Company number 05041328
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address 9-11 DENINGTON ROAD DENINGTON ROAD, DENINGTON INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 2QH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Steven Bianchi as a director on 20 January 2017; Appointment of Mr David Alan Dodd as a director on 21 December 2016; Appointment of Mr Timothy John Rowe Gordon as a director on 14 December 2016. The most likely internet sites of HANDCRAFT MANUFACTURING LIMITED are www.handcraftmanufacturing.co.uk, and www.handcraft-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Handcraft Manufacturing Limited is a Private Limited Company.
The company registration number is 05041328. Handcraft Manufacturing Limited has been working since 11 February 2004.
The present status of the company is Active. The registered address of Handcraft Manufacturing Limited is 9 11 Denington Road Denington Road Denington Industrial Estate Wellingborough Northamptonshire Nn8 2qh. . FRY, Nicholas John is a Secretary of the company. DODD, David Alan is a Director of the company. FRY, Nicholas John is a Director of the company. GORDON, Timothy John Rowe is a Director of the company. Director BATTERLEY, Edward Alan has been resigned. Director BIANCHI, Steven has been resigned. Director HURFORD, Nicholas has been resigned. Director MANCHETT, Paul Eric has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Director
BIANCHI, Steven
Resigned: 20 January 2017
Appointed Date: 17 June 2015
50 years old
Director
HURFORD, Nicholas
Resigned: 19 November 2004
Appointed Date: 11 February 2004
66 years old
Persons With Significant Control
Mr Nicholas John Fry
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HANDCRAFT MANUFACTURING LIMITED Events
22 Jan 2017
Termination of appointment of Steven Bianchi as a director on 20 January 2017
22 Dec 2016
Appointment of Mr David Alan Dodd as a director on 21 December 2016
14 Dec 2016
Appointment of Mr Timothy John Rowe Gordon as a director on 14 December 2016
14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 51 more events
18 Feb 2005
Particulars of mortgage/charge
09 Dec 2004
Director resigned
09 Dec 2004
New director appointed
12 Jul 2004
Accounting reference date shortened from 28/02/05 to 31/01/05
11 Feb 2004
Incorporation
25 July 2011
Fixed & floating charge
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 April 2005
Debenture
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 2005
Debenture
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…