CT PLUS (YORKSHIRE) COMMUNITY INTEREST COMPANY
LONDON CT PLUS (YORKSHIRE) LIMITED NEWINCCO 489 LIMITED

Hellopages » Greater London » Hackney » EC2A 3BX

Company number 05629152
Status Active
Incorporation Date 21 November 2005
Company Type Community Interest Company
Address HCT GROUP, 141 CURTAIN ROAD, LONDON, EC2A 3BX
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar), 49390 - Other passenger land transport
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Termination of appointment of Andrew Peter Whitehead as a director on 22 September 2016. The most likely internet sites of CT PLUS (YORKSHIRE) COMMUNITY INTEREST COMPANY are www.ctplusyorkshirecommunityinterest.co.uk, and www.ct-plus-yorkshire-community-interest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ct Plus Yorkshire Community Interest Company is a Community Interest Company. The company registration number is 05629152. Ct Plus Yorkshire Community Interest Company has been working since 21 November 2005. The present status of the company is Active. The registered address of Ct Plus Yorkshire Community Interest Company is Hct Group 141 Curtain Road London Ec2a 3bx. . SMART, Alasdair John Douglas is a Secretary of the company. DESMOND, Jane is a Director of the company. LEVITT, Adam James is a Director of the company. MCCOLL, Jon is a Director of the company. POWELL, David Stanley is a Director of the company. SMART, Alasdair John Douglas is a Director of the company. Secretary BATTSON, Elaine Claire has been resigned. Secretary DOWNIE, Douglas Marshall has been resigned. Secretary MASON, Stephen John has been resigned. Secretary ROWLAND, Stephen has been resigned. Secretary WINTER, Jude Ann has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director BATTSON, Elaine Claire has been resigned. Director DAVIS, John Henry has been resigned. Director HEATH, Janusz has been resigned. Director MOSELEY, Elizabeth Joyce has been resigned. Director TURNER, Robert Kenneth has been resigned. Director WHITEHEAD, Andrew Peter has been resigned. Director WINTER, Jude Ann has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
SMART, Alasdair John Douglas
Appointed Date: 01 November 2013
Director
DESMOND, Jane
Appointed Date: 06 July 2016
67 years old
Director
LEVITT, Adam James
Appointed Date: 15 December 2005
61 years old
Director
MCCOLL, Jon
Appointed Date: 15 December 2005
67 years old
Director
POWELL, David Stanley
Appointed Date: 15 December 2005
70 years old
Director
SMART, Alasdair John Douglas
Appointed Date: 06 July 2016
65 years old

Resigned Directors

Secretary
BATTSON, Elaine Claire
Resigned: 31 January 2007
Appointed Date: 15 December 2005
Secretary
DOWNIE, Douglas Marshall
Resigned: 07 October 2013
Appointed Date: 01 September 2010
Secretary
MASON, Stephen John
Resigned: 29 June 2010
Appointed Date: 01 August 2007
Secretary
ROWLAND, Stephen
Resigned: 01 September 2010
Appointed Date: 29 June 2010
Secretary
WINTER, Jude Ann
Resigned: 31 July 2007
Appointed Date: 01 February 2007
Secretary
OLSWANG COSEC LIMITED
Resigned: 15 December 2005
Appointed Date: 21 November 2005
Director
BATTSON, Elaine Claire
Resigned: 31 January 2007
Appointed Date: 15 December 2005
59 years old
Director
DAVIS, John Henry
Resigned: 24 October 2011
Appointed Date: 15 December 2005
77 years old
Director
HEATH, Janusz
Resigned: 21 September 2015
Appointed Date: 01 January 2008
74 years old
Director
MOSELEY, Elizabeth Joyce
Resigned: 22 September 2016
Appointed Date: 26 July 2010
79 years old
Director
TURNER, Robert Kenneth
Resigned: 31 December 2013
Appointed Date: 20 February 2006
71 years old
Director
WHITEHEAD, Andrew Peter
Resigned: 22 September 2016
Appointed Date: 15 December 2005
62 years old
Director
WINTER, Jude Ann
Resigned: 31 March 2016
Appointed Date: 15 December 2005
71 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 15 December 2005
Appointed Date: 21 November 2005
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 15 December 2005
Appointed Date: 21 November 2005

Persons With Significant Control

Ct Plus Community Interest Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CT PLUS (YORKSHIRE) COMMUNITY INTEREST COMPANY Events

28 Dec 2016
Full accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
07 Oct 2016
Termination of appointment of Andrew Peter Whitehead as a director on 22 September 2016
07 Oct 2016
Termination of appointment of Elizabeth Joyce Moseley as a director on 22 September 2016
06 Jul 2016
Appointment of Ms Jane Desmond as a director on 6 July 2016
...
... and 70 more events
03 Jan 2006
Director resigned
21 Dec 2005
Accounting reference date extended from 30/11/06 to 31/03/07
21 Dec 2005
Registered office changed on 21/12/05 from: seventh floor 90 high holborn london WC1V 6XX
15 Dec 2005
Company name changed newincco 489 LIMITED\certificate issued on 15/12/05
21 Nov 2005
Incorporation

CT PLUS (YORKSHIRE) COMMUNITY INTEREST COMPANY Charges

23 June 2015
Charge code 0562 9152 0003
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
31 March 2015
Charge code 0562 9152 0002
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Big Issue Social Investments Limited as Security Agent
Description: Contains fixed charge…
27 October 2009
Debenture
Delivered: 4 November 2009
Status: Satisfied on 19 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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