FIELD GROUP AND CHESAPEAKE PENSION TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Appointment of Mrs Machiko Kudo as a director on 2025-06-11 |
| 07/05/257 May 2025 | Termination of appointment of Andrew Darrington as a director on 2025-05-02 |
| 17/04/2517 April 2025 | Register inspection address has been changed from Unit 4 Thatcham Business Village Colthrop Way Thatcham RG19 4LW United Kingdom to Smurfit Westrock Millennium Way West Nottingham NG8 6AW |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 16/04/2516 April 2025 | Register(s) moved to registered inspection location Unit 4 Thatcham Business Village Colthrop Way Thatcham RG19 4LW |
| 04/12/244 December 2024 | Appointment of Miss Sharon Elizabeth Rosher as a director on 2024-12-02 |
| 02/12/242 December 2024 | Termination of appointment of Mikal Benjamin Haislip as a director on 2024-11-30 |
| 25/10/2425 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 14/11/2314 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 12/09/2312 September 2023 | Registered office address changed from Westrock Millennium Way West Nottingham NG8 6AW United Kingdom to Westrock Millennium Way West Phoenix Centre Nottingham NG8 6AW on 2023-09-12 |
| 12/09/2312 September 2023 | Registered office address changed from Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR United Kingdom to Westrock Millennium Way West Nottingham NG8 6AW on 2023-09-12 |
| 17/08/2317 August 2023 | Appointment of Mr Mikal Benjamin Haislip as a director on 2023-08-16 |
| 25/07/2325 July 2023 | Termination of appointment of Frank Varano, Iii as a director on 2023-07-21 |
| 02/06/232 June 2023 | Appointment of Mr Peter Cairns as a director on 2023-05-10 |
| 02/06/232 June 2023 | Termination of appointment of Roy Brindle as a director on 2023-05-10 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 11/01/2311 January 2023 | Termination of appointment of Peter Keith as a director on 2022-12-31 |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, SECRETARY MARK PRIESTLEY |
| 06/04/206 April 2020 | SECRETARY APPOINTED MS KAREN L'ESPERANCE |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK PRIESTLEY |
| 15/10/1915 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR ANDREW DARRINGTON |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MR ROY BRINDLE |
| 31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 28/12/1828 December 2018 | DIRECTOR APPOINTED MR GORDON EDWARD KIRK SYMINGTON |
| 20/12/1820 December 2018 | COMPANY NAME CHANGED FIELD GROUP PENSION TRUSTEE LIMITED CERTIFICATE ISSUED ON 20/12/18 |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DARRINGTON |
| 04/12/184 December 2018 | ARTICLES OF ASSOCIATION |
| 29/11/1829 November 2018 | CHANGE OF NAME 12/11/2018 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 11/04/1811 April 2018 | SAIL ADDRESS CHANGED FROM: 14 COLTHROP BUSINESS PARK COLTHROP LANE THATCHAM BERKSHIRE RG19 4NB ENGLAND |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MR FRANK VARANO, III |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DEGNAN |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR BRUCE PIPER |
| 01/12/171 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 19/12/1619 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 25/11/1625 November 2016 | SECRETARY APPOINTED MR MARK RICHARD PRIESTLEY |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, SECRETARY BARBARA CLARKE |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITTAKER |
| 28/04/1628 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA STEPHANIE CLARKE / 25/07/2014 |
| 28/04/1628 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED ANDREW DARRINGTON |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARK |
| 28/11/1528 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 20/04/1520 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 11/12/1411 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL LYNN BENFIELD / 15/04/2014 |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE PIPER / 15/04/2014 |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HARTLEY O'CONNELL / 15/04/2014 |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MARK / 15/04/2014 |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KEITH / 15/04/2014 |
| 15/04/1415 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE IAN CRUMP / 15/04/2014 |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD PRIESTLEY / 15/04/2014 |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WHITTAKER / 15/04/2014 |
| 15/04/1415 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES DEGNAN / 15/04/2014 |
| 14/04/1414 April 2014 | SAIL ADDRESS CREATED |
| 02/01/142 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED MAURICE IAN CRUMP |
| 09/07/139 July 2013 | DIRECTOR APPOINTED PETER KEITH |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HAMILTON |
| 01/05/131 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED ANDREW CHARLES DEGNAN |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCKENNA |
| 14/11/1214 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 24/04/1224 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 29/11/1129 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 25/11/1125 November 2011 | SECRETARY APPOINTED BARBARA STEPHANIE CLARKE |
| 04/11/114 November 2011 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM CHURCH HOUSE ST MARYS COURT THE BROADWAY OLD AMERSHAM BUCKS HP7 0UT |
| 07/07/117 July 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 27/06/1127 June 2011 | CHANGE PERSON AS DIRECTOR |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHNSON / 30/11/2010 |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRANKIN |
| 03/03/113 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR FRASER ROBERTSON |
| 14/02/1114 February 2011 | TERMINATE SEC APPOINTMENT |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED JAMES JOHN MCKENNA |
| 13/05/1013 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOORE |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED FRASER ROBERTSON |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP HUGHES |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED THOMAS DABBS HAMILTON |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES TIMS |
| 09/06/099 June 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BRANKIN / 16/12/2007 |
| 08/05/098 May 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY STEPHEN PIERCE LOGGED FORM |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED DAVID MARK |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR MAURICE CRUMP |
| 30/09/0830 September 2008 | RETURN MADE UP TO 05/04/08; NO CHANGE OF MEMBERS |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM MISBOURNE HOUSE BADMINTON COURT RECTORY WAY OLD AMERSHAM BUCKINGHAMSHIRE HP7 ODD |
| 12/08/0812 August 2008 | CHANGE OF RO ADDRESS 08/08/2008 |
| 05/08/085 August 2008 | SECRETARY APPOINTED PHILIP WILLIAM HUGHES |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN PIERCE |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS HAMILTON |
| 02/07/082 July 2008 | DIRECTOR APPOINTED MARK RICHARD PRIESTLEY |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED TIMOTHY JOHN MOORE |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT RIDGWAY |
| 28/01/0828 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | SECRETARY RESIGNED |
| 06/12/046 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | SECRETARY RESIGNED |
| 27/07/0427 July 2004 | NEW SECRETARY APPOINTED |
| 05/04/045 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/02/036 February 2003 | AUDITOR'S RESIGNATION |
| 16/04/0216 April 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/06/0013 June 2000 | NEW SECRETARY APPOINTED |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | SECRETARY RESIGNED |
| 12/05/0012 May 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/983 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/05/988 May 1998 | RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS |
| 21/08/9721 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/08/9711 August 1997 | DIRECTOR RESIGNED |
| 11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | DIRECTOR RESIGNED |
| 02/05/972 May 1997 | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/05/9610 May 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 27/05/95; NO CHANGE OF MEMBERS |
| 14/01/9514 January 1995 | S369(4) SHT NOTICE MEET 07/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/08/9412 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/06/9422 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9422 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/06/9422 June 1994 | RETURN MADE UP TO 27/05/94; NO CHANGE OF MEMBERS |
| 28/02/9428 February 1994 | NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | DIRECTOR RESIGNED |
| 19/08/9319 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/07/935 July 1993 | RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/07/935 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/932 April 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/11/926 November 1992 | NEW DIRECTOR APPOINTED |
| 06/11/926 November 1992 | NEW DIRECTOR APPOINTED |
| 06/11/926 November 1992 | NEW DIRECTOR APPOINTED |
| 06/11/926 November 1992 | NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | SECRETARY'S PARTICULARS CHANGED |
| 24/09/9224 September 1992 | RETURN MADE UP TO 24/06/92; FULL LIST OF MEMBERS |
| 27/01/9227 January 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/01/9227 January 1992 | DIRECTOR RESIGNED |
| 19/01/9219 January 1992 | ADOPT MEM AND ARTS 09/01/92 |
| 19/01/9219 January 1992 | NEW DIRECTOR APPOINTED |
| 19/01/9219 January 1992 | ALTER MEM AND ARTS 09/01/92 |
| 19/01/9219 January 1992 | NEW DIRECTOR APPOINTED |
| 19/01/9219 January 1992 | NEW DIRECTOR APPOINTED |
| 19/01/9219 January 1992 | NEW DIRECTOR APPOINTED |
| 19/01/9219 January 1992 | NEW SECRETARY APPOINTED |
| 09/01/929 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 12/12/9112 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/9113 November 1991 | REGISTERED OFFICE CHANGED ON 13/11/91 FROM: ESSEX HOUSE,42 CROUCH STREET COLCHESTER ESSEX CO3 3HH |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/11/91 |
| 13/11/9113 November 1991 | COMPANY NAME CHANGED CAMULOCO (ONE HUNDRED AND THIRTE EN) LIMITED CERTIFICATE ISSUED ON 14/11/91 |
| 24/06/9124 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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