CATTLES STAFF PENSION FUND LIMITED - LEEDS
Company Profile | Company Filings |
Overview
CATTLES STAFF PENSION FUND LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
CATTLES STAFF PENSION FUND LIMITED was incorporated 26 years ago on 03/10/1997 and has the registered number: 03444694. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CATTLES STAFF PENSION FUND LIMITED was incorporated 26 years ago on 03/10/1997 and has the registered number: 03444694. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CATTLES STAFF PENSION FUND LIMITED - LEEDS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
LEEDS
LS1 4AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2023 | 02/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DUNCAN ROY LAZENBY BROWN | Feb 1959 | British | Director | 2005-10-13 | CURRENT |
MR ROLAND CHARLES WILLIAM TODD | British | Director | 2005-08-17 | CURRENT | |
MR DAVID MICHAEL BERRY | Dec 1954 | British | Director | 2011-11-25 | CURRENT |
JEFF BINNINGTON | Jul 1960 | British | Director | 2004-10-13 | CURRENT |
PENSION & BENEFIT SERVICES LIMITED | Corporate Secretary | 2001-03-16 UNTIL 2016-06-16 | RESIGNED | ||
IAN WILLIAMSON | May 1947 | British | Director | 1997-10-10 UNTIL 2008-10-29 | RESIGNED |
PATRICK JOSEPH DOHERTY | British | Secretary | 1997-10-10 UNTIL 1999-02-22 | RESIGNED | |
JAMES GALED HERBERT | May 1972 | British | Secretary | 1997-10-03 UNTIL 1997-10-10 | RESIGNED |
MR ROBERT EDWARD JAQUES | Feb 1944 | Secretary | 1999-02-22 UNTIL 2001-03-16 | RESIGNED | |
PETER HARVEY COURTNEY | Jul 1932 | British | Director | 1997-10-10 UNTIL 1997-12-31 | RESIGNED |
MRS PATRICIA SHAW | Mar 1951 | British | Director | 1997-10-10 UNTIL 2003-05-08 | RESIGNED |
RUPERT HUGO WYNNE ROBSON | Feb 1961 | British | Director | 1998-01-01 UNTIL 1999-05-10 | RESIGNED |
MR WILLIAM NEIL ROBERTS | Feb 1941 | British | Director | 2008-10-29 UNTIL 2013-11-03 | RESIGNED |
ARTHUR DENNISON MILBURN | Jan 1929 | British | Director | 1997-10-10 UNTIL 1999-06-10 | RESIGNED |
DEBORAH ANN CLARE JACKSON | Feb 1972 | British | Director | 1997-10-03 UNTIL 1997-10-10 | RESIGNED |
NICHOLAS MARK ILLINGWORTH | May 1960 | British | Director | 2010-04-15 UNTIL 2011-05-31 | RESIGNED |
JAMES GALED HERBERT | May 1972 | British | Director | 1997-10-03 UNTIL 1997-10-10 | RESIGNED |
MR DAVID HAXBY | Jun 1941 | British | Director | 1999-07-01 UNTIL 2005-08-17 | RESIGNED |
MR DAVID HAXBY | Jun 1941 | British | Director | 1999-07-01 UNTIL 2005-07-13 | RESIGNED |
MR BARRIE COTTINGHAM | Oct 1933 | British | Director | 2005-10-17 UNTIL 2006-05-10 | RESIGNED |
MR BARRIE COTTINGHAM | Oct 1933 | British | Director | 1997-10-10 UNTIL 2005-10-13 | RESIGNED |
MR MARK WILLIAM GERARD COLLINS | British | Director | 1999-06-01 UNTIL 2009-06-30 | RESIGNED | |
GRANT CLAPPISON | Jan 1947 | British | Director | 1997-10-10 UNTIL 1999-05-31 | RESIGNED |
GRANT CLAPPISON | Jan 1947 | British | Director | 1999-06-01 UNTIL 2005-04-30 | RESIGNED |
MISS LUCY ANNE CALVER | May 1961 | British | Director | 2006-05-10 UNTIL 2009-12-24 | RESIGNED |
MR MARK BARDSLEY | Jun 1961 | British | Director | 2009-11-12 UNTIL 2011-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Duncan Roy Lazenby Brown | 2016-04-06 | 2/1959 | Leeds |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors Right to appoint and remove directors as trust Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CATTLES STAFF PENSION FUND LIMITED | 2021-10-01 | 31-12-2020 | £1 Cash £1 equity |