CITRUS PENSION PLAN TRUSTEE LIMITED
SHEFFIELD LAWDC PENSION TRUSTEE LIMITED

Hellopages » South Yorkshire » Sheffield » S4 7TL
Company number 02723472
Status Active
Incorporation Date 16 June 1992
Company Type Private Limited Company
Address HARTSHEAD HOUSE, 2 CUTLERS GATE, SHEFFIELD, SOUTH YORKSHIRE, S4 7TL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Termination of appointment of Simon Leslie Catford as a director on 13 February 2017; Appointment of Mr David Ellis as a director on 7 December 2016; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of CITRUS PENSION PLAN TRUSTEE LIMITED are www.citruspensionplantrustee.co.uk, and www.citrus-pension-plan-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Rotherham Central Rail Station is 5 miles; to Elsecar Rail Station is 7.9 miles; to Swinton (South Yorks) Rail Station is 9.3 miles; to Silkstone Common Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citrus Pension Plan Trustee Limited is a Private Limited Company. The company registration number is 02723472. Citrus Pension Plan Trustee Limited has been working since 16 June 1992. The present status of the company is Active. The registered address of Citrus Pension Plan Trustee Limited is Hartshead House 2 Cutlers Gate Sheffield South Yorkshire S4 7tl. . INGAMELLS, Stephen John is a Secretary of the company. BENTLEY, John is a Director of the company. BYNG, Peter Malcolm is a Director of the company. DE BOER, Willem Dirk is a Director of the company. ELLIS, David Michael is a Director of the company. GOSTICK, James Robert is a Director of the company. HODGE, Robert Stanley is a Director of the company. PENNY, Michael William Harrison is a Director of the company. PRICE, Richard Forster is a Director of the company. QUAYLE, Michael John is a Director of the company. SWADLING, Janet Diana is a Director of the company. Secretary RATCLIFFE, Michael has been resigned. Director ABBOT, William Robert has been resigned. Director ALLAN, Robert Layfield has been resigned. Director ALLAN, Robert Layfield has been resigned. Director ANDERSON, Alastair has been resigned. Director ARTHUR, Basil has been resigned. Director BANCROFT, Alan has been resigned. Director BARRIE, Henry John has been resigned. Director BIRCH, John has been resigned. Director BOWMAN, Terence Patrick has been resigned. Director BOYES, Christopher has been resigned. Director BROWN, Alan Robert has been resigned. Director BURFORD, Colin Charles has been resigned. Director BUTTERWORTH, Roy James has been resigned. Director CADGER, John Mitchell Pirie has been resigned. Director CATFORD, Simon Leslie has been resigned. Director COLLINGS, John Davison has been resigned. Director DAWES, Peter Graham has been resigned. Director EATWELL, Christopher John has been resigned. Director ELLIS, David Michael has been resigned. Director ELLISON, David Charles has been resigned. Director GAZZARD, Roger has been resigned. Director HARDMAN, Steven Neville has been resigned. Director HOATHER, Hugh Allen has been resigned. Director JOHNSON, Graham Kenneth has been resigned. Director KILNER, Patricia Mary has been resigned. Director MANTON, Leigh Andrew has been resigned. Director MEDCROFT, Graham Denton has been resigned. Director MEDCROFT, Graham Denton has been resigned. Director NG, Nadine Loon Angela has been resigned. Director NICOL, Alex James has been resigned. Director ORME, Geoffrey Michael has been resigned. Director RATCLIFFE, Carol Elizabeth has been resigned. Director ROBINSON, David has been resigned. Director SESNAN, Mark has been resigned. Director STEPHENS, Lianne has been resigned. Director STUTELEY, Stephen Russell has been resigned. Director SWINNEY, John Andrew has been resigned. Director TOMLINSON, Roderick Stuart has been resigned. Director WELLS, Peter John has been resigned. Director WILSON, Natasha has been resigned. Director WILSON, Peter William Frederick has been resigned. Director YORK, Derek Arthur has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INGAMELLS, Stephen John
Appointed Date: 04 July 1995
Director
BENTLEY, John
Appointed Date: 26 June 2013
61 years old
Director
BYNG, Peter Malcolm
Appointed Date: 20 July 1998
79 years old
Director
DE BOER, Willem Dirk
Appointed Date: 18 July 2000
75 years old
Director
ELLIS, David Michael
Appointed Date: 07 December 2016
76 years old
Director
GOSTICK, James Robert
Appointed Date: 20 July 1998
88 years old
Director
HODGE, Robert Stanley
Appointed Date: 01 June 2008
78 years old
Director
PENNY, Michael William Harrison
Appointed Date: 15 February 2007
71 years old
Director
PRICE, Richard Forster
Appointed Date: 01 April 2014
69 years old
Director
QUAYLE, Michael John
Appointed Date: 10 March 2015
56 years old
Director
SWADLING, Janet Diana
Appointed Date: 18 January 2008
64 years old

Resigned Directors

Secretary
RATCLIFFE, Michael
Resigned: 04 July 1995
Appointed Date: 16 June 1992
Director
ABBOT, William Robert
Resigned: 20 July 1998
Appointed Date: 01 July 1994
77 years old
Director
ALLAN, Robert Layfield
Resigned: 13 March 2005
Appointed Date: 14 December 2000
75 years old
Director
ALLAN, Robert Layfield
Resigned: 28 September 1998
Appointed Date: 01 April 1995
75 years old
Director
ANDERSON, Alastair
Resigned: 30 September 2004
Appointed Date: 16 December 2003
76 years old
Director
ARTHUR, Basil
Resigned: 03 April 1994
Appointed Date: 01 December 1993
96 years old
Director
BANCROFT, Alan
Resigned: 31 March 2007
Appointed Date: 19 November 2004
76 years old
Director
BARRIE, Henry John
Resigned: 20 July 1998
Appointed Date: 12 March 1993
84 years old
Director
BIRCH, John
Resigned: 31 May 1996
Appointed Date: 06 October 1995
76 years old
Director
BOWMAN, Terence Patrick
Resigned: 20 July 1998
Appointed Date: 28 March 1994
75 years old
Director
BOYES, Christopher
Resigned: 31 July 1996
Appointed Date: 01 March 1995
80 years old
Director
BROWN, Alan Robert
Resigned: 01 June 2000
Appointed Date: 03 April 1994
73 years old
Director
BURFORD, Colin Charles
Resigned: 20 July 1998
Appointed Date: 06 July 1992
82 years old
Director
BUTTERWORTH, Roy James
Resigned: 06 October 1995
Appointed Date: 16 September 1993
79 years old
Director
CADGER, John Mitchell Pirie
Resigned: 20 July 1998
Appointed Date: 02 January 1997
79 years old
Director
CATFORD, Simon Leslie
Resigned: 13 February 2017
Appointed Date: 08 February 2011
69 years old
Director
COLLINGS, John Davison
Resigned: 20 July 1998
Appointed Date: 12 February 1997
72 years old
Director
DAWES, Peter Graham
Resigned: 09 October 2006
Appointed Date: 21 July 1999
77 years old
Director
EATWELL, Christopher John
Resigned: 18 March 1997
Appointed Date: 01 October 1996
71 years old
Director
ELLIS, David Michael
Resigned: 31 March 2001
Appointed Date: 29 March 1993
76 years old
Director
ELLISON, David Charles
Resigned: 31 July 2010
Appointed Date: 04 December 2008
56 years old
Director
GAZZARD, Roger
Resigned: 31 January 2006
Appointed Date: 15 March 1994
69 years old
Director
HARDMAN, Steven Neville
Resigned: 15 January 2007
Appointed Date: 07 September 2005
57 years old
Director
HOATHER, Hugh Allen
Resigned: 20 July 1998
Appointed Date: 16 June 1992
78 years old
Director
JOHNSON, Graham Kenneth
Resigned: 20 July 1998
Appointed Date: 12 July 1993
76 years old
Director
KILNER, Patricia Mary
Resigned: 28 March 2000
Appointed Date: 20 July 1998
62 years old
Director
MANTON, Leigh Andrew
Resigned: 16 March 2014
Appointed Date: 27 March 2013
54 years old
Director
MEDCROFT, Graham Denton
Resigned: 31 December 2007
Appointed Date: 20 January 1999
86 years old
Director
MEDCROFT, Graham Denton
Resigned: 20 July 1998
Appointed Date: 01 November 1995
86 years old
Director
NG, Nadine Loon Angela
Resigned: 31 December 2012
Appointed Date: 20 July 1998
59 years old
Director
NICOL, Alex James
Resigned: 20 July 1998
Appointed Date: 20 February 1996
62 years old
Director
ORME, Geoffrey Michael
Resigned: 26 April 1999
Appointed Date: 05 April 1994
68 years old
Director
RATCLIFFE, Carol Elizabeth
Resigned: 04 July 1995
Appointed Date: 16 June 1992
76 years old
Director
ROBINSON, David
Resigned: 12 February 1997
Appointed Date: 08 January 1996
64 years old
Director
SESNAN, Mark
Resigned: 20 July 1998
Appointed Date: 08 January 1996
70 years old
Director
STEPHENS, Lianne
Resigned: 12 August 2008
Appointed Date: 15 February 2007
53 years old
Director
STUTELEY, Stephen Russell
Resigned: 20 July 1998
Appointed Date: 31 May 1996
70 years old
Director
SWINNEY, John Andrew
Resigned: 01 October 1996
Appointed Date: 07 March 1996
71 years old
Director
TOMLINSON, Roderick Stuart
Resigned: 26 May 1995
Appointed Date: 23 August 1993
80 years old
Director
WELLS, Peter John
Resigned: 08 January 1996
Appointed Date: 30 June 1993
75 years old
Director
WILSON, Natasha
Resigned: 24 April 2013
Appointed Date: 01 June 2006
52 years old
Director
WILSON, Peter William Frederick
Resigned: 16 December 2003
Appointed Date: 13 September 2001
81 years old
Director
YORK, Derek Arthur
Resigned: 01 November 1995
Appointed Date: 28 March 1994
92 years old

Persons With Significant Control

Fcc Environment [ Uk ] Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITRUS PENSION PLAN TRUSTEE LIMITED Events

22 Feb 2017
Termination of appointment of Simon Leslie Catford as a director on 13 February 2017
09 Jan 2017
Appointment of Mr David Ellis as a director on 7 December 2016
02 Nov 2016
Total exemption full accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 5 July 2016 with updates
24 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 148 more events
15 Jul 1993
Return made up to 16/06/93; full list of members
21 May 1993
New director appointed
12 Jan 1993
Accounting reference date notified as 31/03
26 Oct 1992
New director appointed
16 Jun 1992
Incorporation

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