This company is commonly known as Allied Domecq Second Pension Trust Limited. The company was founded 47 years ago and was given the registration number 01319235. The firm's registered office is in RUGBY. You can find them at Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ALLIED DOMECQ SECOND PENSION TRUST LIMITED |
|---|---|---|
| Company Number | : | 01319235 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 1977 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Magma House, 16 Davy Court, Castle Mound Way, Rugby, England, CV23 0UZ | Corporate Secretary | 03 January 2012 | Active |
| Magma House, 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ | Director | 23 September 2013 | Active |
| Magma House, 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ | Director | 01 March 2017 | Active |
| 46 Ashgrove Road, Bedminster, Bristol, BS3 3JW | Secretary | 14 April 2005 | Active |
| The Old Library, High Street, Wrington Bristol, BS40 5QA | Secretary | 14 April 2005 | Active |
| The Old Library, High Street, Wrington Bristol, BS40 5QA | Secretary | 24 January 2005 | Active |
| Lucian House 9 Claremont Gardens, Hallatrow, Bristol, BS39 6EY | Secretary | - | Active |
| Lawrence House, Lower Bristol Road, Bath, England, BA2 9ET | Corporate Secretary | 24 June 2009 | Active |
| 29 Ludgate Hill, London, EC4M 7JE | Corporate Secretary | 28 February 2006 | Active |
| 8 Devonshire Square, London, EC2M 4PL | Director | 01 October 2004 | Active |
| 4 Luckley Wood, Wokingham, RG41 2EW | Director | 01 September 1997 | Active |
| Flat 2 42 Hill Street, London, W1X 7FR | Director | 19 March 1999 | Active |
| 7 Newgate Street, London, EC1A 7NX | Director | 13 August 1997 | Active |
| Orchard House 42 The Crescent, Brinklow, Rugby, CV23 0LR | Director | - | Active |
| 3 Percy Cottages, London Road, Cuckfield, RH17 5EP | Director | 01 January 2005 | Active |
| 4 Ridge Lane, Watford, WD1 3TD | Director | 12 August 1998 | Active |
| 4 Ridge Lane, Watford, WD1 3TD | Director | - | Active |
| 10 Cattermills, Croftamie, Drymen, G63 0BB | Director | 06 April 2005 | Active |
| 24 St. James Avenue, Whetstone, London, N20 0JT | Director | 06 April 1996 | Active |
| 38 Grange Road, Bracknell, RG12 2HZ | Director | - | Active |
| 6 Avila Chase, Galleywood, Chelmsford, CM2 8QE | Director | 06 April 1996 | Active |
| 17 Sandy Lane, Richmond, TW10 7EW | Director | 01 October 2003 | Active |
| 12, Place Des Etats Unis, 75016 Paris, Cedex, France, | Director | 28 February 2006 | Active |
| Copse House, Milford On Sea, SO41 0PS | Director | - | Active |
| Friary Cottage, Witham Friary, Frome, BA11 5HD | Director | - | Active |
| 16 Beacon Road, Rolleston On Dove, Burton On Trent, DE13 9EF | Director | 01 September 1997 | Active |
| 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ | Director | 02 May 2000 | Active |
| 29 Elgin Park, Redland, Bristol, BS6 6RX | Director | 03 July 2003 | Active |
| 14th, Floor 76, Shoe Lane, London, United Kingdom, EC4A 3JB | Director | 18 September 2008 | Active |
| 29, Ludgate Hill, London, United Kingdom, EC4M 7JE | Director | 21 November 2005 | Active |
| Arch Barn, Quarry Springs Goathurst, Bridgwater, TA5 2DH | Director | 13 July 1999 | Active |
| Heath Hall, Bowlhead Green, Godalming, GU8 6NW | Director | 03 August 1995 | Active |
| 6 Station Rise, Lochwinnoch, PA12 4NA | Director | 02 May 2007 | Active |
| The Meadows, Duck Lane, Westbury-Sub-Mendip, England, BA5 1EZ | Director | 03 July 2000 | Active |
| Inworth Hall, Inworth, Colchester, CO5 9SN | Director | - | Active |
| Allied Domecq First Pension Trust Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Magma House, 16 Davy Court, Rugby, United Kingdom, CV23 0UZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-22 | Officers | Change person director company with change date. | Download |
| 2021-12-21 | Officers | Change person director company with change date. | Download |
| 2021-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-03 | Officers | Appoint person director company with name date. | Download |
| 2017-03-03 | Officers | Termination director company with name termination date. | Download |
| 2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-01-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-01-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.