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Company Information for

CD BRAMALL PENSIONS LIMITED

LOXLEY HOUSE, 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR,

Company Registration Number

01347390

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active - Proposal to Strike off

Company Overview

About Cd Bramall Pensions Ltd

CD BRAMALL PENSIONS LIMITED was founded on 1978-01-10 and has its registered office in Nottingham. The organisation's status is listed as "Active - Proposal to Strike off". Cd Bramall Pensions Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

CD BRAMALL PENSIONS LIMITED

Legal Registered Office

LOXLEY HOUSE, 2 OAKWOOD COURT
LITTLE OAK DRIVE ANNESLEY
NOTTINGHAM
NOTTINGHAMSHIRE
NG15 0DR
Other companies in NG15

Previous Names

C D BRAMALL PENSION TRUSTEE LIMITED

12/07/2011

Filing Information

Company Number		01347390
Company ID Number		01347390
Date formed		1978-01-10
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		DORMANT

Last Datalog update:	2021-07-06 16:13:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CD BRAMALL PENSIONS LIMITED

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Company Officers of CD BRAMALL PENSIONS LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD JAMES MALONEY	Company Secretary	2017-01-01
TIMOTHY PAUL HOLDEN	Director	2009-12-11
PENDRAGON MANAGEMENT SERVICES LIMITED	Director	2006-02-01
WILLIAM WHITTERON RHODES	Director	2004-05-19
JOHN EDWIN WREGHITT	Director	2010-07-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HILARY CLAIRE SYKES	Company Secretary	2004-02-26	2017-01-01
HILARY CLAIRE SYKES	Director	2004-02-26	2017-01-01
ROBERT EDWARD FOWLER	Director	2006-11-14	2010-03-31
DAVID ROBERTSON FORSYTH	Director	2004-02-26	2009-12-10
BILL BROOK	Director	2006-11-14	2007-06-11
PATRICIA CAROL DOCHERTY	Director	1998-04-20	2004-05-19
JOHN HOLROYD	Company Secretary	1991-08-16	2004-02-26
DOUGLAS CHARLES ANTONY BRAMALL	Director	1992-12-21	2004-02-26
JOHN HOLROYD	Director	1991-08-16	2004-02-26
JOHN ANTHONY DEAN	Director	1991-08-16	1999-04-23
NEIL KAYE HIRST	Director	1991-08-16	1992-12-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TIMOTHY PAUL HOLDEN	SURESELL LIMITED	Director	2017-02-02	CURRENT	1995-03-22	Active
TIMOTHY PAUL HOLDEN	SLATER BROTHERS (DRONFIELD) LIMITED	Director	2017-01-01	CURRENT	1964-01-01	Dissolved 2017-10-10
TIMOTHY PAUL HOLDEN	REG VARDY (EBT) LIMITED	Director	2017-01-01	CURRENT	1999-05-19	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	CENTRAL MOTOR COMPANY (LEICESTER) LIMITED	Director	2015-11-17	CURRENT	1911-05-04	Active
TIMOTHY PAUL HOLDEN	PENDRAGON GROUP PENSION TRUSTEES LIMITED	Director	2012-09-05	CURRENT	2012-07-23	Active
TIMOTHY PAUL HOLDEN	CD BRAMALL PENSION TRUSTEE LIMITED	Director	2011-07-13	CURRENT	2011-05-18	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	PENDRAGON GENERAL PARTNER LIMITED	Director	2011-07-12	CURRENT	2011-07-12	Active
TIMOTHY PAUL HOLDEN	PENDRAGON LIMITED PARTNER LIMITED	Director	2011-07-12	CURRENT	2011-07-12	Active
TIMOTHY PAUL HOLDEN	PENDRAGON DEMONSTRATOR FINANCE NOVEMBER LIMITED	Director	2011-06-29	CURRENT	1996-10-18	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	REG VARDY (MME) LIMITED	Director	2011-06-29	CURRENT	1950-12-26	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	CHATFIELDS LIMITED	Director	2011-06-25	CURRENT	1949-03-16	Active
TIMOTHY PAUL HOLDEN	MANCHESTER GARAGES (CARS) LIMITED	Director	2010-09-23	CURRENT	1976-05-25	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	SKIPPER OF AINTREE LIMITED	Director	2010-09-23	CURRENT	1957-07-29	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	SKIPPER OF CHELTENHAM LIMITED	Director	2010-09-23	CURRENT	1959-01-15	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	SKIPPER OF PLYMOUTH LIMITED	Director	2010-09-23	CURRENT	1939-08-10	Active
TIMOTHY PAUL HOLDEN	SKIPPER OF BURNLEY LIMITED	Director	2010-09-23	CURRENT	1936-03-04	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	SKIPPER OF WAKEFIELD LIMITED	Director	2010-09-23	CURRENT	1935-04-13	Active
TIMOTHY PAUL HOLDEN	SKIPPER OF SHEFFIELD LIMITED	Director	2010-09-23	CURRENT	1962-05-24	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	SKIPPER OF DARLINGTON LIMITED	Director	2010-09-23	CURRENT	1969-04-28	Active
TIMOTHY PAUL HOLDEN	NEVILLE (EMV) LIMITED	Director	2010-09-23	CURRENT	1969-06-03	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	C.2K LIMITED	Director	2009-12-11	CURRENT	1984-04-11	Dissolved 2017-01-03
TIMOTHY PAUL HOLDEN	CAR FLEET CONTROL LIMITED	Director	2009-12-11	CURRENT	1955-09-24	Dissolved 2017-01-03
TIMOTHY PAUL HOLDEN	RV TRUSTEE COMPANY LIMITED	Director	2009-12-11	CURRENT	1997-02-03	Dissolved 2016-12-27
TIMOTHY PAUL HOLDEN	RV PENSIONS LIMITED	Director	2009-12-11	CURRENT	1963-12-09	Dissolved 2016-12-27
TIMOTHY PAUL HOLDEN	QUICKS MOTOR STORES LIMITED	Director	2009-12-11	CURRENT	1999-09-03	Dissolved 2016-12-27
TIMOTHY PAUL HOLDEN	QUICKS PENSION TRUSTEES LIMITED	Director	2009-12-11	CURRENT	2004-11-16	Dissolved 2017-01-03
TIMOTHY PAUL HOLDEN	PPH4 LIMITED	Director	2009-12-11	CURRENT	2005-04-08	Dissolved 2016-12-27
TIMOTHY PAUL HOLDEN	PENDRAGON LION LIMITED	Director	2009-12-11	CURRENT	1999-09-03	Dissolved 2016-12-27
TIMOTHY PAUL HOLDEN	PENDRAGON PENSION TRUSTEES LIMITED	Director	2009-12-11	CURRENT	1989-04-19	Dissolved 2016-12-27
TIMOTHY PAUL HOLDEN	PENDRAGON QUEST TRUSTEES LIMITED	Director	2009-12-11	CURRENT	1998-02-12	Dissolved 2016-12-27
TIMOTHY PAUL HOLDEN	PENDRAGON BUSINESS DEVELOPMENT LIMITED	Director	2009-12-11	CURRENT	1999-09-03	Dissolved 2016-12-27
TIMOTHY PAUL HOLDEN	RISBORO' GARAGE LIMITED	Director	2009-12-11	CURRENT	1960-03-04	Dissolved 2017-10-10
TIMOTHY PAUL HOLDEN	P.J. EVANS (DUDLEY) LIMITED	Director	2009-12-11	CURRENT	1925-11-07	Dissolved 2017-10-10
TIMOTHY PAUL HOLDEN	EVANS HALSHAW (PRESTON) LIMITED	Director	2009-12-11	CURRENT	1933-03-09	Dissolved 2017-10-10
TIMOTHY PAUL HOLDEN	EVANS HALSHAW (SOUTH WEST) LIMITED	Director	2009-12-11	CURRENT	1947-07-26	Dissolved 2017-10-10
TIMOTHY PAUL HOLDEN	DAVENPORT VERNON HIGH WYCOMBE LIMITED	Director	2009-12-11	CURRENT	1897-04-15	Dissolved 2017-10-10
TIMOTHY PAUL HOLDEN	MILTON KEYNES GARAGES LIMITED	Director	2009-12-11	CURRENT	1922-06-16	Dissolved 2017-10-10
TIMOTHY PAUL HOLDEN	H.FLACK & SON LIMITED	Director	2009-12-11	CURRENT	1955-08-27	Dissolved 2017-10-10
TIMOTHY PAUL HOLDEN	COWLEY & WILSON LIMITED	Director	2009-12-11	CURRENT	1963-11-15	Dissolved 2017-10-10
TIMOTHY PAUL HOLDEN	EVANS HALSHAW (SUTTON) LIMITED	Director	2009-12-11	CURRENT	1964-03-06	Dissolved 2017-10-10
TIMOTHY PAUL HOLDEN	ARCHERS (DORRIDGE) LIMITED	Director	2009-12-11	CURRENT	1965-03-09	Dissolved 2017-10-10
TIMOTHY PAUL HOLDEN	HALSHAW GROUP LIMITED (THE)	Director	2009-12-11	CURRENT	1971-07-07	Dissolved 2017-10-10
TIMOTHY PAUL HOLDEN	MICHAEL JACKSON MOTORS LIMITED	Director	2009-12-11	CURRENT	1982-10-19	Dissolved 2017-10-10
TIMOTHY PAUL HOLDEN	KITCHENER GARAGES LIMITED	Director	2009-12-11	CURRENT	1984-10-25	Dissolved 2017-10-10
TIMOTHY PAUL HOLDEN	T.K. MOTORS LIMITED	Director	2009-12-11	CURRENT	1990-12-13	Dissolved 2017-10-10
TIMOTHY PAUL HOLDEN	MANCHESTER GARAGES LIMITED	Director	2009-12-11	CURRENT	1988-06-21	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	G.E. HARPER LIMITED	Director	2009-12-11	CURRENT	1954-09-22	Active
TIMOTHY PAUL HOLDEN	CHATFIELDS - MARTIN WALTER LIMITED	Director	2009-12-11	CURRENT	1949-06-30	Active
TIMOTHY PAUL HOLDEN	EVANS HALSHAW (HALESOWEN) LIMITED	Director	2009-12-11	CURRENT	1954-03-09	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	CHALFONT SERVICE STATION LIMITED	Director	2009-12-11	CURRENT	1958-01-14	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	ARCHERS (SHIRLEY) LIMITED	Director	2009-12-11	CURRENT	1948-04-14	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	CONTIM HEATHROW LTD.	Director	2009-12-11	CURRENT	1968-09-25	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	CHARLES MOTORS LIMITED	Director	2009-12-11	CURRENT	1985-12-03	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	DANDYTOWN LIMITED	Director	2009-12-11	CURRENT	1987-01-07	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	T.K. MOTOR GROUP LIMITED	Director	2009-12-11	CURRENT	1991-09-23	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	AUTOCITY LIMITED	Director	2009-12-11	CURRENT	1991-09-20	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	DAVENPORT VERNON CROXLEY GREEN LIMITED	Director	2009-12-11	CURRENT	1992-06-11	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	DAVENPORT VERNON GLOUCESTER LIMITED	Director	2009-12-11	CURRENT	1993-01-20	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	CAR STORE LIMITED	Director	2009-12-11	CURRENT	1980-02-29	Active
TIMOTHY PAUL HOLDEN	GODFREY MOTOR COMPANY (CARDIFF) LIMITED	Director	2009-12-11	CURRENT	1972-06-16	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	CONTIM HAYES LIMITED	Director	2009-12-11	CURRENT	1979-01-02	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	EVANS HALSHAW (NORTHERN) LIMITED	Director	2009-12-11	CURRENT	1912-08-02	Active
TIMOTHY PAUL HOLDEN	EVANS HALSHAW (NEWPORT) LIMITED	Director	2009-12-11	CURRENT	1934-07-24	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	EXECUTIVE MOTOR GROUP LIMITED	Director	2009-12-11	CURRENT	1973-04-27	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	WEST OF THAME LIMITED	Director	2009-12-11	CURRENT	1973-11-22	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	REED WEDGE MOTOR COMPANY LIMITED	Director	2009-12-11	CURRENT	1993-11-29	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	FORD PARTS LIMITED	Director	2009-12-11	CURRENT	2000-03-28	Active
TIMOTHY PAUL HOLDEN	DAVENPORT VERNON WELWYN GARDEN CITY LIMITED	Director	2009-12-11	CURRENT	1980-05-30	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	EVANS HALSHAW (SUSSEX) LIMITED	Director	2009-12-11	CURRENT	1981-10-27	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	DAVENPORT VERNON WATFORD LIMITED	Director	2009-12-11	CURRENT	1983-11-17	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	CUMBRIA VEHICLES LIMITED	Director	2009-12-11	CURRENT	1937-02-11	Active
TIMOTHY PAUL HOLDEN	AUTOMEND LIMITED	Director	2009-12-11	CURRENT	1967-07-24	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	CHELMHILL MOTORS LIMITED	Director	2009-12-11	CURRENT	1976-08-16	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	ARENA AUTO LIMITED	Director	2009-12-11	CURRENT	1995-08-04	Active
TIMOTHY PAUL HOLDEN	DAVIES HOLDINGS LIMITED	Director	2009-12-11	CURRENT	1922-01-11	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	DERWENT VEHICLES LIMITED	Director	2009-12-11	CURRENT	1943-06-07	Active
TIMOTHY PAUL HOLDEN	DUNHAM & HAINES LIMITED	Director	2009-12-11	CURRENT	1957-03-18	Active
TIMOTHY PAUL HOLDEN	EVANS HALSHAW (HALIFAX) LIMITED	Director	2009-12-11	CURRENT	1914-11-03	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	EVINSON TRACTORS LIMITED	Director	2009-12-11	CURRENT	1937-03-11	Dissolved 2018-06-19
TIMOTHY PAUL HOLDEN	EVANS HALSHAW.COM LIMITED	Director	2009-12-11	CURRENT	1937-04-20	Active
TIMOTHY PAUL HOLDEN	FOLLETTS LIMITED	Director	2009-12-11	CURRENT	1946-05-02	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	EXTRA RENTALS LIMITED	Director	2009-12-11	CURRENT	1931-06-25	Active
TIMOTHY PAUL HOLDEN	EXECUTIVE MOTORS (STEVENAGE) LIMITED	Director	2009-12-11	CURRENT	1965-11-17	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	EVANS HALSHAW (MIDLANDS) LIMITED	Director	2009-12-11	CURRENT	1966-03-30	Active
TIMOTHY PAUL HOLDEN	EVANS HALSHAW (THE WIRRAL) LIMITED	Director	2009-12-11	CURRENT	1966-11-28	Dissolved 2018-06-19
TIMOTHY PAUL HOLDEN	EVANS HALSHAW MOTOR HOLDINGS LIMITED	Director	2009-12-11	CURRENT	1975-05-13	Active
TIMOTHY PAUL HOLDEN	EVANS HALSHAW VEHICLE MANAGEMENT SERVICES LIMITED	Director	2009-12-11	CURRENT	1981-03-25	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	DAVENPORT VERNON BERKSHIRE LIMITED	Director	2009-12-11	CURRENT	1981-06-15	Dissolved 2018-06-19
TIMOTHY PAUL HOLDEN	DAVENPORT VERNON MILTON KEYNES LTD.	Director	2009-12-11	CURRENT	1982-11-30	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	EVANS HALSHAW GROUP PENSION TRUSTEES LIMITED	Director	2009-12-11	CURRENT	1984-07-20	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	EVANS HALSHAW (DORMANTS) LIMITED	Director	2009-12-11	CURRENT	1984-08-07	Active
TIMOTHY PAUL HOLDEN	EXCALIBUR MOTOR FINANCE LIMITED	Director	2009-12-11	CURRENT	1985-05-15	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	EVANS HALSHAW (CARDIFF) LIMITED	Director	2009-12-11	CURRENT	1986-01-31	Active
TIMOTHY PAUL HOLDEN	DAVENPORT VERNON FINANCE LIMITED	Director	2009-12-11	CURRENT	1986-02-19	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	EVANS HALSHAW (CHESHAM) LIMITED	Director	2009-12-11	CURRENT	1986-03-03	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	EVANS HALSHAW LIMITED	Director	2009-12-11	CURRENT	1986-02-28	Active
TIMOTHY PAUL HOLDEN	DAVID RUSKIN LIMITED	Director	2009-12-11	CURRENT	1987-03-04	Dissolved 2018-06-19
TIMOTHY PAUL HOLDEN	DAVENPORT VERNON NORTHFIELD LIMITED	Director	2009-12-11	CURRENT	1988-11-18	Dissolved 2018-06-19
TIMOTHY PAUL HOLDEN	DAVENPORT VERNON OXFORD LIMITED	Director	2009-12-11	CURRENT	1988-11-18	Dissolved 2018-06-19
TIMOTHY PAUL HOLDEN	DAVENPORT VERNON READING LIMITED	Director	2009-12-11	CURRENT	1991-09-09	Dissolved 2018-06-19
TIMOTHY PAUL HOLDEN	EVANS HALSHAW (MACCLESFIELD) LIMITED	Director	2009-12-11	CURRENT	1992-05-12	Dissolved 2018-06-19
TIMOTHY PAUL HOLDEN	DAVENPORT VERNON NISSAN LIMITED	Director	2009-12-11	CURRENT	1992-08-06	Dissolved 2018-06-19
TIMOTHY PAUL HOLDEN	DAVENPORT VERNON BEACONSFIELD LIMITED	Director	2009-12-11	CURRENT	1992-11-13	Dissolved 2018-06-19
TIMOTHY PAUL HOLDEN	PARAMOUNT CARS LIMITED	Director	2009-12-11	CURRENT	1981-11-12	Active
TIMOTHY PAUL HOLDEN	S M & E PROPERTIES LIMITED	Director	2009-12-11	CURRENT	1990-03-01	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	READES OF TELFORD LIMITED	Director	2009-12-11	CURRENT	1991-03-13	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	REG VARDY (TMH) LIMITED	Director	2009-12-11	CURRENT	1993-06-10	Active
TIMOTHY PAUL HOLDEN	TRUST HOLIDAYS LIMITED	Director	2009-12-11	CURRENT	1993-06-14	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	VARDY MARKETING LIMITED	Director	2009-12-11	CURRENT	1994-07-08	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	VENTURE (RVL) LIMITED	Director	2009-12-11	CURRENT	1998-10-29	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	STRIPESTAR LIMITED	Director	2009-12-11	CURRENT	1999-06-10	Active
TIMOTHY PAUL HOLDEN	TINS LIMITED	Director	2009-12-11	CURRENT	1999-08-27	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	STRATSTONE.COM LIMITED	Director	2009-12-11	CURRENT	1999-09-03	Active
TIMOTHY PAUL HOLDEN	STRATSTONE MOTOR HOLDINGS LIMITED	Director	2009-12-11	CURRENT	1999-09-03	Active
TIMOTHY PAUL HOLDEN	STRATSTONE LIMITED	Director	2009-12-11	CURRENT	1999-09-03	Active
TIMOTHY PAUL HOLDEN	ROSSLEIGH LIMITED	Director	2009-12-11	CURRENT	2003-04-16	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	PENDRAGON STOCK LIMITED	Director	2009-12-11	CURRENT	2009-02-24	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	TRUST MOTORS (MOTHERWELL) LIMITED	Director	2009-12-11	CURRENT	1958-05-26	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	TRUST MOTORS (GLASGOW) LIMITED	Director	2009-12-11	CURRENT	1964-05-07	Dissolved 2018-04-10
TIMOTHY PAUL HOLDEN	BRAMALL LAIDLAW LIMITED	Director	2009-12-11	CURRENT	1971-04-15	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	MERLIN (CHATSWORTH) LIMITED	Director	2009-12-11	CURRENT	1961-04-10	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	MUNN & CHAPMAN LIMITED	Director	2009-12-11	CURRENT	1990-03-29	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	PETROGATE LIMITED	Director	2009-12-11	CURRENT	1990-08-24	Active
TIMOTHY PAUL HOLDEN	PARKHOUSE GARAGE (NEWCASTLE) LIMITED	Director	2009-12-11	CURRENT	1991-03-13	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	GODFREY DAVIS (LONDON) LIMITED	Director	2009-12-11	CURRENT	1966-03-30	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	GODFREY DAVIS (TRUST) LIMITED	Director	2009-12-11	CURRENT	1990-10-25	Active
TIMOTHY PAUL HOLDEN	BLETCHLEY MOTOR CONTRACTS LIMITED	Director	2009-12-11	CURRENT	1975-03-19	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	ANDRE BALDET LIMITED	Director	2009-12-11	CURRENT	1990-04-05	Active
TIMOTHY PAUL HOLDEN	ALLOY RACING EQUIPMENT LIMITED	Director	2009-12-11	CURRENT	1967-03-16	Active
TIMOTHY PAUL HOLDEN	CHARLES DOUGLAS DEALERSHIPS LIMITED	Director	2009-12-11	CURRENT	1938-07-27	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	CLARKS GARAGE (NARBOROUGH) LIMITED	Director	2009-12-11	CURRENT	1944-11-22	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	COMET VEHICLE CONTRACTS LIMITED	Director	2009-12-11	CURRENT	1947-04-15	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	GELDERD ROAD EIGHT LIMITED	Director	2009-12-11	CURRENT	1948-06-30	Active
TIMOTHY PAUL HOLDEN	BLETCHLEY PROPERTIES LIMITED	Director	2009-12-11	CURRENT	1959-07-10	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	BUIST MANOR LIMITED	Director	2009-12-11	CURRENT	1970-07-24	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	MOTORS DIRECT LIMITED	Director	2009-12-11	CURRENT	1972-09-13	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	BERKHAMSTED MOTOR COMPANY LIMITED	Director	2009-12-11	CURRENT	1977-10-14	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	AMG LIMITED	Director	2009-12-11	CURRENT	1978-06-12	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	CONTIM HARROW LTD.	Director	2009-12-11	CURRENT	1983-09-07	Dissolved 2018-07-10
TIMOTHY PAUL HOLDEN	PENDRAGON COMPANY CAR FINANCE LIMITED	Director	2009-12-11	CURRENT	1988-02-16	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	PINEWOOD TECHNOLOGIES GROUP PLC	Director	2009-12-11	CURRENT	1988-10-12	Active
TIMOTHY PAUL HOLDEN	GILTBASE LIMITED	Director	2009-12-11	CURRENT	1989-01-17	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	CALMOON LIMITED	Director	2009-12-11	CURRENT	1989-02-21	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	QUICKS (1997) MOTOR HOLDINGS LIMITED	Director	2009-12-11	CURRENT	1989-09-25	Active
TIMOTHY PAUL HOLDEN	PENDRAGON OVERSEAS LIMITED	Director	2009-12-11	CURRENT	1989-12-05	Active
TIMOTHY PAUL HOLDEN	QUICKS FINANCE LIMITED	Director	2009-12-11	CURRENT	1989-12-14	Active
TIMOTHY PAUL HOLDEN	OGGELSBY'S LIMITED	Director	2009-12-11	CURRENT	1990-03-01	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	LEWCAN LIMITED	Director	2009-12-11	CURRENT	1991-04-03	Active
TIMOTHY PAUL HOLDEN	C D BRAMALL MOTOR GROUP LIMITED	Director	2009-12-11	CURRENT	1993-03-17	Active
TIMOTHY PAUL HOLDEN	CHARLES SIDNEY LIMITED	Director	2009-12-11	CURRENT	1993-06-28	Active
TIMOTHY PAUL HOLDEN	NORTHSIDE TRUCK CENTRE LIMITED	Director	2009-12-11	CURRENT	1993-08-02	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	MILES (CHESHAM) LIMITED	Director	2009-12-11	CURRENT	1993-08-02	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	PENDRAGON STOCK FINANCE LIMITED	Director	2009-12-11	CURRENT	1994-02-17	Active
TIMOTHY PAUL HOLDEN	PENDRAGON DEMONSTRATOR FINANCE LIMITED	Director	2009-12-11	CURRENT	1996-09-13	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	PENDRAGON PROPERTY HOLDINGS LIMITED	Director	2009-12-11	CURRENT	1997-09-19	Active
TIMOTHY PAUL HOLDEN	PINEWOOD TECHNOLOGIES PLC	Director	2009-12-11	CURRENT	1998-04-08	Active
TIMOTHY PAUL HOLDEN	PENDRAGON AUTOMOTIVE SERVICES LIMITED	Director	2009-12-11	CURRENT	1999-09-03	Active
TIMOTHY PAUL HOLDEN	PENDRAGON PREMIER LIMITED	Director	2009-12-11	CURRENT	1999-09-03	Active
TIMOTHY PAUL HOLDEN	PENDRAGON SABRE LIMITED	Director	2009-12-11	CURRENT	1999-09-03	Active
TIMOTHY PAUL HOLDEN	PENDRAGON GROUP SERVICES LIMITED	Director	2009-12-11	CURRENT	1999-09-03	Active
TIMOTHY PAUL HOLDEN	CANITANEL CONSULTING LTD.	Director	2009-12-11	CURRENT	2000-03-28	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	BRIGHTDART LIMITED	Director	2009-12-11	CURRENT	2002-03-06	Active
TIMOTHY PAUL HOLDEN	NATIONAL FLEET SOLUTIONS LIMITED	Director	2009-12-11	CURRENT	2002-12-24	Active
TIMOTHY PAUL HOLDEN	TYNE TEES PROPERTIES LIMITED	Director	2009-12-11	CURRENT	1943-05-11	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	TRUST MOTORS LIMITED	Director	2009-12-11	CURRENT	1945-05-26	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	THE CAR AND VAN STORE LIMITED	Director	2009-12-11	CURRENT	1984-03-07	Active
TIMOTHY PAUL HOLDEN	VICTORIA (BAVARIA) LIMITED	Director	2009-12-11	CURRENT	1987-11-20	Active
TIMOTHY PAUL HOLDEN	REG VARDY (PROPERTY MANAGEMENT) LIMITED	Director	2009-12-11	CURRENT	1933-10-09	Active
TIMOTHY PAUL HOLDEN	REG VARDY (MMC) LIMITED	Director	2009-12-11	CURRENT	1989-06-14	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	PORTMANN LIMITED	Director	2009-12-11	CURRENT	1972-07-24	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	PETROGATE PROPERTIES LIMITED	Director	2009-12-11	CURRENT	1974-05-10	Active
TIMOTHY PAUL HOLDEN	P.J.EVANS(HOLDINGS)LIMITED	Director	2009-12-11	CURRENT	1923-04-06	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	TRUST DEVELOPMENTS LIMITED	Director	2009-12-11	CURRENT	1932-05-02	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	LONGTON GARAGES LIMITED	Director	2009-12-11	CURRENT	1933-04-08	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	CAR STORE.COM LIMITED	Director	2009-12-11	CURRENT	1978-03-28	Active
TIMOTHY PAUL HOLDEN	STRATTONS (SERVICE) LIMITED	Director	2009-12-11	CURRENT	1982-09-01	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	HEMEL HEMPSTEAD MOTORS LIMITED	Director	2009-12-11	CURRENT	1908-11-18	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	MOTOWN LIMITED	Director	2009-12-11	CURRENT	1985-06-21	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	QUICKS (1997) PROPERTIES LIMITED	Director	2009-12-11	CURRENT	1985-12-24	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	PREMIER CARRIAGE LIMITED	Director	2009-12-11	CURRENT	1986-05-06	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	REGENCY AUTOMOTIVE LIMITED	Director	2009-12-11	CURRENT	1987-02-18	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	PREMIER PARTS LIMITED	Director	2009-12-11	CURRENT	1987-03-12	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	PENDRAGON MOTOR GROUP LIMITED	Director	2009-12-11	CURRENT	1987-09-14	Active
TIMOTHY PAUL HOLDEN	PENDRAGON MANAGEMENT SERVICES LIMITED	Director	2009-12-11	CURRENT	1987-11-04	Active
TIMOTHY PAUL HOLDEN	REG VARDY (RENTALS) LIMITED	Director	2009-12-11	CURRENT	1988-05-27	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	THE MCGILL GROUP LIMITED	Director	2009-12-11	CURRENT	1989-02-24	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	UNITED MOTOR GROUP LIMITED	Director	2009-12-11	CURRENT	1929-01-01	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	TRUST ADVERTISING LIMITED	Director	2009-12-11	CURRENT	1939-02-16	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	SKIPPER GROUP LIMITED(THE)	Director	2009-12-11	CURRENT	1961-09-20	Active
TIMOTHY PAUL HOLDEN	WAYAHEAD FUEL SERVICES LIMITED	Director	2009-12-11	CURRENT	1963-02-12	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	TRUST PROPERTIES LIMITED	Director	2009-12-11	CURRENT	1965-05-03	Active
TIMOTHY PAUL HOLDEN	VARDY (CONTINENTAL) LIMITED	Director	2009-12-11	CURRENT	1965-12-01	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	SANDERSON MURRAY & ELDER LIMITED	Director	2009-12-11	CURRENT	1923-03-29	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	STRATTONS (WILMSLOW) LIMITED	Director	2009-12-11	CURRENT	1976-05-24	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	VERTCELL LIMITED	Director	2009-12-11	CURRENT	1977-03-23	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	STORM OF LEICESTER LTD.	Director	2009-12-11	CURRENT	1978-07-25	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	RUDDS LIMITED	Director	2009-12-11	CURRENT	1977-02-18	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	REG VARDY (TMC) LIMITED	Director	2009-12-11	CURRENT	1923-07-13	Active
TIMOTHY PAUL HOLDEN	REG VARDY (DWSB) LIMITED	Director	2009-12-11	CURRENT	1957-04-05	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	REG VARDY (RTL) LIMITED	Director	2009-12-11	CURRENT	1946-06-18	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	REG VARDY (AMC) LIMITED	Director	2009-12-11	CURRENT	1923-08-03	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	REG VARDY (MML) LIMITED	Director	2009-12-11	CURRENT	1962-09-27	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	REG VARDY LIMITED	Director	2009-12-11	CURRENT	1958-09-12	Active
TIMOTHY PAUL HOLDEN	PENDRAGON VEHICLE MANAGEMENT LIMITED	Director	2009-12-11	CURRENT	1915-08-26	Active
TIMOTHY PAUL HOLDEN	PENDRAGON EXTRA LIMITED	Director	2009-12-11	CURRENT	1969-06-12	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	MUNN HOLDINGS LIMITED	Director	2009-12-11	CURRENT	1931-12-28	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	NEWPORT (GWENT) MOTOR COMPANY LIMITED	Director	2009-12-11	CURRENT	1968-01-25	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	PLUMTREE MOTOR COMPANY LIMITED	Director	2009-12-11	CURRENT	1978-06-22	Active
TIMOTHY PAUL HOLDEN	MANCHESTER GARAGES HOLDINGS LIMITED	Director	2009-12-11	CURRENT	1947-03-12	Active
TIMOTHY PAUL HOLDEN	GODFREY DAVIS MOTOR GROUP LIMITED	Director	2009-12-11	CURRENT	1965-09-28	Active
TIMOTHY PAUL HOLDEN	KINGSTON RECONDITIONING SERVICES LIMITED	Director	2009-12-11	CURRENT	1972-12-06	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	VARDY CONTRACT MOTORING LIMITED	Director	2009-12-11	CURRENT	1983-04-05	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	LEVELING LIMITED	Director	2009-12-11	CURRENT	1983-05-24	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	CHARLES SIDNEY HOLDINGS LIMITED	Director	2009-12-11	CURRENT	1972-11-09	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	C.G.S.B. HOLDINGS LIMITED	Director	2009-12-11	CURRENT	1914-06-09	Active
TIMOTHY PAUL HOLDEN	C. P. EVINSON LIMITED	Director	2009-12-11	CURRENT	1971-10-06	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	C D BRAMALL YORK LIMITED	Director	2009-12-11	CURRENT	1919-04-25	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	C D BRAMALL LIMITED	Director	2009-12-11	CURRENT	1947-11-06	Active
TIMOTHY PAUL HOLDEN	C D BRAMALL DEALERSHIPS LIMITED	Director	2009-12-11	CURRENT	1950-01-11	Active
TIMOTHY PAUL HOLDEN	BRAMALL QUICKS DEALERSHIPS LIMITED	Director	2009-12-11	CURRENT	1965-10-15	Active
TIMOTHY PAUL HOLDEN	BOXMOOR MOTORS LIMITED	Director	2009-12-11	CURRENT	1961-12-07	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	BRIDGEGATE LIMITED	Director	2009-12-11	CURRENT	1976-09-29	Active
TIMOTHY PAUL HOLDEN	BLETCHLEY MOTORS CAR SALES LIMITED	Director	2009-12-11	CURRENT	1962-10-22	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	BLETCHLEY MOTOR COMPANY LIMITED	Director	2009-12-11	CURRENT	1975-06-13	Active
TIMOTHY PAUL HOLDEN	BLETCHLEY MOTOR RENTALS LIMITED	Director	2009-12-11	CURRENT	1965-11-26	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	PENDRAGON DEMONSTRATOR SALES LIMITED	Director	2009-12-11	CURRENT	1996-10-18	Active - Proposal to Strike off
TIMOTHY PAUL HOLDEN	PINEWOOD COMPUTERS LIMITED	Director	2009-12-11	CURRENT	1998-07-23	Active
PENDRAGON MANAGEMENT SERVICES LIMITED	FINANCE LEASE LIMITED	Director	2006-02-01	CURRENT	1962-03-22	Dissolved 2013-12-24
PENDRAGON MANAGEMENT SERVICES LIMITED	CHATFIELDS - MARTIN WALTER LIMITED	Director	2006-02-01	CURRENT	1949-06-30	Active
PENDRAGON MANAGEMENT SERVICES LIMITED	EXECUTIVE MOTOR GROUP LIMITED	Director	2006-02-01	CURRENT	1973-04-27	Active - Proposal to Strike off
PENDRAGON MANAGEMENT SERVICES LIMITED	ANDRE BALDET LIMITED	Director	2006-02-01	CURRENT	1990-04-05	Active
PENDRAGON MANAGEMENT SERVICES LIMITED	BRAMALL CONTRACTS LIMITED	Director	2006-02-01	CURRENT	1979-05-15	Active
PENDRAGON MANAGEMENT SERVICES LIMITED	QUICKS FINANCE LIMITED	Director	2006-02-01	CURRENT	1989-12-14	Active
PENDRAGON MANAGEMENT SERVICES LIMITED	CHARLES SIDNEY LIMITED	Director	2006-02-01	CURRENT	1993-06-28	Active
PENDRAGON MANAGEMENT SERVICES LIMITED	BRIGHTDART LIMITED	Director	2006-02-01	CURRENT	2002-03-06	Active
PENDRAGON MANAGEMENT SERVICES LIMITED	VERTCELL LIMITED	Director	2006-02-01	CURRENT	1977-03-23	Active - Proposal to Strike off
PENDRAGON MANAGEMENT SERVICES LIMITED	PENDRAGON EXTRA LIMITED	Director	2006-02-01	CURRENT	1969-06-12	Active - Proposal to Strike off
PENDRAGON MANAGEMENT SERVICES LIMITED	CHATFIELDS LIMITED	Director	2006-02-01	CURRENT	1949-03-16	Active
PENDRAGON MANAGEMENT SERVICES LIMITED	CHARLES SIDNEY HOLDINGS LIMITED	Director	2006-02-01	CURRENT	1972-11-09	Active - Proposal to Strike off
PENDRAGON MANAGEMENT SERVICES LIMITED	C D BRAMALL YORK LIMITED	Director	2006-02-01	CURRENT	1919-04-25	Active - Proposal to Strike off
PENDRAGON MANAGEMENT SERVICES LIMITED	C D BRAMALL LIMITED	Director	2006-02-01	CURRENT	1947-11-06	Active
PENDRAGON MANAGEMENT SERVICES LIMITED	BRAMALL QUICKS LIMITED	Director	2006-02-01	CURRENT	1919-08-25	Active
PENDRAGON MANAGEMENT SERVICES LIMITED	BRAMALL QUICKS DEALERSHIPS LIMITED	Director	2006-02-01	CURRENT	1965-10-15	Active
PENDRAGON MANAGEMENT SERVICES LIMITED	BRIDGEGATE LIMITED	Director	2006-02-01	CURRENT	1976-09-29	Active
WILLIAM WHITTERON RHODES	EVANS HALSHAW GROUP PENSION TRUSTEES LIMITED	Director	1999-02-24	CURRENT	1984-07-20	Active - Proposal to Strike off
JOHN EDWIN WREGHITT	FORREST MANAGEMENT LIMITED	Director	2007-04-19	CURRENT	2007-04-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-06-15	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-06-02	DS01	Application to strike the company off the register
2021-04-16	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-01-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-03	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-10-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-14	AP01	DIRECTOR APPOINTED MR MARK SIMON WILLIS
2019-04-09	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN EDWIN WREGHITT
2019-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAUL HOLDEN
2018-09-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-04	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-06	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-03	TM02	APPOINTMENT TERMINATED, SECRETARY HILARY SYKES
2017-01-03	TM02	APPOINTMENT TERMINATED, SECRETARY HILARY SYKES
2017-01-03	AP03	Appointment of Mr Richard James Maloney as company secretary on 2017-01-01
2017-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR HILARY CLAIRE SYKES
2016-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-13	AR01	31/03/16 ANNUAL RETURN FULL LIST
2015-11-03	CH01	Director's details changed for Timothy Paul Holden on 2015-10-26
2015-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-02	AR01	31/03/15 ANNUAL RETURN FULL LIST
2014-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-09	AR01	31/03/14 ANNUAL RETURN FULL LIST
2013-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-04	AR01	31/03/13 ANNUAL RETURN FULL LIST
2012-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-05	AR01	31/03/12 ANNUAL RETURN FULL LIST
2011-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-12	RES15	CHANGE OF NAME 11/07/2011
2011-07-12	CERTNM	COMPANY NAME CHANGED C D BRAMALL PENSION TRUSTEE LIMITED CERTIFICATE ISSUED ON 12/07/11
2011-07-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-05	AR01	31/03/11 NO MEMBER LIST
2011-04-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 04/04/2011
2011-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWIN WREGHITT / 04/04/2011
2011-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 04/04/2011
2011-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WHITTERON RHODES / 04/04/2011
2010-09-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-26	AP01	DIRECTOR APPOINTED JOHN EDWIN WREGHITT
2010-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT FOWLER
2010-03-31	AR01	31/03/10 NO MEMBER LIST
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD FOWLER / 31/03/2010
2010-03-31	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENDRAGON MANAGEMENT SERVICES LIMITED / 31/03/2010
2010-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH
2010-01-08	AP01	DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN
2009-04-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-20	363a	ANNUAL RETURN MADE UP TO 31/03/09
2009-03-04	288b	APPOINTMENT TERMINATED DIRECTOR BILL BROOK
2008-07-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-03	363a	ANNUAL RETURN MADE UP TO 31/03/08
2007-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-10	363a	ANNUAL RETURN MADE UP TO 31/03/07
2007-01-08	288a	NEW DIRECTOR APPOINTED
2006-12-12	288a	NEW DIRECTOR APPOINTED
2006-10-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-28	363a	ANNUAL RETURN MADE UP TO 31/03/06
2006-02-10	288a	NEW DIRECTOR APPOINTED
2005-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-15	363(287)	REGISTERED OFFICE CHANGED ON 15/05/05
2005-05-15	363s	ANNUAL RETURN MADE UP TO 31/03/05
2004-10-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-14	288a	NEW DIRECTOR APPOINTED
2004-05-27	288b	DIRECTOR RESIGNED
2004-04-07	363s	ANNUAL RETURN MADE UP TO 31/03/04
2004-03-12	288a	NEW DIRECTOR APPOINTED
2004-03-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-12	287	REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 12 CARDALE COURT BECKWITH HEAD ROAD HARROGATE HG3 1RY
2004-03-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-12	288b	DIRECTOR RESIGNED
2003-10-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-02	363s	ANNUAL RETURN MADE UP TO 31/03/03
2002-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-30	363(287)	REGISTERED OFFICE CHANGED ON 30/04/02
2002-04-30	363s	ANNUAL RETURN MADE UP TO 03/04/02
2001-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-01	363s	ANNUAL RETURN MADE UP TO 03/04/01
2001-01-08	CERTNM	COMPANY NAME CHANGED SB PENSION TRUSTEE LIMITED CERTIFICATE ISSUED ON 08/01/01
2000-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-25	363s	ANNUAL RETURN MADE UP TO 03/04/00
1999-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-30	288b	DIRECTOR RESIGNED
1999-04-27	363s	ANNUAL RETURN MADE UP TO 03/04/99
1998-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-06	363s	ANNUAL RETURN MADE UP TO 03/04/98
1998-05-05	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to CD BRAMALL PENSIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CD BRAMALL PENSIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CD BRAMALL PENSIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

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 CD BRAMALL PENSIONS LIMITED

Intangible Assets

Patents

We have not found any records of CD BRAMALL PENSIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CD BRAMALL PENSIONS LIMITED

Trademarks

We have not found any records of CD BRAMALL PENSIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CD BRAMALL PENSIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CD BRAMALL PENSIONS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where CD BRAMALL PENSIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CD BRAMALL PENSIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CD BRAMALL PENSIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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