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A.J. MECHANICAL HANDLING SERVICES LIMITED

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

Company details

3 MANOR GARDENS, FARMBOROUGH, BATH, BA2 0AS

A.J. MECHANICAL HANDLING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01108310
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.13
last member list: 2016.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.27
overdue: NO
last made update: 2016.06.13
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2003.07.05
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.08.08

List of company documents:

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13/06/16 FULL LIST
Form type: AR01
Date: 2016.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.29
Form type: LATEST SOC
Document description: 29/06/16 STATEMENT OF CAPITAL;GBP 900
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.05
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
£2.95
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ARTHUR KEMP / 27/03/2014
Form type: CH01
Date: 2014.03.27
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REGISTERED OFFICE CHANGED ON 27/03/2014 FROM, C/O STEVEN KEMP, 3 MANOR GARDENS MANOR GARDENS, FARMBOROUGH, BATH, BA2 0AS, ENGLAND
Form type: AD01
Date: 2014.03.27
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REGISTERED OFFICE CHANGED ON 27/03/2014 FROM, 2 DUCHY COTTAGE 2 DUCHY COTTAGE, MAIN ST FARRINGTON GURNEY, BRISTOL, BANES, BS39 6UF
Form type: AD01
Date: 2014.03.27
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ARTHUR KEMP / 27/03/2014
Form type: CH03
Date: 2014.03.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ROBERT BARNES / 01/01/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ARTHUR KEMP / 01/01/2010
Form type: CH01
Date: 2010.07.12
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
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REGISTERED OFFICE CHANGED ON 09/07/2009 FROM, BRIDGE WORKS 2 NORTH END ROAD, YATTON, SOMSERSET, BS49 4AL
Form type: 287
Date: 2009.07.09
£2.95
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.12.28
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
Child documents:
Document type: ANNOTATION
Date: 2004.07.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/03 FROM:, BRIDGE WORKS 2 NORTH END ROAD, YATTON, BRISTOL, AVON BS49 4AL
Form type: 287
Date: 2003.06.23
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
Child documents:
Document type: ANNOTATION
Date: 2003.06.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.06.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.06.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
Child documents:
Document type: ANNOTATION
Date: 2002.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
Child documents:
Document type: ANNOTATION
Date: 2000.07.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.08
Child documents:
Document type: ANNOTATION
Date: 1999.07.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.07.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.07.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 27/04/99 FROM:, UNIT 2A, UPPER LITTLETON MILLS, WINFORD, BRISTOL BS18 8HJ
Form type: 287
Date: 1999.04.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05

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Company directors and board members:

STEPHEN ARTHUR KEMP (current)
Secretary, DIRECTOR, 2003.06.06
3 MANOR GARDENS FARMBOROUGH , BATH
BA2 0AS
ENGLAND
BARRY ROBERT BARNES (current)
Director, ENGINEER, 1991.07.02
RIDGECROFT UPTON LANE DUNDRY , BRISTOL
BS18 8NR, AVON
STEPHEN ARTHUR KEMP (current)
Director, COMPANY DIRECTOR, 1996.05.12
3 MANOR GARDENS FARMBOROUGH , BATH
BA2 0AS
ENGLAND
BARBARA JEAN KEMP (resigned)
Secretary, 1991.07.02 - 2003.06.06
2 DUCHY COTTAGES FARRINGTON GURNEY , BRISTOL
EX14 2FJ, AVON
ARTHUR JOHN KEMP (resigned)
Director, ENGINEER, 1991.07.02 - 1996.05.12
VENLEY BROOMHILL LANE CLUTTON , BRISTOL
BS18 4SA, AVON

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Information about the Private Limited Company A.J. MECHANICAL HANDLING SERVICES 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: 2016.07.24. Reload the data