DEESIDE CEREALS I DB PENSION LTD
DEESIDE DAILYCER UK PENSION FUND TRUSTEES LIMITED WESSANEN UK PENSION FUND TRUSTEES LIMITED BOLSWESSANEN UK PENSION FUND TRUSTEES LIMITED

Hellopages » Flintshire » Flintshire » CH5 2NR
Company number 02999750
Status Active
Incorporation Date 8 December 1994
Company Type Private Limited Company
Address UNIT 14 FOURTH AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NR
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-15 ; Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of DEESIDE CEREALS I DB PENSION LTD are www.deesidecerealsidbpension.co.uk, and www.deeside-cereals-i-db-pension.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Deeside Cereals I Db Pension Ltd is a Private Limited Company. The company registration number is 02999750. Deeside Cereals I Db Pension Ltd has been working since 08 December 1994. The present status of the company is Active. The registered address of Deeside Cereals I Db Pension Ltd is Unit 14 Fourth Avenue Deeside Industrial Park Deeside Flintshire Ch5 2nr. . ASHBURNER, William Francis is a Director of the company. BUTTERWORTH, Joanna Eleanor is a Director of the company. HEADLEY, Noel James is a Director of the company. NEWTON, Wayne Brettel is a Director of the company. Secretary FOX, Philip Ansley has been resigned. Secretary HILL, Sarah-Jane has been resigned. Secretary HODGSON, Ian Charles has been resigned. Secretary HOWSON, Margaret Ann has been resigned. Secretary HUMPHREYS, Haydn Maurice has been resigned. Secretary MASON, Nigel has been resigned. Secretary AQUIS SECRETARIES LIMITED has been resigned. Director ARNDT, Harald Heinz has been resigned. Director BRANDON, Anthony John has been resigned. Director BUSBY, Kay Yvonne has been resigned. Director BUSSE, Maik has been resigned. Director DIERDEN, Kenneth Norman has been resigned. Director DOANE, Jennifer Anne has been resigned. Director FOX, Philip Ansley has been resigned. Director FROST, Geoffrey, Dr has been resigned. Director GARNAAT, Gert has been resigned. Director HEADLEY, Noel James has been resigned. Director HENAGHAN, Robert Lewis has been resigned. Director HILL, Sarah-Jane has been resigned. Director HODGSON, Ian Charles has been resigned. Director HOWSON, Margaret Ann has been resigned. Director HULSMAN, Bart Franciscus Mattheus has been resigned. Director HUMPHREYS, Haydn Maurice has been resigned. Director JEFFCOTE, Peter Joseph has been resigned. Director JOHNSON, Philip Healey has been resigned. Director KOOY, Jan Leendert has been resigned. Director MASON, Nigel has been resigned. Director PICKLES, Geoffrey Michael has been resigned. Director SCHNOR, Manfred has been resigned. Director STAAL, Stephen has been resigned. Director STEINER, Peter has been resigned. Director BRIDGE TRUSTEES LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Director
ASHBURNER, William Francis
Appointed Date: 11 July 2008
82 years old
Director
BUTTERWORTH, Joanna Eleanor
Appointed Date: 09 April 2013
59 years old
Director
HEADLEY, Noel James
Appointed Date: 11 July 2008
73 years old
Director
NEWTON, Wayne Brettel
Appointed Date: 07 December 2006
57 years old

Resigned Directors

Secretary
FOX, Philip Ansley
Resigned: 10 December 1997
Appointed Date: 25 October 1996
Secretary
HILL, Sarah-Jane
Resigned: 09 December 1994
Appointed Date: 08 December 1994
Secretary
HODGSON, Ian Charles
Resigned: 11 July 2008
Appointed Date: 03 October 2006
Secretary
HOWSON, Margaret Ann
Resigned: 20 September 2005
Appointed Date: 11 February 2004
Secretary
HUMPHREYS, Haydn Maurice
Resigned: 26 January 2004
Appointed Date: 08 June 1999
Secretary
MASON, Nigel
Resigned: 08 June 1999
Appointed Date: 10 December 1997
Secretary
AQUIS SECRETARIES LIMITED
Resigned: 25 October 1996
Appointed Date: 09 December 1994
Director
ARNDT, Harald Heinz
Resigned: 31 October 2008
Appointed Date: 21 August 2007
70 years old
Director
BRANDON, Anthony John
Resigned: 10 December 1997
Appointed Date: 12 July 1995
90 years old
Director
BUSBY, Kay Yvonne
Resigned: 18 December 2003
Appointed Date: 28 March 1997
69 years old
Director
BUSSE, Maik
Resigned: 10 October 2012
Appointed Date: 21 September 2011
60 years old
Director
DIERDEN, Kenneth Norman
Resigned: 09 December 1994
Appointed Date: 08 December 1994
74 years old
Director
DOANE, Jennifer Anne
Resigned: 30 November 1995
Appointed Date: 30 January 1995
72 years old
Director
FOX, Philip Ansley
Resigned: 10 December 1997
Appointed Date: 22 February 1996
70 years old
Director
FROST, Geoffrey, Dr
Resigned: 30 November 1995
Appointed Date: 30 January 1995
79 years old
Director
GARNAAT, Gert
Resigned: 21 August 2007
Appointed Date: 09 December 1994
76 years old
Director
HEADLEY, Noel James
Resigned: 21 August 2007
Appointed Date: 01 August 1997
73 years old
Director
HENAGHAN, Robert Lewis
Resigned: 03 October 2006
Appointed Date: 28 March 1997
66 years old
Director
HILL, Sarah-Jane
Resigned: 09 December 1994
Appointed Date: 08 December 1994
58 years old
Director
HODGSON, Ian Charles
Resigned: 11 July 2008
Appointed Date: 03 October 2006
68 years old
Director
HOWSON, Margaret Ann
Resigned: 20 September 2005
Appointed Date: 11 February 2004
54 years old
Director
HULSMAN, Bart Franciscus Mattheus
Resigned: 03 October 2006
Appointed Date: 12 February 2003
55 years old
Director
HUMPHREYS, Haydn Maurice
Resigned: 26 January 2004
Appointed Date: 21 November 2001
74 years old
Director
JEFFCOTE, Peter Joseph
Resigned: 09 December 1994
Appointed Date: 08 December 1994
77 years old
Director
JOHNSON, Philip Healey
Resigned: 30 June 2003
Appointed Date: 28 March 1997
84 years old
Director
KOOY, Jan Leendert
Resigned: 01 November 1996
Appointed Date: 09 December 1994
77 years old
Director
MASON, Nigel
Resigned: 08 June 1999
Appointed Date: 10 December 1997
66 years old
Director
PICKLES, Geoffrey Michael
Resigned: 31 May 2002
Appointed Date: 01 January 1996
76 years old
Director
SCHNOR, Manfred
Resigned: 27 October 2010
Appointed Date: 01 November 2008
66 years old
Director
STAAL, Stephen
Resigned: 25 October 1996
Appointed Date: 09 December 1994
71 years old
Director
STEINER, Peter
Resigned: 21 September 2011
Appointed Date: 27 October 2010
66 years old
Director
BRIDGE TRUSTEES LIMITED
Resigned: 09 April 2013
Appointed Date: 30 August 2012

Persons With Significant Control

Dailycer Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEESIDE CEREALS I DB PENSION LTD Events

04 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-15
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Dec 2016
Total exemption full accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
27 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 115 more events
22 Dec 1994
New director appointed
22 Dec 1994
Secretary resigned;director resigned
22 Dec 1994
Director resigned
22 Dec 1994
Director resigned
08 Dec 1994
Incorporation

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