Company Information for DONCASTERS PENSIONS TRUSTEES LIMITED
Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, STAFFORDSHIRE, DE15 0YZ,
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Company Registration Number
01311559
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
DONCASTERS PENSIONS TRUSTEES LIMITED | |
Legal Registered Office | |
Repton House Bretby Business Park, Ashby Road Burton Upon Trent STAFFORDSHIRE DE15 0YZ Other companies in DE14 | |
Company Number | 01311559 | |
---|---|---|
Company ID Number | 01311559 | |
Date formed | 1977-04-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2019-12-31 | |
Account next due | 30/09/2021 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-12-15 05:32:39 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL JOHN CLOWES |
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MATTHEW DONNAN |
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JASON IAN GRIFFITHS |
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PENELOPE SARAH HARMAN |
||
BRIAN RICHARD HOLLIS |
||
LEE JOHNATHAN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK HUW KENDRICK |
Director | ||
AISLINN BARR |
Director | ||
JOSEPH DENTON |
Director | ||
BRENDEN HAFFNER |
Director | ||
NEIL MALCOLM BOOTH |
Director | ||
NICHOLAS HALLIDAY |
Director | ||
KAROL ANTONI JOZEF LUBEK |
Company Secretary | ||
ANDREW DAVID GOODYER |
Director | ||
SARAH JULIE HUGHES |
Director | ||
CHRISTINE GOODWILL |
Director | ||
RUSSELL BRADLEY GOODENOUGH |
Director | ||
PAUL PRICE |
Director | ||
EMMA JAYNE SMITH |
Director | ||
JULIE ANN ARROWSMITH |
Director | ||
TERRY STEEL |
Director | ||
WARREN SCHOLEY |
Director | ||
HOWARD WATSON JACKSON |
Director | ||
BRENT NIGEL DICKS |
Director | ||
MICHAEL JOHN SCHURCH |
Director | ||
ERIC JAMES LEWIS |
Director | ||
STEPHEN MARK ASTON |
Director | ||
MICHAEL ARTHUR KAYSER |
Director | ||
GEORGE BULL |
Director | ||
KEITH GREGSON |
Director | ||
KIMBRA GREEN |
Director | ||
IAN LESLIE DILLAMORE |
Director | ||
BRIAN BALM |
Director | ||
MICHAEL REES NICHOLAS |
Director | ||
GEORGE BARCLAY NAIRN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDGE SOUNDS LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
DONCASTERS LIMITED | Director | 2014-07-02 | CURRENT | 1936-12-17 | Active | |
ENGAGE SOLUTIONS LTD | Director | 2003-03-25 | CURRENT | 2003-03-25 | Active | |
CRANFORD 1040 LIMITED | Director | 2017-05-24 | CURRENT | 1992-03-23 | Active | |
CRANFORD 1040 LIMITED | Director | 2015-07-01 | CURRENT | 1992-03-23 | Active | |
CRANFORD 1040 LIMITED | Director | 2018-02-16 | CURRENT | 1992-03-23 | Active | |
MEDIAN ACCOUNTANCY & TAXATION SERVICES LIMITED | Director | 2010-01-01 | CURRENT | 2000-12-29 | Active | |
CRANFORD 1041 LIMITED | Director | 2014-03-17 | CURRENT | 1992-03-23 | Active | |
CRANFORD 1040 LIMITED | Director | 2014-03-17 | CURRENT | 1992-03-23 | Active | |
CRANFORD 1040 LIMITED | Director | 2014-03-17 | CURRENT | 1992-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
TM02 | Termination of appointment of Helen Barrett-Hague on 2021-09-28 | |
AP03 | Appointment of Mrs Helen Barrett-Hague as company secretary on 2021-09-28 | |
DS01 | Application to strike the company off the register | |
AP01 | DIRECTOR APPOINTED MR BRIAN RICHARD HOLLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN RICHARD HOLLIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE JOHNATHAN SMITH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN CLOWES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Lee Johnathan Smith on 2019-03-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE SARAH HARMAN | |
PSC05 | Change of details for Daniel Doncaster & Sons Limited as a person with significant control on 2019-03-11 | |
CH01 | Director's details changed for Brian Richard Hollis on 2019-03-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/19 FROM Millennium Court First Avenue Burton-upon-Trent Staffordshire DE14 2WH England | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/18 FROM Doncasters Group Limited Millennium Court First Avenue Burton-on-Trent Staffordshire DE14 2WH | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Penelope Sarah Harman on 2018-02-16 | |
CH01 | Director's details changed for Ms Penelope Sarah Harman on 2018-02-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK HUW KENDRICK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MS PENELOPE SARAH HARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE WATKINS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DONNAN | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MISS CLAIRE LOUISE WATKINS | |
RES01 | ADOPT ARTICLES 08/06/2016 | |
RES01 | ADOPT ARTICLES 08/06/2016 | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AISLINN BARR | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN CLOWES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JASON IAN GRIFFITHS | |
AP01 | DIRECTOR APPOINTED AISLINN BARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TIMOTHY TINKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DENTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDEN HAFFNER | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HALLIDAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BOOTH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HOLLIS / 30/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDEN HAFFNER / 30/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE JOHNATHAN SMITH / 30/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DENTON / 30/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HUW KENDRICK / 30/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TIMOTHY TINKER / 30/06/2014 | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 09/05/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAROL LUBEK | |
AP01 | DIRECTOR APPOINTED BRENDEN HAFFNER | |
AP01 | DIRECTOR APPOINTED BRIAN RICHARD HOLLIS | |
AP01 | DIRECTOR APPOINTED LEE JOHNATHAN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODYER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 09/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 09/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH HUGHES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 09/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW DAVID GOODYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GOODWILL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM DONCASTERS GROUP LIMITED MILLENNIUM COURT FIRST AVENUE CENTRUM 100 BURTON-ON-TRENT STAFFORDSHIRE DE14 2WR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED SARAH JULIE HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL GOODENOUGH | |
AR01 | 09/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY THACKRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PRICE | |
AP01 | DIRECTOR APPOINTED CHRISTINE GOODWILL | |
AP01 | DIRECTOR APPOINTED MR NEIL MALCOLM BOOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA SMITH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED EMMA JAYNE SMITH | |
288a | DIRECTOR APPOINTED NICHOLAS HALLIDAY | |
288a | DIRECTOR APPOINTED TIMOTHY MARTYN THACKRAY | |
287 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 28-30 DERBY ROAD MELBOURNE DERBYSHIRE DE73 8FF | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIE ARROWSMITH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOSEPH DENTON | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: 28-30 DERBY ROAD MELBOURNE DERBYSHIRE DE73 1FE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 DONCASTERS PENSIONS TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as DONCASTERS PENSIONS 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. |