Founded in 1979, Still Materials Handling Ltd are based in Exeter, it's status is listed as "Active". The company has 40 directors listed. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUBOIS, Jean-Paul | 20 April 2017 | - | 1 |
FISCHER, Thomas Alfred | 30 January 2013 | - | 1 |
GERRARD, Steven | 01 August 2012 | - | 1 |
HOFMANN, Thorsten | 01 February 2018 | - | 1 |
IMBECK, Soenke Klaus | 20 July 2018 | - | 1 |
REED, Gillian Angela | 01 August 2015 | - | 1 |
WIECKER, Torsten | 01 March 2020 | - | 1 |
BIRKNER, Karl-Heinz | 15 May 2009 | 31 May 2011 | 1 |
BOOTH, Christopher James | 30 January 2002 | 30 June 2006 | 1 |
BOOTH, Christopher James | 01 June 1998 | 23 March 2001 | 1 |
BYRNE, Alan Michael | 21 August 2007 | 30 September 2008 | 1 |
CONRAD, Oliver | 01 January 2014 | 20 April 2017 | 1 |
DIX, Anthony Buxton | 01 October 1999 | 05 April 2001 | 1 |
ELDER, Alexander Robert | N/A | 30 September 2000 | 1 |
FISCHER, Thomas Alfred | 01 October 2000 | 31 August 2001 | 1 |
GEOCKERITZ, Eike | 25 September 2008 | 01 June 2011 | 1 |
HALL, Anthony | 13 December 2005 | 20 March 2009 | 1 |
HALMA, Vincent Harmen | 01 June 2011 | 31 December 2013 | 1 |
JAEGER, Horst Peter | 04 August 1997 | 13 October 2003 | 1 |
JANSEN, Christopher | 01 June 2009 | 25 January 2016 | 1 |
KINGSTON, Robert James | 25 April 1994 | 06 March 1998 | 1 |
KNOEF, Bert Jan | 20 April 2005 | 30 January 2013 | 1 |
MCCLOY, Thomas | 03 May 2006 | 30 September 2008 | 1 |
MICHELSON, Nikolaus Niels Hubertus | 01 September 2012 | 12 December 2013 | 1 |
MUELLER, Frank Dieter | 03 March 2003 | 17 August 2006 | 1 |
NEWTON, Paul Henry William | 30 April 2001 | 30 November 2001 | 1 |
PHILLIPS, Paul | 26 January 1998 | 02 March 2001 | 1 |
REINECKE, Jens Wilhelm | 26 June 1997 | 20 April 2005 | 1 |
ROONEY, Constantine | 17 January 2007 | 30 September 2008 | 1 |
SCHNESE, Carsten | 01 August 1999 | 26 April 2002 | 1 |
SCHROEDER, Ingo | N/A | 26 June 1997 | 1 |
SCHULZ, Olaf Fritz Max | 01 January 2014 | 25 January 2016 | 1 |
STOTT, Christopher David | 24 April 2001 | 28 February 2003 | 1 |
TOEPFER, Thomas Alexander, Dr | 01 June 2011 | 31 August 2012 | 1 |
TRAINER, Eckard | N/A | 26 June 1997 | 1 |
WADE, Lloyd Joseph | N/A | 30 June 1999 | 1 |
ZWINGMANN, Lorenz William, Dr | 13 December 2005 | 16 September 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
IMBECK, Soenke Klaus | 01 March 2020 | - | 1 |
BURTON, Peter | 17 August 2006 | 31 August 2006 | 1 |
DUBOIS, Jean-Paul | 31 October 2019 | 01 March 2020 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 15 September 2020 | |
PARENT_ACC - N/A | 15 September 2020 | |
AGREEMENT2 - N/A | 15 September 2020 | |
GUARANTEE2 - N/A | 15 September 2020 | |
CS01 - N/A | 28 May 2020 | |
CH01 - Change of particulars for director | 10 March 2020 | |
AP03 - Appointment of secretary | 10 March 2020 | |
TM02 - Termination of appointment of secretary | 10 March 2020 | |
AP01 - Appointment of director | 10 March 2020 | |
TM01 - Termination of appointment of director | 01 November 2019 | |
AP03 - Appointment of secretary | 01 November 2019 | |
TM02 - Termination of appointment of secretary | 01 November 2019 | |
CS01 - N/A | 22 May 2019 | |
AA - Annual Accounts | 15 April 2019 | |
PARENT_ACC - N/A | 15 April 2019 | |
GUARANTEE2 - N/A | 15 April 2019 | |
AGREEMENT2 - N/A | 15 April 2019 | |
AP01 - Appointment of director | 20 July 2018 | |
CS01 - N/A | 23 May 2018 | |
AA - Annual Accounts | 25 April 2018 | |
MR04 - N/A | 05 February 2018 | |
MR04 - N/A | 05 February 2018 | |
MR04 - N/A | 05 February 2018 | |
MR04 - N/A | 05 February 2018 | |
MR04 - N/A | 05 February 2018 | |
MR04 - N/A | 05 February 2018 | |
TM01 - Termination of appointment of director | 01 February 2018 | |
AP01 - Appointment of director | 01 February 2018 | |
MR04 - N/A | 01 February 2018 | |
MR04 - N/A | 01 February 2018 | |
MR04 - N/A | 01 February 2018 | |
MR04 - N/A | 01 February 2018 | |
MR04 - N/A | 01 February 2018 | |
MR04 - N/A | 01 February 2018 | |
MR04 - N/A | 01 February 2018 | |
MR04 - N/A | 01 February 2018 | |
MR04 - N/A | 01 February 2018 | |
MR04 - N/A | 01 February 2018 | |
MR04 - N/A | 01 February 2018 | |
MR04 - N/A | 01 February 2018 | |
MR04 - N/A | 01 February 2018 | |
MR04 - N/A | 29 January 2018 | |
CH01 - Change of particulars for director | 22 January 2018 | |
CS01 - N/A | 23 May 2017 | |
AA - Annual Accounts | 23 May 2017 | |
AP01 - Appointment of director | 24 April 2017 | |
TM01 - Termination of appointment of director | 24 April 2017 | |
CH03 - Change of particulars for secretary | 14 June 2016 | |
CH01 - Change of particulars for director | 14 June 2016 | |
CH01 - Change of particulars for director | 14 June 2016 | |
AD01 - Change of registered office address | 14 June 2016 | |
AR01 - Annual Return | 24 May 2016 | |
AA - Annual Accounts | 14 April 2016 | |
AP01 - Appointment of director | 25 January 2016 | |
TM01 - Termination of appointment of director | 25 January 2016 | |
TM01 - Termination of appointment of director | 25 January 2016 | |
AP01 - Appointment of director | 12 August 2015 | |
AR01 - Annual Return | 22 May 2015 | |
AA - Annual Accounts | 22 May 2015 | |
AR01 - Annual Return | 20 June 2014 | |
AA - Annual Accounts | 14 April 2014 | |
AP01 - Appointment of director | 13 January 2014 | |
AP01 - Appointment of director | 02 January 2014 | |
TM01 - Termination of appointment of director | 31 December 2013 | |
TM01 - Termination of appointment of director | 31 December 2013 | |
AA - Annual Accounts | 15 August 2013 | |
AR01 - Annual Return | 31 May 2013 | |
AP01 - Appointment of director | 13 February 2013 | |
TM01 - Termination of appointment of director | 12 February 2013 | |
AA - Annual Accounts | 01 October 2012 | |
AP01 - Appointment of director | 25 September 2012 | |
TM01 - Termination of appointment of director | 25 September 2012 | |
AP01 - Appointment of director | 29 August 2012 | |
TM01 - Termination of appointment of director | 29 August 2012 | |
AR01 - Annual Return | 05 July 2012 | |
AP01 - Appointment of director | 12 June 2012 | |
AP01 - Appointment of director | 12 June 2012 | |
AA - Annual Accounts | 05 October 2011 | |
TM01 - Termination of appointment of director | 11 August 2011 | |
AR01 - Annual Return | 24 June 2011 | |
AA - Annual Accounts | 03 December 2010 | |
AR01 - Annual Return | 08 September 2010 | |
AD01 - Change of registered office address | 05 August 2010 | |
AR01 - Annual Return | 23 July 2010 | |
CH01 - Change of particulars for director | 23 July 2010 | |
CH01 - Change of particulars for director | 23 July 2010 | |
CH01 - Change of particulars for director | 23 July 2010 | |
CH01 - Change of particulars for director | 23 July 2010 | |
CH03 - Change of particulars for secretary | 23 July 2010 | |
CH01 - Change of particulars for director | 23 July 2010 | |
AA - Annual Accounts | 20 May 2010 | |
RESOLUTIONS - N/A | 13 November 2009 | |
TM02 - Termination of appointment of secretary | 13 November 2009 | |
SH01 - Return of Allotment of shares | 13 November 2009 | |
MISC - Miscellaneous document | 13 November 2009 | |
RESOLUTIONS - N/A | 10 November 2009 | |
395 - Particulars of a mortgage or charge | 27 August 2009 | |
288a - Notice of appointment of directors or secretaries | 29 June 2009 | |
288a - Notice of appointment of directors or secretaries | 06 June 2009 | |
363a - Annual Return | 29 May 2009 | |
288b - Notice of resignation of directors or secretaries | 19 May 2009 | |
AA - Annual Accounts | 23 March 2009 | |
363a - Annual Return | 13 March 2009 | |
288b - Notice of resignation of directors or secretaries | 01 December 2008 | |
288a - Notice of appointment of directors or secretaries | 28 November 2008 | |
288a - Notice of appointment of directors or secretaries | 27 November 2008 | |
288b - Notice of resignation of directors or secretaries | 27 November 2008 | |
288b - Notice of resignation of directors or secretaries | 27 November 2008 | |
288b - Notice of resignation of directors or secretaries | 27 November 2008 | |
AA - Annual Accounts | 21 February 2008 | |
363s - Annual Return | 05 December 2007 | |
288a - Notice of appointment of directors or secretaries | 16 October 2007 | |
288a - Notice of appointment of directors or secretaries | 26 September 2007 | |
363s - Annual Return | 07 December 2006 | |
AA - Annual Accounts | 04 October 2006 | |
288a - Notice of appointment of directors or secretaries | 07 September 2006 | |
288b - Notice of resignation of directors or secretaries | 07 September 2006 | |
288b - Notice of resignation of directors or secretaries | 07 September 2006 | |
288a - Notice of appointment of directors or secretaries | 25 August 2006 | |
288b - Notice of resignation of directors or secretaries | 25 August 2006 | |
287 - Change in situation or address of Registered Office | 25 August 2006 | |
288b - Notice of resignation of directors or secretaries | 04 August 2006 | |
288a - Notice of appointment of directors or secretaries | 12 May 2006 | |
288a - Notice of appointment of directors or secretaries | 26 January 2006 | |
288b - Notice of resignation of directors or secretaries | 26 January 2006 | |
288a - Notice of appointment of directors or secretaries | 26 January 2006 | |
363s - Annual Return | 24 November 2005 | |
AA - Annual Accounts | 13 July 2005 | |
288a - Notice of appointment of directors or secretaries | 27 June 2005 | |
288b - Notice of resignation of directors or secretaries | 27 June 2005 | |
RESOLUTIONS - N/A | 30 December 2004 | |
RESOLUTIONS - N/A | 30 December 2004 | |
RESOLUTIONS - N/A | 30 December 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 December 2004 | |
123 - Notice of increase in nominal capital | 30 December 2004 | |
363s - Annual Return | 17 November 2004 | |
AA - Annual Accounts | 29 June 2004 | |
288a - Notice of appointment of directors or secretaries | 28 June 2004 | |
363s - Annual Return | 12 December 2003 | |
288b - Notice of resignation of directors or secretaries | 30 October 2003 | |
AA - Annual Accounts | 21 October 2003 | |
288b - Notice of resignation of directors or secretaries | 17 March 2003 | |
288b - Notice of resignation of directors or secretaries | 17 March 2003 | |
288a - Notice of appointment of directors or secretaries | 17 March 2003 | |
363s - Annual Return | 26 November 2002 | |
AUD - Auditor's letter of resignation | 21 June 2002 | |
288b - Notice of resignation of directors or secretaries | 15 May 2002 | |
288a - Notice of appointment of directors or secretaries | 15 May 2002 | |
AA - Annual Accounts | 03 April 2002 | |
288a - Notice of appointment of directors or secretaries | 06 February 2002 | |
287 - Change in situation or address of Registered Office | 06 February 2002 | |
288b - Notice of resignation of directors or secretaries | 07 December 2001 | |
363s - Annual Return | 20 November 2001 | |
288b - Notice of resignation of directors or secretaries | 05 September 2001 | |
288a - Notice of appointment of directors or secretaries | 30 May 2001 | |
288a - Notice of appointment of directors or secretaries | 30 May 2001 | |
288b - Notice of resignation of directors or secretaries | 02 May 2001 | |
288b - Notice of resignation of directors or secretaries | 28 March 2001 | |
288b - Notice of resignation of directors or secretaries | 28 March 2001 | |
AA - Annual Accounts | 22 March 2001 | |
363s - Annual Return | 29 November 2000 | |
288b - Notice of resignation of directors or secretaries | 29 November 2000 | |
288a - Notice of appointment of directors or secretaries | 20 November 2000 | |
AA - Annual Accounts | 31 May 2000 | |
363s - Annual Return | 19 November 1999 | |
288a - Notice of appointment of directors or secretaries | 06 October 1999 | |
287 - Change in situation or address of Registered Office | 01 October 1999 | |
288a - Notice of appointment of directors or secretaries | 26 August 1999 | |
288b - Notice of resignation of directors or secretaries | 05 July 1999 | |
AA - Annual Accounts | 08 April 1999 | |
363s - Annual Return | 19 November 1998 | |
288b - Notice of resignation of directors or secretaries | 16 November 1998 | |
288a - Notice of appointment of directors or secretaries | 23 June 1998 | |
AA - Annual Accounts | 20 March 1998 | |
RESOLUTIONS - N/A | 05 February 1998 | |
RESOLUTIONS - N/A | 05 February 1998 | |
MEM/ARTS - N/A | 05 February 1998 | |
123 - Notice of increase in nominal capital | 05 February 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 1998 | |
288b - Notice of resignation of directors or secretaries | 04 February 1998 | |
288a - Notice of appointment of directors or secretaries | 04 February 1998 | |
363s - Annual Return | 19 November 1997 | |
288a - Notice of appointment of directors or secretaries | 08 September 1997 | |
288b - Notice of resignation of directors or secretaries | 08 August 1997 | |
288b - Notice of resignation of directors or secretaries | 08 August 1997 | |
288a - Notice of appointment of directors or secretaries | 24 July 1997 | |
AA - Annual Accounts | 07 May 1997 | |
288a - Notice of appointment of directors or secretaries | 21 November 1996 | |
363s - Annual Return | 21 November 1996 | |
AA - Annual Accounts | 03 June 1996 | |
395 - Particulars of a mortgage or charge | 01 February 1996 | |
RESOLUTIONS - N/A | 18 January 1996 | |
RESOLUTIONS - N/A | 18 January 1996 | |
RESOLUTIONS - N/A | 18 January 1996 | |
RESOLUTIONS - N/A | 18 January 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 1996 | |
123 - Notice of increase in nominal capital | 18 January 1996 | |
MEM/ARTS - N/A | 18 January 1996 | |
363s - Annual Return | 21 November 1995 | |
AA - Annual Accounts | 06 June 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 22 November 1994 | |
AA - Annual Accounts | 20 September 1994 | |
287 - Change in situation or address of Registered Office | 09 September 1994 | |
RESOLUTIONS - N/A | 17 August 1994 | |
RESOLUTIONS - N/A | 17 August 1994 | |
MEM/ARTS - N/A | 17 August 1994 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 August 1994 | |
123 - Notice of increase in nominal capital | 17 August 1994 | |
288 - N/A | 27 April 1994 | |
363s - Annual Return | 21 January 1994 | |
AA - Annual Accounts | 20 September 1993 | |
363s - Annual Return | 23 November 1992 | |
288 - N/A | 19 November 1992 | |
395 - Particulars of a mortgage or charge | 25 June 1992 | |
AA - Annual Accounts | 19 June 1992 | |
395 - Particulars of a mortgage or charge | 30 April 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 1992 | |
123 - Notice of increase in nominal capital | 04 February 1992 | |
MEM/ARTS - N/A | 04 February 1992 | |
395 - Particulars of a mortgage or charge | 15 January 1992 | |
363s - Annual Return | 10 December 1991 | |
395 - Particulars of a mortgage or charge | 23 August 1991 | |
395 - Particulars of a mortgage or charge | 25 June 1991 | |
395 - Particulars of a mortgage or charge | 25 June 1991 | |
AA - Annual Accounts | 29 April 1991 | |
395 - Particulars of a mortgage or charge | 21 March 1991 | |
395 - Particulars of a mortgage or charge | 18 March 1991 | |
395 - Particulars of a mortgage or charge | 28 February 1991 | |
395 - Particulars of a mortgage or charge | 15 January 1991 | |
363a - Annual Return | 14 January 1991 | |
AA - Annual Accounts | 16 October 1990 | |
288 - N/A | 07 June 1990 | |
288 - N/A | 16 May 1990 | |
395 - Particulars of a mortgage or charge | 09 May 1990 | |
395 - Particulars of a mortgage or charge | 12 January 1990 | |
395 - Particulars of a mortgage or charge | 12 January 1990 | |
395 - Particulars of a mortgage or charge | 12 January 1990 | |
AA - Annual Accounts | 25 October 1989 | |
363 - Annual Return | 25 October 1989 | |
395 - Particulars of a mortgage or charge | 20 June 1989 | |
395 - Particulars of a mortgage or charge | 20 June 1989 | |
395 - Particulars of a mortgage or charge | 14 February 1989 | |
AA - Annual Accounts | 24 October 1988 | |
363 - Annual Return | 24 October 1988 | |
395 - Particulars of a mortgage or charge | 11 April 1988 | |
AA - Annual Accounts | 07 September 1987 | |
363 - Annual Return | 07 September 1987 | |
288 - N/A | 11 April 1987 | |
288 - N/A | 13 February 1987 | |
288 - N/A | 29 October 1986 | |
AA - Annual Accounts | 12 July 1986 | |
363 - Annual Return | 12 July 1986 | |
MISC - Miscellaneous document | 27 November 1979 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 18 August 2009 | Fully Satisfied |
N/A |
Master agreement and charge (as defined) | 31 January 1996 | Fully Satisfied |
N/A |
Assignment | 23 June 1992 | Fully Satisfied |
N/A |
Deed of assignment | 21 April 1992 | Fully Satisfied |
N/A |
Deed of assignment | 02 January 1992 | Fully Satisfied |
N/A |
Charge | 14 August 1991 | Fully Satisfied |
N/A |
Security assignment | 06 June 1991 | Fully Satisfied |
N/A |
Security assignment | 06 June 1991 | Fully Satisfied |
N/A |
Security assignment | 20 March 1991 | Fully Satisfied |
N/A |
Security assignment | 13 March 1991 | Fully Satisfied |
N/A |
Security assignment | 25 February 1991 | Fully Satisfied |
N/A |
Security assignment | 31 December 1990 | Fully Satisfied |
N/A |
Security assignment | 01 May 1990 | Fully Satisfied |
N/A |
Security assignment | 04 January 1990 | Fully Satisfied |
N/A |
Security assignment | 04 January 1990 | Fully Satisfied |
N/A |
Security assignment | 04 January 1990 | Fully Satisfied |
N/A |
Assignment | 16 June 1989 | Fully Satisfied |
N/A |
Assignment | 16 June 1989 | Fully Satisfied |
N/A |
Security assignment | 13 February 1989 | Fully Satisfied |
N/A |
Memorandum of charge on cash deposits | 28 March 1988 | Fully Satisfied |
N/A |