BELRON - UK PENSION PLAN TRUSTEES LIMITED
BEDFORD

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Company number 07851776
Status Active
Incorporation Date 17 November 2011
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1 PRIORY BUSINESS PARK, CARDINGTON, BEDFORD, BEDFORDSHIRE, MK44 3US
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Termination of appointment of Victoria May as a director on 2 December 2016; Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BELRON - UK PENSION PLAN TRUSTEES LIMITED are www.belronukpensionplantrustees.co.uk, and www.belron-uk-pension-plan-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Bedford Rail Station is 2.5 miles; to Kempston Hardwick Rail Station is 4.2 miles; to Lidlington Rail Station is 8.2 miles; to Flitwick Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belron Uk Pension Plan Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07851776. Belron Uk Pension Plan Trustees Limited has been working since 17 November 2011. The present status of the company is Active. The registered address of Belron Uk Pension Plan Trustees Limited is 1 Priory Business Park Cardington Bedford Bedfordshire Mk44 3us. . MANNING, Camilla is a Secretary of the company. BASS, Robert is a Director of the company. LEYDON, James Joseph is a Director of the company. MADELEY, Carol Margaret is a Director of the company. ROBB, William Leslie is a Director of the company. SYKES, Christopher Vernon is a Director of the company. WARNER, Paul Thomas is a Director of the company. Director BIRDEE, Sanjeet Kaur has been resigned. Director BOOTES, Colin Ralph has been resigned. Director GILCHRIST, Iain Thomas has been resigned. Director GREEN, Ian Michael has been resigned. Director HOWARD, Nigel Anthony has been resigned. Director LEWIS, Paul Roger has been resigned. Director MAY, Victoria has been resigned. Director WARNER, Paul Thomas has been resigned. Director WINDER, Jane Louise has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
MANNING, Camilla
Appointed Date: 17 November 2011
Director
BASS, Robert
Appointed Date: 17 November 2011
66 years old
Director
LEYDON, James Joseph
Appointed Date: 17 November 2011
67 years old
Director
MADELEY, Carol Margaret
Appointed Date: 17 November 2011
66 years old
Director
ROBB, William Leslie
Appointed Date: 01 July 2013
70 years old
Director
SYKES, Christopher Vernon
Appointed Date: 09 May 2014
55 years old
Director
WARNER, Paul Thomas
Appointed Date: 25 November 2015
70 years old

Resigned Directors

Director
BIRDEE, Sanjeet Kaur
Resigned: 30 June 2016
Appointed Date: 29 January 2015
43 years old
Director
BOOTES, Colin Ralph
Resigned: 27 February 2015
Appointed Date: 29 September 2014
68 years old
Director
GILCHRIST, Iain Thomas
Resigned: 31 March 2015
Appointed Date: 12 August 2013
57 years old
Director
GREEN, Ian Michael
Resigned: 31 December 2015
Appointed Date: 17 November 2011
69 years old
Director
HOWARD, Nigel Anthony
Resigned: 09 August 2013
Appointed Date: 17 November 2011
66 years old
Director
LEWIS, Paul Roger
Resigned: 29 September 2014
Appointed Date: 17 November 2011
51 years old
Director
MAY, Victoria
Resigned: 02 December 2016
Appointed Date: 25 November 2015
44 years old
Director
WARNER, Paul Thomas
Resigned: 30 November 2014
Appointed Date: 17 November 2011
70 years old
Director
WINDER, Jane Louise
Resigned: 30 November 2013
Appointed Date: 17 November 2011
50 years old

Persons With Significant Control

Belron International Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

BELRON - UK PENSION PLAN TRUSTEES LIMITED Events

05 Jan 2017
Termination of appointment of Victoria May as a director on 2 December 2016
09 Dec 2016
Confirmation statement made on 25 November 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Jul 2016
Director's details changed for Mr Robert Bass on 15 July 2016
22 Jul 2016
Termination of appointment of Sanjeet Kaur Birdee as a director on 30 June 2016
...
... and 20 more events
03 Jul 2013
Appointment of Mr William Leslie Robb as a director
06 Feb 2013
Previous accounting period extended from 30 November 2012 to 31 December 2012
20 Nov 2012
Annual return made up to 17 November 2012 no member list
09 Mar 2012
Resolutions
  • RES13 ‐ Company business - section 175 CA06 16/02/2012
17 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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