ALLIED DOMECQ SECOND PENSION TRUST LIMITED

Magma House Magma House, Rugby, CV23 0UZ, Warwickshire
StatusACTIVE
Company No.01319235
CategoryPrivate Limited Company
Incorporated28 Jun 1977
Age46 years, 10 months
JurisdictionEngland Wales

SUMMARY

ALLIED DOMECQ SECOND PENSION TRUST LIMITED is an active private limited company with number 01319235. It was incorporated 46 years, 10 months ago, on 28 June 1977. The company address is Magma House Magma House, Rugby, CV23 0UZ, Warwickshire.



Accounts

Reference Day30 September
Next due date30 Jun 2024
Next made up30 Sep 2023
Last Accounts
Period end30 Sep 2022
Period start01 Oct 2021
Made up to30 Sep 2022
TypeTotal Exemption Full
Next Accounts
Period end30 Sep 2023
Period start01 Oct 2022
Due on30 Jun 2024

Nature of Business (SIC)

99999Dormant Company

Previous names

1994-09-19ALLIED DOMECQ SECOND PENSION TRUST LIMITED
1982-02-01ALLIED-LYONS SECOND PENSION TRUST LIMITED
1977-06-28ALLIED BREWERIES SECOND PENSION TRUST LIMITED

Confirmation Statment

Next due date26 Dec 2024
Next made up12 Dec 2024
Last made up12 Dec 2023

People

MAGMA NOMINEES LIMITED

Corporate-secretary

ACTIVE

Assigned on 03 Jan 2012

Current time on role 12 years, 3 months, 25 days

HAMILTON-STANLEY, Amanda

Director

General Counsel And Director

ACTIVE

Assigned on 23 Sep 2013

Current time on role 10 years, 7 months, 5 days

SHAW, Peter George

Director

Company Director

ACTIVE

Assigned on 01 Mar 2017

Current time on role 7 years, 1 month, 27 days

BEARD, Emma Jane

Secretary

RESIGNED

Assigned on 14 Apr 2005

Resigned on 28 Feb 2006

Time on role 10 months, 14 days

BROWN, Charles Bennett

Secretary

RESIGNED

Assigned on 14 Apr 2005

Resigned on 26 Jul 2005

Time on role 3 months, 12 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for ALLIED DOMECQ SECOND PENSION TRUST LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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