Company NameBritish Sugar Pension Trustees Limited
Company StatusDissolved
Company Number01316588
CategoryPrivate Limited Company
Incorporation Date10 June 1977(43 years, 10 months ago)
Dissolution Date12 May 2009 (11 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Karl Lewis Carter
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed23 January 1996(18 years, 7 months after company formation)
Appointment Duration13 years, 3 months (closed 12 May 2009)
RoleAgriculture & Ops Director
Country of ResidenceEngland
Correspondence AddressGrebe House
Horseway
Chatteris
Cambridgeshire
PE16 6XG
Secretary NameBruce Berrecloth
NationalityBritish
StatusClosed
Appointed20 February 1997(19 years, 8 months after company formation)
Appointment Duration12 years, 2 months (closed 12 May 2009)
RoleCompany Director
Correspondence Address75 Uplands
Werrington
Peterborough
Cambridgeshire
PE4 5AF
Director NameMr Richard Charles Cloke
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2004(26 years, 9 months after company formation)
Appointment Duration5 years, 1 month (closed 12 May 2009)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressAbbots Barn
High Street
Hemingford Abbots
Cambridgeshire
PE28 9AH
Director NameMichele Rowlands
Date of BirthNovember 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed04 January 2005(27 years, 7 months after company formation)
Appointment Duration4 years, 4 months (closed 12 May 2009)
RoleGroup HR Director
Correspondence Address5 Dickens Close
Langtoft
Lincolnshire
PE6 9RT
Director NameDr Malcolm Frederick Branch
Date of BirthJuly 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(13 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 November 1995)
RoleCompany Director (British Sugar Plc)
Correspondence Address3 Lincoln Road
Glinton
Peterborough
Cambridgeshire
PE6 7LW
Director NameWilliam Clive Francis
Date of BirthMarch 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(13 years, 11 months after company formation)
Appointment Duration3 years (resigned 18 May 1994)
RolePersonnel Director (British Sugar)
Correspondence Address56 Swallow Hill
Thurlby
Bourne
Lincolnshire
PE10 0JB
Director NameMr Peter John Jackson
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(13 years, 11 months after company formation)
Appointment Duration8 years, 1 month (resigned 01 July 1999)
RoleCompany Director (British Suga
Correspondence AddressBoundary House
Southorp
Stamford
Lincolnshire
PE9 3BX
Director NameChristopher Arthur Yates
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(13 years, 11 months after company formation)
Appointment Duration6 years, 9 months (resigned 01 March 1998)
RoleFinance Director (British Sugar Plc)
Correspondence AddressPidgeons Row
Fotheringhay
Peterborough
Cambridgeshire
PE8 5HZ
Secretary NameSusan Elizabeth Dixon
NationalityBritish
StatusResigned
Appointed10 May 1991(13 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 14 September 1992)
RoleCompany Director
Correspondence Address38 Bailey Mews
Cambridge
Cambridgeshire
CB5 8DR
Secretary NameMalcolm Raymond Gore
NationalityBritish
StatusResigned
Appointed16 September 1992(15 years, 3 months after company formation)
Appointment Duration6 years, 8 months (resigned 11 June 1999)
RoleCompany Director
Correspondence Address3 Branksome Way
Harrow
Middlesex
HA3 9SH
Secretary NameWilliam Bernard Wright
NationalityBritish
StatusResigned
Appointed16 September 1992(15 years, 3 months after company formation)
Appointment Duration7 years, 10 months (resigned 14 July 2000)
RoleCompany Director
Correspondence Address1a Kingsfield Road
Oxhey
Watford
Hertfordshire
WD1 4PP
Director NameIan Fenwick
Date of BirthApril 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1994(16 years, 11 months after company formation)
Appointment Duration10 years, 7 months (resigned 04 January 2005)
RolePersonnel Director
Correspondence Address8 Nightingales
Market Deeping
Peterborough
Cambridgeshire
PE6 8RU
Director NameMr Kevin Cyril Field
Date of BirthFebruary 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1998(20 years, 9 months after company formation)
Appointment Duration6 years (resigned 23 March 2004)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressForge Cottage, 34 West Street
Helpston
Peterborough
Cambridgeshire
PE6 7DX
Director NameTerence Strain
Date of BirthMarch 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1999(22 years after company formation)
Appointment Duration1 year, 6 months (resigned 22 January 2001)
RoleFinance Director
Correspondence Address2 Millview
Alwalton
Peterborough
Cambridgeshire
PE7 3UW
Secretary NameJessica Sophie Foster
NationalityBritish
StatusResigned
Appointed14 July 2000(23 years, 1 month after company formation)
Appointment Duration7 months, 3 weeks (resigned 07 March 2001)
RoleCompany Director
Correspondence Address79b Huddleston Road
London
N7 0AE
Secretary NameMrs Catherine Mary Springett
NationalityBritish
StatusResigned
Appointed07 March 2001(23 years, 9 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 24 July 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House
32 Kerrison Road Ealing
London
W5 5NW
Secretary NameLyn Richardson
NationalityBritish
StatusResigned
Appointed24 July 2001(24 years, 1 month after company formation)
Appointment Duration2 weeks, 6 days (resigned 13 August 2001)
RoleCompany Director
Correspondence AddressHoney Cottage
Hatton Fields, Sutton Lane
Hilton
Derby
DE65 5GQ
Director NameMarie Louise Clayton
Date of BirthAugust 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2001(24 years, 4 months after company formation)
Appointment Duration1 year (resigned 31 October 2002)
RoleCompany Director
Correspondence AddressBalcony House
North Fen Road
Glinton
Peterborough
PE6 7JL
Director NameMr David Robin Langlands
Date of BirthNovember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2003(26 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 14 May 2008)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address7 School Lane
Elton
Peterborough
PE8 6RS
Director NameMr Richard Charles Cloke
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2004(26 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 15 September 2006)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressAbbots Barn
High Street
Hemingford Abbots
Cambridgeshire
PE28 9AH

Contact

Websitewww.britishsugar.co.uk/
Telephone01733 563171
Telephone regionPeterborough

Location

Registered AddressWeston Centre
10 Grosvenor Street
London
W1K 4QY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts15 September 2007 (13 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End15 September

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
15 December 2008Application for striking-off (1 page)
11 June 2008Appointment terminated director david langlands (1 page)
2 June 2008Return made up to 10/05/08; full list of members (6 pages)
11 December 2007Accounts for a dormant company made up to 15 September 2007 (4 pages)
10 August 2007Director's particulars changed (1 page)
21 May 2007Return made up to 10/05/07; full list of members (3 pages)
21 May 2007Director's particulars changed (1 page)
17 November 2006Accounts for a dormant company made up to 16 September 2006 (4 pages)
26 September 2006New director appointed (1 page)
25 September 2006Director resigned (1 page)
11 May 2006Return made up to 10/05/06; full list of members (3 pages)
28 November 2005Accounts for a dormant company made up to 17 September 2005 (4 pages)
3 November 2005Director's particulars changed (1 page)
2 June 2005Director's particulars changed (1 page)
31 May 2005Return made up to 10/05/05; full list of members (3 pages)
4 March 2005Registered office changed on 04/03/05 from: weston centre, bowater house, 68 knightsbridge, london SW1X 7LQ (1 page)
25 January 2005New director appointed (2 pages)
14 January 2005Director resigned (1 page)
20 December 2004Total exemption small company accounts made up to 15 September 2004 (4 pages)
31 August 2004Director's particulars changed (1 page)
14 June 2004Director resigned (1 page)
9 June 2004Return made up to 10/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(8 pages)
9 June 2004New director appointed (2 pages)
10 October 2003Accounts for a dormant company made up to 13 September 2003 (3 pages)
30 July 2003New director appointed (2 pages)
26 June 2003Director's particulars changed (1 page)
13 May 2003Return made up to 10/05/03; full list of members (3 pages)
18 February 2003Accounts for a dormant company made up to 14 September 2002 (4 pages)
13 November 2002Director resigned (1 page)
30 May 2002Return made up to 10/05/02; full list of members
  • 363(287) ‐ Registered office changed on 30/05/02
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(8 pages)
12 February 2002Accounts for a dormant company made up to 15 September 2001 (4 pages)
12 November 2001New director appointed (2 pages)
29 August 2001Secretary resigned (1 page)
3 August 2001Secretary resigned (1 page)
2 August 2001New secretary appointed (2 pages)
17 May 2001Return made up to 10/05/01; full list of members (7 pages)
16 March 2001Director resigned (1 page)
16 March 2001Secretary resigned (1 page)
16 March 2001New secretary appointed (2 pages)
7 August 2000Location of register of members (1 page)
21 July 2000Secretary resigned (1 page)
21 July 2000New secretary appointed (2 pages)
16 May 2000Return made up to 10/05/00; full list of members (7 pages)
21 January 2000Accounts for a dormant company made up to 18 September 1999 (1 page)
18 October 1999Director's particulars changed (1 page)
13 August 1999Director resigned (1 page)
13 August 1999New director appointed (2 pages)
20 May 1999Return made up to 10/05/99; no change of members (6 pages)
15 January 1999Accounts for a dormant company made up to 12 September 1998 (1 page)
15 May 1998Return made up to 10/05/98; no change of members (6 pages)
20 April 1998Director's particulars changed (1 page)
8 April 1998New director appointed (2 pages)
24 March 1998Director resigned (1 page)
14 January 1998Accounts for a dormant company made up to 13 September 1997 (1 page)
15 May 1997Return made up to 10/05/97; full list of members (8 pages)
11 March 1997New secretary appointed (2 pages)
29 May 1996Return made up to 10/05/96; no change of members (6 pages)
26 March 1996Accounts for a dormant company made up to 16 September 1995 (1 page)
12 March 1996Secretary's particulars changed (1 page)
18 February 1996New director appointed (2 pages)
16 November 1995Director resigned (2 pages)
7 June 1995Return made up to 10/05/95; no change of members (8 pages)
22 March 1995Accounts for a dormant company made up to 17 September 1994 (1 page)
24 June 1983Accounts made up to 30 June 1982 (5 pages)
10 June 1977Certificate of incorporation (1 page)