ALLIED DOMECQ SECOND PENSION TRUST LIMITED
Non-Trading
General Information
NAME
ALLIED DOMECQ SECOND PENSION TRUST LIMITED
COMPANY NUMBER
01319235
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/06/1977
(47 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
01/02/1982
19/09/1994
ALLIED-LYONS SECOND PENSION TRUST LIMITED
View all previous names
WARWICKSHIRE
CV23 0UZ
Unit 16
Magma House
Davy Court, Castle Mound Way
Rugby, Warwickshire
CV23 0UZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIED DOMECQ FIRST PENSION TRUST LIMITED | Non-Trading | View Report |
| ALLIED DOMECQ SECOND PENSION TRUST LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALLIED DOMECQ SECOND PENSION TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLIED DOMECQ SECOND PENSION TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIED DOMECQ SECOND PENSION TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/01/2012 - Present (12 years and 11 months) Born in N/A |
Active | Secretary |
Current: 7 Past: 15 |
View Report |
|
23/09/2013 - Present (11 years and 3 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 7 Past: 35 |
View Report |
|
01/03/2017 - Present (7 years and 9 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
12/12/1992 - 31/07/1993 (7 months) Born in Feb 1923 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
12/12/1992 - 03/08/1995 (2 years and 7 months) Born in Jun 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIED DOMECQ FIRST PENSION TRUST LIMITED | Non-Trading | View Report |
| ALLIED DOMECQ SECOND PENSION TRUST LIMITED | Non-Trading | View Report |
| BROAD STREET SECURITIES LIMITED | Non-Trading | View Report |
| WYNDHAM INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 26/12/2021 | New Confirmation Statement filed |
| 26/12/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 22/04/2017 | New Accounts filed |
| 07/03/2017 | Thomas Gordon Mains (904613572) has left the board |
| 07/03/2017 | New Board Member Peter George Shaw (900159229) Appointed |
| 28/12/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 23/12/2015 | New Confirmation Statement filed |
| 22/12/2015 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 18/04/2014 | New Accounts filed |
| 08/01/2014 | New Confirmation Statement filed |
| 24/10/2013 | New Board Member Amanda Hamilton-Stanley (912872124) Appointed |
| 24/10/2013 | Amanda Hamilton-Stanley (918211700) has left the board |
| 17/10/2013 | New Board Member Amanda Hamilton-Stanley (918211700) Appointed |
| 17/10/2013 | Ronald John Amy (915354613) has left the board |
| 15/07/2013 | MAGMA NOMINEES LIMITED (916641194) has left the board |
| 15/07/2013 | New Company Secretary MAGMA NOMINEES LIMITED (916616106) Appointed |
| 04/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 26/02/2013 | New Confirmation Statement filed |
| 26/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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