Harmsworth Pension Funds Trustees Limited

Company Name	Harmsworth Pension Funds Trustees Limited
Company Status	Active
Company Number	01482455
Category	Private Limited Company
Incorporation Date	3 March 1980(44 years, 2 months ago)
Previous Name	Regentdale Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Adrian Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 March 1995(15 years after company formation)
Appointment Duration	29 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dormers 19a St Georges Road Bickley Bromley Kent BR1 2AU

Secretary Name	Mrs Frances Louise Sallas
Status	Current
Appointed	20 September 2013(33 years, 6 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	2 Northcliffe House Derry Street London W8 5TT

Director Name	Mr William Richard Flint
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 April 2017(37 years, 2 months after company formation)
Appointment Duration	7 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Michael Paul Pelosi
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(41 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Newspaper Management
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Peter William Jackson
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(11 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 April 1995)
Role	Retired Deputy Head Reader
Correspondence Address	6 Ballater Close Evington Leicester Leicestershire LE5 6XA

Director Name	Charles James Francis Sinclair
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(11 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 13 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Highbury Road Wimbledon London SW19 7PR

Director Name	Peter John Saunders
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(11 years, 11 months after company formation)
Appointment Duration	2 years (resigned 08 February 1994)
Role	Company Director
Correspondence Address	8 Physic Place Chelsea London SW3 4HQ

Director Name	Ian Grahame Park
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(11 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Cheyne Row London SW3 5HL

Director Name	Christopher George Lewin
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(11 years, 11 months after company formation)
Appointment Duration	4 months (resigned 29 May 1992)
Role	Actuary
Correspondence Address	Thirlestane House Broughton Biggar Lanarkshire ML12 6HQ Scotland

Director Name	George James Allchorne
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(11 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1993)
Role	Personnel Administration Manager
Correspondence Address	98 Noisey View Drive Billericay Essex Cm12

Secretary Name	Christopher George Lewin
Nationality	British
Status	Resigned
Appointed	29 January 1992(11 years, 11 months after company formation)
Appointment Duration	4 months (resigned 29 May 1992)
Role	Company Director
Correspondence Address	Thirlestane House Broughton Biggar Lanarkshire ML12 6HQ Scotland

Director Name	Mr John Peter Williams
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(12 years, 5 months after company formation)
Appointment Duration	26 years, 2 months (resigned 28 September 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hatchways Run Common Shamley Green Guildford Surrey GU5 0SY

Secretary Name	Mr Colin Shannon
Nationality	British
Status	Resigned
Appointed	31 July 1992(12 years, 5 months after company formation)
Appointment Duration	7 months (resigned 01 March 1993)
Role	Company Director
Correspondence Address	5 Barry Walk Old Fletton Peterborough Cambridgeshire PE2 8EG

Secretary Name	Mrs Paula Fay Thom
Nationality	British
Status	Resigned
Appointed	01 March 1993(13 years after company formation)
Appointment Duration	2 years, 8 months (resigned 13 November 1995)
Role	Company Director
Correspondence Address	18 Rowney Gardens Sawbridgeworth Hertfordshire CM21 0AT

Director Name	Mr Anthony Victor Hilton
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(13 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 13 November 2001)
Role	Newspaper Executive
Country of Residence	United Kingdom
Correspondence Address	Priory Hall Benton Street Hadleigh Suffolk IP7 5AZ

Secretary Name	Mr Geoffrey Michael Staines
Nationality	British
Status	Resigned
Appointed	28 March 1995(15 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Christmas House Mill Lane Copthorne Crawley West Sussex RH10 3HW

Director Name	Mr Paul Godfrey Newman
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(15 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 13 November 2001)
Role	Accountant
Correspondence Address	4 Woodhill Park Pembury Tunbridge Wells Kent TN2 4NN

Secretary Name	Mr Jeremy Williams
Nationality	British
Status	Resigned
Appointed	13 November 1995(15 years, 8 months after company formation)
Appointment Duration	6 years (resigned 13 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Holbrook House St Pauls Cray Road Chislehurst Kent BR7 6QE

Secretary Name	Derek Cue
Nationality	British
Status	Resigned
Appointed	13 November 1995(15 years, 8 months after company formation)
Appointment Duration	6 years (resigned 13 November 2001)
Role	Company Director
Correspondence Address	Flat 3 19 Deptford Wharf London SE8 3PB

Secretary Name	Mr Michael John Laurie
Nationality	British
Status	Resigned
Appointed	13 November 2001(21 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 20 September 2013)
Role	Secretary
Correspondence Address	2 Northcliffe House Derry Street London W8 5TT

Director Name	Mrs Lisa Clare Heywood
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2014(34 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 April 2017)
Role	Property Manager
Country of Residence	England
Correspondence Address	2 Northcliffe House Derry Street London W8 5TT

Director Name	Mr James Justin Siderfin Welsh
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(38 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Location

Registered Address	2 Northcliffe House Derry Street London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

294 at £1	Mr Adrian Perry 65.33% Ordinary
156 at £1	Mr John Peter Williams 34.67% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	29 January 2024 (2 months, 4 weeks ago)
Next Return Due	12 February 2025 (9 months, 3 weeks from now)

Charges

21 February 2013	Delivered on: 22 February 2013 Persons entitled: Edf Energy Renewables Limited Classification: Standard security executed on 10 october 2012 Secured details: All obligations due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects under t/no ARG1300. Outstanding
16 December 2009	Delivered on: 29 December 2009 Satisfied on: 11 October 2013 Persons entitled: Cadbury Pension Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 44 great marlborough street and 45 great marlborough street london t/nos 141769 and 37384. Fully Satisfied
20 April 1995	Delivered on: 5 May 1995 Satisfied on: 17 January 2013 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of legal charge Secured details: Â£6,142,500 and all other monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of this deed. Particulars: Leasehold property 5-21 broadweir and 1-3 broadweir and 2-14 merchant street broadmead bristol avon title numbers AV223163 and AV198108. Freehold property 2-14 (even) and 18-22 (even) market street crewe cheshire title number CH90584. Freehold property units 1,2 and 3,15 central avenue west molesey surrey title number SY50752. Freehold property units 1,2 and 3 ellesmere street manchester title number LA29830. Freehold property cheney manor industrial estate swindon wiltshire title number WT4292.. See the mortgage charge document for full details. Fully Satisfied

Filing History

1 February 2024	Confirmation statement made on 29 January 2024 with no updates (3 pages)
4 January 2024	Accounts for a dormant company made up to 31 March 2023 (6 pages)
2 February 2023	Appointment of Mr Douglas Guy Richard Morgan as a director on 15 December 2022 (2 pages)
2 February 2023	Confirmation statement made on 29 January 2023 with no updates (3 pages)
7 January 2023	Accounts for a dormant company made up to 31 March 2022 (7 pages)
1 February 2022	Confirmation statement made on 29 January 2022 with no updates (3 pages)
24 January 2022	Termination of appointment of James Justin Siderfin Welsh as a director on 7 December 2021 (1 page)
24 January 2022	Appointment of Mr Michael Paul Pelosi as a director on 7 December 2021 (2 pages)
19 December 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
9 February 2021	Accounts for a dormant company made up to 31 March 2020 (5 pages)
29 January 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
30 January 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
19 December 2019	Director's details changed for Mr William Richard Flint on 18 December 2019 (2 pages)
19 December 2019	Director's details changed for Mr William Richard Flint on 18 December 2019 (2 pages)
11 October 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
27 March 2019	Appointment of Mr James Justin Siderfin Welsh as a director on 1 October 2018 (2 pages)
30 January 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
1 October 2018	Termination of appointment of John Peter Williams as a director on 28 September 2018 (1 page)
30 August 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
19 February 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
2 January 2018	Accounts for a dormant company made up to 31 March 2017 (5 pages)
2 January 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
2 January 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
16 May 2017	Appointment of Mr William Richard Flint as a director on 28 April 2017 (2 pages)
16 May 2017	Appointment of Mr William Richard Flint as a director on 28 April 2017 (2 pages)
28 April 2017	Termination of appointment of Lisa Clare Heywood as a director on 28 April 2017 (1 page)
28 April 2017	Termination of appointment of Lisa Clare Heywood as a director on 28 April 2017 (1 page)
18 April 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
18 April 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
28 March 2017	Confirmation statement made on 29 January 2017 with updates (7 pages)
28 March 2017	Confirmation statement made on 29 January 2017 with updates (7 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
3 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 450 (5 pages)
3 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 450 (5 pages)
29 January 2016	Termination of appointment of Lisa Clare Heywood as a director on 8 May 2014 (1 page)
29 January 2016	Termination of appointment of Lisa Clare Heywood as a director on 8 May 2014 (1 page)
12 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
12 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
4 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 450 (5 pages)
4 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 450 (5 pages)
25 September 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
25 September 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
16 May 2014	Appointment of Lisa Clare Heywood as a director (3 pages)
16 May 2014	Appointment of Lisa Clare Heywood as a director (3 pages)
13 May 2014	Appointment of Lisa Clare Heywood as a director (3 pages)
13 May 2014	Appointment of Lisa Clare Heywood as a director (3 pages)
30 January 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 450 (4 pages)
30 January 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 450 (4 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
25 October 2013	Termination of appointment of Michael Laurie as a secretary (1 page)
25 October 2013	Appointment of Mrs Frances Louise Sallas as a secretary (1 page)
25 October 2013	Termination of appointment of Michael Laurie as a secretary (1 page)
25 October 2013	Appointment of Mrs Frances Louise Sallas as a secretary (1 page)
11 October 2013	Satisfaction of charge 2 in full (4 pages)
11 October 2013	Satisfaction of charge 2 in full (4 pages)
11 March 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
22 February 2013	Particulars of a mortgage or charge/MG09 / charge no: 3 (6 pages)
22 February 2013	Particulars of a mortgage or charge/MG09 / charge no: 3 (6 pages)
23 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 August 2012	Registered office address changed from 10 Bedford Street Covent Garden London WC2E 9HE on 2 August 2012 (1 page)
2 August 2012	Registered office address changed from 10 Bedford Street Covent Garden London WC2E 9HE on 2 August 2012 (1 page)
2 August 2012	Registered office address changed from 10 Bedford Street Covent Garden London WC2E 9HE on 2 August 2012 (1 page)
17 February 2012	Secretary's details changed for Mr Michael John Laurie on 27 January 2012 (1 page)
17 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
17 February 2012	Secretary's details changed for Mr Michael John Laurie on 27 January 2012 (1 page)
17 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (4 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (4 pages)
29 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 February 2009	Secretary's change of particulars / michael laurie / 01/02/2009 (1 page)
19 February 2009	Secretary's change of particulars / michael laurie / 01/02/2009 (1 page)
19 February 2009	Return made up to 29/01/09; full list of members (4 pages)
19 February 2009	Return made up to 29/01/09; full list of members (4 pages)
1 February 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
1 February 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
5 March 2008	Return made up to 29/01/08; full list of members (4 pages)
5 March 2008	Secretary's change of particulars / michael laurie / 01/01/2008 (1 page)
5 March 2008	Return made up to 29/01/08; full list of members (4 pages)
5 March 2008	Secretary's change of particulars / michael laurie / 01/01/2008 (1 page)
4 March 2008	Secretary's change of particulars / michael laurie / 16/02/2008 (1 page)
4 March 2008	Secretary's change of particulars / michael laurie / 16/02/2008 (1 page)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
26 February 2007	Return made up to 29/01/07; full list of members (7 pages)
26 February 2007	Return made up to 29/01/07; full list of members (7 pages)
19 January 2007	Total exemption full accounts made up to 31 March 2006 (4 pages)
19 January 2007	Total exemption full accounts made up to 31 March 2006 (4 pages)
9 February 2006	Return made up to 29/01/06; full list of members (7 pages)
9 February 2006	Return made up to 29/01/06; full list of members (7 pages)
3 February 2006	Total exemption full accounts made up to 31 March 2005 (4 pages)
3 February 2006	Total exemption full accounts made up to 31 March 2005 (4 pages)
7 February 2005	Return made up to 29/01/05; full list of members (7 pages)
7 February 2005	Return made up to 29/01/05; full list of members (7 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (4 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (4 pages)
8 February 2004	Return made up to 29/01/04; full list of members (7 pages)
8 February 2004	Return made up to 29/01/04; full list of members (7 pages)
27 January 2004	Total exemption full accounts made up to 31 March 2003 (4 pages)
27 January 2004	Total exemption full accounts made up to 31 March 2003 (4 pages)
29 April 2003	Registered office changed on 29/04/03 from: 141-143 drury lane covent garden london WC2B 5TB (1 page)
29 April 2003	Registered office changed on 29/04/03 from: 141-143 drury lane covent garden london WC2B 5TB (1 page)
5 February 2003	Return made up to 29/01/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 February 2003	Return made up to 29/01/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 January 2003	Total exemption full accounts made up to 31 March 2002 (4 pages)
14 January 2003	Total exemption full accounts made up to 31 March 2002 (4 pages)
2 February 2002	Return made up to 29/01/02; full list of members (6 pages)
2 February 2002	Return made up to 29/01/02; full list of members (6 pages)
15 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
15 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
19 November 2001	Secretary resigned (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	Secretary resigned (1 page)
19 November 2001	Secretary resigned (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 November 2001	New secretary appointed (2 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	New secretary appointed (2 pages)
19 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 November 2001	Secretary resigned (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
7 February 2001	Return made up to 29/01/01; full list of members (8 pages)
7 February 2001	Return made up to 29/01/01; full list of members (8 pages)
23 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
23 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
14 February 2000	Return made up to 29/01/00; full list of members (8 pages)
14 February 2000	Return made up to 29/01/00; full list of members (8 pages)
25 November 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
25 November 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
23 February 1999	Return made up to 29/01/99; full list of members (14 pages)
23 February 1999	Return made up to 29/01/99; full list of members (14 pages)
4 September 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
4 September 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
13 May 1998	Director's particulars changed (1 page)
13 May 1998	Director's particulars changed (1 page)
25 February 1998	Return made up to 29/01/98; full list of members (13 pages)
25 February 1998	Return made up to 29/01/98; full list of members (13 pages)
3 December 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
3 December 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
20 March 1997	Secretary's particulars changed (1 page)
20 March 1997	Secretary's particulars changed (1 page)
10 February 1997	Return made up to 29/01/97; full list of members (12 pages)
10 February 1997	Return made up to 29/01/97; full list of members (12 pages)
20 December 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
20 December 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
22 February 1996	Return made up to 29/01/96; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
22 February 1996	Return made up to 29/01/96; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
16 November 1995	Secretary resigned;new secretary appointed (2 pages)
16 November 1995	Secretary resigned;new secretary appointed (2 pages)
16 November 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
16 November 1995	Secretary resigned;new secretary appointed (2 pages)
16 November 1995	Secretary resigned;new secretary appointed (2 pages)
16 November 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
24 May 1995	Director resigned;new director appointed (2 pages)
24 May 1995	Director resigned;new director appointed (2 pages)
19 May 1995	Director resigned (2 pages)
19 May 1995	Director resigned (2 pages)
5 May 1995	Particulars of mortgage/charge (8 pages)
5 May 1995	Particulars of mortgage/charge (8 pages)
11 April 1995	New secretary appointed (2 pages)
11 April 1995	New secretary appointed (2 pages)
11 April 1995	New director appointed (4 pages)
11 April 1995	New director appointed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)

Harmsworth Pension Funds Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London