Company number 03179671
Status Active
Incorporation Date 28 March 1996
Company Type Private Limited Company
Address UNIT 10 CROSS HILLS BUSINESS PARK, CROSS HILLS, KEIGHLEY, WEST YORKSHIRE, BD20 7BW
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Termination of appointment of Rodney Blacka as a director on 17 September 2016. The most likely internet sites of PLATINUM STAIRLIFTS LIMITED are www.platinumstairlifts.co.uk, and www.platinum-stairlifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Skipton Rail Station is 4.2 miles; to Crossflatts Rail Station is 6.3 miles; to Bingley Rail Station is 6.9 miles; to Gargrave Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Platinum Stairlifts Limited is a Private Limited Company.
The company registration number is 03179671. Platinum Stairlifts Limited has been working since 28 March 1996.
The present status of the company is Active. The registered address of Platinum Stairlifts Limited is Unit 10 Cross Hills Business Park Cross Hills Keighley West Yorkshire Bd20 7bw. . FREAR, Timothy Craig is a Secretary of the company. DIESENDORFF, Mike is a Director of the company. FREAR, Louise is a Director of the company. FREAR, Timothy Craig is a Director of the company. Secretary FREAR, Denise has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BLACKA, Rodney has been resigned. Director FORSYTH, David has been resigned. Director GRAY, Angela Jane has been resigned. Director GRAY, Steven has been resigned. Director WELLS, Lee has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Secretary
FREAR, Denise
Resigned: 02 April 2002
Appointed Date: 05 October 1997
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 October 1997
Appointed Date: 28 March 1996
Director
BLACKA, Rodney
Resigned: 17 September 2016
Appointed Date: 05 May 2009
65 years old
Director
FORSYTH, David
Resigned: 08 November 2013
Appointed Date: 01 January 2012
63 years old
Director
GRAY, Steven
Resigned: 29 March 2010
Appointed Date: 01 April 1999
62 years old
Director
WELLS, Lee
Resigned: 27 February 2015
Appointed Date: 11 November 2013
56 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 October 1997
Appointed Date: 28 March 1996
PLATINUM STAIRLIFTS LIMITED Events
22 Mar 2017
Accounts for a small company made up to 31 March 2016
22 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
19 Oct 2016
Termination of appointment of Rodney Blacka as a director on 17 September 2016
28 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
08 Jan 2016
Full accounts made up to 31 March 2015
...
... and 79 more events
14 Oct 1997
New secretary appointed
14 Oct 1997
New director appointed
14 Oct 1997
Registered office changed on 14/10/97 from: 12 york place, leeds, west yorkshire, LS1 2DS
16 Sep 1997
First Gazette notice for compulsory strike-off
28 Mar 1996
Incorporation
1 August 2013
Charge code 0317 9671 0007
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
10 March 2009
Debenture
Delivered: 12 March 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 April 2005
Legal charge
Delivered: 10 May 2005
Status: Satisfied
on 8 January 2013
Persons entitled: National Westminster Bank PLC
Description: F/H unit 10 the crossings crosshills keighley. By way of…
5 April 2005
Debenture
Delivered: 7 April 2005
Status: Satisfied
on 8 January 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 2003
Mortgage deed
Delivered: 25 September 2003
Status: Satisfied
on 17 May 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being plot 10 the crossings…
18 September 2003
Debenture
Delivered: 24 September 2003
Status: Satisfied
on 9 April 2005
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 September 2003
Debenture deed
Delivered: 9 September 2003
Status: Satisfied
on 17 May 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…