0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HONEYWELL NORMALAIR-GARRETT LIMITED

Learn more about HONEYWELL NORMALAIR-GARRETT 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 LIMITED on the map

Company type: Private Limited Company
Company number: 00915735
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.19
last member list: 2016.02.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
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:

buy all documents
Find out more information about HONEYWELL NORMALAIR-GARRETT LIMITED. Our website makes it possible to view other available documents related to HONEYWELL NORMALAIR-GARRETT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.01
£2.95
Add to cart
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 100
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
Form type: TM02
Date: 2016.02.01
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.14
£2.95
Add to cart
24/02/15 FULL LIST
Form type: AR01
Date: 2015.03.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER GOATER
Form type: TM01
Date: 2014.04.04
£2.95
Add to cart
24/02/14 FULL LIST
Form type: AR01
Date: 2014.03.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.04
£2.95
Add to cart
DIRECTOR APPOINTED MR PETER ANTHONY GOATER
Form type: AP01
Date: 2013.05.08
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID MARK ORTON
Form type: AP01
Date: 2013.05.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUTCHER
Form type: TM01
Date: 2013.04.08
£2.95
Add to cart
24/02/13 FULL LIST
Form type: AR01
Date: 2013.03.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE TUTCHER / 01/01/2013
Form type: CH01
Date: 2013.03.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/10/2012 FROM, HONEYWELL HOUSE, ARLINGTON BUSINESS PARK, BRACKNELL, BERKSHIRE, RG12 1EB
Form type: AD01
Date: 2012.10.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STRINGER / 01/12/2009
Form type: CH01
Date: 2012.03.23
£2.95
Add to cart
24/02/12 FULL LIST
Form type: AR01
Date: 2012.03.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUTCHINGS
Form type: TM01
Date: 2011.12.01
£2.95
Add to cart
24/02/11 FULL LIST
Form type: AR01
Date: 2011.03.23
£2.95
Add to cart
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
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.03.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JEROME MAIRONI
Form type: TM01
Date: 2010.05.11
£2.95
Add to cart
24/02/10 FULL LIST
Form type: AR01
Date: 2010.03.25
£2.95
Add to cart
24/02/09 FULL LIST
Form type: AR01
Date: 2010.03.23
£2.95
Add to cart
DIRECTOR APPOINTED MARTIN STRINGER
Form type: AP01
Date: 2010.01.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.26
£2.95
Add to cart
SECRETARY APPOINTED SISEC LIMITED
Form type: 288a
Date: 2008.09.23
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED
Form type: 288b
Date: 2008.07.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.16
£2.95
Add to cart
RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.28
£2.95
Add to cart
RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.12
£2.95
Add to cart
RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.13
£2.95
Add to cart
RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.10
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.01
£2.95
Add to cart
RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.14
£2.95
Add to cart
RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.19
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.09.12
£2.95
Add to cart
S366A DISP HOLDING AGM 19/04/02
Form type: ELRES
Date: 2002.05.10
Child documents:
Document type: ANNOTATION
Date: 2002.05.10
Form type: ELRES
Document description: S386 DISP APP AUDS 19/04/02
Document type: ANNOTATION
Date: 2002.05.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/04/02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

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, 1993.02.24 - 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, 1994.03.01 - 1996.03.31
HIGHER WICK HOUSE , GLASTONBURY
BA6 8JN, SOMERSET
SERGE DIKRAN BUCHAKJIAN (resigned)
Director, VICE PRESIDENT, 1997.05.22 - 1998.06.17
22 TAMARIND COURT STONE HALL GARDENS KENSINGTON GREEN , LONDON
W8 5UP, MIDDLESEX
PETER JOHN BURROWS (resigned)
Director, 1993.02.24 - 1999.06.25
PADDOCK COTTAGE EAST COKER , YEOVIL
BA22 9JP, SOMERSET
JAMES S CHRISTENSEN (resigned)
Director, 1993.02.24 - 1995.02.02
23 RUE AUGUSTE VACQUERIE , 75116 PARIS
FRANCE
THOMAS M CULLIGAN (resigned)
Director, VICE PRES/ALLIED SIG AEROSPACE, 1998.06.17 - 2000.01.19
20 RUE DU RECTEUR POIN CANE PARIS 75016 PARIS , FRANCE
FOREIGN
GEORGE RICHARD GILES (resigned)
Director, 1993.02.24 - 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
JEREMEY FRANCIS HOCKHAM (resigned)
Director, 2003.10.01 - 2005.03.08
15 GREATFORD GARDENS , GREATFORD
PE9 4PX, LINCOLNSHIRE
ANTHONY RICHARD VAUGHAN HUTCHINGS (resigned)
Director, FINANCIAL CONTROLLER, 2005.10.27 - 2011.12.01
5 CELANDINE ROAD BRYMPTON , YEOVIL
BA22 8SS, SOMERSET
KARL FRANCIS JACKSON (resigned)
Director, 1993.02.24 - 1998.06.17
4216 VIA NIVEL , PALOS VERDES ESTATES
CALIFORNIA 90274
USA
ALAN WINGATE JONES (resigned)
Director, CHAIRMAN, 1993.02.24 - 1995.03.31
THE GRANGE NORTH CADBURY , YEOVIL
BA22 7BY, SOMERSET
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, COMMERCIAL DIRECTOR, 1998.06.17 - 1999.12.22
ANGIERS FARM ANGIERS LANE FIDDLEFORD , STURMINSTER NEWTON
DT10 2BY, DORSET
ANDREW ROBERT MOSS (resigned)
Director, PERSONNEL DIRECTOR, 1998.06.17 - 1999.12.22
STONEBOROUGH 1 STODDENS ROAD , BURNHAM ON SEA
TA8 2NZ, SOMERSET
MICHAEL ARTHUR O'LOUGHLIN (resigned)
Director, MANAGING DIRECTOR, 1993.02.24 - 1996.12.31
HOLLY OAK HOUSE GAS LANE , HINTON ST GEORGE
TA17 8RX, SOMERSET
MARK JOSEPH PAYNE (resigned)
Director, 2002.09.02 - 2005.10.27
1 DIAMOND WAY , WOKINGHAM
RG41 3TU, BERKSHIRE
CLIVE RUSHTON (resigned)
Director, FINANCE DIRECTOR, 1993.02.24 - 1994.03.01
ASHFORD BARN ILTON , ILMINSTER
TA19 9ED, SOMERSET
SAMUEL JOHN SHAMSEY (resigned)
Director, MANAGING DIRECTOR, 1995.02.02 - 1996.11.14
FLAT 4K GLOUCESTER PARK APARTMENTS ASHBURN PLACE KENSINGTON , LONDON
SW7 4LL
ALAN SMITH (resigned)
Director, ENGINEER, 1999.08.05 - 2000.09.11
WARR BARN LYDLINCH COMMON , STURMINSTER NEWTON
DT10 2JD, DORSET
THOMAS N TAYLOR (resigned)
Director, 1993.02.24 - 1998.06.17
30515 CALLE DE SUENOS RANCHO PALOS VERDES , CALIFORNIA 90274
USA
MICHAEL GEORGE TUTCHER (resigned)
Director, 1993.02.24 - 2013.04.08
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
MICHAEL KENNETH WILLS (resigned)
Director, 1994.02.02 - 2005.01.05
78 SOUTH STREET , CREWKERNE
TA18 8AA, SOMERSET
DAVID JOHN WRIGHT (resigned)
Director, DIV CHIEF EXEC DIR, 1995.03.31 - 1998.07.21
WEST WINDS BOVINGDON GREEN BOVINGDON , HEMEL HEMPSTEAD
HP3 0LB, HERTFORDSHIRE

Companies near to HONEYWELL NORMALAIR-GARRETT ltd.

Information about the Private Limited Company HONEYWELL NORMALAIR-GARRETT 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: 2016.06.16. Reload the data