R.G. CARTER PENSION FUND TRUSTEE LIMITED
NORWICH NORFOLK

Hellopages » Norfolk » Broadland » NR8 6AH

Company number 03292351
Status Active
Incorporation Date 16 December 1996
Company Type Private Limited Company
Address 9-11 DRAYTON HIGH ROAD, DRAYTON, NORWICH NORFOLK, NR8 6AH
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Termination of appointment of Robert George Russell Carter as a director on 26 October 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of R.G. CARTER PENSION FUND TRUSTEE LIMITED are www.rgcarterpensionfundtrustee.co.uk, and www.r-g-carter-pension-fund-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. R G Carter Pension Fund Trustee Limited is a Private Limited Company. The company registration number is 03292351. R G Carter Pension Fund Trustee Limited has been working since 16 December 1996. The present status of the company is Active. The registered address of R G Carter Pension Fund Trustee Limited is 9 11 Drayton High Road Drayton Norwich Norfolk Nr8 6ah. . BURROUGHS, Adrian Leslie is a Secretary of the company. DANIELS, Gerald William Victor is a Director of the company. DUKE, Steven John is a Director of the company. JEFFRIES, Richard Mark is a Director of the company. SPINKS, Michael Reginald is a Director of the company. Secretary DIXON, Michael Henry has been resigned. Secretary POOLEY, Maureen has been resigned. Director ATKINS, Thomas Hector has been resigned. Director BARCLAY, Jonathan Robert has been resigned. Director BURTON, Roy Arthur has been resigned. Director CARTER, Robert George Russell has been resigned. Director FROSTICK, Raymond Charles has been resigned. Director HUNTER, Billy has been resigned. Director MARSHALL, Diana Jane has been resigned. Director NEALE, Brian Henry has been resigned. Director POOLEY, Maureen has been resigned. Director TUDDENHAM, Stanley Herbert has been resigned. Director WOODS, David Victor has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
BURROUGHS, Adrian Leslie
Appointed Date: 26 May 2010
Director
DANIELS, Gerald William Victor
Appointed Date: 30 July 2014
76 years old
Director
DUKE, Steven John
Appointed Date: 12 December 2007
68 years old
Director
JEFFRIES, Richard Mark
Appointed Date: 25 February 2015
68 years old
Director
SPINKS, Michael Reginald
Appointed Date: 12 December 2007
86 years old

Resigned Directors

Secretary
DIXON, Michael Henry
Resigned: 26 May 2010
Appointed Date: 08 August 1997
Secretary
POOLEY, Maureen
Resigned: 08 August 1997
Appointed Date: 16 December 1996
Director
ATKINS, Thomas Hector
Resigned: 31 May 2014
Appointed Date: 08 August 1997
80 years old
Director
BARCLAY, Jonathan Robert
Resigned: 25 February 2015
Appointed Date: 24 May 2006
78 years old
Director
BURTON, Roy Arthur
Resigned: 12 December 2007
Appointed Date: 01 February 2006
85 years old
Director
CARTER, Robert George Russell
Resigned: 26 October 2016
Appointed Date: 08 August 1997
72 years old
Director
FROSTICK, Raymond Charles
Resigned: 28 May 2005
Appointed Date: 08 August 1997
94 years old
Director
HUNTER, Billy
Resigned: 11 February 2001
Appointed Date: 08 August 1997
104 years old
Director
MARSHALL, Diana Jane
Resigned: 08 August 1997
Appointed Date: 16 December 1996
59 years old
Director
NEALE, Brian Henry
Resigned: 26 May 2010
Appointed Date: 08 August 1997
77 years old
Director
POOLEY, Maureen
Resigned: 08 August 1997
Appointed Date: 16 December 1996
79 years old
Director
TUDDENHAM, Stanley Herbert
Resigned: 13 June 2001
Appointed Date: 08 August 1997
109 years old
Director
WOODS, David Victor
Resigned: 24 May 2006
Appointed Date: 21 February 2001
67 years old

Persons With Significant Control

R. G. Carter Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

R.G. CARTER PENSION FUND TRUSTEE LIMITED Events

07 Feb 2017
Termination of appointment of Robert George Russell Carter as a director on 26 October 2016
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 7 July 2016 with updates
19 Aug 2015
Accounts for a dormant company made up to 31 December 2014
14 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
...
... and 71 more events
13 Aug 1997
New director appointed
13 Aug 1997
Registered office changed on 13/08/97 from: holland court the close norwich NR1 4DX
13 Aug 1997
Memorandum and Articles of Association
27 Feb 1997
Company name changed legislator 1307 LIMITED\certificate issued on 28/02/97
16 Dec 1996
Incorporation

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