NORTHERN FORKLIFT (SCOTLAND) LIMITED
EXETER BROOMCO (2054) LIMITED

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Company number 03911775
Status Active
Incorporation Date 21 January 2000
Company Type Private Limited Company
Address STILL MATERIALS HANDLING LIMITED, JACKS WAY HILL BARTON TRADING ESTATE, CLYST ST. MARY, EXETER, EX5 1FG, ENGLAND, EX5 1FG
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 46180 - Agents specialized in the sale of other particular products, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Still Materials Handling Ltd 19 Hennock Road Marsh Barton Trading Estate Exeter Devon EX2 8RU to C/O Still Materials Handling Limited Jacks Way Hill Barton Trading Estate Clyst St. Mary Exeter EX5 1FG EX5 1FG on 18 August 2016. The most likely internet sites of NORTHERN FORKLIFT (SCOTLAND) LIMITED are www.northernforkliftscotland.co.uk, and www.northern-forklift-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Northern Forklift Scotland Limited is a Private Limited Company. The company registration number is 03911775. Northern Forklift Scotland Limited has been working since 21 January 2000. The present status of the company is Active. The registered address of Northern Forklift Scotland Limited is Still Materials Handling Limited Jacks Way Hill Barton Trading Estate Clyst St Mary Exeter Ex5 1fg England Ex5 1fg. . SIREL, Andrew Reid is a Secretary of the company. MCCARRY, Elizabeth Ann is a Director of the company. MCCARRY, Sean is a Director of the company. SIREL, Andrew Reid is a Director of the company. SIREL, Tracey Janet is a Director of the company. Secretary BOOTH, Christopher James has been resigned. Secretary SCHNESE, Carsten has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BOOTH, Christopher James has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director HALL, Anthony has been resigned. Director SCHNESE, Carsten has been resigned. Director SIREL, Andrew Reid has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
SIREL, Andrew Reid
Appointed Date: 31 July 2006
Director
MCCARRY, Elizabeth Ann
Appointed Date: 19 November 2008
65 years old
Director
MCCARRY, Sean
Appointed Date: 08 March 2000
68 years old
Director
SIREL, Andrew Reid
Appointed Date: 31 July 2006
59 years old
Director
SIREL, Tracey Janet
Appointed Date: 19 November 2008
59 years old

Resigned Directors

Secretary
BOOTH, Christopher James
Resigned: 30 June 2006
Appointed Date: 26 April 2002
Secretary
SCHNESE, Carsten
Resigned: 26 April 2002
Appointed Date: 05 July 2000
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 05 July 2000
Appointed Date: 21 January 2000
Director
BOOTH, Christopher James
Resigned: 30 June 2006
Appointed Date: 26 April 2002
66 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 04 July 2000
Appointed Date: 21 January 2000
Director
HALL, Anthony
Resigned: 19 November 2008
Appointed Date: 26 August 2006
62 years old
Director
SCHNESE, Carsten
Resigned: 26 April 2002
Appointed Date: 05 July 2000
62 years old
Director
SIREL, Andrew Reid
Resigned: 31 July 2006
Appointed Date: 21 February 2000
59 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 04 July 2000
Appointed Date: 21 January 2000

Persons With Significant Control

Mr Andrew Reid Sirel
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHERN FORKLIFT (SCOTLAND) LIMITED Events

01 Mar 2017
Confirmation statement made on 21 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Registered office address changed from C/O Still Materials Handling Ltd 19 Hennock Road Marsh Barton Trading Estate Exeter Devon EX2 8RU to C/O Still Materials Handling Limited Jacks Way Hill Barton Trading Estate Clyst St. Mary Exeter EX5 1FG EX5 1FG on 18 August 2016
15 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 82
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 71 more events
23 Mar 2000
Registered office changed on 23/03/00 from: victoria square house victoria square squa, birmingham west midlands B2 4DL
18 Feb 2000
Memorandum and Articles of Association
16 Feb 2000
Company name changed broomco (2054) LIMITED\certificate issued on 17/02/00
15 Feb 2000
Registered office changed on 15/02/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
21 Jan 2000
Incorporation

NORTHERN FORKLIFT (SCOTLAND) LIMITED Charges

11 May 2011
First fixed legal charge over contract hire agreement
Delivered: 23 May 2011
Status: Outstanding
Persons entitled: De Lage Landen Leasing Limited
Description: All the rights title and interest of the company in sub…
24 August 2010
Assignment and charge of sub-leasing agreements
Delivered: 26 August 2010
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited (The "Lessor")
Description: All the rights title and interest of the company in sub…
29 September 2006
Charge over hire agreement
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: Albury Asset Rentals Rentals LTD
Description: The sub-hire agreements being sca packaging LTD contract no…
29 June 2006
Floating charge
Delivered: 19 July 2006
Status: Satisfied on 18 May 2011
Persons entitled: Aib Group (UK) PLC
Description: The whole of the property (including uncalled capital)…
8 May 2006
Charge over hire agreement
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: Albury Asset Rentals Limited
Description: All the sub-hire agreements referred to in the schedule to…
14 October 2004
Charge over hire agreement
Delivered: 26 October 2004
Status: Outstanding
Persons entitled: Albury Asset Rentals Limited
Description: The sub-hire agreements referred to in the charge document.
17 January 2003
Deed of charge
Delivered: 24 January 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: A specific equitable mortgage over all present and future…
9 January 2002
Charge over hire agreement
Delivered: 11 January 2002
Status: Outstanding
Persons entitled: Albury Asset Rentals Limited
Description: The sub-hire agreements referred to in the schedule to the…

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