KEIGHLEY LIFTS LIMITED

205 Brooklands Road, Weybridge, KT13 0BG
StatusACTIVE
Company No.00044893
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated12 Aug 1895
Years125 years, 2 months, 9 days


SUMMARY

KEIGHLEY LIFTS LIMITED is an active private limited company with number 00044893. It was incorporated 125 years, 2 months, 9 days ago, on 12 August 1895. The company address is 205 Brooklands Road, Weybridge, KT13 0BG , Weybridge, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for KEIGHLEY LIFTS LIMITED is 'Development of building projects ' (41100). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date22 May 2017
Returns Last Date24 Apr 2016
Nature of business (SIC)
41100Development of building projects
Mortgages
Num. Charges3
Outstanding2
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


ESCALANTE SANCHEZ, Sergio
Secretary
ACTIVE
Assigned on 24 May 2019
Current time on role 1 years, 4 months, 28 days

BRACCETTI, Aldo
Director
ACTIVE
Assigned on 01 Mar 2018
Current time on role 2 years, 7 months, 20 days

ESCALANTE SANCHEZ, Sergio
Director
ACTIVE
Assigned on 24 May 2019
Current time on role 1 years, 4 months, 28 days

DAVIES, Glen
Secretary
RESIGNED
Assigned on 21 Apr 1993
Resigned on 15 Sep 1995
Time on role 2 years, 4 months, 24 days

DE CRAECKER, Stephan
Secretary
RESIGNED
Assigned on 02 Apr 2004
Resigned on 01 Oct 2009
Time on role 5 years, 5 months, 29 days

DOLBY, Neil Jonathan
Secretary
RESIGNED
Assigned on 27 Feb 1998
Resigned on 21 Aug 2000
Time on role 2 years, 5 months, 22 days



DUBERLEY, Keith
Secretary
RESIGNED
Assigned on 03 Oct 1995
Resigned on 27 Feb 1998
Time on role 2 years, 4 months, 24 days

HARMAN, Steven
Secretary
RESIGNED
Assigned on 30 Jun 1992
Resigned on 21 Apr 1993
Time on role 0 years, 9 months, 21 days

HESS, Patrick
Secretary
RESIGNED
Assigned on 01 Oct 2009
Resigned on 01 Jan 2013
Time on role 3 years, 3 months, 0 days

INGLESON, Malcolm
Secretary
RESIGNED
Assigned on
Resigned on 30 Jun 1992
Time on role 28 years, 3 months, 21 days

ROGENMOSER, Mario
Secretary
RESIGNED
Assigned on 01 Jan 2012
Resigned on 01 Apr 2017
Time on role 5 years, 2 months, 31 days



STEWART, David Andrew
Secretary
RESIGNED
Assigned on 21 Aug 2000
Resigned on 02 Apr 2004
Time on role 3 years, 7 months, 12 days

WEPENER, Frederik Jacobus Van Rensburg
Secretary
RESIGNED
Assigned on 01 Apr 2017
Resigned on 24 May 2019
Time on role 2 years, 1 months, 23 days

BENNETT, Nigel Christopher
Director
RESIGNED
Assigned on 11 Apr 2011
Resigned on 01 Oct 2012
Time on role 1 years, 5 months, 20 days

BONNARD, Luc Adrian
Director
RESIGNED
Assigned on
Resigned on 21 Apr 1993
Time on role 27 years, 6 months, 0 days

BOYCE, David Charles
Director
RESIGNED
Assigned on 15 May 1998
Resigned on 12 Oct 1998
Time on role 0 years, 4 months, 28 days



CHAMBERLAIN, Paul Bernard
Director
RESIGNED
Assigned on 02 Feb 2015
Resigned on 01 Mar 2018
Time on role 3 years, 0 months, 27 days

CHAPPELL, Alan Clive
Director
RESIGNED
Assigned on 12 Oct 1998
Resigned on 30 Jun 2001
Time on role 2 years, 8 months, 18 days

DAVIES, Glen
Director
RESIGNED
Assigned on 21 Apr 1993
Resigned on 15 Sep 1995
Time on role 2 years, 4 months, 24 days

DOBLER, Michael
Director
RESIGNED
Assigned on 01 Oct 2012
Resigned on 14 Jan 2015
Time on role 2 years, 3 months, 13 days

DUBERLEY, Keith
Director
RESIGNED
Assigned on 01 Jul 2001
Resigned on 07 Jul 2008
Time on role 7 years, 0 months, 6 days



HARMAN, Steven
Director
RESIGNED
Assigned on
Resigned on 21 Apr 1993
Time on role 27 years, 6 months, 0 days

HARTMANN, Johann George
Director
RESIGNED
Assigned on
Resigned on 21 Apr 1993
Time on role 27 years, 6 months, 0 days

INGLESON, Malcolm
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1992
Time on role 28 years, 3 months, 21 days

LECOEUR, Jean Paul
Director
RESIGNED
Assigned on
Resigned on 30 Nov 1992
Time on role 27 years, 10 months, 21 days

LINDUS, Keith Alan
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1992
Time on role 27 years, 9 months, 20 days



PRATT, Ian James
Director
RESIGNED
Assigned on 07 Jul 2008
Resigned on 11 Apr 2011
Time on role 2 years, 9 months, 4 days

RODWELL, Michael Arthur
Director
RESIGNED
Assigned on 21 Apr 1993
Resigned on 04 Sep 1996
Time on role 3 years, 4 months, 13 days

ROGENMOSER, Mario
Director
RESIGNED
Assigned on 01 Aug 2015
Resigned on 30 Sep 2017
Time on role 2 years, 1 months, 29 days

SOSO, Tito
Director
RESIGNED
Assigned on 04 Sep 1996
Resigned on 15 May 1998
Time on role 1 years, 8 months, 11 days

WEPENER, Frederik Jacobus Van Rensburg
Director
RESIGNED
Assigned on 06 Mar 2017
Resigned on 24 May 2019
Time on role 2 years, 2 months, 18 days


CHARGES


3 charges registered
3 outstanding, 1 satisfied, 0 partially satisfied


Floating charge


Created on 07 May 1976
Delivered on 12 May 1976
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.


Transactions



A registered charge


Created on 08 Apr 1938
Delivered on 08 Apr 1938
Status Outstanding

Persons Entitled


Amount Secured


Short Particulars



Transactions



Debenture


Created on 11 Sep 1901
Delivered on 16 Sep 1901
Status Outstanding

Persons Entitled
H. E. Tiplady

Amount Secured
£200

Short Particulars
All the property present and future of the company.


Transactions

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