HAND HELD PC'S LTD
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 2TN
Company number 04541126
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address BEACON HILL PARK, CAFFERATA WAY, NEWARK, NOTTINGHAMSHIRE, NG24 2TN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Appointment of Mr Harry William Terry Pepper as a secretary on 8 February 2017; Appointment of Mr Benjamin Luke Marnham as a director on 8 February 2017; Termination of appointment of Timothy Piers Radford as a director on 8 February 2017. The most likely internet sites of HAND HELD PC'S LTD are www.handheldpcs.co.uk, and www.hand-held-pc-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Collingham Rail Station is 4.9 miles; to Swinderby Rail Station is 7.4 miles; to Elton & Orston Rail Station is 9.1 miles; to Bottesford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hand Held Pc S Ltd is a Private Limited Company. The company registration number is 04541126. Hand Held Pc S Ltd has been working since 20 September 2002. The present status of the company is Active. The registered address of Hand Held Pc S Ltd is Beacon Hill Park Cafferata Way Newark Nottinghamshire Ng24 2tn. . PEPPER, Harry William Terry is a Secretary of the company. MARNHAM, Benjamin Luke is a Director of the company. PEPPER, Harry William Terry is a Director of the company. Secretary HILTON, Ian has been resigned. Secretary JOHNSON, Lorraine Jeanette has been resigned. Secretary LAMS, Pierre Andre has been resigned. Secretary LAMS, Pierre Andre has been resigned. Secretary RADFORD, Jonathan Vaughan has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director DAVIES, Philip John has been resigned. Director HILTON, Darren has been resigned. Director JOHNSON, Ian Paul has been resigned. Director LAMS, Pierre Andre has been resigned. Nominee Director PELLATT, James Michael has been resigned. Director RADFORD, Jonathan Vaughan has been resigned. Director RADFORD, Timothy Piers has been resigned. Director TAYLOR, Nicholas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PEPPER, Harry William Terry
Appointed Date: 08 February 2017
Director
MARNHAM, Benjamin Luke
Appointed Date: 08 February 2017
53 years old
Director
PEPPER, Harry William Terry
Appointed Date: 01 April 2014
58 years old

Resigned Directors

Secretary
HILTON, Ian
Resigned: 04 October 2010
Appointed Date: 01 March 2005
Secretary
JOHNSON, Lorraine Jeanette
Resigned: 04 August 2003
Appointed Date: 16 December 2002
Secretary
LAMS, Pierre Andre
Resigned: 01 March 2005
Appointed Date: 05 August 2003
Secretary
LAMS, Pierre Andre
Resigned: 16 December 2002
Appointed Date: 26 September 2002
Secretary
RADFORD, Jonathan Vaughan
Resigned: 08 February 2017
Appointed Date: 04 October 2010
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 25 September 2002
Appointed Date: 20 September 2002
Director
DAVIES, Philip John
Resigned: 10 February 2005
Appointed Date: 09 November 2003
54 years old
Director
HILTON, Darren
Resigned: 04 October 2010
Appointed Date: 09 November 2003
55 years old
Director
JOHNSON, Ian Paul
Resigned: 04 August 2003
Appointed Date: 27 February 2003
65 years old
Director
LAMS, Pierre Andre
Resigned: 04 October 2010
Appointed Date: 26 September 2002
65 years old
Nominee Director
PELLATT, James Michael
Resigned: 25 September 2002
Appointed Date: 20 September 2002
80 years old
Director
RADFORD, Jonathan Vaughan
Resigned: 08 February 2017
Appointed Date: 04 October 2010
66 years old
Director
RADFORD, Timothy Piers
Resigned: 08 February 2017
Appointed Date: 04 October 2010
65 years old
Director
TAYLOR, Nicholas
Resigned: 04 October 2010
Appointed Date: 26 September 2002
55 years old

Persons With Significant Control

Timico Limited
Notified on: 21 September 2016
Nature of control: Ownership of shares – 75% or more

HAND HELD PC'S LTD Events

20 Feb 2017
Appointment of Mr Harry William Terry Pepper as a secretary on 8 February 2017
20 Feb 2017
Appointment of Mr Benjamin Luke Marnham as a director on 8 February 2017
20 Feb 2017
Termination of appointment of Timothy Piers Radford as a director on 8 February 2017
20 Feb 2017
Termination of appointment of Jonathan Vaughan Radford as a secretary on 8 February 2017
20 Feb 2017
Termination of appointment of Jonathan Vaughan Radford as a director on 8 February 2017
...
... and 81 more events
02 Oct 2002
New secretary appointed
02 Oct 2002
New director appointed
02 Oct 2002
Director resigned
02 Oct 2002
Secretary resigned
20 Sep 2002
Incorporation

HAND HELD PC'S LTD Charges

15 August 2011
Debenture
Delivered: 25 August 2011
Status: Satisfied on 14 February 2017
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
23 January 2003
All assets debenture
Delivered: 29 January 2003
Status: Satisfied on 1 October 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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