STANLEY BLACK & DECKER PENSION TRUSTEE LIMITED
SHEFFIELD STANLEY BLACK & DECKER TRUSTEE LIMITED BLICK PENSION TRUSTEES LIMITED OVAL (1625) LIMITED

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Company number 04163308
Status Active
Incorporation Date 20 February 2001
Company Type Private Limited Company
Address 3 EUROPA COURT, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Director's details changed for Mr John Joseph Feetenby on 1 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of STANLEY BLACK & DECKER PENSION TRUSTEE LIMITED are www.stanleyblackdeckerpensiontrustee.co.uk, and www.stanley-black-decker-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Sheffield Rail Station is 3.6 miles; to Kiveton Bridge Rail Station is 6.1 miles; to Swinton (South Yorks) Rail Station is 7 miles; to Mexborough Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stanley Black Decker Pension Trustee Limited is a Private Limited Company. The company registration number is 04163308. Stanley Black Decker Pension Trustee Limited has been working since 20 February 2001. The present status of the company is Active. The registered address of Stanley Black Decker Pension Trustee Limited is 3 Europa Court Sheffield Business Park Sheffield S9 1xe. . COSTELLO, Steven John is a Secretary of the company. BAUGH, John Christopher is a Director of the company. BUTT, Stephen is a Director of the company. DOUGLAS, Craig Argyle, Vice President And Treasurer is a Director of the company. EVANS, Barry John is a Director of the company. FEETENBY, John Joseph is a Director of the company. GINNEVER, Bruce Quentin is a Director of the company. MEARS, Clive Edward is a Director of the company. PATERNOSTRO, Robert is a Director of the company. ROE, Kevin Andrew is a Director of the company. WILSON, Rodney Christopher is a Director of the company. HR TRUSTEES LIMITED is a Director of the company. Secretary COLLINS, Richard Hawke has been resigned. Secretary HAYHURST, Fred has been resigned. Secretary THOMSON, Paula has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BATTERS, Stanley William has been resigned. Director CATALDO, Jeffery Dean has been resigned. Director COGZELL, Matthew James has been resigned. Director COLLINS, Richard Hawke has been resigned. Director COOKE, Dean Christopher has been resigned. Director COWLEY, John Mitchell has been resigned. Director D'ASSIS-FONSECA, Peter Julian has been resigned. Director HAYHURST, Fred, Company Secretary has been resigned. Director MACINNES, Colin David has been resigned. Director MURPHY, Hilary Claire has been resigned. Director PEAGAM, Garry John has been resigned. Director PEAGAM, Garry John has been resigned. Director SOOD, Amit Kumar has been resigned. Director STUBBS, Susan has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. Director THE LAW DEBENTURE PENSION TRUST CORPORATION PLC has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COSTELLO, Steven John
Appointed Date: 01 November 2013
Director
BAUGH, John Christopher
Appointed Date: 22 January 2014
80 years old
Director
BUTT, Stephen
Appointed Date: 28 February 2014
61 years old
Director
DOUGLAS, Craig Argyle, Vice President And Treasurer
Appointed Date: 22 January 2014
70 years old
Director
EVANS, Barry John
Appointed Date: 28 February 2014
77 years old
Director
FEETENBY, John Joseph
Appointed Date: 28 February 2014
62 years old
Director
GINNEVER, Bruce Quentin
Appointed Date: 30 June 2004
69 years old
Director
MEARS, Clive Edward
Appointed Date: 22 January 2014
71 years old
Director
PATERNOSTRO, Robert
Appointed Date: 22 January 2014
39 years old
Director
ROE, Kevin Andrew
Appointed Date: 22 January 2014
57 years old
Director
WILSON, Rodney Christopher
Appointed Date: 28 February 2014
81 years old
Director
HR TRUSTEES LIMITED
Appointed Date: 11 March 2015

Resigned Directors

Secretary
COLLINS, Richard Hawke
Resigned: 29 July 2004
Appointed Date: 01 December 2001
Secretary
HAYHURST, Fred
Resigned: 31 October 2013
Appointed Date: 01 March 2010
Secretary
THOMSON, Paula
Resigned: 01 March 2010
Appointed Date: 29 July 2004
Nominee Secretary
OVALSEC LIMITED
Resigned: 01 December 2001
Appointed Date: 20 February 2001
Director
BATTERS, Stanley William
Resigned: 13 February 2004
Appointed Date: 01 December 2001
74 years old
Director
CATALDO, Jeffery Dean
Resigned: 21 March 2011
Appointed Date: 31 July 2006
54 years old
Director
COGZELL, Matthew James
Resigned: 22 January 2014
Appointed Date: 06 November 2007
50 years old
Director
COLLINS, Richard Hawke
Resigned: 30 June 2004
Appointed Date: 01 December 2001
62 years old
Director
COOKE, Dean Christopher
Resigned: 19 October 2007
Appointed Date: 07 October 2002
55 years old
Director
COWLEY, John Mitchell
Resigned: 22 January 2014
Appointed Date: 01 September 2011
52 years old
Director
D'ASSIS-FONSECA, Peter Julian
Resigned: 10 February 2006
Appointed Date: 02 August 2004
63 years old
Director
HAYHURST, Fred, Company Secretary
Resigned: 28 February 2015
Appointed Date: 22 January 2014
77 years old
Director
MACINNES, Colin David
Resigned: 21 March 2011
Appointed Date: 01 December 2001
87 years old
Director
MURPHY, Hilary Claire
Resigned: 28 February 2014
Appointed Date: 22 January 2014
66 years old
Director
PEAGAM, Garry John
Resigned: 13 July 2004
Appointed Date: 09 March 2004
69 years old
Director
PEAGAM, Garry John
Resigned: 07 October 2002
Appointed Date: 01 December 2001
69 years old
Director
SOOD, Amit Kumar
Resigned: 22 January 2014
Appointed Date: 18 October 2010
47 years old
Director
STUBBS, Susan
Resigned: 22 January 2014
Appointed Date: 01 June 2012
59 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 01 December 2001
Appointed Date: 20 February 2001
Nominee Director
OVALSEC LIMITED
Resigned: 01 December 2001
Appointed Date: 20 February 2001
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Resigned: 21 March 2011
Appointed Date: 15 February 2002

Persons With Significant Control

Stanley Uk Services Limited
Notified on: 20 March 2017
Nature of control: Ownership of shares – 75% or more

STANLEY BLACK & DECKER PENSION TRUSTEE LIMITED Events

04 Apr 2017
Confirmation statement made on 20 March 2017 with updates
01 Nov 2016
Director's details changed for Mr John Joseph Feetenby on 1 November 2016
30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
20 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000
20 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 102 more events
21 Dec 2001
New director appointed
21 Dec 2001
New director appointed
21 Dec 2001
New director appointed
18 Apr 2001
Company name changed oval (1625) LIMITED\certificate issued on 18/04/01
20 Feb 2001
Incorporation

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