Yattendon Pension Trustees Ltd

About

Registered Number: 02230099
Date of Incorporation: 14/03/1988 (36 years and 1 month ago)
Company Status: Active
Registered Address: Barn Close, Burnt Hill, Yattendon, Thatcham, Berkshire, RG18 0UX

 

Established in 1988, Yattendon Pension Trustees Ltd are based in Thatcham, it's status in the Companies House registry is set to "Active". There are 14 directors listed as Fleming, Catherine Elinor, Budden, Carolyn, Kurach, Sally Kathryn, Morton, Anthony Robert, Begent, Peter, Etchells, David Norman, Godsell, Malcolm Charles, Hunt, Pauline, Johnson, Sara Jane, Matthews, Gary Thomas, Sanwell, Paul Albert, Want, Nicole Belinda, Webb, Michelle Radcliffe, Wills, Killoran for this business. We don't know the number of employees at Yattendon Pension Trustees Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUDDEN, Carolyn 28 April 2008 - 1
KURACH, Sally Kathryn 31 May 1994 - 1
MORTON, Anthony Robert 13 August 2013 - 1
BEGENT, Peter N/A 31 October 2006 1
ETCHELLS, David Norman 31 May 1994 07 July 2000 1
GODSELL, Malcolm Charles N/A 31 May 1994 1
HUNT, Pauline N/A 18 April 1997 1
JOHNSON, Sara Jane 31 May 1994 31 January 2002 1
MATTHEWS, Gary Thomas 08 June 2015 23 May 2018 1
SANWELL, Paul Albert 31 October 2000 30 October 2003 1
WANT, Nicole Belinda 08 November 2002 31 December 2012 1
WEBB, Michelle Radcliffe 31 October 2003 10 March 2006 1
WILLS, Killoran 01 December 2006 31 December 2012 1
Secretary Name Appointed Resigned Total Appointments
FLEMING, Catherine Elinor 31 August 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 December 2019
CS01 - N/A 10 October 2019
AA - Annual Accounts 28 December 2018
TM01 - Termination of appointment of director 14 December 2018
AP01 - Appointment of director 14 December 2018
AP01 - Appointment of director 19 October 2018
CS01 - N/A 10 October 2018
TM01 - Termination of appointment of director 31 May 2018
AA - Annual Accounts 28 November 2017
CH01 - Change of particulars for director 13 November 2017
CS01 - N/A 11 October 2017
CH01 - Change of particulars for director 30 August 2017
CH01 - Change of particulars for director 20 February 2017
AA - Annual Accounts 18 December 2016
CS01 - N/A 11 November 2016
AP01 - Appointment of director 25 April 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 09 November 2015
AP01 - Appointment of director 11 June 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 10 November 2014
AA01 - Change of accounting reference date 12 December 2013
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 26 September 2013
AP01 - Appointment of director 02 September 2013
AP01 - Appointment of director 13 August 2013
TM01 - Termination of appointment of director 01 July 2013
TM01 - Termination of appointment of director 09 January 2013
TM01 - Termination of appointment of director 09 January 2013
TM01 - Termination of appointment of director 09 January 2013
TM01 - Termination of appointment of director 09 January 2013
AR01 - Annual Return 27 November 2012
AP03 - Appointment of secretary 31 August 2012
TM02 - Termination of appointment of secretary 31 August 2012
AA - Annual Accounts 23 August 2012
TM01 - Termination of appointment of director 03 January 2012
AP01 - Appointment of director 16 November 2011
AR01 - Annual Return 15 November 2011
TM01 - Termination of appointment of director 15 November 2011
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH03 - Change of particulars for secretary 02 November 2009
AA - Annual Accounts 21 October 2009
363a - Annual Return 11 November 2008
288c - Notice of change of directors or secretaries or in their particulars 11 November 2008
288c - Notice of change of directors or secretaries or in their particulars 11 November 2008
RESOLUTIONS - N/A 07 November 2008
MEM/ARTS - N/A 07 November 2008
AA - Annual Accounts 16 October 2008
288a - Notice of appointment of directors or secretaries 14 May 2008
288b - Notice of resignation of directors or secretaries 08 May 2008
363a - Annual Return 14 November 2007
AA - Annual Accounts 12 October 2007
288a - Notice of appointment of directors or secretaries 29 December 2006
363a - Annual Return 16 November 2006
288c - Notice of change of directors or secretaries or in their particulars 15 November 2006
288b - Notice of resignation of directors or secretaries 10 November 2006
AA - Annual Accounts 18 October 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
288a - Notice of appointment of directors or secretaries 17 March 2006
288b - Notice of resignation of directors or secretaries 15 March 2006
288a - Notice of appointment of directors or secretaries 07 February 2006
363s - Annual Return 18 November 2005
AA - Annual Accounts 17 October 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 14 October 2004
288c - Notice of change of directors or secretaries or in their particulars 12 July 2004
288c - Notice of change of directors or secretaries or in their particulars 02 June 2004
288c - Notice of change of directors or secretaries or in their particulars 21 May 2004
288a - Notice of appointment of directors or secretaries 29 April 2004
288b - Notice of resignation of directors or secretaries 08 January 2004
363s - Annual Return 13 November 2003
288a - Notice of appointment of directors or secretaries 13 November 2003
288b - Notice of resignation of directors or secretaries 05 November 2003
AA - Annual Accounts 10 October 2003
288a - Notice of appointment of directors or secretaries 24 February 2003
363s - Annual Return 19 November 2002
288a - Notice of appointment of directors or secretaries 19 November 2002
288b - Notice of resignation of directors or secretaries 21 October 2002
288b - Notice of resignation of directors or secretaries 18 October 2002
AA - Annual Accounts 15 October 2002
288a - Notice of appointment of directors or secretaries 03 September 2002
363s - Annual Return 13 November 2001
AA - Annual Accounts 28 October 2001
363s - Annual Return 14 November 2000
288a - Notice of appointment of directors or secretaries 14 November 2000
RESOLUTIONS - N/A 06 November 2000
MEM/ARTS - N/A 06 November 2000
AA - Annual Accounts 30 October 2000
288b - Notice of resignation of directors or secretaries 14 July 2000
363s - Annual Return 16 November 1999
AA - Annual Accounts 20 October 1999
287 - Change in situation or address of Registered Office 02 June 1999
288b - Notice of resignation of directors or secretaries 13 May 1999
288a - Notice of appointment of directors or secretaries 12 February 1999
363s - Annual Return 26 November 1998
225 - Change of Accounting Reference Date 07 May 1998
AA - Annual Accounts 28 November 1997
363s - Annual Return 20 November 1997
288b - Notice of resignation of directors or secretaries 27 April 1997
363s - Annual Return 05 December 1996
AA - Annual Accounts 05 December 1996
287 - Change in situation or address of Registered Office 11 March 1996
288 - N/A 05 March 1996
288 - N/A 17 February 1996
363s - Annual Return 08 November 1995
AA - Annual Accounts 07 November 1995
288 - N/A 31 January 1995
363s - Annual Return 15 November 1994
AA - Annual Accounts 15 November 1994
288 - N/A 03 August 1994
288 - N/A 10 June 1994
288 - N/A 10 June 1994
288 - N/A 10 June 1994
288 - N/A 10 June 1994
288 - N/A 28 April 1994
AA - Annual Accounts 01 December 1993
363s - Annual Return 01 December 1993
363s - Annual Return 30 November 1992
AA - Annual Accounts 30 November 1992
AA - Annual Accounts 25 November 1991
363b - Annual Return 25 November 1991
AA - Annual Accounts 14 November 1990
363a - Annual Return 14 November 1990
288 - N/A 20 August 1990
AA - Annual Accounts 05 September 1989
363 - Annual Return 05 September 1989
RESOLUTIONS - N/A 09 June 1989
MEM/ARTS - N/A 09 June 1989
288 - N/A 12 April 1989
288 - N/A 19 May 1988
MEM/ARTS - N/A 06 May 1988
287 - Change in situation or address of Registered Office 27 April 1988
288 - N/A 27 April 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 April 1988
288 - N/A 26 April 1988
RESOLUTIONS - N/A 19 April 1988
CERTNM - Change of name certificate 08 April 1988
CERTNM - Change of name certificate 08 April 1988
NEWINC - New incorporation documents 14 March 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links