Having been setup in 1982, Handmark Engineering Company Ltd are based in Barrow In Furness. We do not know the number of employees at this company. The current directors of the business are listed as Mellen, Gary Peter, Mellen, Gary Peter, Marklew, Mavis, Bell, John, Coward, Ronald, Eddy, Trevor William.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MELLEN, Gary Peter | 16 May 2002 | - | 1 |
BELL, John | 16 May 2002 | 31 January 2014 | 1 |
COWARD, Ronald | N/A | 13 March 2000 | 1 |
EDDY, Trevor William | N/A | 26 June 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MELLEN, Gary Peter | 27 June 2018 | - | 1 |
MARKLEW, Mavis | 09 March 2000 | 14 May 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 October 2019 | |
AA - Annual Accounts | 25 October 2019 | |
CS01 - N/A | 29 November 2018 | |
PSC04 - N/A | 15 November 2018 | |
AA - Annual Accounts | 31 October 2018 | |
SH03 - Return of purchase of own shares | 10 August 2018 | |
PSC01 - N/A | 03 August 2018 | |
PSC07 - N/A | 03 August 2018 | |
RESOLUTIONS - N/A | 27 July 2018 | |
SH06 - Notice of cancellation of shares | 27 July 2018 | |
AP03 - Appointment of secretary | 29 June 2018 | |
TM02 - Termination of appointment of secretary | 29 June 2018 | |
TM01 - Termination of appointment of director | 29 June 2018 | |
CS01 - N/A | 27 October 2017 | |
AA - Annual Accounts | 15 September 2017 | |
CS01 - N/A | 07 November 2016 | |
AA - Annual Accounts | 27 October 2016 | |
AR01 - Annual Return | 30 October 2015 | |
AA - Annual Accounts | 28 October 2015 | |
AR01 - Annual Return | 27 October 2014 | |
AA - Annual Accounts | 06 October 2014 | |
RP04 - N/A | 13 June 2014 | |
TM01 - Termination of appointment of director | 03 June 2014 | |
AR01 - Annual Return | 28 October 2013 | |
AA - Annual Accounts | 22 October 2013 | |
AR01 - Annual Return | 30 October 2012 | |
TM01 - Termination of appointment of director | 30 October 2012 | |
AA - Annual Accounts | 08 October 2012 | |
AR01 - Annual Return | 04 November 2011 | |
CH01 - Change of particulars for director | 04 November 2011 | |
CH01 - Change of particulars for director | 04 November 2011 | |
CH01 - Change of particulars for director | 04 November 2011 | |
CH01 - Change of particulars for director | 04 November 2011 | |
CH03 - Change of particulars for secretary | 04 November 2011 | |
AA - Annual Accounts | 01 November 2011 | |
AR01 - Annual Return | 05 November 2010 | |
AA - Annual Accounts | 18 October 2010 | |
AA - Annual Accounts | 10 November 2009 | |
AR01 - Annual Return | 27 October 2009 | |
CH01 - Change of particulars for director | 27 October 2009 | |
CH01 - Change of particulars for director | 27 October 2009 | |
CH01 - Change of particulars for director | 27 October 2009 | |
CH01 - Change of particulars for director | 27 October 2009 | |
363a - Annual Return | 28 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 September 2009 | |
363a - Annual Return | 22 January 2009 | |
363a - Annual Return | 23 December 2008 | |
AA - Annual Accounts | 21 July 2008 | |
288b - Notice of resignation of directors or secretaries | 22 May 2008 | |
288a - Notice of appointment of directors or secretaries | 22 May 2008 | |
363s - Annual Return | 21 November 2007 | |
AA - Annual Accounts | 25 October 2007 | |
AA - Annual Accounts | 11 October 2006 | |
363s - Annual Return | 03 October 2006 | |
363s - Annual Return | 25 October 2005 | |
AA - Annual Accounts | 21 October 2005 | |
AA - Annual Accounts | 14 December 2004 | |
363s - Annual Return | 03 December 2004 | |
395 - Particulars of a mortgage or charge | 20 May 2004 | |
363s - Annual Return | 12 December 2003 | |
AA - Annual Accounts | 28 August 2003 | |
363s - Annual Return | 27 February 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2003 | |
AA - Annual Accounts | 28 October 2002 | |
288a - Notice of appointment of directors or secretaries | 02 June 2002 | |
288a - Notice of appointment of directors or secretaries | 02 June 2002 | |
288a - Notice of appointment of directors or secretaries | 02 June 2002 | |
363s - Annual Return | 14 November 2001 | |
AA - Annual Accounts | 07 November 2001 | |
363s - Annual Return | 06 October 2000 | |
AA - Annual Accounts | 19 September 2000 | |
288b - Notice of resignation of directors or secretaries | 09 May 2000 | |
288b - Notice of resignation of directors or secretaries | 09 May 2000 | |
288a - Notice of appointment of directors or secretaries | 09 May 2000 | |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 14 April 2000 | |
169 - Return by a company purchasing its own shares | 14 April 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2000 | |
395 - Particulars of a mortgage or charge | 06 January 2000 | |
363s - Annual Return | 20 September 1999 | |
AA - Annual Accounts | 27 August 1999 | |
363s - Annual Return | 08 October 1998 | |
169 - Return by a company purchasing its own shares | 17 August 1998 | |
AA - Annual Accounts | 07 August 1998 | |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 07 August 1998 | |
363s - Annual Return | 26 September 1997 | |
AA - Annual Accounts | 10 September 1997 | |
363s - Annual Return | 08 October 1996 | |
AA - Annual Accounts | 20 September 1996 | |
RESOLUTIONS - N/A | 15 February 1996 | |
RESOLUTIONS - N/A | 15 February 1996 | |
MEM/ARTS - N/A | 15 February 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 1996 | |
AA - Annual Accounts | 07 November 1995 | |
363s - Annual Return | 22 September 1995 | |
363s - Annual Return | 16 January 1995 | |
AA - Annual Accounts | 09 November 1994 | |
AA - Annual Accounts | 25 October 1993 | |
363s - Annual Return | 13 October 1993 | |
363s - Annual Return | 18 October 1992 | |
AA - Annual Accounts | 06 October 1992 | |
363a - Annual Return | 20 January 1992 | |
AA - Annual Accounts | 31 July 1991 | |
363a - Annual Return | 31 July 1991 | |
288 - N/A | 18 April 1991 | |
AA - Annual Accounts | 25 September 1990 | |
363 - Annual Return | 25 September 1990 | |
AA - Annual Accounts | 04 August 1989 | |
363 - Annual Return | 04 August 1989 | |
287 - Change in situation or address of Registered Office | 15 June 1989 | |
AA - Annual Accounts | 08 August 1988 | |
363 - Annual Return | 08 August 1988 | |
AA - Annual Accounts | 14 May 1987 | |
363 - Annual Return | 14 May 1987 | |
288 - N/A | 01 April 1987 | |
363 - Annual Return | 09 June 1986 | |
AA - Annual Accounts | 13 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 07 May 2004 | Outstanding |
N/A |
Debenture | 16 December 1999 | Outstanding |
N/A |
Debenture | 10 January 1983 | Fully Satisfied |
N/A |