CRAWLEY MECHANICAL HANDLING LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH17 5PB

Company number 01460904
Status Active
Incorporation Date 13 November 1979
Company Type Private Limited Company
Address CRAWLEY MECHANICAL HANDLING UNIT 43 BOLNEY GRANGE BUSINESS PARK, STAIRBRIDGE LANE, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH17 5PB
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Registration of charge 014609040009, created on 3 April 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CRAWLEY MECHANICAL HANDLING LIMITED are www.crawleymechanicalhandling.co.uk, and www.crawley-mechanical-handling.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. The distance to to Balcombe Rail Station is 6.1 miles; to Falmer Rail Station is 8.7 miles; to Crawley Rail Station is 9.7 miles; to Fishersgate Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crawley Mechanical Handling Limited is a Private Limited Company. The company registration number is 01460904. Crawley Mechanical Handling Limited has been working since 13 November 1979. The present status of the company is Active. The registered address of Crawley Mechanical Handling Limited is Crawley Mechanical Handling Unit 43 Bolney Grange Business Park Stairbridge Lane Haywards Heath West Sussex England Rh17 5pb. . THOMPSON, Sarah Elizabeth is a Secretary of the company. THOMPSON, Sarah Elizabeth is a Director of the company. THOMPSON, Simon Christopher is a Director of the company. Secretary THOMPSON, Judith Anne Joan has been resigned. Director EDWARDS, Eric Peter has been resigned. Director THOMPSON, Judith Anne Joan has been resigned. Director THOMPSON, Norman Andrew has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
THOMPSON, Sarah Elizabeth
Appointed Date: 21 April 2016
Director
THOMPSON, Sarah Elizabeth
Appointed Date: 21 April 2016
58 years old
Director
THOMPSON, Simon Christopher
Appointed Date: 05 April 2001
50 years old

Resigned Directors

Secretary
THOMPSON, Judith Anne Joan
Resigned: 21 April 2016
Director
EDWARDS, Eric Peter
Resigned: 31 March 2004
83 years old
Director
THOMPSON, Judith Anne Joan
Resigned: 21 April 2016
73 years old
Director
THOMPSON, Norman Andrew
Resigned: 01 February 2016
76 years old

Persons With Significant Control

Mr Simon Christopher Thompson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Elizabeth Thompson
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors

CRAWLEY MECHANICAL HANDLING LIMITED Events

05 May 2017
Confirmation statement made on 30 April 2017 with updates
19 Apr 2017
Registration of charge 014609040009, created on 3 April 2017
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Secretary's details changed for Mrs Sarah Elizabrth Thompson on 21 April 2016
04 May 2016
Director's details changed for Mrs Sarah Elizabrth Thompson on 21 April 2016
...
... and 88 more events
10 Feb 1987
Return made up to 31/12/86; full list of members
08 May 1986
Full accounts made up to 31 December 1985
08 May 1986
Return made up to 14/01/86; full list of members
08 May 1986
Registered office changed on 08/05/86 from: 63 high street crawley west sussex
13 Nov 1979
Certificate of incorporation

CRAWLEY MECHANICAL HANDLING LIMITED Charges

3 April 2017
Charge code 0146 0904 0009
Delivered: 19 April 2017
Status: Outstanding
Persons entitled: Simon Thompson, Judith Thompson and Pim Trustees Limited as Trustees of the Thompson Pension Trust
Description: Contains fixed charge…
30 November 2008
Debenture
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 June 2002
Debenture
Delivered: 18 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 2000
Legal charge
Delivered: 17 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land & buildings on the south east side of stephenson…
3 March 1992
Assignment and charge of sub-letting agreements
Delivered: 5 March 1992
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All rights, title, and interest in sub- leases ect: ( see…
22 May 1991
Charge
Delivered: 23 May 1991
Status: Satisfied on 7 March 1992
Persons entitled: Lloyds Bowmaker Limited
Description: The sub-hiring agreements in respect of the goods all…
7 August 1990
Mortgage
Delivered: 16 August 1990
Status: Partially satisfied
Persons entitled: Lloyds Bank PLC
Description: Land and buildings on the south east side of stephenson…
17 November 1989
Master agreement & charge
Delivered: 20 November 1989
Status: Satisfied on 7 March 1992
Persons entitled: Forward Trust Limited
Description: All sub hiring agreements both present and future, letting…
23 July 1987
Debenture
Delivered: 30 July 1987
Status: Satisfied on 21 September 2002
Persons entitled: Lloyds Bank PLC
Description: And heritable property and assets in scotland. Fixed and…

Similar Companies

CRAWLEY MART LTD CRAWLEY MASONIC HALL LIMITED CRAWLEY METAL SUPPLIES LIMITED CRAWLEY METCALF WAY CENTRE LIMITED CRAWLEY MOTOR GROUP LIMITED CRAWLEY NOODLE BAR LTD CRAWLEY OPEN HOUSE