Company number 00479469
Status Active
Incorporation Date 14 March 1950
Company Type Private Limited Company
Address LINDE MATERIAL HANDLING (UK) LTD, CREIGHTON MATERIAL HANDLING LTD, KINGSCLERE ROAD, BASINGSTOKE, HAMPSHIRE, RG21 6XJ
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 70100 - Activities of head offices
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CREIGHTON MATERIALS HANDLING LIMITED are www.creightonmaterialshandling.co.uk, and www.creighton-materials-handling.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and eleven months. The distance to to Bramley (Hants) Rail Station is 4.4 miles; to Hook Rail Station is 6 miles; to Midgham Rail Station is 9.3 miles; to Thatcham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creighton Materials Handling Limited is a Private Limited Company.
The company registration number is 00479469. Creighton Materials Handling Limited has been working since 14 March 1950.
The present status of the company is Active. The registered address of Creighton Materials Handling Limited is Linde Material Handling Uk Ltd Creighton Material Handling Ltd Kingsclere Road Basingstoke Hampshire Rg21 6xj. . BLEBTA, Colin is a Director of the company. MCDONAGH, Kerry James is a Director of the company. Secretary HINTON, Rex Lewis has been resigned. Secretary LANE, David Leslie William has been resigned. Secretary SIMMONDS, Peter John has been resigned. Secretary WOODWARD, David Roger has been resigned. Director GILLESPIE, David Ray has been resigned. Director HINTON, Joyce has been resigned. Director HINTON, Leigh has been resigned. Director HINTON, Rex Lewis has been resigned. Director WOODWARD, David Roger has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Current Directors
Resigned Directors
Director
HINTON, Joyce
Resigned: 28 February 2012
Appointed Date: 28 April 1993
78 years old
Director
HINTON, Leigh
Resigned: 28 February 2012
Appointed Date: 22 February 2008
46 years old
Persons With Significant Control
Kion Group Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CREIGHTON MATERIALS HANDLING LIMITED Events
28 Apr 2017
Confirmation statement made on 28 April 2017 with updates
28 Apr 2017
Accounts for a dormant company made up to 31 December 2016
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
27 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 98 more events
19 Nov 1987
Secretary resigned;new secretary appointed;director resigned
03 Jun 1987
Secretary resigned;new secretary appointed
03 Jun 1987
Director resigned;new director appointed
17 Oct 1986
Group of companies' accounts made up to 31 March 1986
17 Oct 1986
Annual return made up to 15/07/86
10 November 1999
Charge over shares
Delivered: 25 November 1999
Status: Outstanding
Persons entitled: Linde Holdings Limited
Description: Fixed charge the shares, any investment issued by way of…
22 June 1993
Charge over shares
Delivered: 23 June 1993
Status: Outstanding
Persons entitled: Linde Holdings Limited
Description: All interst,dividends or other distributions and all…
8 December 1982
Debenture
Delivered: 14 December 1982
Status: Satisfied
on 13 July 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…