ACTION HANDLING EQUIPMENT LIMITED
SAWBRIDGEWORTH ACTION (HANDLING EQUIPMENT) LIMITED

Hellopages » Essex » Epping Forest » CM21 9JX

Company number 00985730
Status Active
Incorporation Date 30 July 1970
Company Type Private Limited Company
Address MALTINGS INDUSTRIAL ESTATE, STATION ROAD, SAWBRIDGEWORTH, HERTS, CM21 9JX
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ACTION HANDLING EQUIPMENT LIMITED are www.actionhandlingequipment.co.uk, and www.action-handling-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and three months. The distance to to Harlow Town Rail Station is 3.5 miles; to Bishops Stortford Rail Station is 3.7 miles; to Stansted Airport Rail Station is 6.8 miles; to Elsenham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Action Handling Equipment Limited is a Private Limited Company. The company registration number is 00985730. Action Handling Equipment Limited has been working since 30 July 1970. The present status of the company is Active. The registered address of Action Handling Equipment Limited is Maltings Industrial Estate Station Road Sawbridgeworth Herts Cm21 9jx. . PHILLIPS, Paul John is a Secretary of the company. PHILLIPS, Paul John is a Director of the company. PHILLIPS, Stephen is a Director of the company. Secretary STARES, Loretta Kay has been resigned. Director PHILLIPS, John Valentine has been resigned. Director STARES, Loretta Kay has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
PHILLIPS, Paul John
Appointed Date: 29 May 1996
Director
PHILLIPS, Paul John

65 years old
Director
PHILLIPS, Stephen

63 years old

Resigned Directors

Secretary
STARES, Loretta Kay
Resigned: 29 May 1996
Director
PHILLIPS, John Valentine
Resigned: 17 September 2007
97 years old
Director
STARES, Loretta Kay
Resigned: 29 May 1996
86 years old

Persons With Significant Control

Mr Paul John Phillips
Notified on: 1 August 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACTION HANDLING EQUIPMENT LIMITED Events

11 Jan 2017
Total exemption full accounts made up to 31 July 2016
12 Aug 2016
Confirmation statement made on 8 August 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 31 July 2015
19 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,653
21 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 74 more events
21 Apr 1988
Accounts for a small company made up to 31 July 1986
07 Mar 1988
Return made up to 31/12/87; full list of members
19 May 1987
Accounts for a small company made up to 31 July 1985
19 May 1987
Return made up to 31/12/86; full list of members
17 Jun 1986
Return made up to 31/12/85; full list of members

ACTION HANDLING EQUIPMENT LIMITED Charges

12 March 2009
Debenture
Delivered: 17 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 February 1979
Legal charge
Delivered: 19 February 1979
Status: Satisfied on 21 April 2009
Persons entitled: Barclays Bank LTD
Description: F/H the maltings unit g station rd, sawbridgeworth…

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