HONEYWELL FINANCE LIMITED
LONDON CAPITALTARGET PUBLIC LIMITED COMPANY

Hellopages » Greater London » Southwark » SE1 2AF

Company number 03681521
Status Liquidation
Incorporation Date 10 December 1998
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, UNITED KINGDOM, SE1 2AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Termination of appointment of Gordon Moore as a director on 8 November 2016; Appointment of Mehmet Erkilic as a director on 8 November 2016. The most likely internet sites of HONEYWELL FINANCE LIMITED are www.honeywellfinance.co.uk, and www.honeywell-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Honeywell Finance Limited is a Private Limited Company. The company registration number is 03681521. Honeywell Finance Limited has been working since 10 December 1998. The present status of the company is Liquidation. The registered address of Honeywell Finance Limited is 1 More London Place London United Kingdom Se1 2af. . ERKILIC, Mehmet is a Director of the company. Secretary ROBINSON, Mary Frances Theresa has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Secretary SISEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRASER, Grant William has been resigned. Director HOCKHAM, Jeremey Francis has been resigned. Director LLOYD, Andrew Nigel has been resigned. Director MILLAR, Robert Colin has been resigned. Director MOORE, Gordon has been resigned. Director ORCHARD, Timothy Dale has been resigned. Director PAYNE, Mark Joseph has been resigned. Director QUINN, Leo has been resigned. Director RICHARDS, Allan has been resigned. Director SMALL, Lindsay John has been resigned. Director WRIGHT, Alan Thomson has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ERKILIC, Mehmet
Appointed Date: 08 November 2016
51 years old

Resigned Directors

Secretary
ROBINSON, Mary Frances Theresa
Resigned: 21 March 2000
Appointed Date: 13 January 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
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 1999
Appointed Date: 10 December 1998
Director
FRASER, Grant William
Resigned: 07 October 2016
Appointed Date: 14 January 2008
50 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: 04 July 2001
70 years old
Director
MILLAR, Robert Colin
Resigned: 01 October 2003
Appointed Date: 17 January 2002
84 years old
Director
MOORE, Gordon
Resigned: 08 November 2016
Appointed Date: 07 October 2016
64 years old
Director
ORCHARD, Timothy Dale
Resigned: 14 December 2007
Appointed Date: 10 October 2005
72 years old
Director
PAYNE, Mark Joseph
Resigned: 10 October 2005
Appointed Date: 01 June 2000
60 years old
Director
QUINN, Leo
Resigned: 23 August 2000
Appointed Date: 13 January 1999
68 years old
Director
RICHARDS, Allan
Resigned: 02 August 2010
Appointed Date: 15 April 2005
63 years old
Director
SMALL, Lindsay John
Resigned: 29 June 2001
Appointed Date: 13 January 1999
72 years old
Director
WRIGHT, Alan Thomson
Resigned: 31 May 2004
Appointed Date: 06 September 2000
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 January 1999
Appointed Date: 10 December 1998
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 1999
Appointed Date: 10 December 1998

Persons With Significant Control

Honeywell Group Holding Uk
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HONEYWELL FINANCE LIMITED Events

20 Dec 2016
Confirmation statement made on 10 December 2016 with updates
05 Dec 2016
Termination of appointment of Gordon Moore as a director on 8 November 2016
02 Dec 2016
Appointment of Mehmet Erkilic as a director on 8 November 2016
17 Oct 2016
Termination of appointment of Grant William Fraser as a director on 7 October 2016
14 Oct 2016
Appointment of Gordon Moore as a director on 7 October 2016
...
... and 90 more events
25 Jan 1999
New secretary appointed
22 Jan 1999
Certificate of authorisation to commence business and borrow
22 Jan 1999
Application to commence business
15 Jan 1999
Company name changed capitaltarget public LIMITED com pany\certificate issued on 15/01/99
10 Dec 1998
Incorporation

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