ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED
HAMPSHIRE NEW DEFINED BENEFIT PENSION PLAN OF BROADCAST (PENSION TRUSTEES) LIMITED ALNERY NO. 2479 LIMITED

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Company number 05302685
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Termination of appointment of Carol Yvonne Wood as a secretary on 19 April 2017; Appointment of Alan Taylor as a director on 5 April 2017; Termination of appointment of Mark Courtnay Jacobs as a director on 5 April 2017. The most likely internet sites of ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED are www.arqivadefinedbenefitpensionplantrustees.co.uk, and www.arqiva-defined-benefit-pension-plan-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Shawford Rail Station is 6.9 miles; to Chandlers Ford Rail Station is 8.9 miles; to Romsey Rail Station is 9.2 miles; to Eastleigh Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arqiva Defined Benefit Pension Plan Trustees Limited is a Private Limited Company. The company registration number is 05302685. Arqiva Defined Benefit Pension Plan Trustees Limited has been working since 02 December 2004. The present status of the company is Active. The registered address of Arqiva Defined Benefit Pension Plan Trustees Limited is Crawley Court Winchester Hampshire So21 2qa. . BUCKLE, Richard Percival is a Director of the company. FITZSIMONS, John is a Director of the company. HESLOP, Peter Vint is a Director of the company. HODGE, Nathan Andrew is a Director of the company. O'CONNOR, Thomas Kerry is a Director of the company. TAYLOR, Alan is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary BARRY, Joseph Edward has been resigned. Secretary BRADBURY, Derek Neil has been resigned. Secretary MCKENZIE, Janet Elizabeth has been resigned. Secretary WOOD, Carol Yvonne has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BARRY, Joseph Edward has been resigned. Director BENNIE, Thomas Meikle has been resigned. Director BRADBURY, Derek Neil has been resigned. Director BROWN, Frank Anthony has been resigned. Director DOUGLAS, Peter Gray has been resigned. Director JACOBS, Mark Courtnay has been resigned. Director JACOBS, Mark Courtnay has been resigned. Director MORONEY, Kevin Donal, Peter has been resigned. Director SANDERS, Peter Charles has been resigned. Director TAYLOR, Alan has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BUCKLE, Richard Percival
Appointed Date: 02 December 2008
76 years old
Director
FITZSIMONS, John
Appointed Date: 31 December 2009
66 years old
Director
HESLOP, Peter Vint
Appointed Date: 26 January 2005
71 years old
Director
HODGE, Nathan Andrew
Appointed Date: 31 December 2009
53 years old
Director
O'CONNOR, Thomas Kerry
Appointed Date: 13 October 2006
78 years old
Director
TAYLOR, Alan
Appointed Date: 05 April 2017
69 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 26 January 2005
Appointed Date: 02 December 2004
Secretary
BARRY, Joseph Edward
Resigned: 07 August 2006
Appointed Date: 26 January 2005
Secretary
BRADBURY, Derek Neil
Resigned: 10 September 2008
Appointed Date: 07 August 2006
Secretary
MCKENZIE, Janet Elizabeth
Resigned: 13 April 2010
Appointed Date: 23 October 2008
Secretary
WOOD, Carol Yvonne
Resigned: 19 April 2017
Appointed Date: 13 April 2010
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 26 January 2005
Appointed Date: 02 December 2004
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 26 January 2005
Appointed Date: 02 December 2004
Director
BARRY, Joseph Edward
Resigned: 07 August 2006
Appointed Date: 26 January 2005
64 years old
Director
BENNIE, Thomas Meikle
Resigned: 13 July 2005
Appointed Date: 26 January 2005
68 years old
Director
BRADBURY, Derek Neil
Resigned: 10 September 2008
Appointed Date: 13 July 2005
62 years old
Director
BROWN, Frank Anthony
Resigned: 28 November 2013
Appointed Date: 29 September 2005
66 years old
Director
DOUGLAS, Peter Gray
Resigned: 10 July 2015
Appointed Date: 26 January 2005
78 years old
Director
JACOBS, Mark Courtnay
Resigned: 05 April 2017
Appointed Date: 17 March 2014
64 years old
Director
JACOBS, Mark Courtnay
Resigned: 02 December 2008
Appointed Date: 29 September 2005
64 years old
Director
MORONEY, Kevin Donal, Peter
Resigned: 24 September 2015
Appointed Date: 31 December 2009
63 years old
Director
SANDERS, Peter Charles
Resigned: 10 March 2011
Appointed Date: 31 December 2009
65 years old
Director
TAYLOR, Alan
Resigned: 31 December 2016
Appointed Date: 31 December 2009
69 years old

Persons With Significant Control

Arqiva Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED Events

27 Apr 2017
Termination of appointment of Carol Yvonne Wood as a secretary on 19 April 2017
20 Apr 2017
Appointment of Alan Taylor as a director on 5 April 2017
20 Apr 2017
Termination of appointment of Mark Courtnay Jacobs as a director on 5 April 2017
12 Jan 2017
Termination of appointment of Alan Taylor as a director on 31 December 2016
28 Dec 2016
Accounts for a dormant company made up to 30 June 2016
...
... and 66 more events
21 Feb 2005
Accounting reference date shortened from 31/12/05 to 30/06/05
09 Feb 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2005
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Jan 2005
Company name changed alnery no. 2479 LIMITED\certificate issued on 26/01/05
02 Dec 2004
Incorporation

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