HGCA PENSION PLAN TRUSTEES LIMITED - COVENTRY


Company Profile Company Filings

Overview

HGCA PENSION PLAN TRUSTEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from COVENTRY ENGLAND and has the status: Active.
HGCA PENSION PLAN TRUSTEES LIMITED was incorporated 12 years ago on 18/10/2011 and has the registered number: 07814192. The accounts status is DORMANT and accounts are next due on 31/07/2024.

HGCA PENSION PLAN TRUSTEES LIMITED - COVENTRY

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 / 10 31/10/2022 31/07/2024

Registered Office

AHDB SISKIN PARKWAY EAST
COVENTRY
CV3 4PE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JANET DIANA SWADLING Mar 1961 British Director 2020-08-01 CURRENT
GORDON BENNETT Feb 1947 British Director 2011-10-18 CURRENT
MR. ANTHONY HOLMES Jul 1969 British Director 2022-07-18 CURRENT
PROFESSOR GRAHAM JOHN JELLIS Feb 1947 British Director 2018-04-12 CURRENT
MR GEORGE LYON Jul 1956 British Director 2015-07-01 CURRENT
MR THOMAS TAYLOR Mar 1950 British Director 2013-07-02 UNTIL 2014-11-30 RESIGNED
PROFESSOR CHRISTOPHER RITSON Jun 1945 British Director 2011-10-18 UNTIL 2015-09-24 RESIGNED
MR COLIN MICHAEL NUNN Nov 1947 British Director 2011-10-18 UNTIL 2021-11-17 RESIGNED
WILLIAM EDWARD HANDLEY Dec 1955 British Director 2011-10-18 UNTIL 2021-11-17 RESIGNED
MR NAVEEN GUPTA Jun 1972 British Director 2021-12-01 UNTIL 2022-07-20 RESIGNED
MR CHRISTOPHER GORDON GOODWIN Aug 1958 British Director 2014-12-01 UNTIL 2016-09-30 RESIGNED
REBECCA LOUISE GERAGHTY Jan 1974 British Director 2011-10-18 UNTIL 2020-03-31 RESIGNED
JONATHAN PETER TIPPLES Sep 1952 British Director 2011-10-18 UNTIL 2020-07-31 RESIGNED
VICTORIA JANE FOSTER Jul 1974 British Director 2011-10-18 UNTIL 2018-01-31 RESIGNED
MS LORRAINE ELIZABETH CLINTON Jul 1965 British Director 2011-10-18 UNTIL 2014-10-31 RESIGNED
MR KENNETH JOHN BOYNS Jul 1977 British Director 2016-10-01 UNTIL 2021-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Janet Diana Swadling 2020-08-01 3/1961 Coventry   Voting rights 25 to 50 percent
Mr Jonathan Peter Tipples 2016-04-06 - 2020-07-31 9/1952 Kenilworth   Warwickshire Voting rights 25 to 50 percent
Mr Colin Michael Nunn 2016-04-06 11/1947 Kenilworth   Warwickshire Voting rights 25 to 50 percent
Agriculture And Horticulture Development Board 2016-04-06 Kenilworth   Warwickshire Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLD LYONIAN ATHLETIC CLUB LIMITED(THE) HARROW ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BAVEYSTOCK HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
A. BAVEYSTOCK & CO., LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MOTIONHOUSE Active SMALL 90010 - Performing arts
SUTTON BRIDGE EXPERIMENTAL UNIT LIMITED COVENTRY ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
OVER COMMUNITY ENTERPRISES LIMITED CAMBRIDGE Active MICRO ENTITY 56302 - Public houses and bars
MEAT AND LIVESTOCK COMMERCIAL SERVICES LIMITED NAILSWORTH ENGLAND Active AUDITED ABRIDGED 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
FOOD ETHICS COUNCIL LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CROP EVALUATION LIMITED KENILWORTH Dissolved... 72190 - Other research and experimental development on natural sciences and engineering
NEWCASTLE UNIVERSITY PENSION TRUSTEE (1971) LIMITED NEWCASTLE UPON TYNE Active DORMANT 82990 - Other business support service activities n.e.c.
ASSOCIA LIMITED KENILWORTH Dissolved... DORMANT 74990 - Non-trading company
ASSOCIA SERVICES LIMITED KENILWORTH Dissolved... DORMANT 74990 - Non-trading company
HGCA LIMITED KENILWORTH Dissolved... 74990 - Non-trading company
HORTICULTURAL DEVELOPMENT COMPANY LIMITED KENILWORTH Dissolved... 72190 - Other research and experimental development on natural sciences and engineering
DAIRYCO LIMITED KENILWORTH Dissolved... 74990 - Non-trading company
POTATO COUNCIL LIMITED KENILWORTH Dissolved... 01610 - Support activities for crop production
BPEX LIMITED KENILWORTH Dissolved... 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
EBLEX LIMITED KENILWORTH Dissolved... 01610 - Support activities for crop production
MLC PENSION SCHEME TRUSTEES LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HGCA PENSION PLAN TRUSTEES LIMITED 2023-08-08 31-10-2022

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADHESIVE LABELS LIMITED MIDDLEMARCH BUSINESS PARK Active DORMANT 74990 - Non-trading company
THE GREAT WESTERN PACKAGING CO. LIMITED COVENTRY ENGLAND Active DORMANT 99999 - Dormant Company
POLYTEC P.I. LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SUTTON BRIDGE EXPERIMENTAL UNIT LIMITED COVENTRY ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
SHIPSTON BUSINESS VILLAGE LIMITED COVENTRY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
POLYTEC LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TEMPERATURE CONTROLLED PACKAGING LIMITED COVENTRY ENGLAND Active DORMANT 22220 - Manufacture of plastic packing goods
ONE PACKAGING LIMITED COVENTRY ENGLAND Active DORMANT 82920 - Packaging activities
JURY PLACE MANAGEMENT COMPANY LIMITED COVENTRY ENGLAND Active DORMANT 98000 - Residents property management
BROMWICH HARDY LLP COVENTRY ENGLAND Active TOTAL EXEMPTION FULL None Supplied