CARGILL PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
CARGILL PENSION TRUSTEES LIMITED
COMPANY NUMBER
01637038
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/05/1982
(42 years and 6 months old)
WEBSITE
www.cargill.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT13 0SL
Telephone: 01932861000
TPS: No
Velocity V1
Brooklands Drive
Weybridge
Surrey
KT13 0SL
Telephone: 861000
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 |
|---|---|---|
| CARGILL PLC | Active - Accounts Filed | View Report |
| CARGILL PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Board Member David Michael Collings (926642610) Appointed |
| 19/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARGILL 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 CARGILL PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARGILL 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 |
|---|---|---|---|---|
|
31/01/2000 - Present (24 years and 10 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2004 - Present (20 years and 11 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 15 |
View Report |
|
01/12/2005 - Present (19years) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2016 - Present (8 years and 9 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Board Member David Michael Collings (926642610) Appointed |
| 19/11/2023 | New Confirmation Statement filed |
| 10/11/2023 | New Board Member James Bernard Picton (931567622) Appointed |
| 09/11/2023 | Alison Mulholland (912704224) has left the board |
| 09/11/2023 | Andrew John Fresle (921703524) has left the board |
| 21/10/2023 | New Accounts filed |
| 13/01/2023 | Steven James Marlor (922168176) has left the board |
| 13/01/2023 | New Board Member Alison Mulholland (912704224) Appointed |
| 19/11/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 17/10/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 19/12/2018 | New Board Member Steven James Marlor (922168176) Appointed |
| 12/12/2018 | Michael Francis Gerard Irwin (920571910) has left the board |
| 12/11/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 21/05/2018 | New Company Secretary Sara Anne Spawforth (924649044) Appointed |
| 17/05/2018 | Donald William David Marsh (920975558) has left the board |
| 17/05/2018 | Donald William David Marsh (912880003) has left the board |
| 17/05/2018 | Steven James Marlor (922168176) has left the board |
| 25/11/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 20/01/2017 | New Accounts filed |
| 06/01/2017 | Thomas Johannes Bouwer (920975653) has left the board |
| 06/01/2017 | New Board Member Steven James Marlor (922168176) Appointed |
| 14/11/2016 | New Confirmation Statement filed |
| 27/10/2016 | New Board Member Andrew John Fresle (921703524) Appointed |
| 22/09/2016 | Martin Richard Douglas (913936967) has left the board |
| 08/07/2016 | Richard Ian Nield (915413515) has left the board |
| 08/07/2016 | Derek James MacKay (903134207) has left the board |
| 08/07/2016 | New Company Secretary Donald William David Marsh (920975558) Appointed |
| 08/07/2016 | New Board Member Thomas Johannes Bouwer (920975653) Appointed |
| 07/03/2016 | Robin David Thurston (900057983) has left the board |
| 07/03/2016 | New Board Member Michael Francis Gerard Irwin (920571910) Appointed |
| 07/03/2016 | New Board Member Sara Anne Spawforth (920571805) Appointed |
| 07/03/2016 | New Board Member Donald William David Marsh (912880003) Appointed |
| 07/03/2016 | New Accounts filed |
| 15/11/2015 | New Confirmation Statement filed |
| 27/04/2015 | Change in Reg. Office |
| 04/02/2015 | Martin Luke Cooper (916985449) has left the board |
| 09/11/2014 | New Confirmation Statement filed |
| 08/10/2014 | New Accounts filed |
| 12/04/2014 | New Accounts filed |
| 11/11/2013 | New Confirmation Statement filed |
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