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CREIGHTON MATERIALS HANDLING LIMITED

Learn more about CREIGHTON MATERIALS HANDLING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CREIGHTON MATERIAL HANDLING LTD, KINGSCLERE ROAD, BASINGSTOKE, HAMPSHIRE, RG21 6XJ

CREIGHTON MATERIALS HANDLING LIMITED on the map

Company type: Private Limited Company
Company number: 00479469
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.03.14
last member list: 2015.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.26
overdue: NO
last made update: 2015.04.28
documents available: 1

Mortgages:

LINDE HOLDINGS LIMITED
CHARGE OVER SHARES - Outstanding on 1993.06.23
LINDE HOLDINGS LIMITED
CHARGE OVER SHARES - Outstanding on 1999.11.25

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.27
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28/04/15 FULL LIST
Form type: AR01
Date: 2015.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.11
Form type: LATEST SOC
Document description: 11/05/15 STATEMENT OF CAPITAL;GBP 50000
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28/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.12.19
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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APPOINTMENT TERMINATED, SECRETARY PETER SIMMONDS
Form type: TM02
Date: 2013.01.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.01
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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APPOINTMENT TERMINATED, DIRECTOR LEIGH HINTON
Form type: TM01
Date: 2012.03.08
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DIRECTOR APPOINTED MR COLIN BLEBTA
Form type: AP01
Date: 2012.03.08
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DIRECTOR APPOINTED MR KERRY JAMES MCDONAGH
Form type: AP01
Date: 2012.03.08
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SECRETARY APPOINTED MR PETER JOHN SIMMONDS
Form type: AP03
Date: 2012.03.08
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REGISTERED OFFICE CHANGED ON 08/03/2012 FROM, WINSTON CHURCHILL HOUSE, ETHEL STREET, BIRMINGHAM, WEST MIDLANDS, B2 4BG
Form type: AD01
Date: 2012.03.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID WOODWARD
Form type: TM01
Date: 2012.03.08
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APPOINTMENT TERMINATED, DIRECTOR REX HINTON
Form type: TM01
Date: 2012.03.08
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APPOINTMENT TERMINATED, DIRECTOR JOYCE HINTON
Form type: TM01
Date: 2012.03.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID GILLESPIE
Form type: TM01
Date: 2012.03.08
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APPOINTMENT TERMINATED, SECRETARY DAVID WOODWARD
Form type: TM02
Date: 2012.03.08
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SECTION 519
Form type: MISC
Date: 2012.03.06
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SECTION 175 QUOTED 28/02/2012
Form type: RES13
Date: 2012.03.06
Child documents:
Document type: ANNOTATION
Date: 2012.03.06
Form type: RES01
Document description: ADOPT ARTICLES 28/02/2012
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE HINTON / 01/01/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAY GILLESPIE / 01/01/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / LEIGH HINTON / 01/01/2010
Form type: CH01
Date: 2010.05.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.03
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.25
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
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DIRECTOR APPOINTED LEIGH ALEX HINTON
Form type: 288a
Date: 2008.05.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.02
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RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
Child documents:
Document type: ANNOTATION
Date: 2002.05.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.07
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RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/99 FROM:, ALDRIDGE ROAD,, GREAT BARR,, BIRMINGHAM 22A
Form type: 287
Date: 1999.07.14
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.10
Child documents:
Document type: ANNOTATION
Date: 1997.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

COLIN BLEBTA (current)
Director, COMPANY EXECUTIVE, 2012.02.28
CREIGHTON MATERIAL HANDLING LTD KINGSCLERE ROAD , BASINGSTOKE
RG21 6XJ, HAMPSHIRE
KERRY JAMES MCDONAGH (current)
Director, COMPANY EXECUTIVE, 2012.02.28
CREIGHTON MATERIAL HANDLING LTD KINGSCLERE ROAD , BASINGSTOKE
RG21 6XJ, HAMPSHIRE
REX LEWIS HINTON (resigned)
Secretary, 1992.05.03 - 1993.04.30
GREENLANDS LOWER KINGSFORD LANE WOLVERLEY , KIDDERMINSTER
DY11 5SN, WORCESTERSHIRE
DAVID LESLIE WILLIAM LANE (resigned)
Secretary, 1993.04.30 - 2001.10.24
9 HEATHLANDS ROAD , SUTTON COLDFIELD
B73 5DY, WEST MIDLANDS
PETER JOHN SIMMONDS (resigned)
Secretary, 2012.02.28 - 2012.12.31
CREIGHTON MATERIAL HANDLING LTD KINGSCLERE ROAD , BASINGSTOKE
RG21 6XJ, HAMPSHIRE
DAVID ROGER WOODWARD (resigned)
Secretary, CHARTERED ACCOUNTANT, 2001.10.24 - 2012.02.28
LANDORS WICHENFORD , WORCESTER
WR6 6XY
DAVID RAY GILLESPIE (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 2012.02.28
43 FORMBY WAY , WALSALL
WS3 3TL, WEST MIDLANDS
JOYCE HINTON (resigned)
Director, TEACHER, 1993.04.28 - 2012.02.28
GREENLANDS LOWER KINGSFORD LANE WOLVERLEY , KIDDERMINSTER
DY11 5SN, WORCESTERSHIRE
LEIGH HINTON (resigned)
Director, SPORTSMAN, 2008.02.22 - 2012.02.28
FLAT D ALLERTON LODGE, ALLERTON HILL, CHAPEL ALLERTON, , LEEDS
LS7 3QB
REX LEWIS HINTON (resigned)
Director, MANAGING DIRECTOR, 1992.05.03 - 2012.02.28
GREENLANDS LOWER KINGSFORD LANE WOLVERLEY , KIDDERMINSTER
DY11 5SN, WORCESTERSHIRE
DAVID ROGER WOODWARD (resigned)
Director, CHARTERED ACCOUNTANT, 1994.03.18 - 2012.02.28
LANDORS WICHENFORD , WORCESTER
WR6 6XY
Date 2015.12.31 2014.12.31
Fixed Assets £ 1,020,520 £ 1,020,520
Shareholder Funds £ 453,367 £ 453,367
Profit Loss Account Reserve £ 401,598 £ 401,598
Called Up Share Capital £ 50,000 £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 453,367 £ 453,367
Total Assets Less Current Liabilities £ 453,367 £ 453,367
Net Current Assets Liabilities £ 567,153 £ 567,153
Creditors Due Within One Year £ 567,153 £ 567,153
Share Capital Allotted Called Up Paid £ 50,000 £ 50,000
Number Shares Allotted 50000 Ordinary shares of £1 each
Investments Fixed Assets £ 1,020,520 £ 1,020,520

Companies near to CREIGHTON MATERIALS HANDLING ltd.

Information about the Private Limited Company CREIGHTON MATERIALS HANDLING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data