HGCA PENSION PLAN TRUSTEES LIMITED
KENILWORTH

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Company number 07814192
Status Active
Incorporation Date 18 October 2011
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O AGRICULTURE AND HORTICULTURE DEVELOPMENT BOARD NATIONAL AGRICULTURE CENTRE, STONELEIGH PARK, KENILWORTH, CV8 2TL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 18 October 2016 with updates; Appointment of Mr Kenneth John Boyns as a director on 1 October 2016. The most likely internet sites of HGCA PENSION PLAN TRUSTEES LIMITED are www.hgcapensionplantrustees.co.uk, and www.hgca-pension-plan-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Hgca Pension Plan Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07814192. Hgca Pension Plan Trustees Limited has been working since 18 October 2011. The present status of the company is Active. The registered address of Hgca Pension Plan Trustees Limited is C O Agriculture and Horticulture Development Board National Agriculture Centre Stoneleigh Park Kenilworth Cv8 2tl. . BENNETT, Gordon is a Director of the company. BOYNS, Kenneth John is a Director of the company. FOSTER, Victoria Jane is a Director of the company. GERAGHTY, Rebecca Louise is a Director of the company. HANDLEY, William Edward is a Director of the company. LYON, George is a Director of the company. NUNN, Colin Michael is a Director of the company. TIPPLES, Jonathan Peter is a Director of the company. Director CLINTON, Lorraine Elizabeth has been resigned. Director GOODWIN, Christopher Gordon has been resigned. Director RITSON, Christopher, Professor has been resigned. Director TAYLOR, Thomas has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BENNETT, Gordon
Appointed Date: 18 October 2011
78 years old
Director
BOYNS, Kenneth John
Appointed Date: 01 October 2016
48 years old
Director
FOSTER, Victoria Jane
Appointed Date: 18 October 2011
51 years old
Director
GERAGHTY, Rebecca Louise
Appointed Date: 18 October 2011
51 years old
Director
HANDLEY, William Edward
Appointed Date: 18 October 2011
69 years old
Director
LYON, George
Appointed Date: 01 July 2015
69 years old
Director
NUNN, Colin Michael
Appointed Date: 18 October 2011
78 years old
Director
TIPPLES, Jonathan Peter
Appointed Date: 18 October 2011
73 years old

Resigned Directors

Director
CLINTON, Lorraine Elizabeth
Resigned: 31 October 2014
Appointed Date: 18 October 2011
60 years old
Director
GOODWIN, Christopher Gordon
Resigned: 30 September 2016
Appointed Date: 01 December 2014
67 years old
Director
RITSON, Christopher, Professor
Resigned: 24 September 2015
Appointed Date: 18 October 2011
80 years old
Director
TAYLOR, Thomas
Resigned: 30 November 2014
Appointed Date: 02 July 2013
75 years old

Persons With Significant Control

Mr Jonathan Peter Tipples
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Colin Michael Nunn
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Agriculture And Horticulture Development Board
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

HGCA PENSION PLAN TRUSTEES LIMITED Events

12 Jan 2017
Accounts for a dormant company made up to 31 October 2016
21 Oct 2016
Confirmation statement made on 18 October 2016 with updates
03 Oct 2016
Appointment of Mr Kenneth John Boyns as a director on 1 October 2016
03 Oct 2016
Termination of appointment of Christopher Gordon Goodwin as a director on 30 September 2016
12 Dec 2015
Accounts for a dormant company made up to 31 October 2015
...
... and 12 more events
25 Oct 2013
Director's details changed for Mr Thomas Taylor on 2 July 2013
30 Jul 2013
Appointment of Mr Thomas Taylor as a director
25 Feb 2013
Accounts for a dormant company made up to 31 October 2012
06 Nov 2012
Annual return made up to 18 October 2012 no member list
18 Oct 2011
Incorporation

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