HANDFIELD LIMITED
FORMBY

Hellopages » Merseyside » Sefton » L37 4AB

Company number 02146409
Status Active
Incorporation Date 13 July 1987
Company Type Private Limited Company
Address MARION HOUSE, 23-25 ELBOW LANE, FORMBY, MERSEYSIDE, L37 4AB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of HANDFIELD LIMITED are www.handfield.co.uk, and www.handfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Handfield Limited is a Private Limited Company. The company registration number is 02146409. Handfield Limited has been working since 13 July 1987. The present status of the company is Active. The registered address of Handfield Limited is Marion House 23 25 Elbow Lane Formby Merseyside L37 4ab. The company`s financial liabilities are £56.87k. It is £0.69k against last year. And the total assets are £163.06k, which is £0.84k against last year. WHITFIELD, Brian is a Secretary of the company. WHITFIELD, Hilary Ann is a Secretary of the company. WHITFIELD, Brian is a Director of the company. WHITFIELD, Hilary Ann is a Director of the company. Director GITTINS, Michael has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


handfield Key Finiance

LIABILITIES £56.87k
+1%
CASH n/a
TOTAL ASSETS £163.06k
+0%
All Financial Figures

Current Directors

Secretary
WHITFIELD, Brian
Secretary
WHITFIELD, Hilary Ann
Appointed Date: 31 March 2004
Director
WHITFIELD, Brian

76 years old
Director
WHITFIELD, Hilary Ann
Appointed Date: 31 March 2003
74 years old

Resigned Directors

Director
GITTINS, Michael
Resigned: 13 May 2000
81 years old

Persons With Significant Control

Mrs Hilary Ann Whitfield
Notified on: 19 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HANDFIELD LIMITED Events

28 Nov 2016
Confirmation statement made on 19 August 2016 with updates
12 Nov 2016
Compulsory strike-off action has been discontinued
08 Nov 2016
First Gazette notice for compulsory strike-off
17 Mar 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 67 more events
20 Dec 1988
Return made up to 19/08/88; full list of members
01 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Sep 1987
Registered office changed on 01/09/87 from: 124/128 city rd london EC1V 2NJ
28 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jul 1987
Incorporation

HANDFIELD LIMITED Charges

6 April 2005
Legal charge
Delivered: 23 April 2005
Status: Satisfied on 7 February 2008
Persons entitled: Terrence William Friar
Description: The woodhouse hotel nant mawr road buckley t/no WA611895.
5 July 1993
Legal charge
Delivered: 16 July 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 69 marina road, formby, merseyside…
10 September 1992
Legal charge
Delivered: 19 September 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that piece or parcel of land on the northerly side of…
11 April 1990
Legal charge
Delivered: 26 April 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1. all that freehold land together with the buildings…

Similar Companies

HANDFIELD CONSULTING LTD HANDFIELD DESIGN LIMITED HANDFIELD ROAD, MANAGEMENT COMPANY LIMITED HANDFLOW FLOORING LIMITED HANDFORCE LIMITED HANDFORD & PEEL BUILDERS LTD HANDFORD (LONGWELL GREEN) MANAGEMENT COMPANY LIMITED