Company number 01607970
Status Active
Incorporation Date 15 January 1982
Company Type Private Limited Company
Address PORTWALL PLACE, PORTWALL LANE, BRISTOL, BS1 6NA
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 one hundred and forty-two events have happened. The last three records are Satisfaction of charge 17 in full; Satisfaction of charge 3 in full; Satisfaction of charge 5 in full. The most likely internet sites of KING LIFTING LIMITED are www.kinglifting.co.uk, and www.king-lifting.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. King Lifting Limited is a Private Limited Company.
The company registration number is 01607970. King Lifting Limited has been working since 15 January 1982.
The present status of the company is Active. The registered address of King Lifting Limited is Portwall Place Portwall Lane Bristol Bs1 6na. . MCLELLAN, John Philip David is a Secretary of the company. KING, Kieron is a Director of the company. KING, Robert Walter is a Director of the company. KING, Sandra Jane is a Director of the company. KING, Tristan is a Director of the company. MCLELLAN, John Philip David is a Director of the company. ROBINSON, Andrew James is a Director of the company. Secretary COONEY, Jayne Paula has been resigned. Secretary WOOLLARD, Ian Jeremy has been resigned. Director COONEY, Jayne Paula has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Robert Walter King
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
KING LIFTING LIMITED Events
21 Mar 2017
Satisfaction of charge 17 in full
07 Feb 2017
Satisfaction of charge 3 in full
18 Jan 2017
Satisfaction of charge 5 in full
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
16 Dec 2016
Satisfaction of charge 16 in full
...
... and 132 more events
12 Oct 1982
Company name changed\certificate issued on 12/10/82
29 Sep 1982
Memorandum of association
28 Sep 1982
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
15 Jan 1982
Certificate of incorporation
15 Jan 1982
Incorporation
29 October 2015
Charge code 0160 7970 0021
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
14 March 2013
All assets debenture
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Fixed and floating charge over the undertaking and all…
5 December 2012
Chattel mortgage
Delivered: 13 December 2012
Status: Satisfied
on 6 January 2016
Persons entitled: Close Leasing Limited
Description: The charged assets being grove gmk 5130 crane registration…
9 March 2012
Chattel mortgage
Delivered: 10 March 2012
Status: Satisfied
on 25 July 2014
Persons entitled: Close Leasing Limited
Description: The charged assets being 2004 terex demag AC35 registration…
9 March 2012
Chattel mortgage
Delivered: 10 March 2012
Status: Satisfied
on 21 March 2017
Persons entitled: Close Leasing Limited
Description: The charged assets being 2007 terex demag AC80-11…
1 December 2011
Chattel mortgage
Delivered: 7 December 2011
Status: Satisfied
on 16 December 2016
Persons entitled: Close Leasing Limited
Description: The charged assets being used terex demag ac 35L crane -…
21 March 2011
Chattels mortgage
Delivered: 22 March 2011
Status: Satisfied
on 3 March 2015
Persons entitled: Close Leasing Limited
Description: The charged assets being 2005 terex demag AC35 reg. No…
14 April 2010
Chattel mortgage
Delivered: 19 April 2010
Status: Satisfied
on 20 January 2016
Persons entitled: Lombard North Central PLC
Description: Grove gmk 3050 mobile crane seriel number-8794.
27 May 2009
Fixed & floating charge
Delivered: 30 May 2009
Status: Satisfied
on 20 January 2016
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge all fixed charge debts and related…
1 October 2008
Mortgage
Delivered: 3 October 2008
Status: Satisfied
on 20 January 2016
Persons entitled: Barclays Bank PLC
Description: Reg no: W141 rws, make: tadano, model: TL250EIII. Reg no:…
14 February 2008
Mortgage
Delivered: 20 February 2008
Status: Satisfied
on 20 January 2016
Persons entitled: Barclay Bank PLC
Description: Crane ref 035AT003 registration OY02 yhm make ppm model…
18 February 2003
Debenture
Delivered: 27 February 2003
Status: Satisfied
on 14 November 2009
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
22 June 2001
Legal charge
Delivered: 27 June 2001
Status: Satisfied
on 26 March 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land abutting cavalry hill, weedon…
14 December 2000
Legal charge
Delivered: 22 December 2000
Status: Satisfied
on 24 January 2009
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a arrow lifting/king lifting yard…
10 April 1997
Legal charge
Delivered: 16 April 1997
Status: Satisfied
on 24 January 2009
Persons entitled: Barclays Bank PLC
Description: Land at express way,hambridge lane,newbury,berkshire.
30 April 1996
Legal charge
Delivered: 3 May 1996
Status: Satisfied
on 24 January 2009
Persons entitled: Barclays Bank PLC
Description: 93 westerleigh road downend avon t/no AV24631.
8 August 1995
Fixed charge supplemental to a debenture dated 24TH february 1988 issued by the company
Delivered: 21 August 1995
Status: Satisfied
on 18 January 2017
Persons entitled: Barclays Bank PLC
Description: All rights,title and interest in or arising out of a…
24 February 1988
Legal charge
Delivered: 1 March 1988
Status: Satisfied
on 22 February 2011
Persons entitled: Barclays Bank PLC
Description: 67 acres of land at king road avenue, avonmouth, bristol…
24 February 1988
Debenture
Delivered: 1 March 1988
Status: Satisfied
on 7 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 December 1986
Legal charge
Delivered: 3 January 1987
Status: Satisfied
on 9 June 1990
Persons entitled: Lloyds Bank PLC
Description: Land at king road avenue avonmouth bristol avon.
30 May 1984
Debenture
Delivered: 7 June 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Inc heritable property & assets in scotland (see doc M20)…