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Home > England & Wales Companies > ALLIED DOMECQ FIRST PENSION TRUST LIMITED
Company Information for

ALLIED DOMECQ FIRST PENSION TRUST LIMITED

MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ,
Company Registration Number
01364387
Private Limited Company
Active

Company Overview

About Allied Domecq First Pension Trust Ltd
ALLIED DOMECQ FIRST PENSION TRUST LIMITED was founded on 1978-04-21 and has its registered office in Rugby. The organisation's status is listed as "Active". Allied Domecq First Pension Trust Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLIED DOMECQ FIRST PENSION TRUST LIMITED
 
Legal Registered Office
MAGMA HOUSE 16 DAVY COURT
CASTLE MOUND WAY
RUGBY
WARWICKSHIRE
CV23 0UZ
Other companies in CV23
 
Filing Information
Company Number 01364387
Company ID Number 01364387
Date formed 1978-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB397416317  
Last Datalog update: 2023-09-05 19:38:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED DOMECQ FIRST PENSION TRUST LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MAGMA NOMINEES LIMITED   MAGMA TRUSTEES LIMITED
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Company Officers of ALLIED DOMECQ FIRST PENSION TRUST LIMITED

Current Directors
Officer Role Date Appointed
MAGMA NOMINEES LIMITED
 Company Secretary 2012-01-03
LISA ARNOLD
 Director 2017-07-01
PAUL ANTHONY COX
 Director 2017-03-01
OLIVIER GUELAUD
 Director 2006-02-28
AMANDA HAMILTON-STANLEY
 Director 2011-01-01
AZIZ JETHA
 Director 2011-11-07
RICHARD JOHN LOWE
 Director 2011-03-01
ANTHONY SCHOFIELD
 Director 2015-01-01
PETER GEORGE SHAW
 Director 2015-03-01
RICHARD GORDON WISHART
 Director 2013-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD JOHN AMY
 Director 2005-01-01 2013-10-01
TARGET NOMINEES LIMITED
 Company Secretary 2009-06-24 2012-01-03
WINTERS REGISTRARS LIMITED
 Company Secretary 2006-02-28 2009-06-24
DAVID COLQUHOUN
 Director 2003-10-01 2009-02-28
EMMA JANE BEARD
 Company Secretary 2005-04-07 2006-02-28
CHARLES BENNETT BROWN
 Company Secretary 2005-04-07 2005-07-26
CHARLES BENNETT BROWN
 Company Secretary 2005-01-24 2005-04-07
MICHAEL JOHN FEATHER
 Company Secretary 1992-08-10 2005-01-24
DONALD HOOD BRYDON
 Director 1997-05-30 2004-12-31
DAVID ALEXANDER CLARK
 Director 2000-10-01 2002-09-13
STEPHEN PAUL CONNELL
 Director 1997-09-01 2000-02-29
LIONEL MARTIN COOPER
 Director 1998-08-12 2000-02-29
NICHOLAS JOHN BEDFORD
 Director 1997-09-01 1999-11-09
PETER MARTIN BURRELL
 Director 1992-08-10 1999-09-01
PHILIP BOWMAN
 Director 1999-03-19 1999-07-12
NICHOLAS JOHN BEDFORD
 Director 1992-08-10 1997-08-31
WILLIAM THOMAS BRESLIN
 Director 1996-12-03 1997-08-31
WILLIAM THOMAS BRESLIN
 Director 1994-03-17 1997-08-31
KENNETH ANDERSON
 Director 1992-08-10 1996-12-02
STEVE BAILEY
 Director 1995-04-06 1996-09-27
DEREK WILLIAM AKROYDE
 Director 1992-08-10 1995-04-05
BEESLEY
 Director 1993-02-15 1995-04-05
DANIEL CASEY
 Director 1992-08-10 1994-11-28
JUDY ANN CARNEY
 Director 1992-08-10 1994-05-31
KEVIN BENNETT
 Director 1992-08-10 1994-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAGMA NOMINEES LIMITED J.DYER(FARMERS)LIMITED Company Secretary 2012-02-28 CURRENT 1964-11-11 Active - Proposal to Strike off
MAGMA NOMINEES LIMITED CAMBRIDGE PRODUCTION LIMITED Company Secretary 2012-02-02 CURRENT 2006-12-11 Liquidation
MAGMA NOMINEES LIMITED INGEUS SOCIAL VENTURES LIMITED Company Secretary 2012-02-01 CURRENT 2009-06-17 Dissolved 2013-09-24
MAGMA NOMINEES LIMITED MERRIS BROS (FARMERS) LIMITED Company Secretary 2012-02-01 CURRENT 1954-03-27 Active
MAGMA NOMINEES LIMITED ACECOMP LIMITED Company Secretary 2012-01-24 CURRENT 1981-10-09 Active
MAGMA NOMINEES LIMITED AGILE EXPERIENCE LIMITED Company Secretary 2012-01-23 CURRENT 2005-01-24 Dissolved 2014-07-08
MAGMA NOMINEES LIMITED HAGA METALLBAU LIMITED Company Secretary 2012-01-19 CURRENT 2008-07-22 Liquidation
MAGMA NOMINEES LIMITED TALKING EYE LIMITED Company Secretary 2012-01-14 CURRENT 2006-01-16 Active - Proposal to Strike off
MAGMA NOMINEES LIMITED DENMARK STREET BRISTOL PENSION TRUST LIMITED Company Secretary 2012-01-03 CURRENT 1978-03-16 Dissolved 2015-03-04
MAGMA NOMINEES LIMITED HAMMERSMITH (WP) LIMITED Company Secretary 2012-01-03 CURRENT 1994-01-04 Dissolved 2015-03-04
MAGMA NOMINEES LIMITED ALLIED DOMECQ SECOND PENSION TRUST LIMITED Company Secretary 2012-01-03 CURRENT 1977-06-28 Active
MAGMA NOMINEES LIMITED WYNDHAM INVESTMENTS LIMITED Company Secretary 2012-01-03 CURRENT 1955-12-13 Active
MAGMA NOMINEES LIMITED BROAD STREET SECURITIES LIMITED Company Secretary 2012-01-03 CURRENT 1977-08-08 Active
PAUL ANTHONY COX BIBLE READING FELLOWSHIP(THE) Director 2017-03-17 CURRENT 1935-05-30 Active
PAUL ANTHONY COX CHRISTIE CLOSE MANAGEMENT COMPANY LIMITED Director 1997-05-01 CURRENT 1995-11-03 Active
AMANDA HAMILTON-STANLEY AD INVESTMENT HOLDINGS LIMITED Director 2018-09-01 CURRENT 2004-04-30 Active
AMANDA HAMILTON-STANLEY CHIVAS BROTHERS (HOLDINGS) LIMITED Director 2017-12-07 CURRENT 2001-07-09 Active
AMANDA HAMILTON-STANLEY AD WESTPORT LIMITED Director 2017-12-07 CURRENT 2004-04-30 Active
AMANDA HAMILTON-STANLEY ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED Director 2017-12-07 CURRENT 1993-11-08 Active
AMANDA HAMILTON-STANLEY GOAL ACQUISITIONS (HOLDINGS) LIMITED Director 2017-12-07 CURRENT 2005-04-11 Active
AMANDA HAMILTON-STANLEY THE GIN HUB LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active
AMANDA HAMILTON-STANLEY TYL UK LIMITED Director 2017-10-24 CURRENT 2017-10-24 Liquidation
AMANDA HAMILTON-STANLEY TYL HOLDING UK LIMITED Director 2017-10-20 CURRENT 2017-10-20 Liquidation
AMANDA HAMILTON-STANLEY PERNOD RICARD UK GROUP LIMITED Director 2017-03-31 CURRENT 2017-03-31 Active
AMANDA HAMILTON-STANLEY STRATHLEVEN REGENERATION C.I.C. Director 2016-10-12 CURRENT 2000-04-18 Active
AMANDA HAMILTON-STANLEY SOMETHING SPECIAL (WHISKY) LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
AMANDA HAMILTON-STANLEY PASSPORT (WHISKY) LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
AMANDA HAMILTON-STANLEY PR NEWCO 7 LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
AMANDA HAMILTON-STANLEY CLAN CAMPBELL (WHISKY) LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
AMANDA HAMILTON-STANLEY UNSEEN (UK) Director 2016-01-30 CURRENT 2008-11-20 Active
AMANDA HAMILTON-STANLEY CHIVAS HOLDINGS (IP) LIMITED Director 2014-12-17 CURRENT 2007-09-27 Active
AMANDA HAMILTON-STANLEY HILL, THOMSON & CO., LIMITED Director 2014-12-17 CURRENT 1936-03-26 Active
AMANDA HAMILTON-STANLEY THE GLENLIVET DISTILLERS LIMITED Director 2014-11-17 CURRENT 2001-06-21 Active
AMANDA HAMILTON-STANLEY PR SHELFCO 2 2023 LIMITED Director 2014-06-02 CURRENT 1933-11-30 Active
AMANDA HAMILTON-STANLEY DENMARK STREET BRISTOL PENSION TRUST LIMITED Director 2013-09-23 CURRENT 1978-03-16 Dissolved 2015-03-04
AMANDA HAMILTON-STANLEY HAMMERSMITH (WP) LIMITED Director 2013-09-23 CURRENT 1994-01-04 Dissolved 2015-03-04
AMANDA HAMILTON-STANLEY ALLIED DOMECQ SECOND PENSION TRUST LIMITED Director 2013-09-23 CURRENT 1977-06-28 Active
AMANDA HAMILTON-STANLEY BROAD STREET SECURITIES LIMITED Director 2013-09-23 CURRENT 1977-08-08 Active
AMANDA HAMILTON-STANLEY ALLIED DOMECQ SPIRITS & WINE LIMITED Director 2012-06-26 CURRENT 1961-09-25 Active
AMANDA HAMILTON-STANLEY AD ATLANTIC FINANCE LIMITED Director 2011-10-26 CURRENT 2004-04-30 Active
AMANDA HAMILTON-STANLEY ALLIED DISTILLERS LIMITED Director 2011-03-04 CURRENT 1948-12-30 Active
AMANDA HAMILTON-STANLEY ALLIED DOMECQ LIMITED Director 2011-02-16 CURRENT 1999-05-11 Active
AMANDA HAMILTON-STANLEY PR SHELFCO 2023 LIMITED Director 2011-02-09 CURRENT 1988-03-01 Active
AMANDA HAMILTON-STANLEY CHIVAS BROTHERS LIMITED Director 2011-01-01 CURRENT 2004-06-03 Active
AMANDA HAMILTON-STANLEY WYNDHAM INVESTMENTS LIMITED Director 2011-01-01 CURRENT 1955-12-13 Active
AMANDA HAMILTON-STANLEY CHIVAS INVESTMENTS LIMITED Director 2010-10-08 CURRENT 1990-07-19 Active
AMANDA HAMILTON-STANLEY PERNOD RICARD UK HOLDINGS LIMITED Director 2009-06-02 CURRENT 2009-05-22 Active
AMANDA HAMILTON-STANLEY ALLIED DOMECQ (HOLDINGS) LIMITED Director 2008-02-29 CURRENT 1961-04-13 Active
RICHARD JOHN LOWE RJL RESOURCES LTD Director 2010-08-17 CURRENT 2010-08-17 Dissolved 2017-04-04
ANTHONY SCHOFIELD BEER DELIVERY CO LIMITED Director 2018-05-17 CURRENT 2018-03-26 Active
ANTHONY SCHOFIELD LOMOND HOUSE PARTNERSHIP LIMITED Director 2017-03-02 CURRENT 2017-03-02 Active - Proposal to Strike off
ANTHONY SCHOFIELD LEEDS WHARF LIMITED Director 2006-05-18 CURRENT 1930-04-19 Liquidation
ANTHONY SCHOFIELD SEAGRAM EUROPEAN CUSTOMER SERVICES LIMITED Director 2003-10-17 CURRENT 1996-05-13 Dissolved 2016-09-28
PETER GEORGE SHAW ALLIED DOMECQ SECOND PENSION TRUST LIMITED Director 2017-03-01 CURRENT 1977-06-28 Active
PETER GEORGE SHAW WYNDHAM INVESTMENTS LIMITED Director 2017-03-01 CURRENT 1955-12-13 Active
PETER GEORGE SHAW BROAD STREET SECURITIES LIMITED Director 2017-03-01 CURRENT 1977-08-08 Active
PETER GEORGE SHAW GXO LOGISTICS PENSION TRUSTEE LIMITED Director 2015-06-30 CURRENT 2015-04-21 Active
RICHARD GORDON WISHART THE HIGH SCHOOL OF GLASGOW Director 2011-12-13 CURRENT 1968-08-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-11CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES
2023-06-2030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-09-05Director's details changed for Mr Paul Anthony Cox on 2022-08-02
2022-09-05Director's details changed for Mr Richard John Lowe on 2022-08-02
2022-09-05CH01Director's details changed for Mr Paul Anthony Cox on 2022-08-02
2022-06-07AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26AP01DIRECTOR APPOINTED MR STUART MACNAB
2022-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COWIESON DUNCANSON
2021-12-21Director's details changed for Ms Amanda Hamilton-Stanley on 2021-12-01
2021-12-21CH01Director's details changed for Ms Amanda Hamilton-Stanley on 2021-12-01
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES
2021-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-03-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GORDON WISHART
2021-03-15TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER GUELAUD
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES
2020-07-28AP01DIRECTOR APPOINTED MR JEAN-FRANCOIS MAGARINOS
2020-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-12-23CH01Director's details changed for Dr Lisa Arnold on 2019-12-08
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR AZIZ JETHA
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES
2019-08-22CH01Director's details changed for Olivier Guelaud on 2019-08-10
2019-07-19CH01Director's details changed for Dr Lisa Arnold on 2019-07-18
2019-07-18CH01Director's details changed for Aziz Jetha on 2019-07-18
2019-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-04-01AP01DIRECTOR APPOINTED MR ALEXANDER COWIESON DUNCANSON
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SCHOFIELD
2019-02-18CH01Director's details changed for Dr Lisa Arnold on 2019-02-14
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-08-17CH01Director's details changed for Dr Lisa Arnold on 2018-08-01
2018-08-17CH01Director's details changed for Dr Lisa Arnold on 2018-08-01
2018-08-14CH01Director's details changed for Olivier Guelaud on 2018-08-01
2018-08-14CH01Director's details changed for Olivier Guelaud on 2018-08-01
2018-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER GUELAUD / 01/08/2018
2018-08-14CH01Director's details changed for Mr Anthony Schofield on 2018-08-01
2018-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 14
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-07-07AP01DIRECTOR APPOINTED DR LISA ARNOLD
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ROGER PHILIP MOUNTFORD
2017-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-03-06AP01DIRECTOR APPOINTED MR PAUL ANTHONY COX
2017-03-06AP01DIRECTOR APPOINTED MR PAUL ANTHONY COX
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS GORDON MAINS
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 14
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 14
2015-08-28AR0110/08/15 ANNUAL RETURN FULL LIST
2015-08-24CH01Director's details changed for on
2015-08-10CH01Director's details changed for Thomas Gordon Mains on 2015-08-10
2015-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-03-02AP01DIRECTOR APPOINTED MR PETER GEORGE SHAW
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SIBBALD MONTGOMERY
2015-01-05AP01DIRECTOR APPOINTED MR ANTHONY SCHOFIELD
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR GEORGES NECTOUX
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 14
2014-09-01AR0110/08/14 FULL LIST
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LOWE / 02/01/2014
2014-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA HAMILTON-STANLEY / 23/09/2013
2013-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA HAMILTON-STANLEY / 23/09/2013
2013-10-22AP01DIRECTOR APPOINTED ROGER MOUNTFORD
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR RONALD AMY
2013-09-09AR0110/08/13 FULL LIST
2013-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER GUELAUD / 02/08/2013
2013-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGES NECTOUX / 02/08/2013
2013-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GORDON MAINS / 02/08/2013
2013-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-04-22MEM/ARTSARTICLES OF ASSOCIATION
2013-04-18RES01ALTER ARTICLES 09/04/2013
2013-04-18RES01ALTER ARTICLES 09/04/2013
2013-03-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAGMA NOMINEES LIMITED / 23/02/2013
2013-03-07AP01DIRECTOR APPOINTED RICHARD GORDON WISHART
2013-02-28TM01APPOINTMENT TERMINATED, DIRECTOR DERRICK SHEPPARD
2013-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2013 FROM SUITE 2 BLOXAM COURT CORPORATION STREET RUGBY WARWICKSHIRE ENGLAND
2013-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GORDON MAINS / 11/12/2012
2012-08-23AR0110/08/12 FULL LIST
2012-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LOWE / 09/08/2012
2012-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / AZIZ JETHA / 09/08/2012
2012-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DERRICK VINCENT PAUL SHEPPARD / 09/08/2012
2012-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GORDON MAINS / 09/08/2012
2012-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIBBALD MONTGOMERY / 09/08/2012
2012-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LOWE / 09/08/2012
2012-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-02-02AP04CORPORATE SECRETARY APPOINTED MAGMA NOMINEES LIMITED
2012-02-02TM02APPOINTMENT TERMINATED, SECRETARY TARGET NOMINEES LIMITED
2012-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2012 FROM C/O TARGET WINTERS 14TH FLOOR 76 SHOE LANE LONDON EC4A 3JB UNITED KINGDOM
2011-12-09AP01DIRECTOR APPOINTED AZIZ JETHA
2011-12-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LEBURN
2011-08-19AR0110/08/11 FULL LIST
2011-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2011 FROM TARGET WINTERS 3RD FLOOR 29 LUDGATE HILL LONDON EC4M 7JE
2011-07-05AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRATT
2011-03-15AP01DIRECTOR APPOINTED RICHARD JOHN LOWE
2011-01-13AP01DIRECTOR APPOINTED AMANDA HAMILTON-STANLEY
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER LYSTER
2010-09-08AR0110/08/10 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PRATT / 10/08/2010
2010-09-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N/A TARGET NOMINEES LIMITED / 10/08
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGES NECTOUX / 10/08/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GORDON MAINS / 10/08/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN STEWART LEBURN / 10/08/2010
2010-08-19RES01ADOPT ARTICLES 26/02/2009
2010-07-05AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN LYSTER / 14/05/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER GUELAUD / 14/05/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIBBALD MONTGOMERY / 14/05/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DERRICK VINCENT PAUL SHEPPARD / 14/05/2010
2009-09-04363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-09-04287REGISTERED OFFICE CHANGED ON 04/09/2009 FROM 3RD FLOOR 29 LUDGATE HILL LONDON EC4M 7JE
2009-09-04288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PRATT / 09/08/2009
2009-09-04288cDIRECTOR'S CHANGE OF PARTICULARS / DERRICK SHEPPARD / 09/08/2009
2009-09-04288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN MONTGOMERY / 09/08/2009
2009-09-04288cSECRETARY'S CHANGE OF PARTICULARS / TARGET NOMINEES LIMITED / 09/08/2009
2009-09-04288cDIRECTOR'S CHANGE OF PARTICULARS / OLIVIER GUELAUD / 09/08/2009
2009-07-28AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-07-08288bAPPOINTMENT TERMINATED SECRETARY WINTERS REGISTRARS LIMITED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ALLIED DOMECQ FIRST PENSION TRUST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLIED DOMECQ FIRST PENSION TRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLIED DOMECQ FIRST PENSION TRUST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIED DOMECQ FIRST PENSION TRUST LIMITED

Intangible Assets
Patents
We have not found any records of ALLIED DOMECQ FIRST PENSION TRUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIED DOMECQ FIRST PENSION TRUST LIMITED
Trademarks
We have not found any records of ALLIED DOMECQ FIRST PENSION TRUST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIED DOMECQ FIRST PENSION TRUST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ALLIED DOMECQ FIRST PENSION TRUST LIMITED are:

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AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALLIED DOMECQ FIRST PENSION TRUST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIED DOMECQ FIRST PENSION TRUST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLIED DOMECQ FIRST PENSION TRUST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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