Franke Sissons Pension Trustees Limited

Company Name	Franke Sissons Pension Trustees Limited
Directors	James Clifford Mould and Daniel Orwin
Company Status	Active
Company Number	02711894
Category	Private Limited Company
Incorporation Date	5 May 1992(32 years ago)
Previous Name	W & G Sissons Pension Trustees Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr James Clifford Mould
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 June 1993(1 year, 1 month after company formation)
Appointment Duration	30 years, 10 months
Role	Retired Member
Country of Residence	England
Correspondence Address	2 Birchitt Close Bradway Sheffield South Yorkshire S17 4QJ

Director Name	Mr Daniel Orwin
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 June 2016(24 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Franke Uk Ltd, Mioc Styal Road Manchester M22 5WB

Secretary Name	Mr Daniel Orwin
Status	Current
Appointed	16 November 2017(25 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	West Park Mioc Styal Road Manchester M22 5WB

Director Name	Richard Adams Nauen
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(1 month after company formation)
Appointment Duration	1 year (resigned 14 June 1993)
Role	Solicitor
Correspondence Address	6 Paradise Square Sheffield South Yorkshire S1 2DE

Secretary Name	June Summers
Nationality	British
Status	Resigned
Appointed	09 June 1992(1 month after company formation)
Appointment Duration	1 year (resigned 14 June 1993)
Role	Legal Secretary
Correspondence Address	56 Bocking Lane Sheffield South Yorkshire S8 7BH

Director Name	John Maurice Bowes
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(1 year, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 22 October 2004)
Role	Managing Director
Correspondence Address	185a Whitecotes Lane Walton Chesterfield Derbyshire S40 3HJ

Director Name	Alan David Boyd
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(1 year, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 24 October 1996)
Role	Chairman & Managing Director
Correspondence Address	Waltons Barn Buxton Road Tideswell Buxton Derbyshire SK17 8PG

Director Name	Gary Keith Campbell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(1 year, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 30 April 2002)
Role	Head Of Distribution
Correspondence Address	158 Dobcroft Road Sheffield South Yorkshire S11 9LH

Director Name	George Raymond Fowler
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1994)
Role	Sales & Marketing Director
Correspondence Address	Burrows House Castleton Hope Valley Derbyshire S33 8WF

Secretary Name	Mr James Clifford Mould
Nationality	British
Status	Resigned
Appointed	14 June 1993(1 year, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 31 May 2004)
Role	Finance Director & Company Sec
Country of Residence	England
Correspondence Address	2 Birchitt Close Bradway Sheffield South Yorkshire S17 4QJ

Director Name	Peter Anthony East
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(9 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	Coronation Cottage Calow Green Chesterfield S44 5XQ

Director Name	George Raymond Fowler
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(9 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	Burrows House Castleton Hope Valley Derbyshire S33 8WF

Director Name	Mr Ian King
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(10 years, 12 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 October 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	11 Eglinton Crescent Edinburgh EH12 5DD Scotland

Director Name	Sara Dunkley
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(12 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 10 August 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 The Avenue Dronfield Derbyshire S18 2LS

Secretary Name	Mr Ian King
Nationality	British
Status	Resigned
Appointed	01 June 2004(12 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Eglinton Crescent Edinburgh EH12 5DD Scotland

Director Name	Denis Sweeney
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(12 years, 5 months after company formation)
Appointment Duration	5 months (resigned 24 March 2005)
Role	Managing Director
Correspondence Address	Burnbridge House Gairney Bank Kinross

Director Name	Mr David Charles Winnard
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2005(13 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 October 2005)
Role	Company Director
Correspondence Address	Shay Side Farm Warslow Buxton SK17 0LS

Director Name	Mr Stephen William Hamshaw
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(13 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	693 Chatsworth Road Chesterfield Derbyshire S40 3PE

Director Name	Michael Edward Slinn
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(14 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 October 2012)
Role	Accounts Clerk
Country of Residence	England
Correspondence Address	Pear Tree Cottage High Street Calver Derbyshire S32 3XP

Director Name	Mr Andrew Dukelow
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(16 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 17 June 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Carrwood Road Sheepbridge Chesterfield Derbyshire S41 9QB

Director Name	Mr Murray Gordon
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2011(19 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 November 2011)
Role	Company Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Tinkers Place Hopewell Road Matlock Derbyshire DE4 3SR

Director Name	Ms Joanne Meadows
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2011(19 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 July 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Queen Victoria Road Totley Sheffield South Yorkshire S17 4HT

Director Name	Miss Patricia Urszovics
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2012(20 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 2017)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	Carrwood Road Sheepbridge Chesterfield Derbyshire S41 9QB

Director Name	Mr Patrick Truttmann
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 October 2015(23 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 May 2021)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Franke Strasse 9 Franke Water Systems Ag Ch-4663 Aarburg Switzerland

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	05 May 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 May 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	sissons.co.uk

Location

Registered Address	West Park Mioc Styal Road Manchester M22 5WB
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester

Shareholders

1 at £1	Andrew Dukelow 50.00% Ordinary
1 at £1	Franke Sissons LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	3 May 2023 (12 months ago)
Next Return Due	17 May 2024 (2 weeks, 4 days from now)

Filing History

27 June 2023	Appointment of Yao Wang as a secretary on 19 June 2023 (2 pages)
27 June 2023	Termination of appointment of Daniel Orwin as a secretary on 19 June 2023 (1 page)
27 June 2023	Appointment of Yao Wang as a director on 19 June 2023 (2 pages)
27 June 2023	Termination of appointment of Daniel Orwin as a director on 19 June 2023 (1 page)
15 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
15 May 2023	Micro company accounts made up to 31 October 2022 (3 pages)
15 August 2022	Micro company accounts made up to 31 October 2021 (3 pages)
16 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
25 February 2022	Notification of Frankie Uk Holdings Limited as a person with significant control on 13 November 2020 (4 pages)
25 February 2022	Cessation of Franke Sissons Limited as a person with significant control on 13 November 2020 (3 pages)
21 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
14 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
14 May 2021	Termination of appointment of Patrick Truttmann as a director on 1 May 2021 (1 page)
18 June 2020	Micro company accounts made up to 31 October 2019 (3 pages)
20 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
14 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
12 April 2019	Micro company accounts made up to 31 October 2018 (2 pages)
26 June 2018	Micro company accounts made up to 31 October 2017 (2 pages)
16 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
16 November 2017	Appointment of Mr Daniel Orwin as a secretary on 16 November 2017 (2 pages)
16 November 2017	Appointment of Mr Daniel Orwin as a secretary on 16 November 2017 (2 pages)
31 October 2017	Termination of appointment of Ian King as a secretary on 31 October 2017 (1 page)
31 October 2017	Termination of appointment of Ian King as a director on 31 October 2017 (1 page)
31 October 2017	Termination of appointment of Ian King as a secretary on 31 October 2017 (1 page)
31 October 2017	Termination of appointment of Ian King as a director on 31 October 2017 (1 page)
29 June 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
29 June 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
5 May 2017	Registered office address changed from Carrwood Road Sheepbridge Chesterfield Derbyshire S41 9QB to West Park Mioc Styal Road Manchester M22 5WB on 5 May 2017 (1 page)
5 May 2017	Registered office address changed from Carrwood Road Sheepbridge Chesterfield Derbyshire S41 9QB to West Park Mioc Styal Road Manchester M22 5WB on 5 May 2017 (1 page)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
24 April 2017	Termination of appointment of Patricia Urszovics as a director on 31 January 2017 (1 page)
24 April 2017	Termination of appointment of Patricia Urszovics as a director on 31 January 2017 (1 page)
11 August 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
11 August 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
22 June 2016	Appointment of Mr Daniel Orwin as a director on 17 June 2016 (2 pages)
22 June 2016	Appointment of Mr Daniel Orwin as a director on 17 June 2016 (2 pages)
20 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (7 pages)
20 June 2016	Termination of appointment of Andrew Dukelow as a director on 17 June 2016 (1 page)
20 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (7 pages)
20 June 2016	Termination of appointment of Andrew Dukelow as a director on 17 June 2016 (1 page)
19 October 2015	Appointment of Mr Patrick Truttmann as a director on 15 October 2015 (2 pages)
19 October 2015	Appointment of Mr Patrick Truttmann as a director on 15 October 2015 (2 pages)
15 August 2015	Termination of appointment of Joanne Meadows as a director on 23 July 2015 (1 page)
15 August 2015	Termination of appointment of Joanne Meadows as a director on 23 July 2015 (1 page)
18 June 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
18 June 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
13 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (7 pages)
13 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (7 pages)
13 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (7 pages)
26 November 2014	Director's details changed for Mrs Joanne Padfield on 7 November 2014 (2 pages)
26 November 2014	Director's details changed for Mrs Joanne Padfield on 7 November 2014 (2 pages)
26 November 2014	Director's details changed for Mrs Joanne Padfield on 7 November 2014 (2 pages)
18 June 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
18 June 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
7 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (7 pages)
7 May 2014	Director's details changed for Mr Andrew Dukelow on 1 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Andrew Dukelow on 1 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Andrew Dukelow on 1 May 2014 (2 pages)
7 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (7 pages)
7 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (7 pages)
15 May 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
15 May 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
9 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (8 pages)
9 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (8 pages)
9 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (8 pages)
12 November 2012	Appointment of Miss Patricia Urszovics as a director (2 pages)
12 November 2012	Termination of appointment of Michael Slinn as a director (1 page)
12 November 2012	Termination of appointment of Michael Slinn as a director (1 page)
12 November 2012	Appointment of Miss Patricia Urszovics as a director (2 pages)
5 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
5 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
16 May 2012	Director's details changed for Andrew Dukelow on 1 May 2012 (2 pages)
16 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (8 pages)
16 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (8 pages)
16 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (8 pages)
16 May 2012	Director's details changed for Andrew Dukelow on 1 May 2012 (2 pages)
16 May 2012	Director's details changed for Andrew Dukelow on 1 May 2012 (2 pages)
1 December 2011	Appointment of Mrs Joanne Padfield as a director (2 pages)
1 December 2011	Appointment of Mrs Joanne Padfield as a director (2 pages)
30 November 2011	Termination of appointment of Murray Gordon as a director (1 page)
30 November 2011	Termination of appointment of Murray Gordon as a director (1 page)
10 August 2011	Appointment of Mr Murray Gordon as a director (2 pages)
10 August 2011	Appointment of Mr Murray Gordon as a director (2 pages)
10 August 2011	Termination of appointment of Sara Dunkley as a director (1 page)
10 August 2011	Termination of appointment of Sara Dunkley as a director (1 page)
15 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
15 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (8 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (8 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (8 pages)
28 June 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
28 June 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
10 May 2010	Director's details changed for Sara Dunkley on 3 May 2010 (2 pages)
10 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
10 May 2010	Director's details changed for Michael Edward Slinn on 3 May 2010 (2 pages)
10 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
10 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
10 May 2010	Director's details changed for Sara Dunkley on 3 May 2010 (2 pages)
10 May 2010	Director's details changed for Michael Edward Slinn on 3 May 2010 (2 pages)
10 May 2010	Director's details changed for Sara Dunkley on 3 May 2010 (2 pages)
10 May 2010	Director's details changed for Michael Edward Slinn on 3 May 2010 (2 pages)
23 June 2009	Return made up to 03/05/09; full list of members (5 pages)
23 June 2009	Return made up to 03/05/09; full list of members (5 pages)
12 February 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
12 February 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
11 December 2008	Director appointed andrew dukelow (2 pages)
11 December 2008	Appointment terminated director stephen hamshaw (1 page)
11 December 2008	Appointment terminated director stephen hamshaw (1 page)
11 December 2008	Director appointed andrew dukelow (2 pages)
19 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
19 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
31 July 2008	Return made up to 03/05/08; full list of members (5 pages)
31 July 2008	Return made up to 03/05/08; full list of members (5 pages)
22 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
22 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
21 May 2007	Return made up to 03/05/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
21 May 2007	Return made up to 03/05/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 April 2007	Company name changed w & g sissons pension trustees l imited\certificate issued on 03/04/07 (3 pages)
3 April 2007	Company name changed w & g sissons pension trustees l imited\certificate issued on 03/04/07 (3 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
11 July 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
11 July 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
19 May 2006	Return made up to 03/05/06; full list of members (8 pages)
19 May 2006	Return made up to 03/05/06; full list of members (8 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	New director appointed (2 pages)
17 November 2005	Director resigned (1 page)
20 May 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
20 May 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
11 May 2005	Return made up to 03/05/05; full list of members (8 pages)
11 May 2005	Return made up to 03/05/05; full list of members (8 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
31 October 2004	New director appointed (2 pages)
31 October 2004	Director resigned (1 page)
31 October 2004	Director resigned (1 page)
31 October 2004	New director appointed (2 pages)
3 August 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
3 August 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
7 June 2004	New secretary appointed (2 pages)
7 June 2004	Secretary resigned (1 page)
7 June 2004	New secretary appointed (2 pages)
7 June 2004	Secretary resigned (1 page)
25 May 2004	Return made up to 05/05/04; full list of members (8 pages)
25 May 2004	Return made up to 05/05/04; full list of members (8 pages)
2 September 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
2 September 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
17 June 2003	New director appointed (3 pages)
17 June 2003	Return made up to 05/05/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
17 June 2003	Return made up to 05/05/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
17 June 2003	New director appointed (3 pages)
29 August 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
29 August 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
11 June 2002	Return made up to 05/05/02; full list of members (8 pages)
11 June 2002	Return made up to 05/05/02; full list of members (8 pages)
31 October 2001	New director appointed (2 pages)
31 October 2001	New director appointed (2 pages)
31 October 2001	New director appointed (2 pages)
31 October 2001	New director appointed (2 pages)
22 August 2001	Full accounts made up to 31 October 2000 (6 pages)
22 August 2001	Full accounts made up to 31 October 2000 (6 pages)
8 June 2001	Return made up to 05/05/01; full list of members (7 pages)
8 June 2001	Return made up to 05/05/01; full list of members (7 pages)
24 May 2000	Return made up to 05/05/00; full list of members (7 pages)
24 May 2000	Return made up to 05/05/00; full list of members (7 pages)
10 April 2000	Full accounts made up to 31 October 1999 (6 pages)
10 April 2000	Full accounts made up to 31 October 1999 (6 pages)
1 September 1999	Full accounts made up to 31 October 1998 (7 pages)
1 September 1999	Full accounts made up to 31 October 1998 (7 pages)
25 May 1999	Return made up to 05/05/99; full list of members (6 pages)
25 May 1999	Return made up to 05/05/99; full list of members (6 pages)
28 August 1998	Full accounts made up to 31 October 1997 (7 pages)
28 August 1998	Full accounts made up to 31 October 1997 (7 pages)
31 May 1998	Return made up to 05/05/98; full list of members (6 pages)
31 May 1998	Return made up to 05/05/98; full list of members (6 pages)
27 June 1997	Full accounts made up to 31 October 1996 (6 pages)
27 June 1997	Full accounts made up to 31 October 1996 (6 pages)
3 June 1997	Return made up to 05/05/97; full list of members (6 pages)
3 June 1997	Return made up to 05/05/97; full list of members (6 pages)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
6 November 1996	Registered office changed on 06/11/96 from: 6 paradise square sheffield S1 1TB (1 page)
6 November 1996	Registered office changed on 06/11/96 from: 6 paradise square sheffield S1 1TB (1 page)
24 June 1996	Return made up to 05/05/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
24 June 1996	Return made up to 05/05/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 1996	Full accounts made up to 31 October 1995 (6 pages)
26 April 1996	Full accounts made up to 31 October 1995 (6 pages)
3 August 1995	Full accounts made up to 31 October 1994 (7 pages)
3 August 1995	Full accounts made up to 31 October 1994 (7 pages)
11 May 1995	Return made up to 05/05/95; full list of members (6 pages)
11 May 1995	Return made up to 05/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
19 February 1993	Memorandum and Articles of Association (11 pages)
19 February 1993	Memorandum and Articles of Association (11 pages)

Franke Sissons Pension Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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