP01
Date: 2014.03.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTINA JUNGCLAUSSEN
Form type: TM01
Date: 2014.02.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN GORTON
Form type: TM01
Date: 2013.12.05
£2.95
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.05
£2.95
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.05
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DIRECTOR APPOINTED BRIAN THORLEY
Form type: AP01
Date: 2012.06.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN LEECH
Form type: TM01
Date: 2012.06.14
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DIRECTOR APPOINTED MR GRAHAM JOSEPH PARROTT
Form type: AP01
Date: 2012.04.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BENTLEY
Form type: TM01
Date: 2012.04.10
£2.95
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON
Form type: TM01
Date: 2010.07.26
£2.95
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DIRECTOR APPOINTED JENNIFER LYNN SMITH
Form type: AP01
Date: 2010.07.26
£2.95
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET WEST / 20/06/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN LEECH / 20/06/2010
Form type: CH01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTINA JUNGCLAUSSEN / 20/06/2010
Form type: CH01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BENTLEY / 20/06/2010
Form type: CH01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK ASTILL / 20/06/2010
Form type: CH01
Date: 2010.07.14
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 20/06/2010
Form type: CH04
Date: 2010.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN CANDLIN
Form type: TM01
Date: 2010.05.18
£2.95
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DIRECTOR APPOINTED MR DENZIL GEORGE HEWITT
Form type: AP01
Date: 2010.05.13
£2.95
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SECRETARY APPOINTED B-R SECRETARIAT LIMITED
Form type: 288a
Date: 2009.09.23
£2.95
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APPOINTMENT TERMINATED SECRETARY PAUL REYNOLDS
Form type: 288b
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.28
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.28

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Company directors and board members:

B-R SECRETARIAT LIMITED (current)
Secretary, 2009.09.03
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
MICHAEL NORMAN CANTY (current)
Director, IM DIRECTOR, 2016.02.11
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
DENZIL GEORGE HEWITT (current)
Director, SEMI-RETIRED, 2010.05.06
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
GILLIAN MARGARET HUTTON (current)
Director, RETIRED, 2005.06.07
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
GRAHAM JOSEPH PARROTT (current)
Director, 2012.03.31
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
LYNN LOUISE PEARSON (current)
Director, ACCOUNTANT, 2014.02.04
REXAM BEVERAGE CAN EUROPE LTD 100 CAPABILITY GREEN , LUTON
LU1 3LG, BEDFORDSHIRE
ENGLAND
JENNIFER LYNN SMITH (current)
Director, DEPUTY COMPANY SECRETARY, 2010.06.24
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
BRIAN THORLEY (current)
Director, ISO CO-ORDINATOR, 2012.06.01
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
JAMES THOMAS BRUCE (resigned)
Secretary, 1992.06.20 - 1999.04.30
13 OSBORNE ROAD , CROWBOROUGH
TN6 2HN, EAST SUSSEX
TERENCE BRIAN FAULKNER (resigned)
Secretary, 2003.06.30 - 2003.09.23
6 WINCANTON HILL BLETCHLEY , MILTON KEYNES
MK3 5LJ, BUCKINGHAMSHIRE
RAYMOND JOHN MARTIN (resigned)
Secretary, 1999.06.01 - 2000.12.30
39 TOWNCOURT CRESCENT PETTS WOOD , ORPINGTON
BR5 1PH, KENT
PAUL THOMAS REYNOLDS (resigned)
Secretary, 2003.09.23 - 2009.06.30
34 LING DRIVE , LIGHTWATER
GU18 5PA, SURREY
COLIN MAURICE STEVENS (resigned)
Secretary, 1999.04.30 - 1999.06.01
11 TEAPOT LANE , AYLESFORD
ME20 7JX, KENT
JULIE WESTWOOD (resigned)
Secretary, 2000.12.30 - 2003.06.30
14 KINGSLEY GARDENS , CHELTENHAM
GL51 7TF, GLOUCESTERSHIRE
JULIAN MARK ASTILL (resigned)
Director, RETIRED, 2006.11.29 - 2014.11.28
17 STRATHEARN AVENUE , WHITTON
TW2 6JT, MIDDLESEX
JOHN NIGEL BARNES (resigned)
Director, MANAGER OFFICE ADMIN, 1992.06.20 - 1995.04.28
10 MALPAS DRIVE , PINNER
HA5 1DG, MIDDLESEX
MARY ANN BENNETT (resigned)
Director, BUYER, 1995.12.16 - 1998.07.31
8 WASDALE CLOSE HORNDEAN , WATERLOOVILLE
PO8 0DU, HAMPSHIRE
PETER BENTLEY (resigned)
Director, DIVISIONAL PERSONNEL DIRECTOR, 1992.06.20 - 2012.03.31
4 HOLLY OAKS WORMINGFORD , COLCHESTER
CO6 3BD, ESSEX
ALFRED RICHARD BURTON (resigned)
Director, ELECTRICAL ENGINEER, 1992.06.20 - 1995.07.14
49 EDWARDS DRIVE , WELLINGBOROUGH
NN8 3JJ, NORTHAMPTONSHIRE
IAN FRASER CANDLIN (resigned)
Director, SITE ACCOUNTANT DEESIDE, 2004.05.21 - 2010.05.04
6 FOX LANE WAVERTON , CHESTER
CH3 7PQ, CHESHIRE
GRAHAM CHAPPELL (resigned)
Director, WEIGHMAN, 2000.06.01 - 2005.05.20
4 SPRING LANE , BARNSLEY
S71 3EX, SOUTH YORKSHIRE
JONATHAN JAMES WILLIAM DROWN (resigned)
Director, GROUP TREASURER, 2006.09.20 - 2016.06.29
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
ROBERT ELLIOTT (resigned)
Director, ASSISTANT TO PLANT ENGINEER, 1992.06.20 - 1994.06.20
352 RECTORY ROAD , GATESHEAD
NE8 4SR, CLEVELAND
MALCOLM JAMES FALLEN (resigned)
Director, 1993.08.10 - 1995.03.17
4 MILLERS VIEW WINDMILL WAY , MUCH HADHAM
SG10 6BN, HERTFORDSHIRE
TERENCE BRIAN FAULKNER (resigned)
Director, GROUP PENSIONS & BENIFITS MANA, 2001.04.01 - 2006.09.20
6 WINCANTON HILL BLETCHLEY , MILTON KEYNES
MK3 5LJ, BUCKINGHAMSHIRE
DAVID WILLIAM GIBSON (resigned)
Director, SOLICITOR, 1995.04.28 - 2010.06.24
5 ELM PLACE , LONDON
SW7 3QH
JOHN RICHARD GORTON (resigned)
Director, ACCOUNTANT, 2003.06.01 - 2013.11.29
THE OLD HOUSE CHURCH WALK , EGGINGTON
LU7 9QZ, BEDFORDSHIRE
ANTHONY PAUL GOULD (resigned)
Director, PERSONNEL MANAGER, 1992.06.20 - 2000.04.30
6 OAKLANDS DRIVE HAZEL GROVE , STOCKPORT
SK7 6LL, CHESHIRE
KAREN GRANT (resigned)
Director, 2014.07.03 - 2016.06.29
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
SHEILA ROSE GRIFFITH (resigned)
Director, PERSONNEL & PAYROLL ADMINISTRATOR, 1992.06.20 - 2000.03.31
23 ORCHARD WAY , WYMONDHAM
NR18 0NY, NORFOLK
JOYCE HARRISON (resigned)
Director, ADMINISTRATION MANAGER, 1992.06.20 - 1996.12.31
LANGCLIFFE VILLA ROAD , BINGLEY
BD16 4EU, WEST YORKSHIRE
NORMAN WILLIAM HAYNES (resigned)
Director, ACCOUNTS MANAGER, 1992.06.20 - 1992.10.09
3 SWALEDALE CLOSE , CRAWLEY
RH11 8SB, WEST SUSSEX
PETER IDE HAYNES (resigned)
Director, EXPORT MANAGER, 1992.06.20 - 1993.04.05
CHURCH VIEW COTTAGE NORTH STREET CASTLETHORPE , MILTON KEYNES
MK19 7EW
GRAHAM PAUL HOOPER (resigned)
Director, MANAGING DIRECTOR, 2000.05.01 - 2001.03.23
BROADWAY HEIGHTS KINGSMILL LANE, PAINSWICK , STROUD
GL6 6RZ, GLOUCESTERSHIRE
ROBERT GORDON JUDGE (resigned)
Director, PRODUCTION OPERATOR, 1993.12.08 - 2000.02.29
22 PINE CLOSE , THETFORD
IP24 3LD, NORFOLK

Companies near to REXAM PENSION TRUSTEES ltd.

Information about the Private Limited Company REXAM 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: 2016.07.19. Reload the data