DAIRY CREST PENSION TRUSTEES LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 9PN
Company number 02047060
Status Active
Incorporation Date 15 August 1986
Company Type Private Limited Company
Address CLAYGATE HOUSE, LITTLEWORTH ROAD, ESHER, SURREY, KT10 9PN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2 . The most likely internet sites of DAIRY CREST PENSION TRUSTEES LIMITED are www.dairycrestpensiontrustees.co.uk, and www.dairy-crest-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Byfleet & New Haw Rail Station is 5.7 miles; to Feltham Rail Station is 6.2 miles; to Barnes Bridge Rail Station is 8.5 miles; to Brentford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dairy Crest Pension Trustees Limited is a Private Limited Company. The company registration number is 02047060. Dairy Crest Pension Trustees Limited has been working since 15 August 1986. The present status of the company is Active. The registered address of Dairy Crest Pension Trustees Limited is Claygate House Littleworth Road Esher Surrey Kt10 9pn. . NEWTON, Roger James is a Secretary of the company. AMBANPOLA, Kanishka Bandara Kevin is a Director of the company. HALKES, Richard Norman is a Director of the company. HOPKINS, Gareth is a Director of the company. LATTIMORE, David Michael is a Director of the company. NEWTON, Roger James is a Director of the company. TREDREA, Andrew John is a Director of the company. THE LAW DEBENTURE PENSION TRUST CORPORATION PLC is a Director of the company. Director BRINSMEAD, Toby John has been resigned. Director BROWN, John Wayland has been resigned. Director BROWN, William Robert has been resigned. Director BRYDGES, Michael William has been resigned. Director DAVEY, Michael John Milburne has been resigned. Director DOUGLAS, Timothy John has been resigned. Director FLANNIGAN, David has been resigned. Director GRIFFIN, Michael has been resigned. Director HALL, John William Drummond has been resigned. Director HALL, John William Drummond has been resigned. Director HOPKINS, Gareth has been resigned. Director HOULISTON, Walter John has been resigned. Director JONES, Kenneth has been resigned. Director LAURIE, Ian Cameron has been resigned. Director LEWIS, David Rodney has been resigned. Director MACINTOSH, Neil Anthony has been resigned. Director MURRAY, Alastair Sholto Neil has been resigned. Director RUSSELL, Pauline Doris has been resigned. Director SEHIJPAL, Surinder Kumar has been resigned. Director STIRLAND, John Victor has been resigned. Director TANSEY, Robert has been resigned. Director WILKINSON, Richard John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NEWTON, Roger James
Director
AMBANPOLA, Kanishka Bandara Kevin
Appointed Date: 01 April 2015
61 years old
Director
HALKES, Richard Norman
Appointed Date: 01 March 2008
68 years old
Director
HOPKINS, Gareth
Appointed Date: 01 August 2012
68 years old
Director
LATTIMORE, David Michael
Appointed Date: 01 April 2012
76 years old
Director
NEWTON, Roger James
Appointed Date: 08 September 1994
77 years old
Director
TREDREA, Andrew John
Appointed Date: 01 April 2015
67 years old
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Appointed Date: 01 September 2007

Resigned Directors

Director
BRINSMEAD, Toby John
Resigned: 28 September 2010
Appointed Date: 01 September 2009
56 years old
Director
BROWN, John Wayland
Resigned: 31 March 2015
Appointed Date: 01 March 2008
90 years old
Director
BROWN, William Robert
Resigned: 07 June 2002
Appointed Date: 01 April 1995
81 years old
Director
BRYDGES, Michael William
Resigned: 31 March 2015
Appointed Date: 10 June 2011
61 years old
Director
DAVEY, Michael John Milburne
Resigned: 31 January 1996
Appointed Date: 16 September 1993
87 years old
Director
DOUGLAS, Timothy John
Resigned: 20 September 2005
Appointed Date: 01 February 1996
77 years old
Director
FLANNIGAN, David
Resigned: 30 April 2007
Appointed Date: 14 December 2004
67 years old
Director
GRIFFIN, Michael
Resigned: 31 July 1994
Appointed Date: 16 September 1993
79 years old
Director
HALL, John William Drummond
Resigned: 14 December 2004
Appointed Date: 26 July 2002
76 years old
Director
HALL, John William Drummond
Resigned: 16 September 1993
76 years old
Director
HOPKINS, Gareth
Resigned: 29 February 2008
Appointed Date: 01 August 2003
68 years old
Director
HOULISTON, Walter John
Resigned: 26 July 2002
83 years old
Director
JONES, Kenneth
Resigned: 28 November 1997
Appointed Date: 12 October 1993
71 years old
Director
LAURIE, Ian Cameron
Resigned: 10 August 2003
Appointed Date: 07 September 1995
78 years old
Director
LEWIS, David Rodney
Resigned: 31 August 2009
89 years old
Director
MACINTOSH, Neil Anthony
Resigned: 30 May 2003
Appointed Date: 07 June 2002
62 years old
Director
MURRAY, Alastair Sholto Neil
Resigned: 25 August 2006
Appointed Date: 08 September 2003
65 years old
Director
RUSSELL, Pauline Doris
Resigned: 28 November 1997
Appointed Date: 16 September 1993
77 years old
Director
SEHIJPAL, Surinder Kumar
Resigned: 29 February 2008
Appointed Date: 13 December 2005
69 years old
Director
STIRLAND, John Victor
Resigned: 28 November 1997
Appointed Date: 16 September 1993
89 years old
Director
TANSEY, Robert
Resigned: 31 July 2012
Appointed Date: 12 October 2006
64 years old
Director
WILKINSON, Richard John
Resigned: 10 June 2011
Appointed Date: 29 September 2010
54 years old

Persons With Significant Control

Dairy Crest Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAIRY CREST PENSION TRUSTEES LIMITED Events

02 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
04 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
08 Jul 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Appointment of Mr Kanishka Bandara Kevin Ambanpola as a director on 1 April 2015
...
... and 128 more events
15 Nov 1986
Gazettable document
12 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Nov 1986
Registered office changed on 12/11/86 from: blackfriars house 19 new bridge street london EC4V 6BY
28 Oct 1986
Company name changed legibus 758 LIMITED\certificate issued on 28/10/86
15 Aug 1986
Certificate of Incorporation

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