Fmbra (campden Bri) Pension Trust Limited. Head office in Chipping Campden. Check Director.

Fmbra (campden Bri) Pension Trust Limited, Chipping Campden

About
Name: Fmbra (campden Bri) Pension Trust Limited
Number: 06182106
Incorporation date: 2007-03-23
End of financial year: 31 December


Address:	Campden Bri Station Road Chipping Campden GL55 6LD
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Campden Bri Limited

6 April 2016

Address	Campden Bri Limited Station Road, Chipping Campden, GL55 6LD, England
Legal authority	Governed By The Law Of England And Wales
Legal form	Private Limited Company Limited By Guarantee Without A Share Capital
Country registered	United Kingdom
Place registered	Incorporated In England And Wales
Registration number	00510618
Nature of control:	right to appoint and remove directors

Cm Pensions Limited

6 April 2016 - 10 June 2020

Address	175 Station Road, Wythall, Birmingham, B47 6AF, England
Legal authority	Governed By The Law Of England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Incorporated In England And Wales
Registration number	08526591
Nature of control:	25-50% voting rights 25-50% shares

Temple Trustees Limited

6 April 2016 - 9 June 2020

Address	2 Allington Close, London, SW19 5AP, England
Legal authority	Governed By The Law Of England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Incorporated In England And Wales
Registration number	09955760
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Number Shares Allotted	-	-	-	-	-	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-
Total Assets Less Current Liabilities	2	2	2	2	2	-	-	-	-	-

Fmbra (Campden Bri) Pension Trust Limited was dissolved on 2022-02-01. Fmbra (campden Bri) Pension Trust was a private limited company that was located at Campden Bri, Station Road, Chipping Campden, GL55 6LD, ENGLAND. Its full net worth was valued to be around 2 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. The company (incorporated on 2007-03-23) was run by 1 director.
Director Christopher I. who was appointed on 05 May 2020.

The company was classified as "non-trading company" (74990). As stated in the official records, there was a name alteration on 2010-05-10, their previous name was Food & Drink International. The most recent confirmation statement was sent on 2021-09-06 and last time the statutory accounts were sent was on 31 December 2020. 2015-09-13 is the date of the last annual return.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 10th, June 2021 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 10th, June 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 1st, October 2020 \| accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2020-07-21 filed on: 21st, July 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-06-16 filed on: 8th, July 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-06-09 filed on: 3rd, July 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-06-10 filed on: 3rd, July 2020 \| officers	Free Download (1 page)
AD01	New registered office address Campden Bri Station Road Chipping Campden GL55 6LD. Change occurred on 2020-06-16. Company's previous address: Trigon Pension Limited the Promenade Clifton Down Bristol BS8 3NG. filed on: 16th, June 2020 \| address	Free Download (1 page)
AP01	New director was appointed on 2020-05-05 filed on: 19th, May 2020 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 15th, May 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 21st, June 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 23rd, May 2017 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 8th, February 2017 \| resolution	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 3rd, August 2016 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2016-02-05 filed on: 4th, March 2016 \| officers	Free Download (1 page)
AP02	Appointment (date: 2016-02-05) of a member filed on: 4th, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-13 filed on: 16th, September 2015 \| annual return	Free Download (6 pages)
AD01	New registered office address Trigon Pension Limited the Promenade Clifton Down Bristol BS8 3NG. Change occurred on 2015-09-16. Company's previous address: Campden Bri Station Road Chipping Campden Gloucestershire GL55 6LD. filed on: 16th, September 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 23rd, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-13 filed on: 22nd, September 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-09-22: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 3rd, April 2014 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-02-26 filed on: 26th, February 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-11-15 filed on: 15th, November 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-11-15 filed on: 15th, November 2013 \| officers	Free Download (1 page)
AP02	Appointment (date: 2013-11-15) of a member filed on: 15th, November 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-13 filed on: 13th, September 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-09-13: 2.00 GBP capital
TM01	Director's appointment was terminated on 2013-08-21 filed on: 21st, August 2013 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 27th, June 2013 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-06-26 filed on: 26th, June 2013 \| officers	Free Download (1 page)
AP04	Appointment (date: 2013-06-19) of a secretary filed on: 19th, June 2013 \| officers	Free Download (2 pages)
AP02	Appointment (date: 2013-01-21) of a member filed on: 21st, January 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-01-09 filed on: 9th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-13 filed on: 9th, October 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 29th, May 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-23 filed on: 18th, April 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 10th, June 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-23 filed on: 29th, March 2011 \| annual return	Free Download (8 pages)
AD04	Register(s) moved to registered office address filed on: 28th, March 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 14th, June 2010 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2010-03-31 to 2009-12-31 filed on: 11th, June 2010 \| accounts	Free Download (1 page)
CERTNM	Company name changed food & drink international LIMITEDcertificate issued on 10/05/10 filed on: 10th, May 2010 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, May 2010 \| resolution	Free Download (31 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, April 2010 \| incorporation	Free Download (29 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, April 2010 \| resolution	Free Download (6 pages)
AD02	Register inspection address has been changed filed on: 23rd, March 2010 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 23rd, March 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-03-23 filed on: 23rd, March 2010 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 2009-12-17 filed on: 17th, December 2009 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2009-12-17 filed on: 17th, December 2009 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2009-12-17 filed on: 17th, December 2009 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2009-12-17 filed on: 17th, December 2009 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2009-12-17 filed on: 17th, December 2009 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2009-12-17 filed on: 17th, December 2009 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2009-12-17 filed on: 17th, December 2009 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2009-12-17 filed on: 17th, December 2009 \| officers	Free Download (2 pages)
288a	On 2009-07-01 Director appointed filed on: 1st, July 2009 \| officers	Free Download (2 pages)
288b	On 2009-07-01 Appointment terminated director filed on: 1st, July 2009 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 26th, June 2009 \| accounts	Free Download (2 pages)
287	Registered office changed on 24/03/2009 from, campden & chorleywood, food research ass, chipping campden, gloucestershire, GL55 6LD filed on: 24th, March 2009 \| address	Free Download (1 page)
363a	Period up to 2009-03-24 - Annual return with full member list filed on: 24th, March 2009 \| annual return	Free Download (3 pages)
288a	On 2009-01-20 Director and secretary appointed filed on: 20th, January 2009 \| officers	Free Download (2 pages)
288b	On 2009-01-20 Appointment terminated director and secretary filed on: 20th, January 2009 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 12th, January 2009 \| accounts	Free Download (2 pages)
363a	Period up to 2008-04-15 - Annual return with full member list filed on: 15th, April 2008 \| annual return	Free Download (3 pages)
288a	On 2007-06-05 New director appointed filed on: 5th, June 2007 \| officers	Free Download (2 pages)
288a	On 2007-06-05 New director appointed filed on: 5th, June 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007-04-01. Value of each share 1 £, total number of shares: 100. filed on: 27th, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007-04-01. Value of each share 1 £, total number of shares: 100. filed on: 27th, April 2007 \| capital	Free Download (2 pages)
288a	On 2007-04-27 New director appointed filed on: 27th, April 2007 \| officers	Free Download (2 pages)
288a	On 2007-04-27 New secretary appointed filed on: 27th, April 2007 \| officers	Free Download (2 pages)
288a	On 2007-04-27 New director appointed filed on: 27th, April 2007 \| officers	Free Download (2 pages)
288a	On 2007-04-27 New secretary appointed filed on: 27th, April 2007 \| officers	Free Download (2 pages)
288b	On 2007-03-29 Secretary resigned filed on: 29th, March 2007 \| officers	Free Download (1 page)
288b	On 2007-03-29 Secretary resigned filed on: 29th, March 2007 \| officers	Free Download (1 page)
288b	On 2007-03-29 Director resigned filed on: 29th, March 2007 \| officers	Free Download (1 page)
288b	On 2007-03-29 Director resigned filed on: 29th, March 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, March 2007 \| incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 23rd, March 2007 \| incorporation	Free Download (21 pages)

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