HEADLAM GROUP PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
HEADLAM GROUP PENSION TRUSTEES LIMITED
COMPANY NUMBER
03666554
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/11/1998
(26 years and 1 months old)
WEBSITE
www.headlam.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/11/1998
15/02/1999
FORAY 1185 LIMITED
BIRMINGHAM
B46 1JU
Telephone: 01675433000
TPS: No
Gorsey Lane Coleshill
Birmingham
B46 1JU
Po Box 1
Gorsey Lane
Coleshill
Birmingham, West Midlands
B46 1LW
Telephone: 433000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEADLAM GROUP PLC | Active - Accounts Filed | View Report |
| HEADLAM GROUP PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 22/12/2023 | Caroline Louise Farbridge (930008011) has left the board |
Credit Risk Overview
Want to learn more about HEADLAM GROUP PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEADLAM GROUP PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEADLAM GROUP PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Director |
Current: 49 Past: 28 |
View Report |
|
16/02/2022 - Present (2 years and 9 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 12 |
View Report |
|
14/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 12/11/1998 - Present (26 years and 1 months) Secretary: 12/11/1998 - Present (26 years and 1 months) Born in May 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 384 |
View Report |
|
12/11/1998 - Present (26 years and 1 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 502 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 22/12/2023 | Caroline Louise Farbridge (930008011) has left the board |
| 22/12/2023 | New Company Secretary Alison Jane Margaret Hughes (931732348) Appointed |
| 24/09/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 16/09/2022 | Karen Lorraine Atterbury (925403520) has left the board |
| 16/09/2022 | New Company Secretary Caroline Louise Farbridge (930008011) Appointed |
| 09/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | Mark Jeffery (908235280) has left the board |
| 04/03/2022 | New Board Member Philip Andrew Gormley (926389611) Appointed |
| 04/03/2022 | Karen Lorraine Atterbury (922421745) has left the board |
| 15/06/2021 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 16/12/2019 | Stephen Graham Wilson (924097286) has left the board |
| 16/12/2019 | New Board Member Karen Lorraine Atterbury (922421745) Appointed |
| 26/09/2019 | Stephen Graham Wilson (902363832) has left the board |
| 26/09/2019 | New Board Member Stephen Graham Wilson (924097286) Appointed |
| 24/09/2019 | New Accounts filed |
| 15/07/2019 | PTL GOVERNANCE LIMITED (925686796) has left the board |
| 15/07/2019 | New Board Member PTL GOVERNANCE LTD (910234541) Appointed |
| 14/06/2019 | New Confirmation Statement filed |
| 01/04/2019 | Sue Laverne (924509331) has left the board |
| 01/04/2019 | Richard Wade Peters (914136954) has left the board |
| 01/04/2019 | New Board Member PTL GOVERNANCE LIMITED (925686796) Appointed |
| 10/01/2019 | New Company Secretary Karen Lorraine Atterbury (925403520) Appointed |
| 10/01/2019 | PRISM COSEC LIMITED (911651907) has left the board |
| 26/10/2018 | Roy Povey (908264991) has left the board |
| 26/10/2018 | Sarah Louise Ward (921671253) has left the board |
| 20/08/2018 | PRISM COSEC LIMITED (924899835) has left the board |
| 20/08/2018 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 03/08/2018 | Sarah Louise Ward (923865679) has left the board |
| 03/08/2018 | New Company Secretary PRISM COSEC LIMITED (924899835) Appointed |
| 31/07/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 11/04/2018 | Eleanor Jane Stevens (921500835) has left the board |
| 11/04/2018 | New Board Member Sue Laverne (924509331) Appointed |
| 24/11/2017 | New Board Member Sarah Louise Ward (921671253) Appointed |
| 09/10/2017 | Geoffrey Michael Duggan (900996210) has left the board |
| 09/10/2017 | New Company Secretary Sarah Louise Ward (923865679) Appointed |
| 05/07/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 21/03/2017 | New Board Member Roy Povey (908264991) Appointed |
| 28/10/2016 | New Accounts filed |
| 29/09/2016 | New Board Member Eleanor Jane Stephens (921500835) Appointed |
| 29/09/2016 | John Clark (912488112) has left the board |
| 26/06/2016 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
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