BIGHAND HOLDINGS LIMITED
SHOO 242 LIMITED

Hellopages » Greater London » Southwark » SE1 1SD

Company number 05819091
Status Active
Incorporation Date 16 May 2006
Company Type Private Limited Company
Address 27 UNION STREET, LONDON, SE1 1SD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 467,835 ; Termination of appointment of Jonathan Ardron as a director on 16 March 2016. The most likely internet sites of BIGHAND HOLDINGS LIMITED are www.bighandholdings.co.uk, and www.bighand-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Bighand Holdings Limited is a Private Limited Company. The company registration number is 05819091. Bighand Holdings Limited has been working since 16 May 2006. The present status of the company is Active. The registered address of Bighand Holdings Limited is 27 Union Street London Se1 1sd. . CHURCHILL, Ian is a Director of the company. COOK, Jonathan Philip is a Director of the company. TOULSON, Sam is a Director of the company. Secretary CARTER, Jonathan Mark Isherwood has been resigned. Secretary NORCLIFFE, Mark Ian has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director ARDRON, Jonathan has been resigned. Director BOWDEN, Alexander Charles Spencer has been resigned. Director BUTTERWORTH, Steven Edward has been resigned. Director CARTER, Jonathan Mark Isherwood has been resigned. Director EDWARDS, Stephen Paul has been resigned. Director FRYER, David Michael has been resigned. Director GILBERT, Graham Mark has been resigned. Director HILLS, Kenneth Cumming has been resigned. Director HILLS, Kenneth Cumming has been resigned. Director KENT, Michael William Bates has been resigned. Director LANCASHIRE, Robert has been resigned. Director LEGGETT, Kevan Paul has been resigned. Director LEWIS, Simon John has been resigned. Director MCMURRAY, Andrew has been resigned. Director MILLWARD, Guy Leighton has been resigned. Director NORCLIFFE, Mark Ian has been resigned. Director SHOOSMITHS DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CHURCHILL, Ian
Appointed Date: 16 March 2016
56 years old
Director
COOK, Jonathan Philip
Appointed Date: 29 August 2014
47 years old
Director
TOULSON, Sam
Appointed Date: 28 November 2014
52 years old

Resigned Directors

Secretary
CARTER, Jonathan Mark Isherwood
Resigned: 31 March 2010
Appointed Date: 19 July 2006
Secretary
NORCLIFFE, Mark Ian
Resigned: 18 May 2012
Appointed Date: 31 March 2010
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 19 July 2006
Appointed Date: 16 May 2006
Director
ARDRON, Jonathan
Resigned: 16 March 2016
Appointed Date: 28 January 2010
61 years old
Director
BOWDEN, Alexander Charles Spencer
Resigned: 16 May 2008
Appointed Date: 25 July 2006
51 years old
Director
BUTTERWORTH, Steven Edward
Resigned: 18 May 2012
Appointed Date: 25 July 2006
51 years old
Director
CARTER, Jonathan Mark Isherwood
Resigned: 31 March 2010
Appointed Date: 25 July 2006
51 years old
Director
EDWARDS, Stephen Paul
Resigned: 25 July 2009
Appointed Date: 25 July 2006
70 years old
Director
FRYER, David Michael
Resigned: 20 January 2010
Appointed Date: 19 July 2006
64 years old
Director
GILBERT, Graham Mark
Resigned: 18 May 2012
Appointed Date: 09 December 2009
62 years old
Director
HILLS, Kenneth Cumming
Resigned: 09 December 2009
Appointed Date: 09 December 2009
64 years old
Director
HILLS, Kenneth Cumming
Resigned: 18 May 2012
Appointed Date: 09 December 2009
64 years old
Director
KENT, Michael William Bates
Resigned: 29 August 2014
Appointed Date: 22 May 2013
64 years old
Director
LANCASHIRE, Robert
Resigned: 31 March 2014
Appointed Date: 18 May 2012
56 years old
Director
LEGGETT, Kevan Paul
Resigned: 31 October 2008
Appointed Date: 25 July 2006
61 years old
Director
LEWIS, Simon John
Resigned: 19 February 2010
Appointed Date: 25 July 2006
59 years old
Director
MCMURRAY, Andrew
Resigned: 09 December 2009
Appointed Date: 16 June 2008
66 years old
Director
MILLWARD, Guy Leighton
Resigned: 07 March 2013
Appointed Date: 06 August 2012
60 years old
Director
NORCLIFFE, Mark Ian
Resigned: 18 May 2012
Appointed Date: 04 December 2006
61 years old
Director
SHOOSMITHS DIRECTORS LIMITED
Resigned: 19 July 2006
Appointed Date: 16 May 2006

BIGHAND HOLDINGS LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
06 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 467,835
17 Mar 2016
Termination of appointment of Jonathan Ardron as a director on 16 March 2016
17 Mar 2016
Appointment of Mr Ian Churchill as a director on 16 March 2016
30 Dec 2015
Full accounts made up to 31 March 2015
...
... and 88 more events
02 Aug 2006
Memorandum and Articles of Association
02 Aug 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2006
Particulars of mortgage/charge
20 Jul 2006
Company name changed shoo 242 LIMITED\certificate issued on 20/07/06
16 May 2006
Incorporation

BIGHAND HOLDINGS LIMITED Charges

18 May 2012
Debenture
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2007
Mortgage of life policy
Delivered: 2 March 2007
Status: Satisfied on 4 May 2012
Persons entitled: Hsbc Bank PLC
Description: The life assurance policy over the life of david michael…
28 February 2007
Mortgage of life policy
Delivered: 2 March 2007
Status: Satisfied on 4 May 2012
Persons entitled: Hsbc Bank PLC
Description: The life assurance policy over the life of simon john lewis…
28 February 2007
Mortgage of life policy
Delivered: 2 March 2007
Status: Satisfied on 4 May 2012
Persons entitled: Hsbc Bank PLC
Description: The life assurance policy over the life of steven edward…
28 February 2007
Mortgage of life policy
Delivered: 2 March 2007
Status: Satisfied on 4 May 2012
Persons entitled: Hsbc Bank PLC
Description: The life assurance policy over the life of jonathan mark…
25 July 2006
Debenture
Delivered: 28 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BIGHAMS LIMITED BIGHAND CREATIVE LIMITED BIGHAND LIMITED BIGHAND PDEVELOPMENT GROUP LTD BIGHAND PROPERTIES LIMITED BIGHAY LIMITED BIGHEAD BONDING FASTENERS LIMITED