CONTECHS MATERIALS HANDLING LTD
BASILDON CONTECHS GROUP LIMITED

Hellopages » Essex » Basildon » SS15 6SR

Company number 05646280
Status Active
Incorporation Date 6 December 2005
Company Type Private Limited Company
Address 2 SABLE COURT SYLVAN WAY, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6SR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 . The most likely internet sites of CONTECHS MATERIALS HANDLING LTD are www.contechsmaterialshandling.co.uk, and www.contechs-materials-handling.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Basildon Rail Station is 2.3 miles; to Billericay Rail Station is 3.5 miles; to Brentwood Rail Station is 5.2 miles; to Grays Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contechs Materials Handling Ltd is a Private Limited Company. The company registration number is 05646280. Contechs Materials Handling Ltd has been working since 06 December 2005. The present status of the company is Active. The registered address of Contechs Materials Handling Ltd is 2 Sable Court Sylvan Way Southfields Business Park Basildon Essex Ss15 6sr. . BROOKES, Ian Keith is a Secretary of the company. BROOKES, Ian Keith is a Director of the company. GOVEY, John Malcolm is a Director of the company. JARVIS, Peter Richard is a Director of the company. WAKEFIELD, Robert Simon is a Director of the company. Secretary HENNESSY, Peter George has been resigned. Director HENNESSY, Patricia Kathleen has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BROOKES, Ian Keith
Appointed Date: 09 December 2005
Director
BROOKES, Ian Keith
Appointed Date: 09 December 2005
56 years old
Director
GOVEY, John Malcolm
Appointed Date: 01 January 2008
63 years old
Director
JARVIS, Peter Richard
Appointed Date: 09 December 2005
60 years old
Director
WAKEFIELD, Robert Simon
Appointed Date: 09 December 2005
68 years old

Resigned Directors

Secretary
HENNESSY, Peter George
Resigned: 09 December 2005
Appointed Date: 06 December 2005
Director
HENNESSY, Patricia Kathleen
Resigned: 09 December 2005
Appointed Date: 06 December 2005
78 years old

Persons With Significant Control

Contechs Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONTECHS MATERIALS HANDLING LTD Events

19 Dec 2016
Confirmation statement made on 6 December 2016 with updates
16 Aug 2016
Accounts for a small company made up to 31 December 2015
12 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
28 Sep 2015
Audit exemption subsidiary accounts made up to 31 December 2014
28 Sep 2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
...
... and 49 more events
28 Dec 2005
New secretary appointed;new director appointed
28 Dec 2005
Secretary resigned
28 Dec 2005
Director resigned
28 Dec 2005
Registered office changed on 28/12/05 from: 25 leamington road hockley essex SS5 5HH
06 Dec 2005
Incorporation

CONTECHS MATERIALS HANDLING LTD Charges

23 December 2010
Legal assignment
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
25 January 2008
Debenture
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 2007
Hsbc invoice finance (UK) LTD ("the security holder")
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
26 October 2007
Floating charge (all assets)
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…

Similar Companies

CONTECHS CONSULTING LIMITED CONTECHS HOLDINGS LIMITED CONTECHS TECHNICAL RESOURCING LTD CONTECHS TRIMMING LIMITED CONTECT LIMITED CONTEDIA LIMITED CONTEENUITY TECHNOLOGY LIMITED