AMALGAMATED LIFTS LIMITED
CRAYFORD E.C. ENGINEERING SERVICES LIMITED

Hellopages » Greater London » Bexley » DA1 4BF
Company number 02316623
Status Active
Incorporation Date 14 November 1988
Company Type Private Limited Company
Address 4 MULBERRY COURT, BOURNE ROAD, CRAYFORD, KENT, DA1 4BF
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Appointment of Mr Daniel Stephen Williamson as a director on 26 July 2016. The most likely internet sites of AMALGAMATED LIFTS LIMITED are www.amalgamatedlifts.co.uk, and www.amalgamated-lifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Amalgamated Lifts Limited is a Private Limited Company. The company registration number is 02316623. Amalgamated Lifts Limited has been working since 14 November 1988. The present status of the company is Active. The registered address of Amalgamated Lifts Limited is 4 Mulberry Court Bourne Road Crayford Kent Da1 4bf. . BRAND, John is a Director of the company. EDLER, Peter Andrew is a Director of the company. SMITH, Simon Richard is a Director of the company. WILLIAMSON, Daniel Stephen is a Director of the company. Secretary EDLER, Peter Andrew has been resigned. Secretary WATSON-JONES, Rita has been resigned. Director CLARKE, Graham Alan has been resigned. Director CLARKE, Rita has been resigned. Director EDLER, Sheila has been resigned. Director TAYLOR, Sheila has been resigned. Director WATSON-JONES, Rita has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
BRAND, John
Appointed Date: 06 November 2013
46 years old
Director
EDLER, Peter Andrew
Appointed Date: 21 September 1993
76 years old
Director
SMITH, Simon Richard
Appointed Date: 06 November 2013
64 years old
Director
WILLIAMSON, Daniel Stephen
Appointed Date: 26 July 2016
40 years old

Resigned Directors

Secretary
EDLER, Peter Andrew
Resigned: 08 July 2016
Appointed Date: 01 August 1996
Secretary
WATSON-JONES, Rita
Resigned: 01 August 1996
Director
CLARKE, Graham Alan
Resigned: 05 November 2013
Appointed Date: 21 September 1993
78 years old
Director
CLARKE, Rita
Resigned: 05 November 2013
Appointed Date: 01 December 1996
74 years old
Director
EDLER, Sheila
Resigned: 31 March 1997
Appointed Date: 01 December 1996
75 years old
Director
TAYLOR, Sheila
Resigned: 01 August 1996
75 years old
Director
WATSON-JONES, Rita
Resigned: 01 August 1996
74 years old

Persons With Significant Control

Mr Peter Andrew Edler
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Edler
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Richard Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMALGAMATED LIFTS LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 7 November 2016 with updates
26 Jul 2016
Appointment of Mr Daniel Stephen Williamson as a director on 26 July 2016
08 Jul 2016
Termination of appointment of Peter Andrew Edler as a secretary on 8 July 2016
24 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
...
... and 86 more events
07 Jun 1989
Registered office changed on 07/06/89 from: third floor 124-130 tabenacle st london EC2A 4SD
31 Jan 1989
Wd 11/01/89 ad 10/12/88--------- £ si 2@1=2 £ ic 2/4
30 Nov 1988
Registered office changed on 30/11/88 from: 3RD floor 124-130 tabernacle street london EC2A 4SD EC2A 4SD
30 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Nov 1988
Incorporation

AMALGAMATED LIFTS LIMITED Charges

30 March 2012
Mortgage
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 4 mulberry court bourne industrial…
12 February 2009
Deposit agreement to secure own liabilities
Delivered: 14 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
7 September 2001
Deposit agreement to secure own liabilities
Delivered: 18 September 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
20 February 1995
Deposit agreement
Delivered: 28 February 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…
31 August 1993
Single debenture
Delivered: 7 September 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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