HANNAMAN MATERIAL HANDLING LIMITED
DEESIDE HANNAMAN ENGINEERING LIMITED

Hellopages » Flintshire » Flintshire » CH5 2LA
Company number 01204815
Status Active
Incorporation Date 24 March 1975
Company Type Private Limited Company
Address UNIT 52 THIRD AVENUE, ZONE 2 DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2LA
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 ninety-nine events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 012048150006 in full. The most likely internet sites of HANNAMAN MATERIAL HANDLING LIMITED are www.hannamanmaterialhandling.co.uk, and www.hannaman-material-handling.co.uk. The predicted number of employees is 40 to 50. The company’s age is fifty years and eleven months. Hannaman Material Handling Limited is a Private Limited Company. The company registration number is 01204815. Hannaman Material Handling Limited has been working since 24 March 1975. The present status of the company is Active. The registered address of Hannaman Material Handling Limited is Unit 52 Third Avenue Zone 2 Deeside Industrial Park Deeside Flintshire Ch5 2la. The company`s financial liabilities are £720.22k. It is £532.36k against last year. And the total assets are £1307.21k, which is £541.4k against last year. LENEHAN, Sally is a Secretary of the company. DOWNEY, Stephen David is a Director of the company. Secretary CATTRELL, David John has been resigned. Secretary CATTRELL, David John has been resigned. Director CATTRELL, David John has been resigned. Director PERELLI, John Carlo has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


hannaman material handling Key Finiance

LIABILITIES £720.22k
+283%
CASH n/a
TOTAL ASSETS £1307.21k
+70%
All Financial Figures

Current Directors

Secretary
LENEHAN, Sally
Appointed Date: 18 July 2014
Director
DOWNEY, Stephen David
Appointed Date: 20 December 2013
61 years old

Resigned Directors

Secretary
CATTRELL, David John
Resigned: 18 August 2013
Appointed Date: 01 December 2003
Secretary
CATTRELL, David John
Resigned: 01 December 2002
Director
CATTRELL, David John
Resigned: 18 August 2013
82 years old
Director
PERELLI, John Carlo
Resigned: 20 December 2013
75 years old

Persons With Significant Control

Hannaman Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HANNAMAN MATERIAL HANDLING LIMITED Events

05 Oct 2016
Confirmation statement made on 1 October 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Satisfaction of charge 012048150006 in full
13 Jun 2016
Satisfaction of charge 012048150008 in full
13 Jun 2016
Satisfaction of charge 012048150009 in full
...
... and 89 more events
02 Feb 1988
Return made up to 30/12/87; full list of members
27 Oct 1987
Full accounts made up to 31 March 1987
19 Dec 1986
Return made up to 04/12/86; full list of members
19 Dec 1986
Registered office changed on 19/12/86 from: 8 westminster road ellesmere port south wirral
08 Dec 1986
Full accounts made up to 31 March 1986

HANNAMAN MATERIAL HANDLING LIMITED Charges

5 May 2016
Charge code 0120 4815 0011
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 November 2015
Charge code 0120 4815 0010
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Contains fixed charge…
18 October 2014
Charge code 0120 4815 0009
Delivered: 7 November 2014
Status: Satisfied on 13 June 2016
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
5 June 2014
Charge code 0120 4815 0008
Delivered: 16 June 2014
Status: Satisfied on 13 June 2016
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
10 April 2014
Charge code 0120 4815 0007
Delivered: 16 April 2014
Status: Satisfied on 10 June 2016
Persons entitled: Finance Wales Investments (8) LTD
Description: Contains fixed charge.
20 February 2014
Charge code 0120 4815 0006
Delivered: 7 March 2014
Status: Satisfied on 13 June 2016
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
20 December 2013
Charge code 0120 4815 0005
Delivered: 7 January 2014
Status: Satisfied on 10 June 2016
Persons entitled: Finance Wales Investments (8) LTD
Description: Notification of addition to or amendment of charge…
20 December 2013
Charge code 0120 4815 0004
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Margaret Jane Maud Cattrell John Carlo Perelli
Description: Notification of addition to or amendment of charge…
5 February 2009
Debenture
Delivered: 11 February 2009
Status: Satisfied on 23 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 November 2008
All assets debenture
Delivered: 28 November 2008
Status: Satisfied on 13 June 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 September 1982
Debenture
Delivered: 14 September 1982
Status: Satisfied on 23 January 2014
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on undertaking and all property and…

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