INTEGRITY HANDLING LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE22 3FS

Company number 04827967
Status Active
Incorporation Date 10 July 2003
Company Type Private Limited Company
Address OAKHURST HOUSE, 57 ASHBOURNE ROAD, DERBY, DERBYSHIRE, DE22 3FS
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of INTEGRITY HANDLING LIMITED are www.integrityhandling.co.uk, and www.integrity-handling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Peartree Rail Station is 2.2 miles; to Duffield Rail Station is 4.3 miles; to Willington Rail Station is 5.8 miles; to Burton-on-Trent Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrity Handling Limited is a Private Limited Company. The company registration number is 04827967. Integrity Handling Limited has been working since 10 July 2003. The present status of the company is Active. The registered address of Integrity Handling Limited is Oakhurst House 57 Ashbourne Road Derby Derbyshire De22 3fs. The company`s financial liabilities are £120.19k. It is £20.98k against last year. The cash in hand is £55.95k. It is £55.74k against last year. And the total assets are £173.8k, which is £12.38k against last year. WOOD, Samuel William is a Director of the company. Secretary WOOD, Bryony Ann has been resigned. Secretary WOOD, Byrony Ann has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director WOOD, Bryony Ann has been resigned. Director WOOD, Carl Vivian Detroy has been resigned. The company operates in "Sale of other motor vehicles".


integrity handling Key Finiance

LIABILITIES £120.19k
+21%
CASH £55.95k
+27596%
TOTAL ASSETS £173.8k
+7%
All Financial Figures

Current Directors

Director
WOOD, Samuel William
Appointed Date: 01 August 2010
47 years old

Resigned Directors

Secretary
WOOD, Bryony Ann
Resigned: 26 November 2005
Appointed Date: 10 July 2003
Secretary
WOOD, Byrony Ann
Resigned: 01 August 2008
Appointed Date: 10 July 2003
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003
Director
WOOD, Bryony Ann
Resigned: 01 August 2008
Appointed Date: 10 July 2003
66 years old
Director
WOOD, Carl Vivian Detroy
Resigned: 22 April 2013
Appointed Date: 10 July 2003
79 years old

Persons With Significant Control

Mr Samuel William Wood
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

INTEGRITY HANDLING LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 10 July 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 July 2015
17 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
17 Aug 2015
Director's details changed for Mr. Samuel William Wood on 3 July 2015
...
... and 35 more events
29 Jul 2003
New director appointed
22 Jul 2003
Registered office changed on 22/07/03 from: 25 hill road theydon bois epping essex CM16 7LX
22 Jul 2003
Secretary resigned
22 Jul 2003
Director resigned
10 Jul 2003
Incorporation

INTEGRITY HANDLING LIMITED Charges

20 July 2011
Debenture
Delivered: 22 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 December 2005
Debenture
Delivered: 21 December 2005
Status: Satisfied on 31 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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