H+H CELCON PENSION FUND TRUSTEE LIMITED
SEVENOAKS KINGSWAY PENSION FUNDS TRUSTEE LIMITED

Hellopages » Kent » Tonbridge and Malling » TN15 9HZ

Company number 02302145
Status Active
Incorporation Date 4 October 1988
Company Type Private Limited Company
Address CELCON HOUSE, IGHTHAM, SEVENOAKS, KENT, TN15 9HZ
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Termination of appointment of David Michael Anthony as a director on 12 December 2016; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mrs Jill Fiona Sharp on 29 April 2016. The most likely internet sites of H+H CELCON PENSION FUND TRUSTEE LIMITED are www.hhcelconpensionfundtrustee.co.uk, and www.h-h-celcon-pension-fund-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Sevenoaks Rail Station is 5 miles; to Tonbridge Rail Station is 7.1 miles; to Farningham Road Rail Station is 7.9 miles; to Swanley Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H H Celcon Pension Fund Trustee Limited is a Private Limited Company. The company registration number is 02302145. H H Celcon Pension Fund Trustee Limited has been working since 04 October 1988. The present status of the company is Active. The registered address of H H Celcon Pension Fund Trustee Limited is Celcon House Ightham Sevenoaks Kent Tn15 9hz. . GRIFFITHS, Neil Julian Peter is a Secretary of the company. FLYNN, Michael James is a Director of the company. GRIFFITHS, Neil Julian Peter is a Director of the company. SHARP, Jill Fiona is a Director of the company. STEWART, John Sanderson is a Director of the company. Secretary LESTER, Frances Joan has been resigned. Secretary STEWART, John Sanderson has been resigned. Secretary WEST, Ashley Brendon George has been resigned. Director ANTHONY, David Michael has been resigned. Director BERTELSEN, Aage has been resigned. Director BRAZIER, Jonathan has been resigned. Director BRITTLE, Stuart Ian has been resigned. Director CLARKE, Roy Peter has been resigned. Director HARWOOD, Keith Anthony Reginald has been resigned. Director HURLEY, Ronald Joseph has been resigned. Director KING, John Lawrence has been resigned. Director LINNEY, Wilfred Michael has been resigned. Director MALONE, Richard Michael Delve has been resigned. Director OLIVER, Raymond Leslie has been resigned. Director PRIME, Brian Salisbury has been resigned. Director REDFERN, John Vernon has been resigned. Director SCHMIDT-HANSEN, Henning has been resigned. Director SHAW, Charles Patrick has been resigned. Director SUTTON, Mark Patrick has been resigned. Director THOMAS, William Roger has been resigned. Director THOMAS, William Roger has been resigned. Director WEST, Ashley Brendon George has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
GRIFFITHS, Neil Julian Peter
Appointed Date: 18 September 2008
Director
FLYNN, Michael James
Appointed Date: 26 February 1999
79 years old
Director
GRIFFITHS, Neil Julian Peter
Appointed Date: 24 April 2009
55 years old
Director
SHARP, Jill Fiona
Appointed Date: 30 September 2009
63 years old
Director
STEWART, John Sanderson
Appointed Date: 22 February 2011
80 years old

Resigned Directors

Secretary
LESTER, Frances Joan
Resigned: 31 October 2001
Appointed Date: 27 May 1993
Secretary
STEWART, John Sanderson
Resigned: 17 September 2008
Appointed Date: 31 October 2001
Secretary
WEST, Ashley Brendon George
Resigned: 27 May 1993
Director
ANTHONY, David Michael
Resigned: 12 December 2016
Appointed Date: 01 January 2012
84 years old
Director
BERTELSEN, Aage
Resigned: 20 July 1992
104 years old
Director
BRAZIER, Jonathan
Resigned: 21 April 2008
Appointed Date: 14 March 2008
59 years old
Director
BRITTLE, Stuart Ian
Resigned: 19 November 2008
Appointed Date: 17 November 2006
62 years old
Director
CLARKE, Roy Peter
Resigned: 23 November 2010
Appointed Date: 21 November 2003
80 years old
Director
HARWOOD, Keith Anthony Reginald
Resigned: 26 February 1999
Appointed Date: 11 December 1996
76 years old
Director
HURLEY, Ronald Joseph
Resigned: 22 February 2002
Appointed Date: 20 July 1992
99 years old
Director
KING, John Lawrence
Resigned: 20 February 2014
Appointed Date: 20 July 1992
74 years old
Director
LINNEY, Wilfred Michael
Resigned: 17 November 2006
Appointed Date: 20 July 1992
83 years old
Director
MALONE, Richard Michael Delve
Resigned: 01 December 2011
Appointed Date: 16 March 2009
82 years old
Director
OLIVER, Raymond Leslie
Resigned: 30 September 2009
Appointed Date: 21 July 2006
57 years old
Director
PRIME, Brian Salisbury
Resigned: 20 July 1992
93 years old
Director
REDFERN, John Vernon
Resigned: 08 November 2005
Appointed Date: 22 February 2002
80 years old
Director
SCHMIDT-HANSEN, Henning
Resigned: 20 July 1992
96 years old
Director
SHAW, Charles Patrick
Resigned: 30 July 2002
Appointed Date: 11 September 1996
93 years old
Director
SUTTON, Mark Patrick
Resigned: 22 December 2005
Appointed Date: 21 November 2003
72 years old
Director
THOMAS, William Roger
Resigned: 11 December 1996
Appointed Date: 03 July 1996
81 years old
Director
THOMAS, William Roger
Resigned: 20 July 1992
81 years old
Director
WEST, Ashley Brendon George
Resigned: 04 June 1996
Appointed Date: 27 May 1993
81 years old

H+H CELCON PENSION FUND TRUSTEE LIMITED Events

21 Dec 2016
Termination of appointment of David Michael Anthony as a director on 12 December 2016
11 Aug 2016
Accounts for a dormant company made up to 31 December 2015
18 May 2016
Director's details changed for Mrs Jill Fiona Sharp on 29 April 2016
03 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
07 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 114 more events
25 Oct 1988
Wd 12/10/88 ad 04/10/88--------- £ si 2@1=2 £ ic 2/4
25 Oct 1988
Accounting reference date notified as 31/12
14 Oct 1988
Director resigned;new director appointed
14 Oct 1988
Secretary resigned;new secretary appointed
04 Oct 1988
Incorporation

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