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CARGILL PENSION TRUSTEES LIMITED - Velocity V1, Brooklands Drive, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 01637038
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Velocity V1
- Brooklands Drive
- Weybridge
- Surrey
- KT13 0SL Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL UK
Management
- Managing Directors
- COOPER, Robert Bradley
- FRESLE, Andrew John
- NIELD, Richard Ian
- SPAWFORTH, Sara Anne
- WILLIAMS, Donna Louise
- Company secretaries
- SPAWFORTH, Sara Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-05-20
- Age Of Company 1982-05-20 41 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Cargill Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 5493004R6UIGN5DLM233
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
- Last Return Made Up To:
- 2012-11-05
- Annual Return
- Due Date: 2021-11-19
- Last Date: 2020-11-05
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CARGILL PENSION TRUSTEES LIMITED Company Description
- CARGILL PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01637038. Its current trading status is "live". It was registered 1982-05-20. It has declared SIC or NACE codes as "74990". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-11-05.It can be contacted at Velocity V1 .
Get CARGILL PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cargill Pension Trustees Limited - Velocity V1, Brooklands Drive, Weybridge, Surrey, United Kingdom
- 1982-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-11-05) - CS01
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accounts-with-accounts-type-dormant (2020-10-14) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-20) - AA
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confirmation-statement-with-no-updates (2019-11-12) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-15) - TM01
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termination-secretary-company-with-name-termination-date (2018-05-15) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-17) - AP03
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accounts-with-accounts-type-dormant (2018-06-26) - AA
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change-person-director-company-with-change-date (2018-07-12) - CH01
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change-person-director-company-with-change-date (2018-09-04) - CH01
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change-person-director-company-with-change-date (2018-09-11) - CH01
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confirmation-statement-with-no-updates (2018-11-07) - CS01
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
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appoint-person-director-company-with-name-date (2018-12-17) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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accounts-with-accounts-type-dormant (2017-01-16) - AA
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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confirmation-statement-with-no-updates (2017-11-21) - CS01
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accounts-with-accounts-type-dormant (2017-07-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-01-22) - AA
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termination-director-company-with-name-termination-date (2016-03-03) - TM01
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termination-secretary-company-with-name-termination-date (2016-07-06) - TM02
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appoint-person-director-company-with-name-date (2016-03-03) - AP01
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appoint-person-secretary-company-with-name-date (2016-07-06) - AP03
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statement-of-companys-objects (2016-11-08) - CC04
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appoint-person-director-company-with-name-date (2016-07-06) - AP01
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termination-director-company-with-name-termination-date (2016-09-20) - TM01
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appoint-person-director-company-with-name-date (2016-10-25) - AP01
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resolution (2016-11-08) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-09) - CS01
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-23) - AD01
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termination-director-company-with-name-termination-date (2015-02-02) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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accounts-with-accounts-type-dormant (2014-10-02) - AA
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accounts-with-accounts-type-dormant (2014-04-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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change-person-director-company-with-change-date (2013-08-08) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-13) - AP01
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termination-director-company-with-name (2012-06-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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accounts-with-accounts-type-dormant (2012-06-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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termination-director-company-with-name (2011-09-07) - TM01
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accounts-with-accounts-type-dormant (2011-08-25) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-02-17) - AA
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termination-secretary-company-with-name (2010-09-09) - TM02
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termination-director-company-with-name (2010-09-09) - TM01
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change-person-director-company-with-change-date (2010-09-23) - CH01
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appoint-person-secretary-company-with-name (2010-09-15) - AP03
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accounts-with-accounts-type-dormant (2010-09-27) - AA
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appoint-person-director-company-with-name (2010-11-04) - AP01
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termination-director-company-with-name (2010-11-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-03-24) - AA
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legacy (2009-07-06) - 288a
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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legacy (2009-04-29) - 288b
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change-person-director-company-with-change-date (2009-12-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-06) - 363a
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legacy (2008-08-08) - 288a
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legacy (2008-08-08) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-15) - 288a
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legacy (2007-11-06) - 363a
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legacy (2007-02-09) - 288c
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accounts-with-accounts-type-dormant (2007-12-02) - AA
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legacy (2007-11-20) - 288c
keyboard_arrow_right 2006
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legacy (2006-11-07) - 363a
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accounts-with-accounts-type-dormant (2006-11-02) - AA
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legacy (2006-10-10) - 288a
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legacy (2006-03-07) - 288a
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legacy (2006-03-07) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-12) - 288a
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legacy (2005-12-12) - 288b
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legacy (2005-11-10) - 363a
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accounts-with-accounts-type-dormant (2005-07-13) - AA
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accounts-with-accounts-type-dormant (2005-02-09) - AA
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legacy (2005-01-14) - 288a
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legacy (2005-01-24) - 288b
keyboard_arrow_right 2004
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legacy (2004-11-18) - 363a
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accounts-with-accounts-type-dormant (2004-04-02) - AA
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legacy (2004-01-13) - 288b
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legacy (2004-01-13) - 288a
keyboard_arrow_right 2003
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legacy (2003-11-11) - 363a
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legacy (2003-10-08) - 288a
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legacy (2003-10-08) - 288b
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legacy (2003-09-01) - 288a
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legacy (2003-07-18) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-27) - AA
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accounts-amended-with-made-up-date (2002-03-11) - AAMD
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resolution (2002-06-18) - RESOLUTIONS
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memorandum-articles (2002-06-18) - MEM/ARTS
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accounts-with-accounts-type-dormant (2002-07-23) - AA
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legacy (2002-11-11) - 363a
keyboard_arrow_right 2001
-
legacy (2001-12-06) - 288a
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legacy (2001-12-06) - 288b
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legacy (2001-11-13) - 363a
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resolution (2001-01-16) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-02-07) - 288a
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legacy (2000-02-07) - 288b
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legacy (2000-11-16) - 363s
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memorandum-articles (2000-07-27) - MEM/ARTS
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accounts-with-accounts-type-dormant (2000-09-13) - AA
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resolution (2000-07-27) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-12-24) - 363a
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accounts-with-accounts-type-dormant (1999-06-08) - AA
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accounts-with-accounts-type-dormant (1999-02-26) - AA
keyboard_arrow_right 1998
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legacy (1998-11-10) - 363a
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legacy (1998-06-08) - 288a
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legacy (1998-06-08) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-02-19) - AA
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accounts-with-accounts-type-dormant (1997-07-05) - AA
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legacy (1997-10-07) - 288a
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legacy (1997-10-07) - 288b
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legacy (1997-11-05) - 288a
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legacy (1997-11-05) - 288b
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legacy (1997-12-08) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-21) - 363s
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legacy (1996-10-28) - 288b
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-08) - 288
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accounts-with-accounts-type-dormant (1995-11-13) - AA
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legacy (1995-11-20) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-11) - 363s
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accounts-with-accounts-type-dormant (1994-09-05) - AA
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accounts-with-accounts-type-dormant (1994-08-25) - AA
keyboard_arrow_right 1993
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legacy (1993-11-19) - 363s
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accounts-with-accounts-type-dormant (1993-03-01) - AA
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legacy (1993-01-22) - 288
keyboard_arrow_right 1992
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legacy (1992-04-15) - 288
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accounts-with-accounts-type-dormant (1992-01-14) - AA
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legacy (1992-03-20) - 288
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legacy (1992-10-15) - 288
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legacy (1992-11-13) - 363b
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legacy (1992-08-03) - 288
keyboard_arrow_right 1991
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legacy (1991-12-06) - 363b
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legacy (1991-09-04) - 287
keyboard_arrow_right 1990
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legacy (1990-11-30) - 363
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accounts-with-accounts-type-dormant (1990-09-19) - AA
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legacy (1990-09-07) - 288
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legacy (1990-07-13) - 288
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legacy (1990-07-03) - 288
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legacy (1990-06-29) - 288
keyboard_arrow_right 1989
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legacy (1989-01-04) - 288
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accounts-with-accounts-type-full (1989-02-20) - AA
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resolution (1989-10-23) - RESOLUTIONS
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legacy (1989-11-21) - 363
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accounts-with-accounts-type-full (1989-10-26) - AA
keyboard_arrow_right 1988
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legacy (1988-11-25) - 363
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accounts-with-accounts-type-full (1988-03-04) - AA
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legacy (1988-02-25) - 288
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legacy (1988-01-13) - 363
keyboard_arrow_right 1987
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legacy (1987-12-17) - 288
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legacy (1987-08-14) - 288
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accounts-with-accounts-type-full (1987-03-20) - AA
keyboard_arrow_right 1986
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legacy (1986-12-01) - 288
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legacy (1986-11-13) - 363