ALLIED DOMECQ FIRST PENSION TRUST LIMITED
Overview
| Company Name | ALLIED DOMECQ FIRST PENSION TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01364387 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLIED DOMECQ FIRST PENSION TRUST LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ALLIED DOMECQ FIRST PENSION TRUST LIMITED located?
| Registered Office Address | Magma House 16 Davy Court Castle Mound Way CV23 0UZ Rugby Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLIED DOMECQ FIRST PENSION TRUST LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLIED-LYONS FIRST PENSION TRUST LIMITED | Feb 01, 1982 | Feb 01, 1982 |
| ALLIED BREWERIES PENSION TRUST LIMITED | Apr 21, 1978 | Apr 21, 1978 |
What are the latest accounts for ALLIED DOMECQ FIRST PENSION TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for ALLIED DOMECQ FIRST PENSION TRUST LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for ALLIED DOMECQ FIRST PENSION TRUST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 6 pages | AA | ||||||||||
Director's details changed for Ms Amanda Hamilton-Stanley on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jean-Francois Magarinos on Nov 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stuart Macnab on Jun 30, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 6 pages | AA | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Richard John Lowe on Aug 02, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Anthony Cox on Aug 02, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Appointment of Mr Stuart Macnab as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Cowieson Duncanson as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Amanda Hamilton-Stanley on Dec 01, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Gordon Wishart as a director on Mar 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Olivier Guelaud as a director on Mar 01, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 10, 2020 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of ALLIED DOMECQ FIRST PENSION TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAGMA NOMINEES LIMITED | Secretary | 16 Davy Court Castle Mound Way CV23 0UZ Rugby Magma House Warwickshire England |
| 166161060001 | ||||||||||
| ARNOLD, Lisa | Director | 16 Davy Court Castle Mound Way CV23 0UZ Rugby Magma House Warwickshire | United Kingdom | British | 235078200001 | |||||||||
| COX, Paul Anthony | Director | 16 Davy Court Castle Mound Way CV23 0UZ Rugby Magma House Warwickshire | England | British | 54449340002 | |||||||||
| LOWE, Richard John | Director | 16 Davy Court Castle Mound Way CV23 0UZ Rugby Magma House Warwickshire England | England | British | 153721890002 | |||||||||
| MACNAB, Stuart | Director | 16 Davy Court Castle Mound Way CV23 0UZ Rugby Magma House Warwickshire | United Kingdom | British | 77024740001 | |||||||||
| MAGARINOS, Jean-Francois | Director | 16 Davy Court Castle Mound Way CV23 0UZ Rugby Magma House Warwickshire | France | French | 272464540001 | |||||||||
| SHAW, Peter George | Director | 16 Davy Court Castle Mound Way CV23 0UZ Rugby Magma House Warwickshire | England | British | 1592290001 | |||||||||
| STANLEY, Amanda | Director | 16 Davy Court Castle Mound Way CV23 0UZ Rugby Magma House Warwickshire | England | British | 128721240009 | |||||||||
| BEARD, Emma Jane | Secretary | 46 Ashgrove Road Bedminster BS3 3JW Bristol Avon | British | 104754140001 | ||||||||||
| BROWN, Charles Bennett | Secretary | The Old Library High Street BS40 5QA Wrington Bristol Avon | British | 107840600001 | ||||||||||
| BROWN, Charles Bennett | Secretary | The Old Library High Street BS40 5QA Wrington Bristol Avon | British | 107840600001 | ||||||||||
| FEATHER, Michael John | Secretary | Lucian House 9 Claremont Gardens Hallatrow BS39 6EY Bristol Avon | British | 32308150001 | ||||||||||
| TARGET NOMINEES LIMITED | Secretary | Lower Bristol Road BA2 9ET Bath Lawrence House Somerset England |
| 139920060003 | ||||||||||
| WINTERS REGISTRARS LIMITED | Secretary | 29 Ludgate Hill EC4M 7JE London | 117015190001 | |||||||||||
| AKROYDE, Derek William | Director | 97 Cross Flatts Avenue LS11 7BH Leeds Yorkshire | British | 29947010001 | ||||||||||
| AMY, Ronald John | Director | 8 Devonshire Square EC2M 4PL London | United Kingdom | British | 153546130001 | |||||||||
| ANDERSON, Kenneth | Director | 100 Murroch Crescent Beechwood Estate G83 9QP Bonhill Alexandria Scotland | British | 49941640001 | ||||||||||
| BAILEY, Steve | Director | 76 High Street Longdon WS15 4LG Rugeley Staffordshire | British | 42869840001 | ||||||||||
| BEDFORD, Nicholas John | Director | 29 Autumn Close North Road SW19 1UD Wimbledon London | British | 54716570001 | ||||||||||
| BEDFORD, Nicholas John | Director | 29 Autumn Close North Road SW19 1UD Wimbledon London | British | 54716570001 | ||||||||||
| BEESLEY, Maurice | Director | 3 Kestrel Way Winshill DE15 0DJ Burton-On-Trent Staffordshire | British | 33539750001 | ||||||||||
| BENNETT, Kevin | Director | 44 Clovelly Avenue Norbeck FY5 1RU Thornton Cleveleys Lancashire | British | 29947030001 | ||||||||||
| BOWMAN, Philip | Director | Flat 2 42 Hill Street W1X 7FR London | Australian | 62693560002 | ||||||||||
| BRESLIN, William Thomas | Director | Ryeholme 12 Templand Crescent KA24 5EZ Dalry Ayrshire | British | 38651300001 | ||||||||||
| BRESLIN, William Thomas | Director | Ryeholme 12 Templand Crescent KA24 5EZ Dalry Ayrshire | British | 38651300001 | ||||||||||
| BRYDON, Donald Hood | Director | 7 Newgate Street EC1A 7NX London | United Kingdom | British | 46914650006 | |||||||||
| BURRELL, Peter Martin | Director | Orchard House 42 The Crescent Brinklow CV23 0LR Rugby Warwickshire | British | 1970490001 | ||||||||||
| CARNEY, Judy Ann | Director | 25 Highfield Crescent Overton WF4 4QZ Wakefield West Yorkshire | British | 29947040001 | ||||||||||
| CASEY, Daniel | Director | 2 Bontine Avenue Brucehill Dumbarton Dumbartonshire | British | 29947050001 | ||||||||||
| CLARK, David Alexander | Director | 92 Parkneuk Street ML1 1BY Motherwell Lanarkshire | British | 72787320001 | ||||||||||
| COLQUHOUN, David | Director | 42 Galbraith Drive Milngavie G62 6NE Glasgow | British | 93986230001 | ||||||||||
| CONNELL, Stephen Paul | Director | C/O Victoria Wine Company Ltd 438a Great Western Road AB10 6NQ Aberdeen Aberdeenshire | British | 54716880005 | ||||||||||
| COOPER, Lionel Martin | Director | 4 Ridge Lane WD1 3TD Watford Hertfordshire | British | 1970500001 | ||||||||||
| DALY, Anne Marie | Director | Pennyrise Lower Stoneymollan Road Balloch G83 8QS Alexandria Dunbartonshire Scotland | British | 54715600001 | ||||||||||
| DIBBLE, Raymond Stanley | Director | 12 Dorchester Park Sandymoor WA7 1QA Warrington Cheshire | British | 15571900002 |
What are the latest statements on persons with significant control for ALLIED DOMECQ FIRST PENSION TRUST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0