THE BMW GROUP BENEFIT TRUST LIMITED
FARNBOROUGH THE ROVER GROUP BENEFIT TRUST LIMITED

Hellopages » Hampshire » Rushmoor » GU14 0FB
Company number 01754328
Status Active
Incorporation Date 20 September 1983
Company Type Private Limited Company
Address COMPANY SECRETARY, SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of THE BMW GROUP BENEFIT TRUST LIMITED are www.thebmwgroupbenefittrust.co.uk, and www.the-bmw-group-benefit-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. The distance to to Ash Vale Rail Station is 3.7 miles; to Ash Rail Station is 4.8 miles; to Bagshot Rail Station is 7 miles; to Bentley (Hants) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Bmw Group Benefit Trust Limited is a Private Limited Company. The company registration number is 01754328. The Bmw Group Benefit Trust Limited has been working since 20 September 1983. The present status of the company is Active. The registered address of The Bmw Group Benefit Trust Limited is Company Secretary Summit One Summit Avenue Farnborough Hampshire Gu14 0fb. . WOOLLEY, Gillian Mary is a Secretary of the company. WHARTON, Neil Charles is a Director of the company. WOOLLEY, Gillian Mary is a Director of the company. Secretary ARMITAGE, Andrew Thomas has been resigned. Secretary COLESHILL, Graham Leslie has been resigned. Director ARMITAGE, Andrew Thomas has been resigned. Director BURNS, Andre Leonard has been resigned. Director HURMER, Ulrich has been resigned. Director JOHN VON FREYEND, Christian has been resigned. Director KREEFT, Michael Cornelis has been resigned. Director PEACOCK, Clive Andrew has been resigned. Director ROSE, Harry Anthony has been resigned. Director ROWE, Anthony Edwin has been resigned. Director TODD, Matthew James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WOOLLEY, Gillian Mary
Appointed Date: 01 June 2004
Director
WHARTON, Neil Charles
Appointed Date: 02 April 2015
59 years old
Director
WOOLLEY, Gillian Mary
Appointed Date: 30 December 2001
64 years old

Resigned Directors

Secretary
ARMITAGE, Andrew Thomas
Resigned: 05 April 2001
Secretary
COLESHILL, Graham Leslie
Resigned: 01 June 2004
Appointed Date: 04 April 2001
Director
ARMITAGE, Andrew Thomas
Resigned: 05 April 2001
Appointed Date: 09 September 1997
69 years old
Director
BURNS, Andre Leonard
Resigned: 20 October 2000
Appointed Date: 23 April 1999
73 years old
Director
HURMER, Ulrich
Resigned: 31 December 2005
Appointed Date: 24 June 2004
58 years old
Director
JOHN VON FREYEND, Christian
Resigned: 31 December 2001
Appointed Date: 23 April 1999
81 years old
Director
KREEFT, Michael Cornelis
Resigned: 24 June 2004
Appointed Date: 26 March 2001
65 years old
Director
PEACOCK, Clive Andrew
Resigned: 12 July 2001
74 years old
Director
ROSE, Harry Anthony
Resigned: 31 March 1999
85 years old
Director
ROWE, Anthony Edwin
Resigned: 30 April 1999
81 years old
Director
TODD, Matthew James
Resigned: 02 April 2015
Appointed Date: 01 January 2006
49 years old

THE BMW GROUP BENEFIT TRUST LIMITED Events

01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
08 Jul 2015
Accounts for a dormant company made up to 31 December 2014
23 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
02 Apr 2015
Termination of appointment of Matthew James Todd as a director on 2 April 2015
...
... and 90 more events
30 Nov 1987
Return made up to 24/11/87; full list of members
15 Jul 1987
Company name changed land rover-leyland benefit trust LIMITED\certificate issued on 16/07/87
06 Jul 1987
Director resigned;new director appointed
29 Jul 1986
Accounts for a dormant company made up to 31 December 1985
29 Jul 1986
Return made up to 02/07/86; full list of members

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