HAND MADE PLACES LIMITED
NEWCASTLE UNDER LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 6BD

Company number 03671522
Status Active
Incorporation Date 20 November 1998
Company Type Private Limited Company
Address APEDALE WORKS, CHESTERTON, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 6BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 50,000 . The most likely internet sites of HAND MADE PLACES LIMITED are www.handmadeplaces.co.uk, and www.hand-made-places.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Hand Made Places Limited is a Private Limited Company. The company registration number is 03671522. Hand Made Places Limited has been working since 20 November 1998. The present status of the company is Active. The registered address of Hand Made Places Limited is Apedale Works Chesterton Newcastle Under Lyme Staffordshire St5 6bd. . LEE, John Stuart is a Secretary of the company. FULLWOOD, Adrian Geoffrey is a Director of the company. LEE, John Stuart is a Director of the company. LEE, Robert Clive is a Director of the company. Secretary ASHFIELD, Audrey Mary has been resigned. Secretary ASHFIELD, Chandra Clive has been resigned. Secretary WOODGATE, Mark David has been resigned. Director ASHFIELD, Chandra Clive has been resigned. Director ASHFIELD, Robin Mark has been resigned. Director ELWIN, Nicholas Mark Bertram has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LEE, John Stuart
Appointed Date: 04 April 2008
Director
FULLWOOD, Adrian Geoffrey
Appointed Date: 04 April 2008
55 years old
Director
LEE, John Stuart
Appointed Date: 04 April 2008
77 years old
Director
LEE, Robert Clive
Appointed Date: 04 April 2008
72 years old

Resigned Directors

Secretary
ASHFIELD, Audrey Mary
Resigned: 30 December 2001
Appointed Date: 20 November 1998
Secretary
ASHFIELD, Chandra Clive
Resigned: 17 January 2005
Appointed Date: 30 December 2001
Secretary
WOODGATE, Mark David
Resigned: 04 April 2008
Appointed Date: 01 January 2005
Director
ASHFIELD, Chandra Clive
Resigned: 30 December 2001
Appointed Date: 20 November 1998
60 years old
Director
ASHFIELD, Robin Mark
Resigned: 04 April 2008
Appointed Date: 30 December 2001
66 years old
Director
ELWIN, Nicholas Mark Bertram
Resigned: 12 May 2006
Appointed Date: 01 January 2005
81 years old

Persons With Significant Control

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

HAND MADE PLACES LIMITED Events

24 Nov 2016
Confirmation statement made on 20 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 50,000
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 50,000
...
... and 60 more events
12 Dec 2000
Return made up to 20/11/00; full list of members
13 Mar 2000
Full accounts made up to 31 December 1999
08 Dec 1999
Accounting reference date extended from 30/11/99 to 31/12/99
29 Nov 1999
Return made up to 20/11/99; full list of members
20 Nov 1998
Incorporation

HAND MADE PLACES LIMITED Charges

9 January 2006
Fixed and floating charge
Delivered: 17 January 2006
Status: Satisfied on 6 March 2012
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
24 September 2003
Rent deposit agreement
Delivered: 4 October 2003
Status: Outstanding
Persons entitled: The Second Industrial Partnership Limited
Description: The sum of £10,250 plus vat thereon and the monies held in…
27 July 2003
Debenture
Delivered: 30 July 2003
Status: Satisfied on 6 March 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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