Stanley Black & Decker Pension Trustee Limited

Company Name	Stanley Black & Decker Pension Trustee Limited
Company Status	Active
Company Number	04163308
Category	Private Limited Company
Incorporation Date	20 February 2001(23 years, 2 months ago)
Previous Names	Blick Pension Trustees Limited and Stanley Black & Decker Trustee Limited

Business Activity

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

Directors

Director Name	Mr Bruce Quentin Ginnever
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 June 2004(3 years, 4 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cutwell Tetbury GL8 8DZ Wales

Secretary Name	Steven John Costello
Status	Current
Appointed	01 November 2013(12 years, 8 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr John Christopher Baugh
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	22 January 2014(12 years, 11 months after company formation)
Appointment Duration	10 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Europa Court Sheffield Business Park Sheffield S9 1XE

Director Name	Vice President And Treasurer Craig Argyle Douglas
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	22 January 2014(12 years, 11 months after company formation)
Appointment Duration	10 years, 3 months
Role	Vice President And Treasurer
Country of Residence	United States
Correspondence Address	1000 Stanley Drive New Britain Connecticut 06053

Director Name	Mr Clive Edward Mears
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 January 2014(12 years, 11 months after company formation)
Appointment Duration	10 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Europa Court Sheffield Business Park Sheffield S9 1XE

Director Name	Robert Paternostro
Date of Birth	November 1986 (Born 37 years ago)
Nationality	American
Status	Current
Appointed	22 January 2014(12 years, 11 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1000 Stanley Drive New Britain Connecticut 06053

Director Name	Kevin Andrew Roe
Date of Birth	April 1968 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	22 January 2014(12 years, 11 months after company formation)
Appointment Duration	10 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Euroway Hellaby Lane Rotherham S66 8HN

Director Name	Stephen Butt
Date of Birth	January 1964 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	28 February 2014(13 years after company formation)
Appointment Duration	10 years, 2 months
Role	Team Leader
Country of Residence	United Kingdom
Correspondence Address	Pacific House 2 Swiftfields Watchmead Industrial Estate Welwyn Garden City AL7 1LY

Director Name	Mr Barry John Evans
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 February 2014(13 years after company formation)
Appointment Duration	10 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Riverbank Walk Aylestone Leicester LE2 8DZ

Director Name	Mr Pasquale Christopher Polletta
Date of Birth	October 1986 (Born 37 years ago)
Nationality	American
Status	Current
Appointed	08 July 2019(18 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Corp & Pension Senior Finance Manager
Country of Residence	United States
Correspondence Address	77 Oakmont Way Southington Connecticut Ct 06489

Director Name	Stanley William Batters
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 13 February 2004)
Role	Sales Director
Correspondence Address	Oakfield Cottage Upper Minety Malmesbury Wiltshire SN16 9PY

Director Name	Mr Garry John Peagam
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(9 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 07 October 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Four Winds 54 Middle Stoke Limpley Stoke Bath BA2 7GG

Director Name	Mr Colin David Macinnes
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(9 months, 2 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 21 March 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Well Cottage 61 Caps Lane Cholsey Oxfordshire OX10 9HQ

Director Name	Mr Richard Hawke Collins
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Halland Road Cheltenham Gloucestershire GL53 0DJ Wales

Secretary Name	Mr Richard Hawke Collins
Nationality	British
Status	Resigned
Appointed	01 December 2001(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 29 July 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Halland Road Cheltenham Gloucestershire GL53 0DJ Wales

Director Name	Mr Dean Christopher Cooke
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(1 year, 7 months after company formation)
Appointment Duration	5 years (resigned 19 October 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Erleigh Drive Chippenham SN15 2NQ

Director Name	Mr Garry John Peagam
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2004(3 years after company formation)
Appointment Duration	4 months (resigned 13 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Four Winds 54 Middle Stoke Limpley Stoke Bath BA2 7GG

Secretary Name	Paula Thomson
Nationality	British
Status	Resigned
Appointed	29 July 2004(3 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 March 2010)
Role	Benefits Manager
Correspondence Address	7 Danestone Close Swindon Wiltshire SN5 5GP

Director Name	Peter Julian D'Assis-Fonseca
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(3 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 February 2006)
Role	Training Manager
Correspondence Address	32 Brooklands Avenue Fulwood Sheffield South Yorkshire S10 4GD

Director Name	Jeffery Dean Cataldo
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(5 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 March 2011)
Role	Treasurer
Country of Residence	United States
Correspondence Address	16 Angelas Way Burlington Ct 06013

Director Name	Matthew James Cogzell
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(6 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 January 2014)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	23 Lambourne Way Portishead Bristol Avon BS20 7LQ

Secretary Name	Fred Hayhurst
Nationality	British
Status	Resigned
Appointed	01 March 2010(9 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 2013)
Role	Company Director
Correspondence Address	Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH

Director Name	Mr Amit Kumar Sood
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(9 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Europa Court Sheffield Business Park Sheffield S9 1XE

Director Name	Mr John Mitchell Cowley
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(10 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Europa Court Sheffield Business Park Sheffield S9 1XE

Director Name	Ms Susan Stubbs
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(11 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 January 2014)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	3 Europa Court Sheffield Business Park Sheffield S9 1XE

Director Name	Fred Hayhurst
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2014(12 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Europa Court Sheffield Business Park Sheffield S9 1XE

Director Name	Hilary Claire Murphy
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2014(12 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 28 February 2014)
Role	Finance Controller
Country of Residence	United Kingdom
Correspondence Address	Stanley Security Solutions - Europe Limited Stanle Bramble Road Swindon, Wiltshire England And Wales SN2 8ER

Director Name	Mr John Joseph Feetenby
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(13 years after company formation)
Appointment Duration	3 years, 9 months (resigned 29 November 2017)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Stanley House Works Road Letchworth Garden City SG6 1JY

Director Name	Mr Rodney Christopher Wilson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(13 years after company formation)
Appointment Duration	5 years, 3 months (resigned 12 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Dairy Cottage The Street Nut Bourne Pulborough RH20 2HE

Director Name	Ms Catherine S Torello
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 2017(16 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 July 2019)
Role	Assistant Treasurer
Country of Residence	United States
Correspondence Address	30 Goldenrod Court Cheshire Connecticut 06410

Director Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	20 February 2001(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	20 February 2001(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	20 February 2001(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	The Law Debenture Pension Trust Corporation P.L.C. (Corporation)
Status	Resigned
Appointed	15 February 2002(12 months after company formation)
Appointment Duration	9 years, 1 month (resigned 21 March 2011)
Correspondence Address	100 Wood Street London EC2V 7EX

Director Name	HR Trustees Limited (Corporation)
Status	Resigned
Appointed	11 March 2015(14 years after company formation)
Appointment Duration	2 years, 10 months (resigned 25 January 2018)
Correspondence Address	Phoenix House 1 Station Hill Reading England And Wales RG1 1NB

Contact

Website	bostitch.co.uk
Telephone	01753 500936
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

1000 at £1	Stanley Uk Services LTD 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	20 March 2023 (1 year, 1 month ago)
Next Return Due	3 April 2024 (overdue)

Filing History

6 November 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
20 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
14 August 2019	Termination of appointment of Rodney Christopher Wilson as a director on 12 June 2019 (1 page)
23 July 2019	Appointment of Mr Pasquale Christopher Polletta as a director on 8 July 2019 (2 pages)
23 July 2019	Termination of appointment of Catherine S Torello as a director on 8 July 2019 (1 page)
27 March 2019	Confirmation statement made on 20 March 2019 with updates (4 pages)
23 July 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
23 April 2018	Director's details changed for Mr Bruce Quentin Ginnever on 23 April 2018 (2 pages)
4 April 2018	Confirmation statement made on 20 March 2018 with updates (4 pages)
26 March 2018	Termination of appointment of Hr Trustees Limited as a director on 25 January 2018 (1 page)
22 January 2018	Appointment of Catherine S. Torello as a director on 29 November 2017 (2 pages)
19 January 2018	Termination of appointment of John Joseph Feetenby as a director on 29 November 2017 (1 page)
19 January 2018	Termination of appointment of John Joseph Feetenby as a director on 29 November 2017 (1 page)
4 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
4 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
4 April 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
1 November 2016	Director's details changed for Mr John Joseph Feetenby on 1 November 2016 (2 pages)
1 November 2016	Director's details changed for Mr John Joseph Feetenby on 1 November 2016 (2 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
20 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1,000 (14 pages)
20 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1,000 (14 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 July 2015	Second filing of AR01 previously delivered to Companies House made up to 20 March 2015 (24 pages)
13 July 2015	Second filing of AR01 previously delivered to Companies House made up to 20 March 2015 (24 pages)
1 July 2015	Termination of appointment of Fred Hayhurst as a director on 28 February 2015 (1 page)
1 July 2015	Termination of appointment of Fred Hayhurst as a director on 28 February 2015 (1 page)
16 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 13/07/2015 (16 pages)
16 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 13/07/2015 (16 pages)
16 March 2015	Appointment of Hr Trustees Limited as a director on 11 March 2015 (2 pages)
16 March 2015	Appointment of Hr Trustees Limited as a director on 11 March 2015 (2 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
13 May 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Rodney Wilson (5 pages)
13 May 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Rodney Wilson (5 pages)
15 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,000 (15 pages)
15 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,000 (15 pages)
7 March 2014	Appointment of Christopher Rodney Wilson as a director ANNOTATION A second filed AP01 was registered on 13/05/2014 (3 pages)
7 March 2014	Appointment of Christopher Rodney Wilson as a director ANNOTATION A second filed AP01 was registered on 13/05/2014 (3 pages)
5 March 2014	Appointment of Barry John Evans as a director (2 pages)
5 March 2014	Appointment of Barry John Evans as a director (2 pages)
5 March 2014	Appointment of Stephen Butt as a director (2 pages)
5 March 2014	Termination of appointment of Hilary Murphy as a director (1 page)
5 March 2014	Appointment of John Joseph Feetenby as a director (2 pages)
5 March 2014	Termination of appointment of Hilary Murphy as a director (1 page)
5 March 2014	Appointment of Stephen Butt as a director (2 pages)
5 March 2014	Appointment of John Joseph Feetenby as a director (2 pages)
14 February 2014	Termination of appointment of Susan Stubbs as a director (1 page)
14 February 2014	Termination of appointment of Amit Sood as a director (1 page)
14 February 2014	Termination of appointment of John Cowley as a director (1 page)
14 February 2014	Termination of appointment of Susan Stubbs as a director (1 page)
14 February 2014	Termination of appointment of Amit Sood as a director (1 page)
14 February 2014	Termination of appointment of Matthew Cogzell as a director (1 page)
14 February 2014	Termination of appointment of Matthew Cogzell as a director (1 page)
14 February 2014	Termination of appointment of John Cowley as a director (1 page)
10 February 2014	Appointment of Robert Paternostro as a director (2 pages)
10 February 2014	Appointment of Robert Paternostro as a director (2 pages)
5 February 2014	Company name changed stanley black & decker trustee LIMITED\certificate issued on 05/02/14 RES15 ‐ Change company name resolution on 2014-01-22 NM01 ‐ Change of name by resolution (3 pages)
5 February 2014	Appointment of Vice President and Treasurer Craig Argyle Douglas as a director (2 pages)
5 February 2014	Appointment of Vice President and Treasurer Craig Argyle Douglas as a director (2 pages)
5 February 2014	Company name changed stanley black & decker trustee LIMITED\certificate issued on 05/02/14 RES15 ‐ Change company name resolution on 2014-01-22 NM01 ‐ Change of name by resolution (3 pages)
31 January 2014	Statement of company's objects (2 pages)
31 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
31 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
31 January 2014	Statement of company's objects (2 pages)
27 January 2014	Appointment of Clive Edward Mears as a director (2 pages)
27 January 2014	Company name changed blick pension trustees LIMITED\certificate issued on 27/01/14 RES15 ‐ Change company name resolution on 2014-01-22 NM01 ‐ Change of name by resolution (3 pages)
27 January 2014	Appointment of John Christopher Baugh as a director (2 pages)
27 January 2014	Appointment of Company Secretary Fred Hayhurst as a director (2 pages)
27 January 2014	Appointment of Company Secretary Fred Hayhurst as a director (2 pages)
27 January 2014	Appointment of John Christopher Baugh as a director (2 pages)
27 January 2014	Company name changed blick pension trustees LIMITED\certificate issued on 27/01/14 RES15 ‐ Change company name resolution on 2014-01-22 NM01 ‐ Change of name by resolution (3 pages)
27 January 2014	Appointment of Clive Edward Mears as a director (2 pages)
27 January 2014	Appointment of Hilary Claire Murphy as a director (2 pages)
27 January 2014	Appointment of Hilary Claire Murphy as a director (2 pages)
24 January 2014	Appointment of Kevin Andrew Roe as a director (2 pages)
24 January 2014	Registered office address changed from , Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER on 24 January 2014 (1 page)
24 January 2014	Appointment of Kevin Andrew Roe as a director (2 pages)
24 January 2014	Registered office address changed from , Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER on 24 January 2014 (1 page)
22 January 2014	Appointment of Steven John Costello as a secretary (2 pages)
22 January 2014	Termination of appointment of Fred Hayhurst as a secretary (1 page)
22 January 2014	Termination of appointment of Fred Hayhurst as a secretary (1 page)
22 January 2014	Appointment of Steven John Costello as a secretary (2 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
27 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (8 pages)
27 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (8 pages)
8 October 2012	Register(s) moved to registered inspection location (1 page)
8 October 2012	Register(s) moved to registered inspection location (1 page)
8 October 2012	Register inspection address has been changed from 3 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH (1 page)
8 October 2012	Register inspection address has been changed from 3 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH (1 page)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
6 July 2012	Appointment of Ms Susan Stubbs as a director (2 pages)
6 July 2012	Appointment of Ms Susan Stubbs as a director (2 pages)
29 March 2012	Register(s) moved to registered office address (1 page)
29 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (8 pages)
29 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (8 pages)
29 March 2012	Register(s) moved to registered office address (1 page)
19 October 2011	Appointment of Mr John Mitchell Cowley as a director (2 pages)
19 October 2011	Appointment of Mr John Mitchell Cowley as a director (2 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
17 May 2011	Annual return made up to 20 March 2011 with a full list of shareholders (9 pages)
17 May 2011	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 21 March 2011 (2 pages)
17 May 2011	Director's details changed for Matthew James Cogzell on 21 March 2011 (2 pages)
17 May 2011	Director's details changed for Jeffery Dean Cataldo on 21 March 2011 (2 pages)
17 May 2011	Director's details changed for Matthew James Cogzell on 21 March 2011 (2 pages)
17 May 2011	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 21 March 2011 (2 pages)
17 May 2011	Director's details changed for Mr Colin David Macinnes on 21 March 2011 (2 pages)
17 May 2011	Director's details changed for Mr Colin David Macinnes on 21 March 2011 (2 pages)
17 May 2011	Annual return made up to 20 March 2011 with a full list of shareholders (9 pages)
17 May 2011	Director's details changed for Jeffery Dean Cataldo on 21 March 2011 (2 pages)
11 May 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
11 May 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
19 April 2011	Termination of appointment of Colin Macinnes as a director (1 page)
19 April 2011	Termination of appointment of Jeffery Cataldo as a director (1 page)
19 April 2011	Termination of appointment of Colin Macinnes as a director (1 page)
19 April 2011	Termination of appointment of The Law Debenture Pension Trust Corporation Plc as a director (1 page)
19 April 2011	Termination of appointment of Jeffery Cataldo as a director (1 page)
19 April 2011	Termination of appointment of The Law Debenture Pension Trust Corporation Plc as a director (1 page)
14 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
14 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
20 October 2010	Appointment of Mr Amit Kumar Sood as a director (2 pages)
20 October 2010	Appointment of Mr Amit Kumar Sood as a director (2 pages)
23 August 2010	Register inspection address has been changed (2 pages)
23 August 2010	Register(s) moved to registered inspection location (2 pages)
23 August 2010	Register(s) moved to registered inspection location (2 pages)
23 August 2010	Register inspection address has been changed (2 pages)
23 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (13 pages)
23 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (13 pages)
19 March 2010	Termination of appointment of Paula Thomson as a secretary (2 pages)
19 March 2010	Termination of appointment of Paula Thomson as a secretary (2 pages)
15 March 2010	Appointment of Fred Hayhurst as a secretary (3 pages)
15 March 2010	Appointment of Fred Hayhurst as a secretary (3 pages)
4 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
4 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
18 May 2009	Return made up to 20/03/09; full list of members (8 pages)
18 May 2009	Return made up to 20/03/09; full list of members (8 pages)
18 May 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
18 May 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
19 May 2008	Return made up to 20/02/08; full list of members (5 pages)
19 May 2008	Return made up to 20/02/08; full list of members (5 pages)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
8 May 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
8 May 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
1 March 2007	Return made up to 20/02/07; full list of members (3 pages)
1 March 2007	Return made up to 20/02/07; full list of members (3 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
27 April 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
27 April 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
24 February 2006	Return made up to 20/02/06; full list of members (3 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	Return made up to 20/02/06; full list of members (3 pages)
30 January 2006	Registered office changed on 30/01/06 from: blick house, bramble road, swindon, wiltshire SN2 8ER (1 page)
30 January 2006	Registered office changed on 30/01/06 from: blick house bramble road swindon wiltshire SN2 8ER (1 page)
9 May 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
9 May 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
24 March 2005	Return made up to 20/02/05; full list of members (3 pages)
24 March 2005	Return made up to 20/02/05; full list of members (3 pages)
13 October 2004	Auditor's resignation (1 page)
13 October 2004	Auditor's resignation (1 page)
3 September 2004	New secretary appointed (1 page)
3 September 2004	Director resigned (1 page)
3 September 2004	New secretary appointed (1 page)
3 September 2004	New director appointed (2 pages)
3 September 2004	New director appointed (1 page)
3 September 2004	Director resigned (1 page)
3 September 2004	New director appointed (2 pages)
3 September 2004	New director appointed (1 page)
17 August 2004	Secretary resigned (1 page)
17 August 2004	Secretary resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
6 May 2004	Full accounts made up to 30 June 2003 (6 pages)
6 May 2004	Full accounts made up to 30 June 2003 (6 pages)
21 April 2004	Return made up to 20/02/04; full list of members (6 pages)
21 April 2004	Return made up to 20/02/04; full list of members (6 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
28 February 2004	Director resigned (1 page)
28 February 2004	Director resigned (1 page)
15 April 2003	Director's particulars changed (1 page)
15 April 2003	Director's particulars changed (1 page)
9 April 2003	Return made up to 20/02/03; full list of members (8 pages)
9 April 2003	Return made up to 20/02/03; full list of members (8 pages)
22 December 2002	Accounts for a dormant company made up to 30 June 2002 (5 pages)
22 December 2002	Accounts for a dormant company made up to 30 June 2002 (5 pages)
28 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 October 2002	Director resigned (1 page)
28 October 2002	Ad 08/10/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
28 October 2002	New director appointed (3 pages)
28 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 October 2002	Ad 08/10/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
28 October 2002	New director appointed (3 pages)
28 October 2002	Director resigned (1 page)
12 April 2002	New director appointed (9 pages)
12 April 2002	New director appointed (9 pages)
20 March 2002	Return made up to 20/02/02; full list of members (8 pages)
20 March 2002	Return made up to 20/02/02; full list of members (8 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
15 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 December 2001	Accounting reference date extended from 28/02/02 to 30/06/02 (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	New director appointed (2 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	New secretary appointed;new director appointed (2 pages)
21 December 2001	Registered office changed on 21/12/01 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
21 December 2001	Secretary resigned;director resigned (1 page)
21 December 2001	Registered office changed on 21/12/01 from: 30 queen charlotte street, bristol, BS99 7QQ (1 page)
21 December 2001	New director appointed (2 pages)
21 December 2001	Accounting reference date extended from 28/02/02 to 30/06/02 (1 page)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New secretary appointed;new director appointed (2 pages)
21 December 2001	Secretary resigned;director resigned (1 page)
21 December 2001	New director appointed (2 pages)
18 April 2001	Company name changed oval (1625) LIMITED\certificate issued on 18/04/01 (2 pages)
18 April 2001	Company name changed oval (1625) LIMITED\certificate issued on 18/04/01 (2 pages)
20 February 2001	Incorporation (19 pages)
20 February 2001	Incorporation (19 pages)

Stanley Black & Decker Pension Trustee Limited

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