STILL MATERIALS HANDLING LIMITED
EXETER

Hellopages » Devon » East Devon » EX5 1FG

Company number 01463301
Status Active
Incorporation Date 27 November 1979
Company Type Private Limited Company
Address UNIT 4 JACKS WAY, HILL BARTON BUSINESS PARK, CLYST ST. MARY, EXETER, ENGLAND, EX5 1FG
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 two hundred and six events have happened. The last three records are Secretary's details changed for Mr Nicolas Roger Smith on 14 June 2016; Director's details changed for Mr Nicolas Roger Smith on 14 June 2016; Director's details changed for Mrs Gillian Angela Dyer on 14 June 2016. The most likely internet sites of STILL MATERIALS HANDLING LIMITED are www.stillmaterialshandling.co.uk, and www.still-materials-handling.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. Still Materials Handling Limited is a Private Limited Company. The company registration number is 01463301. Still Materials Handling Limited has been working since 27 November 1979. The present status of the company is Active. The registered address of Still Materials Handling Limited is Unit 4 Jacks Way Hill Barton Business Park Clyst St Mary Exeter England Ex5 1fg. . SMITH, Nicolas Roger is a Secretary of the company. BIRKNER, Karl-Heinz is a Director of the company. CONRAD, Oliver is a Director of the company. DYER, Gillian Angela is a Director of the company. FISCHER, Thomas Alfred is a Director of the company. GERRARD, Steven is a Director of the company. SMITH, Nicolas Roger is a Director of the company. Secretary BOOTH, Christopher James has been resigned. Secretary BURTON, Peter has been resigned. Secretary BYRNE, Alan Michael has been resigned. Secretary MCCLOY, Thomas has been resigned. Secretary MUELLER, Frank Dieter has been resigned. Secretary SCHNESE, Carsten has been resigned. Secretary WADE, Lloyd Joseph has been resigned. Director BIRKNER, Karl-Heinz has been resigned. Director BOOTH, Christopher James has been resigned. Director BOOTH, Christopher James has been resigned. Director BYRNE, Alan Michael has been resigned. Director DIX, Anthony Buxton has been resigned. Director ELDER, Alexander Robert has been resigned. Director FISCHER, Thomas Alfred has been resigned. Director FISCHER, Thomas Alfred has been resigned. Director GEOCKERITZ, Eike has been resigned. Director HALL, Anthony has been resigned. Director HALMA, Vincent Harmen has been resigned. Director JAEGER, Horst Peter has been resigned. Director JANSEN, Christopher has been resigned. Director KINGSTON, Robert James has been resigned. Director KNOEF, Bert Jan has been resigned. Director MCCLOY, Thomas has been resigned. Director MICHELSON, Nikolaus Niels Hubertus has been resigned. Director MITCHELL, Malcolm Paul has been resigned. Director MUELLER, Frank Dieter has been resigned. Director NEWTON, Paul Henry William has been resigned. Director PHILLIPS, Paul has been resigned. Director REINECKE, Jens Wilhelm has been resigned. Director ROONEY, Constantine has been resigned. Director SCHNESE, Carsten has been resigned. Director SCHROEDER, Ingo has been resigned. Director SCHULZ, Olaf Fritz Max has been resigned. Director STOTT, Christopher David has been resigned. Director TOEPFER, Thomas Alexander, Dr has been resigned. Director TRAINER, Eckard has been resigned. Director WADE, Lloyd Joseph has been resigned. Director ZWINGMANN, Lorenz William, Dr has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
SMITH, Nicolas Roger
Appointed Date: 31 July 2008
Director
BIRKNER, Karl-Heinz
Appointed Date: 25 January 2016
69 years old
Director
CONRAD, Oliver
Appointed Date: 01 January 2014
60 years old
Director
DYER, Gillian Angela
Appointed Date: 01 August 2015
49 years old
Director
FISCHER, Thomas Alfred
Appointed Date: 30 January 2013
66 years old
Director
GERRARD, Steven
Appointed Date: 01 August 2012
60 years old
Director
SMITH, Nicolas Roger
Appointed Date: 31 July 2008
53 years old

Resigned Directors

Secretary
BOOTH, Christopher James
Resigned: 03 March 2003
Appointed Date: 26 April 2002
Secretary
BURTON, Peter
Resigned: 31 August 2006
Appointed Date: 17 August 2006
Secretary
BYRNE, Alan Michael
Resigned: 30 September 2008
Appointed Date: 21 August 2007
Secretary
MCCLOY, Thomas
Resigned: 02 November 2009
Appointed Date: 31 August 2006
Secretary
MUELLER, Frank Dieter
Resigned: 17 August 2006
Appointed Date: 03 March 2003
Secretary
SCHNESE, Carsten
Resigned: 26 April 2002
Appointed Date: 01 August 1999
Secretary
WADE, Lloyd Joseph
Resigned: 30 June 1999
Director
BIRKNER, Karl-Heinz
Resigned: 31 May 2011
Appointed Date: 15 May 2009
69 years old
Director
BOOTH, Christopher James
Resigned: 30 June 2006
Appointed Date: 30 January 2002
66 years old
Director
BOOTH, Christopher James
Resigned: 23 March 2001
Appointed Date: 01 June 1998
66 years old
Director
BYRNE, Alan Michael
Resigned: 30 September 2008
Appointed Date: 21 August 2007
59 years old
Director
DIX, Anthony Buxton
Resigned: 05 April 2001
Appointed Date: 01 October 1999
85 years old
Director
ELDER, Alexander Robert
Resigned: 30 September 2000
78 years old
Director
FISCHER, Thomas Alfred
Resigned: 13 December 2005
Appointed Date: 18 June 2004
66 years old
Director
FISCHER, Thomas Alfred
Resigned: 31 August 2001
Appointed Date: 01 October 2000
66 years old
Director
GEOCKERITZ, Eike
Resigned: 01 June 2011
Appointed Date: 25 September 2008
59 years old
Director
HALL, Anthony
Resigned: 20 March 2009
Appointed Date: 13 December 2005
62 years old
Director
HALMA, Vincent Harmen
Resigned: 31 December 2013
Appointed Date: 01 June 2011
55 years old
Director
JAEGER, Horst Peter
Resigned: 13 October 2003
Appointed Date: 04 August 1997
79 years old
Director
JANSEN, Christopher
Resigned: 25 January 2016
Appointed Date: 01 June 2009
60 years old
Director
KINGSTON, Robert James
Resigned: 06 March 1998
Appointed Date: 25 April 1994
75 years old
Director
KNOEF, Bert Jan
Resigned: 30 January 2013
Appointed Date: 20 April 2005
65 years old
Director
MCCLOY, Thomas
Resigned: 30 September 2008
Appointed Date: 03 May 2006
75 years old
Director
MICHELSON, Nikolaus Niels Hubertus
Resigned: 12 December 2013
Appointed Date: 01 September 2012
48 years old
Director
MITCHELL, Malcolm Paul
Resigned: 01 January 1998
Appointed Date: 18 November 1996
70 years old
Director
MUELLER, Frank Dieter
Resigned: 17 August 2006
Appointed Date: 03 March 2003
62 years old
Director
NEWTON, Paul Henry William
Resigned: 30 November 2001
Appointed Date: 30 April 2001
66 years old
Director
PHILLIPS, Paul
Resigned: 02 March 2001
Appointed Date: 26 January 1998
68 years old
Director
REINECKE, Jens Wilhelm
Resigned: 20 April 2005
Appointed Date: 26 June 1997
82 years old
Director
ROONEY, Constantine
Resigned: 30 September 2008
Appointed Date: 17 January 2007
52 years old
Director
SCHNESE, Carsten
Resigned: 26 April 2002
Appointed Date: 01 August 1999
62 years old
Director
SCHROEDER, Ingo
Resigned: 26 June 1997
93 years old
Director
SCHULZ, Olaf Fritz Max
Resigned: 25 January 2016
Appointed Date: 01 January 2014
58 years old
Director
STOTT, Christopher David
Resigned: 28 February 2003
Appointed Date: 24 April 2001
65 years old
Director
TOEPFER, Thomas Alexander, Dr
Resigned: 31 August 2012
Appointed Date: 01 June 2011
53 years old
Director
TRAINER, Eckard
Resigned: 26 June 1997
87 years old
Director
WADE, Lloyd Joseph
Resigned: 30 June 1999
75 years old
Director
ZWINGMANN, Lorenz William, Dr
Resigned: 16 September 2008
Appointed Date: 13 December 2005
61 years old

STILL MATERIALS HANDLING LIMITED Events

14 Jun 2016
Secretary's details changed for Mr Nicolas Roger Smith on 14 June 2016
14 Jun 2016
Director's details changed for Mr Nicolas Roger Smith on 14 June 2016
14 Jun 2016
Director's details changed for Mrs Gillian Angela Dyer on 14 June 2016
14 Jun 2016
Registered office address changed from 19 Hennock Road Marsh Barton Exeter Devon EX2 8RU to Unit 4 Jacks Way, Hill Barton Business Park Clyst St. Mary Exeter EX5 1FG on 14 June 2016
24 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 28,700,000
...
... and 196 more events
13 Feb 1987
New director appointed
29 Oct 1986
Director resigned;new director appointed
12 Jul 1986
Full accounts made up to 31 December 1985
12 Jul 1986
Return made up to 11/07/86; full list of members
27 Nov 1979
Certificate of incorporation

STILL MATERIALS HANDLING LIMITED Charges

18 August 2009
Rent deposit deed
Delivered: 27 August 2009
Status: Outstanding
Persons entitled: Russell Anthony William Toghill
Description: The initial deposit and any other sums from time to time…
31 January 1996
Master agreement and charge (as defined)
Delivered: 1 February 1996
Status: Outstanding
Persons entitled: The Finance Companies (As Defined)
Description: Any agreement for hire or let of goods. See the mortgage…
23 June 1992
Assignment
Delivered: 25 June 1992
Status: Outstanding
Persons entitled: Capital Asset Finance Limited
Description: All sums due under the leases.
21 April 1992
Deed of assignment
Delivered: 30 April 1992
Status: Outstanding
Persons entitled: Capital House Finance Limited
Description: All sums due under the lease agreement.
2 January 1992
Deed of assignment
Delivered: 15 January 1992
Status: Outstanding
Persons entitled: Capital Asset Finance Limited
Description: All sums due under a hire agreement.
14 August 1991
Charge
Delivered: 23 August 1991
Status: Outstanding
Persons entitled: Midland Montagu Leasing Limited and the Other Leasing Companies (As Defined)
Description: Any agreement entered into whether before on or after the…
6 June 1991
Security assignment
Delivered: 25 June 1991
Status: Outstanding
Persons entitled: Concord Leasing (UK) Limited
Description: All rights title, benefit and interest of the company to…
6 June 1991
Security assignment
Delivered: 25 June 1991
Status: Outstanding
Persons entitled: Concord Leasing (UK) Limited
Description: All rights title, benefit & interest of the company to and…
20 March 1991
Security assignment
Delivered: 21 March 1991
Status: Outstanding
Persons entitled: Concord Leasing (UK) Limited
Description: All rights, title benefit & interest of the company to and…
13 March 1991
Security assignment
Delivered: 18 March 1991
Status: Outstanding
Persons entitled: Concord Leasing (UK) Limited
Description: All rights title benefit & interest of the company to and…
25 February 1991
Security assignment
Delivered: 28 February 1991
Status: Outstanding
Persons entitled: Concord Leasing (UK) LTD.
Description: All rights, title benefit & interest of the company to and…
31 December 1990
Security assignment
Delivered: 15 January 1991
Status: Outstanding
Persons entitled: Concord Leasing (UK) Limited
Description: All rights, title, benefit and interest of the co. To and…
1 May 1990
Security assignment
Delivered: 9 May 1990
Status: Outstanding
Persons entitled: Concord Leasing (UK) Limited
Description: All rights title benefit and interest of the company in and…
4 January 1990
Security assignment
Delivered: 12 January 1990
Status: Outstanding
Persons entitled: Concord Leasing (UK) Limited
Description: All rights, tittle, benefit and interest in the contract…
4 January 1990
Security assignment
Delivered: 12 January 1990
Status: Outstanding
Persons entitled: Concord Leasing (UK) Limited
Description: All rights, tittle, benefit and interest in the contract…
4 January 1990
Security assignment
Delivered: 12 January 1990
Status: Outstanding
Persons entitled: Concord Leasing (UK) Limited
Description: All rights, title, benefit and interest in a contract hire…
16 June 1989
Assignment
Delivered: 20 June 1989
Status: Outstanding
Persons entitled: Concord Leasing (UK) Limited
Description: All rights title benefit and interest of the company in or…
16 June 1989
Assignment
Delivered: 20 June 1989
Status: Outstanding
Persons entitled: Concord Leasing (UK) Limited
Description: All rights title benefit and interest of the company in or…
13 February 1989
Security assignment
Delivered: 14 February 1989
Status: Outstanding
Persons entitled: Concord Leasing (UK) Limited
Description: All rights, title, benefit and interest of the company to…
28 March 1988
Memorandum of charge on cash deposits
Delivered: 11 April 1988
Status: Outstanding
Persons entitled: Algemere Bank Nederland Nv
Description: The sum of £18,225 deposited by the company with the bank.

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