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DALGETY PENSION TRUST LIMITED - Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom
Company Information
- Company registration number
- 00566234
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Matrix House
- Basing View
- Basingstoke
- Hampshire
- RG21 4DZ Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ UK
Management
- Managing Directors
- HARBOUR, Peter Leon
- NOONAN, Denis Mary
- ROBERTS, Mark John
- THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
- Company secretaries
- WALTON, Vaughn
Company Details
- Type of Business
- ltd
- Incorporated
- 1956-05-17
- Age Of Company 1956-05-17 67 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Pic Fyfield Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DALGETY SPILLERS PENSION TRUST
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-11-29
- Annual Return
- Due Date: 2023-12-14
- Last Date: 2022-11-30
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DALGETY PENSION TRUST LIMITED Company Description
- DALGETY PENSION TRUST LIMITED is a ltd registered in United Kingdom with the Company reg no 00566234. Its current trading status is "live". It was registered 1956-05-17. It was previously called DALGETY SPILLERS PENSION TRUST. It has declared SIC or NACE codes as "66290". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-29.It can be contacted at Matrix House .
Get DALGETY PENSION TRUST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dalgety Pension Trust Limited - Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom
- 1956-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-09) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-02-03) - AA
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termination-secretary-company-with-name-termination-date (2022-02-17) - TM02
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appoint-person-secretary-company-with-name-date (2022-02-17) - AP03
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memorandum-articles (2022-04-21) - MA
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resolution (2022-04-21) - RESOLUTIONS
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change-person-director-company-with-change-date (2022-12-20) - CH01
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termination-director-company-with-name-termination-date (2022-06-09) - TM01
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accounts-with-accounts-type-dormant (2022-11-07) - AA
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confirmation-statement-with-no-updates (2022-11-30) - CS01
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appoint-person-director-company-with-name-date (2022-06-09) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-30) - CS01
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accounts-with-accounts-type-dormant (2021-02-05) - AA
keyboard_arrow_right 2020
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change-corporate-director-company-with-change-date (2020-11-30) - CH02
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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accounts-with-accounts-type-dormant (2020-01-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-02-20) - AA
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accounts-with-accounts-type-dormant (2018-12-05) - AA
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confirmation-statement-with-no-updates (2018-12-06) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-05) - CS01
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change-person-director-company-with-change-date (2017-07-10) - CH01
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accounts-with-accounts-type-dormant (2017-03-14) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-12) - CS01
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
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termination-director-company-with-name-termination-date (2016-03-15) - TM01
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accounts-with-accounts-type-dormant (2016-03-10) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-03-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-26) - AD01
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change-person-director-company-with-change-date (2015-09-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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change-person-director-company-with-change-date (2015-06-30) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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termination-director-company-with-name (2014-04-22) - TM01
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appoint-person-director-company-with-name (2014-04-22) - AP01
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accounts-with-accounts-type-dormant (2014-03-10) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-12-13) - TM02
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appoint-person-director-company-with-name (2013-01-15) - AP01
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termination-director-company-with-name (2013-01-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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accounts-with-accounts-type-dormant (2013-03-01) - AA
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termination-director-company-with-name (2013-12-13) - TM01
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appoint-person-director-company-with-name (2013-12-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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appoint-person-secretary-company-with-name (2013-12-13) - AP03
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-04-02) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-22) - TM01
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accounts-with-accounts-type-dormant (2011-03-28) - AA
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appoint-person-director-company-with-name (2011-04-08) - AP01
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appoint-person-director-company-with-name (2011-04-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
keyboard_arrow_right 2009
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change-corporate-director-company-with-change-date (2009-12-30) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
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accounts-with-accounts-type-dormant (2009-04-20) - AA
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accounts-with-accounts-type-dormant (2009-11-27) - AA
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change-person-secretary-company-with-change-date (2009-12-30) - CH03
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change-person-director-company-with-change-date (2009-12-30) - CH01
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resolution (2009-02-25) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-12-29) - 363a
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legacy (2008-03-26) - 288c
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legacy (2008-02-11) - 287
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accounts-with-accounts-type-dormant (2008-02-11) - AA
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legacy (2008-01-02) - 363a
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legacy (2008-01-02) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-01-03) - AA
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legacy (2007-01-17) - 288c
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legacy (2007-12-20) - 288b
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legacy (2007-12-20) - 288a
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legacy (2007-01-17) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-21) - 288b
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legacy (2006-02-21) - 288a
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accounts-with-accounts-type-dormant (2006-04-21) - AA
keyboard_arrow_right 2005
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legacy (2005-12-29) - 363s
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accounts-with-accounts-type-dormant (2005-05-04) - AA
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legacy (2005-04-27) - 288c
keyboard_arrow_right 2004
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legacy (2004-06-08) - 288c
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accounts-with-accounts-type-dormant (2004-05-24) - AA
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legacy (2004-10-28) - 288c
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legacy (2004-12-07) - 363s
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accounts-amended-with-made-up-date (2004-08-06) - AAMD
keyboard_arrow_right 2003
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legacy (2003-12-10) - 363s
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legacy (2003-10-27) - 288c
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legacy (2003-09-08) - 287
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accounts-with-accounts-type-dormant (2003-05-03) - AA
keyboard_arrow_right 2002
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legacy (2002-12-12) - 363s
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accounts-amended-with-made-up-date (2002-06-07) - AAMD
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accounts-with-accounts-type-dormant (2002-04-11) - AA
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legacy (2002-02-06) - 363a
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legacy (2002-01-21) - 288c
keyboard_arrow_right 2001
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accounts-amended-with-made-up-date (2001-08-17) - AAMD
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legacy (2001-04-14) - 288b
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accounts-with-accounts-type-dormant (2001-04-11) - AA
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legacy (2001-03-09) - 288a
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legacy (2001-01-02) - 363a
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legacy (2001-12-20) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-02-03) - AA
keyboard_arrow_right 1999
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legacy (1999-01-06) - 288a
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legacy (1999-03-23) - 288a
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legacy (1999-06-20) - 287
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legacy (1999-07-14) - 287
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legacy (1999-07-14) - 288a
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accounts-with-accounts-type-dormant (1999-08-12) - AA
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legacy (1999-10-12) - 288b
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legacy (1999-12-06) - 363a
keyboard_arrow_right 1998
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legacy (1998-03-04) - 288a
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accounts-with-accounts-type-full (1998-04-20) - AA
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legacy (1998-05-18) - 288b
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resolution (1998-05-21) - RESOLUTIONS
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memorandum-articles (1998-05-21) - MEM/ARTS
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legacy (1998-07-26) - 288b
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auditors-resignation-company (1998-08-13) - AUD
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legacy (1998-11-05) - 287
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legacy (1998-11-05) - 288a
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legacy (1998-12-18) - 288b
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legacy (1998-12-18) - 363a
keyboard_arrow_right 1997
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legacy (1997-04-07) - 288b
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legacy (1997-04-07) - 288a
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accounts-with-accounts-type-full (1997-04-10) - AA
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legacy (1997-05-13) - 288a
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legacy (1997-05-13) - 288b
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resolution (1997-09-10) - RESOLUTIONS
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legacy (1997-12-15) - 363a
keyboard_arrow_right 1996
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legacy (1996-01-25) - 363a
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accounts-with-accounts-type-full (1996-05-13) - AA
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legacy (1996-07-10) - 288
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legacy (1996-10-14) - 288a
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resolution (1996-11-08) - RESOLUTIONS
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legacy (1996-12-19) - 363a
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legacy (1996-11-08) - 51
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re-registration-memorandum-articles (1996-11-08) - MAR
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certificate-re-registration-unlimited-to-limited (1996-11-08) - CERT1
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-04-11) - AA
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legacy (1995-07-24) - 288
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legacy (1995-07-27) - 288
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legacy (1995-10-06) - 288
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legacy (1995-08-25) - 288
keyboard_arrow_right 1994
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legacy (1994-12-07) - 363s
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legacy (1994-05-05) - 288
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legacy (1994-04-12) - 288
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accounts-with-accounts-type-full (1994-03-29) - AA
keyboard_arrow_right 1993
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legacy (1993-12-13) - 363x
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legacy (1993-11-16) - 288
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legacy (1993-04-04) - 288
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accounts-with-accounts-type-full (1993-02-12) - AA
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legacy (1993-01-04) - 363b
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-04-06) - AA
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legacy (1992-05-27) - 288
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resolution (1992-11-30) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-12-12) - 363x
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legacy (1991-06-01) - 288
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accounts-with-accounts-type-full (1991-05-28) - AA
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auditors-resignation-company (1991-03-14) - AUD
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legacy (1991-01-07) - 363
keyboard_arrow_right 1990
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legacy (1990-01-09) - 363
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legacy (1990-04-17) - 288
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accounts-with-accounts-type-full (1990-05-03) - AA
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legacy (1990-09-14) - 288
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legacy (1990-10-22) - 287
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legacy (1990-12-07) - 288
keyboard_arrow_right 1989
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legacy (1989-10-26) - 288
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legacy (1989-06-16) - 288
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accounts-with-accounts-type-full (1989-04-28) - AA
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legacy (1989-03-07) - 363
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legacy (1989-02-16) - 288
keyboard_arrow_right 1988
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legacy (1988-02-04) - 288
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legacy (1988-04-11) - 363
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accounts-with-accounts-type-full (1988-05-05) - AA
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legacy (1988-06-17) - 288
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resolution (1988-05-23) - RESOLUTIONS
keyboard_arrow_right 1987
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legacy (1987-11-09) - 288
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resolution (1987-10-07) - RESOLUTIONS
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legacy (1987-09-01) - 288
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accounts-with-accounts-type-full (1987-01-06) - AA
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legacy (1987-01-06) - 363
keyboard_arrow_right 1956
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incorporation-company (1956-05-17) - NEWINC