ADVANCED HANDLING & STORAGE LIMITED
SHILDON

Hellopages » County Durham » County Durham » DL4 2RD

Company number 02650846
Status Active
Incorporation Date 2 October 1991
Company Type Private Limited Company
Address UNIT 9A ALL SAINTS INDUSTRIAL ESTATE, DARLINGTON ROAD, SHILDON, CO. DURHAM, DL4 2RD
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 ninety-two events have happened. The last three records are Registration of charge 026508460009, created on 14 February 2017; Total exemption small company accounts made up to 30 June 2016; Registration of charge 026508460008, created on 14 February 2017. The most likely internet sites of ADVANCED HANDLING & STORAGE LIMITED are www.advancedhandlingstorage.co.uk, and www.advanced-handling-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Advanced Handling Storage Limited is a Private Limited Company. The company registration number is 02650846. Advanced Handling Storage Limited has been working since 02 October 1991. The present status of the company is Active. The registered address of Advanced Handling Storage Limited is Unit 9a All Saints Industrial Estate Darlington Road Shildon Co Durham Dl4 2rd. . MOODY, Caron is a Secretary of the company. MOODY, Caron is a Director of the company. MOODY, Christopher Andrew is a Director of the company. Secretary MCCREADY, Caroline Marie has been resigned. Secretary MOODY, William has been resigned. Director BEADLE, John Malcolm has been resigned. Director MCCREADY, Caroline Marie has been resigned. Director MOODY, William has been resigned. Director WEDGEWOOD, Keith has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
MOODY, Caron
Appointed Date: 01 February 2005
Director
MOODY, Caron
Appointed Date: 01 May 2008
51 years old
Director
MOODY, Christopher Andrew
Appointed Date: 27 February 1996
50 years old

Resigned Directors

Secretary
MCCREADY, Caroline Marie
Resigned: 31 January 2005
Appointed Date: 27 February 1996
Secretary
MOODY, William
Resigned: 27 February 1996
Director
BEADLE, John Malcolm
Resigned: 27 February 1996
71 years old
Director
MCCREADY, Caroline Marie
Resigned: 06 November 2002
Appointed Date: 01 November 1997
53 years old
Director
MOODY, William
Resigned: 27 February 1996
76 years old
Director
WEDGEWOOD, Keith
Resigned: 16 May 1998
Appointed Date: 01 November 1997
73 years old

Persons With Significant Control

Mrs Caron Moody
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Andrew Moody
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED HANDLING & STORAGE LIMITED Events

24 Feb 2017
Registration of charge 026508460009, created on 14 February 2017
22 Feb 2017
Total exemption small company accounts made up to 30 June 2016
15 Feb 2017
Registration of charge 026508460008, created on 14 February 2017
31 Jan 2017
Registration of charge 026508460007, created on 27 January 2017
13 Oct 2016
Confirmation statement made on 2 October 2016 with updates
...
... and 82 more events
20 Dec 1991
Registered office changed on 20/12/91 from: shaibern house 28 scrutton street london EC2A 4RQ
20 Dec 1991
Director resigned;new director appointed
20 Dec 1991
New secretary appointed;director resigned;new director appointed
29 Nov 1991
Company name changed lockport LIMITED\certificate issued on 02/12/91
02 Oct 1991
Incorporation

ADVANCED HANDLING & STORAGE LIMITED Charges

14 February 2017
Charge code 0265 0846 0009
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a all saints industrial estate shildon t/no…
14 February 2017
Charge code 0265 0846 0008
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at all saints industrial estate…
27 January 2017
Charge code 0265 0846 0007
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at all saints industrial estate…
29 June 2009
Legal charge
Delivered: 11 July 2009
Status: Satisfied on 15 September 2016
Persons entitled: Barclays Bank PLC
Description: Unit 10 all saints industrial estate shildon county durham.
19 December 2007
Legal charge
Delivered: 3 January 2008
Status: Satisfied on 15 September 2016
Persons entitled: Barclays Bank PLC
Description: Land and buildings at the lodge lutterington lane…
24 April 2007
Legal charge
Delivered: 27 April 2007
Status: Satisfied on 15 September 2016
Persons entitled: Barclays Bank PLC
Description: Land and buildings at the lodge lutterington lane…
16 October 1997
Debenture deed
Delivered: 30 October 1997
Status: Satisfied on 21 July 2016
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 1997
Debenture
Delivered: 14 October 1997
Status: Satisfied on 21 July 2016
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 1992
Debenture
Delivered: 14 February 1992
Status: Satisfied on 21 January 1993
Persons entitled: Barclays Bank PLC
Description: For full details see form 395 tc ref: M207C.. Fixed and…

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