ALLIED DOMECQ FIRST PENSION TRUST LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 0UZ

Company number 01364387
Status Active
Incorporation Date 21 April 1978
Company Type Private Limited Company
Address MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Appointment of Mr Paul Anthony Cox as a director; Appointment of Mr Paul Anthony Cox as a director on 1 March 2017. The most likely internet sites of ALLIED DOMECQ FIRST PENSION TRUST LIMITED are www.allieddomecqfirstpensiontrust.co.uk, and www.allied-domecq-first-pension-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allied Domecq First Pension Trust Limited is a Private Limited Company. The company registration number is 01364387. Allied Domecq First Pension Trust Limited has been working since 21 April 1978. The present status of the company is Active. The registered address of Allied Domecq First Pension Trust Limited is Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire Cv23 0uz. . MAGMA NOMINEES LIMITED is a Secretary of the company. COX, Paul Anthony is a Director of the company. GUELAUD, Olivier is a Director of the company. HAMILTON-STANLEY, Amanda is a Director of the company. JETHA, Aziz is a Director of the company. LOWE, Richard John is a Director of the company. MOUNTFORD, Roger Philip is a Director of the company. SCHOFIELD, Anthony is a Director of the company. SHAW, Peter George is a Director of the company. WISHART, Richard Gordon is a Director of the company. Secretary BEARD, Emma Jane has been resigned. Secretary BROWN, Charles Bennett has been resigned. Secretary BROWN, Charles Bennett has been resigned. Secretary FEATHER, Michael John has been resigned. Secretary WINTERS REGISTRARS LIMITED has been resigned. Secretary TARGET NOMINEES LIMITED has been resigned. Director AKROYDE, Derek William has been resigned. Director AMY, Ronald John has been resigned. Director ANDERSON, Kenneth has been resigned. Director BAILEY, Steve has been resigned. Director BEDFORD, Nicholas John has been resigned. Director BEDFORD, Nicholas John has been resigned. Director BEESLEY, Maurice has been resigned. Director BENNETT, Kevin has been resigned. Director BOWMAN, Philip has been resigned. Director BRESLIN, William Thomas has been resigned. Director BRESLIN, William Thomas has been resigned. Director BRYDON, Donald Hood has been resigned. Director BURRELL, Peter Martin has been resigned. Director CARNEY, Judy Ann has been resigned. Director CASEY, Daniel has been resigned. Director CLARK, David Alexander has been resigned. Director COLQUHOUN, David has been resigned. Director CONNELL, Stephen Paul has been resigned. Director COOPER, Lionel Martin has been resigned. Director DALY, Anne Marie has been resigned. Director DIBBLE, Raymond Stanley has been resigned. Director DICKINSON, Austin has been resigned. Director DICKINSON, Austin has been resigned. Director FLETCHER, Carol Dianne has been resigned. Director FLYNN, Charles Lowe Mathieson has been resigned. Director FRAME, David has been resigned. Director FRAME, David has been resigned. Director GREGORY, Brian David has been resigned. Director HINCHLIFFE, Linda has been resigned. Director HOLDEN-BROWN, Derrick, Sir has been resigned. Director HOLMES, Geoffrey Howard has been resigned. Director HOWARD, Martin John has been resigned. Director HUGHES, Alan Edward has been resigned. Director HYSLOP, Alexander has been resigned. Director JACKAMAN, Michael Clifford John has been resigned. Director JAMES, Simon Edward Anthony has been resigned. Director JARVIS, Brian Keith has been resigned. Director KELLEY, Russell Phelps has been resigned. Director KELLY, Martin John has been resigned. Director LEBURN, John Kevin Stewart has been resigned. Director LYSTER, Peter John has been resigned. Director MACFARLANE, Peter Froude has been resigned. Director MACKENZIE, Roderick has been resigned. Director MACKENZIE, Roderick has been resigned. Director MACNAB, Stuart has been resigned. Director MAIN, Timothy Stewart has been resigned. Director MAINS, Thomas Gordon has been resigned. Director MARTIN, Richard Graham has been resigned. Director MCCARTNEY, Thomas Leslie has been resigned. Director MCGRATH, Brian Henry, Sir has been resigned. Director MITCHELL, David Smith has been resigned. Director MONTGOMERY, John Sibbald has been resigned. Director MONTGOMERY, John Sibbald has been resigned. Director MORRIS, Andrew John has been resigned. Director MOSS, Royston has been resigned. Director NECTOUX, Georges has been resigned. Director PACKER, Laurence James has been resigned. Director PALMER, Edward has been resigned. Director PATRICK, Andrew James De Vine has been resigned. Director PEACOCK, Ivor has been resigned. Director PEACOCK, Ivor has been resigned. Director POVEY, Colin has been resigned. Director PRATT, Anthony Stewart has been resigned. Director RIVETT CARNAC, Miles James has been resigned. Director ROSEWELL, Peter William has been resigned. Director SCHOFIELD, Geoffrey has been resigned. Director SHEPPARD, Derrick Vincent Paul has been resigned. Director SQUANCE, Colin George has been resigned. Director THOEGERSEN, Hardy has been resigned. Director TRIGG, John Anthony Fitzgerald has been resigned. Director WEBSTER, John Forbes has been resigned. Director WEBSTER, John Forbes has been resigned. Director WELSH, Ronald William has been resigned. Director WILLIAMS, Robert Kenneth has been resigned. Director WOOTTON, Charles Sydney has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MAGMA NOMINEES LIMITED
Appointed Date: 03 January 2012

Director
COX, Paul Anthony
Appointed Date: 01 March 2017
68 years old

Director
GUELAUD, Olivier
Appointed Date: 28 February 2006
67 years old

Director
HAMILTON-STANLEY, Amanda
Appointed Date: 01 January 2011
57 years old

Director
JETHA, Aziz
Appointed Date: 07 November 2011
74 years old

Director
LOWE, Richard John
Appointed Date: 01 March 2011
67 years old

Director
MOUNTFORD, Roger Philip
Appointed Date: 01 October 2013
77 years old

Director
SCHOFIELD, Anthony
Appointed Date: 01 January 2015
66 years old

Director
SHAW, Peter George
Appointed Date: 01 March 2015
73 years old

Director
WISHART, Richard Gordon
Appointed Date: 01 March 2013
70 years old

Resigned Directors

Secretary
BEARD, Emma Jane
Resigned: 28 February 2006
Appointed Date: 07 April 2005

Secretary
BROWN, Charles Bennett
Resigned: 26 July 2005
Appointed Date: 07 April 2005

Secretary
BROWN, Charles Bennett
Resigned: 07 April 2005
Appointed Date: 24 January 2005

Secretary
FEATHER, Michael John
Resigned: 24 January 2005

Secretary
WINTERS REGISTRARS LIMITED
Resigned: 24 June 2009
Appointed Date: 28 February 2006

Secretary
TARGET NOMINEES LIMITED
Resigned: 03 January 2012
Appointed Date: 24 June 2009

Director
AKROYDE, Derek William
Resigned: 05 April 1995
90 years old

Director
AMY, Ronald John
Resigned: 01 October 2013
Appointed Date: 01 January 2005
75 years old

Director
ANDERSON, Kenneth
Resigned: 02 December 1996
73 years old

Director
BAILEY, Steve
Resigned: 27 September 1996
Appointed Date: 06 April 1995
72 years old

Director
BEDFORD, Nicholas John
Resigned: 09 November 1999
Appointed Date: 01 September 1997
74 years old

Director
BEDFORD, Nicholas John
Resigned: 31 August 1997
74 years old

Director
BEESLEY, Maurice
Resigned: 05 April 1995
Appointed Date: 15 February 1993
88 years old

Director
BENNETT, Kevin
Resigned: 31 March 1994
88 years old

Director
BOWMAN, Philip
Resigned: 12 July 1999
Appointed Date: 19 March 1999
72 years old

Director
BRESLIN, William Thomas
Resigned: 31 August 1997
Appointed Date: 03 December 1996
71 years old

Director
BRESLIN, William Thomas
Resigned: 31 August 1997
Appointed Date: 17 March 1994
71 years old

Director
BRYDON, Donald Hood
Resigned: 31 December 2004
Appointed Date: 30 May 1997
80 years old

Director
BURRELL, Peter Martin
Resigned: 01 September 1999
78 years old

Director
CARNEY, Judy Ann
Resigned: 31 May 1994
83 years old

Director
CASEY, Daniel
Resigned: 28 November 1994
74 years old

Director
CLARK, David Alexander
Resigned: 13 September 2002
Appointed Date: 01 October 2000
60 years old

Director
COLQUHOUN, David
Resigned: 28 February 2009
Appointed Date: 01 October 2003
76 years old

Director
CONNELL, Stephen Paul
Resigned: 29 February 2000
Appointed Date: 01 September 1997
63 years old

Director
COOPER, Lionel Martin
Resigned: 29 February 2000
Appointed Date: 12 August 1998
84 years old

Director
DALY, Anne Marie
Resigned: 01 October 2000
Appointed Date: 01 September 1997
75 years old

Director
DIBBLE, Raymond Stanley
Resigned: 30 September 1996
79 years old

Director
DICKINSON, Austin
Resigned: 22 May 2004
Appointed Date: 23 May 2001
87 years old

Director
DICKINSON, Austin
Resigned: 01 October 2000
Appointed Date: 01 September 1997
87 years old

Director
FLETCHER, Carol Dianne
Resigned: 31 March 1996
Appointed Date: 27 June 1994
77 years old

Director
FLYNN, Charles Lowe Mathieson
Resigned: 31 January 1994
94 years old

Director
FRAME, David
Resigned: 01 March 2007
Appointed Date: 01 October 2000
77 years old

Director
FRAME, David
Resigned: 01 October 2000
Appointed Date: 01 September 1997
77 years old

Director
GREGORY, Brian David
Resigned: 19 February 2001
Appointed Date: 01 September 1997
84 years old

Director
HINCHLIFFE, Linda
Resigned: 31 July 1998
Appointed Date: 01 September 1997
72 years old

Director
HOLDEN-BROWN, Derrick, Sir
Resigned: 31 July 1993
102 years old

Director
HOLMES, Geoffrey Howard
Resigned: 04 April 2000
Appointed Date: 01 September 1997
78 years old

Director
HOWARD, Martin John
Resigned: 28 February 1995
84 years old

Director
HUGHES, Alan Edward
Resigned: 31 March 1996
Appointed Date: 01 July 1994
80 years old

Director
HYSLOP, Alexander
Resigned: 01 March 2007
Appointed Date: 01 October 2003
60 years old

Director
JACKAMAN, Michael Clifford John
Resigned: 31 March 1996
90 years old

Director
JAMES, Simon Edward Anthony
Resigned: 29 August 2003
Appointed Date: 01 September 2001
66 years old

Director
JARVIS, Brian Keith
Resigned: 05 April 1995
83 years old

Director
KELLEY, Russell Phelps
Resigned: 31 August 2001
Appointed Date: 02 May 2000
76 years old

Director
KELLY, Martin John
Resigned: 31 August 1996
79 years old

Director
LEBURN, John Kevin Stewart
Resigned: 07 November 2011
Appointed Date: 18 September 2008
66 years old

Director
LYSTER, Peter John
Resigned: 31 December 2010
Appointed Date: 13 July 1999
73 years old

Director
MACFARLANE, Peter Froude
Resigned: 20 March 1998
Appointed Date: 03 August 1995
87 years old

Director
MACKENZIE, Roderick
Resigned: 01 March 2007
Appointed Date: 01 October 2000
71 years old

Director
MACKENZIE, Roderick
Resigned: 31 August 1997
Appointed Date: 06 April 1995
71 years old

Director
MACNAB, Stuart
Resigned: 12 March 2008
Appointed Date: 02 May 2007
61 years old

Director
MAIN, Timothy Stewart
Resigned: 04 October 1996
Appointed Date: 06 April 1995
67 years old

Director
MAINS, Thomas Gordon
Resigned: 28 February 2017
Appointed Date: 02 March 2009
74 years old

Director
MARTIN, Richard Graham
Resigned: 31 December 1995
93 years old

Director
MCCARTNEY, Thomas Leslie
Resigned: 31 July 1998
Appointed Date: 05 October 1996
77 years old

Director
MCGRATH, Brian Henry, Sir
Resigned: 26 November 1992
100 years old

Director
MITCHELL, David Smith
Resigned: 02 May 2000
88 years old

Director
MONTGOMERY, John Sibbald
Resigned: 28 February 2015
Appointed Date: 01 March 2007
81 years old

Director
MONTGOMERY, John Sibbald
Resigned: 31 August 2001
Appointed Date: 01 September 1997
81 years old

Director
MORRIS, Andrew John
Resigned: 30 June 2004
Appointed Date: 01 September 2001
67 years old

Director
MOSS, Royston
Resigned: 03 August 1995
Appointed Date: 12 August 1993
95 years old

Director
NECTOUX, Georges
Resigned: 31 December 2014
Appointed Date: 19 March 2009
82 years old

Director
PACKER, Laurence James
Resigned: 08 October 1993
82 years old

Director
PALMER, Edward
Resigned: 31 July 1998
Appointed Date: 01 September 1997
84 years old

Director
PATRICK, Andrew James De Vine
Resigned: 30 September 1999
Appointed Date: 20 March 1998
71 years old

Director
PEACOCK, Ivor
Resigned: 31 August 1997
Appointed Date: 01 October 1996
85 years old

Director
PEACOCK, Ivor
Resigned: 31 July 1998
Appointed Date: 06 April 1995
85 years old

Director
POVEY, Colin
Resigned: 31 July 1998
Appointed Date: 18 July 1995
64 years old

Director
PRATT, Anthony Stewart
Resigned: 28 February 2011
Appointed Date: 02 March 2009
80 years old

Director
RIVETT CARNAC, Miles James
Resigned: 13 August 1997
Appointed Date: 26 November 1992
92 years old

Director
ROSEWELL, Peter William
Resigned: 12 August 1998
Appointed Date: 01 March 1995
84 years old

Director
SCHOFIELD, Geoffrey
Resigned: 31 March 1996
82 years old

Director
SHEPPARD, Derrick Vincent Paul
Resigned: 28 February 2013
Appointed Date: 01 March 2007
74 years old

Director
SQUANCE, Colin George
Resigned: 04 April 2000
Appointed Date: 01 September 1997
78 years old

Director
THOEGERSEN, Hardy
Resigned: 11 May 1995
Appointed Date: 06 December 1994
81 years old

Director
TRIGG, John Anthony Fitzgerald
Resigned: 12 January 1999
Appointed Date: 20 March 1998
85 years old

Director
WEBSTER, John Forbes
Resigned: 01 March 2007
Appointed Date: 23 May 2001
84 years old

Director
WEBSTER, John Forbes
Resigned: 01 October 2000
84 years old

Director
WELSH, Ronald William
Resigned: 30 September 2003
Appointed Date: 23 September 2002
63 years old

Director
WILLIAMS, Robert Kenneth
Resigned: 28 February 2006
Appointed Date: 01 July 2004
61 years old

Director
WOOTTON, Charles Sydney
Resigned: 31 August 1997
83 years old

ALLIED DOMECQ FIRST PENSION TRUST LIMITED Events

19 Apr 2017
Accounts for a dormant company made up to 30 September 2016
06 Mar 2017
Appointment of Mr Paul Anthony Cox as a director
06 Mar 2017
Appointment of Mr Paul Anthony Cox as a director on 1 March 2017
03 Mar 2017
Termination of appointment of Thomas Gordon Mains as a director on 28 February 2017
22 Aug 2016
Confirmation statement made on 10 August 2016 with updates
...
... and 240 more events
19 Apr 1995
New director appointed
13 Apr 1995
Director resigned
13 Apr 1995
Director resigned
13 Apr 1995
Director resigned
03 Apr 1995
New director appointed