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SHEPHERD GROUP PENSION TRUST LIMITED(THE)

Learn more about SHEPHERD GROUP PENSION TRUST LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HUNTINGTON HOUSE, JOCKEY LANE HUNTINGTON, YORK, NORTH YORKSHIRE, YO32 9XW

SHEPHERD GROUP PENSION TRUST LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00711475
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.22
last member list: 2015.11.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.15
overdue: NO
last made update: 2015.11.17
documents available: 1

List of company documents:

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17/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 2
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CURREXT FROM 30/06/2015 TO 31/12/2015
Form type: AA01
Date: 2015.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.18
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17/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.26
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17/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN CHEETAM / 27/09/2011
Form type: CH03
Date: 2013.12.09
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DIRECTOR APPOINTED MR RICHARD DAVID ILLINGWORTH
Form type: AP01
Date: 2013.10.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON
Form type: TM01
Date: 2013.10.28
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DIRECTOR APPOINTED MR TERENCE SMITH
Form type: AP01
Date: 2013.10.04
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APPOINTMENT TERMINATED, DIRECTOR PHILIP CLARKE
Form type: TM01
Date: 2013.05.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.19
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17/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.22
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17/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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SECRETARY APPOINTED MR ANDREW JOHN CHEETAM
Form type: AP03
Date: 2011.09.29
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APPOINTMENT TERMINATED, SECRETARY PHILIP BROWN
Form type: TM02
Date: 2011.09.29
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DIRECTOR APPOINTED MR PHILIP JOHN CLARKE
Form type: AP01
Date: 2011.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.04
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SECRETARY APPOINTED MR PHILIP BROWN
Form type: AP03
Date: 2011.01.28
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APPOINTMENT TERMINATED, DIRECTOR PHILIP CLARKE
Form type: TM01
Date: 2011.01.28
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APPOINTMENT TERMINATED, SECRETARY PHILIP CLARKE
Form type: TM02
Date: 2011.01.28
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17/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.26
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DIRECTOR APPOINTED MR ANTHONY RICHARD SHARP
Form type: AP01
Date: 2010.01.04
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17/11/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY TURNHAM / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS RYDER REASTON / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH JOHNSON / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BROWN / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN CLARKE / 01/10/2009
Form type: CH01
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN CLARKE / 01/10/2009
Form type: CH03
Date: 2009.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.14
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.27
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RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.16
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.20
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.06
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RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.31
£2.95
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RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
Child documents:
Document type: ANNOTATION
Date: 2003.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 10/07/03 FROM:, FULFORD MOOR HOUSE, FULFORD ROAD, YORK, NORTH YORKSHIRE YO10 4EY
Form type: 287
Date: 2003.07.10
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.18

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Company directors and board members:

ANDREW JOHN CHEETHAM (current)
Secretary, 2011.09.27
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
PHILIP BROWN (current)
Director, SOLICITOR, 2007.09.20
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
RICHARD DAVID ILLINGWORTH (current)
Director, 2013.10.01
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
DENNIS RYDER REASTON (current)
Director, 1991.11.17
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
ANTHONY RICHARD SHARP (current)
Director, COMPANY DIRECTOR, 2010.01.01
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
TERENCE SMITH (current)
Director, RETIRED, 2013.10.01
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
MICHAEL ANTHONY TURNHAM (current)
Director, 2005.11.01
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
PHILIP BROWN (resigned)
Secretary, 2011.01.25 - 2011.09.27
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
PHILIP JOHN CLARKE (resigned)
Secretary, 2004.07.01 - 2011.01.25
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
PHILIP JOHN CLARKE (resigned)
Secretary, 1998.12.16 - 2002.06.30
10 PARK EDGE , HARROGATE
HG2 8JU, NORTH YORKSHIRE
ANNE HARLOW (resigned)
Secretary, 2002.07.01 - 2004.07.01
4 GARRICK CLOSE BECKSIDE WEST GREEN , POCKLINGTON
YO42 2YX, NORTH YORKSHIRE
WILLIAM JAMES (resigned)
Secretary, 1991.11.17 - 1998.12.15
2 THE OLD STABLES MOOR LANE BILBROUGH , YORK
YO23 3NT, NORTH YORKSHIRE
JOHN RICHARD BARKER (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2004.07.01 - 2005.11.01
6 FURLONG ROAD STAMFORD BRIDGE , YORK
YO41 1PX
COLIN LESLIE BROWN (resigned)
Director, 2002.07.01 - 2005.11.01
1 BELVEDERE AVENUE ALWOODLEY , LEEDS
LS17 8BN
PHILIP JOHN CLARKE (resigned)
Director, CHARTERED SECRETARY, 2011.09.01 - 2013.04.17
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
PHILIP JOHN CLARKE (resigned)
Director, COMPANY SECRETARY, 2002.07.01 - 2011.01.25
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
JOHN FOREMAN (resigned)
Director, 1997.07.29 - 2002.06.30
20 DANESMEAD CLOSE , YORK
YO10 4QU, NORTH YORKSHIRE
PAUL CHRISTOPHER FREELEY (resigned)
Director, ACTUARIAL CONSULTANCY, 1998.12.01 - 2001.06.07
11 CHURCHGATE BRAMHOPE , LEEDS
LS16 9BN, WEST YORKSHIRE
ERIC GOODWILL (resigned)
Director, COMPANY DIRECTOR, 1991.11.17 - 1993.12.31
1 SARGENT AVENUE LANG ROAD BISHOPTHORPE , YORK
YO2 1QY, NORTH YORKSHIRE
WILLIAM JAMES (resigned)
Director, 1991.11.17 - 2004.12.31
2 THE OLD STABLES MOOR LANE BILBROUGH , YORK
YO23 3NT, NORTH YORKSHIRE
DAVID KEITH JOHNSON (resigned)
Director, COMPANY DIRECTOR, 2007.09.20 - 2013.10.01
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
COLIN STUART SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1991.11.17 - 1998.06.30
15 ST EDWARDS CLOSE DRINGHOUSES , YORK
YO2 2QB, NORTH YORKSHIRE
DONALD WELTON SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1991.11.17 - 1997.03.27
5 CHERRY LANE DRINGHOUSES , YORK
YO2 2QH, NORTH YORKSHIRE
PETER SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1991.11.17 - 1996.01.06
GALTRES HOUSE RAWCLIFFE LANE , YORK
YO3 6NP, NORTH YORKSHIRE
PIERS MARTIN SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 2002.07.01 - 2004.12.31
THE OLD RECTORY SLINGSBY , YORK
YO62 4AD, NORTH YORKSHIRE
IAN JEREMY TILL (resigned)
Director, GROUP CHIEF ACCOUNTANT, 1994.10.06 - 2001.02.02
21 HAMILTON WAY ACOMB , YORK
YO24 4LE, NORTH YORKSHIRE

Companies near to SHEPHERD GROUP PENSION TRUST LIMITED(THE)

Information about the Private Limited Company SHEPHERD GROUP PENSION TRUST LIMITED(THE) 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: 2016.05.29. Reload the data