ALLIED DOMECQ SECOND PENSION TRUST LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 0UZ
Company number 01319235
Status Active
Incorporation Date 28 June 1977
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and thirty events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Appointment of Mr Peter George Shaw as a director on 1 March 2017; Termination of appointment of Thomas Gordon Mains as a director on 28 February 2017. The most likely internet sites of ALLIED DOMECQ SECOND PENSION TRUST LIMITED are www.allieddomecqsecondpensiontrust.co.uk, and www.allied-domecq-second-pension-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight 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 Second Pension Trust Limited is a Private Limited Company. The company registration number is 01319235. Allied Domecq Second Pension Trust Limited has been working since 28 June 1977. The present status of the company is Active. The registered address of Allied Domecq Second 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. HAMILTON-STANLEY, Amanda is a Director of the company. SHAW, Peter George 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 AMY, Ronald John has been resigned. Director BIRD, Peter John has been resigned. Director BOWMAN, Philip has been resigned. Director BRYDON, Donald Hood has been resigned. Director BURRELL, Peter Martin has been resigned. Director CANDLER, Nicholas John has been resigned. Director COOPER, Lionel Martin has been resigned. Director COOPER, Lionel Martin has been resigned. Director DEGG, Christopher Thomas Hardcastle has been resigned. Director FREEMAN, Andrew Mark has been resigned. Director FRIEND, Alan Philip has been resigned. Director GARDNER, Frederick Percival Lance has been resigned. Director GIBB, Andrew Adam has been resigned. Director GUELAUD, Olivier has been resigned. Director HOLDEN-BROWN, Derrick, Sir has been resigned. Director HOWARD, Martin John has been resigned. Director JACKSON, Kenneth Peter has been resigned. Director KELLEY, Russell Phelps has been resigned. Director KENYON, Paul Mark has been resigned. Director LEBURN, John Kevin Stewart has been resigned. Director LYSTER, Peter John has been resigned. Director LYSTER, Peter John has been resigned. Director MACFARLANE, Peter Froude has been resigned. Director MACNAB, Stuart has been resigned. Director MAINS, Thomas Gordon has been resigned. Director MARTIN, Richard Graham has been resigned. Director MITCHELL, David Smith has been resigned. Director MORRIS, Andrew John has been resigned. Director MOSS, Royston has been resigned. Director PACKER, Laurence James has been resigned. Director PATRICK, Andrew James De Vine has been resigned. Director PLATT, David Whitehurst 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 ROSEWELL, Peter William has been resigned. Director THOEGERSEN, Hardy has been resigned. Director TRIGG, John Anthony Fitzgerald has been resigned. Director VERNON, Jeffrey Joseph has been resigned. Director WILKINSON, Anthony Eric has been resigned. Director WILKINSON, Anthony Eric has been resigned. Director WISHART, Richard Gordon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAGMA NOMINEES LIMITED
Appointed Date: 03 January 2012
Director
HAMILTON-STANLEY, Amanda
Appointed Date: 23 September 2013
57 years old
Director
SHAW, Peter George
Appointed Date: 01 March 2017
73 years old

Resigned Directors

Secretary
BEARD, Emma Jane
Resigned: 28 February 2006
Appointed Date: 14 April 2005
Secretary
BROWN, Charles Bennett
Resigned: 26 July 2005
Appointed Date: 14 April 2005
Secretary
BROWN, Charles Bennett
Resigned: 14 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
AMY, Ronald John
Resigned: 23 September 2013
Appointed Date: 01 October 2004
75 years old
Director
BIRD, Peter John
Resigned: 30 September 2003
Appointed Date: 01 September 1997
91 years old
Director
BOWMAN, Philip
Resigned: 12 July 1999
Appointed Date: 19 March 1999
73 years old
Director
BRYDON, Donald Hood
Resigned: 31 December 2004
Appointed Date: 13 August 1997
80 years old
Director
BURRELL, Peter Martin
Resigned: 01 September 1999
78 years old
Director
CANDLER, Nicholas John
Resigned: 31 October 2005
Appointed Date: 01 January 2005
62 years old
Director
COOPER, Lionel Martin
Resigned: 29 February 2000
Appointed Date: 12 August 1998
84 years old
Director
COOPER, Lionel Martin
Resigned: 31 October 1995
84 years old
Director
DEGG, Christopher Thomas Hardcastle
Resigned: 28 February 2006
Appointed Date: 06 April 2005
72 years old
Director
FREEMAN, Andrew Mark
Resigned: 29 February 2000
Appointed Date: 06 April 1996
64 years old
Director
FRIEND, Alan Philip
Resigned: 03 August 1995
80 years old
Director
GARDNER, Frederick Percival Lance
Resigned: 31 July 1998
Appointed Date: 06 April 1996
85 years old
Director
GIBB, Andrew Adam
Resigned: 28 February 2009
Appointed Date: 01 October 2003
82 years old
Director
GUELAUD, Olivier
Resigned: 29 June 2012
Appointed Date: 28 February 2006
67 years old
Director
HOLDEN-BROWN, Derrick, Sir
Resigned: 31 July 1993
103 years old
Director
HOWARD, Martin John
Resigned: 28 February 1995
84 years old
Director
JACKSON, Kenneth Peter
Resigned: 01 October 2000
Appointed Date: 01 September 1997
94 years old
Director
KELLEY, Russell Phelps
Resigned: 31 August 2001
Appointed Date: 02 May 2000
76 years old
Director
KENYON, Paul Mark
Resigned: 15 April 2005
Appointed Date: 03 July 2003
62 years old
Director
LEBURN, John Kevin Stewart
Resigned: 07 November 2011
Appointed Date: 18 September 2008
66 years old
Director
LYSTER, Peter John
Resigned: 24 June 2011
Appointed Date: 21 November 2005
74 years old
Director
LYSTER, Peter John
Resigned: 30 September 2004
Appointed Date: 13 July 1999
74 years old
Director
MACFARLANE, Peter Froude
Resigned: 20 March 1998
Appointed Date: 03 August 1995
87 years old
Director
MACNAB, Stuart
Resigned: 12 March 2008
Appointed Date: 02 May 2007
61 years old
Director
MAINS, Thomas Gordon
Resigned: 28 February 2017
Appointed Date: 03 July 2000
74 years old
Director
MARTIN, Richard Graham
Resigned: 31 December 1995
93 years old
Director
MITCHELL, David Smith
Resigned: 02 May 2000
88 years old
Director
MORRIS, Andrew John
Resigned: 21 March 2005
Appointed Date: 01 September 2001
67 years old
Director
MOSS, Royston
Resigned: 03 August 1995
Appointed Date: 12 August 1993
96 years old
Director
PACKER, Laurence James
Resigned: 08 October 1993
82 years old
Director
PATRICK, Andrew James De Vine
Resigned: 30 September 1999
Appointed Date: 20 March 1998
72 years old
Director
PLATT, David Whitehurst
Resigned: 29 September 1997
Appointed Date: 06 April 1995
87 years old
Director
POVEY, Colin
Resigned: 31 July 1998
Appointed Date: 18 July 1995
65 years old
Director
PRATT, Anthony Stewart
Resigned: 28 February 2011
Appointed Date: 01 March 2007
80 years old
Director
RIVETT CARNAC, Miles James
Resigned: 13 August 1997
93 years old
Director
ROSEWELL, Peter William
Resigned: 12 March 2004
Appointed Date: 01 October 2000
85 years old
Director
ROSEWELL, Peter William
Resigned: 12 August 1998
Appointed Date: 01 March 1995
85 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
VERNON, Jeffrey Joseph
Resigned: 04 April 2000
Appointed Date: 29 September 1997
79 years old
Director
WILKINSON, Anthony Eric
Resigned: 29 September 1997
Appointed Date: 01 November 1995
86 years old
Director
WILKINSON, Anthony Eric
Resigned: 31 October 1995
Appointed Date: 06 October 1995
86 years old
Director
WISHART, Richard Gordon
Resigned: 01 March 2007
Appointed Date: 03 July 2000
70 years old

Persons With Significant Control

Allied Domecq First Pension Trust Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLIED DOMECQ SECOND PENSION TRUST LIMITED Events

19 Apr 2017
Accounts for a dormant company made up to 30 September 2016
03 Mar 2017
Appointment of Mr Peter George Shaw as a director on 1 March 2017
03 Mar 2017
Termination of appointment of Thomas Gordon Mains as a director on 28 February 2017
21 Dec 2016
Confirmation statement made on 12 December 2016 with updates
29 Mar 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 220 more events
11 Apr 1987
Secretary resigned;new secretary appointed;director resigned
07 Jan 1987
Full accounts made up to 30 September 1986
07 Jan 1987
Return made up to 11/12/86; full list of members
12 Dec 1986
New director appointed
21 May 1986
Director resigned

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