Hannaman Material Handling Limited

Company Name	Hannaman Material Handling Limited
Directors	Stephen David Downey and Janet May Downey
Company Status	Active
Company Number	01204815
Category	Private Limited Company
Incorporation Date	24 March 1975(49 years, 1 month ago)
Previous Name	Hannaman Engineering Limited

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr Stephen David Downey
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 December 2013(38 years, 9 months after company formation)
Appointment Duration	10 years, 4 months
Role	Managing Director (Business Owner)
Country of Residence	Wales
Correspondence Address	Unit 52 Third Avenue Zone 2 Deeside Industrial Park Deeside Flintshire CH5 2LA Wales

Director Name	Mrs Janet May Downey
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 June 2018(43 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 52 Third Avenue Zone 2 Deeside Industrial Park Deeside Flintshire CH5 2LA Wales

Director Name	David John Cattrell
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(17 years, 6 months after company formation)
Appointment Duration	20 years, 10 months (resigned 18 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Whitby Road Ellesmere Port Cheshire CH65 0AB Wales

Director Name	John Carlo Perelli
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(17 years, 6 months after company formation)
Appointment Duration	21 years, 2 months (resigned 20 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 52 Third Avenue Zone 2 Deeside Industrial Park Deeside Flintshire CH5 2LA Wales

Secretary Name	David John Cattrell
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(17 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Freshfields Bull Hill Little Neston Cheshire CH64 4DW Wales

Secretary Name	David John Cattrell
Nationality	British
Status	Resigned
Appointed	01 December 2003(28 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 18 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Whitby Road Ellesmere Port Cheshire CH65 0AB Wales

Secretary Name	Mrs Sally Lenehan
Status	Resigned
Appointed	18 July 2014(39 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 July 2020)
Role	Company Director
Correspondence Address	Unit 52 Third Avenue Zone 2 Deeside Industrial Park Deeside Flintshire CH5 2LA Wales

Contact

Website	hannamans.co.uk/
Telephone	01244 288652
Telephone region	Chester

Location

Registered Address	Unit 52 Third Avenue Zone 2 Deeside Industrial Park Deeside Flintshire CH5 2LA Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Hgh Qa Vehicle LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£437,567
Cash	£100,305
Current Liabilities	£610,515

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

18 October 2014	Delivered on: 7 November 2014 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
5 June 2014	Delivered on: 16 June 2014 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
10 April 2014	Delivered on: 16 April 2014 Persons entitled: Finance Wales Investments (8) LTD Classification: A registered charge Outstanding
20 February 2014	Delivered on: 7 March 2014 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 December 2013	Delivered on: 7 January 2014 Persons entitled: Finance Wales Investments (8) LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 December 2013	Delivered on: 31 December 2013 Persons entitled: Margaret Jane Maud Cattrell John Carlo Perelli Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
25 November 2008	Delivered on: 28 November 2008 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding
5 May 2016	Delivered on: 20 May 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
19 November 2015	Delivered on: 20 November 2015 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Outstanding
5 February 2009	Delivered on: 11 February 2009 Satisfied on: 23 January 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
6 September 1982	Delivered on: 14 September 1982 Satisfied on: 23 January 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital and all fixtures plant and machinery (please see doc M21). Fully Satisfied

Filing History

1 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
14 July 2020	Termination of appointment of Sally Lenehan as a secretary on 3 July 2020 (1 page)
15 May 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
22 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
28 August 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
18 July 2019	Satisfaction of charge 012048150004 in full (1 page)
10 October 2018	Confirmation statement made on 1 October 2018 with updates (4 pages)
27 June 2018	Director's details changed for Mrs Jane May Downey on 27 June 2018 (2 pages)
21 June 2018	Appointment of Mrs Jane May Downey as a director on 13 June 2018 (2 pages)
20 April 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
5 October 2017	Director's details changed for Mr Stephen David Downey on 30 September 2017 (2 pages)
5 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
5 October 2017	Director's details changed for Mr Stephen David Downey on 30 September 2017 (2 pages)
5 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
6 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
11 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
11 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
13 June 2016	Satisfaction of charge 012048150006 in full (4 pages)
13 June 2016	Satisfaction of charge 012048150008 in full (4 pages)
13 June 2016	Satisfaction of charge 012048150009 in full (4 pages)
13 June 2016	Satisfaction of charge 012048150008 in full (4 pages)
13 June 2016	Satisfaction of charge 012048150006 in full (4 pages)
13 June 2016	Satisfaction of charge 2 in full (4 pages)
13 June 2016	Satisfaction of charge 2 in full (4 pages)
13 June 2016	Satisfaction of charge 012048150009 in full (4 pages)
10 June 2016	Satisfaction of charge 012048150007 in full (4 pages)
10 June 2016	Satisfaction of charge 012048150005 in full (4 pages)
10 June 2016	Satisfaction of charge 012048150007 in full (4 pages)
10 June 2016	Satisfaction of charge 012048150005 in full (4 pages)
20 May 2016	Registration of charge 012048150011, created on 5 May 2016 (27 pages)
20 May 2016	Registration of charge 012048150011, created on 5 May 2016 (27 pages)
20 November 2015	Registration of charge 012048150010, created on 19 November 2015 (21 pages)
20 November 2015	Registration of charge 012048150010, created on 19 November 2015 (21 pages)
9 October 2015	Director's details changed for Stephen David Downey on 9 October 2015 (2 pages)
9 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (3 pages)
9 October 2015	Director's details changed for Stephen David Downey on 9 October 2015 (2 pages)
9 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (3 pages)
9 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (3 pages)
9 October 2015	Director's details changed for Stephen David Downey on 9 October 2015 (2 pages)
18 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
18 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 January 2015	Previous accounting period extended from 19 December 2014 to 31 December 2014 (1 page)
29 January 2015	Previous accounting period extended from 19 December 2014 to 31 December 2014 (1 page)
7 November 2014	Registration of charge 012048150009, created on 18 October 2014 (24 pages)
7 November 2014	Registration of charge 012048150009, created on 18 October 2014 (24 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (3 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (3 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (3 pages)
5 August 2014	Total exemption small company accounts made up to 19 December 2013 (8 pages)
5 August 2014	Total exemption small company accounts made up to 19 December 2013 (8 pages)
23 July 2014	Previous accounting period shortened from 31 March 2014 to 19 December 2013 (1 page)
23 July 2014	Previous accounting period shortened from 31 March 2014 to 19 December 2013 (1 page)
21 July 2014	Appointment of Mrs Sally Lenehan as a secretary on 18 July 2014 (2 pages)
21 July 2014	Appointment of Mrs Sally Lenehan as a secretary on 18 July 2014 (2 pages)
16 June 2014	Registration of charge 012048150008 (24 pages)
16 June 2014	Registration of charge 012048150008 (24 pages)
16 April 2014	Registration of charge 012048150007 (16 pages)
16 April 2014	Registration of charge 012048150007 (16 pages)
7 March 2014	Registration of charge 012048150006 (21 pages)
7 March 2014	Registration of charge 012048150006 (21 pages)
6 February 2014	Company name changed hannaman engineering LIMITED\certificate issued on 06/02/14 RES15 ‐ Change company name resolution on 2014-02-06 NM01 ‐ Change of name by resolution (3 pages)
6 February 2014	Company name changed hannaman engineering LIMITED\certificate issued on 06/02/14 RES15 ‐ Change company name resolution on 2014-02-06 NM01 ‐ Change of name by resolution (3 pages)
28 January 2014	Appointment of Stephen David Downey as a director (3 pages)
28 January 2014	Termination of appointment of John Perelli as a director (2 pages)
28 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 January 2014	Termination of appointment of John Perelli as a director (2 pages)
28 January 2014	Appointment of Stephen David Downey as a director (3 pages)
28 January 2014	Registered office address changed from 104 Whitby Road Ellesmere Port Cheshire CH65 0AB on 28 January 2014 (2 pages)
28 January 2014	Registered office address changed from 104 Whitby Road Ellesmere Port Cheshire CH65 0AB on 28 January 2014 (2 pages)
23 January 2014	Satisfaction of charge 1 in full (4 pages)
23 January 2014	Satisfaction of charge 1 in full (4 pages)
23 January 2014	Satisfaction of charge 3 in full (4 pages)
23 January 2014	Satisfaction of charge 3 in full (4 pages)
7 January 2014	Registration of charge 012048150005 (21 pages)
7 January 2014	Registration of charge 012048150005 (21 pages)
31 December 2013	Registration of charge 012048150004 (35 pages)
31 December 2013	Registration of charge 012048150004 (35 pages)
19 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (3 pages)
19 November 2013	Termination of appointment of David Cattrell as a secretary (1 page)
19 November 2013	Termination of appointment of David Cattrell as a director (1 page)
19 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (3 pages)
19 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (3 pages)
19 November 2013	Termination of appointment of David Cattrell as a secretary (1 page)
19 November 2013	Termination of appointment of David Cattrell as a director (1 page)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
2 October 2012	Director's details changed for David John Cattrell on 1 October 2012 (2 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
2 October 2012	Director's details changed for David John Cattrell on 1 October 2012 (2 pages)
2 October 2012	Secretary's details changed for David John Cattrell on 1 October 2012 (1 page)
2 October 2012	Director's details changed for John Carlo Perelli on 1 October 2012 (2 pages)
2 October 2012	Director's details changed for David John Cattrell on 1 October 2012 (2 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
2 October 2012	Secretary's details changed for David John Cattrell on 1 October 2012 (1 page)
2 October 2012	Director's details changed for John Carlo Perelli on 1 October 2012 (2 pages)
2 October 2012	Secretary's details changed for David John Cattrell on 1 October 2012 (1 page)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
2 October 2012	Director's details changed for John Carlo Perelli on 1 October 2012 (2 pages)
22 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Director's details changed for John Carlo Perelli on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for David John Cattrell on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for John Carlo Perelli on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for David John Cattrell on 6 October 2009 (2 pages)
7 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Director's details changed for John Carlo Perelli on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for David John Cattrell on 6 October 2009 (2 pages)
11 February 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
11 February 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 November 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
28 November 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
23 October 2008	Return made up to 01/10/08; full list of members (4 pages)
23 October 2008	Return made up to 01/10/08; full list of members (4 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 October 2007	Return made up to 01/10/07; no change of members (7 pages)
31 October 2007	Return made up to 01/10/07; no change of members (7 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 October 2006	Return made up to 01/10/06; full list of members 363(287) ‐ Registered office changed on 25/10/06 (7 pages)
25 October 2006	Return made up to 01/10/06; full list of members 363(287) ‐ Registered office changed on 25/10/06 (7 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 October 2005	Return made up to 01/10/05; full list of members (7 pages)
27 October 2005	Return made up to 01/10/05; full list of members (7 pages)
30 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
30 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
8 October 2004	Return made up to 01/10/04; full list of members (7 pages)
8 October 2004	Return made up to 01/10/04; full list of members (7 pages)
7 May 2004	New secretary appointed (2 pages)
7 May 2004	New secretary appointed (2 pages)
18 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
18 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
8 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
8 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
7 October 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 October 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
10 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
28 September 2001	Return made up to 01/10/01; full list of members (6 pages)
28 September 2001	Return made up to 01/10/01; full list of members (6 pages)
5 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
5 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
5 October 2000	Return made up to 01/10/00; full list of members (6 pages)
5 October 2000	Return made up to 01/10/00; full list of members (6 pages)
16 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
16 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
8 October 1999	Return made up to 01/10/99; full list of members 363(287) ‐ Registered office changed on 08/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 October 1999	Return made up to 01/10/99; full list of members 363(287) ‐ Registered office changed on 08/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 July 1999	Registered office changed on 09/07/99 from: fairfield house 104 whitby road ellesmere port south wirral L65 oab (1 page)
9 July 1999	Registered office changed on 09/07/99 from: fairfield house 104 whitby road ellesmere port south wirral L65 oab (1 page)
23 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
23 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
9 October 1998	Return made up to 01/10/98; no change of members (5 pages)
9 October 1998	Return made up to 01/10/98; no change of members (5 pages)
2 December 1997	Return made up to 01/10/97; full list of members (6 pages)
2 December 1997	Return made up to 01/10/97; full list of members (6 pages)
13 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
13 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
11 October 1996	Return made up to 01/10/96; no change of members (4 pages)
11 October 1996	Return made up to 01/10/96; no change of members (4 pages)
10 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
10 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Hannaman Material Handling Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire