BNB Resources Pension Trustees Limited

Company Name	BNB Resources Pension Trustees Limited
Company Status	Dissolved
Company Number	01852000
Category	Private Limited Company
Incorporation Date	2 October 1984(39 years, 7 months ago)
Dissolution Date	2 December 2014 (9 years, 5 months ago)
Previous Name	Charles Barker Pension Trustees 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	Robert Alan Schofield
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	26 April 1991(6 years, 6 months after company formation)
Appointment Duration	23 years, 7 months (closed 02 December 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Meadowside Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JD

Director Name	Antony Edmund Snow
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2007(22 years, 12 months after company formation)
Appointment Duration	7 years, 2 months (closed 02 December 2014)
Role	PR Consultant
Country of Residence	England
Correspondence Address	1 Tedworth House Tedworth Square London SW3 4DU

Secretary Name	Mr Robert Alan Schofield
Status	Closed
Appointed	01 October 2009(25 years after company formation)
Appointment Duration	5 years, 2 months (closed 02 December 2014)
Role	Company Director
Correspondence Address	Meadowside Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JQ

Director Name	Paul Kendall
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(6 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 06 August 1998)
Role	Solicitor
Correspondence Address	9 Albert Road Caversham Reading Berkshire RG4 7AN

Director Name	Mr Thomas Gordon Parry Rogers
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(6 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	St Edwards Chantry Bimport Shaftesbury Dorset SP7 8BA

Director Name	Mr Norman Frederick Storer
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(6 years, 6 months after company formation)
Appointment Duration	11 years (resigned 03 May 2002)
Role	Accountant
Correspondence Address	8 Tyron Way Sidcup Kent DA14 6AY

Secretary Name	Paul Kendall
Nationality	British
Status	Resigned
Appointed	26 April 1991(6 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 March 1998)
Role	Company Director
Correspondence Address	9 Albert Road Caversham Reading Berkshire RG4 7AN

Secretary Name	Helen Claire Parr
Nationality	British
Status	Resigned
Appointed	04 February 1997(12 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 June 2007)
Role	Company Director
Correspondence Address	19 Forest Road Loughton Essex IG10 1EB

Secretary Name	Robert Alan Schofield
Nationality	British
Status	Resigned
Appointed	18 March 1998(13 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowside Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JD

Director Name	Anthony Arrowsmith
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(14 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 May 2002)
Role	Advertising Executive
Correspondence Address	The Hollies Histons Hill Codsall Wolverhampton Staffordshire WV8 2ER

Director Name	Mr Paul Gary Turner
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(16 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 03 February 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Link Road Stoneygate Leicester Leicestershire LE2 3RA

Secretary Name	Mr Paul Gary Turner
Nationality	British
Status	Resigned
Appointed	11 May 2001(16 years, 7 months after company formation)
Appointment Duration	6 years (resigned 01 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Link Road Stoneygate Leicester Leicestershire LE2 3RA

Director Name	Rt Hon John Alan Redwood
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(17 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 July 2007)
Role	Member Of Parliament
Country of Residence	United Kingdom
Correspondence Address	Hereway The Ridges Finchampstead Berkshire RG40 3SU

Secretary Name	London Registrars P.L.C. (Corporation)
Status	Resigned
Appointed	01 June 2007(22 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2009)
Correspondence Address	Third Floor 89 Fleet Street London EC4Y 1DH

Location

Registered Address	Meadowside Bridle Lane Loudwater Rickmansworth Herts WD3 4JQ
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Chorleywood
Ward	Chorleywood North & Sarratt
Built Up Area	Greater London

Shareholders

1 at £1	Barkers Group LTD 50.00% Ordinary
1 at £1	Bnb Services LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
11 August 2014	Application to strike the company off the register (3 pages)
11 August 2014	Application to strike the company off the register (3 pages)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (5 pages)
30 April 2014	Director's details changed for Antony Edmund Snow on 2 October 2013 (2 pages)
30 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (5 pages)
30 April 2014	Director's details changed for Antony Edmund Snow on 2 October 2013 (2 pages)
30 April 2014	Director's details changed for Antony Edmund Snow on 2 October 2013 (2 pages)
9 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
9 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 May 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
29 May 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
9 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
21 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
8 September 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
8 September 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
26 April 2010	Director's details changed for Antony Edmund Snow on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Antony Edmund Snow on 26 April 2010 (2 pages)
26 April 2010	Registered office address changed from 30 Farringdon Street London EC4A 4EA on 26 April 2010 (1 page)
26 April 2010	Registered office address changed from 30 Farringdon Street London EC4A 4EA on 26 April 2010 (1 page)
26 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
19 October 2009	Appointment of Mr Robert Alan Schofield as a secretary (1 page)
19 October 2009	Appointment of Mr Robert Alan Schofield as a secretary (1 page)
1 October 2009	Appointment terminated secretary london registrars PLC (1 page)
1 October 2009	Appointment terminated secretary london registrars PLC (1 page)
14 May 2009	Return made up to 26/04/09; full list of members (4 pages)
14 May 2009	Secretary's change of particulars / london registrars PLC / 15/01/2009 (1 page)
14 May 2009	Return made up to 26/04/09; full list of members (4 pages)
14 May 2009	Secretary's change of particulars / london registrars PLC / 15/01/2009 (1 page)
13 May 2009	Director's change of particulars / robert schofield / 15/01/2009 (1 page)
13 May 2009	Director's change of particulars / antony snow / 15/01/2009 (1 page)
13 May 2009	Director's change of particulars / robert schofield / 15/01/2009 (1 page)
13 May 2009	Director's change of particulars / antony snow / 15/01/2009 (1 page)
3 February 2009	Appointment terminated director paul turner (1 page)
3 February 2009	Appointment terminated director paul turner (1 page)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 October 2008	Secretary's change of particulars / london registrars LIMITED / 18/09/2008 (2 pages)
15 October 2008	Secretary's change of particulars / london registrars LIMITED / 18/09/2008 (2 pages)
21 May 2008	Return made up to 26/04/08; full list of members (4 pages)
21 May 2008	Return made up to 26/04/08; full list of members (4 pages)
22 January 2008	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 2008	Location of register of members (1 page)
22 January 2008	Resolutions ELRES ‐ Elective resolution (2 pages)
22 January 2008	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 2008	Resolutions ELRES ‐ Elective resolution (2 pages)
22 January 2008	Location of register of members (1 page)
11 October 2007	New director appointed (1 page)
11 October 2007	New director appointed (1 page)
14 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
14 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
2 July 2007	Secretary resigned (1 page)
2 July 2007	Secretary resigned (1 page)
19 June 2007	Secretary resigned (1 page)
19 June 2007	Secretary resigned (1 page)
19 June 2007	New secretary appointed (1 page)
19 June 2007	New secretary appointed (1 page)
14 May 2007	Return made up to 26/04/07; full list of members (3 pages)
14 May 2007	Return made up to 26/04/07; full list of members (3 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
8 May 2006	Return made up to 26/04/06; full list of members (7 pages)
8 May 2006	Return made up to 26/04/06; full list of members (7 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
4 May 2005	Return made up to 26/04/05; full list of members (7 pages)
4 May 2005	Return made up to 26/04/05; full list of members (7 pages)
9 February 2005	Director's particulars changed (1 page)
9 February 2005	Director's particulars changed (1 page)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
10 June 2004	Director's particulars changed (1 page)
10 June 2004	Return made up to 26/04/04; full list of members (7 pages)
10 June 2004	Return made up to 26/04/04; full list of members (7 pages)
10 June 2004	Director's particulars changed (1 page)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
9 May 2003	Return made up to 26/04/03; full list of members (7 pages)
9 May 2003	Return made up to 26/04/03; full list of members (7 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	Return made up to 26/04/02; full list of members (8 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	Return made up to 26/04/02; full list of members (8 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
8 June 2001	Return made up to 26/04/01; full list of members (7 pages)
8 June 2001	Return made up to 26/04/01; full list of members (7 pages)
24 May 2001	Secretary resigned (1 page)
24 May 2001	New secretary appointed (2 pages)
24 May 2001	Secretary resigned (1 page)
24 May 2001	New secretary appointed (2 pages)
5 March 2001	New director appointed (3 pages)
5 March 2001	New director appointed (3 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
15 May 2000	Return made up to 26/04/00; full list of members (9 pages)
15 May 2000	Return made up to 26/04/00; full list of members (9 pages)
16 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
16 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
15 June 1999	New director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
11 May 1999	Return made up to 26/04/99; full list of members (7 pages)
11 May 1999	Return made up to 26/04/99; full list of members (7 pages)
19 March 1999	New secretary appointed (2 pages)
19 March 1999	New secretary appointed (2 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
5 August 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
5 August 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
1 June 1998	Secretary resigned (1 page)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	Secretary resigned (1 page)
1 June 1998	New secretary appointed (2 pages)
1 May 1998	Return made up to 26/04/98; full list of members (7 pages)
1 May 1998	Return made up to 26/04/98; full list of members (7 pages)
17 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
17 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
13 May 1997	Return made up to 26/04/97; full list of members (7 pages)
13 May 1997	Return made up to 26/04/97; full list of members (7 pages)
18 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
18 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
22 May 1996	Return made up to 26/04/96; full list of members (8 pages)
22 May 1996	Return made up to 26/04/96; full list of members (8 pages)
27 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
27 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
3 May 1995	Return made up to 26/04/95; full list of members (14 pages)
3 May 1995	Return made up to 26/04/95; full list of members (14 pages)
13 January 1995	Director resigned (2 pages)
13 January 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)
31 October 1994	Accounts for a dormant company made up to 31 December 1993 (4 pages)
31 October 1994	Accounts for a dormant company made up to 31 December 1993 (4 pages)
4 May 1994	Return made up to 26/04/94; full list of members (7 pages)
4 May 1994	Return made up to 26/04/94; full list of members (7 pages)
15 July 1993	Accounts for a dormant company made up to 31 December 1992 (4 pages)
15 July 1993	Accounts for a dormant company made up to 31 December 1992 (4 pages)
12 May 1993	Return made up to 26/04/93; full list of members (7 pages)
12 May 1993	Return made up to 26/04/93; full list of members (7 pages)
26 November 1992	Accounts for a dormant company made up to 31 December 1991 (4 pages)
26 November 1992	Accounts for a dormant company made up to 31 December 1991 (4 pages)
27 May 1992	Return made up to 26/04/92; full list of members (5 pages)
27 May 1992	Return made up to 26/04/92; full list of members (5 pages)
2 October 1991	Full accounts made up to 31 December 1990 (5 pages)
2 October 1991	Full accounts made up to 31 December 1990 (5 pages)
15 July 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 July 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 May 1991	Return made up to 26/04/91; change of members (7 pages)
31 May 1991	Return made up to 26/04/91; change of members (7 pages)
28 May 1991	New director appointed (4 pages)
28 May 1991	New director appointed (4 pages)
10 December 1990	Full accounts made up to 31 December 1989 (5 pages)
10 December 1990	Full accounts made up to 31 December 1989 (5 pages)
7 August 1990	Secretary resigned;new secretary appointed (1 page)
7 August 1990	Secretary resigned;new secretary appointed (1 page)
31 May 1990	Return made up to 26/04/90; full list of members (6 pages)
31 May 1990	Return made up to 26/04/90; full list of members (6 pages)
19 January 1990	Memorandum and Articles of Association (16 pages)
19 January 1990	Memorandum and Articles of Association (16 pages)
8 November 1989	Company name changed\certificate issued on 08/11/89 (2 pages)
8 November 1989	Company name changed\certificate issued on 08/11/89 (2 pages)
20 September 1989	Full accounts made up to 31 December 1988 (5 pages)
20 September 1989	Full accounts made up to 31 December 1988 (5 pages)
15 August 1989	Return made up to 28/04/89; full list of members (6 pages)
15 August 1989	Return made up to 28/04/89; full list of members (6 pages)
4 July 1989	Director resigned (1 page)
4 July 1989	Director resigned (1 page)
20 April 1989	Director resigned;new director appointed (1 page)
20 April 1989	Director resigned;new director appointed (1 page)
25 November 1988	Full accounts made up to 31 December 1987 (19 pages)
25 November 1988	Return made up to 05/04/88; full list of members (7 pages)
25 November 1988	Full accounts made up to 31 December 1987 (19 pages)
25 November 1988	Return made up to 05/04/88; full list of members (7 pages)
5 November 1987	Secretary resigned;director resigned (5 pages)
5 November 1987	Secretary resigned;director resigned (5 pages)
26 August 1987	Full accounts made up to 31 December 1986 (5 pages)
26 August 1987	Return made up to 28/04/87; full list of members (5 pages)
26 August 1987	Full accounts made up to 31 December 1986 (5 pages)
26 August 1987	Return made up to 28/04/87; full list of members (5 pages)
27 May 1987	Secretary resigned;new secretary appointed (2 pages)
27 May 1987	Secretary resigned;new secretary appointed (2 pages)
11 June 1986	Return made up to 26/03/86; full list of members (5 pages)
11 June 1986	Return made up to 26/03/86; full list of members (5 pages)
9 May 1986	Full accounts made up to 31 December 1985 (5 pages)
9 May 1986	Full accounts made up to 31 December 1985 (5 pages)

BNB Resources Pension Trustees Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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