Headlam Group Pension Trustees Ltd

About

Registered Number: 03666554
Date of Incorporation: 12/11/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW

 

Headlam Group Pension Trustees Ltd was setup in 1998, it's status is listed as "Active". Atterbury, Karen Lorraine, Atterbury, Karen Lorraine, Jeffery, Mark, Ward, Sarah Louise, Bacon, Edward Patrick, Clark, John, Laverne, Sue, Redford, Gregory Royce, Stevens, Eleanor Jane, Thompson, Lisa Jane, Ward, Sarah Louise are the current directors of Headlam Group Pension Trustees Ltd. We don't know the number of employees at Headlam Group Pension Trustees Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATTERBURY, Karen Lorraine 05 November 2019 - 1
JEFFERY, Mark 31 May 2002 - 1
BACON, Edward Patrick 31 May 2002 25 September 2007 1
CLARK, John 25 September 2007 30 August 2016 1
LAVERNE, Sue 04 April 2018 27 March 2019 1
REDFORD, Gregory Royce 26 January 1999 31 August 1999 1
STEVENS, Eleanor Jane 30 August 2016 29 March 2018 1
THOMPSON, Lisa Jane 26 January 1999 31 May 2002 1
WARD, Sarah Louise 15 November 2017 27 July 2018 1
Secretary Name Appointed Resigned Total Appointments
ATTERBURY, Karen Lorraine 07 January 2019 - 1
WARD, Sarah Louise 04 October 2017 27 July 2018 1

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
CS01 - N/A 08 June 2020
PSC05 - N/A 26 May 2020
TM01 - Termination of appointment of director 12 December 2019
AP01 - Appointment of director 12 December 2019
AA - Annual Accounts 19 September 2019
CH01 - Change of particulars for director 17 September 2019
CH01 - Change of particulars for director 17 September 2019
CS01 - N/A 10 June 2019
TM01 - Termination of appointment of director 28 March 2019
TM01 - Termination of appointment of director 28 March 2019
AP02 - Appointment of corporate director 28 March 2019
AP03 - Appointment of secretary 08 January 2019
TM02 - Termination of appointment of secretary 08 January 2019
TM01 - Termination of appointment of director 24 October 2018
TM01 - Termination of appointment of director 24 October 2018
CH04 - Change of particulars for corporate secretary 22 August 2018
AP04 - Appointment of corporate secretary 01 August 2018
TM02 - Termination of appointment of secretary 01 August 2018
AA - Annual Accounts 26 July 2018
CS01 - N/A 18 June 2018
AP01 - Appointment of director 09 April 2018
TM01 - Termination of appointment of director 09 April 2018
AP01 - Appointment of director 22 November 2017
AP03 - Appointment of secretary 05 October 2017
TM01 - Termination of appointment of director 05 October 2017
TM02 - Termination of appointment of secretary 05 October 2017
CH01 - Change of particulars for director 11 September 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 12 June 2017
AP01 - Appointment of director 17 March 2017
AA - Annual Accounts 24 October 2016
TM01 - Termination of appointment of director 27 September 2016
AP01 - Appointment of director 27 September 2016
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 18 June 2015
TM01 - Termination of appointment of director 05 June 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 04 October 2011
RESOLUTIONS - N/A 12 August 2011
AR01 - Annual Return 24 June 2011
CH01 - Change of particulars for director 24 June 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
AA - Annual Accounts 18 June 2009
363a - Annual Return 11 June 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 09 June 2008
288c - Notice of change of directors or secretaries or in their particulars 13 November 2007
AA - Annual Accounts 02 November 2007
288b - Notice of resignation of directors or secretaries 02 October 2007
288a - Notice of appointment of directors or secretaries 02 October 2007
363a - Annual Return 15 June 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 20 June 2006
288b - Notice of resignation of directors or secretaries 20 June 2006
288a - Notice of appointment of directors or secretaries 19 April 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 14 June 2005
AA - Annual Accounts 31 October 2004
363s - Annual Return 05 July 2004
AA - Annual Accounts 08 December 2003
288c - Notice of change of directors or secretaries or in their particulars 29 July 2003
363s - Annual Return 04 July 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 04 July 2002
288a - Notice of appointment of directors or secretaries 07 June 2002
288a - Notice of appointment of directors or secretaries 07 June 2002
288b - Notice of resignation of directors or secretaries 07 June 2002
AA - Annual Accounts 31 October 2001
287 - Change in situation or address of Registered Office 13 July 2001
363s - Annual Return 11 July 2001
287 - Change in situation or address of Registered Office 18 June 2001
287 - Change in situation or address of Registered Office 15 December 2000
363s - Annual Return 13 December 2000
288b - Notice of resignation of directors or secretaries 10 December 2000
288b - Notice of resignation of directors or secretaries 04 October 2000
288a - Notice of appointment of directors or secretaries 27 September 2000
AA - Annual Accounts 14 September 2000
RESOLUTIONS - N/A 25 July 2000
RESOLUTIONS - N/A 25 July 2000
RESOLUTIONS - N/A 25 July 2000
363s - Annual Return 17 November 1999
288b - Notice of resignation of directors or secretaries 09 September 1999
RESOLUTIONS - N/A 18 February 1999
RESOLUTIONS - N/A 18 February 1999
RESOLUTIONS - N/A 18 February 1999
CERTNM - Change of name certificate 12 February 1999
288a - Notice of appointment of directors or secretaries 04 February 1999
288a - Notice of appointment of directors or secretaries 04 February 1999
288a - Notice of appointment of directors or secretaries 04 February 1999
288a - Notice of appointment of directors or secretaries 04 February 1999
288a - Notice of appointment of directors or secretaries 04 February 1999
288a - Notice of appointment of directors or secretaries 04 February 1999
288a - Notice of appointment of directors or secretaries 04 February 1999
288a - Notice of appointment of directors or secretaries 04 February 1999
288b - Notice of resignation of directors or secretaries 04 February 1999
288b - Notice of resignation of directors or secretaries 04 February 1999
225 - Change of Accounting Reference Date 08 January 1999
287 - Change in situation or address of Registered Office 04 January 1999
NEWINC - New incorporation documents 12 November 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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