ALLIED DOMECQ SECOND PENSION TRUST LIMITED - RUGBY
Company Profile | Company Filings |
Overview
ALLIED DOMECQ SECOND PENSION TRUST LIMITED is a Private Limited Company from RUGBY and has the status: Active.
ALLIED DOMECQ SECOND PENSION TRUST LIMITED was incorporated 46 years ago on 28/06/1977 and has the registered number: 01319235. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ALLIED DOMECQ SECOND PENSION TRUST LIMITED was incorporated 46 years ago on 28/06/1977 and has the registered number: 01319235. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ALLIED DOMECQ SECOND PENSION TRUST LIMITED - RUGBY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
MAGMA HOUSE
RUGBY
WARWICKSHIRE
CV23 0UZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MAGMA NOMINEES LIMITED | Corporate Secretary | 2012-01-03 | CURRENT | ||
AMANDA HAMILTON-STANLEY | Jun 1968 | British | Director | 2013-09-23 | CURRENT |
MR PETER GEORGE SHAW | Jun 1952 | British | Director | 2017-03-01 | CURRENT |
MR RICHARD GRAHAM MARTIN | Oct 1932 | British | Director | RESIGNED | |
HARDY THOEGERSEN | Nov 1944 | Danish | Director | 1994-12-06 UNTIL 1995-05-11 | RESIGNED |
PETER WILLIAM ROSEWELL | Jan 1941 | British | Director | 1995-03-01 UNTIL 1998-08-12 | RESIGNED |
PETER WILLIAM ROSEWELL | Jan 1941 | British | Director | 2000-10-01 UNTIL 2004-03-12 | RESIGNED |
MILES JAMES RIVETT CARNAC | Feb 1933 | British | Director | RESIGNED | |
JOHN KEVIN STEWART LEBURN | Jul 1959 | British | Director | 2008-09-18 UNTIL 2011-11-07 | RESIGNED |
ANTHONY STEWART PRATT | Mar 1945 | British | Director | 2007-03-01 UNTIL 2011-02-28 | RESIGNED |
DAVID WHITEHURST PLATT | Apr 1938 | British | Director | 1995-04-06 UNTIL 1997-09-29 | RESIGNED |
MR ANDREW JAMES DE VINE PATRICK | Dec 1953 | British | Director | 1998-03-20 UNTIL 1999-09-30 | RESIGNED |
MR COLIN POVEY | Dec 1960 | British | Director | 1995-07-18 UNTIL 1998-07-31 | RESIGNED |
ROYSTON MOSS | Dec 1929 | British | Director | 1993-08-12 UNTIL 1995-08-03 | RESIGNED |
ANDREW JOHN MORRIS | Jun 1958 | British | Director | 2001-09-01 UNTIL 2005-03-21 | RESIGNED |
JEFFREY JOSEPH VERNON | Nov 1946 | British | Director | 1997-09-29 UNTIL 2000-04-04 | RESIGNED |
MR DAVID SMITH MITCHELL | Aug 1937 | British | Director | RESIGNED | |
THOMAS GORDON MAINS | Jul 1951 | British | Director | 2000-07-03 UNTIL 2017-02-28 | RESIGNED |
MR STUART MACNAB | May 1964 | British | Director | 2007-05-02 UNTIL 2008-03-12 | RESIGNED |
PETER FROUDE MACFARLANE | Jul 1938 | British | Director | 1995-08-03 UNTIL 1998-03-20 | RESIGNED |
PETER JOHN LYSTER | Jan 1952 | British | Director | 1999-07-13 UNTIL 2004-09-30 | RESIGNED |
MR LAURENCE JAMES PACKER | Nov 1943 | British | Director | RESIGNED | |
ANTHONY ERIC WILKINSON | Feb 1940 | British | Director | 1995-11-01 UNTIL 1997-09-29 | RESIGNED |
MR MICHAEL JOHN FEATHER | Aug 1950 | Secretary | RESIGNED | ||
CHARLES BENNETT BROWN | Dec 1966 | British | Secretary | 2005-01-24 UNTIL 2005-04-14 | RESIGNED |
CHARLES BENNETT BROWN | Dec 1966 | British | Secretary | 2005-04-14 UNTIL 2005-07-26 | RESIGNED |
EMMA JANE BEARD | Jul 1973 | Secretary | 2005-04-14 UNTIL 2006-02-28 | RESIGNED | |
LIONEL MARTIN COOPER | Aug 1941 | British | Director | 1998-08-12 UNTIL 2000-02-29 | RESIGNED |
TARGET NOMINEES LIMITED | Corporate Secretary | 2009-06-24 UNTIL 2012-01-03 | RESIGNED | ||
WINTERS REGISTRARS LIMITED | Corporate Secretary | 2006-02-28 UNTIL 2009-06-24 | RESIGNED | ||
ANDREW ADAM GIBB | Jul 1943 | British | Director | 2003-10-01 UNTIL 2009-02-28 | RESIGNED |
OLIVIER GUELAUD | Aug 1958 | French | Director | 2006-02-28 UNTIL 2012-06-29 | RESIGNED |
SIR DERRICK HOLDEN-BROWN | Feb 1923 | British | Director | RESIGNED | |
MARTIN JOHN HOWARD | Oct 1941 | British | Director | RESIGNED | |
MR ALAN PHILIP FRIEND | Jun 1945 | British | Director | RESIGNED | |
MR FREDERICK PERCIVAL LANCE GARDNER | Dec 1940 | British | Director | 1996-04-06 UNTIL 1998-07-31 | RESIGNED |
ANDREW MARK FREEMAN | Feb 1962 | British | Director | 1996-04-06 UNTIL 2000-02-29 | RESIGNED |
CHRISTOPHER THOMAS HARDCASTLE DEGG | May 1953 | British | Director | 2005-04-06 UNTIL 2006-02-28 | RESIGNED |
LIONEL MARTIN COOPER | Aug 1941 | British | Director | RESIGNED | |
JOHN ANTHONY FITZGERALD TRIGG | Jul 1940 | British | Director | 1998-03-20 UNTIL 1999-01-12 | RESIGNED |
NICHOLAS JOHN CANDLER | Oct 1963 | British | Director | 2005-01-01 UNTIL 2005-10-31 | RESIGNED |
MR PETER MARTIN BURRELL | May 1947 | British | Director | RESIGNED | |
DONALD HOOD BRYDON | May 1945 | British | Director | 1997-08-13 UNTIL 2004-12-31 | RESIGNED |
PHILIP BOWMAN | Dec 1952 | Australian | Director | 1999-03-19 UNTIL 1999-07-12 | RESIGNED |
MR PETER JOHN BIRD | Dec 1934 | British | Director | 1997-09-01 UNTIL 2003-09-30 | RESIGNED |
RONALD JOHN AMY | Jun 1950 | British | Director | 2004-10-01 UNTIL 2013-09-23 | RESIGNED |
RUSSELL PHELPS KELLEY | Nov 1949 | United States | Director | 2000-05-02 UNTIL 2001-08-31 | RESIGNED |
PAUL MARK KENYON | Dec 1963 | British | Director | 2003-07-03 UNTIL 2005-04-15 | RESIGNED |
KENNETH PETER JACKSON | Jan 1932 | British | Director | 1997-09-01 UNTIL 2000-10-01 | RESIGNED |
PETER JOHN LYSTER | Jan 1952 | British | Director | 2005-11-21 UNTIL 2011-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Allied Domecq First Pension Trust Ltd | 2016-04-06 | Rugby Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Allied Domecq Second Pension Trust Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-27 | 30-09-2022 | £13 equity |
Allied Domecq Second Pension Trust Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-06-08 | 30-09-2021 | £13 equity |