HAMILTON ACORN PENSION TRUSTEES LIMITED
NORFOLK

Hellopages » Norfolk » Breckland » NR17 2HZ

Company number 03258323
Status Active
Incorporation Date 2 October 1996
Company Type Private Limited Company
Address HALFORD ROAD, ATTLEBOROUGH, NORFOLK, NR17 2HZ
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Mark Campbell Davies as a director on 30 April 2016. The most likely internet sites of HAMILTON ACORN PENSION TRUSTEES LIMITED are www.hamiltonacornpensiontrustees.co.uk, and www.hamilton-acorn-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Eccles Road Rail Station is 3.5 miles; to Wymondham Rail Station is 5.6 miles; to Harling Road Rail Station is 6.1 miles; to Diss Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton Acorn Pension Trustees Limited is a Private Limited Company. The company registration number is 03258323. Hamilton Acorn Pension Trustees Limited has been working since 02 October 1996. The present status of the company is Active. The registered address of Hamilton Acorn Pension Trustees Limited is Halford Road Attleborough Norfolk Nr17 2hz. . CARPENTER, Anthony Thomas is a Secretary of the company. CARPENTER, Anthony Thomas is a Director of the company. COGHIEL, Roy is a Director of the company. MARRISON, Dennis Sidney is a Director of the company. Secretary ADAMS, Stan James has been resigned. Secretary BRINDLE, Ralph Francis has been resigned. Secretary CLARKE, Pamela Jayne has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director ADAMS, Stan James has been resigned. Director BRINDLE, Ralph Francis has been resigned. Director CLARKE, Pamela Jayne has been resigned. Director DAVIES, Mark Campbell has been resigned. Director FOWLE, Timothy has been resigned. Director GRAYSON, John Carlton has been resigned. Director HENDERSON, Shirley Wade has been resigned. Director KING, Paul John has been resigned. Director MARRISON, Dennis Sidney has been resigned. Director POULTON, Anna Marie has been resigned. Director PREDDY, Brian has been resigned. Director WAGHORN, Howard John has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
CARPENTER, Anthony Thomas
Appointed Date: 24 October 2011
Director
CARPENTER, Anthony Thomas
Appointed Date: 01 October 2009
59 years old
Director
COGHIEL, Roy
Appointed Date: 01 October 2006
59 years old
Director
MARRISON, Dennis Sidney
Appointed Date: 23 February 2012
80 years old

Resigned Directors

Secretary
ADAMS, Stan James
Resigned: 01 October 2003
Appointed Date: 31 January 2003
Secretary
BRINDLE, Ralph Francis
Resigned: 31 January 2003
Appointed Date: 22 October 1996
Secretary
CLARKE, Pamela Jayne
Resigned: 02 October 2009
Appointed Date: 01 October 2003
Nominee Secretary
OVALSEC LIMITED
Resigned: 22 October 1996
Appointed Date: 02 October 1996
Director
ADAMS, Stan James
Resigned: 30 June 2006
Appointed Date: 31 January 2003
70 years old
Director
BRINDLE, Ralph Francis
Resigned: 31 January 2003
Appointed Date: 22 October 1996
65 years old
Director
CLARKE, Pamela Jayne
Resigned: 01 October 2009
Appointed Date: 01 July 2006
54 years old
Director
DAVIES, Mark Campbell
Resigned: 30 April 2016
Appointed Date: 05 March 2009
64 years old
Director
FOWLE, Timothy
Resigned: 12 February 2009
Appointed Date: 01 September 2006
56 years old
Director
GRAYSON, John Carlton
Resigned: 19 June 2012
Appointed Date: 06 February 2007
58 years old
Director
HENDERSON, Shirley Wade
Resigned: 28 February 2003
Appointed Date: 22 October 1996
66 years old
Director
KING, Paul John
Resigned: 25 April 2008
Appointed Date: 31 January 2003
54 years old
Director
MARRISON, Dennis Sidney
Resigned: 30 June 2003
Appointed Date: 22 October 1996
80 years old
Director
POULTON, Anna Marie
Resigned: 30 April 2011
Appointed Date: 05 March 2009
52 years old
Director
PREDDY, Brian
Resigned: 01 May 2004
Appointed Date: 31 January 2003
78 years old
Director
WAGHORN, Howard John
Resigned: 21 September 2001
Appointed Date: 22 October 1996
60 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 22 October 1996
Appointed Date: 02 October 1996
Nominee Director
OVALSEC LIMITED
Resigned: 22 October 1996
Appointed Date: 02 October 1996

Persons With Significant Control

Hamilton Acorn Ltd
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

HAMILTON ACORN PENSION TRUSTEES LIMITED Events

06 Oct 2016
Confirmation statement made on 22 September 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Aug 2016
Termination of appointment of Mark Campbell Davies as a director on 30 April 2016
20 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
18 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 71 more events
06 Nov 1996
Accounting reference date extended from 31/10/97 to 31/12/97
06 Nov 1996
Director resigned
06 Nov 1996
Secretary resigned;director resigned
06 Nov 1996
New director appointed
02 Oct 1996
Incorporation

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