Black & Decker Pension Trustee Limited

Company Name	Black & Decker Pension Trustee Limited
Company Status	Active
Company Number	02536500
Category	Private Limited Company
Incorporation Date	4 September 1990(33 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Steven John Costello
Status	Current
Appointed	31 October 2014(24 years, 2 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Mark Richard Smiley
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 February 2015(24 years, 6 months after company formation)
Appointment Duration	9 years, 2 months
Role	General Manager Uk & Roi
Country of Residence	England
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Amit Kumar Sood
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 February 2015(24 years, 6 months after company formation)
Appointment Duration	9 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Steven John Costello
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(26 years, 2 months after company formation)
Appointment Duration	7 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Ian Christopher Bloxsom
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(1 year after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 August 1992)
Role	Quality Engineer
Correspondence Address	6 Cleves Court Ferryhill County Durham DL17 8RA

Director Name	Mr Graham Reginald Court
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 06 October 1995)
Role	European Service Logistics & S
Correspondence Address	Hillside Oak End Way Gerrards Cross Buckinghamshire SL9 8DB

Director Name	Mr John Thomas Clark
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 06 October 1995)
Role	Material Co-Ordinator
Correspondence Address	47 North Street Ferryhill County Durham DL17 8HX

Director Name	Mrs Irenee Elizabeth Bowie
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 06 October 1995)
Role	Logistics Planner
Correspondence Address	47 Barn Drive Cox Green Maidenhead Berkshire SL6 3PR

Director Name	Mr Michael Edwin Carr
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1992)
Role	Financial Director
Correspondence Address	Church View Wapping Long Crendon Bucks HP18 9AL

Secretary Name	Ronald David Pacey Green
Nationality	British
Status	Resigned
Appointed	04 September 1991(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 06 October 1995)
Role	Company Director
Correspondence Address	29 Church Street Old Isleworth Middlesex TW7 6BE

Director Name	Mr Malcolm William Errington
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(1 year, 5 months after company formation)
Appointment Duration	3 years (resigned 28 February 1995)
Role	Finance Manager European Accessories Div
Correspondence Address	20 Warkworth Drive Hartlepool Cleveland TS26 0EW

Director Name	Mrs Irenee Elizabeth Bowie
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1995(5 years, 1 month after company formation)
Appointment Duration	9 years, 12 months (resigned 30 September 2005)
Role	Logistics Planner
Correspondence Address	47 Barn Drive Cox Green Maidenhead Berkshire SL6 3PR

Director Name	Philip Charles Droog
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1995(5 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 29 May 1997)
Role	Vice President/Managing Direct
Correspondence Address	12 Bluebell Meadow Winhersh Wokingham Berkshire RG41 5UW

Director Name	Raymond Joseph Brusca
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 1995(5 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 28 September 1998)
Role	Vice President Of Benefits
Correspondence Address	200 Mozart Drive Westminster 21157 Md Usa Foreign

Director Name	William Gwathmey Bruner Iii
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 1995(5 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 26 April 2010)
Role	Attorney
Correspondence Address	4334 Conifer Court Glen Arm Maryland 21057 United States

Director Name	Harold Martin Bone
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1995(5 years, 1 month after company formation)
Appointment Duration	3 years (resigned 07 October 1998)
Role	Engineer
Correspondence Address	12 Mountford Crescent Aldridge Walsall West Midlands WS9 8LD

Director Name	Barry John Evans
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1995(5 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 January 1996)
Role	Director Of Finance/Administra
Correspondence Address	40 St Marks Road Castlebank Dudley West Midlands DY2 7SD

Secretary Name	Ronald David Pacey Green
Nationality	British
Status	Resigned
Appointed	07 October 1995(5 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1996)
Role	Director/Company Secretary
Correspondence Address	9 Malting Way Isleworth Middlesex TW7 6SB

Director Name	Mr Peter Clough
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(6 years, 12 months after company formation)
Appointment Duration	9 months (resigned 31 May 1998)
Role	Senior Human Resources Officer
Country of Residence	England
Correspondence Address	17 Saint Charles Road Tudhoe Village Spennymoor County Durham DL16 6JY

Director Name	David Douglas
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(8 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 January 1999)
Role	HR Director
Correspondence Address	Orchard House The Old Orchard Chearsley Road Aylesbury Buckinghamshire HP18 9AW

Director Name	John Allison
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(8 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 30 September 2004)
Role	Unemployed
Correspondence Address	77 Colchester Road Leicester LE5 2DJ

Director Name	Stephen Blenkinsop
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(8 years, 5 months after company formation)
Appointment Duration	5 years (resigned 18 February 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Whittonstall Fatfield Washington Tyne & Wear NE38 8PH

Director Name	Giri Chakravarthi
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	09 September 1999(9 years after company formation)
Appointment Duration	2 years (resigned 01 October 2001)
Role	Vp Operations
Correspondence Address	46 Estria Road Birmingham West Midlands B15 2LQ

Director Name	George Allan Bell
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(11 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 05 November 2003)
Role	Electrician
Correspondence Address	Hallgarth House 15a Hallgarth Terrace Ferryhill County Durham DL17 8HZ

Director Name	Hendrik De Kort
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 November 2002(12 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 2004)
Role	Vp Hr
Correspondence Address	Curzon House 1 The Row Lane End Buckinghamshire HP14 3JS

Director Name	Marcel Crince
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 February 2004(13 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 December 2004)
Role	Vice President Finance
Correspondence Address	St. Hubertusdreef 24 3090 Overijse Belgium

Director Name	Roger John Baker
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(14 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 31 October 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Honeysuckle Cottage Main Street, Bishop Monkton Harrogate North Yorkshire HG3 3QP

Director Name	Mr Michael J Allan
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2004(14 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 August 2011)
Role	Vice President Finance
Country of Residence	United Kingdom
Correspondence Address	Harte Lodge Brockenhurst Road South Ascot Berkshire SL5 9HA

Director Name	Barry John Evans
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(15 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 03 October 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Kent Avenue Fazeley Tamworth Staffordshire B78 3XR

Director Name	Mr Brian Lindsay Durler Cooke
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2007(17 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 30 September 2010)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Hill Farm House Hill Rugby Warwickshire CV23 8DX

Director Name	Lynne Wendy Bate
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2007(17 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2010)
Role	Co Cashier
Correspondence Address	4 Calthorpe Road Walsall West Midlands WS5 3LX

Director Name	Mr Barry John Evans
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(19 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 February 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Director Name	Vice President And Treasurer Craig Argyle Douglas
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 2010(19 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 2014)
Role	Corporate Treasurer
Country of Residence	United States
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Director Name	Mr John Christopher Baugh
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(22 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Secretary Name	Capita Employee Benefits Limited (Corporation)
Status	Resigned
Appointed	26 February 1997(6 years, 5 months after company formation)
Appointment Duration	17 years, 8 months (resigned 31 October 2014)
Correspondence Address	Innovation Court New Street Basingstoke Hampshire RG21 7JB

Contact

Website	blackanddecker.co.uk
Telephone	01753 511234
Telephone region	Slough

Location

Registered Address	C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Hellaby
Ward	Hellaby
Built Up Area	Maltby
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Black & Decker International 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Filing History

7 March 2024	Accounts for a dormant company made up to 31 December 2023 (3 pages)
11 September 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
24 August 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
17 June 2023	Registered office address changed from 270 Bath Road Slough Berkshire SL1 4DX United Kingdom to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on 17 June 2023 (1 page)
24 May 2023	Director's details changed for Mr Amit Kumar Sood on 22 May 2023 (2 pages)
17 November 2022	Registered office address changed from 3 Europa Court Sheffield Business Park Sheffield S9 1XE United Kingdom to 270 Bath Road Slough Berkshire SL1 4DX on 17 November 2022 (1 page)
28 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
14 September 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
25 July 2022	Director's details changed for Mr Mark Richard Smiley on 22 July 2022 (2 pages)
25 July 2022	Director's details changed for Mr Amit Kumar Sood on 22 July 2022 (2 pages)
25 July 2022	Director's details changed for Mr Steven John Costello on 22 July 2022 (2 pages)
25 July 2022	Secretary's details changed for Steven John Costello on 22 July 2022 (1 page)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
18 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
16 November 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
1 October 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
17 September 2019	Confirmation statement made on 4 September 2019 with updates (4 pages)
2 September 2019	Registered office address changed from 210 Bath Road Slough Berkshire SL1 3YD to 3 Europa Court Sheffield Business Park Sheffield England and Wales S9 1XE on 2 September 2019 (1 page)
25 September 2018	Confirmation statement made on 4 September 2018 with updates (4 pages)
10 July 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
12 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
12 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
4 November 2016	Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
4 November 2016	Appointment of Mr Steven John Costello as a director on 1 November 2016 (2 pages)
4 November 2016	Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
4 November 2016	Appointment of Mr Steven John Costello as a director on 1 November 2016 (2 pages)
23 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
16 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (6 pages)
16 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (6 pages)
16 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (6 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
4 March 2015	Termination of appointment of Fred Hayhurst as a director on 28 February 2015 (1 page)
4 March 2015	Appointment of Amit Kumar Sood as a director on 28 February 2015 (2 pages)
4 March 2015	Appointment of Mr Mark Richard Smiley as a director on 28 February 2015 (2 pages)
4 March 2015	Termination of appointment of Barry John Evans as a director on 28 February 2015 (1 page)
4 March 2015	Appointment of Amit Kumar Sood as a director on 28 February 2015 (2 pages)
4 March 2015	Appointment of Mr Mark Richard Smiley as a director on 28 February 2015 (2 pages)
4 March 2015	Appointment of Susan Stubbs as a director on 28 February 2015 (2 pages)
4 March 2015	Termination of appointment of Barry John Evans as a director on 28 February 2015 (1 page)
4 March 2015	Termination of appointment of Fred Hayhurst as a director on 28 February 2015 (1 page)
4 March 2015	Appointment of Susan Stubbs as a director on 28 February 2015 (2 pages)
13 February 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
13 February 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
17 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
17 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
13 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
13 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
10 November 2014	Appointment of Steven John Costello as a secretary on 31 October 2014 (2 pages)
10 November 2014	Appointment of Steven John Costello as a secretary on 31 October 2014 (2 pages)
6 November 2014	Termination of appointment of Robert Paternostro as a director on 31 October 2014 (1 page)
6 November 2014	Termination of appointment of Clive Edward Mears as a director on 31 October 2014 (1 page)
6 November 2014	Termination of appointment of Rodney Christoher Wilson as a director on 31 October 2014 (1 page)
6 November 2014	Termination of appointment of Capita Employee Benefits Limited as a secretary on 31 October 2014 (1 page)
6 November 2014	Termination of appointment of Capita Employee Benefits Limited as a secretary on 31 October 2014 (1 page)
6 November 2014	Termination of appointment of John Stanley Kennell as a director on 31 October 2014 (1 page)
6 November 2014	Termination of appointment of Colin Thirlaway as a director on 31 October 2014 (1 page)
6 November 2014	Termination of appointment of Colin Thirlaway as a director on 31 October 2014 (1 page)
6 November 2014	Termination of appointment of Clive Edward Mears as a director on 31 October 2014 (1 page)
6 November 2014	Termination of appointment of John Christopher Baugh as a director on 31 October 2014 (1 page)
6 November 2014	Termination of appointment of John Christopher Baugh as a director on 31 October 2014 (1 page)
6 November 2014	Termination of appointment of Geoffrey Weeks as a director on 31 October 2014 (1 page)
6 November 2014	Termination of appointment of John Stanley Kennell as a director on 31 October 2014 (1 page)
6 November 2014	Termination of appointment of Roger John Baker as a director on 31 October 2014 (1 page)
6 November 2014	Termination of appointment of Robert Paternostro as a director on 31 October 2014 (1 page)
6 November 2014	Termination of appointment of Craig Argyle Douglas as a director on 31 October 2014 (1 page)
6 November 2014	Termination of appointment of Craig Argyle Douglas as a director on 31 October 2014 (1 page)
6 November 2014	Termination of appointment of Geoffrey Weeks as a director on 31 October 2014 (1 page)
6 November 2014	Termination of appointment of Roger John Baker as a director on 31 October 2014 (1 page)
6 November 2014	Termination of appointment of Rodney Christoher Wilson as a director on 31 October 2014 (1 page)
28 October 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
28 October 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
19 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (10 pages)
19 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (10 pages)
19 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (10 pages)
30 April 2014	Director's details changed for Mr Rodney Christopher Wilson on 1 March 2014 (2 pages)
30 April 2014	Director's details changed for Mr Rodney Christopher Wilson on 1 March 2014 (2 pages)
30 April 2014	Director's details changed for Mr Rodney Christopher Wilson on 1 March 2014 (2 pages)
13 February 2014	Director's details changed for Rodney Christoher Wilson on 19 January 2014 (2 pages)
13 February 2014	Director's details changed for Rodney Christoher Wilson on 19 January 2014 (2 pages)
12 February 2014	Director's details changed for Mr John Christopher Baugh on 1 January 2014 (2 pages)
12 February 2014	Director's details changed for Mr John Christopher Baugh on 1 January 2014 (2 pages)
12 February 2014	Director's details changed for Mr John Christopher Baugh on 1 January 2014 (2 pages)
12 February 2014	Director's details changed for Barry John Evans on 1 January 2014 (2 pages)
12 February 2014	Director's details changed for Barry John Evans on 1 January 2014 (2 pages)
12 February 2014	Director's details changed for Barry John Evans on 1 January 2014 (2 pages)
18 October 2013	Termination of appointment of Christine Mason as a director (1 page)
18 October 2013	Appointment of Mr Clive Edward Mears as a director (2 pages)
18 October 2013	Termination of appointment of Christine Mason as a director (1 page)
18 October 2013	Appointment of Mr Clive Edward Mears as a director (2 pages)
14 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
14 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
2 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (12 pages)
2 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (12 pages)
2 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (12 pages)
2 April 2013	Appointment of Mr John Christopher Baugh as a director (2 pages)
2 April 2013	Appointment of Mr John Christopher Baugh as a director (2 pages)
14 February 2013	Termination of appointment of Christian Monning as a director (1 page)
14 February 2013	Termination of appointment of Christian Monning as a director (1 page)
5 December 2012	Secretary's details changed for Capitia Employee Benefits Limited on 30 November 2012 (1 page)
5 December 2012	Secretary's details changed for Capitia Employee Benefits Limited on 30 November 2012 (1 page)
19 November 2012	Secretary's details changed for Capitia Hartshead Limited on 1 November 2012 (1 page)
19 November 2012	Secretary's details changed for Capitia Hartshead Limited on 1 November 2012 (1 page)
19 November 2012	Secretary's details changed for Capitia Hartshead Limited on 1 November 2012 (1 page)
15 October 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
15 October 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
2 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (11 pages)
2 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (11 pages)
2 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (11 pages)
19 September 2012	Appointment of Robert Paternostro as a director (2 pages)
19 September 2012	Appointment of Robert Paternostro as a director (2 pages)
31 August 2012	Termination of appointment of Charles Kronsberg as a director (1 page)
31 August 2012	Termination of appointment of Charles Kronsberg as a director (1 page)
23 February 2012	Appointment of Christian Monning as a director (2 pages)
23 February 2012	Appointment of Christian Monning as a director (2 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
28 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (11 pages)
28 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (11 pages)
28 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (11 pages)
12 August 2011	Termination of appointment of Michael Allan as a director (1 page)
12 August 2011	Termination of appointment of Michael Allan as a director (1 page)
10 June 2011	Director's details changed for Fred Hayhurst on 1 June 2011 (2 pages)
10 June 2011	Director's details changed for Fred Hayhurst on 1 June 2011 (2 pages)
10 June 2011	Director's details changed for Fred Hayhurst on 1 June 2011 (2 pages)
17 May 2011	Appointment of Geoffrey Weeks as a director (2 pages)
17 May 2011	Appointment of Geoffrey Weeks as a director (2 pages)
6 May 2011	Termination of appointment of Shaun Smith as a director (1 page)
6 May 2011	Termination of appointment of Shaun Smith as a director (1 page)
1 November 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
1 November 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
26 October 2010	Appointment of Charles Kronsberg as a director (2 pages)
26 October 2010	Appointment of Charles Kronsberg as a director (2 pages)
8 October 2010	Termination of appointment of Charles Tollit as a director (1 page)
8 October 2010	Termination of appointment of Brian Cooke as a director (1 page)
8 October 2010	Appointment of John Stanley Kennell as a director (2 pages)
8 October 2010	Termination of appointment of Charles Tollit as a director (1 page)
8 October 2010	Termination of appointment of Brian Cooke as a director (1 page)
8 October 2010	Appointment of John Stanley Kennell as a director (2 pages)
16 September 2010	Director's details changed for Christine Mary Mason on 4 September 2010 (2 pages)
16 September 2010	Director's details changed for Charles Tollit on 4 September 2010 (2 pages)
16 September 2010	Director's details changed for Rodney Christoher Wilson on 4 September 2010 (2 pages)
16 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (13 pages)
16 September 2010	Director's details changed for Rodney Christoher Wilson on 4 September 2010 (2 pages)
16 September 2010	Director's details changed for Rodney Christoher Wilson on 4 September 2010 (2 pages)
16 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (13 pages)
16 September 2010	Director's details changed for Christine Mary Mason on 4 September 2010 (2 pages)
16 September 2010	Secretary's details changed for Capitia Hartshead Limited on 4 September 2010 (2 pages)
16 September 2010	Secretary's details changed for Capitia Hartshead Limited on 4 September 2010 (2 pages)
16 September 2010	Director's details changed for Roger John Baker on 4 September 2010 (2 pages)
16 September 2010	Director's details changed for Roger John Baker on 4 September 2010 (2 pages)
16 September 2010	Director's details changed for Roger John Baker on 4 September 2010 (2 pages)
16 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (13 pages)
16 September 2010	Director's details changed for Christine Mary Mason on 4 September 2010 (2 pages)
16 September 2010	Secretary's details changed for Capitia Hartshead Limited on 4 September 2010 (2 pages)
16 September 2010	Director's details changed for Charles Tollit on 4 September 2010 (2 pages)
16 September 2010	Director's details changed for Charles Tollit on 4 September 2010 (2 pages)
10 May 2010	Termination of appointment of William Bruner Iii as a director (1 page)
10 May 2010	Appointment of Fred Hayhurst as a director (2 pages)
10 May 2010	Termination of appointment of William Bruner Iii as a director (1 page)
10 May 2010	Appointment of Fred Hayhurst as a director (2 pages)
23 April 2010	Termination of appointment of Mark Rothleitner as a director (1 page)
23 April 2010	Termination of appointment of Mark Rothleitner as a director (1 page)
23 April 2010	Appointment of Craig Argyle Douglas as a director (2 pages)
23 April 2010	Appointment of Craig Argyle Douglas as a director (2 pages)
9 April 2010	Appointment of Shaun William Smith as a director (3 pages)
9 April 2010	Appointment of Barry John Evans as a director (3 pages)
9 April 2010	Appointment of Barry John Evans as a director (3 pages)
9 April 2010	Appointment of Shaun William Smith as a director (3 pages)
9 April 2010	Termination of appointment of John Kennell as a director (2 pages)
9 April 2010	Termination of appointment of Lynne Bate as a director (2 pages)
9 April 2010	Termination of appointment of Lynne Bate as a director (2 pages)
9 April 2010	Termination of appointment of John Kennell as a director (2 pages)
25 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
25 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
22 September 2009	Return made up to 04/09/09; full list of members (6 pages)
22 September 2009	Return made up to 04/09/09; full list of members (6 pages)
4 December 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
4 December 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
26 September 2008	Return made up to 04/09/08; full list of members (6 pages)
26 September 2008	Return made up to 04/09/08; full list of members (6 pages)
25 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
25 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
4 November 2007	New director appointed (2 pages)
4 November 2007	New director appointed (2 pages)
26 October 2007	New director appointed (2 pages)
26 October 2007	New director appointed (2 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
3 October 2007	Return made up to 04/09/07; no change of members (11 pages)
3 October 2007	Return made up to 04/09/07; no change of members (11 pages)
30 November 2006	Full accounts made up to 31 March 2006 (8 pages)
30 November 2006	Full accounts made up to 31 March 2006 (8 pages)
29 September 2006	Return made up to 04/09/06; full list of members 363(288) ‐ Director resigned (12 pages)
29 September 2006	Return made up to 04/09/06; full list of members 363(288) ‐ Director resigned (12 pages)
20 March 2006	Accounting reference date shortened from 05/04/06 to 31/03/06 (1 page)
20 March 2006	Accounting reference date shortened from 05/04/06 to 31/03/06 (1 page)
12 December 2005	Full accounts made up to 5 April 2005 (8 pages)
12 December 2005	Full accounts made up to 5 April 2005 (8 pages)
12 December 2005	Full accounts made up to 5 April 2005 (8 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
5 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
5 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
3 October 2005	Return made up to 04/09/05; full list of members 363(288) ‐ Director resigned (12 pages)
3 October 2005	Return made up to 04/09/05; full list of members 363(288) ‐ Director resigned (12 pages)
26 July 2005	Director's particulars changed (1 page)
26 July 2005	Director's particulars changed (1 page)
19 January 2005	New director appointed (3 pages)
19 January 2005	New director appointed (3 pages)
4 January 2005	Full accounts made up to 5 April 2004 (8 pages)
4 January 2005	Full accounts made up to 5 April 2004 (8 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
1 October 2004	Return made up to 04/09/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
1 October 2004	Return made up to 04/09/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
17 April 2004	New director appointed (2 pages)
17 April 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
1 December 2003	Full accounts made up to 5 April 2003 (7 pages)
1 December 2003	Full accounts made up to 5 April 2003 (7 pages)
1 December 2003	Full accounts made up to 5 April 2003 (7 pages)
25 September 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
25 September 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
29 November 2002	Full accounts made up to 5 April 2002 (7 pages)
29 November 2002	Full accounts made up to 5 April 2002 (7 pages)
29 November 2002	Full accounts made up to 5 April 2002 (7 pages)
24 September 2002	Return made up to 04/09/02; full list of members 363(288) ‐ Director resigned (12 pages)
24 September 2002	Return made up to 04/09/02; full list of members 363(288) ‐ Director resigned (12 pages)
12 December 2001	Full accounts made up to 5 April 2001 (7 pages)
12 December 2001	Full accounts made up to 5 April 2001 (7 pages)
12 December 2001	Full accounts made up to 5 April 2001 (7 pages)
29 October 2001	New director appointed (2 pages)
29 October 2001	New director appointed (2 pages)
29 October 2001	New director appointed (2 pages)
29 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
26 September 2001	Return made up to 04/09/01; full list of members 363(288) ‐ Director resigned (10 pages)
26 September 2001	Return made up to 04/09/01; full list of members 363(288) ‐ Director resigned (10 pages)
28 December 2000	Full accounts made up to 5 April 2000 (8 pages)
28 December 2000	Full accounts made up to 5 April 2000 (8 pages)
28 December 2000	Full accounts made up to 5 April 2000 (8 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
29 September 2000	Return made up to 04/09/00; full list of members (9 pages)
29 September 2000	Return made up to 04/09/00; full list of members (9 pages)
29 November 1999	Full accounts made up to 5 April 1999 (7 pages)
29 November 1999	Full accounts made up to 5 April 1999 (7 pages)
29 November 1999	Full accounts made up to 5 April 1999 (7 pages)
5 October 1999	Return made up to 04/09/99; full list of members 363(288) ‐ Director resigned (10 pages)
5 October 1999	Return made up to 04/09/99; full list of members 363(288) ‐ Director resigned (10 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
13 January 1999	288A p haverland.prev alt dir (2 pages)
13 January 1999	288A p haverland.prev alt dir (2 pages)
19 October 1998	Full accounts made up to 5 April 1998 (7 pages)
19 October 1998	Full accounts made up to 5 April 1998 (7 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	Full accounts made up to 5 April 1998 (7 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
13 October 1997	Full accounts made up to 5 April 1997 (7 pages)
13 October 1997	Full accounts made up to 5 April 1997 (7 pages)
13 October 1997	Full accounts made up to 5 April 1997 (7 pages)
29 September 1997	Return made up to 04/09/97; no change of members 363(288) ‐ Director resigned (8 pages)
29 September 1997	Return made up to 04/09/97; no change of members 363(288) ‐ Director resigned (8 pages)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	New secretary appointed (2 pages)
4 February 1997	Full accounts made up to 5 April 1996 (6 pages)
4 February 1997	Full accounts made up to 5 April 1996 (6 pages)
4 February 1997	Full accounts made up to 5 April 1996 (6 pages)
13 January 1997	Secretary resigned (1 page)
13 January 1997	Secretary resigned (1 page)
1 October 1996	Return made up to 04/09/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 October 1996	Return made up to 04/09/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
10 May 1996	Secretary's particulars changed (1 page)
10 May 1996	Secretary's particulars changed (1 page)
22 March 1996	New director appointed (2 pages)
22 March 1996	New director appointed (2 pages)
14 February 1996	Director resigned (1 page)
14 February 1996	Director resigned (1 page)
8 December 1995	Full accounts made up to 5 April 1995 (7 pages)
8 December 1995	Full accounts made up to 5 April 1995 (7 pages)
8 December 1995	Full accounts made up to 5 April 1995 (7 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	New director appointed (2 pages)
19 October 1995	New director appointed (2 pages)
19 October 1995	New director appointed (2 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	Secretary resigned;director resigned (2 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	New director appointed (2 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	New secretary appointed (2 pages)
19 October 1995	New director appointed (2 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	New director appointed (2 pages)
19 October 1995	New director appointed (2 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	New director appointed (2 pages)
19 October 1995	New director appointed (2 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	New director appointed (2 pages)
19 October 1995	New director appointed (2 pages)
19 October 1995	New director appointed (2 pages)
19 October 1995	Secretary resigned;director resigned (2 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	New director appointed (2 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	New director appointed (2 pages)
19 October 1995	New secretary appointed (2 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	New director appointed (2 pages)
18 September 1995	Return made up to 04/09/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 September 1995	Return made up to 04/09/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 March 1995	Director resigned;new director appointed (2 pages)
15 March 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
23 January 1991	Memorandum and Articles of Association (29 pages)
23 January 1991	Memorandum and Articles of Association (29 pages)
18 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 January 1991	Company name changed intercede 845 LIMITED\certificate issued on 14/01/91 (3 pages)
11 January 1991	Memorandum and Articles of Association (4 pages)
11 January 1991	Company name changed intercede 845 LIMITED\certificate issued on 14/01/91 (3 pages)
11 January 1991	Memorandum and Articles of Association (4 pages)
4 September 1990	Incorporation (25 pages)
4 September 1990	Incorporation (25 pages)

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