Manchester Handling Limited

Company Name	Manchester Handling Limited
Directors	Owen Stephen Harkins and Christopher Michael Devaney
Company Status	Active
Company Number	03785707
Category	Private Limited Company
Incorporation Date	10 June 1999(24 years, 10 months ago)
Previous Name	Air Assist Limited

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Secretary Name	Mr Owen Stephen Harkins
Status	Current
Appointed	04 September 2020(21 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Mr Owen Stephen Harkins
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(21 years, 10 months after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Mr Christopher Michael Devaney
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(24 years, 9 months after company formation)
Appointment Duration	1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Jack Raymond
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(11 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 20 June 2006)
Role	Company Director
Correspondence Address	47 Sissinghurst Drive Thrapston Northamptonshire NN14 4XQ

Secretary Name	Mr Ricky Law
Nationality	British
Status	Resigned
Appointed	01 June 2000(11 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 20 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Mayfield Avenue North Finchley London N12 9JG

Director Name	Mr Robin Simon Southwell
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(7 years after company formation)
Appointment Duration	1 year (resigned 12 July 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	5 Fairmile Court Cobham Surrey KT11 2DS

Director Name	Brett Turner
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(7 years after company formation)
Appointment Duration	2 years, 6 months (resigned 21 December 2008)
Role	Chief Executive Officer
Correspondence Address	The Coote Ballnahowe Road Port Erin Isle Of Man IM9 6JF

Secretary Name	Brett Turner
Nationality	British
Status	Resigned
Appointed	20 June 2006(7 years after company formation)
Appointment Duration	1 year (resigned 12 July 2007)
Role	Director Ground
Correspondence Address	The Coote Ballnahowe Road Port Erin Isle Of Man IM9 6JF

Director Name	Mr Allen Edward Eden
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(8 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 August 2012)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shootacre House Shootacre Lane Princes Risborough Buckinghamshire HP27 9NN

Director Name	Mrs Penelope Frances Kate Martin
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(8 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 August 2012)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	331 Petersham Road Richmond Surrey TW10 7DB

Director Name	Andrew Boyd
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(13 years, 1 month after company formation)
Appointment Duration	2 years (resigned 15 August 2014)
Role	General Manager
Country of Residence	England
Correspondence Address	4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Director Name	Mr Peter David Harraway
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(13 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Secretary Name	Tristan George Turnbull
Nationality	British
Status	Resigned
Appointed	01 August 2012(13 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 04 September 2020)
Role	Company Director
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Mr Randeep Singh Sagoo
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2014(15 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Director Name	Mr Dirk Josef Cornelia Goovaerts
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 December 2014(15 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 July 2016)
Role	Svp Continental Europe
Country of Residence	Romania
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr David Alastair Trollope
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2016(17 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 25 March 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Mr Deon Van Niekerk
Date of Birth	July 1972 (Born 51 years ago)
Nationality	South African
Status	Resigned
Appointed	13 July 2016(17 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 29 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Priors Keep Fleet Hampshire GU52 7LB

Director Name	Mr Matthew Brook McCreath
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2019(19 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 2007(8 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 August 2012)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Contact

Website	manchesterhandling.com

Location

Registered Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Menzies Aviation (Uk) LTD 100.00% Ordinary

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 6 days from now)

Charges

21 March 2011	Delivered on: 23 March 2011 Satisfied on: 9 August 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
8 December 2010	Delivered on: 11 December 2010 Satisfied on: 9 August 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. See image for full details. Fully Satisfied
21 October 2008	Delivered on: 1 November 2008 Satisfied on: 9 August 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
16 June 2008	Delivered on: 17 June 2008 Satisfied on: 9 August 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited (Ltsbcf) Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Model type serial no. 195 fixed steps AS040. 195 adj steps AS039. 146 fixed steps unknown. Please refer to image for more details. Fully Satisfied
20 July 2007	Delivered on: 21 July 2007 Satisfied on: 9 August 2012 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 November 2006	Delivered on: 15 November 2006 Persons entitled: Manchester Airport PLC Classification: Rent deposit deed Secured details: Â£4,560.00 plus vat of Â£798.00 total of Â£5,358.00 due or to become due from the company to. Particulars: Its interest in the deposit account and all money from time to time withdrawn from the deposit account in accordance with the deed. See the mortgage charge document for full details. Outstanding

Filing History

21 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
14 July 2016	Appointment of Mr David Alastair Trollope as a director on 13 July 2016 (2 pages)
13 July 2016	Termination of appointment of Dirk Josef Cornelia Goovaerts as a director on 13 July 2016 (1 page)
13 July 2016	Appointment of Deon Van Niekerk as a director on 13 July 2016 (2 pages)
13 July 2016	Termination of appointment of Randeep Singh Sagoo as a director on 13 July 2016 (1 page)
5 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (6 pages)
28 July 2015	Full accounts made up to 31 December 2014 (15 pages)
2 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (4 pages)
9 February 2015	Director's details changed for Mr Randeep Singh Sagoo on 2 February 2015 (2 pages)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 February 2015	Director's details changed for Mr Randeep Singh Sagoo on 9 February 2015 (2 pages)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 February 2015	Director's details changed for Mr Randeep Singh Sagoo on 2 February 2015 (2 pages)
9 February 2015	Director's details changed for Mr Randeep Singh Sagoo on 9 February 2015 (2 pages)
13 January 2015	Appointment of Mr Dirk Josef Cornelia Goovaerts as a director on 31 December 2014 (2 pages)
7 January 2015	Termination of appointment of Peter David Harraway as a director on 31 December 2014 (1 page)
31 December 2014	Director's details changed for Peter David Harraway on 15 August 2014 (2 pages)
26 September 2014	Full accounts made up to 31 December 2013 (16 pages)
22 August 2014	Termination of appointment of Andrew Boyd as a director on 15 August 2014 (1 page)
22 August 2014	Appointment of Mr Randeep Singh Sagoo as a director on 15 August 2014 (2 pages)
25 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
28 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (14 pages)
21 August 2012	Registered office address changed from 4 New Square Bedfont Lakes Middlesex TW14 8HA on 21 August 2012 (2 pages)
20 August 2012	Registered office address changed from 2 Gatwick Gate Charlwood Road Lowfield Heath Crawley West Sussex RH11 0TG on 20 August 2012 (2 pages)
16 August 2012	Auditor's resignation (1 page)
13 August 2012	Appointment of Andrew Boyd as a director (3 pages)
13 August 2012	Termination of appointment of Clyde Secretaries Limited as a secretary (2 pages)
13 August 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
13 August 2012	Appointment of Tristan George Turnbull as a secretary (3 pages)
13 August 2012	Appointment of Peter David Harraway as a director (3 pages)
13 August 2012	Termination of appointment of Allen Eden as a director (2 pages)
13 August 2012	Termination of appointment of Penelope Martin as a director (2 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 August 2012	Full accounts made up to 31 March 2012 (12 pages)
26 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
21 November 2011	Full accounts made up to 31 March 2011 (13 pages)
19 August 2011	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
28 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
4 January 2011	Full accounts made up to 31 March 2010 (12 pages)
11 December 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
29 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (14 pages)
28 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (14 pages)
3 February 2010	Full accounts made up to 31 March 2009 (13 pages)
23 October 2009	Annual return made up to 10 June 2008 with a full list of shareholders (6 pages)
23 October 2009	Annual return made up to 10 June 2009 with a full list of shareholders (5 pages)
6 July 2009	Return made up to 10/06/09; full list of members (5 pages)
21 May 2009	Appointment terminated director brett turner (1 page)
29 December 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
1 November 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
20 October 2008	Registered office changed on 20/10/2008 from 51 eastcheap london EC3M 1JP (1 page)
10 September 2008	Return made up to 10/06/08; full list of members (6 pages)
17 June 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
12 June 2008	Full accounts made up to 31 December 2007 (11 pages)
13 February 2008	Ad 09/06/06--------- Â£ si 99@1 (2 pages)
29 January 2008	Full accounts made up to 31 December 2006 (17 pages)
27 July 2007	New secretary appointed (2 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	Registered office changed on 27/07/07 from: room t f 6-7 terminal 1 manchester airport manchester M90 2BN (1 page)
27 July 2007	New director appointed (2 pages)
27 July 2007	Secretary resigned (1 page)
27 July 2007	New director appointed (2 pages)
23 July 2007	Return made up to 10/06/07; full list of members (7 pages)
21 July 2007	Particulars of mortgage/charge (3 pages)
6 June 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
15 November 2006	Particulars of mortgage/charge (7 pages)
29 August 2006	Return made up to 10/06/06; full list of members (6 pages)
26 July 2006	Secretary resigned (1 page)
26 July 2006	Director resigned (1 page)
21 July 2006	New director appointed (2 pages)
13 July 2006	Registered office changed on 13/07/06 from: 4 chase side enfield middlesex EN2 6NF (1 page)
13 July 2006	New secretary appointed;new director appointed (1 page)
6 July 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
24 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
21 April 2006	Accounting reference date shortened from 30/06/06 to 30/04/06 (1 page)
20 February 2006	Director's particulars changed (1 page)
25 July 2005	Director's particulars changed (1 page)
25 July 2005	Return made up to 10/06/05; full list of members (2 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
6 August 2004	Return made up to 10/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
15 September 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
15 September 2003	Return made up to 10/06/03; full list of members (6 pages)
7 May 2003	Company name changed air assist LIMITED\certificate issued on 07/05/03 (2 pages)
14 June 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
14 June 2002	Return made up to 10/06/02; full list of members (6 pages)
3 January 2002	Registered office changed on 03/01/02 from: 22 high street barnet hertfordshire EN5 5RU (1 page)
6 December 2001	Return made up to 10/06/00; full list of members (8 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	Return made up to 10/06/01; no change of members (6 pages)
6 December 2001	New secretary appointed (2 pages)
6 December 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
4 December 2001	Restoration by order of the court (2 pages)
17 October 2000	Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2000	First Gazette notice for compulsory strike-off (1 page)
17 June 1999	Secretary resigned (1 page)
17 June 1999	Director resigned (1 page)
10 June 1999	Incorporation (12 pages)

Manchester Handling Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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