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Home > England & Wales Companies > FMBRA (CAMPDEN BRI) PENSION TRUST LIMITED
Company Information for

FMBRA (CAMPDEN BRI) PENSION TRUST LIMITED

CAMPDEN BRI, STATION ROAD, CHIPPING CAMPDEN, GL55 6LD,
Company Registration Number
06182106
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fmbra (campden Bri) Pension Trust Ltd
FMBRA (CAMPDEN BRI) PENSION TRUST LIMITED was founded on 2007-03-23 and has its registered office in Chipping Campden. The organisation's status is listed as "Active - Proposal to Strike off". Fmbra (campden Bri) Pension Trust Limited is a Private Limited Company registered in ENGLAND 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
FMBRA (CAMPDEN BRI) PENSION TRUST LIMITED
 
Legal Registered Office
CAMPDEN BRI
STATION ROAD
CHIPPING CAMPDEN
GL55 6LD
Other companies in GL55
 
Previous Names
FOOD & DRINK INTERNATIONAL LIMITED10/05/2010
Filing Information
Company Number 06182106
Company ID Number 06182106
Date formed 2007-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts DORMANT
Last Datalog update: 2021-12-05 11:30:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FMBRA (CAMPDEN BRI) PENSION TRUST LIMITED
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Company Officers of FMBRA (CAMPDEN BRI) PENSION TRUST LIMITED

Current Directors
Officer Role Date Appointed
TRIGON PENSIONS LIMITED
 Company Secretary 2012-11-15
ANTON JOHN ALLDRICK
 Director 2009-11-24
CM PENSIONS LIMITED
 Director 2013-10-14
TEMPLE TRUSTEES LIMITED
 Director 2016-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE TRUSTEES LIMITED
 Director 2012-12-11 2016-02-05
PETER ERIC PRITCHARD
 Director 2009-11-24 2013-11-21
CHRISTOPHER DAVID MAGGS
 Director 2010-10-14 2013-10-14
MICHAEL DOYLE
 Director 2009-11-24 2013-05-15
EDWARD JAMES FILMORE
 Director 2009-11-24 2013-05-15
JOHN HARTLEY WILKINSON
 Director 2009-11-24 2012-12-31
CLARE SARA CAIRNS
 Company Secretary 2009-01-09 2009-11-24
CLARE SARA CAIRNS
 Director 2009-01-09 2009-11-24
STEVEN JAMES WALKER
 Director 2009-06-30 2009-11-24
COLIN DENNIS
 Director 2007-03-23 2009-06-30
JOHN HARTLEY WILKINSON
 Company Secretary 2007-03-23 2009-01-09
JOHN HARTLEY WILKINSON
 Director 2007-03-23 2009-01-09
RWL REGISTRARS LIMITED
 Company Secretary 2007-03-23 2007-03-23
RWL DIRECTORS LIMITED
 Director 2007-03-23 2007-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TEMPLE TRUSTEES LIMITED MAGNUM GROUP PENSION TRUSTEE LIMITED Director 2016-02-17 CURRENT 1987-11-18 Active - Proposal to Strike off
TEMPLE TRUSTEES LIMITED CAMPDEN RA (CAMPDEN BRI) PENSION TRUST LIMITED Director 2016-02-05 CURRENT 1999-09-20 Active - Proposal to Strike off
TEMPLE TRUSTEES LIMITED NDFS PENSION TRUST LIMITED Director 2016-02-05 CURRENT 2004-07-05 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
2022-02-01SECOND GAZETTE not voluntary dissolution
2021-11-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-29DS01Application to strike the company off the register
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-01DS02Withdrawal of the company strike off application
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-09-11PSC07CESSATION OF TEMPLE TRUSTEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-22DS01Application to strike the company off the register
2020-07-21TM02Termination of appointment of Trigon Pensions Limited on 2020-07-21
2020-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTON JOHN ALLDRICK
2020-07-03TM01APPOINTMENT TERMINATED, DIRECTOR TEMPLE TRUSTEES LIMITED
2020-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/20 FROM Trigon Pension Limited the Promenade Clifton Down Bristol BS8 3NG
2020-05-19AP01DIRECTOR APPOINTED MR CHRISTOPHER IKPEME
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-08RES01ADOPT ARTICLES 08/02/17
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-08-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04AP02Appointment of Temple Trustees Limited as director on 2016-02-05
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR TEMPLE TRUSTEES LIMITED
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-16AR0113/09/15 ANNUAL RETURN FULL LIST
2015-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/15 FROM Campden Bri Station Road Chipping Campden Gloucestershire GL55 6LD
2015-07-23AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-23AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-03RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-09-13
2015-07-03ANNOTATIONClarification
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-22AR0113/09/14 FULL LIST
2014-09-22AR0113/09/14 FULL LIST
2014-04-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER PRITCHARD
2013-11-15AP02Appointment of Cm Pensions Limited as coporate director
2013-11-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS MAGGS
2013-11-15AP01DIRECTOR APPOINTED MR CHRIS MAGGS
2013-09-13AR0113/09/13 ANNUAL RETURN FULL LIST
2013-08-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOYLE
2013-06-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD FILMORE
2013-06-19AP04Appointment of corporate company secretary Trigon Pensions Limited
2013-01-21AP02CORPORATE DIRECTOR APPOINTED TEMPLE TRUSTEES LIMITED
2013-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINSON
2012-10-09AR0113/09/12 FULL LIST
2012-05-29AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-18AR0123/03/12 FULL LIST
2011-06-10AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-29AR0123/03/11 FULL LIST
2011-03-28AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-06-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-11AA01PREVSHO FROM 31/03/2010 TO 31/12/2009
2010-05-10RES01ALTER ARTICLES 20/04/2010
2010-05-10CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2010-05-10CERTNMCOMPANY NAME CHANGED FOOD & DRINK INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 10/05/10
2010-04-12MEM/ARTSARTICLES OF ASSOCIATION
2010-04-12RES01ALTERATION TO MEMORANDUM AND ARTICLES 15/03/2010
2010-04-12CC04STATEMENT OF COMPANY'S OBJECTS
2010-03-23AR0123/03/10 FULL LIST
2010-03-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-03-23AD02SAIL ADDRESS CREATED
2009-12-17AP01DIRECTOR APPOINTED MICHAEL DOYLE
2009-12-17AP01DIRECTOR APPOINTED DR PETER ERIC PRITCHARD
2009-12-17AP01DIRECTOR APPOINTED DR EDWARD JAMES FILMORE
2009-12-17AP01DIRECTOR APPOINTED DR ANTON JOHN ALLDRICK
2009-12-17AP01DIRECTOR APPOINTED MR JOHN HARTLEY WILKINSON
2009-12-17TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WALKER
2009-12-17TM01APPOINTMENT TERMINATED, DIRECTOR CLARE CAIRNS
2009-12-17TM02APPOINTMENT TERMINATED, SECRETARY CLARE CAIRNS
2009-07-01288bAPPOINTMENT TERMINATED DIRECTOR COLIN DENNIS
2009-07-01288aDIRECTOR APPOINTED DR STEVEN JAMES WALKER
2009-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-24363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-03-24287REGISTERED OFFICE CHANGED ON 24/03/2009 FROM, CAMPDEN & CHORLEYWOOD, FOOD RESEARCH ASS, CHIPPING CAMPDEN, GLOUCESTERSHIRE, GL55 6LD
2009-01-20288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN WILKINSON
2009-01-20288aDIRECTOR AND SECRETARY APPOINTED CLARE SARA CAIRNS
2009-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-15363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-06-05288aNEW DIRECTOR APPOINTED
2007-04-27288aNEW SECRETARY APPOINTED
2007-04-27288aNEW DIRECTOR APPOINTED
2007-04-2788(2)RAD 01/04/07--------- £ SI 99@1=99 £ IC 1/100
2007-03-29288bDIRECTOR RESIGNED
2007-03-29288bSECRETARY RESIGNED
2007-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 FMBRA (CAMPDEN BRI) PENSION TRUST LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 2
Called Up Share Capital 2012-01-01 £ 2
Shareholder Funds 2013-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FMBRA (CAMPDEN BRI) PENSION TRUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FMBRA (CAMPDEN BRI) PENSION TRUST LIMITED
Trademarks
We have not found any records of FMBRA (CAMPDEN BRI) PENSION TRUST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FMBRA (CAMPDEN BRI) PENSION TRUST 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 (74990 - Non-trading company) as FMBRA (CAMPDEN BRI) PENSION TRUST LIMITED are:

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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FMBRA (CAMPDEN BRI) PENSION TRUST 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 FMBRA (CAMPDEN BRI) PENSION TRUST 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 FMBRA (CAMPDEN BRI) PENSION TRUST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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