CADBURY SCHWEPPES PENSION TRUST (PROPERTY) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 2LU

Company number 00701142
Status Active
Incorporation Date 18 August 1961
Company Type Private Limited Company
Address BOURNVILLE PLACE PO BOX 12 BOURNVILLE LANE, BOURNVILLE, BIRMINGHAM, B30 2LU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 5 April 2017; Appointment of Mr Fintan O'reilly as a secretary on 23 March 2017; Appointment of Mr James Frederick Kimpton as a director on 23 March 2017. The most likely internet sites of CADBURY SCHWEPPES PENSION TRUST (PROPERTY) LIMITED are www.cadburyschweppespensiontrustproperty.co.uk, and www.cadbury-schweppes-pension-trust-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and three months. Cadbury Schweppes Pension Trust Property Limited is a Private Limited Company. The company registration number is 00701142. Cadbury Schweppes Pension Trust Property Limited has been working since 18 August 1961. The present status of the company is Active. The registered address of Cadbury Schweppes Pension Trust Property Limited is Bournville Place Po Box 12 Bournville Lane Bournville Birmingham B30 2lu. . O'REILLY, Fintan is a Secretary of the company. JACK, Tom is a Director of the company. KEENE, Carole Noelle is a Director of the company. KIMPTON, James Frederick is a Director of the company. Secretary EDWARDS, Owen Hugh has been resigned. Secretary HATCHETT, John Greatorex has been resigned. Director CARTMELL, Peter Anthony has been resigned. Director DALE, Geoffrey Reynolds has been resigned. Director EDWARDS, Owen Hugh has been resigned. Director FARRELL, Michael has been resigned. Director HATCHETT, John Greatorex has been resigned. Director ORCHARD, Christopher William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
O'REILLY, Fintan
Appointed Date: 23 March 2017
Director
JACK, Tom
Appointed Date: 23 March 2017
62 years old
Director
KEENE, Carole Noelle
Appointed Date: 08 February 2017
58 years old
Director
KIMPTON, James Frederick
Appointed Date: 23 March 2017
71 years old

Resigned Directors

Secretary
EDWARDS, Owen Hugh
Resigned: 01 December 1997
Secretary
HATCHETT, John Greatorex
Resigned: 08 February 2017
Appointed Date: 01 December 1997
Director
CARTMELL, Peter Anthony
Resigned: 03 October 2003
Appointed Date: 11 November 1992
78 years old
Director
DALE, Geoffrey Reynolds
Resigned: 05 March 2017
86 years old
Director
EDWARDS, Owen Hugh
Resigned: 01 December 1997
86 years old
Director
FARRELL, Michael
Resigned: 11 November 1992
92 years old
Director
HATCHETT, John Greatorex
Resigned: 08 February 2017
Appointed Date: 01 December 1997
79 years old
Director
ORCHARD, Christopher William
Resigned: 21 September 2016
Appointed Date: 03 October 2003
73 years old

Persons With Significant Control

Mondelez Uk Holdings & Services Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors as a member of a firm
Cadbury Mondelez Pension Trust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CADBURY SCHWEPPES PENSION TRUST (PROPERTY) LIMITED Events

11 May 2017
Accounts for a dormant company made up to 5 April 2017
24 Mar 2017
Appointment of Mr Fintan O'reilly as a secretary on 23 March 2017
24 Mar 2017
Appointment of Mr James Frederick Kimpton as a director on 23 March 2017
24 Mar 2017
Appointment of Mr Tom Jack as a director on 23 March 2017
08 Mar 2017
Termination of appointment of Geoffrey Reynolds Dale as a director on 5 March 2017
...
... and 76 more events
14 Apr 1988
Accounts made up to 5 April 1987
18 Feb 1988
Return made up to 01/09/87; full list of members
22 Jan 1987
Return made up to 05/08/86; full list of members
18 Dec 1986
Accounts for a dormant company made up to 5 April 1986
20 Aug 1983
Articles of association

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