The Jacob's Bakery Pension Trustee Limited

Company Name	The Jacob's Bakery Pension Trustee Limited
Company Status	Active
Company Number	02467253
Category	Private Limited Company
Incorporation Date	6 February 1990(34 years, 2 months ago)

Business Activity

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

Directors

Director Name	David Ronald Eyre
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	29 June 2005(15 years, 4 months after company formation)
Appointment Duration	18 years, 10 months
Role	Hr Head
Country of Residence	United Kingdom
Correspondence Address	Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA

Director Name	Joy Bullous
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 December 2005(15 years, 10 months after company formation)
Appointment Duration	18 years, 4 months
Role	Payroll Supervisor
Country of Residence	United Kingdom
Correspondence Address	Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA

Director Name	Gerard Philip Melia
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 June 2008(18 years, 4 months after company formation)
Appointment Duration	15 years, 10 months
Role	Plant Operator
Country of Residence	United Kingdom
Correspondence Address	120 Easton Road Huyton Merseyside L36 4PD

Director Name	Steven Thomas Summersgill
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(23 years after company formation)
Appointment Duration	11 years, 1 month
Role	Technical Services Manager
Country of Residence	United Kingdom
Correspondence Address	Hayes Park Hayes End Road Hayes Middlesex UB4 8EE

Director Name	Mr Steve Agg
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 March 2018(28 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Pensioner
Country of Residence	United Kingdom
Correspondence Address	Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA

Director Name	Mrs Rachel Brookes
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 January 2019(28 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Head Of Risk, Control And Compliance
Country of Residence	England
Correspondence Address	Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA

Director Name	Mr Steve Howarth
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 June 2021(31 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Engineering Manager
Country of Residence	England
Correspondence Address	Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA

Director Name	BES Trustees Plc (Corporation)
Status	Current
Appointed	24 August 2005(15 years, 6 months after company formation)
Appointment Duration	18 years, 8 months
Correspondence Address	1 Queen Street Place London EC4R 1QS

Director Name	Nigel Laurence O'Toole
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 February 1992(2 years after company formation)
Appointment Duration	4 years (resigned 29 February 1996)
Role	Company Director
Correspondence Address	3 Cowbit Road Spalding Lincolnshire PE11 2RD

Director Name	Sydney David Freedman
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(2 years after company formation)
Appointment Duration	8 years, 2 months (resigned 18 April 2000)
Role	Company Director
Correspondence Address	9a Grove Road Northwood Middlesex HA6 2AP

Secretary Name	Nigel Laurence O'Toole
Nationality	Irish
Status	Resigned
Appointed	06 February 1992(2 years after company formation)
Appointment Duration	4 years (resigned 29 February 1996)
Role	Company Director
Correspondence Address	3 Cowbit Road Spalding Lincolnshire PE11 2RD

Director Name	George Patterson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(2 years after company formation)
Appointment Duration	5 years, 5 months (resigned 15 August 1997)
Role	Mould Plant Operator
Correspondence Address	36 Wyndham Avenue Huyton Liverpool L14 6TD

Director Name	Helene Dubois
Date of Birth	December 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 1992(2 years after company formation)
Appointment Duration	6 years, 7 months (resigned 30 September 1998)
Role	Benefit Manager
Correspondence Address	40 Bis Avenue De Suffren Paris 15015 France

Director Name	Thomas Allan Hutton
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(5 years, 9 months after company formation)
Appointment Duration	25 years (resigned 09 December 2020)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	9 Dale Crescent Sutton Leach St Helens Merseyside WA9 4YD

Director Name	Granville Hill
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(6 years after company formation)
Appointment Duration	9 years, 9 months (resigned 08 December 2005)
Role	Engineer
Correspondence Address	139 Rosemead Drive Oadby Leicester LE2 5PP

Director Name	Peter Baker
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(6 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 1998)
Role	Accountant
Correspondence Address	36 South Drive Upton Wirral Merseyside L49 6LA

Secretary Name	Peter Baker
Nationality	British
Status	Resigned
Appointed	01 March 1996(6 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 1998)
Role	Accountant
Correspondence Address	36 South Drive Upton Wirral Merseyside L49 6LA

Director Name	Jackie French
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(7 years, 5 months after company formation)
Appointment Duration	1 month (resigned 15 August 1997)
Role	Machine Operator
Correspondence Address	37 Sonning Road Walton Liverpool L4 9TJ

Director Name	James Cumiskey
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1997(7 years, 9 months after company formation)
Appointment Duration	2 years (resigned 03 December 1999)
Role	Truck Driver
Correspondence Address	88 Grosvenor Road Maghull Liverpool Merseyside L31 5NW

Director Name	Mary Davison
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1997(7 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 January 2004)
Role	Machine Operator 6a
Correspondence Address	40 Essex Road Mosscroft Liverpool Merseyside L36 1XW

Director Name	Andrew William Hibbert
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(8 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 October 2000)
Role	Accountant
Correspondence Address	1 Gorse Close Norley Warrington Cheshire WA6 8PY

Secretary Name	Andrew William Hibbert
Nationality	British
Status	Resigned
Appointed	01 May 1998(8 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 October 2000)
Role	Accountant
Correspondence Address	1 Gorse Close Norley Warrington Cheshire WA6 8PY

Director Name	Franck Gendre
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	02 March 2000(10 years after company formation)
Appointment Duration	4 years, 1 month (resigned 20 April 2004)
Role	Benefits Director
Correspondence Address	43 Rue Jules Ferny Courbevoie 92400 France

Director Name	Patrick Edward Brennan
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(10 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 June 2006)
Role	Flt Driver
Correspondence Address	14 Mosshill Close Liverpool Merseyside L31 2JL

Director Name	Shona Elaine Henderson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(10 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2002)
Role	Hr Admin
Correspondence Address	8 Alderbrook Drive Parbold Wigan Lancashire WN8 7HF

Director Name	Brian William Dyer
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(10 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 July 2007)
Role	Accountant
Correspondence Address	30 Barshaw Gardens Warrington Cheshire WA4 5FA

Secretary Name	Brian William Dyer
Nationality	British
Status	Resigned
Appointed	15 January 2001(10 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 September 2006)
Role	Accountant
Correspondence Address	30 Barshaw Gardens Warrington Cheshire WA4 5FA

Director Name	Clyde Morgan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Australian British
Status	Resigned
Appointed	29 July 2003(13 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 June 2005)
Role	Company Director
Correspondence Address	3a Ashley Green South Downs Road Hale Cheshire WA14 3HW

Director Name	Bertrand Leroux
Date of Birth	March 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	21 April 2004(14 years, 2 months after company formation)
Appointment Duration	5 months (resigned 20 September 2004)
Role	Company Director
Correspondence Address	15 Rue Du Helder Paris France

Director Name	Mr Philip Alan Asquith
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2004(14 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 27 January 2005)
Role	Personnel Director
Country of Residence	England
Correspondence Address	Bayford End Chapel Road, Rowledge Farnham Surrey GU10 4AN

Director Name	Mr Mark Oldham
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(15 years, 4 months after company formation)
Appointment Duration	6 months (resigned 31 December 2005)
Role	Director Of Legal Affairs/Cs
Country of Residence	England
Correspondence Address	62 Beaumont Road London W4 5AP

Director Name	Keith McLoughlin
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(16 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 January 2018)
Role	Mc Operator
Country of Residence	United Kingdom
Correspondence Address	19 Hornby Road Walton Liverpool Merseyside L9 3DD

Secretary Name	Diana Geneen Oswald
Nationality	British
Status	Resigned
Appointed	15 September 2006(16 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 April 2013)
Role	Pension Manager
Correspondence Address	Hayes Park Hayes End Road Hayes Middlesex UB4 8EE

Secretary Name	James Henry Arnold
Nationality	British
Status	Resigned
Appointed	05 April 2013(23 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 January 2019)
Role	Company Director
Correspondence Address	Hayes Park Hayes End Road Hayes Middlesex UB4 8EE

Director Name	Miss Amanda Major
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(24 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 July 2018)
Role	Factory General Manager
Country of Residence	England
Correspondence Address	Hayes Park Hayes End Road Hayes Middlesex UB4 8EE

Location

Registered Address	C/O Pladis 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Amanda Major 12.50% Ordinary
1 at £1	Bestrustees PLC 12.50% Ordinary
1 at £1	David Ronald Eyre 12.50% Ordinary
1 at £1	Gerard Philip Melia 12.50% Ordinary
1 at £1	Joy Bullous 12.50% Ordinary
1 at £1	Keith Mcloughlin 12.50% Ordinary
1 at £1	Steven Summersgill 12.50% Ordinary
1 at £1	Thomas Allan Hutton 12.50% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (10 months from now)

Filing History

26 February 2024	Registered office address changed from PO Box 4385 02467253 - Companies House Default Address Cardiff CF14 8LH to 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA on 26 February 2024 (2 pages)
15 February 2024	Confirmation statement made on 6 February 2024 with no updates (3 pages)
5 January 2024	Registered office address changed to PO Box 4385, 02467253 - Companies House Default Address, Cardiff, CF14 8LH on 5 January 2024 (1 page)
15 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
10 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
6 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
11 February 2022	Confirmation statement made on 6 February 2022 with updates (4 pages)
14 October 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
28 June 2021	Registered office address changed from Hayes Park Hayes End Road Hayes Middlesex UB4 8EE to Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA on 28 June 2021 (1 page)
24 June 2021	Appointment of Mr Steve Howarth as a director on 16 June 2021 (2 pages)
24 June 2021	Termination of appointment of Thomas Allan Hutton as a director on 9 December 2020 (1 page)
4 March 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
26 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
28 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
26 March 2019	Confirmation statement made on 6 February 2019 with updates (4 pages)
7 March 2019	Termination of appointment of James Henry Arnold as a secretary on 31 January 2019 (1 page)
4 January 2019	Appointment of Mrs Rachel Brookes as a director on 2 January 2019 (2 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
13 July 2018	Termination of appointment of Amanda Major as a director on 3 July 2018 (1 page)
27 April 2018	Director's details changed for David Ronald Eyre on 27 April 2018 (2 pages)
29 March 2018	Appointment of Mr Steve Agg as a director on 22 March 2018 (2 pages)
20 February 2018	Termination of appointment of Keith Mcloughlin as a director on 31 January 2018 (1 page)
20 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 8 (11 pages)
2 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 8 (11 pages)
22 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 8 (11 pages)
6 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 8 (11 pages)
6 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 8 (11 pages)
24 November 2014	Appointment of Miss Amanda Major as a director on 24 November 2014 (2 pages)
24 November 2014	Appointment of Miss Amanda Major as a director on 24 November 2014 (2 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
23 July 2014	Termination of appointment of Ian Place as a director on 19 June 2014 (1 page)
23 July 2014	Termination of appointment of Ian Place as a director on 19 June 2014 (1 page)
4 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 8 (11 pages)
4 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 8 (11 pages)
4 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 8 (11 pages)
25 November 2013	Director's details changed for Joy Bullous on 6 November 2013 (3 pages)
25 November 2013	Director's details changed for Joy Bullous on 6 November 2013 (3 pages)
25 November 2013	Director's details changed for Joy Bullous on 6 November 2013 (3 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
15 May 2013	Appointment of James Henry Arnold as a secretary (3 pages)
15 May 2013	Appointment of James Henry Arnold as a secretary (3 pages)
15 May 2013	Termination of appointment of Diana Geneen Oswald as a secretary (2 pages)
15 May 2013	Termination of appointment of Diana Geneen Oswald as a secretary (2 pages)
30 April 2013	Appointment of Steven Thomas Summersgill as a director (3 pages)
30 April 2013	Appointment of Steven Thomas Summersgill as a director (3 pages)
7 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (10 pages)
7 March 2013	Termination of appointment of Howard Sander as a director (1 page)
7 March 2013	Termination of appointment of Howard Sander as a director (1 page)
7 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (10 pages)
7 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (10 pages)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
5 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (11 pages)
5 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (11 pages)
5 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (11 pages)
18 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
18 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
1 March 2011	Secretary's details changed for Diana Geneen Oswald on 4 January 2011 (1 page)
1 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (11 pages)
1 March 2011	Secretary's details changed for Diana Geneen Oswald on 4 January 2011 (1 page)
1 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (11 pages)
1 March 2011	Secretary's details changed for Diana Geneen Oswald on 4 January 2011 (1 page)
1 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (11 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
8 March 2010	Director's details changed for Thomas Allan Hutton on 6 February 2010 (2 pages)
8 March 2010	Director's details changed for Gerard Philip Melia on 6 February 2010 (2 pages)
8 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (10 pages)
8 March 2010	Director's details changed for Keith Mcloughlin on 6 February 2010 (2 pages)
8 March 2010	Director's details changed for Howard Sander on 6 February 2010 (2 pages)
8 March 2010	Director's details changed for Joy Bullous on 6 March 2010 (2 pages)
8 March 2010	Director's details changed for David Ronald Eyre on 6 February 2010 (2 pages)
8 March 2010	Director's details changed for Gerard Philip Melia on 6 February 2010 (2 pages)
8 March 2010	Director's details changed for Keith Mcloughlin on 6 February 2010 (2 pages)
8 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (10 pages)
8 March 2010	Director's details changed for Bes Trustees Plc on 17 February 2010 (2 pages)
8 March 2010	Director's details changed for Howard Sander on 6 February 2010 (2 pages)
8 March 2010	Director's details changed for Thomas Allan Hutton on 6 February 2010 (2 pages)
8 March 2010	Director's details changed for Thomas Allan Hutton on 6 February 2010 (2 pages)
8 March 2010	Director's details changed for Bes Trustees Plc on 17 February 2010 (2 pages)
8 March 2010	Director's details changed for Joy Bullous on 6 March 2010 (2 pages)
8 March 2010	Director's details changed for David Ronald Eyre on 6 February 2010 (2 pages)
8 March 2010	Director's details changed for Joy Bullous on 6 March 2010 (2 pages)
8 March 2010	Director's details changed for Howard Sander on 6 February 2010 (2 pages)
8 March 2010	Director's details changed for Gerard Philip Melia on 6 February 2010 (2 pages)
8 March 2010	Director's details changed for David Ronald Eyre on 6 February 2010 (2 pages)
8 March 2010	Director's details changed for Keith Mcloughlin on 6 February 2010 (2 pages)
8 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (10 pages)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
18 February 2009	Return made up to 06/02/09; full list of members (8 pages)
18 February 2009	Return made up to 06/02/09; full list of members (8 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
23 July 2008	Director appointed gerard philip melia (2 pages)
23 July 2008	Director appointed gerard philip melia (2 pages)
13 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 April 2008	Appointment terminated director stephen westergren (1 page)
7 April 2008	Appointment terminated director stephen westergren (1 page)
8 February 2008	Return made up to 06/02/08; full list of members (5 pages)
8 February 2008	Return made up to 06/02/08; full list of members (5 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
16 August 2007	Registered office changed on 16/08/07 from: hayes park hayes end road hayes middlessex UB4 8EE (1 page)
16 August 2007	Registered office changed on 16/08/07 from: hayes park hayes end road hayes middlessex UB4 8EE (1 page)
26 February 2007	Return made up to 06/02/07; full list of members (5 pages)
26 February 2007	Return made up to 06/02/07; full list of members (5 pages)
6 November 2006	Registered office changed on 06/11/06 from: c/o ub business services binns road liverpool L7 9NG (1 page)
6 November 2006	New secretary appointed (2 pages)
6 November 2006	New secretary appointed (2 pages)
6 November 2006	Registered office changed on 06/11/06 from: c/o ub business services binns road liverpool L7 9NG (1 page)
6 November 2006	Secretary resigned (1 page)
6 November 2006	Secretary resigned (1 page)
27 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
27 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	Return made up to 06/02/06; full list of members 363(287) ‐ Registered office changed on 06/03/06 (12 pages)
6 March 2006	Return made up to 06/02/06; full list of members 363(287) ‐ Registered office changed on 06/03/06 (12 pages)
6 March 2006	Director resigned (1 page)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
3 January 2006	Director resigned (1 page)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	Director resigned (1 page)
13 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
13 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
17 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 March 2005	Return made up to 06/02/05; full list of members (11 pages)
3 March 2005	Return made up to 06/02/05; full list of members (11 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	New director appointed (2 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
23 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
23 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	New director appointed (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	New director appointed (1 page)
3 March 2004	Return made up to 06/02/04; full list of members (12 pages)
3 March 2004	Return made up to 06/02/04; full list of members (12 pages)
6 February 2004	Director resigned (1 page)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	Director resigned (1 page)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	New director appointed (2 pages)
12 August 2003	Director resigned (1 page)
10 March 2003	Return made up to 06/02/03; full list of members (12 pages)
10 March 2003	Return made up to 06/02/03; full list of members (12 pages)
15 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
15 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
25 February 2002	Return made up to 06/02/02; full list of members (10 pages)
25 February 2002	Return made up to 06/02/02; full list of members (10 pages)
21 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
21 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
27 February 2001	Return made up to 06/02/01; full list of members (11 pages)
27 February 2001	Return made up to 06/02/01; full list of members (11 pages)
15 February 2001	New secretary appointed;new director appointed (2 pages)
15 February 2001	New secretary appointed;new director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
27 October 2000	Ad 18/04/00--------- Â£ si 2@1=2 Â£ ic 6/8 (2 pages)
27 October 2000	Ad 18/04/00--------- Â£ si 2@1=2 Â£ ic 6/8 (2 pages)
18 October 2000	Secretary resigned;director resigned (1 page)
18 October 2000	Secretary resigned;director resigned (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
17 April 2000	Ad 21/03/00--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
17 April 2000	Ad 21/03/00--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
10 March 2000	Return made up to 06/02/00; full list of members (8 pages)
10 March 2000	Return made up to 06/02/00; full list of members (8 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
4 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
4 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
3 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
3 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
19 February 1999	New director appointed (1 page)
19 February 1999	New director appointed (1 page)
19 February 1999	Return made up to 06/02/99; no change of members (6 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	Return made up to 06/02/99; no change of members (6 pages)
19 February 1999	Director resigned (1 page)
4 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
4 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
2 November 1998	Director resigned (1 page)
2 November 1998	Director resigned (1 page)
21 August 1998	Secretary resigned;director resigned (1 page)
21 August 1998	New secretary appointed;new director appointed (2 pages)
21 August 1998	Secretary resigned;director resigned (1 page)
21 August 1998	New secretary appointed;new director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	Return made up to 06/02/98; no change of members 363(288) ‐ Director resigned (6 pages)
4 March 1998	Return made up to 06/02/98; no change of members 363(288) ‐ Director resigned (6 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
20 November 1997	Director resigned (1 page)
20 November 1997	Director resigned (1 page)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
2 November 1997	Director resigned (1 page)
2 November 1997	Director resigned (1 page)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
7 March 1997	Return made up to 06/02/97; full list of members (8 pages)
7 March 1997	Return made up to 06/02/97; full list of members (8 pages)
21 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
21 October 1996	Director resigned (1 page)
21 October 1996	Director resigned (1 page)
21 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
18 April 1996	Registered office changed on 18/04/96 from: suttons business park earley reading berkshire RG6 1AZ (1 page)
18 April 1996	Registered office changed on 18/04/96 from: suttons business park earley reading berkshire RG6 1AZ (1 page)
20 March 1996	Return made up to 06/02/96; no change of members (6 pages)
20 March 1996	Return made up to 06/02/96; no change of members (6 pages)
18 March 1996	Secretary resigned;director resigned (2 pages)
18 March 1996	Secretary resigned;director resigned (2 pages)
18 March 1996	New secretary appointed;new director appointed (1 page)
18 March 1996	New secretary appointed;new director appointed (1 page)
23 August 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
23 August 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
10 June 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 June 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
17 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
26 June 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 June 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 May 1990	Memorandum and Articles of Association (22 pages)
30 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
30 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
30 May 1990	Memorandum and Articles of Association (22 pages)
14 May 1990	Company name changed precis (985) LIMITED\certificate issued on 15/05/90 (2 pages)
14 May 1990	Company name changed precis (985) LIMITED\certificate issued on 15/05/90 (2 pages)
6 February 1990	Incorporation (11 pages)
6 February 1990	Incorporation (11 pages)

The Jacob's Bakery Pension Trustee Limited

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