FMBRA (CAMPDEN BRI) PENSION TRUST LIMITED
BRISTOL FOOD & DRINK INTERNATIONAL LIMITED

Hellopages » Bristol » Bristol, City of » BS8 3NG
Company number 06182106
Status Active
Incorporation Date 23 March 2007
Company Type Private Limited Company
Address TRIGON PENSION LIMITED THE PROMENADE, CLIFTON DOWN, BRISTOL, BS8 3NG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FMBRA (CAMPDEN BRI) PENSION TRUST LIMITED are www.fmbracampdenbripensiontrust.co.uk, and www.fmbra-campden-bri-pension-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Fmbra Campden Bri Pension Trust Limited is a Private Limited Company. The company registration number is 06182106. Fmbra Campden Bri Pension Trust Limited has been working since 23 March 2007. The present status of the company is Active. The registered address of Fmbra Campden Bri Pension Trust Limited is Trigon Pension Limited The Promenade Clifton Down Bristol Bs8 3ng. . TRIGON PENSIONS LIMITED is a Secretary of the company. ALLDRICK, Anton John, Dr is a Director of the company. CM PENSIONS LIMITED is a Director of the company. TEMPLE TRUSTEES LIMITED is a Director of the company. Secretary CAIRNS, Clare Sara has been resigned. Secretary WILKINSON, John Hartley has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director CAIRNS, Clare Sara has been resigned. Director DENNIS, Colin, Professor has been resigned. Director DOYLE, Michael has been resigned. Director FILMORE, Edward James, Dr has been resigned. Director MAGGS, Christopher David has been resigned. Director PRITCHARD, Peter Eric, Dr has been resigned. Director WALKER, Steven James, Dr has been resigned. Director WILKINSON, John Hartley has been resigned. Director WILKINSON, John Hartley has been resigned. Director RWL DIRECTORS LIMITED has been resigned. Director TEMPLE TRUSTEES LIMITED has been resigned. The company operates in "Non-trading company".


fmbra (campden bri) pension trust Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TRIGON PENSIONS LIMITED
Appointed Date: 15 November 2012
Director
ALLDRICK, Anton John, Dr
Appointed Date: 24 November 2009
70 years old
Director
CM PENSIONS LIMITED
Appointed Date: 14 October 2013
Director
TEMPLE TRUSTEES LIMITED
Appointed Date: 05 February 2016

Resigned Directors

Secretary
CAIRNS, Clare Sara
Resigned: 24 November 2009
Appointed Date: 09 January 2009
Secretary
WILKINSON, John Hartley
Resigned: 09 January 2009
Appointed Date: 23 March 2007
Secretary
RWL REGISTRARS LIMITED
Resigned: 23 March 2007
Appointed Date: 23 March 2007
Director
CAIRNS, Clare Sara
Resigned: 24 November 2009
Appointed Date: 09 January 2009
59 years old
Director
DENNIS, Colin, Professor
Resigned: 30 June 2009
Appointed Date: 23 March 2007
79 years old
Director
DOYLE, Michael
Resigned: 15 May 2013
Appointed Date: 24 November 2009
87 years old
Director
FILMORE, Edward James, Dr
Resigned: 15 May 2013
Appointed Date: 24 November 2009
80 years old
Director
MAGGS, Christopher David
Resigned: 14 October 2013
Appointed Date: 14 October 2010
63 years old
Director
PRITCHARD, Peter Eric, Dr
Resigned: 21 November 2013
Appointed Date: 24 November 2009
84 years old
Director
WALKER, Steven James, Dr
Resigned: 24 November 2009
Appointed Date: 30 June 2009
65 years old
Director
WILKINSON, John Hartley
Resigned: 31 December 2012
Appointed Date: 24 November 2009
78 years old
Director
WILKINSON, John Hartley
Resigned: 09 January 2009
Appointed Date: 23 March 2007
78 years old
Director
RWL DIRECTORS LIMITED
Resigned: 23 March 2007
Appointed Date: 23 March 2007
Director
TEMPLE TRUSTEES LIMITED
Resigned: 05 February 2016
Appointed Date: 11 December 2012

Persons With Significant Control

Campden Bri Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
Cm Pensions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Temple Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FMBRA (CAMPDEN BRI) PENSION TRUST LIMITED Events

08 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Sep 2016
Confirmation statement made on 13 September 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Appointment of Temple Trustees Limited as a director on 5 February 2016
04 Mar 2016
Termination of appointment of Temple Trustees Limited as a director on 5 February 2016
...
... and 52 more events
27 Apr 2007
New secretary appointed
27 Apr 2007
New director appointed
29 Mar 2007
Secretary resigned
29 Mar 2007
Director resigned
23 Mar 2007
Incorporation

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