APEX LIFT & ESCALATOR ENGINEERS LIMITED
BEXLEYHEATH APEX LIFT AND ESCALATOR ENGINEERS LIMITED

Hellopages » Greater London » Bexley » DA6 7BH

Company number 01129631
Status Active
Incorporation Date 17 August 1973
Company Type Private Limited Company
Address ART'S HOUSE, BANKS LANE, BEXLEYHEATH, KENT, ENGLAND, DA6 7BH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Registered office address changed from Art's House Banks Lane Bexleyheath Kent DA6 7BH England to Art's House Banks Lane Bexleyheath Kent DA6 7BH on 6 March 2017; Registered office address changed from Art's House Banks Lane Bexleyheath Kent DA6 7BH to Art's House Banks Lane Bexleyheath Kent DA6 7BH on 1 March 2017. The most likely internet sites of APEX LIFT & ESCALATOR ENGINEERS LIMITED are www.apexliftescalatorengineers.co.uk, and www.apex-lift-escalator-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. Apex Lift Escalator Engineers Limited is a Private Limited Company. The company registration number is 01129631. Apex Lift Escalator Engineers Limited has been working since 17 August 1973. The present status of the company is Active. The registered address of Apex Lift Escalator Engineers Limited is Art S House Banks Lane Bexleyheath Kent England Da6 7bh. . JENCHNER, Elsie Lilian is a Secretary of the company. HOLDERNESS, Michael Roger is a Director of the company. HUGHES, Lesley Anne is a Director of the company. JENCHNER, Elsie Lilian is a Director of the company. JENCHNER, Warren is a Director of the company. POYNTER, Gary Lee is a Director of the company. ROBERTS, Jonathan Edward is a Director of the company. WARNOCK, Kevin Thomas is a Director of the company. Director BRAXTON, Richard has been resigned. Director CONSTABLE, Derek Henry has been resigned. Director JENCHNER, Arthur Richard has been resigned. Director LOMAS, Mark Andrew has been resigned. Director MCDONALD, David Andrew has been resigned. Director WAKEFIELD, Karen has been resigned. Director WATHEN, John Robert has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
JENCHNER, Elsie Lilian
Director
HOLDERNESS, Michael Roger
Appointed Date: 01 July 2005
73 years old
Director
HUGHES, Lesley Anne
Appointed Date: 01 September 2003
63 years old
Director
JENCHNER, Elsie Lilian
Appointed Date: 01 September 2003
84 years old
Director
JENCHNER, Warren
Appointed Date: 01 July 1997
59 years old
Director
POYNTER, Gary Lee
Appointed Date: 01 July 2005
65 years old
Director
ROBERTS, Jonathan Edward
Appointed Date: 01 June 2015
51 years old
Director
WARNOCK, Kevin Thomas
Appointed Date: 01 June 2015
65 years old

Resigned Directors

Director
BRAXTON, Richard
Resigned: 17 November 2006
Appointed Date: 01 July 2005
66 years old
Director
CONSTABLE, Derek Henry
Resigned: 25 June 2014
Appointed Date: 01 July 2005
72 years old
Director
JENCHNER, Arthur Richard
Resigned: 15 November 2009
94 years old
Director
LOMAS, Mark Andrew
Resigned: 28 January 2011
Appointed Date: 01 January 2009
56 years old
Director
MCDONALD, David Andrew
Resigned: 31 January 2011
Appointed Date: 01 September 2009
64 years old
Director
WAKEFIELD, Karen
Resigned: 31 January 2013
Appointed Date: 01 July 2005
63 years old
Director
WATHEN, John Robert
Resigned: 31 January 2003
97 years old

Persons With Significant Control

Apex Lifts (Group) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APEX LIFT & ESCALATOR ENGINEERS LIMITED Events

17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
06 Mar 2017
Registered office address changed from Art's House Banks Lane Bexleyheath Kent DA6 7BH England to Art's House Banks Lane Bexleyheath Kent DA6 7BH on 6 March 2017
01 Mar 2017
Registered office address changed from Art's House Banks Lane Bexleyheath Kent DA6 7BH to Art's House Banks Lane Bexleyheath Kent DA6 7BH on 1 March 2017
14 Feb 2017
Full accounts made up to 31 August 2016
14 Jun 2016
Auditor's resignation
...
... and 119 more events
31 Aug 1988
Return made up to 08/08/88; full list of members
23 Jul 1987
Return made up to 06/07/87; full list of members
22 Jul 1987
Accounts for a small company made up to 31 August 1986
27 Feb 1987
Return made up to 10/10/86; full list of members
24 Sep 1986
Accounts for a small company made up to 31 August 1985

APEX LIFT & ESCALATOR ENGINEERS LIMITED Charges

25 September 2014
Charge code 0112 9631 0003
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
6 February 2014
Charge code 0112 9631 0002
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
Description: None.
7 May 1993
Credit agreement
Delivered: 14 May 1993
Status: Satisfied on 3 July 2003
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums…

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