COW & GATE PENSION TRUSTEES LIMITED
TROWBRIDGE

Hellopages » Wiltshire » Wiltshire » BA14 0XQ

Company number 01594720
Status Active
Incorporation Date 30 October 1981
Company Type Private Limited Company
Address NEWMARKET AVENUE, WHITEHORSE BUSINESS PARK, TROWBRIDGE, WILTSHIRE,, BA14 0XQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 22 May 2017 with updates; Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of COW & GATE PENSION TRUSTEES LIMITED are www.cowgatepensiontrustees.co.uk, and www.cow-gate-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. The distance to to Avoncliff Rail Station is 4.5 miles; to Freshford Rail Station is 5.3 miles; to Warminster Rail Station is 6.5 miles; to Frome Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cow Gate Pension Trustees Limited is a Private Limited Company. The company registration number is 01594720. Cow Gate Pension Trustees Limited has been working since 30 October 1981. The present status of the company is Active. The registered address of Cow Gate Pension Trustees Limited is Newmarket Avenue Whitehorse Business Park Trowbridge Wiltshire Ba14 0xq. . BACK, Philip Paul is a Secretary of the company. AMBOR, Richard Henry is a Director of the company. BACK, Philip Paul is a Director of the company. PLANT, Rosa Elizabeth Charlotte is a Director of the company. ROEBUCK, Peter Thomas is a Director of the company. Secretary BOWEN, Niall Thomas has been resigned. Secretary BROMBLEY, Graham Keith has been resigned. Secretary CHAPMAN, Ian Nigel has been resigned. Secretary CHICK, Linda Georgina has been resigned. Secretary PILGRIM, Christopher James has been resigned. Director BOWEN, Niall Thomas has been resigned. Director BROMBLEY, Graham Keith has been resigned. Director CHICK, Linda Georgina has been resigned. Director DAINES, Ronald has been resigned. Director DEARDEN, Kenneth Henry has been resigned. Director FREESTONE, Julie has been resigned. Director GUNNEE, Ronald has been resigned. Director KENNAUGH, David John has been resigned. Director KING, Peter has been resigned. Director MARSHALL, James has been resigned. Director MORTIMER, Donald William has been resigned. Director MOUNTJOY, Brian Vernon has been resigned. Director PENDLE, Bernard George has been resigned. Director PENFOLD-SMITH, Josephine has been resigned. Director PILGRIM, Christopher James has been resigned. Director RANDALL, John Malcolm has been resigned. Director ROBSON, Jack Malcolm has been resigned. Director ROBSON, Jack Malcolm has been resigned. Director VAN DIJK, Arie has been resigned. Director WILSON, John has been resigned. Director ZANDVOORT, Harm has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BACK, Philip Paul
Appointed Date: 08 November 2005
Director
AMBOR, Richard Henry
Appointed Date: 18 October 2007
76 years old
Director
BACK, Philip Paul
Appointed Date: 01 May 2004
75 years old
Director
PLANT, Rosa Elizabeth Charlotte
Appointed Date: 16 March 1999
67 years old
Director
ROEBUCK, Peter Thomas
Appointed Date: 21 October 2002
82 years old

Resigned Directors

Secretary
BOWEN, Niall Thomas
Resigned: 21 April 2005
Appointed Date: 18 July 2002
Secretary
BROMBLEY, Graham Keith
Resigned: 23 April 1993
Secretary
CHAPMAN, Ian Nigel
Resigned: 13 November 1998
Appointed Date: 23 April 1993
Secretary
CHICK, Linda Georgina
Resigned: 18 July 2002
Appointed Date: 13 November 1998
Secretary
PILGRIM, Christopher James
Resigned: 08 November 2005
Appointed Date: 21 April 2005
Director
BOWEN, Niall Thomas
Resigned: 21 April 2005
Appointed Date: 18 July 2002
80 years old
Director
BROMBLEY, Graham Keith
Resigned: 23 April 1993
69 years old
Director
CHICK, Linda Georgina
Resigned: 18 July 2002
71 years old
Director
DAINES, Ronald
Resigned: 31 December 1997
Appointed Date: 07 November 1994
87 years old
Director
DEARDEN, Kenneth Henry
Resigned: 02 October 1992
99 years old
Director
FREESTONE, Julie
Resigned: 30 October 1997
Appointed Date: 07 November 1994
60 years old
Director
GUNNEE, Ronald
Resigned: 01 February 1996
Appointed Date: 07 November 1994
98 years old
Director
KENNAUGH, David John
Resigned: 14 March 2010
Appointed Date: 26 February 2009
78 years old
Director
KING, Peter
Resigned: 10 September 1997
Appointed Date: 07 November 1994
76 years old
Director
MARSHALL, James
Resigned: 14 December 1995
Appointed Date: 19 November 1993
76 years old
Director
MORTIMER, Donald William
Resigned: 17 June 2005
Appointed Date: 12 February 2004
75 years old
Director
MOUNTJOY, Brian Vernon
Resigned: 12 February 2004
76 years old
Director
PENDLE, Bernard George
Resigned: 31 December 1992
82 years old
Director
PENFOLD-SMITH, Josephine
Resigned: 23 December 1992
75 years old
Director
PILGRIM, Christopher James
Resigned: 08 November 2005
Appointed Date: 21 April 2005
61 years old
Director
RANDALL, John Malcolm
Resigned: 13 February 2004
Appointed Date: 17 September 1996
73 years old
Director
ROBSON, Jack Malcolm
Resigned: 29 April 2002
Appointed Date: 17 September 1996
90 years old
Director
ROBSON, Jack Malcolm
Resigned: 17 March 1993
90 years old
Director
VAN DIJK, Arie
Resigned: 15 February 1995
90 years old
Director
WILSON, John
Resigned: 23 February 1993
61 years old
Director
ZANDVOORT, Harm
Resigned: 01 May 1998
Appointed Date: 10 May 1995
73 years old

Persons With Significant Control

Nutricia (Cow & Gate, Milupa) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COW & GATE PENSION TRUSTEES LIMITED Events

24 May 2017
Confirmation statement made on 22 May 2017 with updates
24 May 2017
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
27 Jul 2016
Accounts for a dormant company made up to 31 December 2015
23 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
23 May 2016
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
...
... and 122 more events
27 Oct 1986
Return made up to 26/06/86; full list of members
25 Sep 1986
Full accounts made up to 28 December 1985
22 Apr 1982
Memorandum and Articles of Association
02 Apr 1982
Company name changed\certificate issued on 02/04/82
30 Oct 1981
Certificate of incorporation

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