HONEYWELL INTERNATIONAL UK LIMITED
BRACKNELL ALLIEDSIGNAL HOLDINGS LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1EB
Company number 00078289
Status Active
Incorporation Date 11 August 1903
Company Type Private Limited Company
Address HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and forty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mehmet Erkilic as a director on 9 December 2016; Termination of appointment of Grant William Fraser as a director on 7 October 2016. The most likely internet sites of HONEYWELL INTERNATIONAL UK LIMITED are www.honeywellinternationaluk.co.uk, and www.honeywell-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-two years and six months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.9 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Honeywell International Uk Limited is a Private Limited Company. The company registration number is 00078289. Honeywell International Uk Limited has been working since 11 August 1903. The present status of the company is Active. The registered address of Honeywell International Uk Limited is Honeywell House Skimped Hill Lane Bracknell Berks Rg12 1eb. . BRACKE, Peter is a Director of the company. DUBOIS, Marie Astrid is a Director of the company. ERKILIC, Mehmet is a Director of the company. Secretary COLPITTS, Robert Alan has been resigned. Secretary EGAN, Mark Philip has been resigned. Secretary FRENCH, James Henry has been resigned. Secretary GODDARD, Mark Simeon has been resigned. Secretary HANCOCK, Dennis Trevor John has been resigned. Secretary NORMAN, Gregory Andrew has been resigned. Secretary PAYNE, Mark Joseph has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Secretary SISEC LIMITED has been resigned. Director BOLENBAUGH, Mark David has been resigned. Director CHEVALIER, Jeff has been resigned. Director COLPITTS, Robert Alan has been resigned. Director COTTON, Clive Everett has been resigned. Director DARLINGTON, John Samuel has been resigned. Director EGAN, Mark Philip has been resigned. Director FRASER, Grant William has been resigned. Director FRENCH, James Henry has been resigned. Director FRIEL, Robert Francis has been resigned. Director GODDARD, Mark Simeon has been resigned. Director HANCOCK, Dennis Trevor John has been resigned. Director HARDMAN, Roger Ratcliffe has been resigned. Director HARMER, Martin has been resigned. Director HOCKHAM, Jeremey Francis has been resigned. Director LLOYD, Andrew Nigel has been resigned. Director LUNKING, Orville G has been resigned. Director MAHON, John Ellis has been resigned. Director MILLAR, Robert Colin has been resigned. Director MUSGRAVE, Alan has been resigned. Director NORMAN, Gregory Andrew has been resigned. Director NORRIS, David William has been resigned. Director NORRIS, David William has been resigned. Director PAYNE, Mark Joseph has been resigned. Director PROTHEROE, David Jason Lloyd has been resigned. Director RICHARDS, Allan has been resigned. Director SAMUELSON, Jon Carl has been resigned. Director SMALL, Lindsay John has been resigned. Director SPERRAZZA, Ralph has been resigned. Director TIMON, Ciar Orla has been resigned. Director TOZIER, Scott Allen has been resigned. Director WRIGHT, Alan Thomson has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BRACKE, Peter
Appointed Date: 01 November 2007
59 years old
Director
DUBOIS, Marie Astrid
Appointed Date: 17 November 2008
64 years old
Director
ERKILIC, Mehmet
Appointed Date: 09 December 2016
51 years old

Resigned Directors

Secretary
COLPITTS, Robert Alan
Resigned: 21 July 1995
Appointed Date: 01 June 1994
Secretary
EGAN, Mark Philip
Resigned: 24 March 1997
Appointed Date: 26 June 1995
Secretary
FRENCH, James Henry
Resigned: 31 October 1997
Appointed Date: 24 March 1997
Secretary
GODDARD, Mark Simeon
Resigned: 31 December 1998
Appointed Date: 31 October 1997
Secretary
HANCOCK, Dennis Trevor John
Resigned: 01 June 1994
Secretary
NORMAN, Gregory Andrew
Resigned: 31 March 1999
Appointed Date: 30 December 1998
Secretary
PAYNE, Mark Joseph
Resigned: 21 March 2000
Appointed Date: 01 April 1999
Secretary
EPS SECRETARIES LIMITED
Resigned: 30 June 2008
Appointed Date: 21 March 2000
Secretary
SISEC LIMITED
Resigned: 29 January 2016
Appointed Date: 30 June 2008
Director
BOLENBAUGH, Mark David
Resigned: 02 December 1992
68 years old
Director
CHEVALIER, Jeff
Resigned: 05 August 1999
Appointed Date: 22 May 1999
61 years old
Director
COLPITTS, Robert Alan
Resigned: 21 July 1995
Appointed Date: 01 June 1994
59 years old
Director
COTTON, Clive Everett
Resigned: 05 May 1996
Appointed Date: 26 April 1995
70 years old
Director
DARLINGTON, John Samuel
Resigned: 05 February 1999
Appointed Date: 01 May 1998
72 years old
Director
EGAN, Mark Philip
Resigned: 24 March 1997
Appointed Date: 26 June 1995
64 years old
Director
FRASER, Grant William
Resigned: 07 October 2016
Appointed Date: 10 March 2015
50 years old
Director
FRENCH, James Henry
Resigned: 31 October 1997
Appointed Date: 06 September 1996
83 years old
Director
FRIEL, Robert Francis
Resigned: 02 December 1992
70 years old
Director
GODDARD, Mark Simeon
Resigned: 31 December 1998
Appointed Date: 31 October 1997
64 years old
Director
HANCOCK, Dennis Trevor John
Resigned: 01 June 1994
91 years old
Director
HARDMAN, Roger Ratcliffe
Resigned: 03 December 1995
Appointed Date: 16 February 1995
83 years old
Director
HARMER, Martin
Resigned: 10 August 1996
Appointed Date: 16 February 1995
70 years old
Director
HOCKHAM, Jeremey Francis
Resigned: 08 March 2005
Appointed Date: 01 October 2003
65 years old
Director
LLOYD, Andrew Nigel
Resigned: 31 July 2015
Appointed Date: 17 November 2008
70 years old
Director
LUNKING, Orville G
Resigned: 27 August 1996
Appointed Date: 02 December 1992
70 years old
Director
MAHON, John Ellis
Resigned: 30 June 2000
Appointed Date: 24 March 1997
72 years old
Director
MILLAR, Robert Colin
Resigned: 01 October 2003
Appointed Date: 17 January 2002
84 years old
Director
MUSGRAVE, Alan
Resigned: 30 October 1997
Appointed Date: 01 September 1994
80 years old
Director
NORMAN, Gregory Andrew
Resigned: 17 May 2004
Appointed Date: 30 December 1998
65 years old
Director
NORRIS, David William
Resigned: 01 November 2007
Appointed Date: 01 February 2006
62 years old
Director
NORRIS, David William
Resigned: 31 October 2008
Appointed Date: 01 February 2006
62 years old
Director
PAYNE, Mark Joseph
Resigned: 31 December 2005
Appointed Date: 01 April 1999
60 years old
Director
PROTHEROE, David Jason Lloyd
Resigned: 10 March 2015
Appointed Date: 17 November 2008
73 years old
Director
RICHARDS, Allan
Resigned: 21 February 2011
Appointed Date: 15 April 2005
63 years old
Director
SAMUELSON, Jon Carl
Resigned: 26 April 1995
Appointed Date: 02 December 1992
65 years old
Director
SMALL, Lindsay John
Resigned: 29 June 2001
Appointed Date: 01 June 2000
72 years old
Director
SPERRAZZA, Ralph
Resigned: 22 May 1999
Appointed Date: 01 May 1998
64 years old
Director
TIMON, Ciar Orla
Resigned: 30 September 2016
Appointed Date: 21 October 2013
72 years old
Director
TOZIER, Scott Allen
Resigned: 01 November 2007
Appointed Date: 01 February 2006
60 years old
Director
WRIGHT, Alan Thomson
Resigned: 31 May 2004
Appointed Date: 07 August 2000
74 years old

HONEYWELL INTERNATIONAL UK LIMITED Events

03 Jan 2017
Full accounts made up to 31 December 2015
09 Dec 2016
Appointment of Mehmet Erkilic as a director on 9 December 2016
21 Oct 2016
Termination of appointment of Grant William Fraser as a director on 7 October 2016
11 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
11 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 232 more events
07 Apr 1987
Return made up to 31/12/86; full list of members
15 Dec 1986
Full accounts made up to 31 December 1985
08 Oct 1986
Secretary resigned;new secretary appointed
20 Dec 1985
Accounts made up to 31 December 1984
27 Jul 1959
Memorandum and Articles of Association

HONEYWELL INTERNATIONAL UK LIMITED Charges

18 April 1975
Mortgage
Delivered: 23 April 1975
Status: Satisfied on 18 May 2002
Persons entitled: Midland Bank LTD
Description: Lino type works norham road, off woodfield road altrincham…
18 April 1975
Floating charge
Delivered: 23 April 1975
Status: Satisfied on 18 May 2002
Persons entitled: Midland Bank LTD
Description: Floating charge on the. Undertaking and all property and…

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