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SURVITEC GROUP PENSION TRUST LIMITED

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

Company details

1-5 BEAUFORT ROAD, BIRKENHEAD, MERSEYSIDE, CH41 1HQ

SURVITEC GROUP PENSION TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 01044202
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.29
last member list: 2015.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company SURVITEC GROUP PENSION TRUST LIMITED is a Private Limited Company, registration number 01044202, established in United Kingdom on the 29. February 1972. The company is now active. The company has been in business for 44 years and 9 months. This company used to be called RFD PENSIONS TRUST COMPANY LIMITED. The company is based on 1-5 BEAUFORT ROAD, BIRKENHEAD, MERSEYSIDE, CH41 1HQ. Business of the company SURVITEC GROUP PENSION TRUST LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.04.13. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.12.27. We do not have any information about the company SURVITEC GROUP PENSION TRUST LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 24. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. 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: FULL
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.27
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.13
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27/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENISE WIGHAM
Form type: TM01
Date: 2015.09.09
£2.95
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CURRSHO FROM 31/03/2016 TO 31/12/2015
Form type: AA01
Date: 2015.09.08
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27/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.30
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SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL BRADLEY GOODENOUGH / 04/08/2014
Form type: CH03
Date: 2014.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / DENISE ANNE WIGHAM / 04/08/2014
Form type: CH01
Date: 2014.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DELWYN PARRY / 04/08/2014
Form type: CH01
Date: 2014.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATTERSON / 04/08/2014
Form type: CH01
Date: 2014.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SAMUEL MCCHESNEY / 04/08/2014
Form type: CH01
Date: 2014.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH TERENCE LAPPIN / 04/08/2014
Form type: CH01
Date: 2014.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH JOHNSTON / 04/08/2014
Form type: CH01
Date: 2014.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL BRADLEY GOODENOUGH / 04/08/2014
Form type: CH01
Date: 2014.08.04
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27/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL BRADLEY GOODENOUGH / 06/01/2014
Form type: CH01
Date: 2014.01.08
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.19
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL BRADLEY GOODENOUGH / 24/01/2013
Form type: CH03
Date: 2013.01.24
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HR TRUSTEES / 24/01/2013
Form type: CH02
Date: 2013.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DELWYN PARRY / 24/01/2013
Form type: CH01
Date: 2013.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / DENISE ANNE WIGHAM / 24/01/2013
Form type: CH01
Date: 2013.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATTERSON / 24/01/2013
Form type: CH01
Date: 2013.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH TERENCE LAPPIN / 24/01/2013
Form type: CH01
Date: 2013.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH JOHNSTON / 24/01/2013
Form type: CH01
Date: 2013.01.24
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SECRETARY APPOINTED MR RUSSELL BRADLEY GOODENOUGH
Form type: AP03
Date: 2012.07.24
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APPOINTMENT TERMINATED, SECRETARY DAVID WILMAN
Form type: TM02
Date: 2012.07.24
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID WILMAN
Form type: TM01
Date: 2012.05.23
£2.95
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.02.03
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DIRECTOR APPOINTED MR RUSSELL BRADLEY GOODENOUGH
Form type: AP01
Date: 2011.12.07
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.08
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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DIRECTOR APPOINTED MR WILLIAM SAMUEL MCCHESNEY
Form type: AP01
Date: 2010.09.21
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.02
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE EDMOND
Form type: TM01
Date: 2010.06.14
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR APPOINTED HR TRUSTEES
Form type: 288a
Date: 2009.09.27
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.10
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RETURN MADE UP TO 27/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.15
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.07
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S366A DISP HOLDING AGM 28/03/2008
Form type: ELRES
Date: 2008.04.18
Child documents:
Document type: ANNOTATION
Date: 2008.04.18
Form type: ELRES
Document description: S386 DISP APP AUDS 28/03/2008
Document type: ANNOTATION
Date: 2008.04.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/03/2008
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RETURN MADE UP TO 27/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.14
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
Child documents:
Document type: ANNOTATION
Date: 2007.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.06
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.23
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.28
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10

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Company directors and board members:

RUSSELL BRADLEY GOODENOUGH (current)
Secretary, 2012.07.24
1-5 BEAUFORT ROAD BIRKENHEAD , MERSEYSIDE
CH41 1HQ
RUSSELL BRADLEY GOODENOUGH (current)
Director, COMPANY DIRECTOR, 2011.12.01
1-5 BEAUFORT ROAD BIRKENHEAD , MERSEYSIDE
CH41 1HQ
HR TRUSTEES (current)
Director, 2009.09.09
XAFINITY HOUSE 42-62 GREYFRIARS ROAD , READING
RG1 1NN, BERKSHIRE
MARY ELIZABETH JOHNSTON (current)
Director, COMPANY DIRECTOR, 2002.08.30
1-5 BEAUFORT ROAD BIRKENHEAD , MERSEYSIDE
CH41 1HQ
HUGH TERENCE LAPPIN (current)
Director, COMPANY DIRECTOR, 1993.08.04
1-5 BEAUFORT ROAD BIRKENHEAD , MERSEYSIDE
CH41 1HQ
WILLIAM SAMUEL MCCHESNEY (current)
Director, COMPANY DIRECTOR, 2010.09.09
1-5 BEAUFORT ROAD BIRKENHEAD , MERSEYSIDE
CH41 1HQ
RICHARD DELWYN PARRY (current)
Director, COMPANY DIRECTOR, 2006.10.23
1-5 BEAUFORT ROAD BIRKENHEAD , MERSEYSIDE
CH41 1HQ
STEPHEN PATTERSON (current)
Director, COMPANY DIRECTOR, 2006.10.23
1-5 BEAUFORT ROAD BIRKENHEAD , MERSEYSIDE
CH41 1HQ
GEOFFREY DOUGLAS HOAD (resigned)
Secretary, 1996.07.01 - 1999.12.31
23 NORTH STREET , GREAT DUNMOW
CM6 1AZ, ESSEX
DAVID JOHN WILMAN (resigned)
Secretary, 1991.12.27 - 1996.07.01
15 WENTWORTH CLOSE HADLEIGH , IPSWICH
IP7 5SA, SUFFOLK
DAVID JOHN WILMAN (resigned)
Secretary, 1999.12.31 - 2012.07.24
KYLEMORE 4 THE CRANAGH WARREN ROAD , DONAGHADEE
BT21 0ET
NIGEL BRETT DAVENPORT (resigned)
Director, POERATIONS PACKER, 2004.02.18 - 2006.08.07
19 EGLANTINE AVENUE , BELFAST
BT9 6DW, COUNTY ANTRIM
JOHN EARP (resigned)
Director, ACCOUNTANT, 2000.03.16 - 2000.03.20
4 BEDFORD ROAD , LAINDON
SS15 6PG, ESSEX
CHRISTINE ANN EDMOND (resigned)
Director, PROJECT MANAGER, 2008.01.11 - 2010.05.31
9 MARIAN DRIVE , WIRRAL
CH46 0PL, MERSEYSIDE
JANET HULICAN (resigned)
Director, EXECUTIVE SECRETARY, 2002.08.30 - 2004.10.01
64 KINROSS ROAD , WALLASEY
CH45 8LJ, MERSEYSIDE
WILLIAM SAMUEL MCCHESNEY (resigned)
Director, MANAGING DIRECTOR, 2002.08.30 - 2003.03.24
3 HAMPTON COURT , CARRICKFERGUS
BT38 9DT, COUNTY ANTRIM
DANIEL JOHN MCQUADE (resigned)
Director, GROUP QUALITY MANAGER, 2002.08.30 - 2003.09.08
41 COOLNASILLA PARK WEST , BELFAST
BT11 8JT
ANN METCALFE (resigned)
Director, PRODUCTION PLANNER, 2006.10.23 - 2007.10.17
40 GREENWOOD LANE , WALLASEY
CH44 1DN, MERSEYSIDE
DAVID JOHN MILTON (resigned)
Director, FINANCIAL ACCOUNTANT, 1991.12.27 - 2002.05.15
CAE PLAS CWM FFOES CEFN CRIBWR , BRIDGEND
CF32 0DA
THOMAS JAMES NEELEY (resigned)
Director, TEAM LEADER, 2002.08.30 - 2005.02.18
18 GLENBURN FORD DUNMURRY , BELFAST
BT17 9BF
RICHARD DELWYN PARRY (resigned)
Director, TECHNICAL MANAGER, 2002.08.30 - 2006.08.10
BRIDGE HOUSE 1 DEANS WALK , ST. ASAPH
LL17 0NE, DENBIGHSHIRE
STEPHEN PATTERSON (resigned)
Director, FINANCIAL SYSTEMS ANALYST, 2005.08.12 - 2006.08.04
26 BERESFORD HILL , DROMORE
BT25 1HQ, COUNTY DOWN
NORTHERN IRELAND
MICHAEL ERNEST ROBINSON (resigned)
Director, PERSONNEL MANAGER, 1991.12.27 - 1993.07.08
3 MARLO PARK , BANGOR
BT19 6NL, NORTHERN IRELAND
GARRY SARGEANT (resigned)
Director, MANAGEMENT ACCOUNTANT, 1999.08.09 - 2002.05.15
2 SUMMER PLACE LLANSAMLET , SWANSEA
SA7 9SB, WEST GLAMORGAN
BRIAN REGINALD TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1991.12.27 - 2000.01.14
THE MANOR MARTEN , MARLBOROUGH
SN8 3SJ, WILTSHIRE
FRANK ARTHUR WARREN (resigned)
Director, MATERIALS MANAGER, 1998.08.14 - 2002.05.01
6 ST ANDREWS CLOSE CINNAMON BROW , FEARNHEAD
WA2 0EJ, WARRINGTON
DENISE ANNE WIGHAM (resigned)
Director, COMPANY DIRECTOR, 2004.09.13 - 2015.09.01
1-5 BEAUFORT ROAD BIRKENHEAD , MERSEYSIDE
CH41 1HQ
DAVID JOHN WILMAN (resigned)
Director, COMPANY DIRECTOR, 1991.12.27 - 2012.05.20
KYLEMORE 4 THE CRANAGH WARREN ROAD , DONAGHADEE
BT21 0ET

Companies near to SURVITEC GROUP PENSION TRUST ltd.

Information about the Private Limited Company SURVITEC GROUP PENSION TRUST 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: 2016.07.21. Reload the data