BARKING & HAVERING LIFT (MIDCO) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 8QG

Company number 05838797
Status Active
Incorporation Date 6 June 2006
Company Type Private Limited Company
Address 15TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Appointment of Mrs Carolyn Botfield as a director on 21 October 2016; Full accounts made up to 31 March 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 . The most likely internet sites of BARKING & HAVERING LIFT (MIDCO) LIMITED are www.barkinghaveringliftmidco.co.uk, and www.barking-havering-lift-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Barking Havering Lift Midco Limited is a Private Limited Company. The company registration number is 05838797. Barking Havering Lift Midco Limited has been working since 06 June 2006. The present status of the company is Active. The registered address of Barking Havering Lift Midco 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. Secretary EVERSECRETARY LIMITED 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 CRESSWELL, Richard Tom has been resigned. Director EAST, Simon Robert 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 MCCLATCHEY, Robert Sean has been resigned. Director MCELDUFF, Neil Terence has been resigned. Director O'NEILL, Francis Patrick has been resigned. Director SCOTT, Alan has been resigned. Director SCOTT, Rebecca Mary 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. Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ANDREWS, Jamie Russell
Appointed Date: 18 June 2015
55 years old
Director
BOTFIELD, Carolyn
Appointed Date: 21 October 2016
42 years old
Director
HOLLWEY, Charles Richard
Appointed Date: 01 January 2012
68 years old
Director
NAAFS, Albert Hendrik
Appointed Date: 26 May 2015
60 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: 05 December 2006
Secretary
EVERSECRETARY LIMITED
Resigned: 05 December 2006
Appointed Date: 06 June 2006
Director
BAXTER, Mark
Resigned: 16 November 2012
Appointed Date: 01 May 2007
53 years old
Director
BOAGS, James
Resigned: 06 October 2010
Appointed Date: 31 March 2010
75 years old
Director
BOURNE, Maurice Charles
Resigned: 16 November 2012
Appointed Date: 05 December 2006
67 years old
Director
BUTCHER, David Martin
Resigned: 31 March 2013
Appointed Date: 26 March 2012
68 years old
Director
CRESSWELL, Richard Tom
Resigned: 06 October 2010
Appointed Date: 31 March 2010
78 years old
Director
EAST, Simon Robert
Resigned: 08 June 2011
Appointed Date: 31 March 2010
68 years old
Director
HOLLWEY, Charles Richard
Resigned: 31 August 2011
Appointed Date: 31 March 2010
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: 31 March 2010
80 years old
Director
LANGFORD, Stephen Mark
Resigned: 31 January 2011
Appointed Date: 31 March 2010
65 years old
Director
LOMAS, David James
Resigned: 29 September 2010
Appointed Date: 31 March 2010
50 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 15 August 2012
Appointed Date: 01 October 2010
60 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
SCOTT, Alan
Resigned: 19 November 2010
Appointed Date: 31 March 2010
59 years old
Director
SCOTT, Rebecca Mary
Resigned: 30 June 2011
Appointed Date: 31 March 2010
70 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
63 years old
Director
BEIF II CORPORATE SERVICES LIMITED
Resigned: 16 November 2012
Appointed Date: 15 December 2010
Director
EVERDIRECTOR LIMITED
Resigned: 05 December 2006
Appointed Date: 06 June 2006

BARKING & HAVERING LIFT (MIDCO) LIMITED Events

16 Nov 2016
Appointment of Mrs Carolyn Botfield as a director on 21 October 2016
21 Aug 2016
Full accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
03 May 2016
Termination of appointment of Martin James Sheldon as a director on 22 April 2016
02 Sep 2015
Full accounts made up to 31 March 2015
...
... and 77 more events
25 Mar 2007
Secretary resigned
25 Mar 2007
Director resigned
25 Mar 2007
New secretary appointed
25 Mar 2007
New director appointed
06 Jun 2006
Incorporation

BARKING & HAVERING LIFT (MIDCO) LIMITED Charges

29 March 2007
Share charge
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited (As Trustee)
Description: First fixed charge the shares,the certificates or other…

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