CARDENS PENSION TRUSTEES LIMITED
BRISTOL

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Company number 03063801
Status Active
Incorporation Date 2 June 1995
Company Type Private Limited Company
Address 1 WESTBURY MEWS, WESTBURY HILL, BRISTOL, BS9 3QA
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2 . The most likely internet sites of CARDENS PENSION TRUSTEES LIMITED are www.cardenspensiontrustees.co.uk, and www.cardens-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Cardens Pension Trustees Limited is a Private Limited Company. The company registration number is 03063801. Cardens Pension Trustees Limited has been working since 02 June 1995. The present status of the company is Active. The registered address of Cardens Pension Trustees Limited is 1 Westbury Mews Westbury Hill Bristol Bs9 3qa. . CARDEN, Michael Alexander is a Secretary of the company. CARDEN, Hilary Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
CARDEN, Michael Alexander
Appointed Date: 30 June 1995
Director
CARDEN, Hilary Jane
Appointed Date: 30 June 1995
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 June 1995
Appointed Date: 02 June 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 June 1995
Appointed Date: 02 June 1995

Persons With Significant Control

Hilary Jane Carden
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CARDENS PENSION TRUSTEES LIMITED Events

11 May 2017
Confirmation statement made on 2 May 2017 with updates
15 Jul 2016
Full accounts made up to 31 March 2016
12 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
22 Jul 2015
Full accounts made up to 31 March 2015
07 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2
...
... and 59 more events
06 Jul 1995
Company name changed policyagree LIMITED\certificate issued on 07/07/95
06 Jul 1995
Director resigned;new director appointed
06 Jul 1995
Secretary resigned;new secretary appointed
06 Jul 1995
Registered office changed on 06/07/95 from: 1 mitchell lane bristol. BS1 6BU
02 Jun 1995
Incorporation

CARDENS PENSION TRUSTEES LIMITED Charges

3 October 2014
Charge code 0306 3801 0013
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 6 faraday road, guildford, surrey t/no…
30 October 2012
Mortgage
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 3 heston house, 7/9 emery road…
8 April 2011
Legal charge
Delivered: 13 April 2011
Status: Satisfied on 30 April 2014
Persons entitled: Clydesdale Bank PLC
Description: Unit d the link centre, oldmixon crescent, weston super…
4 July 2008
Legal mortgage
Delivered: 5 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 7 sisna park, estover, plymouth…
9 March 2007
Legal mortgage
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H rose cottage chapel lane pwllmeyric chepstow…
22 September 2006
Third party legal charge
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Office unit fsa, the foundry, beehive yard, walcot street…
31 March 2006
Third party legal charge
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Eldon house, 6 lower clifton hill, clifton, bristol. By way…
11 February 2005
Legal charge
Delivered: 23 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit D1 bath bridge business park 98 bath road bridgwater…
24 February 2004
Legal mortgage
Delivered: 26 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as unit 4 velator industrial estate…
9 January 2004
Legal mortgage
Delivered: 13 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 47-48 st mary street, cardiff, t/n…
17 January 2003
Legal mortgage
Delivered: 24 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property unit 6, 46 holton road, holton heath trading…
16 January 2003
Legal mortgage
Delivered: 17 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 6 46 holton road holton trading park…
1 April 1999
Legal mortgage
Delivered: 9 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 97 high street barnstaple devon. With the benefit of…

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