Handley-chase Ltd was established in 1993, it's status at Companies House is "Active". The organisation has 3 directors listed.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURTON, Jennifer | 12 June 2019 | - | 1 |
BURTON, Paula | 12 June 2019 | - | 1 |
WORKMAN, John Kerrison | 06 September 1993 | 01 June 1994 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 July 2020 | |
MR01 - N/A | 25 March 2020 | |
SH01 - Return of Allotment of shares | 19 September 2019 | |
CS01 - N/A | 19 September 2019 | |
AA - Annual Accounts | 12 September 2019 | |
TM02 - Termination of appointment of secretary | 29 August 2019 | |
AP03 - Appointment of secretary | 29 August 2019 | |
AP03 - Appointment of secretary | 29 August 2019 | |
AD01 - Change of registered office address | 10 June 2019 | |
AA - Annual Accounts | 18 September 2018 | |
CS01 - N/A | 10 September 2018 | |
PSC04 - N/A | 04 September 2018 | |
PSC04 - N/A | 04 September 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 07 September 2017 | |
CS01 - N/A | 04 October 2016 | |
AA - Annual Accounts | 09 June 2016 | |
AA - Annual Accounts | 25 September 2015 | |
AR01 - Annual Return | 08 September 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 11 September 2014 | |
AR01 - Annual Return | 11 September 2013 | |
CH01 - Change of particulars for director | 11 September 2013 | |
CH03 - Change of particulars for secretary | 11 September 2013 | |
CH01 - Change of particulars for director | 11 September 2013 | |
AA - Annual Accounts | 29 August 2013 | |
AA - Annual Accounts | 17 September 2012 | |
AR01 - Annual Return | 10 September 2012 | |
AR01 - Annual Return | 09 September 2011 | |
AA - Annual Accounts | 10 May 2011 | |
AR01 - Annual Return | 08 September 2010 | |
AA - Annual Accounts | 03 March 2010 | |
AD01 - Change of registered office address | 21 January 2010 | |
363a - Annual Return | 07 September 2009 | |
AA - Annual Accounts | 27 February 2009 | |
363a - Annual Return | 08 September 2008 | |
AA - Annual Accounts | 16 April 2008 | |
363a - Annual Return | 12 September 2007 | |
AA - Annual Accounts | 30 May 2007 | |
363a - Annual Return | 05 December 2006 | |
AA - Annual Accounts | 06 October 2006 | |
363a - Annual Return | 03 October 2005 | |
287 - Change in situation or address of Registered Office | 03 October 2005 | |
AA - Annual Accounts | 02 August 2005 | |
363s - Annual Return | 22 September 2004 | |
AA - Annual Accounts | 02 August 2004 | |
AA - Annual Accounts | 16 October 2003 | |
363s - Annual Return | 25 September 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 April 2003 | |
363s - Annual Return | 02 October 2002 | |
AA - Annual Accounts | 10 April 2002 | |
363s - Annual Return | 18 September 2001 | |
AA - Annual Accounts | 14 May 2001 | |
395 - Particulars of a mortgage or charge | 11 October 2000 | |
363s - Annual Return | 15 September 2000 | |
395 - Particulars of a mortgage or charge | 07 September 2000 | |
AA - Annual Accounts | 07 March 2000 | |
363s - Annual Return | 08 November 1999 | |
AA - Annual Accounts | 17 February 1999 | |
363s - Annual Return | 15 September 1998 | |
AA - Annual Accounts | 08 May 1998 | |
288a - Notice of appointment of directors or secretaries | 01 April 1998 | |
288b - Notice of resignation of directors or secretaries | 18 March 1998 | |
363s - Annual Return | 11 September 1997 | |
AA - Annual Accounts | 08 April 1997 | |
363s - Annual Return | 29 September 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 1996 | |
288 - N/A | 26 June 1996 | |
288 - N/A | 26 June 1996 | |
AA - Annual Accounts | 12 June 1996 | |
287 - Change in situation or address of Registered Office | 11 June 1996 | |
288 - N/A | 25 March 1996 | |
AUD - Auditor's letter of resignation | 25 March 1996 | |
363s - Annual Return | 03 October 1995 | |
288 - N/A | 03 October 1995 | |
AA - Annual Accounts | 04 August 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 1994 | |
363s - Annual Return | 05 October 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 1994 | |
RESOLUTIONS - N/A | 22 August 1994 | |
RESOLUTIONS - N/A | 22 August 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 1994 | |
123 - Notice of increase in nominal capital | 22 August 1994 | |
288 - N/A | 30 June 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 March 1994 | |
395 - Particulars of a mortgage or charge | 08 March 1994 | |
395 - Particulars of a mortgage or charge | 04 March 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 February 1994 | |
288 - N/A | 12 September 1993 | |
NEWINC - New incorporation documents | 06 September 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 March 2020 | Outstanding |
N/A |
Legal charge | 29 September 2000 | Outstanding |
N/A |
Debenture | 31 August 2000 | Outstanding |
N/A |
Single debenture | 25 February 1994 | Outstanding |
N/A |
Mortgage deed | 25 February 1994 | Outstanding |
N/A |