AVON RUBBER PENSION TRUST LIMITED
Overview
| Company Name | AVON RUBBER PENSION TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01473599 |
| 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 AVON RUBBER PENSION TRUST LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is AVON RUBBER PENSION TRUST LIMITED located?
| Registered Office Address | Hq, Hampton Park West Semington Road SN12 6NB Melksham Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVON RUBBER PENSION TRUST LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONMAID LIMITED | Jan 17, 1980 | Jan 17, 1980 |
What are the latest accounts for AVON RUBBER 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 AVON RUBBER PENSION TRUST LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2026 |
| Overdue | No |
What are the latest filings for AVON RUBBER PENSION TRUST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 21, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2025 | 4 pages | AA | ||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 4 pages | AA | ||
Appointment of Falcon Trustees Llp as a director on Apr 01, 2025 | 2 pages | AP02 | ||
Termination of appointment of Michael Ian Jaffe as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Michael Ian Jaffe as a director on Jan 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of the Law Debenture Pension Trust Corporation P.L.C. as a director on Jan 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Zoe Elizabeth Holland as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Appointment of The Law Debenture Pension Trust Corporation P.L.C. as a director on Jul 19, 2024 | 2 pages | AP02 | ||
Confirmation statement made on Jun 21, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 4 pages | AA | ||
Termination of appointment of Robert Anthony Scott Wills as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 3 pages | AA | ||
Change of details for Avon Protection Plc as a person with significant control on Jul 12, 2021 | 2 pages | PSC05 | ||
Change of details for Avon Rubber P.L.C. as a person with significant control on Jul 12, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 3 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 25, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 3 pages | AA | ||
Who are the officers of AVON RUBBER PENSION TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INGREY-COUNTER, Miles | Secretary | Hq, Hampton Park West Semington Road SN12 6NB Melksham Wiltshire | British | 114602670001 | ||||||||||||||
| FIELDING, Eric | Director | Hq, Hampton Park West Semington Road SN12 6NB Melksham Wiltshire | United Kingdom | British | 55409740001 | |||||||||||||
| HARRAL, Michael William | Director | Hq, Hampton Park West Semington Road SN12 6NB Melksham Wiltshire | England | British | 232545250001 | |||||||||||||
| INGREY-COUNTER, Miles | Director | Hq, Hampton Park West Semington Road SN12 6NB Melksham Wiltshire | United Kingdom | British | 114602670001 | |||||||||||||
| LITTLE, David Stanley | Director | Hq, Hampton Park West Semington Road SN12 6NB Melksham Wiltshire | United Kingdom | British | 182825950001 | |||||||||||||
| FALCON TRUSTEES LLP | Director | Bell Lane BN7 1JU Lewes Falcon Trustees Llp C/O Tc Group Knill James East Sussex England |
| 334690670001 | ||||||||||||||
| FAIRBAIRN, Peter John | Secretary | 18a The Rank North Bradley BA14 9RP Trowbridge Wiltshire | British | 15222900001 | ||||||||||||||
| MARTIN, Christopher Leonard | Secretary | Top Barn Ditteridge Box SN13 8QF Corsham Wiltshire | British | 14685350002 | ||||||||||||||
| BRADBEER, John Roger | Director | Highfield 3 High Bannerdown BA1 7JY Bath Avon | British | 14685440001 | ||||||||||||||
| CATHREW, George Christopher | Director | 35 St Johns Crescent BA14 9EZ Trowbridge Wiltshire | British | 14685450001 | ||||||||||||||
| DREW, Stephen Frederick | Director | 21 Moor Park Neston SN13 9YJ Corsham Wiltshire | United Kingdom | British | 120322640001 | |||||||||||||
| DREWETT, Clive Bromley | Director | 38 Station Road SN13 9EY Corsham Wiltshire | British | 14685360001 | ||||||||||||||
| FAIRBAIRN, Peter John | Director | 18a The Rank North Bradley BA14 9RP Trowbridge Wiltshire | British | 15222900001 | ||||||||||||||
| FIDLER, Lindsey James | Director | 22 Corsham Road Lacock SN15 2NA Chippenham Wiltshire | British | 43427550001 | ||||||||||||||
| HARGREAVES, Jason Lee | Director | Hq, Hampton Park West Semington Road SN12 6NB Melksham Wiltshire | United Kingdom | British | 146668800001 | |||||||||||||
| HARPER, John Sidney | Director | 13 Raby Place Bathwick Hill BA2 4EW Bath | British | 44186430001 | ||||||||||||||
| HARRYMAN, Michael Frederick | Director | 16 Brompton Court Bowerhill SN12 6TH Melksham Wilts | British | 14685380001 | ||||||||||||||
| HATTON, Brian | Director | Hq, Hampton Park West Semington Road SN12 6NB Melksham Wiltshire | England | British | 108649200001 | |||||||||||||
| HATTON, Brian David John | Director | 1 Swan Road Pickwick SN13 9LT Corsham Wiltshire | British | 14685400002 | ||||||||||||||
| HOLLAND, Zoe Elizabeth | Director | Hq, Hampton Park West Semington Road SN12 6NB Melksham Wiltshire | Guernsey, Channel Islands | British | 232675100001 | |||||||||||||
| HUNT, Roger | Director | Fairlea The Village Burrington BS40 7AD Bristol | British | 74647690001 | ||||||||||||||
| JAFFE, Michael Ian | Director | Hq, Hampton Park West Semington Road SN12 6NB Melksham Wiltshire | United Kingdom | British | 152746490001 | |||||||||||||
| LEWIS, Andrew Gregory | Director | Hq, Hampton Park West Semington Road SN12 6NB Melksham Wiltshire | United Kingdom | British | 222848510001 | |||||||||||||
| LEWIS, Andrew Gregory | Director | Emet Grove Emersons Green BS16 7EH Bristol 27 Avon United Kingdom | England | British | 133548670001 | |||||||||||||
| MARTIN, Christopher Leonard | Director | Top Barn Ditteridge Box SN13 8QF Corsham Wiltshire | British | 14685350002 | ||||||||||||||
| MATTHEWS-DEMERS, Sarah Louise | Director | Hq, Hampton Park West Semington Road SN12 6NB Melksham Wiltshire | England | British | 160265610002 | |||||||||||||
| MCPHIE, Iain Allan Hamish | Director | 20 Farleigh Wick BA15 2PZ Bradford On Avon Wiltshire | British | 52174900004 | ||||||||||||||
| MOCK, David | Director | 21 Weatherly Avenue Odd Down BA2 2PF Bath Somerset | British | 53428770001 | ||||||||||||||
| MORRELL, William Clifford Charles | Director | 12 Southway Bratton Westbury Wilts | British | 14685410001 | ||||||||||||||
| SLABBERT, Peter Charles | Director | 1 Tivoli Lawn 8 Tivoli Road GL50 2TG Cheltenham | England | Irish | 87596260002 | |||||||||||||
| SLABBERT, Peter Charles | Director | 1 Tivoli Lawn 8 Tivoli Road GL50 2TG Cheltenham | England | Irish | 87596260002 | |||||||||||||
| SMART, Sarah | Director | 3 Conway Crescent SN12 6BB Melksham Wiltshire | British | 43427570001 | ||||||||||||||
| STEAD, Terence Keith Parsons | Director | Derry Close 1 The Derry Ashton Keynes SN6 6PW Swindon | England | British | 62519500001 | |||||||||||||
| STEAD, Terence Keith Parsons | Director | Derry Close 1 The Derry Ashton Keynes SN6 6PW Swindon | England | British | 62519500001 | |||||||||||||
| STEVENS, John | Director | West View Bollands Hill Seend SN12 6NJ Melksham Wiltshire | British | 58806280001 |
Who are the persons with significant control of AVON RUBBER PENSION TRUST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avon Protection Plc | Apr 06, 2016 | Semington Road SN12 6NB Melksham Hampton Park West Wiltshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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