Company number 03205480
Status Active
Incorporation Date 30 May 1996
Company Type Private Limited Company
Address UNIT 1 WILSTEAD INDUSTRIAL PARK, KENNETH WAY, WILSTEAD, BEDFORDSHIRE, MK45 3PD
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HANDLING MATTERS LIMITED are www.handlingmatters.co.uk, and www.handling-matters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Bedford St Johns Rail Station is 2.7 miles; to Bedford Rail Station is 3.2 miles; to Lidlington Rail Station is 5.1 miles; to Flitwick Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Handling Matters Limited is a Private Limited Company.
The company registration number is 03205480. Handling Matters Limited has been working since 30 May 1996.
The present status of the company is Active. The registered address of Handling Matters Limited is Unit 1 Wilstead Industrial Park Kenneth Way Wilstead Bedfordshire Mk45 3pd. . DENNIS, Pamela Elizabeth is a Secretary of the company. STRONG, Fiona Gillian is a Director of the company. Secretary JACKSON, Victoria Elspeth has been resigned. Secretary LAWLESS, Gerard Frances has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DENNIS, Pamela Elizabeth has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JACKSON, David Henry has been resigned. Director SALMON, Barry Neil has been resigned. Director TICKEL, Vincent William has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 30 May 1996
Appointed Date: 30 May 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 30 May 1996
Appointed Date: 30 May 1996
Persons With Significant Control
HANDLING MATTERS LIMITED Events
08 Mar 2017
Satisfaction of charge 4 in full
08 Mar 2017
Satisfaction of charge 2 in full
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 76 more events
25 Jun 1996
New secretary appointed
25 Jun 1996
New director appointed
25 Jun 1996
Director resigned
25 Jun 1996
Secretary resigned
30 May 1996
Incorporation
28 November 2003
Counterpart rent deposit deed
Delivered: 17 December 2003
Status: Satisfied
on 8 March 2017
Persons entitled: John Menzies PLC
Description: The sum of £15,337.50 and any interest thereon.
19 May 2003
Deed of admission to an omnibus guarantee and set-off agreement dated 17TH april 2002
Delivered: 21 May 2003
Status: Satisfied
on 30 May 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum ot sums standing to the credit of the company's…
27 January 2000
Rent deposit deed
Delivered: 8 February 2000
Status: Satisfied
on 8 March 2017
Persons entitled: John Menzies PLC
Description: Fixed charge all interest in the interest bearing account…
1 November 1999
Debenture
Delivered: 4 November 1999
Status: Satisfied
on 17 May 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…