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THE JACOB'S BAKERY PENSION TRUSTEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Jacob's Bakery Pension Trustee Limited. The company was founded 34 years ago and was given the registration number 02467253. The firm's registered office is in HAYES. You can find them at Hayes Park, Hayes End Road, Hayes, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE JACOB'S BAKERY PENSION TRUSTEE LIMITED
Company Number:02467253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA

Director22 March 2018Active
Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA

Director02 January 2019Active
Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA

Director08 December 2005Active
Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA

Director29 June 2005Active
Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA

Director16 June 2021Active
120, Easton Road, Huyton, L36 4PD

Director05 June 2008Active
Hayes Park, Hayes End Road, Hayes, UB4 8EE

Director01 March 2013Active
1, Queen Street Place, London, United Kingdom, EC4R 1QS

Corporate Director24 August 2005Active
Hayes Park, Hayes End Road, Hayes, UB4 8EE

Secretary05 April 2013Active
36 South Drive, Upton, Wirral, L49 6LA

Secretary01 March 1996Active
30 Barshaw Gardens, Warrington, WA4 5FA

Secretary15 January 2001Active
Hayes Park, Hayes End Road, Hayes, UB4 8EE

Secretary15 September 2006Active
1 Gorse Close, Norley, Warrington, WA6 8PY

Secretary01 May 1998Active
3 Cowbit Road, Spalding, PE11 2RD

Secretary-Active
Bayford End, Chapel Road, Rowledge, Farnham, GU10 4AN

Director20 October 2004Active
36 South Drive, Upton, Wirral, L49 6LA

Director01 March 1996Active
14 Mosshill Close, Liverpool, L31 2JL

Director18 April 2000Active
88 Grosvenor Road, Maghull, Liverpool, L31 5NW

Director27 November 1997Active
40 Essex Road, Mosscroft, Liverpool, L36 1XW

Director27 November 1997Active
40 Bis Avenue De Suffren, Paris, 15015

Director-Active
30 Barshaw Gardens, Warrington, WA4 5FA

Director15 January 2001Active
9a Grove Road, Northwood, HA6 2AP

Director-Active
37 Sonning Road, Walton, Liverpool, L4 9TJ

Director10 July 1997Active
43 Rue Jules Ferny, Courbevoie, France,

Director02 March 2000Active
8 Alderbrook Drive, Parbold, Wigan, WN8 7HF

Director18 April 2000Active
1 Gorse Close, Norley, Warrington, WA6 8PY

Director01 May 1998Active
139 Rosemead Drive, Oadby, Leicester, LE2 5PP

Director-Active
9 Dale Crescent, Sutton Leach, St Helens, WA9 4YD

Director23 November 1995Active
15 Rue Du Helder, Paris, France,

Director21 April 2004Active
Hayes Park, Hayes End Road, Hayes, UB4 8EE

Director24 November 2014Active
19 Hornby Road, Walton, Liverpool, L9 3DD

Director20 July 2006Active
3a Ashley Green, South Downs Road, Hale, WA14 3HW

Director29 July 2003Active
3 Cowbit Road, Spalding, PE11 2RD

Director-Active
62 Beaumont Road, London, W4 5AP

Director29 June 2005Active
36 Wyndham Avenue, Huyton, Liverpool, L14 6TD

Director-Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Address

Change registered office address company with date old address new address.

Download
2024-02-15Confirmation statement

Confirmation statement with no updates.

Download
2024-01-05Address

Default companies house registered office address applied.

Download
2023-09-15Accounts

Accounts with accounts type dormant.

Download
2023-02-10Confirmation statement

Confirmation statement with no updates.

Download
2022-09-06Accounts

Accounts with accounts type dormant.

Download
2022-02-11Confirmation statement

Confirmation statement with updates.

Download
2021-10-14Accounts

Accounts with accounts type dormant.

Download
2021-06-28Address

Change registered office address company with date old address new address.

Download
2021-06-24Officers

Appoint person director company with name date.

Download
2021-06-24Officers

Termination director company with name termination date.

Download
2021-03-04Confirmation statement

Confirmation statement with no updates.

Download
2020-10-26Accounts

Accounts with accounts type dormant.

Download
2020-02-28Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type dormant.

Download
2019-03-26Confirmation statement

Confirmation statement with updates.

Download
2019-03-07Officers

Termination secretary company with name termination date.

Download
2019-01-04Officers

Appoint person director company with name date.

Download
2018-09-28Accounts

Accounts with accounts type dormant.

Download
2018-07-13Officers

Termination director company with name termination date.

Download
2018-04-27Officers

Change person director company with change date.

Download
2018-03-29Officers

Appoint person director company with name date.

Download
2018-02-20Confirmation statement

Confirmation statement with no updates.

Download
2018-02-20Officers

Termination director company with name termination date.

Download
2017-09-25Accounts

Accounts with accounts type dormant.

Download

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