ARG PENSIONS (1974) LIMITED
LEAMINGTON SPA AFG PENSIONS (1974) LIMITED GLYNWED PENSIONS (1974) LIMITED

Hellopages » Warwickshire » Warwick » CV31 3RG

Company number 00532416
Status Active
Incorporation Date 23 April 1954
Company Type Private Limited Company
Address JUNO DRIVE, LEAMINGTON SPA, WARWICKSHIRE, CV31 3RG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-23 GBP 3 ; Secretary's details changed for New Sheldon Limited on 21 June 2016; Director's details changed for Paul Henry Tonks on 21 June 2016. The most likely internet sites of ARG PENSIONS (1974) LIMITED are www.argpensions1974.co.uk, and www.arg-pensions-1974.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and seven months. The distance to to Warwick Parkway Rail Station is 3.2 miles; to Tile Hill Rail Station is 8.6 miles; to Coventry Rail Station is 8.7 miles; to Berkswell Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arg Pensions 1974 Limited is a Private Limited Company. The company registration number is 00532416. Arg Pensions 1974 Limited has been working since 23 April 1954. The present status of the company is Active. The registered address of Arg Pensions 1974 Limited is Juno Drive Leamington Spa Warwickshire Cv31 3rg. . LLOYD, Alan David is a Secretary of the company. NEW SHELDON LIMITED is a Secretary of the company. BAGSHAWE, Anthony John is a Director of the company. HARROP, Geoffrey is a Director of the company. KILLER, Geoffrey Adam is a Director of the company. LINDSAY, Martin Mckay is a Director of the company. SINCLAIR, Ian James is a Director of the company. TONKS, Paul Henry is a Director of the company. Secretary BLAKELEY, John Christopher has been resigned. Secretary BLAKELEY, John Christopher has been resigned. Secretary SMART, David John has been resigned. Secretary WILLIAMS, Colin has been resigned. Director BAGSHAWE, Anthony John has been resigned. Director BURKS, Barry Neil has been resigned. Director ECCLES, John Dawson, Viscount has been resigned. Director FARROW, Christopher John has been resigned. Director FARROW, Christopher John has been resigned. Director GARDNER, Robin John has been resigned. Director HARRIS, David Andrew has been resigned. Director HOLDEN, Peter Thomas has been resigned. Director MCGRATH, William Brendan has been resigned. Director MILNE, David Lee has been resigned. Director MILNE, David Lee has been resigned. Director MONTFORD, Raymond has been resigned. Director MORTON, Bruce has been resigned. Director SINCLAIR, Ian James has been resigned. Director SOLOMON, Deryck Joseph has been resigned. Director WILSON, Anthony Joseph has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LLOYD, Alan David
Appointed Date: 01 October 1997
Secretary
NEW SHELDON LIMITED
Appointed Date: 31 December 1999
Director
BAGSHAWE, Anthony John
Appointed Date: 12 June 2003
79 years old
Director
HARROP, Geoffrey
Appointed Date: 01 October 1997
75 years old
Director
KILLER, Geoffrey Adam
Appointed Date: 01 January 2006
61 years old
Director
LINDSAY, Martin Mckay
Appointed Date: 14 April 2016
61 years old
Director
SINCLAIR, Ian James
Appointed Date: 14 April 2016
77 years old
Director
TONKS, Paul Henry
Appointed Date: 21 September 2009
72 years old

Resigned Directors

Secretary
BLAKELEY, John Christopher
Resigned: 31 December 1999
Appointed Date: 17 February 1999
Secretary
BLAKELEY, John Christopher
Resigned: 01 October 1997
Secretary
SMART, David John
Resigned: 17 February 1999
Appointed Date: 01 March 1995
Secretary
WILLIAMS, Colin
Resigned: 01 March 1995
Director
BAGSHAWE, Anthony John
Resigned: 21 May 1999
Appointed Date: 01 October 1997
79 years old
Director
BURKS, Barry Neil
Resigned: 30 September 2000
Appointed Date: 01 October 1997
76 years old
Director
ECCLES, John Dawson, Viscount
Resigned: 01 October 1997
94 years old
Director
FARROW, Christopher John
Resigned: 31 December 2008
Appointed Date: 13 October 2007
88 years old
Director
FARROW, Christopher John
Resigned: 31 December 2005
Appointed Date: 06 January 2000
88 years old
Director
GARDNER, Robin John
Resigned: 12 December 2002
Appointed Date: 01 October 2000
78 years old
Director
HARRIS, David Andrew
Resigned: 30 September 2000
Appointed Date: 01 October 1997
65 years old
Director
HOLDEN, Peter Thomas
Resigned: 17 November 1999
Appointed Date: 21 May 1999
79 years old
Director
MCGRATH, William Brendan
Resigned: 12 October 2007
Appointed Date: 13 October 1997
67 years old
Director
MILNE, David Lee
Resigned: 14 April 2016
Appointed Date: 01 October 2000
89 years old
Director
MILNE, David Lee
Resigned: 01 October 1997
89 years old
Director
MONTFORD, Raymond
Resigned: 01 October 1997
95 years old
Director
MORTON, Bruce
Resigned: 14 April 2016
Appointed Date: 28 January 2015
72 years old
Director
SINCLAIR, Ian James
Resigned: 27 January 2015
Appointed Date: 08 January 2003
77 years old
Director
SOLOMON, Deryck Joseph
Resigned: 31 December 2002
Appointed Date: 01 April 1997
72 years old
Director
WILSON, Anthony Joseph
Resigned: 13 October 1997
Appointed Date: 01 April 1997
81 years old

ARG PENSIONS (1974) LIMITED Events

23 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-23
  • GBP 3
23 Aug 2016
Secretary's details changed for New Sheldon Limited on 21 June 2016
23 Aug 2016
Director's details changed for Paul Henry Tonks on 21 June 2016
23 Aug 2016
Director's details changed for Geoffrey Adam Killer on 21 June 2016
23 Aug 2016
Director's details changed for Geoffrey Harrop on 21 June 2016
...
... and 136 more events
07 Aug 1987
Secretary resigned;new secretary appointed
25 Oct 1986
Full accounts made up to 28 December 1985
15 Sep 1986
New director appointed
16 Aug 1986
Return made up to 18/06/86; full list of members
23 Apr 1954
Incorporation

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