BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED
FARNBOROUGH PENTRUSCO LIMITED TOTALCHROME LIMITED

Hellopages » Hampshire » Rushmoor » GU14 6YU

Company number 03671056
Status Active
Incorporation Date 20 November 1998
Company Type Private Limited Company
Address WARWICK HOUSE PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HAMPSHIRE, GU14 6YU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Appointment of Mr Christopher Michael Deal as a director on 28 March 2017; Termination of appointment of Raymond Newman as a director on 9 December 2016. The most likely internet sites of BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED are www.baesystems2000pensionplantrustees.co.uk, and www.bae-systems-2000-pension-plan-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Ash Rail Station is 2.6 miles; to Blackwater Rail Station is 3.8 miles; to Bagshot Rail Station is 6.4 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bae Systems 2000 Pension Plan Trustees Limited is a Private Limited Company. The company registration number is 03671056. Bae Systems 2000 Pension Plan Trustees Limited has been working since 20 November 1998. The present status of the company is Active. The registered address of Bae Systems 2000 Pension Plan Trustees Limited is Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire Gu14 6yu. . HOLMES, David is a Secretary of the company. ANDERSON, Elizabeth Louise is a Director of the company. COOPER, Martin Stephen is a Director of the company. DEAL, Christopher Michael is a Director of the company. IERLAND, Brian William is a Director of the company. MCPHEE, Duncan Stewart is a Director of the company. MUIR, Ian Stuart is a Director of the company. PARSONS, Richard Alan is a Director of the company. SAWARD, Victoria is a Director of the company. Secretary BAYER, George William has been resigned. Secretary CLIFTON, Hayley Alice has been resigned. Secretary GOODGE, Linda Susan has been resigned. Secretary HOLDING, Ann Louise has been resigned. Secretary MILLER, Marian Alison has been resigned. Secretary O`CONNOR, Lydia Wendy has been resigned. Secretary PARKES, David Stanley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLACK, Terence Robert William has been resigned. Director CARROLL, Stuart Paul has been resigned. Director CULL, James Hugh has been resigned. Director GEDGE, Derrick James has been resigned. Director IMMS, Robin John has been resigned. Director JOHNSON, Martin Harold has been resigned. Director KENT, George Edward Alexander has been resigned. Director LESTER, Michael has been resigned. Director LYNAS, Peter John has been resigned. Director MILLS, Michael William has been resigned. Director MUSGRAVE, Colin James has been resigned. Director NEWMAN, Raymond has been resigned. Director NEWMAN, William Arthur has been resigned. Director PARKES, David Stanley has been resigned. Director PARSONS, Richard Alan has been resigned. Director PHILLIPS, Glynn Stuart has been resigned. Director RODBOURNE, Charles Henry has been resigned. Director SWEENEY, Michael Terence has been resigned. Director TINSLEY, Nigel Peter has been resigned. Director WHELAN, John Andrew has been resigned. Director WILLS, Michael John has been resigned. Director WILSON, Derek Andrew has been resigned. Director WILTSHIRE, Roger Campbell has been resigned. Director WOOD, Susan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HOLMES, David
Appointed Date: 01 July 2016
Director
ANDERSON, Elizabeth Louise
Appointed Date: 16 December 2014
66 years old
Director
COOPER, Martin Stephen
Appointed Date: 16 December 2014
51 years old
Director
DEAL, Christopher Michael
Appointed Date: 28 March 2017
63 years old
Director
IERLAND, Brian William
Appointed Date: 16 March 2011
60 years old
Director
MCPHEE, Duncan Stewart
Appointed Date: 01 September 2005
64 years old
Director
MUIR, Ian Stuart
Appointed Date: 19 March 2015
65 years old
Director
PARSONS, Richard Alan
Appointed Date: 08 July 2014
75 years old
Director
SAWARD, Victoria
Appointed Date: 05 September 2012
52 years old

Resigned Directors

Secretary
BAYER, George William
Resigned: 31 December 2011
Appointed Date: 04 June 2009
Secretary
CLIFTON, Hayley Alice
Resigned: 01 July 2016
Appointed Date: 03 January 2012
Secretary
GOODGE, Linda Susan
Resigned: 24 February 2000
Appointed Date: 08 December 1998
Secretary
HOLDING, Ann Louise
Resigned: 22 June 2007
Appointed Date: 23 November 2000
Secretary
MILLER, Marian Alison
Resigned: 04 June 2009
Appointed Date: 22 June 2007
Secretary
O`CONNOR, Lydia Wendy
Resigned: 07 September 2000
Appointed Date: 24 February 2000
Secretary
PARKES, David Stanley
Resigned: 23 November 2000
Appointed Date: 07 September 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 1998
Appointed Date: 20 November 1998
Director
BLACK, Terence Robert William
Resigned: 24 November 1999
Appointed Date: 26 February 1999
66 years old
Director
CARROLL, Stuart Paul
Resigned: 26 February 1999
Appointed Date: 08 December 1998
74 years old
Director
CULL, James Hugh
Resigned: 29 April 2005
Appointed Date: 01 February 2000
62 years old
Director
GEDGE, Derrick James
Resigned: 14 March 2012
Appointed Date: 29 June 2011
74 years old
Director
IMMS, Robin John
Resigned: 20 March 2009
Appointed Date: 23 February 2001
66 years old
Director
JOHNSON, Martin Harold
Resigned: 29 April 2005
Appointed Date: 27 May 2004
67 years old
Director
KENT, George Edward Alexander
Resigned: 17 October 2014
Appointed Date: 24 September 2013
58 years old
Director
LESTER, Michael
Resigned: 31 December 2006
Appointed Date: 27 January 2000
85 years old
Director
LYNAS, Peter John
Resigned: 04 March 2011
Appointed Date: 27 May 2004
67 years old
Director
MILLS, Michael William
Resigned: 30 April 2004
Appointed Date: 25 September 2002
79 years old
Director
MUSGRAVE, Colin James
Resigned: 10 October 2011
Appointed Date: 01 January 2007
78 years old
Director
NEWMAN, Raymond
Resigned: 09 December 2016
Appointed Date: 01 September 2005
71 years old
Director
NEWMAN, William Arthur
Resigned: 07 July 2014
Appointed Date: 01 February 2000
88 years old
Director
PARKES, David Stanley
Resigned: 01 February 2000
Appointed Date: 08 December 1998
61 years old
Director
PARSONS, Richard Alan
Resigned: 31 December 2010
Appointed Date: 01 February 2000
75 years old
Director
PHILLIPS, Glynn Stuart
Resigned: 18 November 2014
Appointed Date: 14 March 2013
57 years old
Director
RODBOURNE, Charles Henry
Resigned: 31 August 2002
Appointed Date: 01 February 2000
77 years old
Director
SWEENEY, Michael Terence
Resigned: 26 May 2004
Appointed Date: 01 February 2000
72 years old
Director
TINSLEY, Nigel Peter
Resigned: 23 November 2000
Appointed Date: 24 November 1999
70 years old
Director
WHELAN, John Andrew
Resigned: 13 March 2013
Appointed Date: 27 May 2004
64 years old
Director
WILLS, Michael John
Resigned: 14 March 2012
Appointed Date: 04 June 2009
71 years old
Director
WILSON, Derek Andrew
Resigned: 31 December 2014
Appointed Date: 27 June 2012
75 years old
Director
WILTSHIRE, Roger Campbell
Resigned: 31 July 2013
Appointed Date: 10 October 2011
58 years old
Director
WOOD, Susan
Resigned: 30 April 2004
Appointed Date: 01 February 2000
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 December 1998
Appointed Date: 20 November 1998

Persons With Significant Control

Bae Systems Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED Events

11 Apr 2017
Accounts for a dormant company made up to 31 December 2016
28 Mar 2017
Appointment of Mr Christopher Michael Deal as a director on 28 March 2017
20 Dec 2016
Termination of appointment of Raymond Newman as a director on 9 December 2016
17 Oct 2016
RP04 CS01 second filed CS01 01/09/2016 amended information about people with significant control
06 Sep 2016
Confirmation statement made on 1 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 17/10/2016
...
... and 129 more events
18 Dec 1998
New secretary appointed
18 Dec 1998
New director appointed
18 Dec 1998
New director appointed
18 Dec 1998
Registered office changed on 18/12/98 from: 1 mitchell lane bristol BS1 6BU
20 Nov 1998
Incorporation

BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED Charges

18 February 2013
Credit support deed
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Legal and General Assurance Society Limited
Description: By way of fixed charge the posted collateral, all related…

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