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LEEDS BUILDING SOCIETY STAFF PENSION SCHEME LIMITED

Learn more about LEEDS BUILDING SOCIETY STAFF PENSION SCHEME LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

105 ALBION STREET, LEEDS, WEST YORKSHIRE, LS1 5AS

LEEDS BUILDING SOCIETY STAFF PENSION SCHEME LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00699601
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.28
last member list: 1987.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding

Previous names:

Company LEEDS BUILDING SOCIETY STAFF PENSION SCHEME LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00699601, established in United Kingdom on the 28. July 1961. The company is now active. The company has been in business for 55 years and 4 months. This company used to be called LEEDS AND HOLBECK STAFF PENSION SCHEME LIMITED. The company is based on 105 ALBION STREET, LEEDS, WEST YORKSHIRE, LS1 5AS. Business of the company LEEDS BUILDING SOCIETY STAFF PENSION SCHEME LIMITED by SIC and NACE code is "65300 - Pension funding". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR MARTIN ANDREW TEMPLE" from the 2016.02.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.28. We do not have any information about the company LEEDS BUILDING SOCIETY STAFF PENSION SCHEME LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.25
overdue: NO
last made update: 2015.05.28
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR MARTIN ANDREW TEMPLE
Form type: AP01
Date: 2016.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.24
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28/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.28
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APPOINTMENT TERMINATED, DIRECTOR ABHAI RAJGURU
Form type: TM01
Date: 2015.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FISHER / 06/06/2014
Form type: CH01
Date: 2014.06.17
£2.95
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28/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.28
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DIRECTOR APPOINTED MR ABHAI RAJGURU
Form type: AP01
Date: 2014.05.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT STOTT
Form type: TM01
Date: 2014.04.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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28/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.06
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28/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.12
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APPOINTMENT TERMINATED, DIRECTOR KIM REBECCHI
Form type: TM01
Date: 2012.05.24
£2.95
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DIRECTOR APPOINTED MR DAVID FISHER
Form type: AP01
Date: 2012.04.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROL KAVANAGH
Form type: TM01
Date: 2012.03.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON
Form type: TM01
Date: 2012.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOOTH
Form type: TM01
Date: 2011.09.26
£2.95
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DIRECTOR APPOINTED MR ROBERT WINSTON STOTT
Form type: AP01
Date: 2011.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL MARGARET KAVANAGH / 06/06/2011
Form type: CH01
Date: 2011.06.06
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28/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.26
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28/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARTIN MITCHELL / 28/04/2010
Form type: CH01
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORMAN ANDERSON / 28/04/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART ROBERT SUNMAN / 07/05/2010
Form type: CH01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART ROBERT SUNMAN / 28/04/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RILEY / 28/04/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / KIM LOUISE REBECCHI / 28/04/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EGERTON / 28/04/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RODGER GAVIN BOOTH / 28/04/2010
Form type: CH01
Date: 2010.04.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN SMITH / 28/04/2010
Form type: CH03
Date: 2010.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.05
£2.95
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ANNUAL RETURN MADE UP TO 28/05/09
Form type: 363a
Date: 2009.06.15
£2.95
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DIRECTOR APPOINTED KIM LOUISE REBECCHI
Form type: 288a
Date: 2008.09.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID PICKERSGILL
Form type: 288b
Date: 2008.09.05
£2.95
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ANNUAL RETURN MADE UP TO 28/05/08
Form type: 363a
Date: 2008.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.18
£2.95
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ANNUAL RETURN MADE UP TO 28/05/07
Form type: 363a
Date: 2007.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.26
£2.95
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ANNUAL RETURN MADE UP TO 28/05/06
Form type: 363s
Date: 2006.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.20
£2.95
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COMPANY NAME CHANGED, LEEDS AND HOLBECK STAFF PENSION, SCHEME LIMITED, CERTIFICATE ISSUED ON 12/09/05
Form type: CERTNM
Date: 2005.09.12
£2.95
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AUDITORS RESIGNATION RE S394
Form type: MISC
Date: 2005.06.13
£2.95
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ANNUAL RETURN MADE UP TO 28/05/05
Form type: 363s
Date: 2005.06.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.13

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Company directors and board members:

SALLY ANN SMITH (current)
Secretary, 2004.12.06
105 ALBION STREET LEEDS , WEST YORKSHIRE
LS1 5AS
ROBERT EGERTON (current)
Director, OPERATIONAL RISK MANAGER, 2007.07.02
105 ALBION STREET LEEDS , WEST YORKSHIRE
LS1 5AS
DAVID FISHER (current)
Director, NON EXECUTIVE DIRECTOR, 2012.04.25
105 ALBION STREET , LEEDS
LS1 5AS, WEST YORKSHIRE
GARY MARTIN MITCHELL (current)
Director, ACCOUNTANT, 1993.05.24
105 ALBION STREET LEEDS , WEST YORKSHIRE
LS1 5AS
PAUL RILEY (current)
Director, TREASURER, 2007.12.10
105 ALBION STREET LEEDS , WEST YORKSHIRE
LS1 5AS
STEWART ROBERT SUNMAN (current)
Director, PENSION SCHEME TRUSTEE, 2000.12.04
105 ALBION STREET LEEDS , WEST YORKSHIRE
LS1 5AS
MARTIN ANDREW TEMPLE (current)
Director, 2016.01.25
105 ALBION STREET LEEDS , WEST YORKSHIRE
LS1 5AS
JOY ELIZABETH BALDRY (resigned)
Secretary, 2001.12.12 - 2003.06.30
13 WIGGINTON ROAD , YORK
YO31 8HG, NORTH YORKSHIRE
MICHAEL JOHN BESWICK (resigned)
Secretary, 2003.06.30 - 2004.12.06
4 WOODLEA LAWN MEANWOOD , LEEDS
LS6 4SD, YORKSHIRE
ROBERT HENRY CROPPER (resigned)
Secretary, 1991.05.28 - 1993.05.24
26 PARK DRIVE EAST , MIRFIELD
WF14 9NH, WEST YORKSHIRE
STUART ROGER LEVY (resigned)
Secretary, 1993.05.24 - 1996.08.23
33 MOSS GARDENS , LEEDS
LS17 7BJ, WEST YORKSHIRE
JONATHAN JAMES POLLOCK (resigned)
Secretary, 1996.08.23 - 1999.10.25
47 GREEN LANE , HARROGATE
HG2 9LP, NORTH YORKSHIRE
SALLY ANN SMITH (resigned)
Secretary, 1999.10.25 - 2001.12.12
WILLOW DENE BROOKHOUSE GARDENS PARKIN LANE , BRADFORD
BD10 0NH, WEST YORKSHIRE
JOHN NORMAN ANDERSON (resigned)
Director, COMPANY DIRECTOR, 2007.07.02 - 2012.03.27
105 ALBION STREET , LEEDS
LS1 5AS, WEST YORKSHIRE
STEPHEN RODGER GAVIN BOOTH (resigned)
Director, COMPANY DIRECTOR, 2003.04.28 - 2011.09.23
105 ALBION STREET LEEDS , WEST YORKSHIRE
LS1 5AS
KEVIN GREGORY BUGG (resigned)
Director, CHARTERED SURVEYOR, 1991.05.28 - 1995.05.22
3 BRAYTON GARDENS CAMPSALL , DONCASTER
DN6 9DA, SOUTH YORKSHIRE
KEVIN GREGORY BUGG (resigned)
Director, 1995.12.01 - 2000.10.03
29 LONGLANDS BANK HOLMFIRTH , HUDDERSFIELD
HD7 2FR
FRANCES COOK (resigned)
Director, COMPANY DIRECTOR, 1998.10.26 - 2001.10.29
PEASE HALL SANDFORD MILL ROAD , CHELMSFORD
CM2 6NT, ESSEX
ELIZABETH PAULINE LUCY CORLEY (resigned)
Director, 2003.01.01 - 2006.01.03
61 OSPREY COURT STAR PLACE , LONDON
EC1W 1AG
ANTHONY ERNEST GRANT (resigned)
Director, COMPANY DIRECTOR, 1998.10.26 - 2003.10.01
63 OLD PARK ROAD , LEEDS
LS8 1JB
PETER ARTHUR HILLARD HARTLEY (resigned)
Director, COMPANY DIRECTOR, 1993.05.24 - 1999.04.12
SHADWELL GRANGE SHADWELL LANE , LEEDS
LS17 8AW, WEST YORKSHIRE
CHARLES EDWARD HOLROYD (resigned)
Director, COMPANY DIRECTOR, 1991.07.15 - 1999.04.12
COLTON LODGE COLTON , TADCASTER
LS24 8EL, NORTH YORKSHIRE
CAROL MARGARET KAVANAGH (resigned)
Director, NON-EXECUTIVE DIRECTOR, 2006.04.24 - 2012.03.27
105 ALBION STREET LEEDS , WEST YORKSHIRE
LS1 5AS
STUART ROGER LEVY (resigned)
Director, GENERAL MANAGER (BUILDING SOCIETY), 1991.05.28 - 1993.05.24
33 MOSS GARDENS , LEEDS
LS17 7BJ, WEST YORKSHIRE
DAVID MILLER (resigned)
Director, BUILDING SOCIETY TREASURER, 1995.05.22 - 2007.08.02
17 KNOLLWOOD PARK HORSFORTH , LEEDS
LS18 4SH, WEST YORKSHIRE
DAVID PICKERSGILL (resigned)
Director, BUILDING SOCIETY EXECUTIVE, 1999.05.24 - 2008.09.01
1 WIGTON CHASE , LEEDS
LS17 8SG, WEST YORKSHIRE
ABHAI RAJGURU (resigned)
Director, PENSION SCHEME TRUSTEE, 2014.04.28 - 2015.03.25
105 ALBION STREET LEEDS , WEST YORKSHIRE
LS1 5AS
KIM LOUISE REBECCHI (resigned)
Director, DIRECTOR OF SALES, 2008.09.01 - 2012.05.22
105 ALBION STREET LEEDS , WEST YORKSHIRE
LS1 5AS
ARTHUR EDWARD STONE (resigned)
Director, BUILDING SOCIETY DIRECTOR & CHIEF EXECUTIVE, 1991.05.28 - 1995.12.10
5 DALESIDE CLOSE , HARROGATE
HG2 9JF
ROBERT WINSTON STOTT (resigned)
Director, NON-EXECUTIVE DIRECTOR, 2011.07.20 - 2014.03.26
105 ALBION STREET LEEDS , WEST YORKSHIRE
LS1 5AS
PAUL DUNCAN TAYLOR (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.28 - 1993.05.24
OAKWOOD HOUSE UPPER BATLEY , BATLEY
WF17 0AL, WEST YORKSHIRE
ROBERT DARNTON WADE (resigned)
Director, COMPANY DIRECTOR, 1998.10.26 - 2007.03.30
KIRK DEIGHTON HALL KIRK DEIGHTON , WETHERBY
LS22 4EF, WEST YORKSHIRE
IAN WILLIAM WARD (resigned)
Director, BUILDING SOCIETY EXECUTIVE, 1995.10.23 - 1999.05.24
CEDAR HOUSE RIVERSIDE SPINNEY PETERBOROUGH ROAD , WANSFORD
PE8, PETERBOROUGH
VICTOR HUGO WATSON (resigned)
Director, PRINTER, 1991.05.28 - 1991.07.15
MOAT FIELD MOOR LANE EAST KESWICK , LEEDS
LS17 9ET, WEST YORKSHIRE
VICTOR HUGO WATSON (resigned)
Director, COMPANY DIRECTOR, 1995.10.23 - 1999.04.12
MOAT FIELD MOOR LANE EAST KESWICK , LEEDS
LS17 9ET, WEST YORKSHIRE

Companies near to LEEDS BUILDING SOCIETY STAFF PENSION SCHEME ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) LEEDS BUILDING SOCIETY STAFF PENSION SCHEME LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data