Car Care Pension Trustees Ltd

About

Registered Number: 05894458
Date of Incorporation: 02/08/2006 (17 years and 10 months ago)
Company Status: Active
Registered Address: Jubilee House, 5 Mid Point Business Park, Thornbury Bradford, West Yorkshire, BD3 7AG

 

Car Care Pension Trustees Ltd was founded on 02 August 2006, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. Tinch, Gavin William Work, Haley, Mark, Mowlam, Anthony John, Schofield, Christopher Paul, Bird, Allison Louise, Gunning, Susan, Hutchins, Stephen John, Little, Kenneth Antony, Stapley-hinton, Christina Ann, Stead, Philip Martin, Thrower, Robert Edward are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALEY, Mark 19 December 2018 - 1
MOWLAM, Anthony John 29 October 2018 - 1
SCHOFIELD, Christopher Paul 08 August 2006 - 1
BIRD, Allison Louise 13 November 2015 11 April 2016 1
GUNNING, Susan 01 April 2010 28 February 2013 1
HUTCHINS, Stephen John 11 April 2016 30 March 2017 1
LITTLE, Kenneth Antony 12 November 2010 19 June 2018 1
STAPLEY-HINTON, Christina Ann 28 February 2013 13 November 2015 1
STEAD, Philip Martin 24 August 2007 29 October 2018 1
THROWER, Robert Edward 08 August 2006 08 October 2010 1
Secretary Name Appointed Resigned Total Appointments
TINCH, Gavin William Work 01 April 2015 - 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 01 August 2019
AP01 - Appointment of director 21 December 2018
TM01 - Termination of appointment of director 21 December 2018
TM01 - Termination of appointment of director 29 October 2018
AP01 - Appointment of director 29 October 2018
CS01 - N/A 03 August 2018
AA - Annual Accounts 11 July 2018
AP01 - Appointment of director 19 June 2018
TM01 - Termination of appointment of director 19 June 2018
TM01 - Termination of appointment of director 20 March 2018
AP01 - Appointment of director 26 February 2018
AA - Annual Accounts 30 October 2017
CH01 - Change of particulars for director 18 October 2017
CH01 - Change of particulars for director 18 October 2017
CS01 - N/A 01 August 2017
AP01 - Appointment of director 30 March 2017
TM01 - Termination of appointment of director 30 March 2017
CS01 - N/A 04 August 2016
AA - Annual Accounts 17 June 2016
AP01 - Appointment of director 11 April 2016
TM01 - Termination of appointment of director 11 April 2016
AP01 - Appointment of director 16 November 2015
TM01 - Termination of appointment of director 16 November 2015
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 28 April 2015
AP03 - Appointment of secretary 01 April 2015
TM02 - Termination of appointment of secretary 01 April 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 21 May 2014
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 02 August 2013
AP01 - Appointment of director 13 March 2013
TM01 - Termination of appointment of director 06 March 2013
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 03 August 2011
AP01 - Appointment of director 16 November 2010
TM01 - Termination of appointment of director 11 October 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
AP01 - Appointment of director 01 April 2010
TM01 - Termination of appointment of director 31 March 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 07 August 2009
288a - Notice of appointment of directors or secretaries 23 June 2009
288b - Notice of resignation of directors or secretaries 18 June 2009
363a - Annual Return 07 August 2008
AA - Annual Accounts 29 May 2008
RESOLUTIONS - N/A 19 December 2007
RESOLUTIONS - N/A 19 December 2007
RESOLUTIONS - N/A 19 December 2007
288a - Notice of appointment of directors or secretaries 04 September 2007
363a - Annual Return 16 August 2007
288c - Notice of change of directors or secretaries or in their particulars 16 August 2007
RESOLUTIONS - N/A 22 August 2006
MEM/ARTS - N/A 22 August 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
288b - Notice of resignation of directors or secretaries 16 August 2006
288b - Notice of resignation of directors or secretaries 16 August 2006
288b - Notice of resignation of directors or secretaries 16 August 2006
287 - Change in situation or address of Registered Office 16 August 2006
225 - Change of Accounting Reference Date 16 August 2006
288b - Notice of resignation of directors or secretaries 10 August 2006
288a - Notice of appointment of directors or secretaries 10 August 2006
288a - Notice of appointment of directors or secretaries 10 August 2006
288b - Notice of resignation of directors or secretaries 10 August 2006
CERTNM - Change of name certificate 08 August 2006
NEWINC - New incorporation documents 02 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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