BIBBY PENSION SCHEME TRUSTEES LIMITED

Company Number		02640958
Date formed		1991-08-28
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-03-31
Date Dissolved		2015-07-21
Type of accounts		DORMANT

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Company Officers of BIBBY PENSION SCHEME TRUSTEES LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICIA FRANCES EMERY	Company Secretary	2007-11-09
ANDREW CHARLES BANNISTER	Director	2002-10-03
PATRICIA FRANCES EMERY	Director	2007-12-01
MICHAEL JON FAHY	Director	1998-10-06
EUGENE LUKE SMITH	Director	2005-09-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER JOHN BLACKBEARD	Director	2005-02-22	2007-12-01
GERAINT BRYNMOR EVANS	Director	2003-04-03	2007-12-01
PETER JOSEPH MAYBURY	Director	1998-10-06	2007-12-01
PAUL GEOFFREY NOGA	Director	2003-04-03	2007-12-01
ROBERT CRAIG SKEHENS	Director	2007-05-03	2007-12-01
JOHN WHITEHOUSE	Director	1992-07-14	2007-12-01
SCOTT PHILLIP BLURTON	Company Secretary	2005-05-25	2007-11-09
DEREK BULL	Director	2003-04-03	2006-09-22
PHILIP HORSFIELD	Director	1995-10-01	2005-06-30
KAREN PERRA	Company Secretary	1999-10-05	2005-03-31
JOHN WILLIAM BELL	Director	1995-10-01	2004-04-22
ALAN SYDNEY GRESTY	Director	2001-01-18	2004-04-22
HAMISH IAN SMITH	Director	1992-07-14	2002-10-03
WILLIAM JOHN OATES	Director	1995-10-01	2001-12-31
PETER ANTHONY BLOCKSIDE	Director	1995-10-01	2001-12-18
ROY WILLIAM JOHN FOSTER	Director	1998-10-06	2001-01-18
RICHARD MANSELL JONES	Director	1992-07-14	2000-10-05
MICHAEL JON FAHY	Company Secretary	1993-10-01	1999-10-05
STEPHEN WILSON BOWMAN	Director	1992-07-14	1999-10-05
PHILIP RAYMOND BURROWS	Director	1992-07-14	1999-08-10
ALAN SYDNEY GRESTY	Director	1992-07-14	1998-10-31
BRIAN CLAY	Director	1992-07-14	1995-09-18
PATRICIA EVELYN LAWTHER	Director	1992-07-14	1994-11-01
THOMAS EDWARD ROBINSON	Director	1992-07-14	1994-11-01
GAIL IRENE CATHERINE WHITSTON	Company Secretary	1992-07-14	1993-10-01
THOMAS MICHAEL WALMSLEY	Director	1992-07-14	1993-08-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PATRICIA FRANCES EMERY	BARLOWORLD SCIENTIFIC GROUP LIMITED	Company Secretary	2008-01-07	CURRENT	1993-09-02	Dissolved 2013-12-19
PATRICIA FRANCES EMERY	BARLOWORLD CIF TRUSTEES LIMITED	Company Secretary	2007-11-07	CURRENT	2004-04-23	Dissolved 2013-10-15
PATRICIA FRANCES EMERY	MELLES GRIOT LIMITED	Company Secretary	2007-11-05	CURRENT	1983-08-22	Dissolved 2013-12-19
PATRICIA FRANCES EMERY	RADICAL LIMITED	Company Secretary	2007-11-05	CURRENT	1993-09-28	Dissolved 2015-10-07
PATRICIA FRANCES EMERY	BARLOWORLD FLEET RENTALS LTD.	Company Secretary	2007-11-05	CURRENT	1966-11-08	Dissolved 2015-09-30
PATRICIA FRANCES EMERY	BARLOWORLD INDUSTRIAL DISTRIBUTION LIMITED	Company Secretary	2007-11-05	CURRENT	1963-07-04	Dissolved 2015-10-07
PATRICIA FRANCES EMERY	CMS LIFT TRUCKS LIMITED	Company Secretary	2007-11-05	CURRENT	1983-02-01	Liquidation
PATRICIA FRANCES EMERY	JANEWAY BUSINESS SOLUTIONS LIMITED	Company Secretary	2006-04-20	CURRENT	2006-04-20	Active - Proposal to Strike off
ANDREW CHARLES BANNISTER	CMS LIFT TRUCKS LIMITED	Director	2012-09-28	CURRENT	1983-02-01	Liquidation
ANDREW CHARLES BANNISTER	MELLES GRIOT LIMITED	Director	2007-09-28	CURRENT	1983-08-22	Dissolved 2013-12-19
ANDREW CHARLES BANNISTER	BARLOWORLD FLEET RENTALS LTD.	Director	2006-09-27	CURRENT	1966-11-08	Dissolved 2015-09-30
ANDREW CHARLES BANNISTER	BARLOWORLD INDUSTRIAL DISTRIBUTION LIMITED	Director	2006-03-29	CURRENT	1963-07-04	Dissolved 2015-10-07
ANDREW CHARLES BANNISTER	RADICAL LIMITED	Director	2005-12-20	CURRENT	1993-09-28	Dissolved 2015-10-07
ANDREW CHARLES BANNISTER	BARLOWORLD CIF TRUSTEES LIMITED	Director	2004-05-24	CURRENT	2004-04-23	Dissolved 2013-10-15
ANDREW CHARLES BANNISTER	BARLOWORLD DC TRUSTEES LIMITED	Director	2001-09-18	CURRENT	2001-09-12	Dissolved 2016-05-24
ANDREW CHARLES BANNISTER	BARLOWORLD SCIENTIFIC GROUP LIMITED	Director	1999-05-12	CURRENT	1993-09-02	Dissolved 2013-12-19
PATRICIA FRANCES EMERY	BARLOWORLD CIF TRUSTEES LIMITED	Director	2010-01-29	CURRENT	2004-04-23	Dissolved 2013-10-15
MICHAEL JON FAHY	BARLOWORLD PENSION TRUST LIMITED	Director	2004-06-08	CURRENT	1973-02-28	Active
EUGENE LUKE SMITH	BARLOWORLD HOLDINGS LIMITED	Director	2018-06-28	CURRENT	1984-01-20	Active
EUGENE LUKE SMITH	BARLOWORLD FLEET RENTALS LTD.	Director	2007-09-28	CURRENT	1966-11-08	Dissolved 2015-09-30
EUGENE LUKE SMITH	BARLOWORLD INDUSTRIAL DISTRIBUTION LIMITED	Director	2007-09-28	CURRENT	1963-07-04	Dissolved 2015-10-07
EUGENE LUKE SMITH	CMS LIFT TRUCKS LIMITED	Director	2007-09-28	CURRENT	1983-02-01	Liquidation
EUGENE LUKE SMITH	BARLOWORLD DC TRUSTEES LIMITED	Director	2005-12-12	CURRENT	2001-09-12	Dissolved 2016-05-24
EUGENE LUKE SMITH	BARLOWORLD SCIENTIFIC GROUP LIMITED	Director	2005-07-01	CURRENT	1993-09-02	Dissolved 2013-12-19
EUGENE LUKE SMITH	MELLES GRIOT LIMITED	Director	1997-10-01	CURRENT	1983-08-22	Dissolved 2013-12-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-07-21	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-04-07	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-26	DS01	APPLICATION FOR STRIKING-OFF
2014-07-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-07-18	LATEST SOC	18/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-18	AR01	14/07/14 FULL LIST
2013-07-17	AR01	14/07/13 FULL LIST
2013-06-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-12-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-20	AR01	14/07/12 FULL LIST
2011-07-21	AR01	14/07/11 FULL LIST
2011-07-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-07-19	AR01	14/07/10 FULL LIST
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EUGENE LUKE SMITH / 01/10/2009
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA FRANCES EMERY / 01/10/2009
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES BANNISTER / 01/10/2009
2010-07-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA FRANCES EMERY / 01/10/2009
2010-07-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-12-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-21	363a	RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-01-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-15	363a	RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-02-06	288b	DIRECTOR RESIGNED
2008-02-06	288a	NEW DIRECTOR APPOINTED
2007-12-19	288b	DIRECTOR RESIGNED
2007-12-19	288b	DIRECTOR RESIGNED
2007-12-19	288b	DIRECTOR RESIGNED
2007-12-19	288b	DIRECTOR RESIGNED
2007-12-19	288b	DIRECTOR RESIGNED
2007-11-19	AAMD	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-19	288a	NEW SECRETARY APPOINTED
2007-11-19	288b	SECRETARY RESIGNED
2007-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-03	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-18	363s	RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 3RD FLOOR MEDICI COURT 67-69 NEW BOND STREET LONDON W1S 1DF
2007-05-17	288a	NEW DIRECTOR APPOINTED
2006-11-20	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-30	ELRES	S252 DISP LAYING ACC 22/09/06
2006-10-30	ELRES	S366A DISP HOLDING AGM 22/09/06
2006-10-12	288b	DIRECTOR RESIGNED
2006-07-27	363s	RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-04-03	288c	SECRETARY'S PARTICULARS CHANGED
2005-10-11	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-26	288a	NEW DIRECTOR APPOINTED
2005-07-26	363s	RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-07-12	288b	DIRECTOR RESIGNED
2005-06-06	288a	NEW SECRETARY APPOINTED
2005-05-23	288b	SECRETARY RESIGNED
2005-03-03	288a	NEW DIRECTOR APPOINTED
2004-09-30	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-30	363s	RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-05-06	288b	DIRECTOR RESIGNED
2004-05-06	288b	DIRECTOR RESIGNED
2003-10-13	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-07-28	363s	RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-04-16	288a	NEW DIRECTOR APPOINTED
2003-04-16	288a	NEW DIRECTOR APPOINTED
2003-04-16	288a	NEW DIRECTOR APPOINTED
2002-10-26	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-23	288a	NEW DIRECTOR APPOINTED
2002-10-23	288b	DIRECTOR RESIGNED
2002-07-27	363s	RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-04-23	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-04-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to BIBBY PENSION SCHEME TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BIBBY PENSION SCHEME TRUSTEES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BIBBY PENSION SCHEME TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

	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

Intangible Assets

Patents

We have not found any records of BIBBY PENSION SCHEME TRUSTEES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BIBBY PENSION SCHEME TRUSTEES LIMITED

Trademarks

We have not found any records of BIBBY PENSION SCHEME TRUSTEES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIBBY PENSION SCHEME TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BIBBY PENSION SCHEME 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

Outgoings

Business Rates/Property Tax

No properties were found where BIBBY PENSION SCHEME TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BIBBY PENSION SCHEME TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BIBBY PENSION SCHEME TRUSTEES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

Need more information?

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Last Datalog update:	2019-03-08 08:24:15
Primary Source:	Companies House

Company Overview

Company Officers of BIBBY PENSION SCHEME TRUSTEES LIMITED

Related Directorships