BRAMBLES PENSION TRUSTEE LIMITED
Overview
| Company Name | BRAMBLES PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01880299 |
| 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 BRAMBLES PENSION TRUSTEE LIMITED?
- (7499) /
Where is BRAMBLES PENSION TRUSTEE LIMITED located?
| Registered Office Address | Unit 2 Weybridge Business Park, Addlestone Road KT15 2UP Addlestone Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAMBLES PENSION TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BECKHILT LIMITED | Jan 24, 1985 | Jan 24, 1985 |
What are the latest accounts for BRAMBLES PENSION TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for BRAMBLES PENSION TRUSTEE 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 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Accounts for a dormant company made up to Jun 30, 2009 | 3 pages | AA | ||
legacy | 7 pages | 363a | ||
Accounts made up to Jun 30, 2008 | 3 pages | AA | ||
legacy | 2 pages | 288a | ||
legacy | 6 pages | 363a | ||
legacy | 3 pages | 288a | ||
Accounts made up to Jun 30, 2007 | 3 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
Accounts made up to Jun 30, 2006 | 3 pages | AA | ||
legacy | 6 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 287 | ||
Who are the officers of BRAMBLES PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Nigel Angrave | Secretary | 30 Ascot Close GU34 2TE Alton Hampshire | British | 78017380001 | ||||||
| WARREN, Rafe Anthony | Secretary | 7 Yarrow Close NN10 0XL Rushden Northamptonshire | British | 25529130002 | ||||||
| BRUFORD, Peter Jonathon Caisley | Director | Borough House 99 The Borough, Downton SP5 3LX Salisbury Wiltshire | England | British | Accountant | 116190720001 | ||||
| HARRIS, Richard John | Director | 82 Broad Oaks Road B91 1HZ Solihull West Midlands | United Kingdom | British | Chartered Accountant | 53773940001 | ||||
| WARREN, Rafe Anthony | Director | 7 Yarrow Close NN10 0XL Rushden Northamptonshire | United Kingdom | British | Accountant | 25529130002 | ||||
| BERENDS, Monique | Secretary | 2 Rivermead KT8 9AZ East Molesey Surrey | Dutch | Hr Officer | 118722860001 | |||||
| BRUFORD, Peter Jonathon Caisley | Director | Borough House 99 The Borough, Downton SP5 3LX Salisbury Wiltshire | England | British | Accountant | 116190720001 | ||||
| CARTER, Stuart Robert Aitken | Director | 13 Moor Park Road HA6 2DL Northwood Middlesex | British | Director | 43568280002 | |||||
| HARVEY, Leonard Michael Gregory | Director | 22 Woodbury Close Callow Hill B97 5YQ Redditch Worcestershire | England | British | Company Director | 5678460002 | ||||
| HOBBS, Emmet John | Director | 34 Cambrian Road TW10 6JQ Richmond Surrey | New Zealand | Director | 64503080001 | |||||
| HUART, Pascal | Director | 22 Avenue Capitaine Piret Woluwe-St-Pierre B-1150 Belgium | Belgium | Belgian | Regional Treasurer | 116738840001 | ||||
| JUDD, Jasper Rayner Augusto | Director | Whitehall Farm Kings Walden SG4 8NQ Hitchin Hertfordshire | British | Accountant | 33613020001 | |||||
| KIDD, Susan Ann | Director | 46 Swanage Drive TS10 2RH Redcar Cleveland | British | Accountant | 84516740001 | |||||
| KING, Henry Edward St Leger | Director | 29 Cheyne Row Chelsea SW3 London | British | Solicitor | 10020010001 | |||||
| LAURENT, Jean Louis | Director | 32 Avenue Des Pinsons B1410 Waterloo Belgium | Belgian | Director | 37206780001 | |||||
| LEWIS, Keith | Director | 10 Hemingford Gardens TS15 9ST Yarm Cleveland | British | Managing Director | 27746410002 | |||||
| LLEWELLYN, Thomas Baden | Director | Oakdale House Back Lane DL6 Osmotherley North Yorkshire | British | Company Director | 27746420001 | |||||
| LUGG, Paul Melville | Director | 3 Swan Way Grove Farm Cookham Village GU13 0TU Fleet Hampshire | British | Manager Tank Fleet | 55103510001 | |||||
| PEVY, Alan | Director | Chart Court Cottage Little Chart TN27 0QH Ashford Kent | United Kingdom | British | Director | 96240390001 | ||||
| PORRITT, Kerry Anne Abigail | Director | Brushwood House 22 Clarence Road WR14 3EH Great Malvern Worcestershire | England | British | Chartered Secretary | 166987180001 | ||||
| SCHOLES, Susan Nicola | Director | 16 Crosbie Road Harborne B17 9BE Birmingham | England | British | Accountant | 39395400002 | ||||
| WEERTS, Jacques Francois | Director | 293 Chaussee De Bruxelles FOREIGN Kraainem B-1950 Belgium | Belgian | Company Director | 16806210001 |
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