AIRCELLE PENSION SCHEME TRUSTEES LIMITED
LANCASHIRE HUREL HISPANO UK PENSION SCHEME TRUSTEES LIMITED HUREL DUBOIS UK PENSION SCHEME TRUSTEES LIMITED

Hellopages » Lancashire » Burnley » BB10 2TQ

Company number 02382808
Status Active
Incorporation Date 11 May 1989
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BANCROFT ROAD, BURNLEY, LANCASHIRE, BB10 2TQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 April 2016; Annual return made up to 30 April 2015. The most likely internet sites of AIRCELLE PENSION SCHEME TRUSTEES LIMITED are www.aircellepensionschemetrustees.co.uk, and www.aircelle-pension-scheme-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Burnley Manchester Road Rail Station is 1.7 miles; to Burnley Barracks Rail Station is 1.7 miles; to Brierfield Rail Station is 1.8 miles; to Todmorden Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aircelle Pension Scheme Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02382808. Aircelle Pension Scheme Trustees Limited has been working since 11 May 1989. The present status of the company is Active. The registered address of Aircelle Pension Scheme Trustees Limited is Bancroft Road Burnley Lancashire Bb10 2tq. . DANDY, Alan is a Director of the company. GREENWOOD, Stephen is a Director of the company. IRVING, Louise is a Director of the company. STEVE SOUTHERN TRUSTEES LIMITED is a Director of the company. STEVE SOUTHVIEW TRUSTEES LIMITED is a Director of the company. Secretary FITTON, Graham has been resigned. Secretary FOLEY, David has been resigned. Secretary HOOD, Alan Malcolm has been resigned. Secretary LAUBREAUX, Marc has been resigned. Secretary LORD, Sarah Lucy has been resigned. Secretary MYERS, Neil David has been resigned. Secretary WEBSTER, Desmond Joseph has been resigned. Director ASHFORTH, Malcolm Edward has been resigned. Director DUBOIS, Jacques has been resigned. Director FITTON, Graham has been resigned. Director FOLEY, David has been resigned. Director HARKIN, Ann Geraldine has been resigned. Director HOOD, Alan Malcolm has been resigned. Director HUGHES, Thomas has been resigned. Director JARLOT, Francois has been resigned. Director LAUBREAUX, Marc has been resigned. Director LAUBREAUX, Marc has been resigned. Director LAUGHTON, Jonathan David George has been resigned. Director LEEMING, Henry has been resigned. Director LORD, Sarah Lucy has been resigned. Director MAUNDER, Michael David has been resigned. Director MAUNDER, Michael David has been resigned. Director NASH, Gary Paul has been resigned. Director NERENHAUSEN, Jean Pierre has been resigned. Director WEBSTER, Desmond Joseph has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DANDY, Alan
Appointed Date: 10 March 1998
71 years old

Director
GREENWOOD, Stephen
Appointed Date: 24 April 2003
68 years old

Director
IRVING, Louise
Appointed Date: 22 February 2007
58 years old

Director
STEVE SOUTHERN TRUSTEES LIMITED
Appointed Date: 23 May 2013

Director
STEVE SOUTHVIEW TRUSTEES LIMITED
Appointed Date: 23 May 2013

Resigned Directors

Secretary
FITTON, Graham
Resigned: 13 May 2005
Appointed Date: 30 April 1999

Secretary
FOLEY, David
Resigned: 31 July 1996

Secretary
HOOD, Alan Malcolm
Resigned: 03 November 2008
Appointed Date: 25 May 2006

Secretary
LAUBREAUX, Marc
Resigned: 01 August 2005
Appointed Date: 12 May 2005

Secretary
LORD, Sarah Lucy
Resigned: 13 June 2013
Appointed Date: 22 May 2009

Secretary
MYERS, Neil David
Resigned: 30 April 2006
Appointed Date: 01 August 2005

Secretary
WEBSTER, Desmond Joseph
Resigned: 30 April 1999
Appointed Date: 01 August 1996

Director
ASHFORTH, Malcolm Edward
Resigned: 22 April 2003
Appointed Date: 10 March 1998
89 years old

Director
DUBOIS, Jacques
Resigned: 06 July 1993
103 years old

Director
FITTON, Graham
Resigned: 13 May 2005
Appointed Date: 26 February 1999
66 years old

Director
FOLEY, David
Resigned: 31 July 1996
Appointed Date: 06 July 1993
80 years old

Director
HARKIN, Ann Geraldine
Resigned: 22 February 2007
Appointed Date: 25 July 2001
62 years old

Director
HOOD, Alan Malcolm
Resigned: 03 November 2008
Appointed Date: 25 May 2006
65 years old

Director
HUGHES, Thomas
Resigned: 18 February 2002
86 years old

Director
JARLOT, Francois
Resigned: 16 May 2012
Appointed Date: 22 February 2007
57 years old

Director
LAUBREAUX, Marc
Resigned: 09 November 2011
Appointed Date: 26 May 2010
63 years old

Director
LAUBREAUX, Marc
Resigned: 22 February 2007
Appointed Date: 13 April 2004
63 years old

Director
LAUGHTON, Jonathan David George
Resigned: 15 July 2004
Appointed Date: 18 February 2002
67 years old

Director
LEEMING, Henry
Resigned: 04 July 2013
Appointed Date: 09 December 2005
73 years old

Director
LORD, Sarah Lucy
Resigned: 13 June 2013
Appointed Date: 03 November 2008
49 years old

Director
MAUNDER, Michael David
Resigned: 31 March 2006
Appointed Date: 13 May 2005
77 years old

Director
MAUNDER, Michael David
Resigned: 13 April 2004
Appointed Date: 10 March 1998
77 years old

Director
NASH, Gary Paul
Resigned: 23 September 2011
Appointed Date: 12 November 2010
43 years old

Director
NERENHAUSEN, Jean Pierre
Resigned: 25 July 2001
81 years old

Director
WEBSTER, Desmond Joseph
Resigned: 26 February 1999
Appointed Date: 01 June 1994
62 years old

AIRCELLE PENSION SCHEME TRUSTEES LIMITED Events

01 Jun 2016
Accounts for a dormant company made up to 31 December 2015
01 Jun 2016
Annual return made up to 30 April 2016
30 May 2015
Annual return made up to 30 April 2015
28 May 2015
Accounts for a dormant company made up to 31 December 2014
19 May 2014
Annual return made up to 30 April 2014
...
... and 115 more events
07 Jul 1989
Secretary resigned;new secretary appointed

07 Jul 1989
Director resigned;new director appointed

07 Jul 1989
Registered office changed on 07/07/89 from: 2 baches street london N1 6UB

07 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 May 1989
Incorporation