GEEST BANANAS PENSION TRUSTEES LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO15 5TD

Company number 03251681
Status Active
Incorporation Date 19 September 1996
Company Type Private Limited Company
Address EAGLEPOINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Accounts for a dormant company made up to 2 January 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of GEEST BANANAS PENSION TRUSTEES LIMITED are www.geestbananaspensiontrustees.co.uk, and www.geest-bananas-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Fareham Rail Station is 3 miles; to St Denys Rail Station is 6.8 miles; to Ryde Pier Head Rail Station is 10 miles; to Ryde St Johns Road Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geest Bananas Pension Trustees Limited is a Private Limited Company. The company registration number is 03251681. Geest Bananas Pension Trustees Limited has been working since 19 September 1996. The present status of the company is Active. The registered address of Geest Bananas Pension Trustees Limited is Eaglepoint Little Park Farm Road Segensworth Fareham Hampshire Po15 5td. . SALMOND, Frederick William is a Secretary of the company. NEWMAN, Mark Andrew is a Director of the company. SALMOND, Frederick William is a Director of the company. PI CONSULTING TRUSTEE SERVICES LTD is a Director of the company. Nominee Secretary WEBSTER, Martin has been resigned. Director BURKE, Evan Carver has been resigned. Director CAIRNS, John Mclaughlan has been resigned. Director COLLINS, Philip Llewellyn has been resigned. Director COMERFORD, Christoher has been resigned. Director DISKIN, Donald William has been resigned. Director EDWIN, Martina has been resigned. Director GATES, Terrence Raymond Andrew has been resigned. Director JACKSON, Graham has been resigned. Director JOHNSON, David has been resigned. Director LEWIS, Richard Charles has been resigned. Director LYNDON, Edward has been resigned. Director MATTHEWS, Alexander Robertson has been resigned. Director MCHUGH, Demond has been resigned. Director PELL, Brian has been resigned. Director PORTEOUS, James has been resigned. Nominee Director REARDON, Jonathan Andrew has been resigned. Director ROBERTS, Christopher John has been resigned. Director ROBERTS, Christopher John has been resigned. Nominee Director WEBSTER, Martin has been resigned. Director WILLETT, Ian Anthony has been resigned. Director WORRALL, Richard Geoffrey has been resigned. Director BLAKE LAPTHORN has been resigned. Director BLAKE LAPTHORN PENSION TRUSTEES LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SALMOND, Frederick William
Appointed Date: 30 October 1996
Director
NEWMAN, Mark Andrew
Appointed Date: 30 December 2010
58 years old
Director
SALMOND, Frederick William
Appointed Date: 30 October 1996
77 years old
Director
PI CONSULTING TRUSTEE SERVICES LTD
Appointed Date: 18 October 2012

Resigned Directors

Nominee Secretary
WEBSTER, Martin
Resigned: 30 October 1996
Appointed Date: 19 September 1996
Director
BURKE, Evan Carver
Resigned: 24 February 2006
Appointed Date: 17 June 2002
80 years old
Director
CAIRNS, John Mclaughlan
Resigned: 02 March 2001
Appointed Date: 27 November 1999
57 years old
Director
COLLINS, Philip Llewellyn
Resigned: 22 May 2006
Appointed Date: 16 June 2001
73 years old
Director
COMERFORD, Christoher
Resigned: 28 July 2000
Appointed Date: 30 October 1996
91 years old
Director
DISKIN, Donald William
Resigned: 01 October 1998
Appointed Date: 25 June 1997
77 years old
Director
EDWIN, Martina
Resigned: 12 March 2014
Appointed Date: 16 June 2001
71 years old
Director
GATES, Terrence Raymond Andrew
Resigned: 31 December 2015
Appointed Date: 22 May 2006
74 years old
Director
JACKSON, Graham
Resigned: 25 June 2001
Appointed Date: 30 October 1996
79 years old
Director
JOHNSON, David
Resigned: 26 November 1999
Appointed Date: 01 October 1998
58 years old
Director
LEWIS, Richard Charles
Resigned: 01 March 2016
Appointed Date: 13 February 2014
61 years old
Director
LYNDON, Edward
Resigned: 31 December 2010
Appointed Date: 30 October 1996
89 years old
Director
MATTHEWS, Alexander Robertson
Resigned: 16 June 2001
Appointed Date: 21 May 1998
67 years old
Director
MCHUGH, Demond
Resigned: 20 May 1998
Appointed Date: 30 October 1996
73 years old
Director
PELL, Brian
Resigned: 25 June 1997
Appointed Date: 30 October 1996
84 years old
Director
PORTEOUS, James
Resigned: 31 October 2013
Appointed Date: 22 May 2006
73 years old
Nominee Director
REARDON, Jonathan Andrew
Resigned: 30 October 1996
Appointed Date: 19 September 1996
66 years old
Director
ROBERTS, Christopher John
Resigned: 17 October 2012
Appointed Date: 15 August 2011
61 years old
Director
ROBERTS, Christopher John
Resigned: 09 March 2011
Appointed Date: 16 June 2001
61 years old
Nominee Director
WEBSTER, Martin
Resigned: 30 October 1996
Appointed Date: 19 September 1996
67 years old
Director
WILLETT, Ian Anthony
Resigned: 17 June 2002
Appointed Date: 16 June 2001
59 years old
Director
WORRALL, Richard Geoffrey
Resigned: 11 May 2001
Appointed Date: 31 August 2000
65 years old
Director
BLAKE LAPTHORN
Resigned: 09 March 2011
Appointed Date: 09 March 2011
Director
BLAKE LAPTHORN PENSION TRUSTEES LTD
Resigned: 15 August 2011
Appointed Date: 09 March 2011

Persons With Significant Control

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

GEEST BANANAS PENSION TRUSTEES LIMITED Events

19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
08 Jul 2016
Accounts for a dormant company made up to 2 January 2016
06 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2016
Termination of appointment of Richard Charles Lewis as a director on 1 March 2016
15 Jan 2016
Termination of appointment of Terrence Raymond Andrew Gates as a director on 31 December 2015
...
... and 105 more events
20 Nov 1996
New director appointed
20 Nov 1996
New director appointed
13 Nov 1996
New director appointed
23 Oct 1996
Company name changed diplema 335 LIMITED\certificate issued on 24/10/96
19 Sep 1996
Incorporation

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