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 - LEEDS

This company is listed in the following categories:
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
DEBORAH ANN CLARE JACKSON Feb 1972 British Director 1997-10-03 UNTIL 1997-10-10 RESIGNED
ARTHUR DENNISON MILBURN Jan 1929 British Director 1997-10-10 UNTIL 1999-06-10 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 May 1953 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONEYTOPIA BANK LIMITED BARNSLEY Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
COMPASS CREDIT LIMITED LONDON ... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ECHO 2014 LIMITED BARNSLEY Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BWI PLC LIVERPOOL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
KINGSTON ASSET FINANCE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
KINGSTON ASSET LEASING LTD. LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ALDERMORE INVOICE FINANCE (OXFORD) LIMITED READING UNITED KINGDOM Active DORMANT 99999 - Dormant Company
STATUSCLAIM LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
RECORDPOINT LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SUPREMEACCESS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
WESTERNISSUE LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
INDEPENDENT RADIO GROUP LIMITED LONDON ENGLAND Dissolved... DORMANT 60100 - Radio broadcasting
ARAMARK HOLDINGS LIMITED FARNBOROUGH Dissolved... DORMANT 70100 - Activities of head offices
CASH FLOW SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CATTLES PROPERTIES (RUDDINGTON) LIMITED BARNSLEY Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
SCOTTISH BUREAU OF INVESTIGATION LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company
THE LEWIS GROUP LIMITED GLASGOW Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LGH DELTA LIMITED EDINBURGH Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LEWIS DEBT SERVICES LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AINSTY NOMINEES LIMITED LEEDS ENGLAND Active DORMANT 74990 - Non-trading company
HEYLO HOUSING REGISTERED PROVIDER LIMITED LEEDS ENGLAND Active FULL 68201 - Renting and operating of Housing Association real estate
AFFORDABLE WARMTH SOLUTIONS CIC LEEDS ENGLAND Active SMALL 96090 - Other service activities n.e.c.
AJH PUMP SUPPLY & REPAIR LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
CITYLIFE LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
METAVENTURES LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
METAVERSE NETWORK LIMITED LEEDS ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SLP VICARAGE LTD LEEDS ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
WAR ROOM INVESTORS LTD LEEDS ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
WAR ROOM PRIZES LTD LEEDS ENGLAND Active NO ACCOUNTS FILED 92000 - Gambling and betting activities