BNB RESOURCES PENSION TRUSTEES LIMITED
Overview
| Company Name | BNB RESOURCES PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01852000 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BNB RESOURCES PENSION TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BNB RESOURCES PENSION TRUSTEES LIMITED located?
| Registered Office Address | c/o R A SCHOFIELD Meadowside Bridle Lane Loudwater WD3 4JQ Rickmansworth Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BNB RESOURCES PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARLES BARKER PENSION TRUSTEES LIMITED | Apr 15, 1985 | Apr 15, 1985 |
What are the latest accounts for BNB RESOURCES PENSION TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BNB RESOURCES PENSION TRUSTEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BNB RESOURCES PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Antony Edmund Snow on Oct 02, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Apr 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Apr 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Apr 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Apr 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Antony Edmund Snow on Apr 26, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 30 Farringdon Street London EC4A 4EA* on Apr 26, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Appointment of Mr Robert Alan Schofield as a secretary | 1 pages | AP03 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
Who are the officers of BNB RESOURCES PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHOFIELD, Robert Alan | Secretary | Bridle Lane Loudwater WD3 4JQ Rickmansworth Meadowside Hertfordshire England | 146271330001 | |||||||
| SCHOFIELD, Robert Alan | Director | Meadowside Bridle Lane Loudwater WD3 4JD Rickmansworth Hertfordshire | England | British | Chartered Accountant | 9305450001 | ||||
| SNOW, Antony Edmund | Director | Tedworth Square SW3 4DU London 1 Tedworth House England | England | British | Pr Consultant | 125090670003 | ||||
| KENDALL, Paul | Secretary | 9 Albert Road Caversham RG4 7AN Reading Berkshire | British | 9305440001 | ||||||
| PARR, Helen Claire | Secretary | 19 Forest Road IG10 1EB Loughton Essex | British | 62907610001 | ||||||
| SCHOFIELD, Robert Alan | Secretary | Meadowside Bridle Lane Loudwater WD3 4JD Rickmansworth Hertfordshire | British | 9305450001 | ||||||
| TURNER, Paul Gary | Secretary | 7 Link Road Stoneygate LE2 3RA Leicester Leicestershire | British | 46738870002 | ||||||
| LONDON REGISTRARS P.L.C. | Secretary | 89 Fleet Street EC4Y 1DH London Third Floor United Kingdom | 107080890003 | |||||||
| ARROWSMITH, Anthony | Director | The Hollies Histons Hill Codsall WV8 2ER Wolverhampton Staffordshire | British | Advertising Executive | 91491860001 | |||||
| KENDALL, Paul | Director | 9 Albert Road Caversham RG4 7AN Reading Berkshire | British | Solicitor | 9305440001 | |||||
| REDWOOD, John Alan, Sir | Director | Hereway The Ridges RG40 3SU Finchampstead Berkshire | England | British | Mp | 93243470003 | ||||
| ROGERS, Thomas Gordon Parry | Director | St Edwards Chantry Bimport SP7 8BA Shaftesbury Dorset | British | Company Director | 5270010001 | |||||
| STORER, Norman Frederick | Director | 8 Tyron Way DA14 6AY Sidcup Kent | British | Accountant | 14713180001 | |||||
| TURNER, Paul Gary | Director | 7 Link Road Stoneygate LE2 3RA Leicester Leicestershire | United Kingdom | British | Finance Director | 46738870002 |
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