ALLIED DOMECQ FIRST PENSION TRUST LIMITED

Non-Trading

General Information

NAME
ALLIED DOMECQ FIRST PENSION TRUST LIMITED

COMPANY NUMBER
01364387

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
21/04/1978 (46 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/08/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
01/02/1982 19/09/1994
ALLIED-LYONS FIRST PENSION TRUST LIMITED
View all previous names

REGISTERED ADDRESS

MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY
WARWICKSHIRE
CV23 0UZ

TRADING ADDRESSES

Unit 16
Magma House
Davy Court, Castle Mound Way
Rugby, Warwickshire
CV23 0UZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£14

TOTAL LIABILITIES

£0

NET ASSETS

£14

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

72

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/08/2024	Event: New Confirmation Statement filed
Date: 14/06/2024	Event: New Accounts filed
Date: 16/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ALLIED DOMECQ FIRST PENSION TRUST LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ALLIED DOMECQ FIRST PENSION TRUST LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ALLIED DOMECQ FIRST PENSION TRUST LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£14

TOTAL LIABILITIES

£0

NET ASSETS

£14

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

72

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LISA ARNOLD	Owned: 57.14 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
PAUL ANTHONY COX	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN-FRANCOIS MAGARINOS	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER GEORGE SHAW	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMANDA HAMILTON-STANLEY	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD JOHN LOWE	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUART MACNAB	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Amanda Hamilton-Stanley 01/01/2011 - Present (13 years and 10 months) Born in Jun 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 7 Past: 35	View Report
Richard John Lowe 01/03/2011 - Present (13 years and 8 months) Born in Aug 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
MAGMA NOMINEES LIMITED 03/01/2012 - Present (12 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 7 Past: 15	View Report
Peter George Shaw 01/03/2015 - Present (9 years and 8 months) Born in Jun 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 5 Past: 5	View Report
Paul Anthony Cox 01/03/2017 - Present (7 years and 8 months) Born in Oct 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report

Documents

Filter

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
Date: 19/08/2024	Event: New Confirmation Statement filed
Date: 14/06/2024	Event: New Accounts filed
Date: 16/08/2023	Event: New Confirmation Statement filed
Date: 23/06/2023	Event: New Accounts filed
Date: 23/06/2023	Event: New Accounts filed
Date: 10/09/2022	Event: New Confirmation Statement filed
Date: 11/06/2022	Event: New Accounts filed
Date: 28/04/2022	Event: Alexander Cowieson Duncanson (917433466) has left the board
Date: 28/04/2022	Event: New Board Member Stuart MacNab (907702474) Appointed
Date: 27/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 30/07/2020	Event: New Board Member Jean-Francois Magarinos (927246454) Appointed
Date: 22/06/2020	Event: New Accounts filed
Date: 19/12/2019	Event: Aziz Jetha (900118677) has left the board
Date: 27/08/2019	Event: New Confirmation Statement filed
Date: 19/04/2019	Event: New Accounts filed
Date: 09/04/2019	Event: Alexander Cowieson Duncanson (925699251) has left the board
Date: 09/04/2019	Event: New Board Member Alexander Cowieson Duncanson (917433466) Appointed
Date: 03/04/2019	Event: Anthony Schofield (905368003) has left the board
Date: 03/04/2019	Event: New Board Member Alexander Cowieson Duncanson (925699251) Appointed
Date: 25/08/2018	Event: New Confirmation Statement filed
Date: 14/05/2018	Event: New Accounts filed
Date: 05/09/2017	Event: New Confirmation Statement filed
Date: 11/07/2017	Event: New Board Member Lisa Arnold (923507820) Appointed
Date: 09/07/2017	Event: Roger Philip Mountford (904230828) has left the board
Date: 22/04/2017	Event: New Accounts filed
Date: 15/03/2017	Event: New Board Member Paul Anthony Cox (905444934) Appointed
Date: 15/03/2017	Event: Paul Anthony Cox (922614172) has left the board
Date: 08/03/2017	Event: New Board Member Paul Anthony Cox (922614172) Appointed
Date: 07/03/2017	Event: Thomas Gordon Mains (904613572) has left the board
Date: 26/08/2016	Event: New Confirmation Statement filed
Date: 24/08/2016	Event: New Accounts filed
Date: 02/09/2015	Event: New Confirmation Statement filed
Date: 02/09/2015	Event: New Accounts filed
Date: 04/03/2015	Event: John Sibbald Montgomery (902991485) has left the board
Date: 04/03/2015	Event: New Board Member Peter George Shaw (900159229) Appointed
Date: 07/01/2015	Event: Georges Nectoux (913878550) has left the board
Date: 07/01/2015	Event: New Board Member Anthony Schofield (905368003) Appointed
Date: 06/09/2014	Event: New Board Member Richard John Lowe (915372189) Appointed
Date: 06/09/2014	Event: Richard John Lowe (903801464) has left the board
Date: 04/09/2014	Event: New Confirmation Statement filed
Date: 18/04/2014	Event: New Accounts filed
Date: 31/10/2013	Event: New Board Member Roger Philip Mountford (904230828) Appointed
Date: 31/10/2013	Event: Roger Mountford (918228715) has left the board
Date: 24/10/2013	Event: New Board Member Roger Mountford (918228715) Appointed
Date: 17/10/2013	Event: Ronald John Amy (915354613) has left the board
Date: 13/09/2013	Event: New Confirmation Statement filed
Date: 15/07/2013	Event: MAGMA NOMINEES LIMITED (916641192) has left the board
Date: 15/07/2013	Event: New Company Secretary MAGMA NOMINEES LIMITED (916616106) Appointed
Date: 04/05/2013	Event: New Accounts filed

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ALLIED DOMECQ FIRST PENSION TRUST LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£14

£0

£14

People Overview

7

72

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£14

£0

£14

Accounts

People Overview

7

72

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™