YP

YIT PENSION TRUSTEES LIMITED

Dissolved

Company number 01220615

Berkshire · Incorporated 25 July 1975

Barn Close, Yattendon, Berkshire, RG18 0UX

Dormant Company · SIC 99999

Status
Dissolved
Company age
51 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

B P M PENSION TRUSTEES LIMITED · 25 July 1975 – 27 January 1987

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FC
FLEMING, Catherine Elinor
Director
15 August 2013
SS
SADLER, Stephen Paul
Director
15 August 2013
FC
FLEMING, Catherine Elinor
Secretary
30 August 2012
RS
RICHARDS, Sonya Lorraine
Director · Resigned
30 April 2006
BG
BREMNER, George Alan
Secretary · Resigned
7 May 1999
MA
MORTON, Anthony Robert
Director · Resigned
24 October 1995
HG
HERBERT, Graham
Secretary · Resigned
18 October 1994
PJ
PRICHARD, John Robert
Secretary · Resigned
—
BG
BATTMAN, Geoffrey Neil
Director · Resigned
—
GS
GRAY, Simon Talbot
Director · Resigned
—
IR
ILIFFE, Robert Peter Richard, The Right Honourable
Director · Resigned
—
MT
MORRIS, Timothy Denis
Director · Resigned
—

Persons with significant control

PS
The Right Honourable Robert Peter Richard Iliffe
Born November 1944
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
15 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 July 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 April 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 March 2022 View
Resolution
Resolution
29 March 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
29 March 2022 View
Accounts With Accounts Type Dormant
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 May 2021 View
Accounts With Accounts Type Dormant
Accounts
10 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Accounts With Accounts Type Dormant
Accounts
13 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2019 View
Accounts With Accounts Type Dormant
Accounts
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Dormant
Accounts
29 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Accounts With Accounts Type Dormant
Accounts
14 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Accounts With Accounts Type Dormant
Accounts
14 December 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Accounts With Accounts Type Dormant
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Accounts With Accounts Type Dormant
Accounts
26 September 2013 View
Appoint Person Director Company With Name
Officers
5 September 2013 View
Appoint Person Director Company With Name
Officers
5 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Appoint Person Secretary Company With Name
Officers
30 August 2012 View
Termination Secretary Company With Name
Officers
30 August 2012 View
Accounts With Accounts Type Dormant
Accounts
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Termination Director Company With Name
Officers
3 January 2012 View
Accounts With Accounts Type Dormant
Accounts
23 September 2011 View
Change Person Director Company With Change Date
Officers
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Accounts With Accounts Type Dormant
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Secretary Company With Change Date
Officers
22 October 2009 View
Accounts With Accounts Type Dormant
Accounts
21 October 2009 View
Legacy
Annual Return
14 January 2009 View
Legacy
Officers
12 January 2009 View
Accounts With Accounts Type Dormant
Accounts
16 October 2008 View
Legacy
Annual Return
11 January 2008 View
Accounts With Accounts Type Dormant
Accounts
12 October 2007 View
Legacy
Annual Return
10 January 2007 View
Accounts With Accounts Type Dormant
Accounts
18 October 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Annual Return
19 January 2006 View
Accounts With Accounts Type Dormant
Accounts
17 October 2005 View
Legacy
Annual Return
18 January 2005 View
Accounts With Accounts Type Dormant
Accounts
14 October 2004 View
Legacy
Annual Return
17 January 2004 View
Accounts With Accounts Type Dormant
Accounts
10 October 2003 View
Legacy
Annual Return
21 January 2003 View
Accounts With Accounts Type Dormant
Accounts
16 October 2002 View
Legacy
Annual Return
15 January 2002 View
Accounts With Accounts Type Dormant
Accounts
10 October 2001 View
Accounts With Accounts Type Dormant
Accounts
16 January 2001 View
Legacy
Annual Return
16 January 2001 View
Legacy
Annual Return
18 January 2000 View
Accounts With Accounts Type Dormant
Accounts
26 November 1999 View
Legacy
Officers
16 August 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Annual Return
8 January 1999 View
Resolution
Resolution
8 January 1999 View
Resolution
Resolution
8 January 1999 View
Accounts With Accounts Type Dormant
Accounts
8 January 1999 View
Accounts With Accounts Type Dormant
Accounts
23 January 1998 View
Legacy
Annual Return
23 January 1998 View
Accounts With Accounts Type Full
Accounts
16 January 1997 View
Legacy
Annual Return
16 January 1997 View
Legacy
Officers
7 August 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Officers
27 February 1996 View
Accounts With Accounts Type Full
Accounts
17 January 1996 View
Legacy
Annual Return
17 January 1996 View
Legacy
Officers
2 November 1995 View
Legacy
Officers
2 November 1995 View
Legacy
Officers
20 January 1995 View
Legacy
Address
20 January 1995 View
Accounts With Accounts Type Full
Accounts
20 January 1995 View
Legacy
Annual Return
20 January 1995 View
Legacy
Annual Return
7 February 1994 View
Accounts With Accounts Type Full
Accounts
10 December 1993 View
Legacy
Annual Return
28 February 1993 View
Accounts With Accounts Type Full
Accounts
18 January 1993 View
Accounts With Accounts Type Full
Accounts
24 March 1992 View
Legacy
Annual Return
10 March 1992 View
Legacy
Annual Return
10 March 1992 View
Legacy
Annual Return
27 June 1991 View
Accounts With Accounts Type Full
Accounts
20 March 1991 View
Legacy
Annual Return
20 March 1991 View
Legacy
Officers
2 November 1990 View
Legacy
Officers
25 July 1990 View
Accounts With Accounts Type Full
Accounts
14 February 1990 View
Legacy
Annual Return
14 February 1990 View
Accounts With Accounts Type Full
Accounts
13 February 1989 View
Legacy
Annual Return
13 February 1989 View
Accounts With Accounts Type Full
Accounts
8 February 1988 View
Legacy
Annual Return
8 February 1988 View
Certificate Change Of Name Company
Change Of Name
27 January 1987 View
Accounts With Accounts Type Full
Accounts
26 January 1987 View
Legacy
Annual Return
26 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
25 July 1975 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

RG18 0UX

STAFFORDSHIRE NEWSPAPERS LTD.
#00142592
active
CAMBRIDGE CRIER LIMITED
#00159860
dissolved
YATTENDON GROUP PLC
#00288238
active
00475198 LIMITED
#00475198
liquidation
ILIFFE NEWS AND MEDIA LIMITED
#00685748
active
See all companies at RG18 0UX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.