Active
Company Information for BARLOWORLD PENSION TRUST LIMITED
FIRST FLOOR, AURORA VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4UB,
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Company Registration Number
01099294
Private Limited Company
Active |
Company Name | |
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BARLOWORLD PENSION TRUST LIMITED | |
Legal Registered Office | |
FIRST FLOOR, AURORA VANWALL BUSINESS PARK VANWALL ROAD MAIDENHEAD BERKSHIRE SL6 4UB Other companies in SL6 | |
Company Number | 01099294 | |
---|---|---|
Company ID Number | 01099294 | |
Date formed | 1973-02-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-05 07:35:57 |
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Officer | Role | Date Appointed |
---|---|---|
LOUISE PHILLIPPA SIMMONS |
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ANDREW CHARLES BANNISTER |
||
MICHAEL JON FAHY |
||
ROSS TRUSTEES SERVICES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN STEWART JENNINGS |
Director | ||
PATRICIA FRANCES EMERY |
Company Secretary | ||
PATRICIA FRANCES EMERY |
Director | ||
JAMES KEITH HAY |
Director | ||
PETER JOSEPH MAYBURY |
Director | ||
DOMINIC JOHN GEMSON |
Director | ||
STUART HOWELL PASSEY |
Director | ||
ANDREW CHARLES BANNISTER |
Director | ||
EUGENE LUKE SMITH |
Director | ||
ISADORE MARIUS PAYNE |
Director | ||
IAN MARSHALL |
Director | ||
IAN STEWART JENNINGS |
Director | ||
PETER JOHN BLACKBEARD |
Director | ||
MICHAEL JON FAHY |
Company Secretary | ||
GRAHAME DEREK CILLIERS |
Director | ||
BRANDON PETER DIAMOND |
Director | ||
JOHN HOOLE BORROWS |
Director | ||
PHILIP ANTHONY CARRUTHERS |
Director | ||
ANTHONY WILLIAM HARRISON |
Director | ||
TREVOR JAMES GITTINS |
Director | ||
JOHN HOOLE BORROWS |
Company Secretary | ||
GRAHAM ROSS RUSSELL |
Director | ||
KENNETH BROWN |
Director | ||
MOIRA HANNAH |
Director | ||
RICHARD ROBERT MCGREGOR |
Director | ||
RICHARD MANSELL JONES |
Director | ||
KENNETH BROWN |
Director | ||
PHILIP ANTHONY CARRUTHERS |
Company Secretary | ||
PHILIP ANTHONY CARRUTHERS |
Director | ||
CLIVE SINCLAIR INNOCENT |
Director | ||
JOANNA MURIEL CLARKE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BHBW LIMITED | Director | 2017-04-25 | CURRENT | 2015-07-25 | Active | |
BHBW NOMINEE LIMITED | Director | 2017-04-25 | CURRENT | 2015-07-29 | Active - Proposal to Strike off | |
THORPE HOUSE SCHOOL TRUST | Director | 2014-02-28 | CURRENT | 1985-09-12 | Active | |
BARLOWORLD HANDLING LIMITED | Director | 2013-02-11 | CURRENT | 1956-04-13 | Liquidation | |
VOSTOCHNAYA TECHNICA UK LIMITED | Director | 2010-12-08 | CURRENT | 2004-07-30 | Active | |
BARLOWORLD HANDLING PROPERTIES LIMITED | Director | 2006-09-27 | CURRENT | 1967-03-31 | Liquidation | |
BARLOWORLD OPTIMUS UK LTD | Director | 2003-07-03 | CURRENT | 1991-10-23 | Liquidation | |
BARLOWORLD EQUIPMENT UK LIMITED | Director | 2000-09-01 | CURRENT | 1994-12-08 | Active | |
BARLOWORLD UK NOMINEES LIMITED | Director | 1999-03-01 | CURRENT | 1974-03-08 | Active | |
BARLOWORLD HOLDINGS LIMITED | Director | 1999-03-01 | CURRENT | 1984-01-20 | Active | |
BARLOWORLD UK LIMITED | Director | 1999-01-22 | CURRENT | 1914-08-12 | Active | |
BIBBY PENSION SCHEME TRUSTEES LIMITED | Director | 1998-10-06 | CURRENT | 1991-08-28 | Dissolved 2015-07-21 | |
SMURFIT KAPPA STAFF TRUSTEES LIMITED | Director | 2018-05-09 | CURRENT | 1977-12-16 | Active | |
CLEMENT CLARKE PENSION TRUSTEES LIMITED | Director | 2018-01-17 | CURRENT | 1990-07-16 | Active | |
BOVIS HOMES PENSION SCHEME TRUSTEE LIMITED | Director | 2017-10-04 | CURRENT | 1997-08-20 | Active | |
SODEXO TRUSTEE SERVICES LIMITED | Director | 2017-07-01 | CURRENT | 1994-12-08 | Active | |
CHARTER PENSION TRUSTEE LIMITED | Director | 2017-05-16 | CURRENT | 1966-03-14 | Active | |
EEF SPF TRUSTEES LTD. | Director | 2017-03-31 | CURRENT | 1999-01-19 | Active | |
MEREDITH PENSION TRUSTEE LIMITED | Director | 2017-03-21 | CURRENT | 1997-11-18 | Active | |
ROCKWOOL TRUSTEES LIMITED | Director | 2015-06-15 | CURRENT | 1979-06-19 | Active | |
CABI PENSION TRUSTEE LIMITED | Director | 2015-05-01 | CURRENT | 2013-02-25 | Active | |
NPS PENSION TRUSTEES LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
AXA UK PENSION TRUSTEES LIMITED | Director | 2015-02-24 | CURRENT | 1950-01-17 | Active | |
MUNTONS PENSION TRUSTEES LIMITED | Director | 2014-05-09 | CURRENT | 2009-06-08 | Active | |
UGC PENSION TRUSTEES LIMITED | Director | 2013-11-29 | CURRENT | 1987-05-01 | Active | |
KODAK ALARIS HOLDINGS LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Dirk Jacobus Schreuder on 2024-01-31 | ||
CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MICHAEL JON FAHY | ||
APPOINTMENT TERMINATED, DIRECTOR MARK EVANS | ||
DIRECTOR APPOINTED MR DIRK JACOBUS SCHREUDER | ||
Register inspection address changed to 5th Floor Halo Counterslip Bristol BS1 6AJ | ||
Registers moved to registered inspection location of 5th Floor Halo Counterslip Bristol BS1 6AJ | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
Director's details changed for Independent Trustee Services Limited on 2023-02-08 | ||
Director's details changed for Independent Trustee Services Limited on 2022-07-15 | ||
CH02 | Director's details changed for Independent Trustee Services Limited on 2022-07-15 | |
DIRECTOR APPOINTED MR MARK EVANS | ||
AP01 | DIRECTOR APPOINTED MR MARK EVANS | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES BANNISTER | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JON FAHY | ||
CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES BANNISTER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
Termination of appointment of Lucy Rachel Ring on 2022-02-09 | ||
TM02 | Termination of appointment of Lucy Rachel Ring on 2022-02-09 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
AP02 | Appointment of Independent Trustee Services Limited as director on 2020-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS TRUSTEES SERVICES LIMITED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
AP03 | Appointment of Ms Lucy Rachel Ring as company secretary on 2020-03-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Louise Phillippa Simmons on 2019-07-09 | |
PSC05 | Change of details for Barloworld Uk Limited as a person with significant control on 2019-01-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/19 FROM Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CH02 | Director's details changed for Ross Trustees Services Limited on 2018-03-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STEWART JENNINGS | |
LATEST SOC | 07/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AP03 | Appointment of Mrs Louise Phillippa Simmons as company secretary on 2016-08-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVID WARD | |
CH01 | Director's details changed for Mr Andrew Charles Bannister on 2016-06-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 02/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA FRANCES EMERY | |
TM02 | Termination of appointment of Patricia Frances Emery on 2015-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AP02 | Appointment of Ross Trustees Services Limited as director on 2014-07-09 | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MAYBURY | |
LATEST SOC | 04/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
CH01 | Director's details changed for Ms Patricia Frances Emery on 2013-01-01 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH MAYBURY / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KEITH HAY / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JON FAHY / 01/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA FRANCES EMERY / 01/01/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART PASSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC GEMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA TOWERS | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES BANNISTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED MS REBECCA LOUISE TOWERS | |
AP01 | DIRECTOR APPOINTED MR IAN STEWART JENNINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUGENE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BANNISTER | |
AR01 | 31/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISADORE PAYNE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 31/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART HOWELL PASSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MARSHALL | |
AP01 | DIRECTOR APPOINTED MS PATRICIA FRANCES EMERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JENNINGS | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE LUKE SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISADORE MARIUS PAYNE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH MAYBURY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARSHALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART JENNINGS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KEITH HAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOHN GEMSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JON FAHY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES BANNISTER / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
RES01 | ADOPT ARTICLES 26/02/2009 | |
288a | DIRECTOR APPOINTED ISADORE MARIUS PAYNE | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY TUCKER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GEOFFREY TUCKER | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER BLACKBEARD | |
288a | DIRECTOR APPOINTED IAN STEWART JENNINGS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM MAIDENHEAD OFFICE PARK WESTACOTT WAY LITTLEWICK GREEN MAIDENHEAD BERKSHIRE SL6 3QN | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
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
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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 BARLOWORLD PENSION TRUST LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BARLOWORLD PENSION TRUST 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. |