Company NameHandforce Limited
DirectorsVictor Barker and David Russell Barker
Company StatusActive
Company Number00666914
CategoryPrivate Limited Company
Incorporation Date5 August 1960(63 years, 10 months ago)
Previous NameHandforth Building Company Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Victor Barker
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1991(31 years, 4 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Deansgate Lane
Timperley
Cheshire
WA14 1SP
Director NameDr David Russell Barker
Date of BirthJune 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2009(48 years, 7 months after company formation)
Appointment Duration15 years, 3 months
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address80 Deansgate Lane
Timperley
Cheshire
WA14 1SP
Secretary NameDr David Russell Barker
NationalityBritish
StatusCurrent
Appointed30 September 2009(49 years, 2 months after company formation)
Appointment Duration14 years, 8 months
RoleCompany Director
Correspondence Address80 Deansgate Lane
Timperley
Cheshire
WA14 1SP
Director NameMr John Ronald Reay
Date of BirthJune 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(31 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 July 1996)
RoleCompany Director
Correspondence Address35 Broad Road
Sale
Cheshire
M33 2AW
Secretary NameMr Victor Barker
NationalityBritish
StatusResigned
Appointed30 November 1991(31 years, 4 months after company formation)
Appointment Duration3 months (resigned 02 March 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCorunum 27 Bow Green Road
Bowdon
Altrincham
Cheshire
WA14 3LF
Secretary NameMr George Richard Horsfield
NationalityBritish
StatusResigned
Appointed02 March 1992(31 years, 7 months after company formation)
Appointment Duration17 years, 7 months (resigned 30 September 2009)
RoleCompany Director
Correspondence Address410 Hough Fold Way
Harwood
Bolton
Lancashire
BL2 3QA
Director NameMr George Richard Horsfield
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1996(36 years after company formation)
Appointment Duration13 years, 2 months (resigned 30 September 2009)
RoleFinancial Controller
Correspondence Address410 Hough Fold Way
Harwood
Bolton
Lancashire
BL2 3QA

Contact

Telephone0161 9288411
Telephone regionManchester

Location

Registered Address80 Deansgate Lane
Timperley
Cheshire
WA14 1SP
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBroadheath
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Shareholders

40k at £0.2Leck Group LTD
100.00%
Ordinary
1 at £0.2John Mackey Moody
0.00%
Ordinary

Accounts

Latest Accounts31 July 2023 (10 months ago)
Next Accounts Due30 April 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return30 November 2023 (5 months, 4 weeks ago)
Next Return Due14 December 2024 (6 months, 2 weeks from now)

Charges

27 March 1986Delivered on: 16 April 1985
Persons entitled: National Westminster Bank PLC

Classification: Charge
Secured details: For further securing all monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 27.2.61.
Particulars: A specific charge over the benefit of all book & other debts due or owing to the company. Please see doc M60.
Outstanding
18 May 1984Delivered on: 30 May 1984
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Site of england mills bingley bradford, west yorkshire. Title no:- wyk 301422 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
27 February 1961Delivered on: 16 March 1961
Persons entitled: District Bank LTD

Classification: Mortgage debenture
Secured details: All monies due etc.
Particulars: London the north side of grove lane, cheadle hulme, title no ch 661 undertaking and goodwill all property and assets present and future including uncalled capital (see doc 15 for details).
Fully Satisfied

Filing History

7 December 2020Confirmation statement made on 30 November 2020 with no updates (3 pages)
7 April 2020Accounts for a dormant company made up to 31 July 2019 (6 pages)
11 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
18 April 2019Total exemption full accounts made up to 31 July 2018 (6 pages)
3 December 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
22 October 2018Director's details changed for Dr David Russell Barker on 15 October 2018 (2 pages)
22 March 2018Accounts for a dormant company made up to 31 July 2017 (6 pages)
7 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
7 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
3 May 2017Total exemption full accounts made up to 31 July 2016 (7 pages)
3 May 2017Total exemption full accounts made up to 31 July 2016 (7 pages)
9 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
9 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
17 March 2016Full accounts made up to 31 July 2015 (9 pages)
17 March 2016Full accounts made up to 31 July 2015 (9 pages)
17 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 10,000
(4 pages)
17 December 2015Secretary's details changed for Dr David Russell Barker on 14 August 2015 (1 page)
17 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 10,000
(4 pages)
17 December 2015Secretary's details changed for Dr David Russell Barker on 14 August 2015 (1 page)
16 December 2015Director's details changed for Mr Victor Barker on 16 December 2015 (2 pages)
16 December 2015Director's details changed for Dr David Russell Barker on 14 August 2015 (2 pages)
16 December 2015Director's details changed for Mr Victor Barker on 16 December 2015 (2 pages)
16 December 2015Director's details changed for Dr David Russell Barker on 14 August 2015 (2 pages)
12 April 2015Full accounts made up to 31 July 2014 (9 pages)
12 April 2015Full accounts made up to 31 July 2014 (9 pages)
8 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 10,000
(5 pages)
8 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 10,000
(5 pages)
2 April 2014Full accounts made up to 31 July 2013 (9 pages)
2 April 2014Full accounts made up to 31 July 2013 (9 pages)
5 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 10,000
(5 pages)
5 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 10,000
(5 pages)
8 April 2013Full accounts made up to 31 July 2012 (9 pages)
8 April 2013Full accounts made up to 31 July 2012 (9 pages)
3 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
3 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
29 March 2012Full accounts made up to 31 July 2011 (9 pages)
29 March 2012Full accounts made up to 31 July 2011 (9 pages)
17 February 2012Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
17 February 2012Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
1 December 2011Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
1 December 2011Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
30 March 2011Full accounts made up to 31 July 2010 (10 pages)
30 March 2011Full accounts made up to 31 July 2010 (10 pages)
23 March 2010Full accounts made up to 31 July 2009 (10 pages)
23 March 2010Full accounts made up to 31 July 2009 (10 pages)
17 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
17 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
22 October 2009Appointment of Dr David Russell Barker as a secretary (1 page)
22 October 2009Termination of appointment of George Horsfield as a secretary (1 page)
22 October 2009Termination of appointment of George Horsfield as a secretary (1 page)
22 October 2009Termination of appointment of George Horsfield as a director (1 page)
22 October 2009Termination of appointment of George Horsfield as a director (1 page)
22 October 2009Appointment of Dr David Russell Barker as a secretary (1 page)
15 September 2009Auditor's resignation (1 page)
15 September 2009Auditor's resignation (1 page)
9 May 2009Full accounts made up to 31 July 2008 (11 pages)
9 May 2009Full accounts made up to 31 July 2008 (11 pages)
4 March 2009Director appointed dr. David russell barker (1 page)
4 March 2009Director appointed dr. David russell barker (1 page)
4 December 2008Return made up to 30/11/08; no change of members (4 pages)
4 December 2008Return made up to 30/11/08; no change of members (4 pages)
9 May 2008Full accounts made up to 31 July 2007 (9 pages)
9 May 2008Full accounts made up to 31 July 2007 (9 pages)
18 December 2007Return made up to 30/11/07; no change of members (7 pages)
18 December 2007Return made up to 30/11/07; no change of members (7 pages)
18 May 2007Full accounts made up to 31 July 2006 (9 pages)
18 May 2007Full accounts made up to 31 July 2006 (9 pages)
14 December 2006Return made up to 30/11/06; full list of members (7 pages)
14 December 2006Return made up to 30/11/06; full list of members (7 pages)
18 May 2006Full accounts made up to 31 July 2005 (8 pages)
18 May 2006Full accounts made up to 31 July 2005 (8 pages)
14 December 2005Return made up to 30/11/05; full list of members (7 pages)
14 December 2005Return made up to 30/11/05; full list of members (7 pages)
18 May 2005Full accounts made up to 31 July 2004 (8 pages)
18 May 2005Full accounts made up to 31 July 2004 (8 pages)
11 December 2004Return made up to 30/11/04; full list of members (7 pages)
11 December 2004Return made up to 30/11/04; full list of members (7 pages)
20 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 May 2004Full accounts made up to 31 July 2003 (7 pages)
15 May 2004Full accounts made up to 31 July 2003 (7 pages)
10 December 2003Return made up to 30/11/03; full list of members (7 pages)
10 December 2003Return made up to 30/11/03; full list of members (7 pages)
31 May 2003Full accounts made up to 31 July 2002 (7 pages)
31 May 2003Full accounts made up to 31 July 2002 (7 pages)
17 December 2002Return made up to 30/11/02; full list of members (7 pages)
17 December 2002Return made up to 30/11/02; full list of members (7 pages)
5 July 2002Auditor's resignation (1 page)
5 July 2002Auditor's resignation (1 page)
21 May 2002Full accounts made up to 31 July 2001 (9 pages)
21 May 2002Full accounts made up to 31 July 2001 (9 pages)
18 December 2001Return made up to 30/11/01; full list of members (6 pages)
18 December 2001Return made up to 30/11/01; full list of members (6 pages)
18 May 2001Full accounts made up to 31 July 2000 (8 pages)
18 May 2001Full accounts made up to 31 July 2000 (8 pages)
14 December 2000Return made up to 30/11/00; full list of members (6 pages)
14 December 2000Return made up to 30/11/00; full list of members (6 pages)
25 May 2000Full accounts made up to 31 July 1999 (8 pages)
25 May 2000Full accounts made up to 31 July 1999 (8 pages)
7 December 1999Return made up to 30/11/99; full list of members (6 pages)
7 December 1999Return made up to 30/11/99; full list of members (6 pages)
26 May 1999Full accounts made up to 31 July 1998 (8 pages)
26 May 1999Full accounts made up to 31 July 1998 (8 pages)
11 December 1998Return made up to 30/11/98; full list of members (7 pages)
11 December 1998Return made up to 30/11/98; full list of members (7 pages)
15 May 1998Full accounts made up to 31 July 1997 (8 pages)
15 May 1998Full accounts made up to 31 July 1997 (8 pages)
15 December 1997Return made up to 30/11/97; full list of members (6 pages)
15 December 1997Return made up to 30/11/97; full list of members (6 pages)
20 May 1997Full accounts made up to 31 July 1996 (8 pages)
20 May 1997Full accounts made up to 31 July 1996 (8 pages)
18 December 1996Return made up to 30/11/96; full list of members (6 pages)
18 December 1996Return made up to 30/11/96; full list of members (6 pages)
20 August 1996Director resigned (2 pages)
20 August 1996New director appointed (1 page)
20 August 1996Director resigned (2 pages)
20 August 1996New director appointed (1 page)
5 June 1996Full accounts made up to 31 July 1995 (7 pages)
5 June 1996Full accounts made up to 31 July 1995 (7 pages)
28 December 1995Return made up to 30/11/95; full list of members (6 pages)
28 December 1995Return made up to 30/11/95; full list of members (6 pages)
1 June 1995Full accounts made up to 31 July 1994 (7 pages)
1 June 1995Full accounts made up to 31 July 1994 (7 pages)