Material Handling Devices Limited

Company Name	Material Handling Devices Limited
Director	Martyn Craig Turner
Company Status	Active
Company Number	01463640
Category	Private Limited Company
Incorporation Date	28 November 1979(44 years, 5 months ago)
Previous Names	Lastchance Limited and Wools & Yarns (Bradford) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5181	Wholesale of machine tools
SIC 46620	Wholesale of machine tools

Directors

Director Name	Mr Martyn Craig Turner
Date of Birth	February 1960 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	01 July 1994(14 years, 7 months after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Armitage Avenue Brighouse West Yorkshire HD6 3SP

Secretary Name	Mr Derek Turner
Nationality	British
Status	Resigned
Appointed	28 February 1992(12 years, 3 months after company formation)
Appointment Duration	28 years, 2 months (resigned 26 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	563 Bradford Road Chain Bar Cleckheaton West Yorkshire BD19 6BU

Director Name	Renee Turner
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(12 years, 4 months after company formation)
Appointment Duration	15 years, 11 months (resigned 25 February 2008)
Role	Company Director
Correspondence Address	563 Bradford Road Chain Bar Cleckheaton West Yorkshire BD19 6BU

Director Name	Mr Derek Turner
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(12 years, 4 months after company formation)
Appointment Duration	28 years, 1 month (resigned 26 April 2020)
Role	Wool Merchant
Country of Residence	United Kingdom
Correspondence Address	563 Bradford Road Chain Bar Cleckheaton West Yorkshire BD19 6BU

Secretary Name	Julie Wright
Nationality	British
Status	Resigned
Appointed	28 March 1992(12 years, 4 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 28 February 1992)
Role	Company Director
Correspondence Address	5 South View Close Bradford West Yorkshire BD4 6PR

Contact

Website	mathandling.co.uk

Location

Registered Address	36 Armitage Avenue Brighouse HD6 3SP
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Rastrick
Built Up Area	West Yorkshire

Shareholders

5k at £1	Martyn Craig Turner 100.00% Ordinary

Financials

Year	2014
Net Worth	£42,886
Cash	£39,108
Current Liabilities	£8,660

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	28 March 2024 (3 weeks, 6 days ago)
Next Return Due	11 April 2025 (11 months, 3 weeks from now)

Charges

2 May 1980	Delivered on: 12 May 1980 Persons entitled: National Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over the company's estate or interest in all f/h or l/h properties for time being belonging to or charged to the company. Fixed & floating charge over the undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Outstanding

2 May 1980

Delivered on: 12 May 1980
Persons entitled: National Westminster Bank LTD

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific charge over the company's estate or interest in all f/h or l/h properties for time being belonging to or charged to the company. Fixed & floating charge over the undertaking and all property and assets present and future including goodwill & book debts uncalled capital.
Outstanding

Filing History

10 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
30 March 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
12 May 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 5,000 (5 pages)
29 March 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
22 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 5,000 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 5,000 (5 pages)
23 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
26 April 2010	Director's details changed for Martyn Craig Turner on 28 March 2010 (2 pages)
26 April 2010	Director's details changed for Derek Turner on 28 March 2010 (2 pages)
26 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
2 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 April 2009	Return made up to 28/03/09; full list of members (3 pages)
10 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 August 2008	Appointment terminated director renee turner (1 page)
22 July 2008	Return made up to 28/03/08; full list of members (4 pages)
22 July 2008	Location of register of members (1 page)
4 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 April 2007	Return made up to 28/03/07; full list of members (2 pages)
20 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
29 March 2006	Return made up to 28/03/06; full list of members (2 pages)
28 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
13 April 2005	Return made up to 28/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
30 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
5 April 2004	Return made up to 28/03/04; full list of members (8 pages)
22 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
23 May 2003	Return made up to 28/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 April 2002	Return made up to 28/03/02; full list of members (7 pages)
9 April 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
26 April 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
26 April 2001	Return made up to 28/03/01; full list of members (7 pages)
9 May 2000	Return made up to 28/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 March 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
23 April 1999	Return made up to 28/03/99; full list of members (6 pages)
26 March 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
21 April 1998	Return made up to 28/03/98; no change of members (4 pages)
9 April 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
2 May 1997	Return made up to 28/03/97; no change of members (4 pages)
2 May 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
10 May 1996	Return made up to 28/03/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
20 July 1995	Accounts for a small company made up to 31 December 1994 (5 pages)