BUSH BOAKE ALLEN PENSION INVESTMENTS LIMITED
SUFFOLK

Hellopages » Suffolk » St Edmundsbury » CB9 8LG

Company number 01867676
Status Active
Incorporation Date 30 November 1984
Company Type Private Limited Company
Address DUDDERY HILL, HAVERHILL, SUFFOLK, CB9 8LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Accounts for a dormant company made up to 25 March 2016; Termination of appointment of Robert Berry as a director on 23 June 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 . The most likely internet sites of BUSH BOAKE ALLEN PENSION INVESTMENTS LIMITED are www.bushboakeallenpensioninvestments.co.uk, and www.bush-boake-allen-pension-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Bush Boake Allen Pension Investments Limited is a Private Limited Company. The company registration number is 01867676. Bush Boake Allen Pension Investments Limited has been working since 30 November 1984. The present status of the company is Active. The registered address of Bush Boake Allen Pension Investments Limited is Duddery Hill Haverhill Suffolk Cb9 8lg. . GOLDSWAIN, Peter John is a Director of the company. HAMMOND, Keith John is a Director of the company. OLIVE, Susanne Jane is a Director of the company. Secretary CANTOR, Nicholas has been resigned. Secretary COOMBS, Mary Isabel has been resigned. Secretary GARDNER, Philip Jonathan has been resigned. Director AMOS, Hylton has been resigned. Director BARNEY, Donald William has been resigned. Director BERRY, Robert has been resigned. Director BROWN JR, Fred Wilkins has been resigned. Director BUCKLEY, Brian John has been resigned. Director COOMBS, Mary Isabel has been resigned. Director FAIRHEAD, Ronald Victor has been resigned. Director GARDNER, Philip Jonathan has been resigned. Director HOWARD, John Richard Edward has been resigned. Director JOHNSON, Derrick Stuart Albert has been resigned. Director LAWLESS, John Joseph has been resigned. Director MARIS, Peter Charles William has been resigned. Director MARSH, Harry Charles has been resigned. Director PERRY, Frederick Charles has been resigned. Director SCOLLEN, John has been resigned. Director TAYLOR, Robert Michael has been resigned. Director WELLER, Charles Douglas has been resigned. Director WILKIE, David Francis has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GOLDSWAIN, Peter John
Appointed Date: 23 March 1998
83 years old
Director
HAMMOND, Keith John
Appointed Date: 22 October 2014
67 years old
Director
OLIVE, Susanne Jane
Appointed Date: 22 October 2014
52 years old

Resigned Directors

Secretary
CANTOR, Nicholas
Resigned: 30 June 1995
Secretary
COOMBS, Mary Isabel
Resigned: 12 June 2002
Appointed Date: 30 June 1995
Secretary
GARDNER, Philip Jonathan
Resigned: 24 September 2014
Appointed Date: 12 June 2002
Director
AMOS, Hylton
Resigned: 01 February 1994
Appointed Date: 27 November 1992
93 years old
Director
BARNEY, Donald William
Resigned: 23 March 1998
Appointed Date: 01 September 1994
84 years old
Director
BERRY, Robert
Resigned: 23 June 2016
Appointed Date: 22 October 2014
61 years old
Director
BROWN JR, Fred Wilkins
Resigned: 23 March 1998
Appointed Date: 01 September 1994
79 years old
Director
BUCKLEY, Brian John
Resigned: 31 January 1996
85 years old
Director
COOMBS, Mary Isabel
Resigned: 12 June 2002
Appointed Date: 23 March 1998
69 years old
Director
FAIRHEAD, Ronald Victor
Resigned: 28 September 2001
Appointed Date: 29 September 2000
73 years old
Director
GARDNER, Philip Jonathan
Resigned: 24 September 2014
Appointed Date: 12 April 2001
62 years old
Director
HOWARD, John Richard Edward
Resigned: 12 April 2001
Appointed Date: 23 March 1998
73 years old
Director
JOHNSON, Derrick Stuart Albert
Resigned: 23 May 1995
91 years old
Director
LAWLESS, John Joseph
Resigned: 12 November 1997
91 years old
Director
MARIS, Peter Charles William
Resigned: 23 March 1998
Appointed Date: 02 June 1995
90 years old
Director
MARSH, Harry Charles
Resigned: 23 March 1998
Appointed Date: 31 January 1996
85 years old
Director
PERRY, Frederick Charles
Resigned: 31 July 1992
97 years old
Director
SCOLLEN, John
Resigned: 07 April 1997
Appointed Date: 27 June 1994
63 years old
Director
TAYLOR, Robert Michael
Resigned: 29 September 2000
Appointed Date: 23 March 1998
83 years old
Director
WELLER, Charles Douglas
Resigned: 23 March 1998
Appointed Date: 24 May 1995
77 years old
Director
WILKIE, David Francis
Resigned: 30 September 2003
Appointed Date: 28 September 2001
66 years old

BUSH BOAKE ALLEN PENSION INVESTMENTS LIMITED Events

13 Dec 2016
Accounts for a dormant company made up to 25 March 2016
05 Jul 2016
Termination of appointment of Robert Berry as a director on 23 June 2016
09 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
08 Jan 2016
Accounts for a dormant company made up to 25 March 2015
03 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
...
... and 112 more events
06 Nov 1987
Full accounts made up to 25 March 1987
06 Nov 1987
Accounts made up to 31 December 1986
02 Apr 1987
Accounting reference date shortened from 31/12 to 25/03
25 Mar 1987
Full accounts made up to 31 December 1985
25 Mar 1985
Articles of association

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