BHS PENSION TRUSTEES LIMITED
MANCHESTER IBIS (585) LIMITED

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Company number 04002330
Status Active
Incorporation Date 25 May 2000
Company Type Private Limited Company
Address EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 28 February 2016; First Gazette notice for compulsory strike-off. The most likely internet sites of BHS PENSION TRUSTEES LIMITED are www.bhspensiontrustees.co.uk, and www.bhs-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bhs Pension Trustees Limited is a Private Limited Company. The company registration number is 04002330. Bhs Pension Trustees Limited has been working since 25 May 2000. The present status of the company is Active. The registered address of Bhs Pension Trustees Limited is Eversheds House 70 Great Bridgewater Street Manchester M1 5es. . KITCHEN, Philip John is a Director of the company. Secretary HANNELL, Margaret Mary has been resigned. Nominee Secretary TSD SECRETARIES LIMITED has been resigned. Director ALLKINS, Ian Mark has been resigned. Director ALLKINS, Ian Mark has been resigned. Director BENSON, William Marshall has been resigned. Director CHAPPELL, Dominic Joseph Andrew has been resigned. Director DEDOMBAL, Richard has been resigned. Director FOREY, Siobhan has been resigned. Director HARTE, Roger Michael has been resigned. Director HAY, Andrewina Nelson has been resigned. Director HEALEY, Mark Anthony has been resigned. Director HYDE, Jason Paul has been resigned. Director ROSS, Helen Johnson Dickson has been resigned. Director WHITEHEAD, Martin Stacey has been resigned. Director WINSHIP, Paula has been resigned. Director WRIGLEY, Philip Oliver has been resigned. Nominee Director TSD NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KITCHEN, Philip John
Appointed Date: 11 November 2009
72 years old

Resigned Directors

Secretary
HANNELL, Margaret Mary
Resigned: 15 April 2016
Appointed Date: 25 July 2000
Nominee Secretary
TSD SECRETARIES LIMITED
Resigned: 25 July 2000
Appointed Date: 25 May 2000
Director
ALLKINS, Ian Mark
Resigned: 31 March 2010
Appointed Date: 23 March 2010
63 years old
Director
ALLKINS, Ian Mark
Resigned: 23 March 2010
Appointed Date: 25 July 2000
63 years old
Director
BENSON, William Marshall
Resigned: 03 October 2009
Appointed Date: 31 October 2005
73 years old
Director
CHAPPELL, Dominic Joseph Andrew
Resigned: 02 April 2015
Appointed Date: 11 March 2015
59 years old
Director
DEDOMBAL, Richard
Resigned: 11 March 2015
Appointed Date: 01 January 2012
60 years old
Director
FOREY, Siobhan
Resigned: 11 March 2015
Appointed Date: 05 November 2009
53 years old
Director
HARTE, Roger Michael
Resigned: 25 November 2011
Appointed Date: 01 March 2008
66 years old
Director
HAY, Andrewina Nelson
Resigned: 31 October 2005
Appointed Date: 25 July 2000
80 years old
Director
HEALEY, Mark Anthony
Resigned: 31 December 2011
Appointed Date: 05 November 2009
63 years old
Director
HYDE, Jason Paul
Resigned: 24 February 2016
Appointed Date: 19 March 2012
54 years old
Director
ROSS, Helen Johnson Dickson
Resigned: 21 October 2004
Appointed Date: 25 July 2000
81 years old
Director
WHITEHEAD, Martin Stacey
Resigned: 15 March 2006
Appointed Date: 01 October 2000
69 years old
Director
WINSHIP, Paula
Resigned: 31 December 2007
Appointed Date: 21 October 2004
62 years old
Director
WRIGLEY, Philip Oliver
Resigned: 30 September 2000
Appointed Date: 25 July 2000
73 years old
Nominee Director
TSD NOMINEES LIMITED
Resigned: 25 July 2000
Appointed Date: 25 May 2000

BHS PENSION TRUSTEES LIMITED Events

11 Feb 2017
Compulsory strike-off action has been discontinued
10 Feb 2017
Accounts for a dormant company made up to 28 February 2016
07 Feb 2017
First Gazette notice for compulsory strike-off
31 Aug 2016
Registered office address changed from 129-137 Marylebone Road London NW1 5QD to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 31 August 2016
31 Aug 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-08-31
  • GBP 1
...
... and 78 more events
10 Aug 2000
New secretary appointed
03 Aug 2000
Company name changed ibis (585) LIMITED\certificate issued on 04/08/00
03 Aug 2000
Accounting reference date shortened from 31/05/01 to 31/03/01
03 Aug 2000
Registered office changed on 03/08/00 from: 2 serjeants inn london EC4Y 1LT
25 May 2000
Incorporation

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