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AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED - Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom
Company Information
- Company registration number
- 01588198
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Bardon Hall
- Copt Oak Road
- Markfield
- Leicestershire
- LE67 9PJ Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ UK
Management
- Managing Directors
- GIBBONS, Michael Peter
- RENWICK, Richard
- WOOD, Kimberley Clarke
- Company secretaries
- THOMAS, Gary Matthew
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1981-09-29
- Dissolved on
- 2022-03-01
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CAMAS PENSION FUND TRUSTEES LIMITED
- Legal Entity Identifier (LEI)
- 213800ZB87IIUVM1XJ93
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-01-16
- Annual Return
- Due Date: 2022-03-08
- Last Date: 2021-02-22
✓
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AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED Company Description
- AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 01588198. Its current trading status is "closed". It was registered 1981-09-29. It was previously called CAMAS PENSION FUND TRUSTEES LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-16.It can be contacted at Bardon Hall .
Get AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aggregate Industries Pension Trustee Limited - Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01588198#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01588198#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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gazette-notice-voluntary (2021-12-14) - GAZ1(A)
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change-person-director-company-with-change-date (2021-02-22) - CH01
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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termination-director-company-with-name-termination-date (2021-06-24) - TM01
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accounts-with-accounts-type-dormant (2021-09-25) - AA
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dissolution-application-strike-off-company (2021-12-03) - DS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-03) - AA
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confirmation-statement-with-no-updates (2020-02-13) - CS01
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termination-director-company-with-name-termination-date (2020-11-26) - TM01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-29) - TM01
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appoint-person-secretary-company-with-name-date (2019-11-13) - AP03
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termination-secretary-company-with-name-termination-date (2019-11-08) - TM02
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accounts-with-accounts-type-dormant (2019-09-17) - AA
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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confirmation-statement-with-no-updates (2019-01-31) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-02-09) - CS01
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change-person-director-company (2018-02-09) - CH01
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change-person-director-company-with-change-date (2018-02-07) - CH01
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-18) - AA
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
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confirmation-statement-with-updates (2017-01-27) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-29) - TM01
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accounts-with-accounts-type-dormant (2016-09-21) - AA
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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annual-return-company-with-made-up-date-no-member-list (2016-02-15) - AR01
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move-registers-to-sail-company-with-new-address (2016-02-12) - AD03
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-02-13) - AR01
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accounts-with-accounts-type-dormant (2015-09-23) - AA
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change-sail-address-company-with-new-address (2015-11-05) - AD02
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-25) - AA
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change-person-director-company-with-change-date (2014-02-26) - CH01
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annual-return-company-with-made-up-date-no-member-list (2014-02-11) - AR01
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change-person-director-company-with-change-date (2014-02-11) - CH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-02-13) - AR01
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accounts-with-accounts-type-dormant (2013-10-01) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-02-14) - AR01
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accounts-with-accounts-type-dormant (2012-10-03) - AA
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appoint-person-director-company-with-name (2012-02-06) - AP01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-14) - AP01
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annual-return-company-with-made-up-date-no-member-list (2011-02-16) - AR01
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termination-director-company-with-name (2011-04-18) - TM01
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appoint-person-director-company-with-name (2011-04-18) - AP01
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termination-director-company-with-name (2011-07-04) - TM01
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appoint-person-director-company-with-name (2011-07-05) - AP01
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accounts-with-accounts-type-dormant (2011-10-05) - AA
-
termination-director-company-with-name (2011-10-06) - TM01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-01) - AA
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termination-director-company-with-name (2010-07-13) - TM01
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annual-return-company-with-made-up-date-no-member-list (2010-02-11) - AR01
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keyboard_arrow_right 2009
-
legacy (2009-02-13) - 288b
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legacy (2009-02-16) - 363a
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legacy (2009-04-14) - 288a
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legacy (2009-07-03) - 288c
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accounts-with-accounts-type-dormant (2009-11-02) - AA
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change-person-secretary-company-with-change-date (2009-11-03) - CH03
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change-person-director-company-with-change-date (2009-11-03) - CH01
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keyboard_arrow_right 2008
-
legacy (2008-02-12) - 363a
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legacy (2008-04-07) - 288b
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legacy (2008-07-02) - 288c
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legacy (2008-01-31) - 288c
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accounts-with-accounts-type-dormant (2008-11-01) - AA
-
legacy (2008-07-08) - 288a
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keyboard_arrow_right 2007
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legacy (2007-02-14) - 363a
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accounts-with-accounts-type-dormant (2007-10-28) - AA
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legacy (2007-01-26) - 288c
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keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-24) - AA
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legacy (2006-09-06) - 288c
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legacy (2006-08-18) - 288a
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legacy (2006-01-23) - 363a
-
legacy (2006-01-23) - 288c
-
legacy (2006-01-21) - 288c
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keyboard_arrow_right 2005
-
legacy (2005-02-08) - 363s
-
legacy (2005-02-08) - 288b
-
legacy (2005-02-15) - 288a
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legacy (2005-08-04) - 288c
-
legacy (2005-08-24) - 288b
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accounts-with-accounts-type-dormant (2005-10-21) - AA
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keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-10-26) - AA
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legacy (2004-01-28) - 363a
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keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-10-14) - AA
-
legacy (2003-05-13) - 288a
-
legacy (2003-02-08) - 363a
-
legacy (2003-02-08) - 288c
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keyboard_arrow_right 2002
-
legacy (2002-02-19) - 363a
-
legacy (2002-07-04) - 288b
-
legacy (2002-02-18) - 288c
-
legacy (2002-07-04) - 288a
-
legacy (2002-02-05) - 288c
-
legacy (2002-08-13) - 288c
-
legacy (2002-02-19) - 363(353)
-
legacy (2002-09-20) - 288a
-
accounts-with-accounts-type-dormant (2002-10-17) - AA
-
legacy (2002-12-04) - 288b
-
legacy (2002-09-20) - 288b
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keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-10-09) - AA
-
legacy (2001-09-28) - 288c
-
legacy (2001-02-02) - 288a
-
legacy (2001-01-24) - 363a
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keyboard_arrow_right 2000
-
legacy (2000-12-19) - 288b
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accounts-with-accounts-type-dormant (2000-10-19) - AA
-
legacy (2000-01-28) - 363a
-
legacy (2000-01-12) - 288b
-
legacy (2000-01-12) - 288a
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keyboard_arrow_right 1999
-
legacy (1999-01-18) - 288a
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legacy (1999-02-09) - 363a
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accounts-with-accounts-type-dormant (1999-10-20) - AA
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legacy (1999-08-12) - 288c
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keyboard_arrow_right 1998
-
legacy (1998-01-09) - 288a
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accounts-with-accounts-type-dormant (1998-10-22) - AA
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legacy (1998-09-28) - 288b
-
legacy (1998-08-12) - 288b
-
legacy (1998-07-20) - 287
-
legacy (1998-03-05) - 288a
-
legacy (1998-03-05) - 363a
-
legacy (1998-03-05) - 288b
-
legacy (1998-03-05) - 288c
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keyboard_arrow_right 1997
-
legacy (1997-11-18) - 288b
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legacy (1997-12-11) - 288b
-
legacy (1997-12-18) - 288a
-
legacy (1997-12-31) - 288a
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certificate-change-of-name-company (1997-11-11) - CERTNM
-
legacy (1997-08-21) - 288b
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legacy (1997-02-13) - 363a
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resolution (1997-08-05) - RESOLUTIONS
-
legacy (1997-08-06) - 287
-
legacy (1997-08-12) - 288c
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legacy (1997-08-21) - 288a
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accounts-with-accounts-type-dormant (1997-10-07) - AA
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keyboard_arrow_right 1996
-
legacy (1996-02-18) - 363a
-
legacy (1996-05-22) - 288
-
legacy (1996-06-08) - 288
-
legacy (1996-06-10) - 288
-
legacy (1996-06-12) - 288
-
legacy (1996-06-24) - 288
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accounts-with-accounts-type-dormant (1996-07-29) - AA
-
legacy (1996-11-19) - 288b
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keyboard_arrow_right 1995
-
legacy (1995-03-06) - 288
-
legacy (1995-03-08) - 288
-
legacy (1995-02-20) - 363x
-
legacy (1995-02-16) - 288
-
legacy (1995-05-16) - 288
-
legacy (1995-07-04) - 288
-
legacy (1995-04-09) - 288
-
legacy (1995-08-08) - 288
-
legacy (1995-09-07) - 288
-
accounts-with-accounts-type-dormant (1995-09-28) - AA
-
legacy (1995-11-22) - 288
-
legacy (1995-11-29) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-19) - 288
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keyboard_arrow_right 1994
-
legacy (1994-10-31) - 288
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resolution (1994-10-31) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1994-07-26) - AA
-
legacy (1994-06-07) - 288
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certificate-change-of-name-company (1994-05-31) - CERTNM
-
legacy (1994-06-07) - 287
-
legacy (1994-02-16) - 363x
-
legacy (1994-11-23) - 288
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keyboard_arrow_right 1993
-
legacy (1993-02-08) - 363x
-
legacy (1993-12-10) - 288
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accounts-with-accounts-type-dormant (1993-06-06) - AA
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keyboard_arrow_right 1992
-
resolution (1992-07-16) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-10-26) - AA
-
legacy (1992-02-15) - 363x
-
resolution (1992-12-23) - RESOLUTIONS
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keyboard_arrow_right 1991
-
legacy (1991-02-09) - 363x
-
legacy (1991-02-22) - 288
-
legacy (1991-03-08) - 288
-
legacy (1991-04-15) - 288
-
legacy (1991-01-09) - 288
-
legacy (1991-05-03) - 288
-
legacy (1991-01-10) - 288
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accounts-with-accounts-type-full (1991-08-07) - AA
-
legacy (1991-09-08) - 288
-
legacy (1991-09-12) - 287
-
legacy (1991-02-04) - 288
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keyboard_arrow_right 1990
-
legacy (1990-10-09) - 288
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accounts-with-accounts-type-full (1990-07-24) - AA
-
legacy (1990-07-06) - 288
-
legacy (1990-06-06) - 288
-
legacy (1990-05-24) - 225(1)
-
legacy (1990-11-16) - 288
-
legacy (1990-03-27) - 363
-
legacy (1990-02-15) - 288
-
legacy (1990-12-07) - 288
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keyboard_arrow_right 1989
-
legacy (1989-10-17) - 288
-
legacy (1989-01-11) - 288
-
legacy (1989-02-05) - 288
-
legacy (1989-03-31) - 363
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accounts-with-accounts-type-full (1989-05-12) - AA
-
legacy (1989-12-20) - 288
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certificate-change-of-name-company (1989-11-02) - CERTNM
-
legacy (1989-10-31) - 288
-
legacy (1989-10-13) - 288
-
legacy (1989-09-27) - 288
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keyboard_arrow_right 1988
-
legacy (1988-11-01) - 288
-
legacy (1988-12-07) - 288
-
legacy (1988-11-18) - 288
-
legacy (1988-10-26) - 288
-
legacy (1988-01-26) - 288
-
legacy (1988-04-12) - 363
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accounts-with-accounts-type-full (1988-06-21) - AA
-
legacy (1988-04-27) - 288
-
legacy (1988-10-04) - 288
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keyboard_arrow_right 1987
-
legacy (1987-08-04) - 288
-
legacy (1987-04-28) - 288
-
legacy (1987-11-20) - 288
-
legacy (1987-03-21) - 363
-
legacy (1987-02-06) - 288
-
legacy (1987-03-06) - 288
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accounts-with-accounts-type-full (1987-03-21) - AA
-
legacy (1987-07-23) - 288
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keyboard_arrow_right 1986
-
legacy (1986-08-01) - 288
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legacy (1986-10-18) - 288
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legacy (1986-11-14) - 288
