THE JACOB'S BAKERY PENSION TRUSTEE LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB4 8EE

Company number 02467253
Status Active
Incorporation Date 6 February 1990
Company Type Private Limited Company
Address HAYES PARK, HAYES END ROAD, HAYES, MIDDLESEX, UB4 8EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 8 . The most likely internet sites of THE JACOB'S BAKERY PENSION TRUSTEE LIMITED are www.thejacobsbakerypensiontrustee.co.uk, and www.the-jacob-s-bakery-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The Jacob S Bakery Pension Trustee Limited is a Private Limited Company. The company registration number is 02467253. The Jacob S Bakery Pension Trustee Limited has been working since 06 February 1990. The present status of the company is Active. The registered address of The Jacob S Bakery Pension Trustee Limited is Hayes Park Hayes End Road Hayes Middlesex Ub4 8ee. . ARNOLD, James Henry is a Secretary of the company. BULLOUS, Joy is a Director of the company. EYRE, David Ronald is a Director of the company. HUTTON, Thomas Allan is a Director of the company. MAJOR, Amanda is a Director of the company. MCLOUGHLIN, Keith is a Director of the company. MELIA, Gerard Philip is a Director of the company. SUMMERSGILL, Steven Thomas is a Director of the company. BES TRUSTEES PLC is a Director of the company. Secretary BAKER, Peter has been resigned. Secretary DYER, Brian William has been resigned. Secretary GENEEN OSWALD, Diana has been resigned. Secretary HIBBERT, Andrew William has been resigned. Secretary O'TOOLE, Nigel Laurence has been resigned. Director ASQUITH, Philip Alan has been resigned. Director BAKER, Peter has been resigned. Director BRENNAN, Patrick Edward has been resigned. Director CUMISKEY, James has been resigned. Director DAVISON, Mary has been resigned. Director DUBOIS, Helene has been resigned. Director DYER, Brian William has been resigned. Director FREEDMAN, Sydney David has been resigned. Director FRENCH, Jackie has been resigned. Director GENDRE, Franck has been resigned. Director HENDERSON, Shona Elaine has been resigned. Director HIBBERT, Andrew William has been resigned. Director HILL, Granville has been resigned. Director LEROUX, Bertrand has been resigned. Director MORGAN, Clyde has been resigned. Director O'TOOLE, Nigel Laurence has been resigned. Director OLDHAM, Mark has been resigned. Director PATTERSON, George has been resigned. Director PLACE, Ian has been resigned. Director PLUNKETT, James Patrick has been resigned. Director REID, Linda has been resigned. Director SANDER, Howard has been resigned. Director SAVILLE, James has been resigned. Director SCOPES, Christopher has been resigned. Director SILCOCK, David William has been resigned. Director SILCOCK, David William has been resigned. Director WESTERGREN, Stephen Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ARNOLD, James Henry
Appointed Date: 05 April 2013
Director
BULLOUS, Joy
Appointed Date: 08 December 2005
66 years old
Director
EYRE, David Ronald
Appointed Date: 29 June 2005
79 years old
Director
HUTTON, Thomas Allan
Appointed Date: 23 November 1995
77 years old
Director
MAJOR, Amanda
Appointed Date: 24 November 2014
61 years old
Director
MCLOUGHLIN, Keith
Appointed Date: 20 July 2006
62 years old
Director
MELIA, Gerard Philip
Appointed Date: 05 June 2008
65 years old
Director
SUMMERSGILL, Steven Thomas
Appointed Date: 01 March 2013
73 years old
Director
BES TRUSTEES PLC
Appointed Date: 24 August 2005

Resigned Directors

Secretary
BAKER, Peter
Resigned: 01 May 1998
Appointed Date: 01 March 1996
Secretary
DYER, Brian William
Resigned: 15 September 2006
Appointed Date: 15 January 2001
Secretary
GENEEN OSWALD, Diana
Resigned: 05 April 2013
Appointed Date: 15 September 2006
Secretary
HIBBERT, Andrew William
Resigned: 21 October 2000
Appointed Date: 01 May 1998
Secretary
O'TOOLE, Nigel Laurence
Resigned: 29 February 1996
Director
ASQUITH, Philip Alan
Resigned: 27 January 2005
Appointed Date: 20 October 2004
70 years old
Director
BAKER, Peter
Resigned: 01 May 1998
Appointed Date: 01 March 1996
91 years old
Director
BRENNAN, Patrick Edward
Resigned: 06 June 2006
Appointed Date: 18 April 2000
68 years old
Director
CUMISKEY, James
Resigned: 03 December 1999
Appointed Date: 27 November 1997
63 years old
Director
DAVISON, Mary
Resigned: 23 January 2004
Appointed Date: 27 November 1997
76 years old
Director
DUBOIS, Helene
Resigned: 30 September 1998
71 years old
Director
DYER, Brian William
Resigned: 31 July 2007
Appointed Date: 15 January 2001
76 years old
Director
FREEDMAN, Sydney David
Resigned: 18 April 2000
83 years old
Director
FRENCH, Jackie
Resigned: 15 August 1997
Appointed Date: 10 July 1997
68 years old
Director
GENDRE, Franck
Resigned: 20 April 2004
Appointed Date: 02 March 2000
59 years old
Director
HENDERSON, Shona Elaine
Resigned: 31 January 2002
Appointed Date: 18 April 2000
58 years old
Director
HIBBERT, Andrew William
Resigned: 21 October 2000
Appointed Date: 01 May 1998
61 years old
Director
HILL, Granville
Resigned: 08 December 2005
75 years old
Director
LEROUX, Bertrand
Resigned: 20 September 2004
Appointed Date: 21 April 2004
57 years old
Director
MORGAN, Clyde
Resigned: 28 June 2005
Appointed Date: 29 July 2003
65 years old
Director
O'TOOLE, Nigel Laurence
Resigned: 29 February 1996
72 years old
Director
OLDHAM, Mark
Resigned: 31 December 2005
Appointed Date: 29 June 2005
66 years old
Director
PATTERSON, George
Resigned: 15 August 1997
69 years old
Director
PLACE, Ian
Resigned: 19 June 2014
Appointed Date: 01 September 2007
64 years old
Director
PLUNKETT, James Patrick
Resigned: 17 March 2000
Appointed Date: 29 January 1999
69 years old
Director
REID, Linda
Resigned: 01 September 2004
Appointed Date: 27 January 2004
72 years old
Director
SANDER, Howard
Resigned: 25 January 2013
Appointed Date: 01 January 2006
67 years old
Director
SAVILLE, James
Resigned: 29 July 2003
Appointed Date: 07 August 2002
61 years old
Director
SCOPES, Christopher
Resigned: 29 August 1996
Appointed Date: 18 February 1994
77 years old
Director
SILCOCK, David William
Resigned: 01 July 2005
Appointed Date: 22 March 2000
82 years old
Director
SILCOCK, David William
Resigned: 31 December 1998
82 years old
Director
WESTERGREN, Stephen Mark
Resigned: 28 February 2008
Appointed Date: 26 January 2005
67 years old

THE JACOB'S BAKERY PENSION TRUSTEE LIMITED Events

10 Feb 2017
Confirmation statement made on 6 February 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 8
22 Oct 2015
Accounts for a dormant company made up to 31 December 2014
06 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 8
...
... and 143 more events
21 May 1990
Director resigned;new director appointed
17 May 1990
Registered office changed on 17/05/90 from: watling house 35/37 cannon street london EC4M 5SD
14 May 1990
Company name changed precis (985) LIMITED\certificate issued on 15/05/90
08 Mar 1990
Secretary resigned;new secretary appointed
06 Feb 1990
Incorporation

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