Yjl Pension Scheme Trustee Company Limited in Thorpe Park LEEDS

Yjl Pension Scheme Trustee Company Limited LEEDS

Yjl Pension Scheme Trustee Company started in year 2004 as Private Limited Company with registration number 05229538. The Yjl Pension Scheme Trustee Company company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Leeds at 3175 Century Way. Postal code: LS15 8ZB.

The company has 2 directors, namely Alan P., Keith S.. Of them, Keith S. has been with the company the longest, being appointed on 13 September 2004 and Alan P. has been with the company for the least time - from 1 April 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Yjl Pension Scheme Trustee Company Limited Address / Contact

Office Address	3175 Century Way
Office Address2	Thorpe Park
Town	Leeds
Post code	LS15 8ZB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05229538
Date of Incorporation	Mon, 13th Sep 2004
Industry	Dormant Company
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Alan P.

Position: Director

Appointed: 01 April 2022

Renew Nominees Limited

Position: Corporate Secretary

Appointed: 31 October 2007

Capital Cranfield Pension Trustees Limited

Position: Corporate Director

Appointed: 14 June 2005

Keith S.

Position: Director

Appointed: 13 September 2004

David A.

Position: Director

Appointed: 02 January 2014

Resigned: 30 March 2016

David W.

Position: Director

Appointed: 12 July 2012

Resigned: 02 November 2021

John S.

Position: Secretary

Appointed: 27 July 2007

Resigned: 31 October 2007

John G.

Position: Director

Appointed: 13 September 2004

Resigned: 04 August 2005

Catherine W.

Position: Secretary

Appointed: 13 September 2004

Resigned: 27 July 2007

Capital Cranfield Trustees Limited

Position: Corporate Director

Appointed: 13 September 2004

Resigned: 14 June 2005

Alexander M.

Position: Director

Appointed: 13 September 2004

Resigned: 31 July 2006

Francis B.

Position: Director

Appointed: 13 September 2004

Resigned: 01 January 2011

Peter W.

Position: Director

Appointed: 13 September 2004

Resigned: 12 July 2012

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Renew Holdings Plc from Aberford, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Renew Holdings Plc

Yew Trees Main Street North, Aberford, West Yorkshire, LS25 3AA, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	650447
Notified on	24 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2023 filed on: 27th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2023 filed on: 27th, December 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2022 filed on: 19th, January 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 11th, January 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 9th, February 2021	accounts	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 5th, May 2020	incorporation	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 5th, May 2020	resolution	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2019 filed on: 19th, December 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 5th, January 2019	accounts	Free Download (8 pages)
AD01	Registered office address changed from Yew Trees Main Street North Aberford West Yorkshire LS25 3AA to 3175 Century Way Thorpe Park Leeds LS15 8ZB on December 17, 2018 filed on: 17th, December 2018	address	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2017 filed on: 10th, January 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 12th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to June 20, 2016 with full list of members filed on: 28th, June 2016	annual return	Free Download (7 pages)
SH01	Capital declared on June 28, 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2015 filed on: 13th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to September 1, 2015 with full list of members filed on: 3rd, September 2015	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to September 30, 2014 filed on: 16th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to September 1, 2014 with full list of members filed on: 2nd, September 2014	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to September 30, 2013 filed on: 28th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to September 1, 2013 with full list of members filed on: 2nd, September 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2012 filed on: 11th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to September 1, 2012 with full list of members filed on: 18th, September 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 10th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to September 1, 2011 with full list of members filed on: 23rd, September 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 22nd, November 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to September 1, 2010 with full list of members filed on: 15th, September 2010	annual return	Free Download (8 pages)
AD03	Register(s) moved to registered inspection location filed on: 14th, September 2010	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 14th, September 2010	address	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2009 filed on: 29th, June 2010	accounts	Free Download (8 pages)
363a	Annual return made up to September 7, 2009 filed on: 7th, September 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2008 filed on: 8th, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to September 9, 2008 filed on: 9th, September 2008	annual return	Free Download (4 pages)
353	Location of register of members filed on: 28th, July 2008	address	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2007 filed on: 4th, February 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2007 filed on: 4th, February 2008	accounts	Free Download (5 pages)
363a	Annual return made up to January 9, 2008 filed on: 9th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 9, 2008 filed on: 9th, January 2008	annual return	Free Download (2 pages)
353	Location of register of members filed on: 15th, August 2007	address	Free Download (1 page)
287	Registered office changed on 15/08/07 from: 39 cornhill london EC3V 3NU filed on: 15th, August 2007	address	Free Download (1 page)
353	Location of register of members filed on: 15th, August 2007	address	Free Download (1 page)
287	Registered office changed on 15/08/07 from: 39 cornhill london EC3V 3NU filed on: 15th, August 2007	address	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2006 filed on: 15th, February 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 15th, February 2007	accounts	Free Download (6 pages)
363a	Annual return made up to September 28, 2006 filed on: 28th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to September 28, 2006 filed on: 28th, September 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 16th, June 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 16th, June 2006	accounts	Free Download (5 pages)
363a	Annual return made up to September 22, 2005 filed on: 22nd, September 2005	annual return	Free Download (3 pages)
363a	Annual return made up to September 22, 2005 filed on: 22nd, September 2005	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, October 2004	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, October 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, October 2004	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, October 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, October 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, October 2004	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, September 2004	incorporation	Free Download (32 pages)
NEWINC	Certificate of incorporation filed on: 13th, September 2004	incorporation	Free Download (32 pages)

Yjl Pension Scheme Trustee Company Limited LEEDS

Yjl Pension Scheme Trustee Company Limited Address / Contact

Company Information / Profile

Company staff

Alan P.

Renew Nominees Limited

Capital Cranfield Pension Trustees Limited

Keith S.

David A.

David W.

John S.

John G.

Catherine W.

Capital Cranfield Trustees Limited

Alexander M.

Francis B.

Peter W.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us