Company Information for BRITVIC NORTHERN IRELAND PENSION TRUST LIMITED
C/O A&L GOODBODY, 6TH FLOOR, 42-46 FOUNTAIN STREET, BELFAST, BT1 5EF,
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Company Registration Number
NI009278
Private Limited Company
Active |
Company Name | |
---|---|
BRITVIC NORTHERN IRELAND PENSION TRUST LIMITED | |
Legal Registered Office | |
C/O A&L GOODBODY 6TH FLOOR 42-46 FOUNTAIN STREET BELFAST BT1 5EF Other companies in BT1 | |
Company Number | NI009278 | |
---|---|---|
Company ID Number | NI009278 | |
Date formed | 1973-02-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/10/2017 | |
Account next due | 30/06/2019 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-11 21:01:22 |
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Officer | Role | Date Appointed |
---|---|---|
JUDITH MOORE |
||
DEIRDRE MARGARET DEASY |
||
INDEPENDENT TRUSTEE SERVICES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURA ANN MARIA HIGGINS |
Company Secretary | ||
CAMPBELL ALEXANDER MAGINNIS BROWN |
Director | ||
DINESH CHIMANLAL JIVAN VISAVADIA |
Director | ||
VANESSA MARGARET LEWIS CAMACHO |
Company Secretary | ||
DAVID IAN ROBERTS |
Director | ||
NATALIE GEORGIOU |
Company Secretary | ||
MICHAEL STEWART MOUNTFORD |
Director | ||
WILLIAM JONES GRANGE |
Director | ||
KAREN CATHERINE GRANT |
Company Secretary | ||
GRAHAME THOMAS PICKETT |
Director | ||
NOREEN O'KELLY |
Director | ||
NOREEN O'KELLY |
Company Secretary | ||
BRENDAN DWAN |
Director | ||
ANTHONY O'BRIEN |
Director | ||
NOREEN O'KELLY |
Director | ||
MAURICE PRATT |
Director | ||
PETER F MCGOVERN |
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 | |
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 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 | |
SMMT CORPORATE TRUSTEE BOARD LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
SHEPHERD GROUP PENSION TRUST LIMITED(THE) | 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 | |
HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED | Director | 2015-01-07 | CURRENT | 1981-12-10 | Active | |
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 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ROSEMARY JOANNE WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE MARGARET DEASY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/17 | |
AP03 | Appointment of Ms Judith Moore as company secretary on 2017-12-27 | |
TM02 | Termination of appointment of Laura Ann Maria Higgins on 2017-12-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LAURA ANN MARIA KNIGHT on 2016-12-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL ALEXANDER MAGINNIS BROWN | |
AP02 | Appointment of Independent Trustee Services Limited as director on 2016-11-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DINESH CHIMANLAL JIVAN VISAVADIA | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
TM02 | Termination of appointment of Vanessa Margaret Lewis Camacho on 2016-01-27 | |
AP03 | Appointment of Laura Ann Maria Knight as company secretary on 2016-01-27 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED MR DINESH CHIMANLAL JIVAN VISAVADIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 21/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NATALIE GEORGIOU | |
AP03 | SECRETARY APPOINTED VANESSA MARGARET LEWIS CAMACHO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOUNTFORD | |
AP01 | DIRECTOR APPOINTED DAVID IAN ROBERTS | |
AP01 | DIRECTOR APPOINTED CAMPBELL ALEXANDER MAGINNIS BROWN | |
AR01 | 21/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRANGE | |
AP03 | SECRETARY APPOINTED NATALIE GEORGIOU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN GRANT | |
AR01 | 31/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME PICKETT | |
AP01 | DIRECTOR APPOINTED DEIRDRE MARGARET DEASY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
371S(NI) | 31/08/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/08 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
371S(NI) | 31/08/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/07 ANNUAL ACCTS | |
AC(NI) | 28/02/07 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
371S(NI) | 31/08/07 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
CERTC(NI) | CERT CHANGE | |
AC(NI) | 28/02/06 ANNUAL ACCTS | |
371A(NI) | 31/08/06 ANNUAL RETURN FORM | |
AC(NI) | 28/02/05 ANNUAL ACCTS | |
371S(NI) | 31/08/05 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CERTC(NI) | CERT CHANGE | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
AC(NI) | 29/02/04 ANNUAL ACCTS | |
371A(NI) | 31/08/04 ANNUAL RETURN FORM | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 31/08/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 28/02/03 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
371S(NI) | 31/08/02 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC |
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
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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 BRITVIC NORTHERN IRELAND PENSION TRUST LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BRITVIC NORTHERN IRELAND 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. |