YATTENDON PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
YATTENDON PENSION TRUSTEES LIMITED
COMPANY NUMBER
02230099
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/03/1988
(36 years and 8 months old)
WEBSITE
YATTENDONGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
05/04/2024
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PREVIOUS NAMES
14/03/1988
11/04/1988
BOONFAX LIMITED
BERKSHIRE
RG18 0UX
Barn Close
Burnt Hill
Yattendon
Thatcham, Berkshire
RG18 0UX
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 |
|---|---|---|
| YATTENDON PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 06/02/2024 | Carolyn Budden (913042029) has left the board |
Credit Risk Overview
Want to learn more about YATTENDON PENSION TRUSTEES 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 YATTENDON PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YATTENDON PENSION TRUSTEES 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 |
|---|---|---|---|---|
|
08/11/1991 - Present (33years) Born in Nov 1944 (age: 80) |
Active | Director |
Current: 4 Past: 49 |
View Report |
|
31/05/1994 - Present (30 years and 5 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/04/2004 - Present (20 years and 7 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 8 Past: 92 |
View Report |
|
31/08/2012 - Present (12 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/04/2016 - 28/01/2008 (8 years and 2 months) Born in Nov 1950 (age: 74) |
Active | Director |
Current: 2 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YATTENDON PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 06/02/2024 | Carolyn Budden (913042029) has left the board |
| 17/12/2023 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 15/03/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 18/12/2018 | Robert Daniel George Grant (918099140) has left the board |
| 18/12/2018 | New Board Member Michael Gerald Spencer (902962372) Appointed |
| 23/10/2018 | New Board Member Gary Thomas Matthews (919846184) Appointed |
| 15/10/2018 | New Confirmation Statement filed |
| 04/06/2018 | Gary Thomas Matthews (919846184) has left the board |
| 01/12/2017 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 22/12/2016 | New Accounts filed |
| 15/11/2016 | New Confirmation Statement filed |
| 27/04/2016 | New Board Member Brian Michael Bettesworth (910282578) Appointed |
| 27/04/2016 | New Accounts filed |
| 13/11/2015 | New Confirmation Statement filed |
| 15/06/2015 | New Board Member Gary Thomas Matthews (919846184) Appointed |
| 15/06/2015 | New Accounts filed |
| 14/11/2014 | New Confirmation Statement filed |
| 18/11/2013 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 04/09/2013 | New Board Member Robert Grant (918099140) Appointed |
| 15/08/2013 | Graham Howard Judge (912096767) has left the board |
| 15/08/2013 | New Board Member Anthony Robert Morton (918053924) Appointed |
| 11/01/2013 | Jennifer Chapman (904225715) has left the board |
| 11/01/2013 | Gary Thomas Matthews (903985797) has left the board |
| 11/01/2013 | Nicole Belinda Want (908572355) has left the board |
| 11/01/2013 | Killoran Wills (911774447) has left the board |
| 28/12/2012 | Robert Peter Richard Iliffe (900113922) has left the board |
| 28/12/2012 | New Board Member Robert Peter Richard Iliffe (917435316) Appointed |
| 01/12/2012 | New Confirmation Statement filed |
| 29/11/2012 | New Accounts filed |
| 04/09/2012 | George Alan Bremner has left the board |
| 04/09/2012 | New Company Secretary Catherine Elinor Fleming Appointed |
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