About

Registered Number: 02536500
Date of Incorporation: 04/09/1990 (33 years and 8 months ago)
Company Status: Active
Registered Address: 3 Europa Court, Sheffield Business Park, Sheffield, England And Wales, S9 1XE,

 

Founded in 1990, Black & Decker Pension Trustee Ltd has its registered office in Sheffield in England And Wales, it's status in the Companies House registry is set to "Active". The companies directors are listed as Costello, Steven John, Costello, Steven John, Sood, Amit Kumar, Allison, John, Baker, Roger John, Bate, Lynne Wendy, Baugh, John Christopher, Bell, George Allan, Blenkinsop, Stephen, Bloxsom, Ian Christopher, Bone, Harold Martin, Bowie, Irenee Elizabeth, Bruner Iii, William Gwathmey, Brusca, Raymond Joseph, Chakravarthi, Giri, Clark, John Thomas, Clough, Peter, Cooke, Brian Lindsay Durler, Court, Graham Reginald, Crince, Marcel, De Kort, Hendrik, Douglas, David, Droog, Philip Charles, Errington, Malcolm William, Evans, Barry John, Gibson, John Alfred, Grimwood, Ruth, Haverland, Patricia, Holmes, Thomas, Hope, Eric, Kennell, John Stanley, Kronsberg, Charles, Mason, Christine Mary, Mears, Clive Edward, Monning, Christian, Morgan, John William Enoch, Palmer, Terence Norman, Paternostro, Robert, Priest, Graham, Roop, Marshall Clayton, Rothleitner, Mark Maxwell, Smith, Shaun William, Spellman, Anthony, Stammers, Brian Alan, Symons-d'souza, Kieran, Thirlaway, Colin, Weeks, Geoffrey, Wilson, Rodney Christoher, Wren, Joseph Brian in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COSTELLO, Steven John 01 November 2016 - 1
SOOD, Amit Kumar 28 February 2015 - 1
ALLISON, John 07 October 1998 30 September 2004 1
BAKER, Roger John 01 October 2004 31 October 2014 1
BATE, Lynne Wendy 03 October 2007 31 March 2010 1
BAUGH, John Christopher 01 April 2013 31 October 2014 1
BELL, George Allan 01 October 2001 05 November 2003 1
BLENKINSOP, Stephen 01 February 1999 18 February 2004 1
BLOXSOM, Ian Christopher N/A 26 August 1992 1
BONE, Harold Martin 07 October 1995 07 October 1998 1
BOWIE, Irenee Elizabeth N/A 06 October 1995 1
BRUNER III, William Gwathmey 07 October 1995 26 April 2010 1
BRUSCA, Raymond Joseph 07 October 1995 28 September 1998 1
CHAKRAVARTHI, Giri 09 September 1999 01 October 2001 1
CLARK, John Thomas N/A 06 October 1995 1
CLOUGH, Peter 29 August 1997 31 May 1998 1
COOKE, Brian Lindsay Durler 03 October 2007 30 September 2010 1
COURT, Graham Reginald N/A 06 October 1995 1
CRINCE, Marcel 18 February 2004 31 December 2004 1
DE KORT, Hendrik 01 November 2002 03 September 2004 1
DOUGLAS, David 28 September 1998 12 January 1999 1
DROOG, Philip Charles 07 October 1995 29 May 1997 1
ERRINGTON, Malcolm William 13 February 1992 28 February 1995 1
EVANS, Barry John 07 October 1995 26 January 1996 1
GIBSON, John Alfred N/A 06 October 1995 1
GRIMWOOD, Ruth 01 October 2001 30 September 2005 1
HAVERLAND, Patricia 08 May 1996 12 January 1999 1
HOLMES, Thomas N/A 06 October 1995 1
HOPE, Eric 26 August 1992 31 July 1994 1
KENNELL, John Stanley 01 October 2001 31 March 2010 1
KRONSBERG, Charles 01 October 2010 21 August 2012 1
MASON, Christine Mary 13 September 2000 14 October 2013 1
MEARS, Clive Edward 14 October 2013 31 October 2014 1
MONNING, Christian 22 February 2012 04 February 2013 1
MORGAN, John William Enoch 07 March 1996 03 August 2000 1
PALMER, Terence Norman 01 October 2004 03 October 2007 1
PATERNOSTRO, Robert 12 September 2012 31 October 2014 1
PRIEST, Graham 07 October 1995 03 October 2007 1
ROOP, Marshall Clayton 10 October 1995 06 November 2003 1
ROTHLEITNER, Mark Maxwell 18 February 2004 12 April 2010 1
SMITH, Shaun William 01 April 2010 08 April 2011 1
SPELLMAN, Anthony N/A 02 October 1991 1
STAMMERS, Brian Alan 18 June 1997 09 September 1999 1
SYMONS-D'SOUZA, Kieran N/A 06 October 1995 1
THIRLAWAY, Colin 17 October 2005 31 October 2014 1
WEEKS, Geoffrey 04 May 2011 31 October 2014 1
WILSON, Rodney Christoher 03 October 2007 31 October 2014 1
WREN, Joseph Brian 01 August 1994 06 October 1995 1
Secretary Name Appointed Resigned Total Appointments
COSTELLO, Steven John 31 October 2014 - 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 17 September 2019
AD01 - Change of registered office address 02 September 2019
CS01 - N/A 25 September 2018
AA - Annual Accounts 10 July 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 12 September 2017
TM01 - Termination of appointment of director 04 November 2016
AP01 - Appointment of director 04 November 2016
CS01 - N/A 23 September 2016
AA - Annual Accounts 17 September 2016
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 03 October 2015
AP01 - Appointment of director 04 March 2015
TM01 - Termination of appointment of director 04 March 2015
TM01 - Termination of appointment of director 04 March 2015
AP01 - Appointment of director 04 March 2015
AP01 - Appointment of director 04 March 2015
AA01 - Change of accounting reference date 13 February 2015
RESOLUTIONS - N/A 17 November 2014
RESOLUTIONS - N/A 13 November 2014
AP03 - Appointment of secretary 10 November 2014
TM01 - Termination of appointment of director 06 November 2014
TM02 - Termination of appointment of secretary 06 November 2014
TM01 - Termination of appointment of director 06 November 2014
TM01 - Termination of appointment of director 06 November 2014
TM01 - Termination of appointment of director 06 November 2014
TM01 - Termination of appointment of director 06 November 2014
TM01 - Termination of appointment of director 06 November 2014
TM01 - Termination of appointment of director 06 November 2014
TM01 - Termination of appointment of director 06 November 2014
TM01 - Termination of appointment of director 06 November 2014
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 19 September 2014
CH01 - Change of particulars for director 30 April 2014
CH01 - Change of particulars for director 13 February 2014
CH01 - Change of particulars for director 12 February 2014
CH01 - Change of particulars for director 12 February 2014
AP01 - Appointment of director 18 October 2013
TM01 - Termination of appointment of director 18 October 2013
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 02 October 2013
AP01 - Appointment of director 02 April 2013
TM01 - Termination of appointment of director 14 February 2013
CH04 - Change of particulars for corporate secretary 05 December 2012
CH04 - Change of particulars for corporate secretary 19 November 2012
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 02 October 2012
AP01 - Appointment of director 19 September 2012
TM01 - Termination of appointment of director 31 August 2012
AP01 - Appointment of director 23 February 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 28 September 2011
TM01 - Termination of appointment of director 12 August 2011
CH01 - Change of particulars for director 10 June 2011
AP01 - Appointment of director 17 May 2011
TM01 - Termination of appointment of director 06 May 2011
AA - Annual Accounts 01 November 2010
AP01 - Appointment of director 26 October 2010
AP01 - Appointment of director 08 October 2010
TM01 - Termination of appointment of director 08 October 2010
TM01 - Termination of appointment of director 08 October 2010
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH04 - Change of particulars for corporate secretary 16 September 2010
AP01 - Appointment of director 10 May 2010
TM01 - Termination of appointment of director 10 May 2010
AP01 - Appointment of director 23 April 2010
TM01 - Termination of appointment of director 23 April 2010
TM01 - Termination of appointment of director 09 April 2010
TM01 - Termination of appointment of director 09 April 2010
AP01 - Appointment of director 09 April 2010
AP01 - Appointment of director 09 April 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 22 September 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 26 September 2008
AA - Annual Accounts 25 January 2008
288a - Notice of appointment of directors or secretaries 13 November 2007
288a - Notice of appointment of directors or secretaries 04 November 2007
288a - Notice of appointment of directors or secretaries 26 October 2007
288b - Notice of resignation of directors or secretaries 18 October 2007
288b - Notice of resignation of directors or secretaries 18 October 2007
288b - Notice of resignation of directors or secretaries 18 October 2007
363s - Annual Return 03 October 2007
AA - Annual Accounts 30 November 2006
363s - Annual Return 29 September 2006
225 - Change of Accounting Reference Date 20 March 2006
AA - Annual Accounts 12 December 2005
288a - Notice of appointment of directors or secretaries 14 November 2005
288a - Notice of appointment of directors or secretaries 14 November 2005
RESOLUTIONS - N/A 05 October 2005
363s - Annual Return 03 October 2005
288c - Notice of change of directors or secretaries or in their particulars 26 July 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
AA - Annual Accounts 04 January 2005
288a - Notice of appointment of directors or secretaries 12 October 2004
288a - Notice of appointment of directors or secretaries 12 October 2004
363s - Annual Return 01 October 2004
288a - Notice of appointment of directors or secretaries 22 September 2004
288a - Notice of appointment of directors or secretaries 17 April 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
AA - Annual Accounts 01 December 2003
363s - Annual Return 25 September 2003
288a - Notice of appointment of directors or secretaries 13 December 2002
AA - Annual Accounts 29 November 2002
363s - Annual Return 24 September 2002
AA - Annual Accounts 12 December 2001
288a - Notice of appointment of directors or secretaries 29 October 2001
288a - Notice of appointment of directors or secretaries 29 October 2001
288a - Notice of appointment of directors or secretaries 25 October 2001
363s - Annual Return 26 September 2001
AA - Annual Accounts 28 December 2000
288a - Notice of appointment of directors or secretaries 02 October 2000
363s - Annual Return 29 September 2000
AA - Annual Accounts 29 November 1999
363s - Annual Return 05 October 1999
288a - Notice of appointment of directors or secretaries 24 September 1999
288a - Notice of appointment of directors or secretaries 01 April 1999
288a - Notice of appointment of directors or secretaries 04 March 1999
288a - Notice of appointment of directors or secretaries 21 January 1999
MISC - Miscellaneous document 13 January 1999
363s - Annual Return 05 November 1998
AA - Annual Accounts 19 October 1998
288a - Notice of appointment of directors or secretaries 19 October 1998
288a - Notice of appointment of directors or secretaries 19 October 1998
AA - Annual Accounts 13 October 1997
363s - Annual Return 29 September 1997
288a - Notice of appointment of directors or secretaries 16 September 1997
288a - Notice of appointment of directors or secretaries 23 July 1997
288a - Notice of appointment of directors or secretaries 27 March 1997
AA - Annual Accounts 04 February 1997
288b - Notice of resignation of directors or secretaries 13 January 1997
363s - Annual Return 01 October 1996
288 - N/A 30 May 1996
288 - N/A 10 May 1996
288 - N/A 22 March 1996
288 - N/A 14 February 1996
AA - Annual Accounts 08 December 1995
288 - N/A 06 November 1995
288 - N/A 06 November 1995
288 - N/A 06 November 1995
288 - N/A 25 October 1995
288 - N/A 25 October 1995
288 - N/A 19 October 1995
288 - N/A 19 October 1995
288 - N/A 19 October 1995
288 - N/A 19 October 1995
288 - N/A 19 October 1995
288 - N/A 19 October 1995
288 - N/A 19 October 1995
288 - N/A 19 October 1995
288 - N/A 19 October 1995
288 - N/A 19 October 1995
288 - N/A 19 October 1995
288 - N/A 19 October 1995
288 - N/A 19 October 1995
288 - N/A 19 October 1995
288 - N/A 19 October 1995
288 - N/A 19 October 1995
288 - N/A 19 October 1995
288 - N/A 19 October 1995
288 - N/A 19 October 1995
363s - Annual Return 18 September 1995
288 - N/A 15 March 1995
288 - N/A 04 February 1995
287 - Change in situation or address of Registered Office 30 January 1995
288 - N/A 23 January 1995
363s - Annual Return 12 September 1994
288 - N/A 12 September 1994
288 - N/A 17 August 1994
AA - Annual Accounts 17 August 1994
288 - N/A 05 June 1994
288 - N/A 18 May 1994
AA - Annual Accounts 03 November 1993
288 - N/A 03 October 1993
363s - Annual Return 15 September 1993
288 - N/A 06 January 1993
288 - N/A 04 January 1993
363s - Annual Return 21 September 1992
288 - N/A 21 September 1992
AA - Annual Accounts 09 September 1992
288 - N/A 26 February 1992
AA - Annual Accounts 01 February 1992
288 - N/A 21 October 1991
363a - Annual Return 13 September 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 May 1991
288 - N/A 09 April 1991
288 - N/A 09 April 1991
288 - N/A 23 January 1991
288 - N/A 23 January 1991
288 - N/A 23 January 1991
288 - N/A 23 January 1991
288 - N/A 23 January 1991
288 - N/A 23 January 1991
288 - N/A 23 January 1991
288 - N/A 23 January 1991
288 - N/A 23 January 1991
MEM/ARTS - N/A 23 January 1991
288 - N/A 22 January 1991
288 - N/A 22 January 1991
RESOLUTIONS - N/A 18 January 1991
288 - N/A 15 January 1991
288 - N/A 15 January 1991
CERTNM - Change of name certificate 11 January 1991
MEM/ARTS - N/A 11 January 1991
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 January 1991
287 - Change in situation or address of Registered Office 11 January 1991
288 - N/A 11 January 1991
288 - N/A 11 January 1991
288 - N/A 12 December 1990
287 - Change in situation or address of Registered Office 08 November 1990
NEWINC - New incorporation documents 04 September 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.