KNIGHTSBRIDGE MECHANICAL HANDLING LIMITED
STOCKPORT URMSTONE LTD

Hellopages » Greater Manchester » Stockport » SK7 1AH

Company number 05266492
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address SHAW HOUSE, 54 BRAMHALL LANE, SOUTH, BRAMHALL, STOCKPORT, CHESHIRE, SK7 1AH
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 113 . The most likely internet sites of KNIGHTSBRIDGE MECHANICAL HANDLING LIMITED are www.knightsbridgemechanicalhandling.co.uk, and www.knightsbridge-mechanical-handling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Knightsbridge Mechanical Handling Limited is a Private Limited Company. The company registration number is 05266492. Knightsbridge Mechanical Handling Limited has been working since 21 October 2004. The present status of the company is Active. The registered address of Knightsbridge Mechanical Handling Limited is Shaw House 54 Bramhall Lane South Bramhall Stockport Cheshire Sk7 1ah. . KELLY, Peter Michael is a Secretary of the company. KELLY, Peter Michael is a Director of the company. WILKINSON, Derek Robert is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
KELLY, Peter Michael
Appointed Date: 01 December 2004

Director
KELLY, Peter Michael
Appointed Date: 11 February 2005
66 years old

Director
WILKINSON, Derek Robert
Appointed Date: 01 December 2004
71 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 November 2004
Appointed Date: 21 October 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 November 2004
Appointed Date: 21 October 2004

Persons With Significant Control

Mr Derek Robert Wilkinson
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

KNIGHTSBRIDGE MECHANICAL HANDLING LIMITED Events

06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 113

28 Apr 2015
Total exemption small company accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 113

...
... and 40 more events
09 Dec 2004
New secretary appointed
29 Nov 2004
Registered office changed on 29/11/04 from: 39A leicester road salford manchester M7 4AS
29 Nov 2004
Secretary resigned
29 Nov 2004
Director resigned
21 Oct 2004
Incorporation

KNIGHTSBRIDGE MECHANICAL HANDLING LIMITED Charges

25 September 2006
Deed of assignment
Delivered: 13 October 2006
Status: Satisfied on 31 March 2012
Persons entitled: Capital Asset Finance Limited
Description: The right, title, benefit and interest present and future…
10 January 2005
Debenture
Delivered: 15 January 2005
Status: Satisfied on 8 October 2012
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 December 2004
Debenture
Delivered: 23 December 2004
Status: Satisfied on 10 March 2012
Persons entitled: Derek Wilkinson
Description: Fixed and floating charges over the undertaking and all…
20 December 2004
Chattel mortgage
Delivered: 23 December 2004
Status: Satisfied on 13 March 2012
Persons entitled: Knightsbridge Mechanical Handing Limited
Description: The chattels being 1 x halla HLF20, serial no AE001W, bt rt…
20 December 2004
Debenture
Delivered: 23 December 2004
Status: Satisfied on 13 March 2012
Persons entitled: Knightsbridge Mechanical Handling Limited
Description: Fixed and floating charges over the undertaking and all…