HANDSOFF LIMITED
RABBIT'S PROPERTY COMPANY LIMITED HANDSOFF LIMITED

Hellopages » Essex » Southend-on-Sea » SS1 1EH
Company number 04315130
Status Active
Incorporation Date 1 November 2001
Company Type Private Limited Company
Address 7-11 NELSON STREET, SOUTHEND-ON-SEA, SS1 1EH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Appointment of Ms Katharine Morshead as a director on 11 April 2016. The most likely internet sites of HANDSOFF LIMITED are www.handsoff.co.uk, and www.handsoff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Handsoff Limited is a Private Limited Company. The company registration number is 04315130. Handsoff Limited has been working since 01 November 2001. The present status of the company is Active. The registered address of Handsoff Limited is 7 11 Nelson Street Southend On Sea Ss1 1eh. . DE VIGNE, Piers is a Director of the company. MORSHEAD, Katharine is a Director of the company. Secretary BELLIS, Juliet Mary Susan has been resigned. Secretary DAVIS, Nigel Peter has been resigned. Secretary DAVIS, Paul Malcolm has been resigned. Secretary FAIRHALL, Alane Julia has been resigned. Secretary GOULD, Nicholas Charles has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director COOPER, Marcus Simon has been resigned. Director DAVIS, Nigel Peter has been resigned. Director DAVIS, Paul Malcolm has been resigned. Director GOODING, Jonathan Michael has been resigned. Director GOULD, Nicholas Charles has been resigned. Director GOULD, Peter Edward has been resigned. Director JONES, Michelle has been resigned. Director LIPMAN, Larry Glenn has been resigned. Director MCFADYEN, Paul has been resigned. Director PLUMB, Robert Henry Charles has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DE VIGNE, Piers
Appointed Date: 20 May 2010
44 years old
Director
MORSHEAD, Katharine
Appointed Date: 11 April 2016
40 years old

Resigned Directors

Secretary
BELLIS, Juliet Mary Susan
Resigned: 23 November 2005
Appointed Date: 26 November 2004
Secretary
DAVIS, Nigel Peter
Resigned: 26 November 2004
Appointed Date: 22 October 2004
Secretary
DAVIS, Paul Malcolm
Resigned: 22 October 2004
Appointed Date: 01 February 2002
Secretary
FAIRHALL, Alane Julia
Resigned: 02 February 2002
Appointed Date: 11 January 2002
Secretary
GOULD, Nicholas Charles
Resigned: 15 December 2014
Appointed Date: 23 November 2005
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 11 January 2002
Appointed Date: 01 November 2001
Director
COOPER, Marcus Simon
Resigned: 02 February 2002
Appointed Date: 11 January 2002
60 years old
Director
DAVIS, Nigel Peter
Resigned: 23 November 2005
Appointed Date: 22 October 2004
72 years old
Director
DAVIS, Paul Malcolm
Resigned: 29 March 2005
Appointed Date: 01 February 2002
72 years old
Director
GOODING, Jonathan Michael
Resigned: 25 January 2005
Appointed Date: 22 October 2004
72 years old
Director
GOULD, Nicholas Charles
Resigned: 15 July 2015
Appointed Date: 23 November 2005
67 years old
Director
GOULD, Peter Edward
Resigned: 15 July 2015
Appointed Date: 23 November 2005
66 years old
Director
JONES, Michelle
Resigned: 07 January 2016
Appointed Date: 15 July 2015
55 years old
Director
LIPMAN, Larry Glenn
Resigned: 22 October 2004
Appointed Date: 01 February 2002
69 years old
Director
MCFADYEN, Paul
Resigned: 11 April 2016
Appointed Date: 24 April 2013
57 years old
Director
PLUMB, Robert Henry Charles
Resigned: 22 October 2004
Appointed Date: 01 February 2002
72 years old
Director
LUCIENE JAMES LIMITED
Resigned: 11 January 2002
Appointed Date: 01 November 2001

Persons With Significant Control

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

HANDSOFF LIMITED Events

20 Dec 2016
Full accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
12 Apr 2016
Appointment of Ms Katharine Morshead as a director on 11 April 2016
12 Apr 2016
Termination of appointment of Paul Mcfadyen as a director on 11 April 2016
08 Jan 2016
Termination of appointment of Michelle Jones as a director on 7 January 2016
...
... and 90 more events
27 Jan 2002
Secretary resigned
27 Jan 2002
Registered office changed on 27/01/02 from: 280 grays inn road london WC1X 8EB
18 Jan 2002
Company name changed rabbit's property company limite d\certificate issued on 18/01/02
16 Jan 2002
Company name changed handsoff LIMITED\certificate issued on 16/01/02
01 Nov 2001
Incorporation

HANDSOFF LIMITED Charges

13 November 2014
Charge code 0431 5130 0005
Delivered: 17 November 2014
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: 195 munster road london t/NO461206 please see image for…
20 April 2010
Legal charge
Delivered: 1 May 2010
Status: Satisfied on 18 April 2015
Persons entitled: Nationwide Building Society as Security Trustee for the Finance Parties (Security Trustee)
Description: F/H property 195 munster road london t/n 461206 together…
3 September 2007
Debenture
Delivered: 19 September 2007
Status: Satisfied on 18 April 2015
Persons entitled: Nationwide Building Society as Agent and Security Trustee for Itself and the Finance Parties(The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
25 May 2006
Accession deed to composite guarantee and debenture
Delivered: 13 June 2006
Status: Satisfied on 20 May 2010
Persons entitled: Barclays Bank PLC (The Security Trustee as Security Trustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
20 January 2006
Guarantee & debenture
Delivered: 3 February 2006
Status: Satisfied on 20 May 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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