TEMPLE LIFTS LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 3RE

Company number 02388497
Status Active
Incorporation Date 24 May 1989
Company Type Private Limited Company
Address REGENCY HOUSE, 33-49 FARWIG LANE, BROMLEY, KENT, UNITED KINGDOM, BR1 3RE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Registered office address changed from Hayward House. 329,Baring Road, London. SE12 0DZ to Regency House 33-49 Farwig Lane Bromley Kent BR1 3RE on 3 April 2017; Confirmation statement made on 15 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of TEMPLE LIFTS LIMITED are www.templelifts.co.uk, and www.temple-lifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Temple Lifts Limited is a Private Limited Company. The company registration number is 02388497. Temple Lifts Limited has been working since 24 May 1989. The present status of the company is Active. The registered address of Temple Lifts Limited is Regency House 33 49 Farwig Lane Bromley Kent United Kingdom Br1 3re. . KANE, Mark is a Secretary of the company. HAMLIN, Steven James is a Director of the company. HARDEN, Barry James is a Director of the company. PHILLIPS, John Michael is a Director of the company. Secretary HAMLIN, Steven James has been resigned. Director BARDEN, David Peter has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
KANE, Mark
Appointed Date: 12 March 2010
Director
HAMLIN, Steven James
Appointed Date: 26 May 1989
71 years old
Director
HARDEN, Barry James
Appointed Date: 01 April 2007
72 years old
Director
PHILLIPS, John Michael
Appointed Date: 01 April 2007
78 years old

Resigned Directors

Secretary
HAMLIN, Steven James
Resigned: 12 March 2010
Director
BARDEN, David Peter
Resigned: 12 March 2010
76 years old

Persons With Significant Control

Temple Lifts Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEMPLE LIFTS LIMITED Events

03 Apr 2017
Registered office address changed from Hayward House. 329,Baring Road, London. SE12 0DZ to Regency House 33-49 Farwig Lane Bromley Kent BR1 3RE on 3 April 2017
18 Jan 2017
Confirmation statement made on 15 January 2017 with updates
14 Jul 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
28 Aug 2015
Satisfaction of charge 3 in full
...
... and 77 more events
16 Jan 1990
Accounting reference date extended from 31/03 to 30/06
12 Jan 1990
Particulars of mortgage/charge
12 Oct 1989
Registered office changed on 12/10/89 from: 372 old street london EC1V 9LT
12 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 May 1989
Incorporation

TEMPLE LIFTS LIMITED Charges

22 December 2011
Rent deposit deed
Delivered: 30 December 2011
Status: Outstanding
Persons entitled: Fasset Limited
Description: £3,830.00 placed into the account together with any other…
5 October 2010
Debenture
Delivered: 8 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 October 2004
All assets debenture
Delivered: 20 October 2004
Status: Satisfied on 28 August 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 August 1991
Fixed and floating charge
Delivered: 6 September 1991
Status: Satisfied on 24 April 2010
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
5 January 1990
Third party legal charge
Delivered: 12 January 1990
Status: Satisfied on 30 April 1992
Persons entitled: Dunbar Bank PLC
Description: All rights title and interest in 97 shirley road, croydon…

Similar Companies

TEMPLE LIFTS GROUP 2010 LIMITED TEMPLE LIFTS GROUP LIMITED TEMPLE LODGE CLUB LIMITED TEMPLE LODGE DEVELOPMENTS LTD TEMPLE LODGE LIMITED TEMPLE LODGE PUBLISHING LIMITED TEMPLE LOUNGE LIMITED