BRITVIC NORTHERN IRELAND PENSION TRUST LIMITED
42-46 FOUNTAIN STREET


Company number NI009278
Status Active
Incorporation Date 19 February 1973
Company Type Private Limited Company
Address C/O A&L GOODBODY, 6TH FLOOR, 42-46 FOUNTAIN STREET, BELFAST, BT1 5EF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Secretary's details changed for Laura Ann Maria Knight on 30 December 2016; Termination of appointment of Campbell Alexander Maginnis Brown as a director on 22 November 2016; Appointment of Independent Trustee Services Limited as a director on 14 November 2016. The most likely internet sites of BRITVIC NORTHERN IRELAND PENSION TRUST LIMITED are www.britvicnorthernirelandpensiontrust.co.uk, and www.britvic-northern-ireland-pension-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. Britvic Northern Ireland Pension Trust Limited is a Private Limited Company. The company registration number is NI009278. Britvic Northern Ireland Pension Trust Limited has been working since 19 February 1973. The present status of the company is Active. The registered address of Britvic Northern Ireland Pension Trust Limited is C O A L Goodbody 6th Floor 42 46 Fountain Street Belfast Bt1 5ef. . HIGGINS, Laura Ann Maria is a Secretary of the company. DEASY, Deirdre Margaret is a Director of the company. INDEPENDENT TRUSTEE SERVICES LIMITED is a Director of the company. Secretary CAMACHO, Vanessa Margaret Lewis has been resigned. Secretary GEORGIOU, Natalie has been resigned. Secretary GRANT, Karen Catherine has been resigned. Secretary O'KELLY, Noreen has been resigned. Director BROWN, Campbell Alexander Maginnis has been resigned. Director DWAN, Brendan has been resigned. Director GRANGE, William Jones has been resigned. Director MCGOVERN, Peter F has been resigned. Director MOUNTFORD, Michael Stewart has been resigned. Director O'BRIEN, Anthony has been resigned. Director O'KELLY, Noreen has been resigned. Director O'KELLY, Noreen has been resigned. Director PICKETT, Grahame Thomas has been resigned. Director PRATT, Maurice has been resigned. Director ROBERTS, David Ian has been resigned. Director VISAVADIA, Dinesh Chimanlal Jivan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HIGGINS, Laura Ann Maria
Appointed Date: 27 January 2016
Director
DEASY, Deirdre Margaret
Appointed Date: 26 November 2009
55 years old
Director
INDEPENDENT TRUSTEE SERVICES LIMITED
Appointed Date: 14 November 2016

Resigned Directors

Secretary
CAMACHO, Vanessa Margaret Lewis
Resigned: 27 January 2016
Appointed Date: 13 April 2012
Secretary
GEORGIOU, Natalie
Resigned: 13 April 2012
Appointed Date: 13 October 2010
Secretary
GRANT, Karen Catherine
Resigned: 13 October 2010
Appointed Date: 29 August 2007
Secretary
O'KELLY, Noreen
Resigned: 29 August 2007
Appointed Date: 19 February 1973
Director
BROWN, Campbell Alexander Maginnis
Resigned: 22 November 2016
Appointed Date: 01 March 2012
76 years old
Director
DWAN, Brendan
Resigned: 29 August 2007
Appointed Date: 19 February 1973
78 years old
Director
GRANGE, William Jones
Resigned: 29 October 2010
Appointed Date: 06 April 2009
67 years old
Director
MCGOVERN, Peter F
Resigned: 26 October 2001
Appointed Date: 19 February 1973
87 years old
Director
MOUNTFORD, Michael Stewart
Resigned: 01 April 2012
Appointed Date: 29 August 2007
74 years old
Director
O'BRIEN, Anthony
Resigned: 29 August 2007
Appointed Date: 19 February 1973
89 years old
Director
O'KELLY, Noreen
Resigned: 29 August 2007
Appointed Date: 28 February 2003
62 years old
Director
O'KELLY, Noreen
Resigned: 09 June 2008
Appointed Date: 28 February 2003
62 years old
Director
PICKETT, Grahame Thomas
Resigned: 30 September 2009
Appointed Date: 29 August 2007
68 years old
Director
PRATT, Maurice
Resigned: 29 August 2007
Appointed Date: 28 January 2002
70 years old
Director
ROBERTS, David Ian
Resigned: 28 February 2014
Appointed Date: 01 April 2012
49 years old
Director
VISAVADIA, Dinesh Chimanlal Jivan
Resigned: 14 November 2016
Appointed Date: 16 May 2014
67 years old

Persons With Significant Control

Robinsons Soft Drinks Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITVIC NORTHERN IRELAND PENSION TRUST LIMITED Events

03 Jan 2017
Secretary's details changed for Laura Ann Maria Knight on 30 December 2016
05 Dec 2016
Termination of appointment of Campbell Alexander Maginnis Brown as a director on 22 November 2016
24 Nov 2016
Appointment of Independent Trustee Services Limited as a director on 14 November 2016
24 Nov 2016
Termination of appointment of Dinesh Chimanlal Jivan Visavadia as a director on 14 November 2016
30 Sep 2016
Confirmation statement made on 21 September 2016 with updates
...
... and 129 more events
29 Mar 1973
Particulars re directors
19 Feb 1973
Memorandum
19 Feb 1973
Statement of nominal cap
19 Feb 1973
Decl on compl on incorp
19 Feb 1973
Articles

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