Company number 03245965
Status Active
Incorporation Date 5 September 1996
Company Type Private Limited Company
Address QUEENS PARK ROAD, HANDBRIDGE, CHESTER, CH4 7AD
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
GBP 2
. The most likely internet sites of HANDBRIDGE SERVICES LIMITED are www.handbridgeservices.co.uk, and www.handbridge-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Handbridge Services Limited is a Private Limited Company.
The company registration number is 03245965. Handbridge Services Limited has been working since 05 September 1996.
The present status of the company is Active. The registered address of Handbridge Services Limited is Queens Park Road Handbridge Chester Ch4 7ad. . BULT, Sylvia is a Secretary of the company. VAUGHAN, Steven is a Director of the company. Secretary ROGERS, Lee Edward has been resigned. Secretary VAUGHAN, Clifford has been resigned. Secretary VAUGHAN, Steven has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director VAUGHAN, Clifford has been resigned. Director WOLDHAN, John Edward has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 21 November 1996
Appointed Date: 05 September 1996
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 21 November 1996
Appointed Date: 05 September 1996
Persons With Significant Control
Mr Steve Vaughan
Notified on: 5 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HANDBRIDGE SERVICES LIMITED Events
12 Sep 2016
Confirmation statement made on 5 September 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
10 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
...
... and 52 more events
26 Nov 1996
New secretary appointed;new director appointed
26 Nov 1996
Secretary resigned
26 Nov 1996
Director resigned
26 Nov 1996
Registered office changed on 26/11/96 from: 43 lawrence road hove east sussex BN3 5QE
05 Sep 1996
Incorporation
28 January 2000
Debenture
Delivered: 2 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
28 January 2000
Legal mortgage
Delivered: 2 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Hanbridge service station queens park road handbridge…
31 January 1997
Legal mortgage
Delivered: 13 February 1997
Status: Satisfied
on 10 September 2010
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as handbridge service station queens…
17 January 1997
Mortgage debenture
Delivered: 23 January 1997
Status: Satisfied
on 24 September 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…