INTERNATIONAL LIFT EQUIPMENT LTD
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 01236448
Status Active
Incorporation Date 5 December 1975
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 30 September 2016; Registration of charge 012364480007, created on 21 December 2016; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of INTERNATIONAL LIFT EQUIPMENT LTD are www.internationalliftequipment.co.uk, and www.international-lift-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Lift Equipment Ltd is a Private Limited Company. The company registration number is 01236448. International Lift Equipment Ltd has been working since 05 December 1975. The present status of the company is Active. The registered address of International Lift Equipment Ltd is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . LYCETT, Janet Linda is a Secretary of the company. LYCETT, Janet Linda is a Director of the company. LYCETT, Nancy Janet is a Director of the company. LYCETT, Peter is a Director of the company. LYCETT, Simon Peter is a Director of the company. Secretary FAIRFIELD SECRETARIES LIMITED has been resigned. Director LYCETT, Derek Norman has been resigned. Director MILLEN, George William has been resigned. Director RANDALL, Robert George Henry has been resigned. Director WITTUR, Horst Vikto Nikolaus has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
LYCETT, Janet Linda
Appointed Date: 30 September 1991
Director
LYCETT, Janet Linda

84 years old
Director
LYCETT, Nancy Janet
Appointed Date: 01 January 2002
58 years old
Director
LYCETT, Peter
Appointed Date: 01 May 1995
57 years old
Director
LYCETT, Simon Peter
Appointed Date: 01 January 2002
55 years old

Resigned Directors

Secretary
FAIRFIELD SECRETARIES LIMITED
Resigned: 30 September 1991
Director
LYCETT, Derek Norman
Resigned: 26 March 2004
87 years old
Director
MILLEN, George William
Resigned: 01 November 1996
77 years old
Director
RANDALL, Robert George Henry
Resigned: 01 March 1999
90 years old
Director
WITTUR, Horst Vikto Nikolaus
Resigned: 10 October 1994
83 years old

Persons With Significant Control

Ile Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL LIFT EQUIPMENT LTD Events

07 Mar 2017
Full accounts made up to 30 September 2016
22 Dec 2016
Registration of charge 012364480007, created on 21 December 2016
26 Oct 2016
Confirmation statement made on 20 September 2016 with updates
26 Oct 2016
Director's details changed for Simon Peter Lycett on 20 September 2016
26 Oct 2016
Director's details changed for Nancy Janet Lycett on 20 September 2016
...
... and 85 more events
27 Jun 1986
Company name changed wittur lift equipment company li mited\certificate issued on 27/06/86
18 Jun 1986
Return made up to 06/05/86; full list of members
22 Jun 1982
New secretary appointed
20 Jun 1977
Dir / sec appoint / resign
05 Dec 1975
Incorporation

INTERNATIONAL LIFT EQUIPMENT LTD Charges

21 December 2016
Charge code 0123 6448 0007
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
10 November 2011
Mortgage deed of a life policy
Delivered: 18 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Life policy of - nancy janet lycett, p/no 17127-2TA-dys see…
10 November 2011
Mortgage deed of a life policy
Delivered: 18 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All the mortgagor's rights title and interest in and to the…
30 June 2011
Mortgage
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H land and buildings near hickman avenue chingford london…
19 October 2010
An omnibus guarantee and set-off agreement
Delivered: 21 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
14 February 1986
Legal charge
Delivered: 20 February 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit vi, blaby indust. Park, blaby, leics.
30 July 1981
Single debenture
Delivered: 1 August 1981
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over the undertaking and all…

Similar Companies

INTERNATIONAL LIFE-SAVING APPLIANCE MANUFACTURERS` ASSOCIATION INTERNATIONAL LIFESTYLE LTD INTERNATIONAL LIFTING LIMITED INTERNATIONAL LIGHTING LIMITED INTERNATIONAL LIGHTING SOLUTIONS LIMITED INTERNATIONAL LIMB LENGTHENING CLINIC LTD INTERNATIONAL LIMITED