About

Registered Number: 01190841
Date of Incorporation: 15/11/1974 (46 years and 3 months ago)
Company Status: Liquidation
Registered Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

 

Founded in 1974, Handling Techniques Ltd are based in Gloucestershire, it has a status of "Liquidation". Howell, David, Howell, Patricia are listed as the directors of this company. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWELL, David N/A 01 January 2017 1
HOWELL, Patricia N/A 01 January 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kevin Hammond/
1965-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mr David Howell/
1941-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Patricia Howell/
1941-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 24 March 2020
RESOLUTIONS - N/A 20 March 2020
LIQ01 - N/A 20 March 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 20 March 2020
AA - Annual Accounts 26 February 2020
CS01 - N/A 01 November 2019
AA - Annual Accounts 22 March 2019
MR04 - N/A 26 February 2019
MR04 - N/A 26 February 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 19 October 2017
SH01 - Return of Allotment of shares 29 April 2017
RESOLUTIONS - N/A 07 March 2017
AA - Annual Accounts 31 January 2017
TM02 - Termination of appointment of secretary 19 January 2017
TM01 - Termination of appointment of director 19 January 2017
TM01 - Termination of appointment of director 19 January 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 23 March 2016
SH06 - Notice of cancellation of shares 14 January 2016
SH03 - Return of purchase of own shares 14 January 2016
SH03 - Return of purchase of own shares 14 January 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 09 September 2010
SH01 - Return of Allotment of shares 17 February 2010
RESOLUTIONS - N/A 09 February 2010
AA - Annual Accounts 08 December 2009
363a - Annual Return 04 September 2009
RESOLUTIONS - N/A 13 July 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 11 September 2008
AA - Annual Accounts 24 September 2007
363a - Annual Return 04 September 2007
AAMD - Amended Accounts 19 December 2006
AA - Annual Accounts 21 September 2006
363a - Annual Return 08 September 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 27 September 2005
AA - Annual Accounts 16 November 2004
363s - Annual Return 14 October 2004
AA - Annual Accounts 19 November 2003
363s - Annual Return 28 September 2003
363s - Annual Return 07 October 2002
AA - Annual Accounts 17 September 2002
363s - Annual Return 26 October 2001
AA - Annual Accounts 26 September 2001
AA - Annual Accounts 10 October 2000
363s - Annual Return 06 September 2000
288a - Notice of appointment of directors or secretaries 10 May 2000
287 - Change in situation or address of Registered Office 13 March 2000
AA - Annual Accounts 23 February 2000
363s - Annual Return 08 September 1999
AA - Annual Accounts 15 October 1998
363s - Annual Return 07 September 1998
AA - Annual Accounts 14 October 1997
363s - Annual Return 08 October 1997
AA - Annual Accounts 30 December 1996
363s - Annual Return 10 September 1996
AA - Annual Accounts 29 March 1996
363s - Annual Return 06 September 1995
AA - Annual Accounts 18 November 1994
363s - Annual Return 06 October 1994
363s - Annual Return 04 October 1993
AA - Annual Accounts 29 September 1993
363s - Annual Return 09 October 1992
AA - Annual Accounts 30 September 1992
363b - Annual Return 13 November 1991
287 - Change in situation or address of Registered Office 09 September 1991
AA - Annual Accounts 09 September 1991
363a - Annual Return 09 September 1991
395 - Particulars of a mortgage or charge 07 August 1991
288 - N/A 29 April 1991
AA - Annual Accounts 18 September 1990
363 - Annual Return 18 September 1990
RESOLUTIONS - N/A 27 September 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 1989
123 - Notice of increase in nominal capital 27 September 1989
AA - Annual Accounts 13 September 1989
363 - Annual Return 13 September 1989
AA - Annual Accounts 01 February 1989
363 - Annual Return 01 February 1989
AA - Annual Accounts 04 March 1988
363 - Annual Return 04 March 1988
288 - N/A 16 September 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 September 1987
AA - Annual Accounts 08 July 1987
363 - Annual Return 08 July 1987
288 - N/A 08 July 1987
287 - Change in situation or address of Registered Office 08 July 1987
CERTNM - Change of name certificate 13 April 1984
MISC - Miscellaneous document 15 November 1974
NEWINC - New incorporation documents 15 November 1974

Mortgages & Charges

Description Date Status Charge by
Single debenture 31 July 1991 Fully Satisfied

N/A

Single debenture 18 April 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.