Active
Company Information for IMPERIAL TOBACCO PENSION TRUSTEES LIMITED
121 Winterstoke Road, Bristol, BS3 2LL,
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Company Registration Number
00237979
Private Limited Company
Active |
Company Name | |
---|---|
IMPERIAL TOBACCO PENSION TRUSTEES LIMITED | |
Legal Registered Office | |
121 Winterstoke Road Bristol BS3 2LL Other companies in BS3 | |
Company Number | 00237979 | |
---|---|---|
Company ID Number | 00237979 | |
Date formed | 1929-03-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2024-04-05 | |
Return next due | 2025-04-19 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB736643516 |
Last Datalog update: | 2024-04-25 17:07:31 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IMPERIAL TOBACCO PENSION TRUSTEES (BURLINGTON HOUSE) LIMITED | 121 Winterstoke Road Bristol BS3 2LL | Active | Company formed on the 2002-04-11 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP WILLIAM HUGHES |
||
JULIAN ROGER BANKS |
||
HELEN FRANCES CLATWORTHY |
||
DAVID JONATHAN FRIPP |
||
KENNETH HILL |
||
DARREN MARK LEES |
||
THOMAS RICHARD WILLIAM TILDESLEY |
||
NICHOLAS STUART WELBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JOHN LEWIS |
Company Secretary | ||
KIRSTY ELIZABETH GREEN-MANN |
Director | ||
JOHN BUCHANAN |
Director | ||
ANDREW NEWALL |
Director | ||
PHILIP WILLIAM HUGHES |
Company Secretary | ||
DAVID ROBERT ARNOLD |
Director | ||
ROBIN ASPINALL |
Director | ||
ROBERT DYRBUS |
Director | ||
JOHN MATTHEW DOWNING |
Director | ||
GRAHAM LEONARD BLASHILL |
Director | ||
DONALD JOSEPH MCIVER |
Director | ||
MICHAEL JOHN PAIGE |
Company Secretary | ||
IAN ARTHUR BAILEY |
Director | ||
JOHN RAMON BOUCHER |
Director | ||
MELVILLE JAMES CASTLE |
Director | ||
RICHARD CHARLES HANNAFORD |
Director | ||
MICHAEL JOHN HUCKMAN |
Director | ||
CLIVE ALFRED CARRINGTON INSTON |
Director | ||
IAN HOWARD CHIPPERFIELD |
Director | ||
EDWARD HERBERT HILL |
Director | ||
MELVILLE JAMES CASTLE |
Director | ||
WILLIAM GORDON MATHER |
Company Secretary | ||
NICHOLAS HUGH CHAMBERLEN |
Director | ||
JOHN ARTHUR DARBY |
Director | ||
NORMAN WALTER HILL FERGUSON |
Director | ||
STUART TREVOR PAINTER |
Director | ||
LEONARD GRAHAM HALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TYMAN PLC | Director | 2017-01-09 | CURRENT | 1993-04-01 | Active | |
UPHILL SKI CLUB OF GREAT BRITAIN(THE) | Director | 2016-08-02 | CURRENT | 1982-11-25 | Active | |
IMPERIAL TOBACCO VENTURES LIMITED | Director | 2018-02-28 | CURRENT | 2017-11-02 | Active | |
BRITISH TOBACCO COMPANY LIMITED(THE) | Director | 2018-02-28 | CURRENT | 1901-09-25 | Active | |
IMPERIAL TOBACCO HOLDINGS LIMITED | Director | 2018-02-28 | CURRENT | 1995-08-03 | Active | |
IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED | Director | 2018-02-28 | CURRENT | 2002-01-28 | Active | |
IMPERIAL TOBACCO CAPITAL ASSETS (3) | Director | 2018-02-28 | CURRENT | 2005-11-02 | Active | |
IMPERIAL TOBACCO HOLDINGS (2007) LIMITED | Director | 2018-02-28 | CURRENT | 2006-11-03 | Active | |
IMPERIAL TOBACCO CAPITAL ASSETS (4) | Director | 2018-02-28 | CURRENT | 2007-04-02 | Active | |
CONGAR INTERNATIONAL UK LIMITED | Director | 2018-02-28 | CURRENT | 2007-11-28 | Active | |
TABACALERA DE GARCIA UK LIMITED | Director | 2018-02-28 | CURRENT | 2004-12-22 | Active | |
IMPERIAL TOBACCO MANAGEMENT (1) LIMITED | Director | 2018-02-28 | CURRENT | 2006-03-10 | Active | |
ITG BRANDS LIMITED | Director | 2018-02-28 | CURRENT | 1989-03-16 | Active | |
IMPERIAL BRANDS FINANCE PLC | Director | 2018-02-28 | CURRENT | 1996-06-14 | Active | |
IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD | Director | 2018-02-28 | CURRENT | 1998-06-03 | Active | |
IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED | Director | 2018-02-28 | CURRENT | 2002-01-28 | Active | |
IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED | Director | 2018-02-28 | CURRENT | 2003-08-05 | Active | |
IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED | Director | 2018-02-28 | CURRENT | 2003-10-07 | Active | |
IMPERIAL TOBACCO INITIATIVES | Director | 2018-02-28 | CURRENT | 2004-09-07 | Active | |
LA FLOR DE COPAN UK LIMITED | Director | 2018-02-28 | CURRENT | 2005-01-25 | Active | |
IMPERIAL TOBACCO CAPITAL ASSETS (1) | Director | 2018-02-28 | CURRENT | 2005-09-12 | Active | |
IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED | Director | 2018-02-28 | CURRENT | 2007-03-06 | Active | |
IMPERIAL TOBACCO ALTADIS LIMITED | Director | 2018-02-28 | CURRENT | 2008-08-20 | Active | |
IMPERIAL TOBACCO LACROIX LIMITED | Director | 2018-02-28 | CURRENT | 2008-08-20 | Active | |
NEWGLADE INTERNATIONAL UNLIMITED COMPANY | Director | 2018-02-28 | CURRENT | 2003-10-01 | Active | |
IMPERIAL TOBACCO IRELAND UNLIMITED COMPANY | Director | 2018-02-28 | CURRENT | 2003-10-01 | Active | |
W.H. TILDESLEY INVESTMENTS LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
W.H. TILDESLEY INVESTMENTS HOLDINGS LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | |
APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN FRIPP | ||
Appointment of Dalriada Trustees Limited as director on 2023-10-01 | ||
AP02 | Appointment of Dalriada Trustees Limited as director on 2023-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN FRIPP | |
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | |
DIRECTOR APPOINTED MR ROSS JAMES PARKER | ||
AP01 | DIRECTOR APPOINTED MR ROSS JAMES PARKER | |
AP01 | DIRECTOR APPOINTED MR TONY DUNNAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN MARK LEES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL JAMES MILLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARD WILLIAM TILDESLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED MRS KIRSTY ELIZABETH GREEN-MANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ROGER BANKS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
AP03 | Appointment of Ms Jan Killick as company secretary on 2019-07-01 | |
TM02 | Termination of appointment of Philip William Hughes on 2019-06-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SAMUEL JAMES MILLER | |
CH01 | Director's details changed for Mr Thomas Richard William Tildesley on 2018-08-23 | |
AP03 | Appointment of Mr Philip William Hughes as company secretary on 2018-08-01 | |
TM02 | Termination of appointment of Simon John Lewis on 2018-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR DARREN MARK LEES | |
AP01 | DIRECTOR APPOINTED MR THOMAS RICHARD WILLIAM TILDESLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY ELIZABETH GREEN-MANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RESNEKOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUCHANAN | |
AP01 | DIRECTOR APPOINTED MR DAVID JONATHAN FRIPP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002379790005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002379790004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002379790004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002379790003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002379790003 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWALL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS STUART WELBY | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS STUART WELBY | |
RES01 | ADOPT ARTICLES 16/12/2016 | |
RES01 | ADOPT ARTICLES 16/12/2016 | |
RES01 | ADOPT ARTICLES 16/12/2016 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANK TUDOR | |
AP03 | Appointment of Mr Simon John Lewis as company secretary on 2016-10-04 | |
TM02 | Termination of appointment of Philip William Hughes on 2016-10-03 | |
AP01 | DIRECTOR APPOINTED MRS KIRSTY ELIZABETH GREEN-MANN | |
AP01 | DIRECTOR APPOINTED MRS HELEN FRANCES CLATWORTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE RIGLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARNOLD | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/04/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT ARNOLD / 31/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BUCHANAN / 31/07/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED KENNETH HILL | |
AP01 | DIRECTOR APPOINTED JULIAN ROGER BANKS | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JULIAN ROGER BANKS | |
AP01 | DIRECTOR APPOINTED MR KENNETH HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ASPINALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 14/11/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM PO BOX 244 UPTON ROAD BRISTOL BS99 7UJ | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/04/14 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED ANDREW NEWALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BUCHANAN / 21/08/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DYRBUS | |
AR01 | 05/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BUCHANAN / 07/03/2011 | |
AP01 | DIRECTOR APPOINTED DAVID IAN RESNEKOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNING | |
AR01 | 05/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DYRBUS / 02/05/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 05/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN BUCHANAN | |
AP01 | DIRECTOR APPOINTED DAVID ROBERT ARNOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BLASHILL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCIVER | |
AR01 | 05/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANK TUDOR / 05/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GORDON RUSSELL / 05/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOSEPH MCIVER / 05/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ASPINALL / 05/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GORDON RUSSELL / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANK TUDOR / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ASPINALL / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOSEPH MCIVER / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ERNESTO RIGLEY / 01/12/2009 | |
AP03 | SECRETARY APPOINTED MR PHILIP WILLIAM HUGHES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PAIGE | |
AP01 | DIRECTOR APPOINTED JOHN MATTHEW DOWNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BAILEY | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GEORGE ERNESTO RIGLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN WRAGG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE AGEEMENT | Satisfied | C X PARTNERS L.P. AND DAVID R. HERWITZ AS LIQUIDATING TRUSTEE | |
AGREEMENT | Satisfied | DRECEL BURAHAM LAMBERT INCORPORATED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMPERIAL TOBACCO PENSION TRUSTEES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
ACCOUNT SECURITY AGREEMENT | BAYERISCHE LANDESBANK | 2009-09-24 | Outstanding |
RENTAL DEPOSIT DEED | CLERMA (G.B.) LIMITED | 1988-11-29 | Outstanding |
RENT DEPOSIT DEED | MARK ONE HIRE LIMITED | 2005-07-27 | Outstanding |
We have found 3 mortgage charges which are owed to IMPERIAL TOBACCO PENSION TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as IMPERIAL TOBACCO PENSION TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |