Company Information for CADBURY SCHWEPPES PENSION TRUST (PROPERTY) LIMITED
BOURNVILLE PLACE, BOURNVILLE LANE, BOURNVILLE, BIRMINGHAM, B30 2LU,
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Company Registration Number
00701142
Private Limited Company
Active |
Company Name | |
---|---|
CADBURY SCHWEPPES PENSION TRUST (PROPERTY) LIMITED | |
Legal Registered Office | |
BOURNVILLE PLACE, BOURNVILLE LANE BOURNVILLE BIRMINGHAM B30 2LU Other companies in B30 | |
Company Number | 00701142 | |
---|---|---|
Company ID Number | 00701142 | |
Date formed | 1961-08-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2024 | |
Account next due | 05/01/2026 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 16:18:55 |
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Officer | Role | Date Appointed |
---|---|---|
FINTAN O'REILLY |
||
AMANDA JANE COLLINS |
||
CAROLE NOELLE KEENE |
||
FINTAN O'REILLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES FREDERICK KIMPTON |
Director | ||
TOM JACK |
Director | ||
GEOFFREY REYNOLDS DALE |
Director | ||
JOHN GREATOREX HATCHETT |
Company Secretary | ||
JOHN GREATOREX HATCHETT |
Director | ||
CHRISTOPHER WILLIAM ORCHARD |
Director | ||
PETER ANTHONY CARTMELL |
Director | ||
OWEN HUGH EDWARDS |
Company Secretary | ||
OWEN HUGH EDWARDS |
Director | ||
MICHAEL FARRELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CADBURY MONDELEZ PENSION TRUST LIMITED | Director | 2016-12-12 | CURRENT | 1968-09-06 | Active | |
MONDELEZ UK PENSION TRUSTEES LIMITED | Director | 2016-12-12 | CURRENT | 1970-01-29 | Active - Proposal to Strike off | |
CADBURY LIMITED | Director | 2018-03-01 | CURRENT | 2008-02-07 | Active | |
CHROMIUM ASSETS LIMITED | Director | 2018-03-01 | CURRENT | 2009-10-05 | Active | |
CADBURY US HOLDINGS LIMITED | Director | 2018-03-01 | CURRENT | 2010-03-17 | Liquidation | |
CADBURY RUSSIA TWO LIMITED | Director | 2018-03-01 | CURRENT | 2010-10-05 | Liquidation | |
KRAFT FOODS INVESTMENT HOLDINGS UK LIMITED | Director | 2018-03-01 | CURRENT | 2011-03-24 | Active | |
KRAFT RUSSIA LIMITED | Director | 2018-03-01 | CURRENT | 2011-06-06 | Liquidation | |
MONDELEZ UK BISCUIT FINANCING LIMITED | Director | 2018-03-01 | CURRENT | 2013-11-11 | Active | |
CADBURY SCHWEPPES OVERSEAS LIMITED | Director | 2018-03-01 | CURRENT | 1899-06-13 | Active | |
CADBURY SCHWEPPES INVESTMENTS LIMITED | Director | 2018-03-01 | CURRENT | 1973-09-19 | Liquidation | |
CRAVEN KEILLER | Director | 2018-03-01 | CURRENT | 1986-10-06 | Active | |
CADBURY RUSSIA LIMITED | Director | 2018-03-01 | CURRENT | 1995-01-06 | Liquidation | |
CHROMIUM ACQUISITIONS LIMITED | Director | 2018-03-01 | CURRENT | 2009-10-05 | Active | |
KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED | Director | 2018-03-01 | CURRENT | 2011-03-25 | Active | |
VANTAS INTERNATIONAL LIMITED | Director | 2018-03-01 | CURRENT | 1977-01-13 | Active | |
TREBOR INTERNATIONAL LIMITED | Director | 2018-03-01 | CURRENT | 1958-04-15 | Active | |
SCHWEPPES LIMITED | Director | 2018-03-01 | CURRENT | 1958-11-06 | Active | |
L.ROSE & CO.LIMITED | Director | 2018-03-01 | CURRENT | 1898-04-21 | Liquidation | |
SOMERDALE LIMITED | Director | 2018-03-01 | CURRENT | 1984-12-13 | Liquidation | |
CADBURY INTERNATIONAL LIMITED | Director | 2018-03-01 | CURRENT | 1940-02-22 | Liquidation | |
CADBURY SCHWEPPES FINANCE LIMITED | Director | 2018-03-01 | CURRENT | 1949-02-24 | Active | |
BRENTWICK LIMITED | Director | 2018-03-01 | CURRENT | 1940-02-28 | Active | |
MONDELEZ UK FINANCE COMPANY LIMITED | Director | 2018-03-01 | CURRENT | 2016-04-26 | Active | |
SPEEDY ASSETCO LIMITED | Director | 2018-03-01 | CURRENT | 2016-07-05 | Active | |
MONDELEZ INTERNATIONAL SERVICES LIMITED | Director | 2016-10-01 | CURRENT | 2008-11-10 | Active | |
CADBURY UK LIMITED | Director | 2016-10-01 | CURRENT | 1919-05-19 | Active | |
KRAFT FOODS UK INTELLECTUAL PROPERTY LIMITED | Director | 2016-10-01 | CURRENT | 2008-11-10 | Active | |
TREBOR BASSETT LIMITED | Director | 2016-10-01 | CURRENT | 1907-01-04 | Active | |
THE OLD LEO COMPANY LIMITED | Director | 2016-10-01 | CURRENT | 1921-04-29 | Active | |
CADBURY MONDELEZ PENSION TRUST LIMITED | Director | 2016-04-29 | CURRENT | 1968-09-06 | Active | |
MONDELEZ UK PENSION TRUSTEES LIMITED | Director | 2012-03-01 | CURRENT | 1970-01-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/09/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/24 | ||
APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE COLLINS | ||
DIRECTOR APPOINTED MR JON MORETON | ||
REGISTERED OFFICE CHANGED ON 05/03/24 FROM Bournville Place PO Box 12 Bournville Lane Bournville Birmingham B30 2LU | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/03/24 FROM Bournville Place PO Box 12 Bournville Lane Bournville Birmingham B30 2LU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/23 | |
CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18 | |
AP01 | DIRECTOR APPOINTED MRS AMANDA JANE COLLINS | |
AP01 | DIRECTOR APPOINTED MR FINTAN O'REILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FREDERICK KIMPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM JACK | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17 | |
AP03 | Appointment of Mr Fintan O'reilly as company secretary on 2017-03-23 | |
AP01 | DIRECTOR APPOINTED MR JAMES FREDERICK KIMPTON | |
AP01 | DIRECTOR APPOINTED MR TOM JACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DALE | |
AP01 | DIRECTOR APPOINTED MRS CAROLE NOELLE KEENE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HATCHETT | |
TM02 | Termination of appointment of John Greatorex Hatchett on 2017-02-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM ORCHARD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15 | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13 | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 | |
AR01 | 04/10/12 FULL LIST | |
AR01 | 04/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 | |
AR01 | 04/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 | |
AR01 | 04/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM ORCHARD / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY REYNOLDS DALE / 28/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM PO BOX 2138 FRANKLIN HOUSE BOURNVILLE BIRMINGHAM B30 2NA | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN HATCHETT / 04/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS ORCHARD / 04/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DALE / 04/11/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 | |
363a | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 | |
363a | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 | |
363s | RETURN MADE UP TO 04/10/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 | |
363s | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 | |
363s | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98 | |
363s | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96 | |
363s | RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/11/94 | |
363s | RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/92 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CADBURY SCHWEPPES PENSION TRUST (PROPERTY) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CADBURY SCHWEPPES PENSION TRUST (PROPERTY) LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |