Company number 04468386
Status Active
Incorporation Date 24 June 2002
Company Type Private Limited Company
Address UNIT 1 I O CENTRE, CABOT PARK, AVONMOUTH, BRISTOL, BS11 0QL
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Second filing for the appointment of Andrew Gordon Stubbs as a director; Appointment of Mr Andrew Gordon Stubbs as a director on 5 December 2016
ANNOTATION
Clarification a second filed AP01 was registered on 22/12/2016.
; Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
GBP 50,000
. The most likely internet sites of KRANLYFT UK LIMITED are www.kranlyftuk.co.uk, and www.kranlyft-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Bristol Parkway Rail Station is 5.6 miles; to Caldicot Rail Station is 5.9 miles; to Bristol Temple Meads Rail Station is 6.3 miles; to Chepstow Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kranlyft Uk Limited is a Private Limited Company.
The company registration number is 04468386. Kranlyft Uk Limited has been working since 24 June 2002.
The present status of the company is Active. The registered address of Kranlyft Uk Limited is Unit 1 I O Centre Cabot Park Avonmouth Bristol Bs11 0ql. . STUBBS, Andrew Gordon is a Secretary of the company. DIJNER, Rune Christer is a Director of the company. STUBBS, Andrew Gordon is a Director of the company. Secretary HORNBY, John Benjamin has been resigned. Director HORNBY, John Benjamin has been resigned. Director MARNOCK, Terence Phillip has been resigned. Director ROSEVERE, Paul William Thornber has been resigned. The company operates in "Installation of industrial machinery and equipment".
Current Directors
Resigned Directors
KRANLYFT UK LIMITED Events
22 Dec 2016
Second filing for the appointment of Andrew Gordon Stubbs as a director
06 Dec 2016
Appointment of Mr Andrew Gordon Stubbs as a director on 5 December 2016
-
ANNOTATION
Clarification a second filed AP01 was registered on 22/12/2016.
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
22 Apr 2016
Full accounts made up to 31 December 2015
24 Jun 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
...
... and 38 more events
20 Mar 2003
New director appointed
11 Mar 2003
New director appointed
11 Mar 2003
Registered office changed on 11/03/03 from: 24 bath road beckington frome somerset BA11 6SL
14 Aug 2002
Particulars of mortgage/charge
24 Jun 2002
Incorporation
4 February 2013
Deed of charge over credit balances
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
12 January 2007
Rent deposit deed
Delivered: 29 January 2007
Status: Outstanding
Persons entitled: Church Commissioners for England
Description: The balance standing to the credit of the account,. See the…
14 April 2003
Rent deposit deed
Delivered: 15 April 2003
Status: Outstanding
Persons entitled: L & C Commercial Limited
Description: First fixed charge over the deposit fund, the deposit fund…
13 August 2002
Debenture
Delivered: 14 August 2002
Status: Outstanding
Persons entitled: Aktiebolaget Grundstenen 95382
Description: First fixed charge over all assets,etc.