BLACK & DECKER PENSION TRUSTEE LIMITED
BERKSHIRE

Hellopages » Berkshire » Slough » SL1 3YD

Company number 02536500
Status Active
Incorporation Date 4 September 1990
Company Type Private Limited Company
Address 210 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3YD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and nine events have happened. The last three records are Termination of appointment of Susan Stubbs as a director on 31 October 2016; Appointment of Mr Steven John Costello as a director on 1 November 2016; Confirmation statement made on 4 September 2016 with updates. The most likely internet sites of BLACK & DECKER PENSION TRUSTEE LIMITED are www.blackdeckerpensiontrustee.co.uk, and www.black-decker-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Black Decker Pension Trustee Limited is a Private Limited Company. The company registration number is 02536500. Black Decker Pension Trustee Limited has been working since 04 September 1990. The present status of the company is Active. The registered address of Black Decker Pension Trustee Limited is 210 Bath Road Slough Berkshire Sl1 3yd. . COSTELLO, Steven John is a Secretary of the company. COSTELLO, Steven John is a Director of the company. SMILEY, Mark Richard is a Director of the company. SOOD, Amit Kumar is a Director of the company. Secretary GREEN, Ronald David Pacey has been resigned. Secretary GREEN, Ronald David Pacey has been resigned. Secretary CAPITA EMPLOYEE BENEFITS LIMITED has been resigned. Director ALLAN, Michael J has been resigned. Director ALLISON, John has been resigned. Director BAKER, Roger John has been resigned. Director BATE, Lynne Wendy has been resigned. Director BAUGH, John Christopher has been resigned. Director BELL, George Allan has been resigned. Director BLENKINSOP, Stephen has been resigned. Director BLOXSOM, Ian Christopher has been resigned. Director BONE, Harold Martin has been resigned. Director BOWIE, Irenee Elizabeth has been resigned. Director BOWIE, Irenee Elizabeth has been resigned. Director BRUNER III, William Gwathmey has been resigned. Director BRUSCA, Raymond Joseph has been resigned. Director CARR, Michael Edwin has been resigned. Director CHAKRAVARTHI, Giri has been resigned. Director CLARK, John Thomas has been resigned. Director CLOUGH, Peter has been resigned. Director COOKE, Brian Lindsay Durler has been resigned. Director COURT, Graham Reginald has been resigned. Director CRINCE, Marcel has been resigned. Director DE KORT, Hendrik has been resigned. Director DOUGLAS, Craig Argyle, Vice President And Treasurer has been resigned. Director DOUGLAS, David has been resigned. Director DROOG, Philip Charles has been resigned. Director ERRINGTON, Malcolm William has been resigned. Director EVANS, Barry John has been resigned. Director EVANS, Barry John has been resigned. Director EVANS, Barry John has been resigned. Director FREEMAN, William Ian Bede has been resigned. Director GIBSON, John Alfred has been resigned. Director GIBSON, John Alfred has been resigned. Director GILL, Christopher John has been resigned. Director GREEN, Ronald David Pacey has been resigned. Director GRIMWOOD, Ruth has been resigned. Director HAVERLAND, Patricia has been resigned. Director HAYHURST, Fred, Company Secretary has been resigned. Director HOLMES, Thomas has been resigned. Director HOLMES, Thomas has been resigned. Director HOPE, Eric has been resigned. Director KENNELL, John Stanley has been resigned. Director KENNELL, John Stanley has been resigned. Director KRONSBERG, Charles has been resigned. Director MASON, Christine Mary has been resigned. Director MEARS, Clive Edward has been resigned. Director MONNING, Christian has been resigned. Director MORGAN, John William Enoch has been resigned. Director PALMER, Terence Norman has been resigned. Director PATERNOSTRO, Robert has been resigned. Director PRIEST, Graham has been resigned. Director ROOP, Marshall Clayton has been resigned. Director ROTHLEITNER, Mark Maxwell has been resigned. Director SMITH, Shaun William has been resigned. Director SPELLMAN, Anthony has been resigned. Director SPELLMAN, Anthony has been resigned. Director STAMMERS, Brian Alan has been resigned. Director STUBBS, Susan has been resigned. Director SYMONS-D'SOUZA, Kieran has been resigned. Director THIRLAWAY, Colin has been resigned. Director TOLLIT, Charles Herbert has been resigned. Director WEEKS, Geoffrey has been resigned. Director WILLIAMSON, James Stephen has been resigned. Director WILSON, Rodney Christoher has been resigned. Director WREN, Joseph Brian has been resigned. Director WREN, Joseph Brian has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COSTELLO, Steven John
Appointed Date: 31 October 2014
Director
COSTELLO, Steven John
Appointed Date: 01 November 2016
44 years old
Director
SMILEY, Mark Richard
Appointed Date: 28 February 2015
48 years old
Director
SOOD, Amit Kumar
Appointed Date: 28 February 2015
47 years old

Resigned Directors

Secretary
GREEN, Ronald David Pacey
Resigned: 31 December 1996
Appointed Date: 07 October 1995
Secretary
GREEN, Ronald David Pacey
Resigned: 06 October 1995
Secretary
CAPITA EMPLOYEE BENEFITS LIMITED
Resigned: 31 October 2014
Appointed Date: 26 February 1997
Director
ALLAN, Michael J
Resigned: 05 August 2011
Appointed Date: 31 December 2004
65 years old
Director
ALLISON, John
Resigned: 30 September 2004
Appointed Date: 07 October 1998
84 years old
Director
BAKER, Roger John
Resigned: 31 October 2014
Appointed Date: 01 October 2004
83 years old
Director
BATE, Lynne Wendy
Resigned: 31 March 2010
Appointed Date: 03 October 2007
70 years old
Director
BAUGH, John Christopher
Resigned: 31 October 2014
Appointed Date: 01 April 2013
80 years old
Director
BELL, George Allan
Resigned: 05 November 2003
Appointed Date: 01 October 2001
74 years old
Director
BLENKINSOP, Stephen
Resigned: 18 February 2004
Appointed Date: 01 February 1999
66 years old
Director
BLOXSOM, Ian Christopher
Resigned: 26 August 1992
80 years old
Director
BONE, Harold Martin
Resigned: 07 October 1998
Appointed Date: 07 October 1995
73 years old
Director
BOWIE, Irenee Elizabeth
Resigned: 30 September 2005
Appointed Date: 07 October 1995
77 years old
Director
BOWIE, Irenee Elizabeth
Resigned: 06 October 1995
77 years old
Director
BRUNER III, William Gwathmey
Resigned: 26 April 2010
Appointed Date: 07 October 1995
73 years old
Director
BRUSCA, Raymond Joseph
Resigned: 28 September 1998
Appointed Date: 07 October 1995
67 years old
Director
CARR, Michael Edwin
Resigned: 31 December 1992
79 years old
Director
CHAKRAVARTHI, Giri
Resigned: 01 October 2001
Appointed Date: 09 September 1999
72 years old
Director
CLARK, John Thomas
Resigned: 06 October 1995
72 years old
Director
CLOUGH, Peter
Resigned: 31 May 1998
Appointed Date: 29 August 1997
72 years old
Director
COOKE, Brian Lindsay Durler
Resigned: 30 September 2010
Appointed Date: 03 October 2007
81 years old
Director
COURT, Graham Reginald
Resigned: 06 October 1995
82 years old
Director
CRINCE, Marcel
Resigned: 31 December 2004
Appointed Date: 18 February 2004
61 years old
Director
DE KORT, Hendrik
Resigned: 03 September 2004
Appointed Date: 01 November 2002
70 years old
Director
DOUGLAS, Craig Argyle, Vice President And Treasurer
Resigned: 31 October 2014
Appointed Date: 15 April 2010
70 years old
Director
DOUGLAS, David
Resigned: 12 January 1999
Appointed Date: 28 September 1998
75 years old
Director
DROOG, Philip Charles
Resigned: 29 May 1997
Appointed Date: 07 October 1995
74 years old
Director
ERRINGTON, Malcolm William
Resigned: 28 February 1995
Appointed Date: 13 February 1992
81 years old
Director
EVANS, Barry John
Resigned: 28 February 2015
Appointed Date: 01 April 2010
77 years old
Director
EVANS, Barry John
Resigned: 03 October 2007
Appointed Date: 17 October 2005
77 years old
Director
EVANS, Barry John
Resigned: 26 January 1996
Appointed Date: 07 October 1995
77 years old
Director
FREEMAN, William Ian Bede
Resigned: 06 October 1995
Appointed Date: 01 January 1993
72 years old
Director
GIBSON, John Alfred
Resigned: 31 October 2002
Appointed Date: 07 October 1995
94 years old
Director
GIBSON, John Alfred
Resigned: 06 October 1995
94 years old
Director
GILL, Christopher John
Resigned: 28 September 1998
Appointed Date: 07 October 1995
63 years old
Director
GREEN, Ronald David Pacey
Resigned: 06 October 1995
74 years old
Director
GRIMWOOD, Ruth
Resigned: 30 September 2005
Appointed Date: 01 October 2001
76 years old
Director
HAVERLAND, Patricia
Resigned: 12 January 1999
Appointed Date: 08 May 1996
68 years old
Director
HAYHURST, Fred, Company Secretary
Resigned: 28 February 2015
Appointed Date: 27 April 2010
76 years old
Director
HOLMES, Thomas
Resigned: 11 March 2001
Appointed Date: 07 October 1995
68 years old
Director
HOLMES, Thomas
Resigned: 06 October 1995
68 years old
Director
HOPE, Eric
Resigned: 31 July 1994
Appointed Date: 26 August 1992
89 years old
Director
KENNELL, John Stanley
Resigned: 31 October 2014
Appointed Date: 01 October 2010
76 years old
Director
KENNELL, John Stanley
Resigned: 31 March 2010
Appointed Date: 01 October 2001
76 years old
Director
KRONSBERG, Charles
Resigned: 21 August 2012
Appointed Date: 01 October 2010
62 years old
Director
MASON, Christine Mary
Resigned: 14 October 2013
Appointed Date: 13 September 2000
64 years old
Director
MEARS, Clive Edward
Resigned: 31 October 2014
Appointed Date: 14 October 2013
71 years old
Director
MONNING, Christian
Resigned: 04 February 2013
Appointed Date: 22 February 2012
58 years old
Director
MORGAN, John William Enoch
Resigned: 03 August 2000
Appointed Date: 07 March 1996
91 years old
Director
PALMER, Terence Norman
Resigned: 03 October 2007
Appointed Date: 01 October 2004
90 years old
Director
PATERNOSTRO, Robert
Resigned: 31 October 2014
Appointed Date: 12 September 2012
38 years old
Director
PRIEST, Graham
Resigned: 03 October 2007
Appointed Date: 07 October 1995
79 years old
Director
ROOP, Marshall Clayton
Resigned: 06 November 2003
Appointed Date: 10 October 1995
93 years old
Director
ROTHLEITNER, Mark Maxwell
Resigned: 12 April 2010
Appointed Date: 18 February 2004
67 years old
Director
SMITH, Shaun William
Resigned: 08 April 2011
Appointed Date: 01 April 2010
56 years old
Director
SPELLMAN, Anthony
Resigned: 06 October 1995
Appointed Date: 01 March 1995
78 years old
Director
SPELLMAN, Anthony
Resigned: 02 October 1991
78 years old
Director
STAMMERS, Brian Alan
Resigned: 09 September 1999
Appointed Date: 18 June 1997
91 years old
Director
STUBBS, Susan
Resigned: 31 October 2016
Appointed Date: 28 February 2015
59 years old
Director
SYMONS-D'SOUZA, Kieran
Resigned: 06 October 1995
69 years old
Director
THIRLAWAY, Colin
Resigned: 31 October 2014
Appointed Date: 17 October 2005
61 years old
Director
TOLLIT, Charles Herbert
Resigned: 30 September 2010
Appointed Date: 03 September 2004
75 years old
Director
WEEKS, Geoffrey
Resigned: 31 October 2014
Appointed Date: 04 May 2011
64 years old
Director
WILLIAMSON, James Stephen
Resigned: 06 October 1995
76 years old
Director
WILSON, Rodney Christoher
Resigned: 31 October 2014
Appointed Date: 03 October 2007
81 years old
Director
WREN, Joseph Brian
Resigned: 31 May 2001
Appointed Date: 07 October 1998
84 years old
Director
WREN, Joseph Brian
Resigned: 06 October 1995
Appointed Date: 01 August 1994
84 years old

Persons With Significant Control

Black & Decker International
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACK & DECKER PENSION TRUSTEE LIMITED Events

04 Nov 2016
Termination of appointment of Susan Stubbs as a director on 31 October 2016
04 Nov 2016
Appointment of Mr Steven John Costello as a director on 1 November 2016
23 Sep 2016
Confirmation statement made on 4 September 2016 with updates
17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
...
... and 199 more events
11 Jan 1991
New director appointed
11 Jan 1991
New director appointed
12 Dec 1990
Secretary's particulars changed
08 Nov 1990
Registered office changed on 08/11/90 from: inveresk house 1 aldwych london WC2R ohf
04 Sep 1990
Incorporation

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