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HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED

Learn more about HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB

HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00406281
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.03.15
last member list: 2016.02.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED is a Private Limited Company, registration number 00406281, established in United Kingdom on the 15. March 1946. The company is now active. The company has been in business for 70 years and 8 months. This company used to be called NORMALAIR-GARRETT (HOLDINGS) LIMITED. The company is based on HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB. Business of the company HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "24/02/16 FULL LIST" from the 2016.03.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.24. We do not have any information about the company HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2017.03.24
overdue: NO
last made update: 2016.02.24
documents available: 1

List of company documents:

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24/02/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 2000000
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APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
Form type: TM02
Date: 2016.02.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.14
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.10.13
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24/02/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.03.05
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.03.05
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.09.08
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APPOINTMENT TERMINATED, DIRECTOR PETER GOATER
Form type: TM01
Date: 2014.04.04
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24/02/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2013.12.02
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2013.12.02
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DIRECTOR APPOINTED MR PETER ANTHONY GOATER
Form type: AP01
Date: 2013.05.07
£2.95
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DIRECTOR APPOINTED MR DAVID MARK ORTON
Form type: AP01
Date: 2013.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.18
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUTCHER
Form type: TM01
Date: 2013.04.08
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24/02/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE TUTCHER / 01/01/2013
Form type: CH01
Date: 2013.03.21
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REGISTERED OFFICE CHANGED ON 11/10/2012 FROM, HONEYWELL HOUSE, ARLINGTON BUSINESS PARK, BRACKNELL, BERKSHIRE, RG12 1EB
Form type: AD01
Date: 2012.10.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STRINGER / 01/12/2009
Form type: CH01
Date: 2012.03.23
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24/02/12 FULL LIST
Form type: AR01
Date: 2012.03.22
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUTCHINGS
Form type: TM01
Date: 2011.12.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
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24/02/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.03.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.03.23
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APPOINTMENT TERMINATED, DIRECTOR JEROME MAIRONI
Form type: TM01
Date: 2010.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.14
£2.95
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24/02/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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DIRECTOR APPOINTED MARTIN STRINGER
Form type: AP01
Date: 2010.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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SECRETARY APPOINTED SISEC LIMITED
Form type: 288a
Date: 2008.09.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.22
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APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED
Form type: 288b
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.06
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.18
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.19
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.23

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Company directors and board members:

DAVID MARK ORTON (current)
Director, ENGINEER, 2013.04.08
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
MARTIN STRINGER (current)
Director, FINANCIAL CONTROLLER, 2009.12.01
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
STEPHEN ALAN BOCQUET (resigned)
Secretary, FINANCE DIRECTOR, 1994.03.01 - 1996.03.31
HIGHER WICK HOUSE , GLASTONBURY
BA6 8JN, SOMERSET
EPS SECRETARIES LIMITED (resigned)
Secretary, 2002.01.31 - 2008.06.30
LACON HOUSE THEOBALDS ROAD , LONDON
WC1X 8RW
DUNCAN ALEXANDER JAMES MCKECHNIE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.03.31 - 2002.01.31
MANMEAD HOUSE NORTH BARROW , YEOVIL
BA22 7LY, SOMERSET
CLIVE RUSHTON (resigned)
Secretary, 1992.02.24 - 1994.03.01
ASHFORD BARN ILTON , ILMINSTER
TA19 9ED, SOMERSET
SISEC LIMITED (resigned)
Secretary, 2008.06.30 - 2016.01.29
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
STEPHEN ALAN BOCQUET (resigned)
Director, FINANCE DIRECTOR, 1994.11.01 - 1996.03.31
HIGHER WICK HOUSE , GLASTONBURY
BA6 8JN, SOMERSET
CHRISTOPHER JONATHAN BUNKER (resigned)
Director, 1992.02.24 - 1996.01.30
9 REGENTS RIVERSIDE BRIGHAM ROAD , READING
RG1 8QS, BERKSHIRE
DANIEL PATRICK BURNHAM (resigned)
Director, 1992.02.24 - 1995.11.01
1428 VIA GALICIA , PALOS VERDES ESTATES
FOREIGN, CALIFORNIA 90274
USA
PETER JOHN BURROWS (resigned)
Director, 1996.11.14 - 1999.06.25
PADDOCK COTTAGE EAST COKER , YEOVIL
BA22 9JP, SOMERSET
ROBERT AUGUST CHOULET (resigned)
Director, 1992.02.24 - 1992.03.31
709 ESPLANADE , REDONDO BEACH
FOREIGN, CALIFORNIA 90277
USA
THOMAS M CULLIGAN (resigned)
Director, VICE PRESIDENT, 1997.11.06 - 2000.01.19
20 RUE DU RECTEUR POIN CANE PARIS 75016 PARIS , FRANCE
FOREIGN
KARL R FLEDDER JOHN (resigned)
Director, 1992.02.24 - 1993.09.06
6133 E EXETER BOULEVARD , SCOTTSDALE
FOREIGN, ARIZONA 85251
USA
LESLIE FLETCHER (resigned)
Director, 1992.02.24 - 1994.02.17
"HAFOD" SHERFIELD GREEN SHERFIELD ON LODDON , HOOK GSTOKE
RG27 0EN, HAMPSHIRE
GEORGE RICHARD GILES (resigned)
Director, 2000.09.11 - 2002.04.12
RYDON FARM COMPTON DURVILLE , SOUTH PETHERTON
TA13 5LR, SOMERSET
PETER ANTHONY GOATER (resigned)
Director, SENIOR DIRECTOR INTEGRATED SUPPLY CHAIN, 2013.04.08 - 2014.04.04
HONEYWELL AEROSPACE YEOVIL BUNFORD LANE , YEOVIL
BA20 2YD, SOMERSET
WILLIAM F GRUN (resigned)
Director, PRESIDENT AIRESEARCH LOS ANGELES DIV, 1992.03.31 - 1995.11.01
211 SOUTH PERALTA HILLS DRIVE , ANAHEIM HILLS
FOREIGN, CALIFORNIA 92807
USA
JOHN STANLEY HAMILTON (resigned)
Director, VICE PRES & GENERAL MANAGER, 1995.11.01 - 1997.08.01
1428 VIA DAVALOS POLAS VERDES ESTATES , CALIFORNIA
90274
AMERICA
ALAN RHYS HENDERSHOT (resigned)
Director, VICE PRES AND GENERAL MANAGER, 1997.11.06 - 1999.07.02
7 RINGBIT ROAD EAST ROLLING HILLS CALIFORNIA 90274 , USA
FOREIGN
JEREMEY FRANCIS HOCKHAM (resigned)
Director, 2003.10.01 - 2005.03.08
15 GREATFORD GARDENS , GREATFORD
PE9 4PX, LINCOLNSHIRE
RONALD NORRIS HOGE (resigned)
Director, PRESIDENT EQUIPMENT CONTROLS, 1993.11.02 - 1996.05.22
2603 ARCOLA LANE WAYZATA MINNEAPOUS MINNESOTA 55391 ,
FOREIGN
USA
ANTHONY RICHARD VAUGHAN HUTCHINGS (resigned)
Director, FINANCIAL CONTROLLER, 2005.10.27 - 2011.12.01
5 CELANDINE ROAD BRYMPTON , YEOVIL
BA22 8SS, SOMERSET
ALAN WINGATE JONES (resigned)
Director, 1992.02.24 - 1995.03.31
THE GRANGE NORTH CADBURY , YEOVIL
BA22 7BY, SOMERSET
TIG KREKEL (resigned)
Director, PRESIDENT, 1997.11.06 - 1999.01.06
237 ROCKY POINT ROAD , PALOS VERDES ESTATES
CALIFORNIA 96274
USA
JEROME MAIRONI (resigned)
Director, SOLICITOR, 2005.04.13 - 2010.04.01
7 RUE YBRY, 92200, , NEUILLY SUR SEINE
FRANCE
JOHN MCGOWAN (resigned)
Director, ENGINEER, 1998.06.17 - 1999.12.22
CLAREWOOD 54 CHESSEL AVENUE BOSCOMBE MANOR , BOURNEMOUTH
BH5 1LJ, DORSET
DUNCAN ALEXANDER JAMES MCKECHNIE (resigned)
Director, CHARTERED ACCOUNTANT, 1996.03.31 - 2002.01.31
MANMEAD HOUSE NORTH BARROW , YEOVIL
BA22 7LY, SOMERSET
ROBERT COLIN MILLAR (resigned)
Director, 2002.09.02 - 2003.10.01
BOTTOM BARN MANOR FARM EAST HAGBOURNE , DIDCOT
OX11 9ND, OXFORD
ANDREW DAVID PHILIP MILNE (resigned)
Director, 1996.01.31 - 1999.12.22
ANGIERS FARM ANGIERS LANE FIDDLEFORD , STURMINSTER NEWTON
DT10 2BY, DORSET
MICHAEL ARTHUR O'LOUGHLIN (resigned)
Director, 1992.02.24 - 1996.12.31
HOLLY OAK HOUSE GAS LANE , HINTON ST GEORGE
TA17 8RX, SOMERSET
BASILE PAPAEVANGELOU (resigned)
Director, PRESIDENT & CEO, 1995.11.01 - 1997.01.31
1066 MASTERS GREEN OAKVILLE , ONTARIO
L6M 2P1
CANADA
MARK JOSEPH PAYNE (resigned)
Director, 2002.09.02 - 2005.10.27
1 DIAMOND WAY , WOKINGHAM
RG41 3TU, BERKSHIRE
ALAN SMITH (resigned)
Director, ENGINEER, 1999.08.06 - 2000.09.11
WARR BARN LYDLINCH COMMON , STURMINSTER NEWTON
DT10 2JD, DORSET
JOHN ROBERT TUCKER (resigned)
Director, PRESIDENT, 1996.11.14 - 1997.11.06
28 VIA PORTO GRANDE RANCHO PALOS VERDES , CALIFORNIA USA 90275

Companies near to HONEYWELL NORMALAIR-GARRETT (HOLDINGS) ltd.

Information about the Private Limited Company HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data