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Company Information for

BORGWARNER TRUSTEES LIMITED

C/O BORGWARNER LTD ROYDSDALE WAY, EUROWAY INDUSTRIAL ESTATE, BRADFORD, WEST YORKSHIRE, BD4 6SE,
Company Registration Number
02293944
Private Limited Company
Active

Company Overview

About Borgwarner Trustees Ltd
BORGWARNER TRUSTEES LIMITED was founded on 1988-09-07 and has its registered office in Bradford. The organisation's status is listed as "Active". Borgwarner Trustees Limited is a Private Limited Company 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
BORGWARNER TRUSTEES LIMITED
 
Legal Registered Office
C/O BORGWARNER LTD ROYDSDALE WAY
EUROWAY INDUSTRIAL ESTATE
BRADFORD
WEST YORKSHIRE
BD4 6SE
Other companies in BD4
 
Previous Names
CREON TRUSTEES LIMITED30/06/2004
Filing Information
Company Number 02293944
Company ID Number 02293944
Date formed 1988-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-08
Account next due 2017-12-08
Latest return 2017-03-08
Return next due 2018-03-22
Type of accounts DORMANT
Last Datalog update: 2017-10-12 21:02:50
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BORGWARNER TRUSTEES LIMITED

Company Officers of BORGWARNER TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN BIRNIE
Director 2003-02-03
CHRISTINE ELIZABETH CLIFFE
Director 2000-08-21
MICHELLE DUFOUR
Director 2013-10-02
THOMAS MCGILL
Director 2012-05-08
PETER WILLIAMS
Director 2010-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DAVID BERRY
Company Secretary 2008-10-24 2016-12-31
JANICE KAY MCADAMS
Director 2010-03-01 2013-08-31
RONALD HUNDZINSKI
Director 2012-01-10 2012-05-08
JAN BERTSCH
Director 2010-03-11 2012-01-10
SUE COLLYER
Director 2004-06-01 2010-07-31
ANTHONY HENSEL
Director 2006-05-16 2010-03-10
ANGELA J D'AVERSA
Director 2004-05-17 2010-02-28
ALAN HOPES
Director 1995-03-08 2009-06-19
ANDREW MARTLOCK
Company Secretary 2007-01-01 2008-10-23
MATTHEW RICHARD TAYLOR
Company Secretary 2004-05-17 2006-12-31
JEFFREY L OBERMAYER
Director 2003-01-30 2006-05-16
TERRY EAST
Director 1991-05-17 2004-05-21
TERRY EAST
Company Secretary 1996-08-01 2004-05-21
KIMBERLY DICKENS
Director 2002-06-14 2004-04-23
GEORGE E STRICKLER
Director 2001-04-02 2003-01-30
ROBIN CARTER
Director 2000-10-09 2002-10-10
GERALDINE KINSELLA
Director 1994-02-15 2002-02-28
LAWRENCE B SKATOFF
Director 2000-08-21 2001-03-16
GRAHAM EVANS
Director 1997-09-27 2000-10-09
DENNIS W KROL
Director 1999-11-01 2000-08-21
JEFFREY L OBERMAYER
Director 1999-11-01 2000-08-21
ROBIN ADAMS
Director 1996-05-01 1999-11-15
TERRY MICHAEL WOGAN
Director 1991-03-31 1996-05-01
TERRY MICHAEL WOGAN
Company Secretary 1991-03-31 1996-05-01
NEAL FRANCIS FARRELL
Director 1991-03-31 1994-02-15
RAYMOND ANTHONY GILBERT DAWSON
Director 1991-03-31 1991-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE ELIZABETH CLIFFE CREON INSURANCE AGENCY LIMITED Director 2016-12-06 CURRENT 1976-05-20 Active
THOMAS MCGILL CREON INSURANCE AGENCY LIMITED Director 2012-09-04 CURRENT 1976-05-20 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.

DateDocument TypeDocument Description
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-01-19TM02APPOINTMENT TERMINATED, SECRETARY PAUL BERRY
2017-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/16
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-23AR0108/03/16 FULL LIST
2015-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/15
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-27AR0108/03/15 FULL LIST
2014-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/14
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-11AR0108/03/14 FULL LIST
2013-10-30AP01DIRECTOR APPOINTED MS MICHELLE DUFOUR
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR JANICE MCADAMS
2013-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/13
2013-04-19AR0108/03/13 FULL LIST
2012-09-05AP01DIRECTOR APPOINTED THOMAS MCGILL
2012-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/12
2012-09-04TM01APPOINTMENT TERMINATED, DIRECTOR RONALD HUNDZINSKI
2012-04-18AR0108/03/12 FULL LIST
2012-04-18AP01DIRECTOR APPOINTED MR RONALD HUNDZINSKI
2012-04-17TM01APPOINTMENT TERMINATED, DIRECTOR JAN BERTSCH
2011-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/11
2011-05-12AR0108/03/11 FULL LIST
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR SUE COLLYER
2010-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/10
2010-10-07AP01DIRECTOR APPOINTED MR PETER WILLIAMS
2010-03-15AR0108/03/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JANICE KAY MCADAMS / 01/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HENSEL / 01/01/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SUE COLLYER / 01/01/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH CLIFFE / 01/01/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BIRNIE / 01/01/2010
2010-03-15AP01DIRECTOR APPOINTED MRS JAN BERTSCH
2010-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HOPES
2010-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HENSEL
2010-03-08AP01DIRECTOR APPOINTED JANICE KAY MCADAMS
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA D'AVERSA
2009-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/09
2009-03-10363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-03-10287REGISTERED OFFICE CHANGED ON 10/03/2009 FROM C/O BORGWARNER LTD ROYDSDALE WAY BRADFORD WEST YORKSHIRE BD4 6SE UK
2009-03-10288cSECRETARY'S CHANGE OF PARTICULARS / PAUL BERRY / 01/03/2009
2008-11-17288aSECRETARY APPOINTED MR PAUL BERRY
2008-10-31363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS; AMEND
2008-10-31363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS; AMEND
2008-10-29363aRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS; AMEND
2008-10-23288bAPPOINTMENT TERMINATED SECRETARY ANDREW MARTLOCK
2008-10-22287REGISTERED OFFICE CHANGED ON 22/10/2008 FROM C/O BORGWARNER LIMITED KENFIG INDUSTRIAL ESTATE MARGAM PORT TALBOT SOUTH WALES SA13 2PG
2008-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/08
2008-03-26363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-01-15363sRETURN MADE UP TO 08/03/06; NO CHANGE OF MEMBERS
2007-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/07
2007-10-16288cDIRECTOR'S PARTICULARS CHANGED
2007-09-28363(287)REGISTERED OFFICE CHANGED ON 28/09/07
2007-09-28363sRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-09-13288cDIRECTOR'S PARTICULARS CHANGED
2007-09-12288bSECRETARY RESIGNED
2007-09-12288aNEW SECRETARY APPOINTED
2007-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/06
2007-01-16288aNEW DIRECTOR APPOINTED
2006-11-08288bDIRECTOR RESIGNED
2005-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/05
2005-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-27363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/04
2004-07-02288bDIRECTOR RESIGNED
2004-07-02287REGISTERED OFFICE CHANGED ON 02/07/04 FROM: BORG WARNER LTD KENFIG INDUSTRIAL ESTATE MARGAM PORT TALBOT, WEST GLAM SA13 2PG
2004-07-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-02288aNEW SECRETARY APPOINTED
2004-07-02288aNEW DIRECTOR APPOINTED
2004-07-02288aNEW DIRECTOR APPOINTED
2004-06-30CERTNMCOMPANY NAME CHANGED CREON TRUSTEES LIMITED CERTIFICATE ISSUED ON 30/06/04
2004-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-17363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to BORGWARNER TRUSTEES 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 BORGWARNER TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BORGWARNER TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports
Annual Accounts
2013-03-08
Annual Accounts
2014-03-08
Annual Accounts
2015-03-08
Annual Accounts
2016-03-08

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 BORGWARNER TRUSTEES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-03-09 £ 2
Shareholder Funds 2012-03-09 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BORGWARNER TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BORGWARNER TRUSTEES LIMITED
Trademarks
We have not found any records of BORGWARNER TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BORGWARNER TRUSTEES 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 (65300 - Pension funding) as BORGWARNER TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BORGWARNER TRUSTEES 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 BORGWARNER TRUSTEES 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 BORGWARNER TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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