BUSH BOAKE ALLEN (PENSION TRUSTEES) LIMITED
Company is dissolved
General Information
NAME
BUSH BOAKE ALLEN (PENSION TRUSTEES) LIMITED
COMPANY NUMBER
01662860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/09/1982
(42 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/05/2019
ACCOUNTS MADE UP TO
25/03/2019
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PREVIOUS NAMES
15/03/1983
21/04/1992
BUSH BOAKE ALLEN (STAFF PENSION TRUSTEES) LIMITED
View all previous names
SUFFOLK
CB9 8LG
Telephone: 02085314211
TPS: No
Duddery Hill
Haverhill
Suffolk
CB9 8LG
Telephone: 5314211
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2023 | New Board Member Bryan George Kerr (900064259) Appointed |
| 31/05/2023 | New Board Member Keith John Hammond (908254408) Appointed |
| 09/01/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about BUSH BOAKE ALLEN (PENSION TRUSTEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUSH BOAKE ALLEN (PENSION TRUSTEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUSH BOAKE ALLEN (PENSION TRUSTEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/1992 - 30/06/1995 (3 years and 1 months) Born in Aug 1943 |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
|
21/05/1992 - 31/07/1992 (2 months) Born in Jul 1928 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
21/05/1992 - 23/05/1995 (3years) Born in Oct 1934 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
21/05/1992 - 20/10/1999 (7 years and 4 months) Born in Nov 1940 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
21/05/1992 - 01/09/1994 (2 years and 3 months) Born in Aug 1940 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2023 | New Board Member Bryan George Kerr (900064259) Appointed |
| 31/05/2023 | New Board Member Keith John Hammond (908254408) Appointed |
| 09/01/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 05/01/2017 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 13/01/2016 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 20/11/2014 | Keith John Hammond (919260224) has left the board |
| 20/11/2014 | New Board Member Keith John Hammond (908254408) Appointed |
| 14/11/2014 | Philip Jonathan Gardner (907549368) has left the board |
| 14/11/2014 | New Board Member Keith John Hammond (919260224) Appointed |
| 28/05/2014 | New Annual Return filed |
| 17/01/2014 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
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