About

Registered Number: 02928252
Date of Incorporation: 12/05/1994 (26 years and 6 months ago)
Company Status: Active
Registered Address: Unit 6-9 Railway Court, Off Ten Pound Walk, Doncaster, DN4 5FB,

 

Clyde Process Pension (Trustees) Ltd was founded on 12 May 1994, it's status is listed as "Active". This organisation has 19 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IBALL, Jonathan 16 November 2007 - 1
SHILLING, David 16 November 2007 - 1
WALKER, Paul Ernest Andrew 23 May 2011 - 1
YATES, Stuart 16 November 2007 - 1
ATKINSON, Geoffrey 09 August 1995 05 December 2007 1
HURST, Amanda 16 November 2007 28 February 2010 1
ORPIN, John David 16 November 2007 03 February 2009 1
Secretary Name Appointed Resigned Total Appointments
IBALL, Jonathan Michael 01 June 2011 - 1
SWITZER, Amanda 23 May 2011 01 June 2011 1

Filing History

Document Type Date
AD01 - Change of registered office address 06 August 2020
CS01 - N/A 13 May 2020
AA - Annual Accounts 09 March 2020
CS01 - N/A 13 May 2019
AA - Annual Accounts 19 March 2019
CS01 - N/A 14 May 2018
AA - Annual Accounts 19 March 2018
CS01 - N/A 17 May 2017
AA - Annual Accounts 26 April 2017
AR01 - Annual Return 16 May 2016
AD01 - Change of registered office address 16 May 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 05 March 2012
AP03 - Appointment of secretary 16 February 2012
TM02 - Termination of appointment of secretary 16 February 2012
AP02 - Appointment of corporate director 13 January 2012
AA - Annual Accounts 09 June 2011
AP01 - Appointment of director 01 June 2011
AP03 - Appointment of secretary 01 June 2011
CERTNM - Change of name certificate 26 May 2011
TM02 - Termination of appointment of secretary 23 May 2011
AA01 - Change of accounting reference date 12 May 2011
AR01 - Annual Return 12 May 2011
CH01 - Change of particulars for director 12 May 2011
TM01 - Termination of appointment of director 21 February 2011
AA - Annual Accounts 12 August 2010
RESOLUTIONS - N/A 03 August 2010
AR01 - Annual Return 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
TM01 - Termination of appointment of director 10 March 2010
288c - Notice of change of directors or secretaries or in their particulars 17 September 2009
AA - Annual Accounts 16 June 2009
288b - Notice of resignation of directors or secretaries 03 June 2009
363a - Annual Return 12 May 2009
288b - Notice of resignation of directors or secretaries 12 May 2009
AA - Annual Accounts 15 July 2008
287 - Change in situation or address of Registered Office 08 July 2008
363a - Annual Return 27 May 2008
288b - Notice of resignation of directors or secretaries 19 May 2008
288a - Notice of appointment of directors or secretaries 10 January 2008
288a - Notice of appointment of directors or secretaries 19 December 2007
288a - Notice of appointment of directors or secretaries 19 December 2007
288a - Notice of appointment of directors or secretaries 19 December 2007
288a - Notice of appointment of directors or secretaries 19 December 2007
363a - Annual Return 25 September 2007
AA - Annual Accounts 17 August 2007
288c - Notice of change of directors or secretaries or in their particulars 28 April 2007
288b - Notice of resignation of directors or secretaries 05 February 2007
AA - Annual Accounts 17 October 2006
363a - Annual Return 25 May 2006
AA - Annual Accounts 07 December 2005
288c - Notice of change of directors or secretaries or in their particulars 01 December 2005
363s - Annual Return 01 July 2005
AA - Annual Accounts 16 December 2004
363s - Annual Return 20 May 2004
AA - Annual Accounts 14 December 2003
288c - Notice of change of directors or secretaries or in their particulars 15 August 2003
363s - Annual Return 02 July 2003
288b - Notice of resignation of directors or secretaries 09 May 2003
288a - Notice of appointment of directors or secretaries 09 May 2003
AA - Annual Accounts 08 October 2002
AUD - Auditor's letter of resignation 14 August 2002
363a - Annual Return 24 May 2002
AA - Annual Accounts 03 January 2002
363a - Annual Return 31 May 2001
288c - Notice of change of directors or secretaries or in their particulars 12 April 2001
AA - Annual Accounts 03 January 2001
363s - Annual Return 07 June 2000
225 - Change of Accounting Reference Date 13 March 2000
AA - Annual Accounts 02 July 1999
363a - Annual Return 18 June 1999
288c - Notice of change of directors or secretaries or in their particulars 18 June 1999
AUD - Auditor's letter of resignation 20 August 1998
AUD - Auditor's letter of resignation 19 August 1998
363s - Annual Return 26 June 1998
AA - Annual Accounts 24 June 1998
AA - Annual Accounts 04 July 1997
363s - Annual Return 26 June 1997
288b - Notice of resignation of directors or secretaries 02 January 1997
363s - Annual Return 01 June 1996
AA - Annual Accounts 26 March 1996
288 - N/A 20 March 1996
288 - N/A 20 March 1996
288 - N/A 30 August 1995
363s - Annual Return 16 May 1995
RESOLUTIONS - N/A 12 April 1995
CERTNM - Change of name certificate 11 April 1995
288 - N/A 07 April 1995
288 - N/A 07 April 1995
287 - Change in situation or address of Registered Office 22 July 1994
RESOLUTIONS - N/A 13 July 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 July 1994
CERTNM - Change of name certificate 12 July 1994
288 - N/A 27 May 1994
288 - N/A 27 May 1994
288 - N/A 27 May 1994
CERTNM - Change of name certificate 23 May 1994
NEWINC - New incorporation documents 12 May 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.