HANDLE WITH CARE LTD
EXETER

Hellopages » Devon » Exeter » EX2 7HY

Company number 02970637
Status Active
Incorporation Date 22 September 1994
Company Type Private Limited Company
Address CHANNING HOUSE, EAGLE WAY, EXETER, DEVON, EX2 7HY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 15,000 . The most likely internet sites of HANDLE WITH CARE LTD are www.handlewithcare.co.uk, and www.handle-with-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Handle With Care Ltd is a Private Limited Company. The company registration number is 02970637. Handle With Care Ltd has been working since 22 September 1994. The present status of the company is Active. The registered address of Handle With Care Ltd is Channing House Eagle Way Exeter Devon Ex2 7hy. The company`s financial liabilities are £9.85k. It is £5.62k against last year. The cash in hand is £65.28k. It is £-43.36k against last year. And the total assets are £148.94k, which is £-88.51k against last year. DIXON, Jonathan is a Secretary of the company. BEDWELL, Claire Louise is a Director of the company. DEMPSTER, Ann Sheila is a Director of the company. DIXON, Jonathan is a Director of the company. THROWER, John Alexander is a Director of the company. Secretary DEMPSTER, Ann Sheila has been resigned. Director DIXON, Marcus Richard has been resigned. The company operates in "Business and domestic software development".


handle with care Key Finiance

LIABILITIES £9.85k
+132%
CASH £65.28k
-40%
TOTAL ASSETS £148.94k
-38%
All Financial Figures

Current Directors

Secretary
DIXON, Jonathan
Appointed Date: 23 March 2012

Director
BEDWELL, Claire Louise
Appointed Date: 01 September 2008
46 years old

Director
DEMPSTER, Ann Sheila
Appointed Date: 22 September 1994
70 years old

Director
DIXON, Jonathan
Appointed Date: 22 September 1994
66 years old

Director
THROWER, John Alexander
Appointed Date: 01 September 2008
44 years old

Resigned Directors

Secretary
DEMPSTER, Ann Sheila
Resigned: 23 March 2012
Appointed Date: 22 September 1994

Director
DIXON, Marcus Richard
Resigned: 16 August 1996
Appointed Date: 22 September 1994
68 years old

Persons With Significant Control

Miss Claire Louise Bedwell
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

Miss Ann Sheila Dempster
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Dixon
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Alexander Thrower
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

HANDLE WITH CARE LTD Events

14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 31 August 2015
01 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 15,000

15 Sep 2015
Director's details changed for Miss Claire Louise Bedwell on 15 September 2015
15 Sep 2015
Director's details changed for Mr John Alexander Thrower on 30 April 2015
...
... and 58 more events
17 Oct 1995
Return made up to 22/09/95; full list of members
  • 363(288) ‐ Director's particulars changed

12 Jan 1995
Registered office changed on 12/01/95 from: 38 new bridge street exeter devon EX4 3AH

23 Nov 1994
Ad 01/11/94--------- £ si 14100@1=14100 £ ic 900/15000

23 Nov 1994
Accounting reference date notified as 31/08

22 Sep 1994
Incorporation

HANDLE WITH CARE LTD Charges

13 January 2010
Legal charge
Delivered: 14 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units C2 and C3 sowton centre moor lane exeter, by way of…
29 March 1999
Mortgage debenture
Delivered: 9 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…