CD BRAMALL PENSIONS LIMITED
NOTTINGHAM C D BRAMALL PENSION TRUSTEE LIMITED SB PENSION TRUSTEE LIMITED

Hellopages » Nottinghamshire » Ashfield » NG15 0DR

Company number 01347390
Status Active
Incorporation Date 10 January 1978
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address LOXLEY HOUSE, 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017. The most likely internet sites of CD BRAMALL PENSIONS LIMITED are www.cdbramallpensions.co.uk, and www.cd-bramall-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. The distance to to Hucknall Rail Station is 3.3 miles; to Langley Mill Rail Station is 5.1 miles; to Bulwell Rail Station is 5.6 miles; to Mansfield Woodhouse Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cd Bramall Pensions Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01347390. Cd Bramall Pensions Limited has been working since 10 January 1978. The present status of the company is Active. The registered address of Cd Bramall Pensions Limited is Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire Ng15 0dr. . MALONEY, Richard James is a Secretary of the company. HOLDEN, Timothy Paul is a Director of the company. RHODES, William Whitteron is a Director of the company. WREGHITT, John Edwin is a Director of the company. PENDRAGON MANAGEMENT SERVICES LIMITED is a Director of the company. Secretary HOLROYD, John has been resigned. Secretary SYKES, Hilary Claire has been resigned. Director BRAMALL, Douglas Charles Antony has been resigned. Director BROOK, Bill has been resigned. Director DEAN, John Anthony has been resigned. Director DOCHERTY, Patricia Carol has been resigned. Director FORSYTH, David Robertson has been resigned. Director FOWLER, Robert Edward has been resigned. Director HIRST, Neil Kaye has been resigned. Director HOLROYD, John has been resigned. Director SYKES, Hilary Claire has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MALONEY, Richard James
Appointed Date: 01 January 2017
Director
HOLDEN, Timothy Paul
Appointed Date: 11 December 2009
61 years old
Director
RHODES, William Whitteron
Appointed Date: 19 May 2004
87 years old
Director
WREGHITT, John Edwin
Appointed Date: 08 July 2010
70 years old
Director
PENDRAGON MANAGEMENT SERVICES LIMITED
Appointed Date: 01 February 2006

Resigned Directors

Secretary
HOLROYD, John
Resigned: 26 February 2004
Secretary
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 26 February 2004
Director
BRAMALL, Douglas Charles Antony
Resigned: 26 February 2004
Appointed Date: 21 December 1992
89 years old
Director
BROOK, Bill
Resigned: 11 June 2007
Appointed Date: 14 November 2006
73 years old
Director
DEAN, John Anthony
Resigned: 23 April 1999
91 years old
Director
DOCHERTY, Patricia Carol
Resigned: 19 May 2004
Appointed Date: 20 April 1998
72 years old
Director
FORSYTH, David Robertson
Resigned: 10 December 2009
Appointed Date: 26 February 2004
69 years old
Director
FOWLER, Robert Edward
Resigned: 31 March 2010
Appointed Date: 14 November 2006
79 years old
Director
HIRST, Neil Kaye
Resigned: 20 December 1992
98 years old
Director
HOLROYD, John
Resigned: 26 February 2004
89 years old
Director
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 26 February 2004
65 years old

Persons With Significant Control

Pendragon Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CD BRAMALL PENSIONS LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
03 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
03 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
03 Jan 2017
Appointment of Mr Richard James Maloney as a secretary on 1 January 2017
03 Jan 2017
Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
...
... and 94 more events
05 Oct 1987
Full accounts made up to 31 December 1986
05 Oct 1987
Annual return made up to 05/08/87
26 Nov 1986
Annual return made up to 21/10/86
30 Oct 1986
Full accounts made up to 31 December 1985
10 Jan 1978
Incorporation

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