BUSH BOAKE ALLEN (PENSION TRUSTEES) LIMITED
SUFFOLK

Hellopages » Suffolk » St Edmundsbury » CB9 8LG

Company number 01662860
Status Active
Incorporation Date 8 September 1982
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 forty-seven events have happened. The last three records are Accounts for a dormant company made up to 25 March 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2 ; Accounts for a dormant company made up to 25 March 2015. The most likely internet sites of BUSH BOAKE ALLEN (PENSION TRUSTEES) LIMITED are www.bushboakeallenpensiontrustees.co.uk, and www.bush-boake-allen-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Bush Boake Allen Pension Trustees Limited is a Private Limited Company. The company registration number is 01662860. Bush Boake Allen Pension Trustees Limited has been working since 08 September 1982. The present status of the company is Active. The registered address of Bush Boake Allen Pension Trustees Limited is Duddery Hill Haverhill Suffolk Cb9 8lg. . DUNLEA, Thomas John is a Director of the company. GODFREY, Norman is a Director of the company. GOLDSWAIN, Peter John is a Director of the company. HAMMOND, Keith John is a Director of the company. KERR, Bryan George is a Director of the company. LAWRENSON, William Francis 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 ALVAREZ, Beryl Mary has been resigned. Director BESANT, David John has been resigned. Director BRIERS, Robert Alan has been resigned. Director BUCKLEY, Brian John has been resigned. Director COOMBS, Mary Isabel has been resigned. Director DUNSDON, James Henry has been resigned. Director GARDNER, Philip Jonathan has been resigned. Director GAW, Christopher John has been resigned. Director GOLDSWAIN, Peter John has been resigned. Director HAMMOND, Keith John has been resigned. Director HOWARD, Leslie Alan has been resigned. Director HURLEY, Michael Patrick has been resigned. Director JACKSON, Michael James has been resigned. Director JOHNSON, Derrick Stuart Albert has been resigned. Director JORDAN, Stephen Joseph has been resigned. Director JORDAN, Stephen Joseph has been resigned. Director KENNEDY, Thomas has been resigned. Director LAWLESS, John Joseph has been resigned. Director LAWLESS, John Joseph has been resigned. Director LAWRENSON, William Francis has been resigned. Director MARSH, Harry Charles has been resigned. Director PERRY, Frederick Charles has been resigned. Director THOROGOOD, Arthur John has been resigned. Director WELLER, Charles Douglas has been resigned. Director WORTON, Peter Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DUNLEA, Thomas John
Appointed Date: 24 July 2008
79 years old
Director
GODFREY, Norman
Appointed Date: 13 February 2012
78 years old
Director
GOLDSWAIN, Peter John
Appointed Date: 01 October 2002
83 years old
Director
HAMMOND, Keith John
Appointed Date: 03 November 2014
67 years old
Director
KERR, Bryan George
Appointed Date: 31 March 2005
82 years old
Director
LAWRENSON, William Francis
Appointed Date: 24 July 2008
76 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
ALVAREZ, Beryl Mary
Resigned: 29 September 1995
92 years old
Director
BESANT, David John
Resigned: 30 November 1994
Appointed Date: 08 June 1992
92 years old
Director
BRIERS, Robert Alan
Resigned: 12 November 1997
Appointed Date: 09 May 1997
74 years old
Director
BUCKLEY, Brian John
Resigned: 01 September 1994
85 years old
Director
COOMBS, Mary Isabel
Resigned: 12 June 2002
Appointed Date: 15 August 1996
69 years old
Director
DUNSDON, James Henry
Resigned: 10 January 2002
Appointed Date: 01 September 1994
78 years old
Director
GARDNER, Philip Jonathan
Resigned: 24 September 2014
Appointed Date: 10 January 2002
62 years old
Director
GAW, Christopher John
Resigned: 26 April 1999
Appointed Date: 29 June 1992
83 years old
Director
GOLDSWAIN, Peter John
Resigned: 15 August 1996
Appointed Date: 01 January 1994
83 years old
Director
HAMMOND, Keith John
Resigned: 24 July 2008
Appointed Date: 13 June 2002
67 years old
Director
HOWARD, Leslie Alan
Resigned: 09 May 1997
Appointed Date: 13 December 1995
80 years old
Director
HURLEY, Michael Patrick
Resigned: 31 December 2001
Appointed Date: 01 April 1995
79 years old
Director
JACKSON, Michael James
Resigned: 31 December 2002
Appointed Date: 12 November 1997
87 years old
Director
JOHNSON, Derrick Stuart Albert
Resigned: 23 May 1995
91 years old
Director
JORDAN, Stephen Joseph
Resigned: 04 November 2009
Appointed Date: 01 October 2002
96 years old
Director
JORDAN, Stephen Joseph
Resigned: 01 January 1994
96 years old
Director
KENNEDY, Thomas
Resigned: 07 December 2001
Appointed Date: 12 November 1997
76 years old
Director
LAWLESS, John Joseph
Resigned: 18 September 2007
Appointed Date: 08 November 2006
91 years old
Director
LAWLESS, John Joseph
Resigned: 12 November 1997
91 years old
Director
LAWRENSON, William Francis
Resigned: 07 December 2001
Appointed Date: 20 October 1999
76 years old
Director
MARSH, Harry Charles
Resigned: 20 October 1999
85 years old
Director
PERRY, Frederick Charles
Resigned: 31 July 1992
97 years old
Director
THOROGOOD, Arthur John
Resigned: 30 November 2002
Appointed Date: 29 June 1992
83 years old
Director
WELLER, Charles Douglas
Resigned: 05 February 2008
Appointed Date: 24 May 1995
77 years old
Director
WORTON, Peter Michael
Resigned: 30 September 2002
Appointed Date: 26 April 1999
78 years old

BUSH BOAKE ALLEN (PENSION TRUSTEES) LIMITED Events

31 Dec 2016
Accounts for a dormant company made up to 25 March 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 2
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 2
05 Feb 2015
Accounts for a dormant company made up to 25 March 2014
...
... and 137 more events
10 Nov 1987
Accounts made up to 31 December 1986
01 Apr 1987
Accounting reference date shortened from 31/12 to 25/03
19 Nov 1986
Annual return made up to 14/11/86
05 Nov 1986
Full accounts made up to 31 December 1985
08 Sep 1982
Certificate of incorporation

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