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BARLOWORLD PENSION TRUST LIMITED

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

Company details

STATESMAN HOUSE, STAFFERTON WAY, MAIDENHEAD, BERKSHIRE, SL6 1AD

BARLOWORLD PENSION TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 01099294
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about BARLOWORLD PENSION TRUST LIMITED. Our website makes it possible to view other available documents related to BARLOWORLD PENSION TRUST 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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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES BANNISTER / 27/06/2016
Form type: CH01
Date: 2016.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.04
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.02
Form type: LATEST SOC
Document description: 02/01/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA EMERY
Form type: TM01
Date: 2015.04.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY PATRICIA EMERY
Form type: TM02
Date: 2015.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.13
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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CORPORATE DIRECTOR APPOINTED ROSS TRUSTEES SERVICES LIMITED
Form type: AP02
Date: 2014.07.15
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DIRECTOR APPOINTED MR MARK DAVID WARD
Form type: AP01
Date: 2014.05.22
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APPOINTMENT TERMINATED, DIRECTOR JAMES HAY
Form type: TM01
Date: 2014.05.22
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APPOINTMENT TERMINATED, DIRECTOR PETER MAYBURY
Form type: TM01
Date: 2014.05.12
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2013.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA FRANCES EMERY / 01/01/2013
Form type: CH01
Date: 2013.01.08
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH MAYBURY / 01/01/2013
Form type: CH01
Date: 2013.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES KEITH HAY / 01/01/2013
Form type: CH01
Date: 2013.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JON FAHY / 01/01/2013
Form type: CH01
Date: 2013.01.05
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SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA FRANCES EMERY / 01/01/2013
Form type: CH03
Date: 2013.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2012.12.20
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APPOINTMENT TERMINATED, DIRECTOR STUART PASSEY
Form type: TM01
Date: 2012.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC GEMSON
Form type: TM01
Date: 2012.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR REBECCA TOWERS
Form type: TM01
Date: 2012.08.22
£2.95
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DIRECTOR APPOINTED MR ANDREW CHARLES BANNISTER
Form type: AP01
Date: 2012.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.31
£2.95
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DIRECTOR APPOINTED MS REBECCA LOUISE TOWERS
Form type: AP01
Date: 2012.01.25
£2.95
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DIRECTOR APPOINTED MR IAN STEWART JENNINGS
Form type: AP01
Date: 2012.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EUGENE SMITH
Form type: TM01
Date: 2012.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BANNISTER
Form type: TM01
Date: 2012.01.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ISADORE PAYNE
Form type: TM01
Date: 2011.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.20
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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DIRECTOR APPOINTED MR STUART HOWELL PASSEY
Form type: AP01
Date: 2011.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN MARSHALL
Form type: TM01
Date: 2010.08.17
£2.95
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DIRECTOR APPOINTED MS PATRICIA FRANCES EMERY
Form type: AP01
Date: 2010.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN JENNINGS
Form type: TM01
Date: 2010.02.06
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / EUGENE LUKE SMITH / 01/10/2009
Form type: CH01
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / ISADORE MARIUS PAYNE / 01/10/2009
Form type: CH01
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH MAYBURY / 01/10/2009
Form type: CH01
Date: 2010.01.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MARSHALL / 01/10/2009
Form type: CH01
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART JENNINGS / 01/10/2009
Form type: CH01
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES KEITH HAY / 01/10/2009
Form type: CH01
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOHN GEMSON / 01/10/2009
Form type: CH01
Date: 2010.01.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JON FAHY / 01/10/2009
Form type: CH01
Date: 2010.01.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES BANNISTER / 01/10/2009
Form type: CH01
Date: 2010.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2009.12.16
£2.95
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ADOPT ARTICLES 26/02/2009
Form type: RES01
Date: 2009.03.10
£2.95
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DIRECTOR APPOINTED ISADORE MARIUS PAYNE
Form type: 288a
Date: 2009.03.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY TUCKER
Form type: 288b
Date: 2009.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.09
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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DIRECTOR APPOINTED GEOFFREY TUCKER
Form type: 288a
Date: 2008.07.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER BLACKBEARD
Form type: 288b
Date: 2008.07.25
£2.95
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DIRECTOR APPOINTED IAN STEWART JENNINGS
Form type: 288a
Date: 2008.07.25
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/2008 FROM, MAIDENHEAD OFFICE PARK, WESTACOTT WAY LITTLEWICK GREEN, MAIDENHEAD, BERKSHIRE, SL6 3QN
Form type: 287
Date: 2008.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17

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Company directors and board members:

ANDREW CHARLES BANNISTER (current)
Director, FINANCE DIRECTOR, 2012.05.30
STATESMAN HOUSE STAFFERTON WAY , MAIDENHEAD
SL6 1AD, BERKSHIRE
MICHAEL JON FAHY (current)
Director, COMPANY SECRETARY, 2004.06.08
STATESMAN HOUSE STAFFERTON WAY , MAIDENHEAD
SL6 1AD, BERKSHIRE
IAN STEWART JENNINGS (current)
Director, CHARTERED ACCOUNTANT, 2012.01.16
STATESMAN HOUSE STAFFERTON WAY , MAIDENHEAD
SL6 1AD, BERKSHIRE
ROSS TRUSTEES SERVICES LIMITED (current)
Director, 2014.07.09
ONE FORBURY SQUARE THE FORBURY , READING
RG1 3EB, BERKSHIRE
ENGLAND
MARK DAVID WARD (current)
Director, 2014.05.01
STATESMAN HOUSE STAFFERTON WAY , MAIDENHEAD
SL6 1AD, BERKSHIRE
JOHN HOOLE BORROWS (resigned)
Secretary, DIRECTOR COMPANY SECRETARY, 1994.12.05 - 2005.07.05
GRINDLE COTTAGE HINTON IN THE HEDGES , BRACKLEY
NN13 5NF, NORTHAMPTONSHIRE
PHILIP ANTHONY CARRUTHERS (resigned)
Secretary, COMPANY DIRECTOR, 1991.09.20 - 1994.12.05
ST MARYMEAD 12 BEVERLEY GARDENS WARGRAVE , READING
RG10 8ED, BERKSHIRE
JOANNA MURIEL CLARKE (resigned)
Secretary, 1991.03.14 - 1991.09.20
3 BADGERS CLOSE , WOKING
GU21 3JF, SURREY
PATRICIA FRANCES EMERY (resigned)
Secretary, CHARTERED SECRETARY, 2007.11.09 - 2015.03.31
STATESMAN HOUSE STAFFERTON WAY , MAIDENHEAD
SL6 1AD, BERKSHIRE
MICHAEL JON FAHY (resigned)
Secretary, COMPANY SECRETARY, 2005.07.05 - 2007.11.09
2 FARM CRESCENT NAPSBURY PARK , ST ALBANS
AL2 1UQ, HERTFORDSHIRE
ANDREW CHARLES BANNISTER (resigned)
Director, FINANCE DIRECTOR, 2001.06.12 - 2012.01.16
BUCKLEIGH OVAL WAY , GERRARDS CROSS
SL9 8QB, BUCKINGHAMSHIRE
PETER JOHN BLACKBEARD (resigned)
Director, CEO, 2007.12.03 - 2008.05.01
5 FRANCES AVENUE , MAIDENHEAD
SL6 8NX, BERKSHIRE
JOHN HOOLE BORROWS (resigned)
Director, DIRECTOR COMPANY SECRETARY, 1994.12.05 - 2006.10.31
GRINDLE COTTAGE HINTON IN THE HEDGES , BRACKLEY
NN13 5NF, NORTHAMPTONSHIRE
KENNETH BROWN (resigned)
Director, COMPANY DIRECTOR, 1992.12.07 - 1998.07.09
8817 ROSSLARE VILLAS COURT , CHARLOTTE
28226, NORTH CARLOINA
USA
KENNETH BROWN (resigned)
Director, 2000.09.27 - 2003.09.30
8817 ROSSLARE VILLAS COURT , CHARLOTTE
28226, NORTH CARLOINA
USA
PHILIP ANTHONY CARRUTHERS (resigned)
Director, COMPANY DIRECTOR, 1991.03.14 - 1994.12.05
ST MARYMEAD 12 BEVERLEY GARDENS WARGRAVE , READING
RG10 8ED, BERKSHIRE
PHILIP ANTHONY CARRUTHERS (resigned)
Director, RETIRED, 1991.03.14 - 2006.05.17
ST MARYMEAD 12 BEVERLEY GARDENS WARGRAVE , READING
RG10 8ED, BERKSHIRE
GRAHAME DEREK CILLIERS (resigned)
Director, MANAGING DIRECTOR, 2006.12.04 - 2007.06.01
5 HARCOURT CLOSE , HENLEY ON THAMES
RG9 1UZ, OXFORDSHIRE
BRANDON PETER DIAMOND (resigned)
Director, 2003.10.27 - 2006.12.04
8928 ELROSE PLACE , CHARLOTTE
NC 28210
USA
PATRICIA FRANCES EMERY (resigned)
Director, CHARTERED SECRETARY, 2010.02.25 - 2015.03.31
STATESMAN HOUSE STAFFERTON WAY , MAIDENHEAD
SL6 1AD, BERKSHIRE
DOMINIC JOHN GEMSON (resigned)
Director, FINANCIAL DIRECTOR, 2006.02.06 - 2012.09.30
2 THORLEY GARDENS PYRFORD , WOKING
GU22 8UL, SURREY
TREVOR JAMES GITTINS (resigned)
Director, COMPANY MANAGER, 1993.12.31 - 2006.04.28
THE HIDEAWAY 18 PROSPECT ROAD , DUDLEY
DY3 2TJ, WEST MIDLANDS
MOIRA HANNAH (resigned)
Director, PERSONNEL ADMINISTRATOR, 1991.03.14 - 2001.05.30
51 SPRINGFIELD ROAD CUMBERNAULD , GLASGOW
G67 2RB, LANARKSHIRE
ANTHONY WILLIAM HARRISON (resigned)
Director, COMPANY DIRECTOR, 1991.03.14 - 2006.05.17
AMBERLEY BLACKBOY LANE , FISHBOURNE
PO18 8BL, WEST SUSSEX
JAMES KEITH HAY (resigned)
Director, COMPANY DIRECTOR, 1991.03.14 - 2014.05.01
STATESMAN HOUSE STAFFERTON WAY , MAIDENHEAD
SL6 1AD, BERKSHIRE
CLIVE SINCLAIR INNOCENT (resigned)
Director, COMPANY DIRECTOR, 1991.03.14 - 1992.09.30
GREEN GATES , LITTLE MARLOW
SL7 3RZ, BUCKINGHAMSHIRE
IAN STEWART JENNINGS (resigned)
Director, CHARTERED ACCOUNTANT, 2008.05.01 - 2010.01.29
17 WOODCOTE , MAIDENHEAD
SL6 4DU, BERKSHIRE
RICHARD MANSELL JONES (resigned)
Director, CHAIRMAN, 1998.07.09 - 2000.09.27
FLAT 66-67 ROSE SQUARE , LONDON
SW3 6RS
IAN MARSHALL (resigned)
Director, TRAINING MANAGER, 2001.05.01 - 2010.08.01
36 THE BOULEVARD EDENTHORPE , DONCASTER
DN3 2QH, SOUTH YORKSHIRE
PETER JOSEPH MAYBURY (resigned)
Director, DIRECTOR / TRUSTEE, 2007.12.03 - 2014.04.30
STATESMAN HOUSE STAFFERTON WAY , MAIDENHEAD
SL6 1AD, BERKSHIRE
RICHARD ROBERT MCGREGOR (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.14 - 2001.01.17
GARTH COTTAGE ASCOT ROAD HOLYPORT , MAIDENHEAD
SL6 2HY, BERKSHIRE
STUART HOWELL PASSEY (resigned)
Director, ACCOUNTANT, 2011.01.01 - 2012.09.30
STATESMAN HOUSE STAFFERTON WAY , MAIDENHEAD
SL6 1AD, BERKSHIRE
ISADORE MARIUS PAYNE (resigned)
Director, HR DIRECTOR, 2009.03.02 - 2011.05.31
2 BARBICUS COURT RAY PARK AVENUE , MAIDENHEAD
SL6 8DB, BERKSHIRE
GRAHAM ROSS RUSSELL (resigned)
Director, STOCKBROKER, 1991.03.14 - 2004.01.31
30 LADBROKE SQUARE , LONDON
W11 3NB
EUGENE LUKE SMITH (resigned)
Director, FINANCE DIRECTOR, 2007.12.03 - 2012.01.16
33 THE OAKS , WEST BYFLEET
KT14 6RN, SURREY

Companies near to BARLOWORLD PENSION TRUST ltd.

Information about the Private Limited Company BARLOWORLD 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: 2016.07.23. Reload the data