Agfa Uk Group Pension Plan Trustee Ltd

About

Registered Number: 04126285
Date of Incorporation: 12/12/2000 (23 years and 4 months ago)
Company Status: Active
Registered Address: Coal Road, Leeds, West Yorkshire, LS14 2AL

 

Having been setup in 2000, Agfa Uk Group Pension Plan Trustee Ltd have registered office in West Yorkshire, it's status at Companies House is "Active". There are 18 directors listed as Akroyd, Anthony, Clark, Thomas, Deweerdt, Erik, Howells, Darren, Sharpe, David, Ahrens, Gustav, Dalley, John, De Smet, Jan, Harper, Terence, Johnston, Jeremy Charles, Mckee, Mandy Jayne, Newby, Becky, Peden, Douglas, Ryan, Ailish Magdalene, Stone, Barry Christopher, Sutcliffe, Frank, Tesh, Philip Anthony, Williams, Annette Mary for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Thomas 25 March 2003 - 1
DEWEERDT, Erik 05 July 2019 - 1
HOWELLS, Darren 01 November 2011 - 1
SHARPE, David 21 February 2011 - 1
AHRENS, Gustav 12 February 2001 15 September 2006 1
DALLEY, John 12 February 2001 15 December 2002 1
DE SMET, Jan 25 May 2016 31 July 2019 1
HARPER, Terence 25 March 2003 09 June 2006 1
JOHNSTON, Jeremy Charles 01 April 2009 17 May 2018 1
MCKEE, Mandy Jayne 12 February 2001 31 December 2005 1
NEWBY, Becky 09 February 2006 31 August 2018 1
PEDEN, Douglas 09 June 2006 28 October 2011 1
RYAN, Ailish Magdalene 12 February 2001 15 November 2010 1
STONE, Barry Christopher 06 November 2001 26 January 2011 1
SUTCLIFFE, Frank 03 February 2005 31 December 2005 1
TESH, Philip Anthony 03 August 2007 20 February 2008 1
WILLIAMS, Annette Mary 12 February 2001 11 October 2002 1
Secretary Name Appointed Resigned Total Appointments
AKROYD, Anthony 01 June 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
AA - Annual Accounts 16 January 2020
CS01 - N/A 06 January 2020
AP01 - Appointment of director 30 September 2019
TM01 - Termination of appointment of director 21 August 2019
AP03 - Appointment of secretary 04 June 2019
CH01 - Change of particulars for director 04 June 2019
CH01 - Change of particulars for director 04 June 2019
TM01 - Termination of appointment of director 31 May 2019
TM01 - Termination of appointment of director 31 May 2019
TM01 - Termination of appointment of director 31 May 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 11 December 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 06 December 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 13 December 2016
AP01 - Appointment of director 01 December 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 18 December 2014
CH01 - Change of particulars for director 18 December 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 12 December 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 05 December 2011
TM01 - Termination of appointment of director 05 December 2011
TM01 - Termination of appointment of director 05 December 2011
AP01 - Appointment of director 05 December 2011
CH01 - Change of particulars for director 05 December 2011
TM02 - Termination of appointment of secretary 05 December 2011
AAMD - Amended Accounts 23 March 2011
AAMD - Amended Accounts 23 March 2011
AP01 - Appointment of director 22 March 2011
AP01 - Appointment of director 22 March 2011
AA - Annual Accounts 03 March 2011
AP01 - Appointment of director 01 December 2010
AR01 - Annual Return 01 December 2010
TM01 - Termination of appointment of director 01 December 2010
TM01 - Termination of appointment of director 01 December 2010
TM01 - Termination of appointment of director 01 December 2010
AR01 - Annual Return 07 December 2009
CH01 - Change of particulars for director 06 December 2009
CH01 - Change of particulars for director 06 December 2009
CH01 - Change of particulars for director 06 December 2009
CH01 - Change of particulars for director 06 December 2009
CH01 - Change of particulars for director 06 December 2009
CH01 - Change of particulars for director 06 December 2009
CH01 - Change of particulars for director 06 December 2009
CH01 - Change of particulars for director 06 December 2009
CH03 - Change of particulars for secretary 06 December 2009
AA - Annual Accounts 13 October 2009
AA - Annual Accounts 09 January 2009
288a - Notice of appointment of directors or secretaries 02 December 2008
363a - Annual Return 02 December 2008
288b - Notice of resignation of directors or secretaries 02 December 2008
363a - Annual Return 17 January 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
288b - Notice of resignation of directors or secretaries 17 January 2008
288b - Notice of resignation of directors or secretaries 17 January 2008
AA - Annual Accounts 11 May 2007
363s - Annual Return 20 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
AA - Annual Accounts 06 April 2006
287 - Change in situation or address of Registered Office 28 February 2006
AA - Annual Accounts 28 February 2006
363s - Annual Return 28 December 2005
288a - Notice of appointment of directors or secretaries 14 February 2005
288a - Notice of appointment of directors or secretaries 14 February 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 18 November 2004
288b - Notice of resignation of directors or secretaries 21 May 2004
363s - Annual Return 08 December 2003
AA - Annual Accounts 26 November 2003
288b - Notice of resignation of directors or secretaries 20 June 2003
288a - Notice of appointment of directors or secretaries 13 April 2003
288a - Notice of appointment of directors or secretaries 10 April 2003
363s - Annual Return 19 December 2002
AA - Annual Accounts 01 November 2002
288b - Notice of resignation of directors or secretaries 27 October 2002
288a - Notice of appointment of directors or secretaries 06 September 2002
288c - Notice of change of directors or secretaries or in their particulars 08 March 2002
363s - Annual Return 10 January 2002
288a - Notice of appointment of directors or secretaries 10 January 2002
288b - Notice of resignation of directors or secretaries 08 January 2002
288a - Notice of appointment of directors or secretaries 20 November 2001
225 - Change of Accounting Reference Date 01 October 2001
MEM/ARTS - N/A 08 March 2001
CERTNM - Change of name certificate 01 March 2001
288a - Notice of appointment of directors or secretaries 19 February 2001
288a - Notice of appointment of directors or secretaries 19 February 2001
288a - Notice of appointment of directors or secretaries 19 February 2001
288a - Notice of appointment of directors or secretaries 19 February 2001
288a - Notice of appointment of directors or secretaries 19 February 2001
288a - Notice of appointment of directors or secretaries 19 February 2001
288b - Notice of resignation of directors or secretaries 19 February 2001
288b - Notice of resignation of directors or secretaries 19 February 2001
287 - Change in situation or address of Registered Office 19 February 2001
NEWINC - New incorporation documents 12 December 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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