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SULZER PENSION TRUSTEES LIMITED

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

Company details

MANOR MILL LANE, LEEDS, WEST YORKSHIRE, LS11 8BR

SULZER PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 01037132
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.05
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding
Company SULZER PENSION TRUSTEES LIMITED is a Private Limited Company, registration number 01037132, established in United Kingdom on the 5. January 1972. The company is now active. The company has been in business for 44 years and 10 months. The company is based on MANOR MILL LANE, LEEDS, WEST YORKSHIRE, LS11 8BR. Business of the company SULZER PENSION TRUSTEES LIMITED by SIC and NACE code is "65300 - Pension funding". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15" from the 2016.09.12. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.08.08. We do not have any information about the company SULZER PENSION TRUSTEES LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

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: 2017.08.22
overdue: NO
last made update: 2016.08.08
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.09.12
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CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
Form type: CS01
Date: 2016.08.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.08.23
Form type: LATEST SOC
Document description: 23/08/16 STATEMENT OF CAPITAL;GBP 3
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.10
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08/08/15 FULL LIST
Form type: AR01
Date: 2015.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARTH JEFFREY BRADWELL / 10/08/2015
Form type: CH01
Date: 2015.08.10
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SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN BONAS / 10/08/2015
Form type: CH03
Date: 2015.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARTLEY FRANCIS FOULKES / 10/08/2015
Form type: CH01
Date: 2015.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN EDMUND THOMAS / 10/08/2015
Form type: CH01
Date: 2015.08.10
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN KNOWLES
Form type: TM01
Date: 2015.05.11
£2.95
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DIRECTOR APPOINTED MS CHRISTINE ANNE LAWRENSON
Form type: AP01
Date: 2015.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID INCE
Form type: TM01
Date: 2014.09.01
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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DIRECTOR APPOINTED MR BRIAN ALFRED GIBBON
Form type: AP01
Date: 2014.08.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN BONAS / 11/04/2014
Form type: CH03
Date: 2014.05.07
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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APPOINTMENT TERMINATED, DIRECTOR DAVID HETITT
Form type: TM01
Date: 2013.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MOSBY
Form type: TM01
Date: 2013.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN GERMAINE
Form type: TM01
Date: 2013.06.28
£2.95
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DIRECTOR APPOINTED MR SIMON GRANT BALEM
Form type: AP01
Date: 2013.02.13
£2.95
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DIRECTOR APPOINTED MR DAVID ARTHUR INCE
Form type: AP01
Date: 2013.02.06
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DIRECTOR APPOINTED MR DAVID JOHN HETITT
Form type: AP01
Date: 2013.02.06
£2.95
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ADOPT ARTICLES 31/10/2012
Form type: RES01
Date: 2012.11.14
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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SECRETARY APPOINTED MRS JACQUELINE ANN BONAS
Form type: AP03
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID KNOWLES / 08/08/2010
Form type: CH01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GERMAINE / 08/08/2010
Form type: CH01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARTLEY FRANCIS FOULKES / 02/01/2010
Form type: CH01
Date: 2010.09.24
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APPOINTMENT TERMINATED, SECRETARY PAUL FARRUGIA
Form type: TM02
Date: 2010.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
£2.95
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DIRECTOR APPOINTED MR DAVID ARTHUR MOSBY
Form type: AP01
Date: 2010.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW CALTON
Form type: TM01
Date: 2010.08.05
£2.95
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CALTON / 01/07/2009
Form type: 288c
Date: 2009.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / BARTLEY FOULKES / 01/06/2009
Form type: 288c
Date: 2009.08.24
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DIRECTOR APPOINTED GARTH JEFFREY BRADWELL
Form type: 288a
Date: 2009.08.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR KINGSLEY NEEDHAM
Form type: 288b
Date: 2009.08.04
£2.95
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ADOPT ARTICLES 16/01/2009
Form type: RES01
Date: 2009.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 08/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.04
£2.95
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DIRECTOR APPOINTED BRIAN GERMAINE
Form type: 288a
Date: 2008.06.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD WHITELEY
Form type: 288b
Date: 2008.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.31
Child documents:
Document type: ANNOTATION
Date: 2007.08.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.30
£2.95
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
Child documents:
Document type: ANNOTATION
Date: 2004.09.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.27

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Company directors and board members:

JACQUELINE ANN BONAS (current)
Secretary, 2010.09.01
MANOR MILL LANE LEEDS , WEST YORKSHIRE
LS11 8BR
SIMON GRANT BALEM (current)
Director, 2013.02.01
SULZER PENSION TRUSTEES MANOR MILL LANE , LEEDS
LS11 8BR
ENGLAND
GARTH JEFFREY BRADWELL (current)
Director, FINANCE DIRECTOR, 2009.08.11
MANOR MILL LANE LEEDS , WEST YORKSHIRE
LS11 8BR
BARTLEY FRANCIS FOULKES (current)
Director, COMMERCIAL DIRECTOR, 1991.08.08
MANOR MILL LANE LEEDS , WEST YORKSHIRE
LS11 8BR
BRIAN ALFRED GIBBON (current)
Director, PENSION TRUSTEE, 2014.07.15
MANOR MILL LANE LEEDS , WEST YORKSHIRE
LS11 8BR
CHRISTINE ANNE LAWRENSON (current)
Director, COMMERCIAL MANAGER, 2015.05.06
MANOR MILL LANE LEEDS , WEST YORKSHIRE
LS11 8BR
MARTYN EDMUND THOMAS (current)
Director, RETIRED, 2003.05.01
MANOR MILL LANE LEEDS , WEST YORKSHIRE
LS11 8BR
PAUL FARRUGIA (resigned)
Secretary, 1991.08.08 - 2010.09.01
3 DYON WALK , BUBWITH
YO8 6LQ, EAST RIDING OF YORKSHIRE
DENNIS WILLIAM BEAN (resigned)
Director, CONTRACTS ENGINEER, 1993.07.29 - 1999.10.21
6 ROGERS CLOSE MOORHAYES PARK , TIVERTON
EX16 6UW, DEVON
NICHOLAS JAMES BOYES (resigned)
Director, 2001.12.04 - 2002.11.20
32 WOODLAND GROVE BEESTON , NOTTINGHAM
NG9 5BP, NOTTINGHAMSHIRE
MATTHEW WILLIAM CALTON (resigned)
Director, ENGINEER, 2006.02.16 - 2010.04.28
1 BEECH CLOSE HEMINGFIELD , BARNSLEY
S73 0PD, SOUTH YORKSHIRE
FRANK CARROLL (resigned)
Director, FINANCIAL DIRECTOR, 1995.01.12 - 2001.11.19
25 ARISDALE CRESCENT NEWTON MEARNS , GLASGOW
G77 6HE
JEFFREY ROY COE (resigned)
Director, MANAGER, 2001.12.03 - 2002.04.30
12 CHESTNUT GROVE , FLEET
GU51 3LW, HAMPSHIRE
ANTHONY CHARLES DRAYCOTT (resigned)
Director, ENGINEER, 1991.08.08 - 1992.12.31
3 CHANTREYS , FLEET
GU13 8EX, HAMPSHIRE
ROBERT DUNN (resigned)
Director, SALES MANAGER, 1991.08.08 - 1995.02.28
128 BLACKMOOR DRIVE , LIVERPOOL
L12 9EF, MERSEYSIDE
BRIAN GERMAINE (resigned)
Director, ENGINEERING DIRECTOR, 2008.06.01 - 2013.04.25
33 IBBETSON OVAL CHURCHWELL , LEEDS
LS27 7RY, W YORKSHIRE
DAVID JOHN HETITT (resigned)
Director, 2013.02.01 - 2013.04.25
MANOR MILL LANE LEEDS , WEST YORKSHIRE
LS11 8BR
DAVID ARTHUR INCE (resigned)
Director, 2013.02.01 - 2013.11.05
MANOR MILL LANE LEEDS , WEST YORKSHIRE
LS11 8BR
JONATHAN DAVID KNOWLES (resigned)
Director, SENIOR PROJECT MANAGER, 2007.05.01 - 2015.03.27
46 DUKEWOOD ROAD CLAYTON WEST , HUDDERSFIELD
HD8 9HF, WEST YORKSHIRE
KURT ANTON MATT (resigned)
Director, ACCOUNTANT, 1991.08.08 - 1998.06.30
35 THORNTON ROAD WIMBLEDON , LONDON
SW19 4NG
JAMES MCLAUGHLAN (resigned)
Director, COMPANY DIRECTOR, 1998.07.30 - 2001.11.19
12 HEATH CLOSE HORNDEAN , WATERLOOVILLE
P08 9PS, HAMPSHIRE
DAVID SCATHARD MOON (resigned)
Director, INSPECTOR, 2001.12.05 - 2005.07.21
CHAPEL YARD COTTAGE 3 CHAPEL YARD , KNOTTINGLEY
WF11 8HW, WEST YORKSHIRE
DAVID ARTHUR MOSBY (resigned)
Director, FIITING SHOP OPERATIVE, 2010.04.28 - 2013.04.25
MANOR MILL LANE LEEDS , WEST YORKSHIRE
LS11 8BR
KINGSLEY ALAN NEEDHAM (resigned)
Director, TRAINING OFFICER, 1993.01.28 - 2009.07.31
212 RING ROAD , MIDDLETON
LS10 4AE, LEEDS
OTTO HANS EMANUEL PELCZER (resigned)
Director, ACCOUNTANT, 1991.08.08 - 1993.03.11
THE LONG HOUSE LITTLEWORTH ROAD THE SANDS , FARNHAM
GU10 1JW, SURREY
DAVID WILLIAM SANDFORD (resigned)
Director, ACCOUNTANT, 1991.08.08 - 2001.02.15
MULBERRY HOUSE 1 MULBERRY COURT FOUR MARKS , ALTON
GU34 5DT, HAMPSHIRE
JACQUELINE ZILLA SAUNDERS-WILLIAMS (resigned)
Director, CHARTERED SURVEYOR, 1995.07.14 - 2001.11.19
33 EAST LANE WEST HORSLEY , LEATHERHEAD
KT24 6HQ, SURREY
TERENCE MICHAEL SCOTT (resigned)
Director, MANAGING DIRECTOR, 2001.02.15 - 2001.11.19
KINGSNORTH 45 ASHFORD ROAD , FAVERSHAM
ME13 8XN, KENT
ELIZABETH ANNE STEVENS (resigned)
Director, HR ADVISOR, 2000.09.05 - 2001.11.19
COTTAGE 1, MIDGAVIN FARM BELLTREES ROAD , HOWWOOD
PA9 1DL, RENFREWSHIRE
PETER JOHN STRANGEWAY (resigned)
Director, ENGINEER, 1991.08.08 - 1994.09.12
STOKE BRUERNE SUMMERFIELD LANE FRENSHAM , FARNHAM
GU10 3AN, SURREY
JOHN STUART THOMSON (resigned)
Director, ENGINEER, 2001.12.05 - 2002.06.07
5 TURF COURT CULLINGWORTH , BRADFORD
BD13 5ES, WEST YORKSHIRE
BRIAN CHRISTOPHER TOMS (resigned)
Director, PERSONNEL MANAGER, 1991.08.08 - 2002.10.18
9 HEATHSIDE WAY HARTLEY WINTNEY , BASINGSTOKE
RG27 8SG, HAMPSHIRE
RICHARD WILLIAM WHITELEY (resigned)
Director, FINANCIAL DIRECTOR, 2001.12.05 - 2008.05.31
15 CARDINAL CLOSE MELTHAM , HOLMFIRTH
HD7 3BL, WEST YORKSHIRE
NORMAN WILSON (resigned)
Director, PROJECT MANAGER, 2003.05.01 - 2007.04.30
21 ASHBOURNE CRESCENT GARFORTH , LEEDS
LS25 2HZ, WEST YORKSHIRE

Companies near to SULZER PENSION TRUSTEES ltd.

Information about the Private Limited Company SULZER 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: 2016.12.03.