HONEYWELL PENSION TRUSTEES LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1EB

Company number 00610413
Status Active
Incorporation Date 28 August 1958
Company Type Private Limited Company
Address HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKSHIRE, RG12 1EB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Mrs Sharon Treanor as a director on 15 September 2016; Termination of appointment of Cheryl Heather Jane Lim as a director on 15 September 2016. The most likely internet sites of HONEYWELL PENSION TRUSTEES LIMITED are www.honeywellpensiontrustees.co.uk, and www.honeywell-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and three 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 Pension Trustees Limited is a Private Limited Company. The company registration number is 00610413. Honeywell Pension Trustees Limited has been working since 28 August 1958. The present status of the company is Active. The registered address of Honeywell Pension Trustees Limited is Honeywell House Skimped Hill Lane Bracknell Berkshire Rg12 1eb. . WILCOX, Joanna is a Secretary of the company. MC GHEE, Andrew Gerard is a Director of the company. MILLAR, Robert Colin is a Director of the company. MOORE, Gordon is a Director of the company. NORTON, Mark is a Director of the company. OXBERRY, Linda Susan is a Director of the company. SHIN, Hwachul Robert is a Director of the company. SIMMONDS, Neil is a Director of the company. TREANOR, Sharon is a Director of the company. ZAGNI, Julian Patrick is a Director of the company. Secretary OXBERRY, Linda Susan has been resigned. Secretary ROBINSON, Mary Frances Theresa has been resigned. Director ALLAN, Mark Lawrence has been resigned. Director BAINBRIDGE, Raymond has been resigned. Director BAKER, Robert Charles has been resigned. Director BANFIELD, Norman Sidney has been resigned. Director BARNETT, Stephen Martin John has been resigned. Director BROWNE, Ian S has been resigned. Director DIEMER JR, Richard Joseph has been resigned. Director FOSTER, Stephen William has been resigned. Director FRAME, William Andrew has been resigned. Director GRIFFIN, Daniel William has been resigned. Director HODGES, Stephen David has been resigned. Director HOLDER, Christopher Lee has been resigned. Director HOLMES, Rachel has been resigned. Director JEFFERY, Colin has been resigned. Director JEFFERY, Colin has been resigned. Director KNICKREHM, Andrea has been resigned. Director LEMAR, John Ralph has been resigned. Director LIM, Cheryl Heather Jane has been resigned. Director MCGREGOR, James Stalker has been resigned. Director MCNEILL, James Fraser has been resigned. Director NINIAN, Neil Robertson has been resigned. Director RAND, Mark Ronald has been resigned. Director REAKES, Michael Mark has been resigned. Director SMALL, Lindsay John has been resigned. Director TAYLOR, Caroline Angela has been resigned. Director THOMPSON, John Desmond has been resigned. The company operates in "Other service activities n.e.c.".


honeywell pension trustees Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILCOX, Joanna
Appointed Date: 15 October 2010
Director
MC GHEE, Andrew Gerard
Appointed Date: 09 September 2005
63 years old
Director
MILLAR, Robert Colin
Appointed Date: 01 July 2002
84 years old
Director
MOORE, Gordon
Appointed Date: 05 June 2007
64 years old
Director
NORTON, Mark
Appointed Date: 02 December 2010
58 years old
Director
OXBERRY, Linda Susan
Appointed Date: 02 June 1995
75 years old
Director
SHIN, Hwachul Robert
Appointed Date: 01 August 2005
56 years old
Director
SIMMONDS, Neil
Appointed Date: 13 November 2015
65 years old
Director
TREANOR, Sharon
Appointed Date: 15 September 2016
51 years old
Director
ZAGNI, Julian Patrick
Appointed Date: 15 December 2005
63 years old

Resigned Directors

Secretary
OXBERRY, Linda Susan
Resigned: 15 October 2010
Appointed Date: 02 February 1998
Secretary
ROBINSON, Mary Frances Theresa
Resigned: 02 February 1998
Director
ALLAN, Mark Lawrence
Resigned: 24 March 2008
Appointed Date: 15 December 2005
66 years old
Director
BAINBRIDGE, Raymond
Resigned: 29 September 2006
Appointed Date: 01 September 1997
76 years old
Director
BAKER, Robert Charles
Resigned: 31 January 2009
Appointed Date: 29 January 2005
73 years old
Director
BANFIELD, Norman Sidney
Resigned: 02 December 2010
Appointed Date: 25 March 2008
68 years old
Director
BARNETT, Stephen Martin John
Resigned: 15 December 2005
Appointed Date: 09 February 1998
70 years old
Director
BROWNE, Ian S
Resigned: 08 June 2010
Appointed Date: 15 December 2005
72 years old
Director
DIEMER JR, Richard Joseph
Resigned: 01 August 2005
Appointed Date: 01 September 2003
67 years old
Director
FOSTER, Stephen William
Resigned: 01 September 2001
Appointed Date: 26 March 1992
69 years old
Director
FRAME, William Andrew
Resigned: 18 September 2007
Appointed Date: 09 February 1998
82 years old
Director
GRIFFIN, Daniel William
Resigned: 04 August 2007
Appointed Date: 15 December 2005
51 years old
Director
HODGES, Stephen David
Resigned: 18 July 2008
Appointed Date: 15 December 2005
52 years old
Director
HOLDER, Christopher Lee
Resigned: 29 January 2005
Appointed Date: 01 September 2004
69 years old
Director
HOLMES, Rachel
Resigned: 08 December 2015
Appointed Date: 03 September 2012
55 years old
Director
JEFFERY, Colin
Resigned: 08 June 2010
Appointed Date: 25 March 2008
82 years old
Director
JEFFERY, Colin
Resigned: 18 March 2005
Appointed Date: 09 February 1998
82 years old
Director
KNICKREHM, Andrea
Resigned: 06 February 2012
Appointed Date: 02 December 2010
48 years old
Director
LEMAR, John Ralph
Resigned: 26 March 1992
80 years old
Director
LIM, Cheryl Heather Jane
Resigned: 15 September 2016
Appointed Date: 20 January 2012
56 years old
Director
MCGREGOR, James Stalker
Resigned: 19 January 1998
98 years old
Director
MCNEILL, James Fraser
Resigned: 02 June 1995
101 years old
Director
NINIAN, Neil Robertson
Resigned: 31 March 2003
Appointed Date: 01 September 2001
79 years old
Director
RAND, Mark Ronald
Resigned: 13 January 2012
Appointed Date: 01 April 2009
67 years old
Director
REAKES, Michael Mark
Resigned: 22 July 2004
90 years old
Director
SMALL, Lindsay John
Resigned: 30 June 2001
Appointed Date: 01 January 1995
72 years old
Director
TAYLOR, Caroline Angela
Resigned: 01 July 2005
Appointed Date: 01 September 2001
64 years old
Director
THOMPSON, John Desmond
Resigned: 01 July 2002
92 years old

HONEYWELL PENSION TRUSTEES LIMITED Events

05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Sep 2016
Appointment of Mrs Sharon Treanor as a director on 15 September 2016
20 Sep 2016
Termination of appointment of Cheryl Heather Jane Lim as a director on 15 September 2016
17 May 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
13 Jan 2016
Termination of appointment of Rachel Holmes as a director on 8 December 2015
...
... and 142 more events
31 Dec 1986
Return made up to 17/11/86; full list of members
17 Nov 1986
Full accounts made up to 31 December 1985
26 Mar 1982
Company name changed\certificate issued on 26/03/82
24 Mar 1982
Memorandum and Articles of Association
28 Aug 1958
Incorporation

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