Active
Company Information for SUKDB PENSION TRUSTEES LIMITED
MANOR MILL LANE, LEEDS, WEST YORKSHIRE, LS11 8BR,
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Company Registration Number
01037132
Private Limited Company
Active |
Company Name | ||
---|---|---|
SUKDB PENSION TRUSTEES LIMITED | ||
Legal Registered Office | ||
MANOR MILL LANE LEEDS WEST YORKSHIRE LS11 8BR Other companies in LS11 | ||
Previous Names | ||
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Company Number | 01037132 | |
---|---|---|
Company ID Number | 01037132 | |
Date formed | 1972-01-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 09:47:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JACQUELINE ANN BONAS |
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GARTH JEFFREY BRADWELL |
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BARTLEY FRANCIS FOULKES |
||
BRIAN ALFRED GIBBON |
||
NATALIE HELEN JAMES |
||
CHRISTINE ANNE LAWRENSON |
||
MARTYN EDMUND THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON GRANT BALEM |
Director | ||
CLIFFORD EDWARD BECKETT |
Director | ||
KATHRYN MACDONALD |
Director | ||
JONATHAN DAVID KNOWLES |
Director | ||
DAVID ARTHUR INCE |
Director | ||
BRIAN GERMAINE |
Director | ||
DAVID JOHN HETITT |
Director | ||
DAVID ARTHUR MOSBY |
Director | ||
PAUL FARRUGIA |
Company Secretary | ||
MATTHEW WILLIAM CALTON |
Director | ||
KINGSLEY ALAN NEEDHAM |
Director | ||
DAVID SCATHARD MOON |
Director | ||
NICHOLAS JAMES BOYES |
Director | ||
BRIAN CHRISTOPHER TOMS |
Director | ||
JOHN STUART THOMSON |
Director | ||
JEFFREY ROY COE |
Director | ||
FRANK CARROLL |
Director | ||
JAMES MCLAUGHLAN |
Director | ||
JACQUELINE ZILLA SAUNDERS-WILLIAMS |
Director | ||
TERENCE MICHAEL SCOTT |
Director | ||
ELIZABETH ANNE STEVENS |
Director | ||
DAVID WILLIAM SANDFORD |
Director | ||
DENNIS WILLIAM BEAN |
Director | ||
KURT ANTON MATT |
Director | ||
ROBERT DUNN |
Director | ||
PETER JOHN STRANGEWAY |
Director | ||
OTTO HANS EMANUEL PELCZER |
Director | ||
ANTHONY CHARLES DRAYCOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANNINGS MARINE LIMITED | Director | 2013-11-29 | CURRENT | 1975-07-17 | Dissolved 2016-12-30 | |
CASTLE ACQUISITIONS LIMITED | Director | 2013-07-01 | CURRENT | 2007-05-11 | Dissolved 2014-10-28 | |
E.M.R. (NORTH EAST) LIMITED | Director | 2012-03-13 | CURRENT | 1983-06-03 | Active - Proposal to Strike off | |
D&M DORMANCO (EM) LIMITED | Director | 2010-07-27 | CURRENT | 1950-07-31 | Dissolved 2014-04-15 | |
MSL LOWTECH LIMITED | Director | 2010-07-27 | CURRENT | 1976-11-05 | Dissolved 2014-04-15 | |
D&M DORMANCO (LMC) LIMITED | Director | 2010-07-27 | CURRENT | 1971-01-15 | Dissolved 2014-10-28 | |
D&M DORMANCO (I&C) LIMITED | Director | 2010-07-27 | CURRENT | 1951-08-25 | Dissolved 2014-04-15 | |
D&M DORMANCO (SF) LIMITED | Director | 2010-07-27 | CURRENT | 1992-10-01 | Dissolved 2014-04-15 | |
M.S.L. CALIBRATION CENTRE LIMITED | Director | 2010-07-27 | CURRENT | 1975-07-22 | Dissolved 2014-04-25 | |
FRIDGEMOTORS LIMITED | Director | 2010-07-27 | CURRENT | 1961-12-27 | Dissolved 2014-10-28 | |
D&M DORMANCO (TB) LIMITED | Director | 2010-07-27 | CURRENT | 1973-11-30 | Dissolved 2014-04-15 | |
D&M DORMANCO (BITE) LIMITED | Director | 2010-07-27 | CURRENT | 1982-01-28 | Dissolved 2014-04-15 | |
D&M DORMANCO (ES) LIMITED | Director | 2010-07-27 | CURRENT | 1982-03-16 | Dissolved 2014-04-15 | |
D&M DORMANCO (CSL) LIMITED | Director | 2010-07-27 | CURRENT | 1969-12-10 | Dissolved 2014-04-15 | |
MICROWAVE SECURITIES LIMITED | Director | 2010-07-27 | CURRENT | 1981-06-10 | Dissolved 2014-05-06 | |
D&M DORMANCO LIMITED | Director | 2010-07-27 | CURRENT | 1978-09-11 | Dissolved 2014-10-28 | |
M.S.L. INSTRUMENT SERVICES LIMITED | Director | 2010-07-27 | CURRENT | 1978-12-15 | Dissolved 2014-04-15 | |
D&M DORMANCO (VPS) LIMITED | Director | 2010-07-27 | CURRENT | 1992-12-14 | Dissolved 2014-04-15 | |
D&M DORMANCO (TES) LIMITED | Director | 2010-07-27 | CURRENT | 1979-06-28 | Dissolved 2014-04-15 | |
D&M DORMANCO (GL) LIMITED | Director | 2010-07-27 | CURRENT | 1948-03-04 | Dissolved 2014-04-15 | |
INSTRUMENT SERVICES LIMITED | Director | 2010-07-27 | CURRENT | 1977-03-02 | Dissolved 2014-04-15 | |
D&M DORMANCO (NE) LIMITED | Director | 2010-07-27 | CURRENT | 1972-09-22 | Dissolved 2015-06-16 | |
ADVANCED TECHNICAL SERVICES LIMITED | Director | 2010-07-27 | CURRENT | 1990-12-14 | Dissolved 2014-10-28 | |
DOWDING & MILLS INVESTMENTS LIMITED | Director | 2010-07-27 | CURRENT | 1999-06-17 | Dissolved 2016-06-14 | |
R W GEAR LIMITED | Director | 2010-07-27 | CURRENT | 1997-05-30 | Dissolved 2016-10-11 | |
INSTRUMENT SERVICES (HITCHIN) LIMITED | Director | 2010-07-27 | CURRENT | 1964-02-03 | Active - Proposal to Strike off | |
D&M DORMANCO (SCOTLAND) LIMITED | Director | 2010-07-27 | CURRENT | 1950-12-16 | Dissolved 2016-11-12 | |
D&M DORMANCO FALKIRK LIMITED | Director | 2010-07-27 | CURRENT | 1978-03-20 | Dissolved 2016-11-12 | |
D&M DORMANCO (LMMR) LIMITED | Director | 2010-07-27 | CURRENT | 1960-03-16 | Active | |
D&M DORMANCO (SOUTH) LIMITED | Director | 2010-07-27 | CURRENT | 1967-08-29 | Active - Proposal to Strike off | |
SULZER LIMITED | Director | 2009-11-02 | CURRENT | 1993-11-02 | Active | |
METIX (UK) LIMITED | Director | 2007-04-20 | CURRENT | 1992-04-07 | Dissolved 2014-10-28 | |
SULZER INVESTMENT (UK) LIMITED | Director | 2007-02-20 | CURRENT | 2006-12-13 | Dissolved 2014-10-28 | |
SULZER CHEMTECH (UK) LIMITED | Director | 2004-07-23 | CURRENT | 1994-12-09 | Active | |
PUMP CARE LIMITED | Director | 2004-04-02 | CURRENT | 1981-11-09 | Dissolved 2014-05-16 | |
SULZER METCO (UK2) LIMITED | Director | 2003-08-26 | CURRENT | 2003-04-09 | Dissolved 2014-10-28 | |
SULZER TEXTILE (UK) LIMITED | Director | 2003-07-21 | CURRENT | 1998-07-22 | Dissolved 2015-01-20 | |
APPLICATION 7 | Director | 2003-04-04 | CURRENT | 1948-09-25 | Dissolved 2014-10-28 | |
MARDON DOT COMPANY LIMITED | Director | 2002-04-30 | CURRENT | 1974-01-24 | Dissolved 2014-04-15 | |
PUMP CARE (UK) LIMITED | Director | 2002-04-30 | CURRENT | 1987-10-05 | Dissolved 2014-10-24 | |
SULZER PROCESS PUMPS (UK) LTD | Director | 2002-04-30 | CURRENT | 1985-01-11 | Dissolved 2014-04-15 | |
SULZER SERVICE (MILFORD HAVEN) LIMITED | Director | 2002-04-01 | CURRENT | 1986-07-24 | Dissolved 2015-01-20 | |
BOB FOULKES PROFESSIONAL & CONSULTING SERVICES LTD. | Director | 2011-06-28 | CURRENT | 2011-06-28 | Active | |
SULZER PUMPS (UK) LIMITED | Director | 2017-09-01 | CURRENT | 1986-11-04 | Active | |
M E THOMAS CONSULTANCY LIMITED | Director | 2009-07-23 | CURRENT | 2009-07-23 | Dissolved 2014-12-02 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS EVA FREHNER | ||
APPOINTMENT TERMINATED, DIRECTOR HOLGER HANS-JOCHEN RUCKSTUHL | ||
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR STEPHEN GERRARD THOMPSON | ||
Company name changed sulzer pension trustees LIMITED\certificate issued on 20/12/22 | ||
CERTNM | Company name changed sulzer pension trustees LIMITED\certificate issued on 20/12/22 | |
DIRECTOR APPOINTED MR HOLGER HANS-JOCHEN RUCKSTUHL | ||
AP01 | DIRECTOR APPOINTED MR HOLGER HANS-JOCHEN RUCKSTUHL | |
APPOINTMENT TERMINATED, DIRECTOR THOMAS DIETER ZICKLER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DIETER ZICKLER | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Director's details changed for Udoka Chizomam Anokwara on 2022-09-23 | ||
CH01 | Director's details changed for Udoka Chizomam Anokwara on 2022-09-23 | |
Appointment of Mr Richard Mark Hadfield as company secretary on 2022-09-13 | ||
Termination of appointment of Jacqueline Ann Bonas on 2022-09-13 | ||
TM02 | Termination of appointment of Jacqueline Ann Bonas on 2022-09-13 | |
AP03 | Appointment of Mr Richard Mark Hadfield as company secretary on 2022-09-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Ms Udoka Chizomam Anokwara | |
RP04AP01 | Second filing of director appointment of Ms Vanessa Lorraine Jackson | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID GERARD PURVES | |
DIRECTOR APPOINTED MR DAVID JOHN MULLANEY | ||
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MULLANEY | |
DIRECTOR APPOINTED MS UDOKA CHIZOMAM ANOKWURU | ||
Director's details changed for Ms Udoka Chizomam Anokwuru on 2022-01-17 | ||
CH01 | Director's details changed for Ms Udoka Chizomam Anokwuru on 2022-01-17 | |
AP01 | DIRECTOR APPOINTED MS UDOKA CHIZOMAM ANOKWURU | |
DIRECTOR APPOINTED MS VANESSA LORRAINE JACKSON | ||
AP01 | DIRECTOR APPOINTED MS VANESSA LORRAINE JACKSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR THOMAS DIETER ZICKLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE HELEN JAMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DAVID GERARD PURVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN EDMUND THOMAS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS NATALIE HELEN JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GRANT BALEM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD BECKETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR CLIFFORD EDWARD BECKETT | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN MACDONALD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARTH JEFFREY BRADWELL / 10/08/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JACQUELINE ANN BONAS on 2015-08-10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARTLEY FRANCIS FOULKES / 10/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN EDMUND THOMAS / 10/08/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID KNOWLES | |
AP01 | DIRECTOR APPOINTED MS CHRISTINE ANNE LAWRENSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID INCE | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 08/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRIAN ALFRED GIBBON | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN BONAS / 11/04/2014 | |
AR01 | 08/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HETITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GERMAINE | |
AP01 | DIRECTOR APPOINTED MR SIMON GRANT BALEM | |
AP01 | DIRECTOR APPOINTED MR DAVID ARTHUR INCE | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN HETITT | |
RES01 | ADOPT ARTICLES 31/10/2012 | |
AR01 | 08/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 08/08/11 FULL LIST | |
AR01 | 08/08/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS JACQUELINE ANN BONAS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID KNOWLES / 08/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GERMAINE / 08/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARTLEY FRANCIS FOULKES / 02/01/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL FARRUGIA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR DAVID ARTHUR MOSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CALTON | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CALTON / 01/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BARTLEY FOULKES / 01/06/2009 | |
288a | DIRECTOR APPOINTED GARTH JEFFREY BRADWELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR KINGSLEY NEEDHAM | |
RES01 | ADOPT ARTICLES 16/01/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 08/08/08; NO CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED BRIAN GERMAINE | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD WHITELEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 16/04/04 FROM: WESTMEAD FARNBOROUGH HAMPSHIRE GU14 7LP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.38 | 99 |
MortgagesNumMortOutstanding | 2.77 | 127 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.61 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding
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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 SUKDB PENSION TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as SUKDB PENSION TRUSTEES LIMITED are:
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. |