BRAMBLES CONSOLIDATED UK PENSION SCHEMES TRUSTEE LIMITED
ADDLESTONE BRAMBLES CONSOLIDATED UK PENSION SCHEEMES TRUSTEE LIMITED BRAMBLES ENTERPRISES PENSION TRUSTEE LIMITED

Hellopages » Surrey » Runnymede » KT15 2UP

Company number 05720803
Status Active - Proposal to Strike off
Incorporation Date 24 February 2006
Company Type Private Limited Company
Address UNIT 2 WEYBRIDGE BUSINESS PARK, ADDLESTONE ROAD, ADDLESTONE, SURREY, KT15 2UP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of BRAMBLES CONSOLIDATED UK PENSION SCHEMES TRUSTEE LIMITED are www.bramblesconsolidatedukpensionschemestrustee.co.uk, and www.brambles-consolidated-uk-pension-schemes-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Feltham Rail Station is 6 miles; to Fulwell Rail Station is 6.9 miles; to Leatherhead Rail Station is 7.9 miles; to Slough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brambles Consolidated Uk Pension Schemes Trustee Limited is a Private Limited Company. The company registration number is 05720803. Brambles Consolidated Uk Pension Schemes Trustee Limited has been working since 24 February 2006. The present status of the company is Active - Proposal to Strike off. The registered address of Brambles Consolidated Uk Pension Schemes Trustee Limited is Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey Kt15 2up. . BRUFORD, Peter Jonathon Caisley is a Director of the company. WARREN, Rafe Anthony is a Director of the company. Secretary BERENDS, Monique has been resigned. Secretary CHURCHER, James Leslie has been resigned. Secretary HARRIS, Nigel Angrave has been resigned. Secretary HOLNESS, Karen Dawn has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director COCKS, Steve has been resigned. Director DOBBIE, Alison Alexia has been resigned. Director FAHEY, Brendan Joseph has been resigned. Director HANN, Christopher has been resigned. Director HARRIS, Richard John has been resigned. Director HEATON, Paul has been resigned. Director LEVETT, Paul has been resigned. Director LYDDON, Anthony James has been resigned. Director MCCARTER, Karen Susan has been resigned. Director PALLAS, Jonathan has been resigned. Director RILEY, Allen John Gordon has been resigned. Director SIMS, Christopher Rex has been resigned. Director SINCLAIR, Gillian has been resigned. Director STORAH, Richard has been resigned. Director STOTT, Carla Mae has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. Director PITMANS TRUSTEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRUFORD, Peter Jonathon Caisley
Appointed Date: 05 October 2009
61 years old
Director
WARREN, Rafe Anthony
Appointed Date: 05 October 2009
65 years old

Resigned Directors

Secretary
BERENDS, Monique
Resigned: 21 September 2007
Appointed Date: 13 October 2006
Secretary
CHURCHER, James Leslie
Resigned: 13 October 2006
Appointed Date: 24 February 2006
Secretary
HARRIS, Nigel Angrave
Resigned: 29 July 2016
Appointed Date: 21 March 2008
Secretary
HOLNESS, Karen Dawn
Resigned: 21 March 2008
Appointed Date: 21 September 2007
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 24 February 2006
Appointed Date: 24 February 2006
Director
COCKS, Steve
Resigned: 30 June 2011
Appointed Date: 06 October 2006
72 years old
Director
DOBBIE, Alison Alexia
Resigned: 05 October 2009
Appointed Date: 11 September 2008
46 years old
Director
FAHEY, Brendan Joseph
Resigned: 06 October 2006
Appointed Date: 24 February 2006
58 years old
Director
HANN, Christopher
Resigned: 05 October 2009
Appointed Date: 07 March 2008
71 years old
Director
HARRIS, Richard John
Resigned: 12 December 2012
Appointed Date: 05 October 2009
72 years old
Director
HEATON, Paul
Resigned: 06 October 2006
Appointed Date: 24 February 2006
64 years old
Director
LEVETT, Paul
Resigned: 06 October 2006
Appointed Date: 24 February 2006
67 years old
Director
LYDDON, Anthony James
Resigned: 11 November 2015
Appointed Date: 24 February 2006
70 years old
Director
MCCARTER, Karen Susan
Resigned: 22 October 2007
Appointed Date: 24 February 2006
66 years old
Director
PALLAS, Jonathan
Resigned: 10 September 2008
Appointed Date: 06 October 2006
63 years old
Director
RILEY, Allen John Gordon
Resigned: 05 August 2016
Appointed Date: 11 November 2013
62 years old
Director
SIMS, Christopher Rex
Resigned: 08 August 2016
Appointed Date: 06 October 2006
69 years old
Director
SINCLAIR, Gillian
Resigned: 06 October 2006
Appointed Date: 24 February 2006
64 years old
Director
STORAH, Richard
Resigned: 19 October 2015
Appointed Date: 10 December 2013
48 years old
Director
STOTT, Carla Mae
Resigned: 10 December 2013
Appointed Date: 06 October 2006
50 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 24 February 2006
Appointed Date: 24 February 2006
Director
PITMANS TRUSTEES LIMITED
Resigned: 08 August 2016
Appointed Date: 12 November 2015

Persons With Significant Control

Cyan Logistics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAMBLES CONSOLIDATED UK PENSION SCHEMES TRUSTEE LIMITED Events

23 May 2017
First Gazette notice for voluntary strike-off
12 May 2017
Application to strike the company off the register
28 Mar 2017
Accounts for a dormant company made up to 30 June 2016
15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
18 Aug 2016
Termination of appointment of Pitmans Trustees Limited as a director on 8 August 2016
...
... and 68 more events
06 Apr 2006
New director appointed
06 Apr 2006
New director appointed
06 Apr 2006
Registered office changed on 06/04/06 from: hammonds (ref : sdw), rutland, house, 148 edmund street, birmingham, B3 2JR
13 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2006
Incorporation

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