BELFAST TELEGRAPH PENSION TRUSTEE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DR

Company number 04079526
Status Active
Incorporation Date 22 September 2000
Company Type Private Limited Company
Address 39 WELBECK STREET, LONDON, W1G 8DR
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Accounts for a dormant company made up to 26 December 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100 . The most likely internet sites of BELFAST TELEGRAPH PENSION TRUSTEE LIMITED are www.belfasttelegraphpensiontrustee.co.uk, and www.belfast-telegraph-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Belfast Telegraph Pension Trustee Limited is a Private Limited Company. The company registration number is 04079526. Belfast Telegraph Pension Trustee Limited has been working since 22 September 2000. The present status of the company is Active. The registered address of Belfast Telegraph Pension Trustee Limited is 39 Welbeck Street London W1g 8dr. . SNODDY, Simon is a Secretary of the company. LINDEN, Richard is a Director of the company. SIMPSON, Kenneth Robert is a Director of the company. SNODDY, Simon is a Director of the company. BES TRUSTEES PLC is a Director of the company. Secretary ROUND, Andrew John has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director FENTON, Robert has been resigned. Director FLANAGAN, James has been resigned. Director FOSTER, Trevor has been resigned. Director MACLAUGHLIN, Richard Henry has been resigned. Director MC CLEAN, Richard has been resigned. Director MCCANN, Brendan has been resigned. Director MORTON, Robin Osborne has been resigned. Director O'KENNEDY, Eamonn has been resigned. Director ROUND, Andrew John has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Publishing of newspapers".


Current Directors

Secretary
SNODDY, Simon
Appointed Date: 16 May 2011
Director
LINDEN, Richard
Appointed Date: 09 June 2014
67 years old
Director
SIMPSON, Kenneth Robert
Appointed Date: 21 October 2009
79 years old
Director
SNODDY, Simon
Appointed Date: 21 March 2011
52 years old
Director
BES TRUSTEES PLC
Appointed Date: 20 October 2000

Resigned Directors

Secretary
ROUND, Andrew John
Resigned: 16 May 2011
Appointed Date: 20 October 2000
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 20 October 2000
Appointed Date: 22 September 2000
Director
FENTON, Robert
Resigned: 05 April 2011
Appointed Date: 27 February 2001
74 years old
Director
FLANAGAN, James
Resigned: 28 February 2009
Appointed Date: 27 February 2001
65 years old
Director
FOSTER, Trevor
Resigned: 07 February 2013
Appointed Date: 27 February 2001
72 years old
Director
MACLAUGHLIN, Richard Henry
Resigned: 14 October 2003
Appointed Date: 27 February 2001
82 years old
Director
MC CLEAN, Richard
Resigned: 25 March 2013
Appointed Date: 30 September 2011
59 years old
Director
MCCANN, Brendan
Resigned: 30 April 2010
Appointed Date: 19 June 2003
67 years old
Director
MORTON, Robin Osborne
Resigned: 09 June 2014
Appointed Date: 06 April 2011
74 years old
Director
O'KENNEDY, Eamonn
Resigned: 25 March 2013
Appointed Date: 30 September 2011
52 years old
Director
ROUND, Andrew John
Resigned: 30 September 2011
Appointed Date: 20 October 2000
68 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 20 October 2000
Appointed Date: 22 September 2000

Persons With Significant Control

Independent News & Media (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELFAST TELEGRAPH PENSION TRUSTEE LIMITED Events

22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
21 Jun 2016
Accounts for a dormant company made up to 26 December 2015
22 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
10 Aug 2015
Registered office address changed from 11 Welbeck Street London W1G 9XZ to 39 Welbeck Street London W1G 8DR on 10 August 2015
20 Jul 2015
Accounts for a dormant company made up to 26 December 2014
...
... and 59 more events
06 Nov 2000
Secretary resigned
06 Nov 2000
Director resigned
06 Nov 2000
New director appointed
06 Nov 2000
New secretary appointed;new director appointed
22 Sep 2000
Incorporation

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