HANDS ON MANSFIELD LIMITED
NOTTINGHAM GUARD ASSOCIATES LIMITED

Hellopages » Nottinghamshire » Ashfield » NG15 7LL

Company number 05886037
Status Active
Incorporation Date 25 July 2006
Company Type Private Limited Company
Address UNIT 1 DANIELS WAY, HUCKNALL, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 7LL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registration of charge 058860370008, created on 7 March 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The b shares shall be non-voting shares shall share no rights to capital distribution and shall confer no rights of redemption but may be considered separately by the directors when considering dividends from time to time. 21/10/2016 ; Statement of capital following an allotment of shares on 21 October 2016 GBP 130 . The most likely internet sites of HANDS ON MANSFIELD LIMITED are www.handsonmansfield.co.uk, and www.hands-on-mansfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Langley Mill Rail Station is 4.8 miles; to Kirkby in Ashfield Rail Station is 5.5 miles; to Carlton Rail Station is 7 miles; to Mansfield Woodhouse Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hands On Mansfield Limited is a Private Limited Company. The company registration number is 05886037. Hands On Mansfield Limited has been working since 25 July 2006. The present status of the company is Active. The registered address of Hands On Mansfield Limited is Unit 1 Daniels Way Hucknall Nottingham Nottinghamshire Ng15 7ll. . JAMES, Simon Justin Richard is a Director of the company. Secretary JAMES, Isobel Charmain Alexandria has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
JAMES, Simon Justin Richard
Appointed Date: 31 October 2006
61 years old

Resigned Directors

Secretary
JAMES, Isobel Charmain Alexandria
Resigned: 28 May 2012
Appointed Date: 30 October 2006
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 12 October 2006
Appointed Date: 25 July 2006
Director
ONLINE NOMINEES LIMITED
Resigned: 12 October 2006
Appointed Date: 25 July 2006

Persons With Significant Control

Mr Simon Justin Richard James
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Guard Associates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HANDS ON MANSFIELD LIMITED Events

14 Mar 2017
Registration of charge 058860370008, created on 7 March 2017
10 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ The b shares shall be non-voting shares shall share no rights to capital distribution and shall confer no rights of redemption but may be considered separately by the directors when considering dividends from time to time. 21/10/2016
21 Oct 2016
Statement of capital following an allotment of shares on 21 October 2016
  • GBP 130
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 25 July 2016 with updates
...
... and 38 more events
24 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2006
Registered office changed on 24/10/06 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH
24 Oct 2006
Director resigned
24 Oct 2006
Secretary resigned
25 Jul 2006
Incorporation

HANDS ON MANSFIELD LIMITED Charges

7 March 2017
Charge code 0588 6037 0008
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Frehhold 6 market place wigan title no GM653117. Unit 4 the…
19 July 2016
Charge code 0588 6037 0007
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 1 carolina court lakeside doncaster…
25 February 2016
Charge code 0588 6037 0006
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as A7 embankment business park…
11 November 2013
Charge code 0588 6037 0005
Delivered: 12 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 348 (a) wandsworth bridge road fulham london…
7 November 2013
Charge code 0588 6037 0004
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
6 November 2009
Mortgage
Delivered: 11 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 1 daniels way hucknell nottingham…
17 May 2007
Debenture
Delivered: 30 May 2007
Status: Satisfied on 6 November 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2006
Legal mortgage
Delivered: 3 November 2006
Status: Satisfied on 2 November 2009
Persons entitled: Hsbc Bank PLC
Description: F/H unit 1 daniels way hucknall nottingham t/no nt 317980…

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