COMPANION STAIRLIFTS LIMITED
KINGSWINFORD TRISTAN GREEN LIMITED

Hellopages » West Midlands » Dudley » DY6 7FJ

Company number 04728243
Status Active
Incorporation Date 9 April 2003
Company Type Private Limited Company
Address 82 FIRST AVENUE, PENSNETT ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7FJ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Termination of appointment of David John Temple as a director on 10 May 2017; Termination of appointment of Jeroen Winfried Floris Meier as a director on 8 May 2017; Termination of appointment of David John Temple as a secretary on 8 May 2017. The most likely internet sites of COMPANION STAIRLIFTS LIMITED are www.companionstairlifts.co.uk, and www.companion-stairlifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Companion Stairlifts Limited is a Private Limited Company. The company registration number is 04728243. Companion Stairlifts Limited has been working since 09 April 2003. The present status of the company is Active. The registered address of Companion Stairlifts Limited is 82 First Avenue Pensnett Estate Kingswinford West Midlands Dy6 7fj. . DOCHERTY, Ian Joseph is a Secretary of the company. BROPHY, Clare is a Director of the company. DOCHERTY, Ian Joseph is a Director of the company. SLACK, Peter Nansen is a Director of the company. Secretary BEARD, Damian Paul has been resigned. Secretary CLAY, Robert Peter has been resigned. Secretary FEENEY, Thomas William has been resigned. Secretary HARDMAN, Simon Archibald John has been resigned. Secretary TEMPLE, David John has been resigned. Director BENNETT, Paul Richard has been resigned. Director CLAY, Robert Peter has been resigned. Director FEENEY, Thomas William has been resigned. Director HARDMAN, Simon Archibald John has been resigned. Director LOFTUS, Michael has been resigned. Director LORD, Michael Richard has been resigned. Director MEIER, Jeroen Winfried Floris has been resigned. Director TEMPLE, David John has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
DOCHERTY, Ian Joseph
Appointed Date: 08 May 2017
Director
BROPHY, Clare
Appointed Date: 06 June 2003
44 years old
Director
DOCHERTY, Ian Joseph
Appointed Date: 04 May 2017
63 years old
Director
SLACK, Peter Nansen
Appointed Date: 04 May 2017
51 years old

Resigned Directors

Secretary
BEARD, Damian Paul
Resigned: 06 June 2003
Appointed Date: 09 April 2003
Secretary
CLAY, Robert Peter
Resigned: 22 December 2005
Appointed Date: 06 June 2003
Secretary
FEENEY, Thomas William
Resigned: 14 September 2011
Appointed Date: 09 June 2010
Secretary
HARDMAN, Simon Archibald John
Resigned: 09 June 2010
Appointed Date: 22 December 2005
Secretary
TEMPLE, David John
Resigned: 08 May 2017
Appointed Date: 14 September 2011
Director
BENNETT, Paul Richard
Resigned: 06 June 2003
Appointed Date: 09 April 2003
52 years old
Director
CLAY, Robert Peter
Resigned: 10 March 2006
Appointed Date: 06 June 2003
55 years old
Director
FEENEY, Thomas William
Resigned: 14 September 2011
Appointed Date: 09 June 2010
49 years old
Director
HARDMAN, Simon Archibald John
Resigned: 09 June 2010
Appointed Date: 22 December 2005
56 years old
Director
LOFTUS, Michael
Resigned: 28 February 2014
Appointed Date: 06 June 2003
52 years old
Director
LORD, Michael Richard
Resigned: 17 October 2011
Appointed Date: 19 February 2007
59 years old
Director
MEIER, Jeroen Winfried Floris
Resigned: 08 May 2017
Appointed Date: 17 October 2011
69 years old
Director
TEMPLE, David John
Resigned: 10 May 2017
Appointed Date: 14 September 2011
63 years old

Persons With Significant Control

Handicare Group Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPANION STAIRLIFTS LIMITED Events

24 May 2017
Termination of appointment of David John Temple as a director on 10 May 2017
09 May 2017
Termination of appointment of Jeroen Winfried Floris Meier as a director on 8 May 2017
09 May 2017
Termination of appointment of David John Temple as a secretary on 8 May 2017
09 May 2017
Termination of appointment of Jeroen Winfried Floris Meier as a director on 8 May 2017
09 May 2017
Appointment of Mr Ian Joseph Docherty as a secretary on 8 May 2017
...
... and 83 more events
02 Jul 2003
Ad 06/06/03--------- £ si 499@1=499 £ ic 1/500
02 Jul 2003
Registered office changed on 02/07/03 from: 195 high street cradley heath west midlands B64 5HW
02 Jul 2003
Accounting reference date extended from 30/04/04 to 30/09/04
20 Jun 2003
Company name changed tristan green LIMITED\certificate issued on 20/06/03
09 Apr 2003
Incorporation

COMPANION STAIRLIFTS LIMITED Charges

11 August 2016
Charge code 0472 8243 0007
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 January 2011
Debenture
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: Dnb Nor Bank Asa as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
14 August 2004
Guarantee and debenture
Delivered: 24 August 2004
Status: Satisfied on 31 March 2010
Persons entitled: Gresham LLP
Description: Fixed and floating charges over the undertaking and all…
14 August 2004
An omnibus guarantee and set-off agreement
Delivered: 17 August 2004
Status: Satisfied on 11 January 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
14 August 2004
Debenture
Delivered: 17 August 2004
Status: Satisfied on 11 January 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 2004
All assets debenture
Delivered: 17 August 2004
Status: Satisfied on 22 July 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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