ROLLS-ROYCE & BENTLEY PENSION FUND TRUSTEE LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » CW1 3PL

Company number 06291375
Status Active
Incorporation Date 25 June 2007
Company Type Private Limited Company
Address PYM'S LANE, CREWE, CHESHIRE, CW1 3PL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Mr Neil Antony Shone as a director on 3 November 2016; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Leonie Deborah Williams as a director on 1 August 2016. The most likely internet sites of ROLLS-ROYCE & BENTLEY PENSION FUND TRUSTEE LIMITED are www.rollsroycebentleypensionfundtrustee.co.uk, and www.rolls-royce-bentley-pension-fund-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Rolls Royce Bentley Pension Fund Trustee Limited is a Private Limited Company. The company registration number is 06291375. Rolls Royce Bentley Pension Fund Trustee Limited has been working since 25 June 2007. The present status of the company is Active. The registered address of Rolls Royce Bentley Pension Fund Trustee Limited is Pym S Lane Crewe Cheshire Cw1 3pl. . ARMITAGE, Andrew Thomas is a Secretary of the company. BOON, Philip is a Director of the company. CABLE, Peter Laurence is a Director of the company. DODD, Michael Thomas Fulton is a Director of the company. GLOVER, Peter is a Director of the company. GRAHAM, Samuel James is a Director of the company. MORRIS, Michael Christopher is a Director of the company. PICKEN, Gary is a Director of the company. SHONE, Neil Antony is a Director of the company. TAYLOR, Stephen Barry is a Director of the company. THORNTON, David Wallace is a Director of the company. Director GASKELL, Christine Ann has been resigned. Director GATENSBURY, Lyndon Charles has been resigned. Director MAUGHAN, David Anthony has been resigned. Director MEGGS, Robert has been resigned. Director NICHOL, Hugh Walter Alexander has been resigned. Director RATCLIFFE, Frances Susan has been resigned. Director WILLIAMS, Leonie Deborah has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ARMITAGE, Andrew Thomas
Appointed Date: 25 June 2007
Director
BOON, Philip
Appointed Date: 01 January 2008
61 years old
Director
CABLE, Peter Laurence
Appointed Date: 25 June 2007
78 years old
Director
DODD, Michael Thomas Fulton
Appointed Date: 25 March 2015
54 years old
Director
GLOVER, Peter
Appointed Date: 25 June 2007
63 years old
Director
GRAHAM, Samuel James
Appointed Date: 01 October 2008
59 years old
Director
MORRIS, Michael Christopher
Appointed Date: 25 June 2007
62 years old
Director
PICKEN, Gary
Appointed Date: 25 June 2007
64 years old
Director
SHONE, Neil Antony
Appointed Date: 03 November 2016
57 years old
Director
TAYLOR, Stephen Barry
Appointed Date: 25 June 2007
62 years old
Director
THORNTON, David Wallace
Appointed Date: 11 June 2013
62 years old

Resigned Directors

Director
GASKELL, Christine Ann
Resigned: 31 December 2013
Appointed Date: 25 June 2007
66 years old
Director
GATENSBURY, Lyndon Charles
Resigned: 05 June 2013
Appointed Date: 01 October 2009
63 years old
Director
MAUGHAN, David Anthony
Resigned: 30 September 2008
Appointed Date: 25 June 2007
73 years old
Director
MEGGS, Robert
Resigned: 02 April 2009
Appointed Date: 25 June 2007
74 years old
Director
NICHOL, Hugh Walter Alexander
Resigned: 01 January 2008
Appointed Date: 25 June 2007
74 years old
Director
RATCLIFFE, Frances Susan
Resigned: 24 March 2015
Appointed Date: 25 June 2007
65 years old
Director
WILLIAMS, Leonie Deborah
Resigned: 01 August 2016
Appointed Date: 01 January 2014
63 years old

ROLLS-ROYCE & BENTLEY PENSION FUND TRUSTEE LIMITED Events

16 Nov 2016
Appointment of Mr Neil Antony Shone as a director on 3 November 2016
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
10 Aug 2016
Termination of appointment of Leonie Deborah Williams as a director on 1 August 2016
27 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 10
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 38 more events
18 Jun 2008
Accounts for a dormant company made up to 31 December 2007
14 Jan 2008
New director appointed
14 Jan 2008
Director resigned
25 Oct 2007
Accounting reference date shortened from 30/06/08 to 31/12/07
25 Jun 2007
Incorporation

ROLLS-ROYCE & BENTLEY PENSION FUND TRUSTEE LIMITED Charges

28 March 2013
Security deed
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Abbey Life Assurance Company Limited
Description: By way of first fixed charge all posted collateral, see…

Similar Companies

ROLLSH LTD ROLLSHUTTERS LIMITED ROLLS-ROYCE & PARTNERS FINANCE LIMITED ROLLS-ROYCE (PENSION TRUSTEES) LIMITED ROLLS-ROYCE AERO ENGINE SERVICES LIMITED ROLLS-ROYCE CARS LIMITED ROLLS-ROYCE COMMERCIAL AERO ENGINES LIMITED