NORTHERN HANDLING SYSTEMS LTD
DURHAM

Hellopages » County Durham » County Durham » DH1 1TW

Company number 05729383
Status Active
Incorporation Date 3 March 2006
Company Type Private Limited Company
Address OAKMERE, BELMONT BUSINESS PARK, DURHAM, ENGLAND, DH1 1TW
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Registered office address changed from C/O Westwaters, Oakmere Belmont Business Park Durham Co. Durham DH1 1TW to Oakmere Belmont Business Park Durham DH1 1TW on 8 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of NORTHERN HANDLING SYSTEMS LTD are www.northernhandlingsystems.co.uk, and www.northern-handling-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Northern Handling Systems Ltd is a Private Limited Company. The company registration number is 05729383. Northern Handling Systems Ltd has been working since 03 March 2006. The present status of the company is Active. The registered address of Northern Handling Systems Ltd is Oakmere Belmont Business Park Durham England Dh1 1tw. . HORSFIELD, Simeon Geoffrey is a Secretary of the company. HORSFIELD, Joanne is a Director of the company. HORSFIELD, Simeon Geoffrey is a Director of the company. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
HORSFIELD, Simeon Geoffrey
Appointed Date: 03 March 2006
Director
HORSFIELD, Joanne
Appointed Date: 03 March 2006
59 years old
Director
HORSFIELD, Simeon Geoffrey
Appointed Date: 03 March 2006
60 years old

Persons With Significant Control

Mr Simeon Geoffrey Horsfield
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Horsfield
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHERN HANDLING SYSTEMS LTD Events

08 Mar 2017
Confirmation statement made on 3 March 2017 with updates
08 Mar 2017
Registered office address changed from C/O Westwaters, Oakmere Belmont Business Park Durham Co. Durham DH1 1TW to Oakmere Belmont Business Park Durham DH1 1TW on 8 March 2017
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 21 more events
26 Sep 2007
Total exemption small company accounts made up to 30 April 2007
05 Mar 2007
Return made up to 03/03/07; full list of members
15 Mar 2006
Ad 03/03/06--------- £ si 100@1=100 £ ic 100/200
15 Mar 2006
Accounting reference date extended from 31/03/07 to 30/04/07
03 Mar 2006
Incorporation

NORTHERN HANDLING SYSTEMS LTD Charges

24 July 2009
Deed of charge over credit balances
Delivered: 31 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
24 July 2009
Debenture
Delivered: 31 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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