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HONEYWELL PENSION TRUSTEES LIMITED

Learn more about HONEYWELL PENSION TRUSTEES 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, BERKSHIRE, RG12 1EB

HONEYWELL PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00610413
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.28
last member list: 2016.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.03.22
documents available: 1

List of company documents:

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22/03/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR RACHEL HOLMES
Form type: TM01
Date: 2016.01.13
£2.95
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DIRECTOR APPOINTED MR NEIL SIMMONDS
Form type: AP01
Date: 2015.11.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.18
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.10
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.16
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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REGISTERED OFFICE CHANGED ON 07/12/2012 FROM, HONEYWELL HOUSE, ARLINGTON BUSINESS PARK, BRACKNELL, BERKSHIRE, RG12 1EB
Form type: AD01
Date: 2012.12.07
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DIRECTOR APPOINTED MRS RACHEL HOLMES
Form type: AP01
Date: 2012.09.17
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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APPOINTMENT TERMINATED, DIRECTOR ANDREA KNICKREHM
Form type: TM01
Date: 2012.05.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.05
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DIRECTOR APPOINTED MRS CHERYL HEATHER JANE LIM
Form type: AP01
Date: 2012.02.07
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APPOINTMENT TERMINATED, DIRECTOR MARK RAND
Form type: TM01
Date: 2012.01.13
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RONALD RAND / 06/04/2011
Form type: CH01
Date: 2011.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA SUSAN OXBERRY / 06/04/2011
Form type: CH01
Date: 2011.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON MOORE / 06/04/2011
Form type: CH01
Date: 2011.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GERARD MC GHEE / 06/04/2011
Form type: CH01
Date: 2011.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.08
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DIRECTOR APPOINTED MS ANDREA KNICKREHM
Form type: AP01
Date: 2010.12.13
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DIRECTOR APPOINTED MR MARK NORTON
Form type: AP01
Date: 2010.12.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NORMAN BANFIELD
Form type: TM01
Date: 2010.12.02
£2.95
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SECRETARY APPOINTED MISS JOANNA WILCOX
Form type: AP03
Date: 2010.10.18
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APPOINTMENT TERMINATED, SECRETARY LINDA OXBERRY
Form type: TM02
Date: 2010.10.15
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PATRICK ZAGNI / 02/10/2009
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RONALD RAND / 02/10/2009
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON MOORE / 02/10/2009
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GERARD MC GHEE / 02/10/2009
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN SIDNEY BANFIELD / 02/10/2009
Form type: CH01
Date: 2010.07.08
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APPOINTMENT TERMINATED, DIRECTOR COLIN JEFFERY
Form type: TM01
Date: 2010.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN BROWNE
Form type: TM01
Date: 2010.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.03
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
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DIRECTOR APPOINTED MR MARK RONALD RAND
Form type: 288a
Date: 2009.04.09
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APPOINTMENT TERMINATED DIRECTOR ROBERT BAKER
Form type: 288b
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM FRAME
Form type: 288b
Date: 2008.07.31
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APPOINTMENT TERMINATED DIRECTOR STEPHEN HODGES
Form type: 288b
Date: 2008.07.24
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APPOINTMENT TERMINATE, DIRECTOR MARK LAWRENCE ALLAN LOGGED FORM
Form type: 288b
Date: 2008.03.31
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DIRECTOR APPOINTED NORMAN SIDNEY BANFIELD LOGGED FORM
Form type: 288a
Date: 2008.03.31
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DIRECTOR APPOINTED COLIN JEFFERY LOGGED FORM
Form type: 288a
Date: 2008.03.31
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APPOINTMENT TERMINATED DIRECTOR MARK ALLAN
Form type: 288b
Date: 2008.03.31
£2.95
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DIRECTOR APPOINTED NORMAN SIDNEY BANFIELD
Form type: 288a
Date: 2008.03.31
£2.95
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DIRECTOR APPOINTED COLIN JEFFERY
Form type: 288a
Date: 2008.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.29

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Company directors and board members:

JOANNA WILCOX (current)
Secretary, 2010.10.15
WESTGATE 120-130 STATION ROAD , REDHILL
RH1 1WS, SURREY
CHERYL HEATHER JANE LIM (current)
Director, HR COUNTRY LEADER, 2012.01.20
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKSHIRE
ANDREW GERARD MC GHEE (current)
Director, SALES DIRECTOR, 2005.09.09
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKSHIRE
ROBERT COLIN MILLAR (current)
Director, PENSIONER, 2002.07.01
BOTTOM BARN MANOR FARM EAST HAGBOURNE , DIDCOT
OX11 9ND, OXFORD
GORDON MOORE (current)
Director, ACCOUNTING MANAGER, 2007.06.05
12 NEWHOUSE INDUSTRIAL ESTATE , MOTHERWELL
ML1 5SB, LANARKSHIRE
MARK NORTON (current)
Director, ENGINEERING MANGER, 2010.12.02
HONEYWELL TURBO TECHNOLOGIES THE ARNOLD CENTRE PAYCOCKE ROAD , BASILDON
SS14 3EA, ESSEX
LINDA SUSAN OXBERRY (current)
Director, DIRECTOR PENSIONS, 1995.06.02
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKSHIRE
HWACHUL ROBERT SHIN (current)
Director, PENSION LEADER, 2005.08.01
43 PLEASANT HILL ROAD , RANDOLPH
FOREIGN, NEW JERSEY 07869
USA
NEIL SIMMONDS (current)
Director, TECHNICAL PRODUCT MANAGER, 2015.11.13
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKSHIRE
JULIAN PATRICK ZAGNI (current)
Director, CHARTERED ENGINEER, 2005.12.15
5 CHURCH STREET , MARTOCK
TA12 6JL, SOMERSET
LINDA SUSAN OXBERRY (resigned)
Secretary, 1998.02.02 - 2010.10.15
HIGHMOOR COTTAGE HIGHMOOR CROSS , HENLEY ON THAMES
RG9 5DR, OXFORDSHIRE
MARY FRANCES THERESA ROBINSON (resigned)
Secretary, 1992.03.22 - 1998.02.02
CHURCH END CHURCH LANE , WYLYE
BA12 0QZ, WILTSHIRE
MARK LAWRENCE ALLAN (resigned)
Director, PROJECT ENGINEER, 2005.12.15 - 2008.03.24
HALLAND HOUSE 29A STANCHESTER WAY CURRY RIVEL , LANGPORT
TA10 0PS, SOMERSET
RAYMOND BAINBRIDGE (resigned)
Director, DIRECTOR,HUMAN RESOURCES, 1997.09.01 - 2006.09.29
17 LUSS BRAE , HAMILTON
ML3 9UP, LANARKSHIRE
SCOTLAND
ROBERT CHARLES BAKER (resigned)
Director, COMPANY DIRECTOR, 2005.01.29 - 2009.01.31
BRAMBLE CORNER THE FIRS INKPEN , HUNGERFORD
RG17 9PT, BERKSHIRE
NORMAN SIDNEY BANFIELD (resigned)
Director, ENGINEER, 2008.03.25 - 2010.12.02
11 BRIDGE RISE , MARTOCK
TA12 6HU, SOMERSET
STEPHEN MARTIN JOHN BARNETT (resigned)
Director, CUSTOMER SERVICE MANAGER, 1998.02.09 - 2005.12.15
2 PRIMROSE WALK HARMANSWATER , BRACKNELL
RG12 9PL, BERKSHIRE
IAN S BROWNE (resigned)
Director, MANAGER CONTRACTS, 2005.12.15 - 2010.06.08
OCTOBER HOUSE FEWSTER ROAD NAILSWORTH , STROUD
GL6 0DH, GLOUCESTERSHIRE
RICHARD JOSEPH DIEMER JR (resigned)
Director, INVESTMENT MANAGER, 2003.09.01 - 2005.08.01
101 COLUMBIA ROAD , MORRISTOWN
FOREIGN, 07962-1219 NEW JERSEY
USA
STEPHEN WILLIAM FOSTER (resigned)
Director, DIRECTOR HUMAN RESOURCES, 1992.03.26 - 2001.09.01
9 JAPONICA CLOSE , WOKINGHAM
RG41 4XJ, BERKSHIRE
WILLIAM ANDREW FRAME (resigned)
Director, MACHINE OPERATOR, 1998.02.09 - 2007.09.18
22 CLEDDANS VIEW GLENMAVIS , AIRDRIE
ML6 0PF, LANARKSHIRE
DANIEL WILLIAM GRIFFIN (resigned)
Director, HR MANAGER, 2005.12.15 - 2007.08.04
FLAT4 49 SURREY ROAD , BOURNEMOUTH
BH4 9HR, DORSET
STEPHEN DAVID HODGES (resigned)
Director, FINANCE NANAGER, 2005.12.15 - 2008.07.18
BARLEY MEADE BATTLE STREET CLAYHIDON , CULLOMPTON
EX15 3PL, DEVON
CHRISTOPHER LEE HOLDER (resigned)
Director, FINANCE CONTROLLER, 2004.09.01 - 2005.01.29
47 LUCERNE GARDENS HEDGE END , SOUTHAMPTON
SO30 4SD, HAMPSHIRE
RACHEL HOLMES (resigned)
Director, REGIONAL HR LEADER, 2012.09.03 - 2015.12.08
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKSHIRE
COLIN JEFFERY (resigned)
Director, RETIREE, 2008.03.25 - 2010.06.08
40 LONGLEAT DRIVE CHESWICK GREEN , SOLIHULL
B90 4SN, WEST MIDLANDS
COLIN JEFFERY (resigned)
Director, SENIOR BRANCH MANAGER, 1998.02.09 - 2005.03.18
40 LONGLEAT DRIVE CHESWICK GREEN , SOLIHULL
B90 4SN, WEST MIDLANDS
ANDREA KNICKREHM (resigned)
Director, COMPENSATION & BENEFITS MANAGER, 2010.12.02 - 2012.02.06
HONEYWELL HOUSE ARLINGTON BUSINESS PARK , BRACKNELL
RG12 1EB, BERKSHIRE
JOHN RALPH LEMAR (resigned)
Director, COMPANY DIRECTOR, 1992.03.22 - 1992.03.26
18 HOLMAN COURT EWELL , EPSOM
KT17 2AJ, SURREY
JAMES STALKER MCGREGOR (resigned)
Director, COMPANY DIRECTOR, 1992.03.22 - 1998.01.19
RIBCHESTER HOUSE BURGESS WOOD , BEASONFIELD
BERKSHIRE
JAMES FRASER MCNEILL (resigned)
Director, COMPANY DIRECTOR, 1992.03.22 - 1995.06.02
STRATHYRE LYNWOOD HEIGHTS , RICKMANSWORTH
WD3, HERTS
NEIL ROBERTSON NINIAN (resigned)
Director, MANAGER, 2001.09.01 - 2003.03.31
3 JASMINE CLOSE , WOKINGHAM
RG41 3NQ, BERKSHIRE
MARK RONALD RAND (resigned)
Director, ACS LEADER - IT, 2009.04.01 - 2012.01.13
HONEYWELL HOUSE ARLINGTON BUSINESS PARK , BRACKNELL
RG12 1EB, BERKSHIRE
MICHAEL MARK REAKES (resigned)
Director, PENSIONER, 1992.03.22 - 2004.07.22
6 OLD BARN LANE CROXLEY GREEN , RICKMANSWORTH
WD3 3HU, HERTFORDSHIRE
LINDSAY JOHN SMALL (resigned)
Director, DIRECTOR, BUSINESS SERVICES UK, 1995.01.01 - 2001.06.30
ONE BRAYDENE FERRY ROAD BRAY , MAIDENHEAD
SL6 2AT, BERKSHIRE
Date 2013.12.31 2012.12.31
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 100 £ 100

Companies near to HONEYWELL PENSION TRUSTEES ltd.

Information about the Private Limited Company HONEYWELL PENSION TRUSTEES 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: 2016.05.21. Reload the data