BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 8QG
Company number 04934604
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address 15TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Appointment of Mrs Carolyn Botfield as a director on 21 October 2016; Confirmation statement made on 16 October 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED are www.barkinghaveringliftcompanyno1.co.uk, and www.barking-havering-lift-company-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Barking Havering Lift Company No 1 Limited is a Private Limited Company. The company registration number is 04934604. Barking Havering Lift Company No 1 Limited has been working since 16 October 2003. The present status of the company is Active. The registered address of Barking Havering Lift Company No 1 Limited is 15th Floor Cobalt Square 83 85 Hagley Road Birmingham B16 8qg. . ANDREWS, Jamie Russell is a Director of the company. BOTFIELD, Carolyn is a Director of the company. HOLLWEY, Charles Richard is a Director of the company. NAAFS, Albert Hendrik is a Director of the company. SCHRAMM, Frank Manfred is a Director of the company. TAYLER, Ian is a Director of the company. Secretary SMYTH, Pamela June has been resigned. Director AYERST, Hilary has been resigned. Director BAXTER, Mark has been resigned. Director BOAGS, James has been resigned. Director BOURNE, Maurice Charles has been resigned. Director BUTCHER, David Martin has been resigned. Director CLARKE, Alan has been resigned. Director CRESSWELL, Richard Tom has been resigned. Director DOREY, Robert Frank has been resigned. Director EAST, Simon Robert has been resigned. Director EAST, Simon Robert has been resigned. Director GATELEY, Jane has been resigned. Director HARRIS, Philip Jonathan has been resigned. Director HARRIS, Philip Jonathan has been resigned. Director HOLLWEY, Charles Richard has been resigned. Director HUFF, Terry Lee has been resigned. Director KNOWLES, Douglas Jack has been resigned. Director LANGFORD, Stephen Mark has been resigned. Director LOMAS, David James has been resigned. Director MACKIE, Robin Smith has been resigned. Director MATTHEWS, Andrew has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director MCCLATCHLEY, Robert Sean has been resigned. Director MCCORMACK, Ralph William has been resigned. Director MCELDUFF, Neil Terence has been resigned. Director O'NEILL, Francis Patrick has been resigned. Director PARR, Michael has been resigned. Director RICHER, Glenn James has been resigned. Director SCOTT, Alan Philip has been resigned. Director SCOTT, Alan has been resigned. Director SCOTT, Rebecca Mary has been resigned. Director SCOWCROFT, Robin has been resigned. Director SHELDON, Martin James has been resigned. Director SIEW, Elaine Ee Leng has been resigned. Director SPEER, Arne has been resigned. Director SPENCE, Graham Michael has been resigned. Director THERON, Nicola Ann has been resigned. Director BEIF II CORPORATE SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
ANDREWS, Jamie Russell
Appointed Date: 18 June 2015
55 years old
Director
BOTFIELD, Carolyn
Appointed Date: 21 October 2016
43 years old
Director
HOLLWEY, Charles Richard
Appointed Date: 01 January 2012
68 years old
Director
NAAFS, Albert Hendrik
Appointed Date: 26 May 2015
61 years old
Director
SCHRAMM, Frank Manfred
Appointed Date: 16 November 2012
57 years old
Director
TAYLER, Ian
Appointed Date: 03 July 2013
49 years old

Resigned Directors

Secretary
SMYTH, Pamela June
Resigned: 16 May 2012
Appointed Date: 16 October 2003
Director
AYERST, Hilary
Resigned: 30 April 2008
Appointed Date: 01 January 2005
67 years old
Director
BAXTER, Mark
Resigned: 16 November 2012
Appointed Date: 01 May 2007
53 years old
Director
BOAGS, James
Resigned: 06 October 2010
Appointed Date: 28 October 2005
75 years old
Director
BOURNE, Maurice Charles
Resigned: 16 November 2012
Appointed Date: 16 October 2003
68 years old
Director
BUTCHER, David Martin
Resigned: 31 March 2013
Appointed Date: 26 March 2012
68 years old
Director
CLARKE, Alan
Resigned: 08 January 2009
Appointed Date: 30 April 2008
75 years old
Director
CRESSWELL, Richard Tom
Resigned: 06 October 2010
Appointed Date: 15 January 2004
78 years old
Director
DOREY, Robert Frank
Resigned: 28 February 2008
Appointed Date: 28 October 2005
86 years old
Director
EAST, Simon Robert
Resigned: 08 June 2011
Appointed Date: 14 August 2008
68 years old
Director
EAST, Simon Robert
Resigned: 27 July 2005
Appointed Date: 04 December 2003
68 years old
Director
GATELEY, Jane
Resigned: 27 July 2005
Appointed Date: 04 December 2003
59 years old
Director
HARRIS, Philip Jonathan
Resigned: 12 June 2008
Appointed Date: 18 February 2008
55 years old
Director
HARRIS, Philip Jonathan
Resigned: 01 May 2007
Appointed Date: 26 April 2006
55 years old
Director
HOLLWEY, Charles Richard
Resigned: 31 August 2011
Appointed Date: 01 June 2009
68 years old
Director
HUFF, Terry Lee
Resigned: 31 August 2012
Appointed Date: 15 September 2011
57 years old
Director
KNOWLES, Douglas Jack
Resigned: 03 December 2011
Appointed Date: 04 December 2003
80 years old
Director
LANGFORD, Stephen Mark
Resigned: 31 January 2011
Appointed Date: 01 December 2008
66 years old
Director
LOMAS, David James
Resigned: 29 September 2010
Appointed Date: 24 April 2007
50 years old
Director
MACKIE, Robin Smith
Resigned: 18 February 2008
Appointed Date: 15 January 2004
75 years old
Director
MATTHEWS, Andrew
Resigned: 01 March 2006
Appointed Date: 12 February 2004
63 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 15 August 2012
Appointed Date: 01 October 2010
61 years old
Director
MCCLATCHLEY, Robert Sean
Resigned: 24 April 2007
Appointed Date: 04 December 2003
61 years old
Director
MCCORMACK, Ralph William
Resigned: 01 June 2009
Appointed Date: 01 January 2005
67 years old
Director
MCELDUFF, Neil Terence
Resigned: 06 March 2015
Appointed Date: 25 April 2013
64 years old
Director
O'NEILL, Francis Patrick
Resigned: 03 September 2012
Appointed Date: 15 September 2011
64 years old
Director
PARR, Michael
Resigned: 27 July 2005
Appointed Date: 14 January 2004
57 years old
Director
RICHER, Glenn James
Resigned: 16 January 2004
Appointed Date: 04 December 2003
67 years old
Director
SCOTT, Alan Philip
Resigned: 19 November 2010
Appointed Date: 26 April 2006
59 years old
Director
SCOTT, Alan
Resigned: 11 April 2006
Appointed Date: 15 January 2004
59 years old
Director
SCOTT, Rebecca Mary
Resigned: 30 June 2011
Appointed Date: 06 March 2009
70 years old
Director
SCOWCROFT, Robin
Resigned: 11 April 2006
Appointed Date: 16 October 2003
69 years old
Director
SHELDON, Martin James
Resigned: 22 April 2016
Appointed Date: 01 July 2013
66 years old
Director
SIEW, Elaine Ee Leng
Resigned: 24 November 2014
Appointed Date: 16 November 2012
58 years old
Director
SPEER, Arne
Resigned: 26 May 2015
Appointed Date: 16 November 2012
54 years old
Director
SPENCE, Graham Michael
Resigned: 30 May 2014
Appointed Date: 06 October 2010
64 years old
Director
THERON, Nicola Ann
Resigned: 18 June 2015
Appointed Date: 01 June 2014
64 years old
Director
BEIF II CORPORATE SERVICES LIMITED
Resigned: 16 November 2012
Appointed Date: 15 December 2010

Persons With Significant Control

Barking & Havering Lift (Midco) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED Events

16 Nov 2016
Appointment of Mrs Carolyn Botfield as a director on 21 October 2016
26 Oct 2016
Confirmation statement made on 16 October 2016 with updates
22 Aug 2016
Full accounts made up to 31 March 2016
03 May 2016
Termination of appointment of Martin James Sheldon as a director on 22 April 2016
10 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
...
... and 133 more events
20 Dec 2003
Particulars of mortgage/charge
20 Dec 2003
Particulars of mortgage/charge
17 Dec 2003
Particulars of mortgage/charge
17 Dec 2003
Particulars of mortgage/charge
16 Oct 2003
Incorporation

BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED Charges

29 March 2007
Junior deed of assignment
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: Barking and Havering Lift (Holdings) Limited
Description: The assigned rights meaning the rights titles benefits and…
29 March 2007
Supplemental junior mortgage debenture
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: Barking & Havering Lift (Holdings) Limited
Description: The new properties meaning porters avenue clinic porters…
29 March 2007
Supplemental debenture
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited (As Trustee)
Description: Those properties particulars of which are set out in…
29 March 2007
Deed of assignment
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited (As Trustee)
Description: All rights,titles,benefits and interests whether present or…
19 July 2004
Supplemental debenture
Delivered: 3 August 2004
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Those properties which are set out in schedule 1 of the…
19 July 2004
Deed of assignment
Delivered: 3 August 2004
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All rights titles benefits and interests arising out of or…
4 December 2003
Mortgage debenture
Delivered: 20 December 2003
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Fixed and floating charges over the undertaking and all…
4 December 2003
Deed of assignment
Delivered: 20 December 2003
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: The assigned rights the assigned documents and rents. See…
4 December 2003
Junior deed of assignment
Delivered: 17 December 2003
Status: Outstanding
Persons entitled: Barking and Havering Lift (Holdings) Limited
Description: The assigned rights, the lease and all agreements or…
4 December 2003
Junior mortgage debenture
Delivered: 17 December 2003
Status: Outstanding
Persons entitled: Barking and Havering Lift (Holdings) Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BARKING & DISTRICT INDOOR BOWLS CLUB LIMITED BARKING & HAVERING LIFT (MIDCO) LIMITED BARKING & ILFORD NAVIGATION COMPANY (1961) LIMITED(THE) BARKING ABBEY RETAIL PARK LIMITED BARKING AND BUTCH LIMITED BARKING AND DAGENHAM CHAMBER OF COMMERCE LIMITED BARKING AND DAGENHAM COUNCIL FOR VOLUNTARY SERVICE