TEMPLE LIFTS (SOUTHERN) LIMITED
BROMLEY GENERAL LIFT (SOUTHERN) LIMITED

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Company number 02952090
Status Active
Incorporation Date 25 July 1994
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 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration seventy-nine 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 (SOUTHERN) LIMITED are www.templeliftssouthern.co.uk, and www.temple-lifts-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Temple Lifts Southern Limited is a Private Limited Company. The company registration number is 02952090. Temple Lifts Southern Limited has been working since 25 July 1994. The present status of the company is Active. The registered address of Temple Lifts Southern 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. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HAMLIN, Steven James has been resigned. Secretary POWIS, Derek Arthur has been resigned. Secretary POWIS, Marianne has been resigned. Director BARDEN, David Peter has been resigned. Director POWIS, Derek Arthur has been resigned. Director SHERWOOD, Graham John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
KANE, Mark
Appointed Date: 12 March 2010
Director
HAMLIN, Steven James
Appointed Date: 14 March 2005
71 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 26 July 1994
Appointed Date: 25 July 1994
Secretary
HAMLIN, Steven James
Resigned: 12 March 2010
Appointed Date: 14 March 2005
Secretary
POWIS, Derek Arthur
Resigned: 14 March 2005
Appointed Date: 03 October 1997
Secretary
POWIS, Marianne
Resigned: 03 October 1997
Appointed Date: 26 July 1994
Director
BARDEN, David Peter
Resigned: 12 March 2010
Appointed Date: 14 March 2005
76 years old
Director
POWIS, Derek Arthur
Resigned: 14 March 2005
Appointed Date: 26 July 1994
72 years old
Director
SHERWOOD, Graham John
Resigned: 14 March 2005
Appointed Date: 08 April 1996
67 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 26 July 1994
Appointed Date: 25 July 1994

Persons With Significant Control

Steven James Hamlin
Notified on: 6 April 2016
71 years old
Nature of control: Right to appoint and remove directors
Temple Lifts Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEMPLE LIFTS (SOUTHERN) 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
17 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 100
17 Jun 2015
Full accounts made up to 31 December 2014
...
... and 69 more events
11 Aug 1994
Accounting reference date notified as 30/04
05 Aug 1994
Director resigned;new director appointed
05 Aug 1994
Secretary resigned;new secretary appointed
05 Aug 1994
Registered office changed on 05/08/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
25 Jul 1994
Incorporation

TEMPLE LIFTS (SOUTHERN) LIMITED Charges

23 December 2008
Rent deposit deed
Delivered: 24 December 2008
Status: Satisfied on 24 April 2010
Persons entitled: Fasset Limited
Description: £5,360.93 and any other sums see image for full details.
31 May 2006
Rent deposit deed
Delivered: 3 June 2006
Status: Satisfied on 24 April 2010
Persons entitled: Havant International Limited
Description: The cash deposit of £5,378.19 together with any sums paid…
29 March 2005
Debenture
Delivered: 9 April 2005
Status: Satisfied on 24 April 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 November 2002
Rent deposit deed
Delivered: 10 December 2002
Status: Satisfied on 24 April 2010
Persons entitled: Havant International Limited
Description: All the company's right title and interest in and to the…
23 August 2001
Debenture
Delivered: 7 September 2001
Status: Satisfied on 24 April 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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