ARMILL LIFT TRUCKS LIMITED
BRAINTREE

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Company number 03641699
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address 3A CRITTALL DRIVE, SPRINGWOOD INDUSTRIAL ESTATE, BRAINTREE, ESSEX, CM7 2RT
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Amanda Jane Millar as a director on 27 July 2016. The most likely internet sites of ARMILL LIFT TRUCKS LIMITED are www.armilllifttrucks.co.uk, and www.armill-lift-trucks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Armill Lift Trucks Limited is a Private Limited Company. The company registration number is 03641699. Armill Lift Trucks Limited has been working since 01 October 1998. The present status of the company is Active. The registered address of Armill Lift Trucks Limited is 3a Crittall Drive Springwood Industrial Estate Braintree Essex Cm7 2rt. . MILLAR, Amanda Jane is a Secretary of the company. DADD, David Mark Victor is a Director of the company. MILLAR, Ann Garthwaite is a Director of the company. MILLAR, Gary is a Director of the company. MILLAR, Peter is a Director of the company. SNELLING-SMITH, Matthew Graham is a Director of the company. Secretary MILLAR, Ann Garthwaite has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MILLAR, Amanda Jane has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
MILLAR, Amanda Jane
Appointed Date: 01 February 2008
Director
DADD, David Mark Victor
Appointed Date: 06 May 2015
52 years old
Director
MILLAR, Ann Garthwaite
Appointed Date: 01 October 1998
79 years old
Director
MILLAR, Gary
Appointed Date: 11 August 2001
53 years old
Director
MILLAR, Peter
Appointed Date: 01 October 1998
79 years old
Director
SNELLING-SMITH, Matthew Graham
Appointed Date: 06 May 2015
48 years old

Resigned Directors

Secretary
MILLAR, Ann Garthwaite
Resigned: 01 February 2008
Appointed Date: 01 October 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 1998
Appointed Date: 01 October 1998
Director
MILLAR, Amanda Jane
Resigned: 27 July 2016
Appointed Date: 21 April 2005
51 years old

Persons With Significant Control

Mr Gary Millar
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARMILL LIFT TRUCKS LIMITED Events

03 Jan 2017
Confirmation statement made on 4 December 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 April 2016
28 Jul 2016
Termination of appointment of Amanda Jane Millar as a director on 27 July 2016
10 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 99,100
25 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 57 more events
22 Oct 1998
Location of register of members
22 Oct 1998
Accounting reference date shortened from 31/10/99 to 30/04/99
22 Oct 1998
Ad 01/10/98--------- £ si 98@1=98 £ ic 2/100
06 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Oct 1998
Incorporation

ARMILL LIFT TRUCKS LIMITED Charges

17 October 2013
Charge code 0364 1699 0003
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
25 March 2004
Debenture
Delivered: 2 April 2004
Status: Satisfied on 12 November 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 2000
Mortgage debenture
Delivered: 8 June 2000
Status: Satisfied on 4 January 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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