Company number 03011424
Status Active
Incorporation Date 18 January 1995
Company Type Private Limited Company
Address 70 SEABOURNE ROAD, BOURNEMOUTH, DORSET, BH5 2HT
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
GBP 50,000
. The most likely internet sites of CHAMPION MATERIALS HANDLING LIMITED are www.championmaterialshandling.co.uk, and www.champion-materials-handling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Champion Materials Handling Limited is a Private Limited Company.
The company registration number is 03011424. Champion Materials Handling Limited has been working since 18 January 1995.
The present status of the company is Active. The registered address of Champion Materials Handling Limited is 70 Seabourne Road Bournemouth Dorset Bh5 2ht. The company`s financial liabilities are £30.44k. It is £-10.2k against last year. The cash in hand is £18.34k. It is £4.71k against last year. And the total assets are £276.77k, which is £18.43k against last year. MARTIN, Eveline Renee Martine is a Secretary of the company. MARTIN, Derek Neville is a Director of the company. MARTIN, Gregory Charles is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
champion materials handling Key Finiance
LIABILITIES
£30.44k
-26%
CASH
£18.34k
+34%
TOTAL ASSETS
£276.77k
+7%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 23 January 1995
Appointed Date: 18 January 1995
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 23 January 1995
Appointed Date: 18 January 1995
Persons With Significant Control
Mr Derek Neville Martin
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
CHAMPION MATERIALS HANDLING LIMITED Events
18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 30 June 2016
20 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
18 Jan 2016
Total exemption small company accounts made up to 30 June 2015
07 Jan 2016
Secretary's details changed for Eveline Renee Martine Martin on 1 July 2015
...
... and 55 more events
01 Feb 1995
Company name changed\certificate issued on 01/02/95
25 Jan 1995
Registered office changed on 25/01/95 from: 31-33 bondway london SW8 1SJ
18 Jan 1995
Incorporation
30 July 2011
Debenture
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 August 2002
Debenture
Delivered: 30 August 2002
Status: Satisfied
on 26 October 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 1996
Debenture
Delivered: 19 September 1996
Status: Satisfied
on 15 January 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…