CAPE PENSION TRUSTEES LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB7 7PS

Company number 01489741
Status Active
Incorporation Date 8 April 1980
Company Type Private Limited Company
Address DRAYTON HALL CHURCH ROAD, WEST DRAYTON, MIDDLESEX, ENGLAND, UB7 7PS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Appointment of Dalriada Trustees Limited as a director on 5 October 2016; Termination of appointment of Adrian Brian Kennett as a director on 5 October 2016. The most likely internet sites of CAPE PENSION TRUSTEES LIMITED are www.capepensiontrustees.co.uk, and www.cape-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. Cape Pension Trustees Limited is a Private Limited Company. The company registration number is 01489741. Cape Pension Trustees Limited has been working since 08 April 1980. The present status of the company is Active. The registered address of Cape Pension Trustees Limited is Drayton Hall Church Road West Drayton Middlesex England Ub7 7ps. . O'BRIEN, Vincent Patrick is a Secretary of the company. O'BRIEN, Vincent Patrick is a Director of the company. PITT-PAYNE, Michael George is a Director of the company. RACKHAM, Guy Robert is a Director of the company. ROBERTS, Steven Paul is a Director of the company. DALRIADA TRUSTEES LIMITED is a Director of the company. Secretary O'CONNOR, David Timothy has been resigned. Secretary STACEY, Donald Robert has been resigned. Director AINLEY, Paul Raymond has been resigned. Director BINGHAM, Richard Keith has been resigned. Director CARR, Rachel Nancye has been resigned. Director CARTWRIGHT, Paul Ian has been resigned. Director CRAIGIE, Claire Louise has been resigned. Director DREW, Stephen Frederick has been resigned. Director HAGUE, Nigel Simon has been resigned. Director HAGUE, Nigel Simon has been resigned. Director JACKSON, Francis Keith John has been resigned. Director KENNETT, Adrian Brian has been resigned. Director MCCABE, David Owen has been resigned. Director O'BRIEN, Vincent Patrick has been resigned. Director RACKHAM, Guy Robert has been resigned. Director REYNOLDS, Michael Thomas has been resigned. Director REYNOLDS, Michael Thomas has been resigned. Director ROBERTSON, Margaret Joann Mccairn has been resigned. Director ROSE, John has been resigned. Director SIM, John Ramsey has been resigned. Director SMITH, Stephen Harry has been resigned. Director SPARKES, John Leslie has been resigned. Director SPENCE, Alex has been resigned. Director STYLES, Thomas Henry has been resigned. Director SYKES, Marius has been resigned. Director WIDDOWSON, Ian Richard has been resigned. Director THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
O'BRIEN, Vincent Patrick
Appointed Date: 05 February 1999
Director
O'BRIEN, Vincent Patrick
Appointed Date: 28 April 2010
79 years old
Director
PITT-PAYNE, Michael George

85 years old
Director
RACKHAM, Guy Robert
Appointed Date: 23 September 2011
72 years old
Director
ROBERTS, Steven Paul
Appointed Date: 14 September 2010
70 years old
Director
DALRIADA TRUSTEES LIMITED
Appointed Date: 05 October 2016

Resigned Directors

Secretary
O'CONNOR, David Timothy
Resigned: 05 February 1999
Appointed Date: 05 April 1994
Secretary
STACEY, Donald Robert
Resigned: 05 April 1994
Director
AINLEY, Paul Raymond
Resigned: 25 May 2006
Appointed Date: 18 August 2003
80 years old
Director
BINGHAM, Richard Keith
Resigned: 03 November 2008
Appointed Date: 30 May 2008
63 years old
Director
CARR, Rachel Nancye
Resigned: 14 September 2010
Appointed Date: 20 May 2009
47 years old
Director
CARTWRIGHT, Paul Ian
Resigned: 31 December 1998
Appointed Date: 18 July 1996
64 years old
Director
CRAIGIE, Claire Louise
Resigned: 31 July 2008
Appointed Date: 21 June 2002
61 years old
Director
DREW, Stephen Frederick
Resigned: 10 January 1997
78 years old
Director
HAGUE, Nigel Simon
Resigned: 31 October 2013
Appointed Date: 28 April 2010
69 years old
Director
HAGUE, Nigel Simon
Resigned: 07 October 2009
Appointed Date: 06 July 2007
69 years old
Director
JACKSON, Francis Keith John
Resigned: 18 July 1996
76 years old
Director
KENNETT, Adrian Brian
Resigned: 05 October 2016
Appointed Date: 04 September 2015
53 years old
Director
MCCABE, David Owen
Resigned: 20 May 2009
Appointed Date: 31 July 2008
60 years old
Director
O'BRIEN, Vincent Patrick
Resigned: 18 December 2009
Appointed Date: 25 August 2000
79 years old
Director
RACKHAM, Guy Robert
Resigned: 27 May 2011
Appointed Date: 03 November 2008
72 years old
Director
REYNOLDS, Michael Thomas
Resigned: 30 May 2008
Appointed Date: 24 June 2004
66 years old
Director
REYNOLDS, Michael Thomas
Resigned: 21 June 2002
Appointed Date: 27 January 1997
66 years old
Director
ROBERTSON, Margaret Joann Mccairn
Resigned: 31 March 1995
75 years old
Director
ROSE, John
Resigned: 30 September 2002
Appointed Date: 01 December 1999
62 years old
Director
SIM, John Ramsey
Resigned: 01 February 1994
106 years old
Director
SMITH, Stephen Harry
Resigned: 27 February 2004
Appointed Date: 13 May 1999
78 years old
Director
SPARKES, John Leslie
Resigned: 27 May 2011
Appointed Date: 01 December 1992
93 years old
Director
SPENCE, Alex
Resigned: 04 September 2015
Appointed Date: 27 May 2011
50 years old
Director
STYLES, Thomas Henry
Resigned: 27 April 2000
98 years old
Director
SYKES, Marius
Resigned: 12 November 1999
81 years old
Director
WIDDOWSON, Ian Richard
Resigned: 18 August 2003
Appointed Date: 31 December 1998
72 years old
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Resigned: 11 May 2010
Appointed Date: 07 October 2009

Persons With Significant Control

Cape Industrial Services Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPE PENSION TRUSTEES LIMITED Events

06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Oct 2016
Appointment of Dalriada Trustees Limited as a director on 5 October 2016
06 Oct 2016
Termination of appointment of Adrian Brian Kennett as a director on 5 October 2016
28 Jun 2016
Accounts for a dormant company made up to 31 December 2015
12 Nov 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 139 more events
17 Feb 1987
Full accounts made up to 31 March 1986
17 Feb 1987
Return made up to 31/07/86; full list of members
04 Nov 1986
Director resigned;new director appointed
01 Feb 1983
Company name changed\certificate issued on 01/02/83
08 Apr 1980
Incorporation

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