GEEST BANANAS PENSION TRUSTEES LIMITED
Overview
| Company Name | GEEST BANANAS PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03251681 |
| 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 GEEST BANANAS PENSION TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GEEST BANANAS PENSION TRUSTEES LIMITED located?
| Registered Office Address | Eaglepoint Little Park Farm Road Segensworth PO15 5TD Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEEST BANANAS PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIPLEMA 335 LIMITED | Sep 19, 1996 | Sep 19, 1996 |
What are the latest accounts for GEEST BANANAS PENSION TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 02, 2021 |
What are the latest filings for GEEST BANANAS 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Sep 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 02, 2021 | 6 pages | AA | ||||||||||
Micro company accounts made up to Dec 28, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Pi Consulting Trustee Services Ltd on Jun 15, 2020 | 1 pages | CH02 | ||||||||||
Confirmation statement made on Sep 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 29, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2017 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 02, 2016 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Richard Charles Lewis as a director on Mar 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Terrence Raymond Andrew Gates as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 27, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Martina Edwin as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 28, 2013 | 7 pages | AA | ||||||||||
Appointment of Mr Richard Charles Lewis as a director | 2 pages | AP01 | ||||||||||
Who are the officers of GEEST BANANAS PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SALMOND, Frederick William | Secretary | Little Park Farm Road Segensworth PO15 5TD Fareham Eaglepoint Hampshire England | British | 50325500001 | ||||||||||
| NEWMAN, Mark Andrew | Director | Little Park Farm Road Segensworth PO15 5TD Fareham Eaglepoint Hampshire England | England | British | 163262200001 | |||||||||
| SALMOND, Frederick William | Director | Little Park Farm Road Segensworth PO15 5TD Fareham Eaglepoint Hampshire England | United Kingdom | British | 50325500001 | |||||||||
| PI CONSULTING (TRUSTEE SERVICES) LIMITED | Director | 2nd Floor 27-37 St. Georges Road, Wimbledon SW19 4EU London Tuition House England |
| 175270500001 | ||||||||||
| WEBSTER, Martin | Nominee Secretary | 10 St Peters Place W9 2EE London | British | 900005040001 | ||||||||||
| BURKE, Evan Carver | Director | 7 Bedford Close CM7 9LN Braintree Essex | British | 83632870001 | ||||||||||
| CAIRNS, John Mclaughlan | Director | 4a Northmuir Drive ML2 8NR Wishaw Lanarkshire | British | 67587040001 | ||||||||||
| COLLINS, Philip Llewellyn | Director | Summerly Hollow Road CB11 3SL Widdington Essex | British | 76878700001 | ||||||||||
| COMERFORD, Christoher | Director | 9 Fairlea Grange Denbigh Gardens SO16 7EJ Bassett Southampton | British | 50325330001 | ||||||||||
| DISKIN, Donald William | Director | 55 Farndon Avenue Sutton Manor WA9 4DN St Helens Merseyside | British | 53633920001 | ||||||||||
| EDWIN, Martina | Director | Little Park Farm Road Segensworth PO15 5TD Fareham Eaglepoint Hampshire England | England | British | 76878530005 | |||||||||
| GATES, Terrence Raymond Andrew | Director | Little Park Farm Road Segensworth PO15 5TD Fareham Eaglepoint Hampshire England | England | British | 113205510001 | |||||||||
| JACKSON, Graham | Director | 27 General Roy Way ML8 4LP Carluke Lanarkshire | British | 50227640001 | ||||||||||
| JOHNSON, David | Director | 24 Bideford Avenue Sutton Leach WA9 4PF St Helens Merseyside | British | 61941520001 | ||||||||||
| LEWIS, Richard Charles | Director | Little Park Farm Road Segensworth PO15 5TD Fareham Eaglepoint Hampshire England | United Kingdom | British | 185268170001 | |||||||||
| LYNDON, Edward | Director | Montana Bermeja 3 35570 Yaiza Lanzarote Canary Islands | Spain | British | 62012610003 | |||||||||
| MATTHEWS, Alexander Robertson | Director | 78 Adams Close Hedge End SO30 2ND Southampton | British | 58935580002 | ||||||||||
| MCHUGH, Demond | Director | The Chestnuts Broadgate Weston Hills PE12 6DB Spalding Lincolnshire | British | 50325660001 | ||||||||||
| PELL, Brian | Director | 33 Welbeck Drive PE11 1PD Spalding Lincolnshire | British | 20791830001 | ||||||||||
| PORTEOUS, James | Director | Little Park Farm Road Segensworth PO15 5TD Fareham Eaglepoint Hampshire England | United Kingdom | British | 113205430002 | |||||||||
| REARDON, Jonathan Andrew | Nominee Director | Westfield Latchmore Bank Little Hallingbury CM22 7PH Bishop's Stortford Hertfordshire | British | 900005030001 | ||||||||||
| ROBERTS, Christopher John | Director | Little Park Farm Road Segensworth PO15 5TD Fareham Eaglepoint Hampshire England | England | British | 58553340001 | |||||||||
| ROBERTS, Christopher John | Director | 5 Glenda Close Warsash SO31 9HQ Southampton | England | British | 58553340001 | |||||||||
| WEBSTER, Martin | Nominee Director | 10 St Peters Place W9 2EE London | British | 900005040001 | ||||||||||
| WILLETT, Ian Anthony | Director | 67a Weaverhead Close CM6 2PR Thaxted Essex | British | 77555350001 | ||||||||||
| WORRALL, Richard Geoffrey | Director | 12 Sarum Close SO22 5LY Winchester Hampshire | England | British | 73729670001 | |||||||||
| BLAKE LAPTHORN | Director | c/o Adrian Lamb Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire England |
| 158426370001 | ||||||||||
| BLAKE LAPTHORN PENSION TRUSTEES LTD | Director | c/o Adrian Lamb Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire England |
| 158428940001 |
Who are the persons with significant control of GEEST BANANAS PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Geest Line Limited | Apr 06, 2016 | Little Park Farm Road PO15 5TD Fareham Eaglepoint England | 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