About

Registered Number: 04827967
Date of Incorporation: 10/07/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, DE22 3FS

 

Integrity Handling Ltd was registered on 10 July 2003 and has its registered office in Derby, it's status at Companies House is "Active". There are 5 directors listed as Wilson, Laura Frances, Wood, Samuel William, Wood, Byrony Ann, Wood, Bryony Ann, Wood, Carl Vivian Detroy for the company at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Laura Frances 19 September 2018 - 1
WOOD, Samuel William 01 August 2010 - 1
WOOD, Bryony Ann 10 July 2003 01 August 2008 1
WOOD, Carl Vivian Detroy 10 July 2003 22 April 2013 1
Secretary Name Appointed Resigned Total Appointments
WOOD, Byrony Ann 10 July 2003 01 August 2008 1

Filing History

Document Type Date
CS01 - N/A 10 July 2020
PSC01 - N/A 17 June 2020
PSC04 - N/A 17 June 2020
MR04 - N/A 04 May 2020
AA - Annual Accounts 29 October 2019
CS01 - N/A 16 July 2019
AA - Annual Accounts 07 December 2018
AP01 - Appointment of director 02 October 2018
SH01 - Return of Allotment of shares 02 October 2018
RESOLUTIONS - N/A 30 September 2018
CS01 - N/A 10 July 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 11 July 2017
AA - Annual Accounts 31 October 2016
CS01 - N/A 25 July 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 17 August 2015
CH01 - Change of particulars for director 17 August 2015
MR04 - N/A 31 October 2014
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 24 July 2013
AD01 - Change of registered office address 16 July 2013
AD01 - Change of registered office address 16 July 2013
TM01 - Termination of appointment of director 16 May 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 03 August 2012
CH01 - Change of particulars for director 03 August 2012
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 29 September 2011
MG01 - Particulars of a mortgage or charge 22 July 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AP01 - Appointment of director 16 August 2010
AA - Annual Accounts 30 December 2009
363a - Annual Return 23 September 2009
288b - Notice of resignation of directors or secretaries 23 September 2009
288b - Notice of resignation of directors or secretaries 23 September 2009
AA - Annual Accounts 04 April 2009
363s - Annual Return 17 September 2008
288a - Notice of appointment of directors or secretaries 17 September 2008
AA - Annual Accounts 25 February 2008
363s - Annual Return 31 July 2007
AA - Annual Accounts 17 October 2006
363s - Annual Return 15 September 2006
AA - Annual Accounts 22 February 2006
395 - Particulars of a mortgage or charge 21 December 2005
363s - Annual Return 20 July 2005
AA - Annual Accounts 14 March 2005
363s - Annual Return 21 July 2004
288a - Notice of appointment of directors or secretaries 29 July 2003
288a - Notice of appointment of directors or secretaries 29 July 2003
287 - Change in situation or address of Registered Office 22 July 2003
288b - Notice of resignation of directors or secretaries 22 July 2003
288b - Notice of resignation of directors or secretaries 22 July 2003
NEWINC - New incorporation documents 10 July 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 20 July 2011 Fully Satisfied

N/A

Debenture 08 December 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.