Company Information for HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED
1 KIMPTON ROAD, LUTON, BEDS, LU1 3LD,
|
Company Registration Number
01603421
Private Limited Company
Active |
Company Name | |
---|---|
HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED | |
Legal Registered Office | |
1 KIMPTON ROAD LUTON BEDS LU1 3LD Other companies in LU1 | |
Company Number | 01603421 | |
---|---|---|
Company ID Number | 01603421 | |
Date formed | 1981-12-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 25/08/2015 | |
Return next due | 22/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 09:12:39 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
INDEPENDENT TRUSTEE SERVICES LIMITED |
||
RUSSELL JUKES |
||
SURESH PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURENCE REDMOND |
Director | ||
ELIZABETH COESHALL |
Company Secretary | ||
CLAIRE LAURA GRAY |
Company Secretary | ||
GARY WEARING |
Director | ||
LAURENCE REDMOND |
Company Secretary | ||
STEFAN WDOWIAK |
Director | ||
GRAHAM JOHN PITCHER |
Director | ||
NICHOLAS JOHN WALTERS |
Company Secretary | ||
IAIN DONALD MACRITCHIE |
Director | ||
NICHOLAS JOHN WALTERS |
Director | ||
KIM LEE JACKSON |
Director | ||
ROBIN OLIVER SMITH |
Company Secretary | ||
ROBERT ALEXANDER |
Director | ||
NORMAN MCARA BALLENTINE |
Company Secretary | ||
NORMAN MCARA BALLENTINE |
Director | ||
JAMES FORBES HENDERSON PARK |
Director | ||
POINTON YORK TRUSTEES LIMITED |
Company Secretary | ||
PETER JOSEPH ANDREWS |
Director | ||
PAUL BRIAN O'KELLY |
Director | ||
RALPH WILLIAM BASHAM |
Director | ||
IAN FREDERICK PROBERT |
Director | ||
WILLIAM JOHN DEARIE |
Director | ||
AMBROSE PERREN |
Director | ||
SIMON NICHOLAS POULTON |
Director | ||
EDWARD GEORGE CARMOSIN |
Director | ||
AIDAN SCOTT CONDIE |
Company Secretary | ||
ROGER HARROP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COATS UK PENSION SCHEME TRUSTEES LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
MOWLEM (1993) TRUSTEES LIMITED | Director | 2018-01-31 | CURRENT | 2014-02-12 | Active | |
CARILLION PUBLIC SECTOR TRUSTEES LIMITED | Director | 2018-01-31 | CURRENT | 2006-01-25 | Active - Proposal to Strike off | |
LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED | Director | 2018-01-24 | CURRENT | 2008-02-20 | Active | |
LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED | Director | 2018-01-24 | CURRENT | 2008-02-20 | Active | |
MPF TRUSTEE LIMITED | Director | 2018-01-10 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
MCS TRUSTEE LIMITED | Director | 2018-01-10 | CURRENT | 2010-11-01 | Active - Proposal to Strike off | |
CARILLION (DB) PENSION TRUSTEE LIMITED | Director | 2018-01-08 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
BHS2 PENSION TRUSTEE LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Liquidation | |
HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED | Director | 2017-10-30 | CURRENT | 2011-10-06 | Active | |
GRANT THORNTON PENSIONS TRUSTEES LIMITED | Director | 2017-07-01 | CURRENT | 2013-12-03 | Active | |
SIMEC LOCHABER HYDROPOWER PENSION TRUSTEES LIMITED | Director | 2017-07-01 | CURRENT | 2014-08-21 | Active - Proposal to Strike off | |
HSBC IM PENSION TRUST LIMITED | Director | 2017-04-28 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
SIG RETIREMENT BENEFITS PLAN TRUSTEE LIMITED | Director | 2017-04-24 | CURRENT | 2006-12-14 | Active | |
RED BEE MEDIA PENSION PLAN TRUSTEE LIMITED | Director | 2017-02-01 | CURRENT | 2005-05-28 | Active | |
BRITVIC NORTHERN IRELAND PENSION TRUST LIMITED | Director | 2016-11-14 | CURRENT | 1973-02-19 | Active | |
BRITVIC PENSIONS LIMITED | Director | 2016-11-14 | CURRENT | 2002-07-24 | Active | |
TCG SOUTHERN TRUSTEES LIMITED | Director | 2016-10-25 | CURRENT | 1971-08-23 | Active | |
SILVER BIRCH TRUSTEES LIMITED | Director | 2016-10-13 | CURRENT | 2008-01-09 | Active | |
NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED | Director | 2016-10-13 | CURRENT | 1991-06-03 | Active - Proposal to Strike off | |
SMMT CORPORATE TRUSTEE BOARD LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
SG PENSION TRUSTEE LIMITED | Director | 2016-06-14 | CURRENT | 1961-12-22 | Active | |
ATOS PENSION SCHEMES LIMITED | Director | 2016-04-14 | CURRENT | 2009-06-30 | Active | |
HALCROW PENSION TRUSTEES LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active - Proposal to Strike off | |
STANLOW PENSION TRUSTEE COMPANY LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
MIRARBS TRUSTEES LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
TCG NORTHERN TRUSTEES LIMITED | Director | 2014-12-01 | CURRENT | 2014-10-28 | Active | |
REASSURE PENSION TRUSTEES LIMITED | Director | 2014-06-09 | CURRENT | 1984-03-14 | Active | |
THORN LIGHTING PENSION TRUSTEES LIMITED | Director | 2014-05-06 | CURRENT | 1995-02-27 | Active | |
THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Liquidation | |
BRUNEL PENSION TRUSTEES LIMITED | Director | 2013-09-01 | CURRENT | 2010-09-16 | Active | |
ELECO RETIREMENT AND BENEFITS SCHEME TRUSTEES LIMITED | Director | 2013-08-23 | CURRENT | 2013-05-15 | Dissolved 2016-11-08 | |
AWE PENSION TRUSTEES LIMITED | Director | 2013-06-26 | CURRENT | 1993-01-27 | Active | |
AFFINITY WATER PENSION TRUSTEES LIMITED | Director | 2013-02-05 | CURRENT | 2012-09-25 | Active | |
THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED | Director | 2012-03-12 | CURRENT | 2001-01-23 | Active | |
PERENCO UK PENSION TRUSTEE LIMITED | Director | 2012-01-31 | CURRENT | 2003-07-09 | Active | |
HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED | Director | 2011-12-06 | CURRENT | 1996-02-15 | Active | |
JOHN LAING PENSION TRUST LIMITED(THE) | Director | 2011-11-15 | CURRENT | 1960-03-18 | Active | |
FSS PENSION TRUSTEES LIMITED | Director | 2011-05-11 | CURRENT | 2010-09-16 | Active | |
HMV GROUP PENSION TRUSTEES LIMITED | Director | 2011-03-07 | CURRENT | 1998-05-29 | Dissolved 2015-10-27 | |
DELTA PENSION NOMINEES LIMITED | Director | 2011-02-16 | CURRENT | 1968-10-07 | Active | |
P&H PENSIONS TRUSTEES LIMITED | Director | 2010-03-02 | CURRENT | 2010-03-02 | Active - Proposal to Strike off | |
MORGAN SINDALL TRUSTEE COMPANY LIMITED | Director | 2009-11-20 | CURRENT | 2009-11-20 | Active | |
HOARE'S BANK PENSION TRUSTEES LIMITED | Director | 2009-06-23 | CURRENT | 2006-01-25 | Active | |
UNISYS UK PENSION TRUSTEE LIMITED | Director | 2009-05-27 | CURRENT | 2006-04-10 | Active | |
HAYWARD TYLER LIMITED | Director | 2017-04-24 | CURRENT | 1997-10-15 | Active | |
NVIRO CLEANTECH LIMITED | Director | 2017-01-03 | CURRENT | 2005-10-28 | Active | |
HAYWARD TYLER HOLDINGS LIMITED | Director | 2016-06-15 | CURRENT | 1996-09-18 | Active | |
REDGLADE ASSOCIATES LIMITED | Director | 2016-06-15 | CURRENT | 2004-12-02 | Active | |
REDGLADE INVESTMENTS LTD | Director | 2016-06-15 | CURRENT | 2005-07-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/08/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | |
CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN WILLIAM MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL JUKES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/11/17 TO 31/05/18 | |
PSC05 | Change of details for Hayward Tyler Group Plc as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES | |
AA | 30/11/16 TOTAL EXEMPTION SMALL | |
AA | 30/11/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
AP02 | Appointment of Independent Trustee Services Limited as director on 2015-01-07 | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
AR01 | 07/09/13 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AP01 | DIRECTOR APPOINTED MR RUSSELL JUKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE REDMOND | |
AR01 | 07/09/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Specialist Energy Group 19 Crown Passage London SW1Y 6PP United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 07/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 07/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE REDMOND / 07/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SURESH PATEL / 07/09/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH COESHALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
363a | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
288a | SECRETARY APPOINTED ELIZABETH COESHALL | |
288b | APPOINTMENT TERMINATED SECRETARY CLAIRE GRAY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/11/00 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant 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 HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |