SHEPHERD GROUP PENSION TRUST LIMITED(THE)
YORK

Hellopages » North Yorkshire » York » YO32 9PT

Company number 00711475
Status Active
Incorporation Date 22 December 1961
Company Type Private Limited Company
Address YORKON HOUSE NEW LANE, HUNTINGTON, YORK, ENGLAND, YO32 9PT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Registered office address changed from Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017; Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SHEPHERD GROUP PENSION TRUST LIMITED(THE) are www.shepherdgrouppensiontrust.co.uk, and www.shepherd-group-pension-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eleven months. The distance to to Poppleton Rail Station is 3.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shepherd Group Pension Trust Limited The is a Private Limited Company. The company registration number is 00711475. Shepherd Group Pension Trust Limited The has been working since 22 December 1961. The present status of the company is Active. The registered address of Shepherd Group Pension Trust Limited The is Yorkon House New Lane Huntington York England Yo32 9pt. . CHEETHAM, Andrew John is a Secretary of the company. BROWN, Philip is a Director of the company. ILLINGWORTH, Richard David is a Director of the company. REASTON, Dennis Ryder is a Director of the company. SHARP, Anthony Richard is a Director of the company. SMITH, Terence is a Director of the company. INDEPENDENT TRUSTEE SERVICES LIMITED is a Director of the company. Secretary BROWN, Philip has been resigned. Secretary CLARKE, Philip John has been resigned. Secretary CLARKE, Philip John has been resigned. Secretary HARLOW, Anne has been resigned. Secretary JAMES, William has been resigned. Director BARKER, John Richard has been resigned. Director BROWN, Colin Leslie has been resigned. Director CLARKE, Philip John has been resigned. Director CLARKE, Philip John has been resigned. Director FOREMAN, John has been resigned. Director FREELEY, Paul Christopher has been resigned. Director GOODWILL, Eric has been resigned. Director JAMES, William has been resigned. Director JOHNSON, David Keith has been resigned. Director SHEPHERD, Colin Stuart has been resigned. Director SHEPHERD, Donald Welton has been resigned. Director SHEPHERD, Peter, Sir has been resigned. Director SHEPHERD, Piers Martin has been resigned. Director TILL, Ian Jeremy has been resigned. Director TURNHAM, Michael Anthony has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CHEETHAM, Andrew John
Appointed Date: 27 September 2011
Director
BROWN, Philip
Appointed Date: 20 September 2007
72 years old
Director
ILLINGWORTH, Richard David
Appointed Date: 01 October 2013
70 years old
Director
REASTON, Dennis Ryder

87 years old
Director
SHARP, Anthony Richard
Appointed Date: 01 January 2010
78 years old
Director
SMITH, Terence
Appointed Date: 01 October 2013
76 years old
Director
INDEPENDENT TRUSTEE SERVICES LIMITED
Appointed Date: 14 June 2016

Resigned Directors

Secretary
BROWN, Philip
Resigned: 27 September 2011
Appointed Date: 25 January 2011
Secretary
CLARKE, Philip John
Resigned: 25 January 2011
Appointed Date: 01 July 2004
Secretary
CLARKE, Philip John
Resigned: 30 June 2002
Appointed Date: 16 December 1998
Secretary
HARLOW, Anne
Resigned: 01 July 2004
Appointed Date: 01 July 2002
Secretary
JAMES, William
Resigned: 15 December 1998
Director
BARKER, John Richard
Resigned: 01 November 2005
Appointed Date: 01 July 2004
74 years old
Director
BROWN, Colin Leslie
Resigned: 01 November 2005
Appointed Date: 01 July 2002
60 years old
Director
CLARKE, Philip John
Resigned: 17 April 2013
Appointed Date: 01 September 2011
68 years old
Director
CLARKE, Philip John
Resigned: 25 January 2011
Appointed Date: 01 July 2002
68 years old
Director
FOREMAN, John
Resigned: 30 June 2002
Appointed Date: 29 July 1997
88 years old
Director
FREELEY, Paul Christopher
Resigned: 07 June 2001
Appointed Date: 01 December 1998
78 years old
Director
GOODWILL, Eric
Resigned: 31 December 1993
106 years old
Director
JAMES, William
Resigned: 31 December 2004
94 years old
Director
JOHNSON, David Keith
Resigned: 01 October 2013
Appointed Date: 20 September 2007
78 years old
Director
SHEPHERD, Colin Stuart
Resigned: 30 June 1998
98 years old
Director
SHEPHERD, Donald Welton
Resigned: 27 March 1997
107 years old
Director
SHEPHERD, Peter, Sir
Resigned: 06 January 1996
109 years old
Director
SHEPHERD, Piers Martin
Resigned: 31 December 2004
Appointed Date: 01 July 2002
77 years old
Director
TILL, Ian Jeremy
Resigned: 02 February 2001
Appointed Date: 06 October 1994
87 years old
Director
TURNHAM, Michael Anthony
Resigned: 31 May 2016
Appointed Date: 01 November 2005
82 years old

Persons With Significant Control

Shepherd Building Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHEPHERD GROUP PENSION TRUST LIMITED(THE) Events

02 Feb 2017
Registered office address changed from Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017
23 Nov 2016
Confirmation statement made on 17 November 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Jun 2016
Appointment of Independent Trustee Services Limited as a director on 14 June 2016
08 Jun 2016
Termination of appointment of Michael Anthony Turnham as a director on 31 May 2016
...
... and 111 more events
28 Apr 1987
Full accounts made up to 30 June 1986
21 Jan 1987
Return made up to 19/11/86; full list of members
03 May 1986
Full accounts made up to 30 June 1985
11 Apr 1981
New secretary appointed
22 Dec 1961
Incorporation

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