LAUREL PENSION TRUSTEE COMPANY LIMITED
Non-Trading
General Information
NAME
LAUREL PENSION TRUSTEE COMPANY LIMITED
COMPANY NUMBER
06728453
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
21/10/2008
(16 years and 2 months old)
WEBSITE
http://demys.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
21/10/2008
15/10/2009
LAUREL PUB SUB LIMITED
SOLIHULL
B90 4SJ
Telephone: 01312260660
TPS: Yes
3 Monkspath Hall Road
Shirley
SOLIHULL
B90 4SJ
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 |
|---|---|---|
| BAY RESTAURANT GROUP LIMITED | Active - Accounts Filed | View Report |
| LAUREL PENSION TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 19/09/2024 | FORVIS MAZARS COMPANY SECRETARIES LIMITED (913039885) has left the board |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LAUREL PENSION TRUSTEE COMPANY 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 LAUREL PENSION TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAUREL PENSION TRUSTEE COMPANY 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 |
|---|---|---|---|---|
|
12/06/2009 - Present (15 years and 6 months) Born in Dec 1947 (age: 77) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
12/06/2009 - Present (15 years and 6 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 1 Past: 50 |
View Report |
|
04/09/2012 - Present (12 years and 3 months) Born in Nov 1949 (age: 75) |
Active | Director |
Current: 2 Past: 19 |
View Report |
|
10/04/2019 - Present (5 years and 8 months) Born in Oct 1948 (age: 76) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
13/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Director |
Current: 64 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STONEGATE PUB COMPANY LIMITED | N/A | N/A |
| BAY RESTAURANT HOLDINGS LTD | N/A | N/A |
| BAY RESTAURANT GROUP LIMITED | Active - Accounts Filed | View Report |
| LAUREL PENSION TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| SLUG AND LETTUCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| YATES GROUP PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| STONEGATE PUB COMPANY BIDCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STONEGATE PUB COMPANY FINANCING 2019 PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 19/09/2024 | FORVIS MAZARS COMPANY SECRETARIES LIMITED (913039885) has left the board |
| 28/10/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Accounts filed |
| 07/07/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Board Member BESTRUSTEES LIMITED (905313955) Appointed |
| 24/11/2021 | New Board Member BESTRUSTEES LIMITED (905313955) Appointed |
| 24/11/2021 | New Board Member BESTRUSTEES LIMITED (905313955) Appointed |
| 24/11/2021 | New Board Member BESTRUSTEES LIMITED (905313955) Appointed |
| 16/11/2021 | ALBAN ACTUARIAL SOLUTIONS LIMITED (923372563) has left the board |
| 16/11/2021 | New Board Member BESTRUSTEES LIMITED (928942077) Appointed |
| 15/05/2021 | New Accounts filed |
| 13/01/2021 | New Board Member Paul Francis Fenney (909798079) Appointed |
| 10/12/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 17/06/2019 | New Accounts filed |
| 25/04/2019 | New Board Member Gordon Robert Hume (908457650) Appointed |
| 04/11/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 04/07/2017 | ALBAN ACTUARIAL SOLUTIONS LIMITED (923372565) has left the board |
| 04/07/2017 | New Board Member ALBAN ACTUARIAL SOLUTIONS LIMITED (923372563) Appointed |
| 20/06/2017 | New Board Member ALBAN ACTUARIAL SOLUTIONS LIMITED (923372565) Appointed |
| 21/04/2017 | New Accounts filed |
| 31/01/2017 | Perry Melvin Huntley (916765013) has left the board |
| 02/11/2016 | New Annual Return filed |
| 13/07/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 05/10/2015 | New Company Secretary MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 05/10/2015 | MAZARS COMPANY SECRETARIES LIMITED (913928128) has left the board |
| 08/11/2014 | New Annual Return filed |
| 02/05/2014 | New Accounts filed |
| 07/03/2014 | Mary Elizabeth Willcock (913490414) has left the board |
| 07/03/2014 | New Board Member Perry Melvin Huntley (916765013) Appointed |
| 20/11/2013 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 29/10/2012 | New Annual Return filed |
| 10/09/2012 | New Board Member Raymond Parker Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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