AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED
WEST YORKSHIRE PROCEDURAL PRODUCTIONS LIMITED

Hellopages » West Yorkshire » Leeds » LS14 2AL

Company number 04126285
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address COAL ROAD, LEEDS, WEST YORKSHIRE, LS14 2AL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Appointment of Mr Jan De Smet as a director on 25 May 2016. The most likely internet sites of AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED are www.agfaukgrouppensionplantrustee.co.uk, and www.agfa-uk-group-pension-plan-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Leeds Rail Station is 4.3 miles; to Castleford Rail Station is 8.6 miles; to Pannal Rail Station is 9.2 miles; to Wakefield Westgate Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agfa Uk Group Pension Plan Trustee Limited is a Private Limited Company. The company registration number is 04126285. Agfa Uk Group Pension Plan Trustee Limited has been working since 12 December 2000. The present status of the company is Active. The registered address of Agfa Uk Group Pension Plan Trustee Limited is Coal Road Leeds West Yorkshire Ls14 2al. . AKROYD, Anthony John is a Director of the company. CLARK, Thomas is a Director of the company. DE SMET, Jan is a Director of the company. HOWELLS, Darren is a Director of the company. JOHNSTON, Jeremy Charles is a Director of the company. NEWBY, Becky is a Director of the company. NEWLAND, John Roy is a Director of the company. ROBERTS, Laurence Geon is a Director of the company. SHARPE, David is a Director of the company. Secretary DAY, Adrian Mckenzie has been resigned. Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary STONE, Barry Christopher has been resigned. Director AHRENS, Gustav has been resigned. Director DALLEY, John has been resigned. Director DAY, Adrian Mckenzie has been resigned. Director HARPER, Terence has been resigned. Director LOFTING, Lucy Mary has been resigned. Director MCKEE, Mandy Jayne has been resigned. Director MORRISON, Michael John has been resigned. Director PEDEN, Douglas has been resigned. Director ROBERTS, Laurence Geon has been resigned. Director RUTLAND DIRECTORS LIMITED has been resigned. Director RYAN, Ailish Magdalene has been resigned. Director SPENCE, Peter has been resigned. Director STEVENS, Adrian Charles has been resigned. Director STONE, Barry Christopher has been resigned. Director SUTCLIFFE, Frank has been resigned. Director TESH, Philip Anthony has been resigned. Director WILLIAMS, Annette Mary has been resigned. The company operates in "Other manufacturing n.e.c.".


agfa uk group pension plan trustee Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
AKROYD, Anthony John
Appointed Date: 17 July 2008
59 years old
Director
CLARK, Thomas
Appointed Date: 25 March 2003
72 years old
Director
DE SMET, Jan
Appointed Date: 25 May 2016
60 years old
Director
HOWELLS, Darren
Appointed Date: 01 November 2011
49 years old
Director
JOHNSTON, Jeremy Charles
Appointed Date: 01 April 2009
67 years old
Director
NEWBY, Becky
Appointed Date: 09 February 2006
62 years old
Director
NEWLAND, John Roy
Appointed Date: 03 August 2007
67 years old
Director
ROBERTS, Laurence Geon
Appointed Date: 26 January 2011
79 years old
Director
SHARPE, David
Appointed Date: 21 February 2011
67 years old

Resigned Directors

Secretary
DAY, Adrian Mckenzie
Resigned: 31 December 2001
Appointed Date: 12 February 2001
Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 12 February 2001
Appointed Date: 12 December 2000
Secretary
STONE, Barry Christopher
Resigned: 26 January 2011
Appointed Date: 02 January 2002
Director
AHRENS, Gustav
Resigned: 15 September 2006
Appointed Date: 12 February 2001
89 years old
Director
DALLEY, John
Resigned: 15 December 2002
Appointed Date: 12 February 2001
76 years old
Director
DAY, Adrian Mckenzie
Resigned: 31 December 2001
Appointed Date: 12 February 2001
74 years old
Director
HARPER, Terence
Resigned: 09 June 2006
Appointed Date: 25 March 2003
71 years old
Director
LOFTING, Lucy Mary
Resigned: 30 April 2004
Appointed Date: 30 August 2002
74 years old
Director
MCKEE, Mandy Jayne
Resigned: 31 December 2005
Appointed Date: 12 February 2001
61 years old
Director
MORRISON, Michael John
Resigned: 06 March 2009
Appointed Date: 01 November 2006
78 years old
Director
PEDEN, Douglas
Resigned: 28 October 2011
Appointed Date: 09 June 2006
65 years old
Director
ROBERTS, Laurence Geon
Resigned: 24 May 2007
Appointed Date: 03 February 2005
79 years old
Director
RUTLAND DIRECTORS LIMITED
Resigned: 12 February 2001
Appointed Date: 12 December 2000
Director
RYAN, Ailish Magdalene
Resigned: 15 November 2010
Appointed Date: 12 February 2001
79 years old
Director
SPENCE, Peter
Resigned: 31 December 2007
Appointed Date: 09 February 2006
69 years old
Director
STEVENS, Adrian Charles
Resigned: 31 May 2007
Appointed Date: 01 November 2006
67 years old
Director
STONE, Barry Christopher
Resigned: 26 January 2011
Appointed Date: 06 November 2001
65 years old
Director
SUTCLIFFE, Frank
Resigned: 31 December 2005
Appointed Date: 03 February 2005
74 years old
Director
TESH, Philip Anthony
Resigned: 20 February 2008
Appointed Date: 03 August 2007
69 years old
Director
WILLIAMS, Annette Mary
Resigned: 11 October 2002
Appointed Date: 12 February 2001
55 years old

Persons With Significant Control

Agfa Gevaert Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust
Agfa Gevaert Nv
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED Events

13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
01 Dec 2016
Appointment of Mr Jan De Smet as a director on 25 May 2016
03 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
03 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 82 more events
19 Feb 2001
New secretary appointed;new director appointed
19 Feb 2001
Secretary resigned
19 Feb 2001
Director resigned
19 Feb 2001
Registered office changed on 19/02/01 from: rutland house 148 edmund street birmingham B3 2JR
12 Dec 2000
Incorporation

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