Company number 03790600
Status Active
Incorporation Date 16 June 1999
Company Type Private Limited Company
Address PARK HOUSE, 200 DRAKE STREET, ROCHDALE, LANCASHIRE, OL16 1PJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Termination of appointment of Mary Greig as a director on 26 July 2016; Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
GBP 2,000
; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HANDEN DEVELOPMENTS LTD are www.handendevelopments.co.uk, and www.handen-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Ashton-under-Lyne Rail Station is 8.8 miles; to Guide Bridge Rail Station is 9.7 miles; to Fairfield Rail Station is 9.8 miles; to Belle Vue Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Handen Developments Ltd is a Private Limited Company.
The company registration number is 03790600. Handen Developments Ltd has been working since 16 June 1999.
The present status of the company is Active. The registered address of Handen Developments Ltd is Park House 200 Drake Street Rochdale Lancashire Ol16 1pj. . DEARDEN, David John is a Secretary of the company. DEARDEN, David John is a Director of the company. Secretary ATKINSON, Roger Clive has been resigned. Secretary ROGER CLIVE ASSOCIATES LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GREIG, Mary has been resigned. Director HANSEN, Anthony David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
ROGER CLIVE ASSOCIATES LIMITED
Resigned: 01 October 2003
Appointed Date: 15 August 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 June 1999
Appointed Date: 16 June 1999
Director
GREIG, Mary
Resigned: 26 July 2016
Appointed Date: 19 April 2000
78 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 June 1999
Appointed Date: 16 June 1999
HANDEN DEVELOPMENTS LTD Events
05 Aug 2016
Termination of appointment of Mary Greig as a director on 26 July 2016
14 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-12
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 64 more events
05 Jul 1999
New director appointed
05 Jul 1999
Accounting reference date shortened from 30/06/00 to 31/03/00
30 Jun 1999
Secretary resigned
30 Jun 1999
Director resigned
16 Jun 1999
Incorporation
9 June 2003
Legal mortgage
Delivered: 24 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 13 croxton avenue rochdale. With…
11 January 2002
Legal mortgage
Delivered: 29 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 2 lydgate leeds. With the benefit of all rights licences…
1 February 2000
Legal mortgage
Delivered: 3 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 13 ashton mount, leeds. With the benefit of all rights…
1 December 1999
Legal mortgage
Delivered: 3 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 7 gledhow mount leeds. With the benefit of all rights…
26 November 1999
Legal mortgage
Delivered: 27 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 43 nowell place leeds. With the benefit of all rights…
25 November 1999
Legal mortgage
Delivered: 1 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 25 ashton mount leeds. With the benefit of all rights…
24 November 1999
Debenture
Delivered: 30 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1999
Legal mortgage
Delivered: 25 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a 36 conway place, leeds. With the benefit…
24 November 1999
Legal mortgage
Delivered: 25 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a 47 dorset road, leeds. With the benefit of…