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Home > England & Wales Companies > H J HEINZ 2000 PENSION TRUST LTD
Company Information for

H J HEINZ 2000 PENSION TRUST LTD

THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG,
Company Registration Number
04035855
Private Limited Company
Active

Company Overview

About H J Heinz 2000 Pension Trust Ltd
H J HEINZ 2000 PENSION TRUST LTD was founded on 2000-07-18 and has its registered office in London. The organisation's status is listed as "Active". H J Heinz 2000 Pension Trust Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
H J HEINZ 2000 PENSION TRUST LTD
 
Legal Registered Office
THE SHARD
32 LONDON BRIDGE STREET
LONDON
ENGLAND
SE1 9SG
Other companies in UB4
 
Previous Names
FILBUK 618 LIMITED07/09/2000
Filing Information
Company Number 04035855
Company ID Number 04035855
Date formed 2000-07-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-07-18
Return next due 2018-08-01
Type of accounts DORMANT
Last Datalog update: 2018-03-11 22:38:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H J HEINZ 2000 PENSION TRUST LTD

Company Officers of H J HEINZ 2000 PENSION TRUST LTD

Current Directors
Officer Role Date Appointed
SIMON CUTHBERTSON
Director 2017-06-06
GARRICK THOMAS HAYES
Director 2011-09-14
DAN JURY
Director 2017-06-06
RICHARD MALLAM
Director 2001-05-25
CHRISTINE PAGE
Director 2016-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID FRAZER NOBBS
Director 2002-03-28 2017-06-15
ELIZABETH SHEILA HICKS
Director 2015-06-30 2017-05-03
VICTORIA LOUISE WHITE
Company Secretary 2016-04-15 2017-03-06
ANDREW PAUL TAYLOR
Director 2011-09-14 2016-06-30
NARGIS HASSANI
Company Secretary 2014-04-01 2016-04-15
SIMON COWDROY
Director 2012-11-23 2014-12-31
MARIE-BERNADETTE STREATER
Director 2011-09-14 2014-06-30
JANICE KATHLEEN MARY MORE
Company Secretary 2004-04-29 2014-04-01
MARIE JAMES
Director 2013-01-08 2013-12-31
ANNE ELIZABETH SEWELL
Director 2011-09-14 2013-01-08
NIGEL PETER PERRY
Director 2004-10-08 2012-07-16
EDWARD PIERS JACKSON HALL
Director 2000-08-01 2012-05-25
ROBERT FRANK LAMB
Director 2003-12-10 2012-02-10
RODERICK PEET
Director 2003-03-11 2006-09-01
DANNY LEE VOGUS
Company Secretary 2005-12-16 2006-04-25
SUSAN MARGARET MERRY
Director 2001-05-25 2004-10-08
DANNY LEE VOGUS
Company Secretary 2001-02-28 2004-04-29
JAYNE STARK
Director 2001-05-25 2003-12-01
MICHAEL ALLISON
Director 2001-05-25 2003-02-28
DAVID ROBERTS
Director 2001-05-25 2002-03-05
COLIN STUART MAW
Director 2000-08-01 2001-05-31
MICHAEL COOK
Company Secretary 2000-08-01 2001-02-28
SUSAN MARGARET MERRY
Director 2000-08-01 2001-01-31
FILBUK (SECRETARIES) LIMITED
Company Secretary 2000-07-18 2000-08-01
FILBUK NOMINEES LIMITED
Director 2000-07-18 2000-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAN JURY H.J. HEINZ PENSION TRUST LIMITED Director 2017-05-03 CURRENT 1975-03-24 Active
CHRISTINE PAGE KRAFT HEINZ UK LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active
CHRISTINE PAGE H. J. HEINZ ASSET LEASING LIMITED Director 2015-02-27 CURRENT 2008-08-11 Active
CHRISTINE PAGE HEINZ SINGLE SERVICE LIMITED Director 2014-11-28 CURRENT 1983-08-31 Active
CHRISTINE PAGE HELCO SERVICES LIMITED Director 2014-11-14 CURRENT 1998-04-07 Active
CHRISTINE PAGE H.J. HEINZ FOODS UK LIMITED Director 2012-12-07 CURRENT 2012-12-07 Active
CHRISTINE PAGE H.J. HEINZ COMPANY LIMITED Director 2012-11-28 CURRENT 2012-11-28 Active
CHRISTINE PAGE PRO-SHARE LIMITED Director 2009-12-01 CURRENT 1988-08-26 Active
CHRISTINE PAGE HP FOODS INTERNATIONAL LIMITED Director 2008-05-08 CURRENT 1931-10-02 Active
CHRISTINE PAGE H.J. HEINZ FINANCE UK PLC Director 2006-05-15 CURRENT 1999-09-15 Active
CHRISTINE PAGE H. J. HEINZ FROZEN & CHILLED FOODS LIMITED Director 2006-05-12 CURRENT 1987-12-22 Active
CHRISTINE PAGE H.J. HEINZ MANUFACTURING UK LIMITED Director 2006-05-11 CURRENT 1917-06-01 Active
CHRISTINE PAGE CARLTON BRIDGE LIMITED Director 2006-04-28 CURRENT 2005-07-25 Active
CHRISTINE PAGE ASIAN RESTAURANTS LIMITED Director 2005-12-09 CURRENT 1992-03-10 Active
CHRISTINE PAGE LEA & PERRINS LIMITED Director 2005-12-09 CURRENT 1930-03-24 Active
CHRISTINE PAGE HP FOODS HOLDINGS LIMITED Director 2005-12-09 CURRENT 1925-05-29 Active
CHRISTINE PAGE HP FOODS LIMITED Director 2005-12-09 CURRENT 1988-05-05 Active
CHRISTINE PAGE HEINZ EUROPE UNLIMITED Director 2005-10-13 CURRENT 1995-08-29 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
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2017 FROM THE SHARD LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND
2017-10-16AP01DIRECTOR APPOINTED MR DAN JURY
2017-10-16AP01DIRECTOR APPOINTED MR DAN JURY
2017-10-13AP01DIRECTOR APPOINTED MR SIMON CUTHBERTSON
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NOBBS
2017-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HICKS
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2017 FROM SOUTH BUILDING HAYES PARK HAYES MIDDLESEX UB4 8AL
2017-03-06TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA WHITE
2017-02-13AP01DIRECTOR APPOINTED MS CHRISTINE PAGE
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR
2016-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-25AP03SECRETARY APPOINTED MS VICTORIA LOUISE WHITE
2016-04-25TM02APPOINTMENT TERMINATED, SECRETARY NARGIS HASSANI
2015-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-17AR0118/07/15 FULL LIST
2015-08-10AP01DIRECTOR APPOINTED MISS ELIZABETH SHEILA HICKS
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON COWDROY
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-14AR0118/07/14 FULL LIST
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR MARIE-BERNADETTE STREATER
2014-06-26AP03SECRETARY APPOINTED MISS NARGIS HASSANI
2014-06-26TM02APPOINTMENT TERMINATED, SECRETARY JANICE MORE
2014-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR MARIE JAMES
2013-08-07AR0118/07/13 FULL LIST
2013-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRAZER NOBBS / 01/07/2013
2013-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MALLAM / 01/07/2013
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LAMB
2013-08-07CH03SECRETARY'S CHANGE OF PARTICULARS / JANICE KATHLEEN MARY MORE / 01/07/2013
2013-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-08AP01DIRECTOR APPOINTED MARIE JAMES
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ANNE SEWELL
2012-11-26AP01DIRECTOR APPOINTED SIMON COWDROY
2012-08-06AR0118/07/12 FULL LIST
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PERRY
2012-05-30TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD HALL
2012-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-20AP01DIRECTOR APPOINTED ANDREW PAUL TAYLOR
2011-09-20AP01DIRECTOR APPOINTED GARRICK THOMAS HAYES
2011-09-20AP01DIRECTOR APPOINTED ANNE ELIZABETH SEWELL
2011-09-20AP01DIRECTOR APPOINTED MARIE-BERNADETTE STREATER
2011-08-17AR0118/07/11 FULL LIST
2010-08-11AR0118/07/10 FULL LIST
2010-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PERRY / 20/01/2010
2009-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / JANICE KATHLEEN MARY LEIPER / 23/11/2009
2009-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-10363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2008-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-07363sRETURN MADE UP TO 18/07/08; NO CHANGE OF MEMBERS
2007-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-23288aNEW DIRECTOR APPOINTED
2007-08-16363sRETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS
2007-08-13288aNEW DIRECTOR APPOINTED
2006-11-06288bDIRECTOR RESIGNED
2006-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-11363(288)SECRETARY RESIGNED
2006-08-11363sRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-01-04288aNEW SECRETARY APPOINTED
2005-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-29288cSECRETARY'S PARTICULARS CHANGED
2005-09-06363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2004-10-21288bDIRECTOR RESIGNED
2004-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-23363(288)SECRETARY'S PARTICULARS CHANGED
2004-08-23363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-05-17288aNEW SECRETARY APPOINTED
2004-05-14288bSECRETARY RESIGNED
2004-01-19288cSECRETARY'S PARTICULARS CHANGED
2003-12-23288aNEW DIRECTOR APPOINTED
2003-12-08288bDIRECTOR RESIGNED
2003-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-07363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-04-06288aNEW DIRECTOR APPOINTED
2003-03-18288bDIRECTOR RESIGNED
2002-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-25363(288)DIRECTOR RESIGNED
2002-07-25363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2002-05-05288aNEW DIRECTOR APPOINTED
2002-03-27288cDIRECTOR'S PARTICULARS CHANGED
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 H J HEINZ 2000 PENSION TRUST LTD 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 H J HEINZ 2000 PENSION TRUST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
H J HEINZ 2000 PENSION TRUST LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

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
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 H J HEINZ 2000 PENSION TRUST LTD

Intangible Assets
Patents
We have not found any records of H J HEINZ 2000 PENSION TRUST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for H J HEINZ 2000 PENSION TRUST LTD
Trademarks
We have not found any records of H J HEINZ 2000 PENSION TRUST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H J HEINZ 2000 PENSION TRUST LTD. 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 H J HEINZ 2000 PENSION TRUST LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where H J HEINZ 2000 PENSION TRUST LTD 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 H J HEINZ 2000 PENSION TRUST LTD 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 H J HEINZ 2000 PENSION TRUST LTD any grants or awards.
Ownership
    We could not find any group structure information
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