KEIGHLEY LIFTS LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0BG

Company number 00044893
Status Active
Incorporation Date 12 August 1895
Company Type Private Limited Company
Address 205 BROOKLANDS ROAD, WEYBRIDGE, ENGLAND, KT13 0BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Registered office address changed from Benwell House Green Street Sunbury-on-Thames Middlesex TW16 6QS to 205 Brooklands Road Weybridge KT13 0BG on 13 March 2017; Appointment of Mr Frederik Jacobus Van Rensburg Wepener as a director on 6 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of KEIGHLEY LIFTS LIMITED are www.keighleylifts.co.uk, and www.keighley-lifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty years and four months. The distance to to Leatherhead Rail Station is 6.6 miles; to Feltham Rail Station is 6.8 miles; to Fulwell Rail Station is 7.3 miles; to Brentford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keighley Lifts Limited is a Private Limited Company. The company registration number is 00044893. Keighley Lifts Limited has been working since 12 August 1895. The present status of the company is Active. The registered address of Keighley Lifts Limited is 205 Brooklands Road Weybridge England Kt13 0bg. . ROGENMOSER, Mario is a Secretary of the company. CHAMBERLAIN, Paul Bernard is a Director of the company. ROGENMOSER, Mario is a Director of the company. WEPENER, Frederik Jacobus Van Rensburg is a Director of the company. Secretary DAVIES, Glen has been resigned. Secretary DE CRAECKER, Stephan has been resigned. Secretary DOLBY, Neil Jonathan has been resigned. Secretary DUBERLEY, Keith has been resigned. Secretary HARMAN, Steven has been resigned. Secretary HESS, Patrick has been resigned. Secretary INGLESON, Malcolm has been resigned. Secretary STEWART, David Andrew has been resigned. Director BENNETT, Nigel Christopher has been resigned. Director BONNARD, Luc Adrian has been resigned. Director BOYCE, David Charles has been resigned. Director CHAPPELL, Alan Clive has been resigned. Director DAVIES, Glen has been resigned. Director DOBLER, Michael has been resigned. Director DUBERLEY, Keith has been resigned. Director HARMAN, Steven has been resigned. Director HARTMANN, Johann George has been resigned. Director INGLESON, Malcolm has been resigned. Director LECOEUR, Jean Paul has been resigned. Director LINDUS, Keith Alan has been resigned. Director PRATT, Ian James has been resigned. Director RODWELL, Michael Arthur has been resigned. Director SOSO, Tito has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ROGENMOSER, Mario
Appointed Date: 01 January 2012
Director
CHAMBERLAIN, Paul Bernard
Appointed Date: 02 February 2015
62 years old
Director
ROGENMOSER, Mario
Appointed Date: 01 August 2015
51 years old
Director
WEPENER, Frederik Jacobus Van Rensburg
Appointed Date: 06 March 2017
50 years old

Resigned Directors

Secretary
DAVIES, Glen
Resigned: 15 September 1995
Appointed Date: 21 April 1993
Secretary
DE CRAECKER, Stephan
Resigned: 01 October 2009
Appointed Date: 02 April 2004
Secretary
DOLBY, Neil Jonathan
Resigned: 21 August 2000
Appointed Date: 27 February 1998
Secretary
DUBERLEY, Keith
Resigned: 27 February 1998
Appointed Date: 03 October 1995
Secretary
HARMAN, Steven
Resigned: 21 April 1993
Appointed Date: 30 June 1992
Secretary
HESS, Patrick
Resigned: 01 January 2013
Appointed Date: 01 October 2009
Secretary
INGLESON, Malcolm
Resigned: 30 June 1992
Secretary
STEWART, David Andrew
Resigned: 02 April 2004
Appointed Date: 21 August 2000
Director
BENNETT, Nigel Christopher
Resigned: 01 October 2012
Appointed Date: 11 April 2011
80 years old
Director
BONNARD, Luc Adrian
Resigned: 21 April 1993
79 years old
Director
BOYCE, David Charles
Resigned: 12 October 1998
Appointed Date: 15 May 1998
74 years old
Director
CHAPPELL, Alan Clive
Resigned: 30 June 2001
Appointed Date: 12 October 1998
75 years old
Director
DAVIES, Glen
Resigned: 15 September 1995
Appointed Date: 21 April 1993
82 years old
Director
DOBLER, Michael
Resigned: 14 January 2015
Appointed Date: 01 October 2012
63 years old
Director
DUBERLEY, Keith
Resigned: 07 July 2008
Appointed Date: 01 July 2001
60 years old
Director
HARMAN, Steven
Resigned: 21 April 1993
75 years old
Director
HARTMANN, Johann George
Resigned: 21 April 1993
100 years old
Director
INGLESON, Malcolm
Resigned: 30 June 1992
91 years old
Director
LECOEUR, Jean Paul
Resigned: 30 November 1992
94 years old
Director
LINDUS, Keith Alan
Resigned: 31 December 1992
93 years old
Director
PRATT, Ian James
Resigned: 11 April 2011
Appointed Date: 07 July 2008
63 years old
Director
RODWELL, Michael Arthur
Resigned: 04 September 1996
Appointed Date: 21 April 1993
79 years old
Director
SOSO, Tito
Resigned: 15 May 1998
Appointed Date: 04 September 1996
58 years old

KEIGHLEY LIFTS LIMITED Events

13 Mar 2017
Registered office address changed from Benwell House Green Street Sunbury-on-Thames Middlesex TW16 6QS to 205 Brooklands Road Weybridge KT13 0BG on 13 March 2017
07 Mar 2017
Appointment of Mr Frederik Jacobus Van Rensburg Wepener as a director on 6 March 2017
29 Sep 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,500,000
06 Sep 2015
Full accounts made up to 31 December 2014
...
... and 111 more events
14 Oct 1986
Return made up to 19/06/86; full list of members
03 Oct 1986
Director resigned
21 Aug 1986
Full accounts made up to 31 December 1985
27 Jan 1969
Company name changed\certificate issued on 27/01/69
12 Aug 1895
Incorporation

KEIGHLEY LIFTS LIMITED Charges

7 May 1976
Floating charge
Delivered: 12 May 1976
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…
8 April 1938
A registered charge
Delivered: 8 April 1938
Status: Outstanding
11 September 1901
Debenture
Delivered: 16 September 1901
Status: Outstanding
Persons entitled: H. E. Tiplady
Description: All the property present and future of the company.

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