BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
BRADFORD UNION GROUP RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED

Hellopages » West Yorkshire » Leeds » BD11 1BY

Company number 00362155
Status Active
Incorporation Date 1 July 1940
Company Type Private Limited Company
Address OLD MILLS OFF WHITEHALL GROVE, DRIGHLINGTON, BRADFORD, WEST YORKSHIRE, BD11 1BY
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 seventeen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED are www.browalliaretirementbenefitsschemetrustees.co.uk, and www.browallia-retirement-benefits-scheme-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and six months. The distance to to Bradford Forster Square Rail Station is 4.6 miles; to Leeds Rail Station is 5.7 miles; to Huddersfield Rail Station is 8.7 miles; to Menston Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Browallia Retirement Benefits Scheme Trustees Limited is a Private Limited Company. The company registration number is 00362155. Browallia Retirement Benefits Scheme Trustees Limited has been working since 01 July 1940. The present status of the company is Active. The registered address of Browallia Retirement Benefits Scheme Trustees Limited is Old Mills Off Whitehall Grove Drighlington Bradford West Yorkshire Bd11 1by. . DAVENPORT, Kathryn Anne is a Director of the company. PENSION TRUSTEES (INDEPENDENT) LIMITED is a Director of the company. Secretary ANDERSON, Andrew John has been resigned. Secretary DAVENPORT, Kathryn Anne has been resigned. Secretary STEADMAN, Valentine Germaine Cecile has been resigned. Secretary TRANTOR, Colin Grant has been resigned. Secretary VARDY, Richard John has been resigned. Secretary WOOD, David Roy has been resigned. Director ANDERSON, Andrew John has been resigned. Director BABER, Ralph Peter has been resigned. Director BLUNDEN, George Patrick has been resigned. Director BROWN, Keith Charles has been resigned. Director ELLISON, Robin Charles has been resigned. Director GENT, Brian Stanley Page has been resigned. Director HERBERT, Robin Arthur Elidyr has been resigned. Director KNOX, William Graeme has been resigned. Director LYONS, Derek Jack has been resigned. Director PONTIFEX, Anthony Marshall Richard has been resigned. Director SCLATER, John Richard has been resigned. Director WOOD, David Roy has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DAVENPORT, Kathryn Anne
Appointed Date: 19 November 2013
56 years old
Director
PENSION TRUSTEES (INDEPENDENT) LIMITED
Appointed Date: 19 August 2013

Resigned Directors

Secretary
ANDERSON, Andrew John
Resigned: 28 September 2012
Appointed Date: 31 July 2001
Secretary
DAVENPORT, Kathryn Anne
Resigned: 31 July 2001
Appointed Date: 30 July 1998
Secretary
STEADMAN, Valentine Germaine Cecile
Resigned: 30 April 1997
Appointed Date: 24 July 1996
Secretary
TRANTOR, Colin Grant
Resigned: 30 July 1998
Appointed Date: 30 April 1997
Secretary
VARDY, Richard John
Resigned: 04 April 1996
Secretary
WOOD, David Roy
Resigned: 24 July 1996
Appointed Date: 04 April 1996
Director
ANDERSON, Andrew John
Resigned: 28 September 2012
Appointed Date: 22 February 1996
79 years old
Director
BABER, Ralph Peter
Resigned: 15 February 2007
Appointed Date: 20 April 1995
68 years old
Director
BLUNDEN, George Patrick
Resigned: 20 April 1995
Appointed Date: 17 June 1993
73 years old
Director
BROWN, Keith Charles
Resigned: 09 July 2001
Appointed Date: 15 March 2001
81 years old
Director
ELLISON, Robin Charles
Resigned: 31 August 2013
Appointed Date: 20 April 1995
76 years old
Director
GENT, Brian Stanley Page
Resigned: 31 March 1993
94 years old
Director
HERBERT, Robin Arthur Elidyr
Resigned: 25 April 1996
91 years old
Director
KNOX, William Graeme
Resigned: 07 February 2001
Appointed Date: 26 June 1996
80 years old
Director
LYONS, Derek Jack
Resigned: 31 January 1995
82 years old
Director
PONTIFEX, Anthony Marshall Richard
Resigned: 22 February 1996
82 years old
Director
SCLATER, John Richard
Resigned: 06 June 1993
85 years old
Director
WOOD, David Roy
Resigned: 16 January 2009
Appointed Date: 06 October 2001
64 years old

Persons With Significant Control

Mr Peter Gyllenhammar
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED Events

27 Mar 2017
Accounts for a dormant company made up to 30 June 2016
23 Mar 2017
Confirmation statement made on 22 February 2017 with updates
31 Mar 2016
Accounts for a dormant company made up to 30 June 2015
03 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 7
25 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 7
...
... and 107 more events
07 Jul 1988
Return made up to 29/06/88; full list of members
27 Jul 1987
Return made up to 09/07/87; no change of members
27 Jul 1987
Full accounts made up to 31 December 1986
31 Dec 1986
Annual return made up to 01/12/86
09 Sep 1986
Full accounts made up to 31 December 1985

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