G.F. LIFT HYDRAULICS LIMITED
AYLESBURY G F LIFTS LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8BP
Company number 05255933
Status Active
Incorporation Date 11 October 2004
Company Type Private Limited Company
Address UNIT 7, GRIFFIN IND MALL, GRIFFIN LANE, AYLESBURY, BUCKS, HP19 8BP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Purchase of own shares.; Cancellation of shares. Statement of capital on 31 December 2015 GBP 348,752 . The most likely internet sites of G.F. LIFT HYDRAULICS LIMITED are www.gflifthydraulics.co.uk, and www.g-f-lift-hydraulics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Haddenham & Thame Parkway Rail Station is 5.9 miles; to Monks Risborough Rail Station is 5.9 miles; to Princes Risborough Rail Station is 7.2 miles; to Saunderton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G F Lift Hydraulics Limited is a Private Limited Company. The company registration number is 05255933. G F Lift Hydraulics Limited has been working since 11 October 2004. The present status of the company is Active. The registered address of G F Lift Hydraulics Limited is Unit 7 Griffin Ind Mall Griffin Lane Aylesbury Bucks Hp19 8bp. . FRANCIS, Ursula is a Secretary of the company. MILLS, Simon is a Director of the company. PINZANI, Gary is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FRANCIS, Ursula
Appointed Date: 11 October 2004

Director
MILLS, Simon
Appointed Date: 11 October 2004
57 years old

Director
PINZANI, Gary
Appointed Date: 11 October 2004
61 years old

Persons With Significant Control

Gary Tony Pinzani
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

Simon Christopher Mills
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

G.F. LIFT HYDRAULICS LIMITED Events

17 Oct 2016
Confirmation statement made on 11 October 2016 with updates
26 May 2016
Purchase of own shares.
16 May 2016
Cancellation of shares. Statement of capital on 31 December 2015
  • GBP 348,752

16 May 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

13 May 2016
Statement by Directors
...
... and 42 more events
04 Jan 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

04 Jan 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

31 Dec 2004
Particulars of mortgage/charge
22 Dec 2004
Particulars of mortgage/charge
11 Oct 2004
Incorporation

G.F. LIFT HYDRAULICS LIMITED Charges

14 November 2006
Debenture
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 2004
Fixed and floating charge
Delivered: 31 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed charge all f/h and l/h property, all fixtures and…
14 December 2004
Debenture
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: Christopher John Mills and George Francis
Description: First fixed equitable charge all its estates, rights or…