Handling Movement & Ergonomics Ltd was founded on 03 December 2003 and has its registered office in West Yorkshire, it's status at Companies House is "Active". Handling Movement & Ergonomics Ltd has 8 directors listed as Hart, James Thomas, Duffy, Neil, Rodgers, David Keith, Walker, Alastair James, Fray, Michael James, Hutchinson, Martin, Lloyd, David John, Rodgers, Rosemary Patricia in the Companies House registry. We don't know the number of employees at Handling Movement & Ergonomics Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRAY, Michael James | 03 December 2003 | 30 January 2006 | 1 |
HUTCHINSON, Martin | 03 December 2003 | 12 September 2014 | 1 |
LLOYD, David John | 14 April 2016 | 14 December 2016 | 1 |
RODGERS, Rosemary Patricia | 03 December 2003 | 12 September 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HART, James Thomas | 24 February 2020 | - | 1 |
DUFFY, Neil | 25 April 2016 | 31 December 2019 | 1 |
RODGERS, David Keith | 03 December 2003 | 12 September 2014 | 1 |
WALKER, Alastair James | 12 September 2014 | 05 April 2016 | 1 |
Document Type | Date | |
---|---|---|
AP03 - Appointment of secretary | 26 February 2020 | |
AP01 - Appointment of director | 26 February 2020 | |
TM01 - Termination of appointment of director | 26 February 2020 | |
TM02 - Termination of appointment of secretary | 26 February 2020 | |
CS01 - N/A | 16 December 2019 | |
AA - Annual Accounts | 27 August 2019 | |
PARENT_ACC - N/A | 27 August 2019 | |
GUARANTEE2 - N/A | 27 August 2019 | |
AGREEMENT2 - N/A | 27 August 2019 | |
MR04 - N/A | 21 March 2019 | |
MR01 - N/A | 21 March 2019 | |
MR04 - N/A | 04 January 2019 | |
CS01 - N/A | 06 December 2018 | |
AA - Annual Accounts | 17 July 2018 | |
AGREEMENT2 - N/A | 17 July 2018 | |
GUARANTEE2 - N/A | 17 July 2018 | |
PARENT_ACC - N/A | 17 July 2018 | |
CS01 - N/A | 20 December 2017 | |
AA - Annual Accounts | 25 September 2017 | |
GUARANTEE2 - N/A | 25 September 2017 | |
AGREEMENT2 - N/A | 25 September 2017 | |
PARENT_ACC - N/A | 08 September 2017 | |
AP01 - Appointment of director | 09 June 2017 | |
TM01 - Termination of appointment of director | 15 December 2016 | |
CS01 - N/A | 06 December 2016 | |
AA - Annual Accounts | 16 November 2016 | |
PARENT_ACC - N/A | 16 November 2016 | |
AGREEMENT2 - N/A | 24 October 2016 | |
GUARANTEE2 - N/A | 24 October 2016 | |
GUARANTEE2 - N/A | 08 September 2016 | |
AP03 - Appointment of secretary | 26 April 2016 | |
AP01 - Appointment of director | 14 April 2016 | |
TM02 - Termination of appointment of secretary | 05 April 2016 | |
TM01 - Termination of appointment of director | 05 April 2016 | |
AR01 - Annual Return | 21 December 2015 | |
AA - Annual Accounts | 05 October 2015 | |
PARENT_ACC - N/A | 05 October 2015 | |
GUARANTEE2 - N/A | 05 October 2015 | |
AGREEMENT2 - N/A | 05 October 2015 | |
PARENT_ACC - N/A | 16 September 2015 | |
MR01 - N/A | 07 August 2015 | |
AR01 - Annual Return | 05 December 2014 | |
RESOLUTIONS - N/A | 28 October 2014 | |
MA - Memorandum and Articles | 28 October 2014 | |
MR01 - N/A | 18 October 2014 | |
SH03 - Return of purchase of own shares | 16 October 2014 | |
SH06 - Notice of cancellation of shares | 15 October 2014 | |
RP04 - N/A | 14 October 2014 | |
RP04 - N/A | 14 October 2014 | |
RP04 - N/A | 14 October 2014 | |
TM02 - Termination of appointment of secretary | 18 September 2014 | |
TM01 - Termination of appointment of director | 18 September 2014 | |
TM01 - Termination of appointment of director | 18 September 2014 | |
AA01 - Change of accounting reference date | 18 September 2014 | |
AP03 - Appointment of secretary | 18 September 2014 | |
AD01 - Change of registered office address | 18 September 2014 | |
AP01 - Appointment of director | 18 September 2014 | |
AP01 - Appointment of director | 18 September 2014 | |
AA - Annual Accounts | 22 April 2014 | |
AR01 - Annual Return | 05 March 2014 | |
AA - Annual Accounts | 18 June 2013 | |
AR01 - Annual Return | 25 February 2013 | |
AA - Annual Accounts | 24 September 2012 | |
AR01 - Annual Return | 21 December 2011 | |
AA - Annual Accounts | 07 October 2011 | |
AR01 - Annual Return | 31 December 2010 | |
CH01 - Change of particulars for director | 31 December 2010 | |
AA - Annual Accounts | 15 June 2010 | |
AR01 - Annual Return | 22 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
AA - Annual Accounts | 30 October 2009 | |
363a - Annual Return | 09 April 2009 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 December 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 December 2008 | |
AA - Annual Accounts | 02 November 2008 | |
363s - Annual Return | 25 April 2008 | |
AA - Annual Accounts | 03 March 2008 | |
363a - Annual Return | 30 January 2007 | |
288b - Notice of resignation of directors or secretaries | 30 January 2007 | |
AA - Annual Accounts | 06 November 2006 | |
363a - Annual Return | 20 March 2006 | |
287 - Change in situation or address of Registered Office | 20 March 2006 | |
AA - Annual Accounts | 16 March 2006 | |
363s - Annual Return | 28 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2004 | |
NEWINC - New incorporation documents | 03 December 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 March 2019 | Outstanding |
N/A |
A registered charge | 07 August 2015 | Fully Satisfied |
N/A |
A registered charge | 10 October 2014 | Fully Satisfied |
N/A |