Company number 02597074
Status Active
Incorporation Date 2 April 1991
Company Type Private Limited Company
Address INFINITY HOUSE, FIR TREE LANE ROTHERWAS, HEREFORD, HEREFORDSHIRE, HR2 6LA
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 24,375
; Registration of charge 025970740014, created on 29 January 2016. The most likely internet sites of H.F.T. FORKLIFTS LIMITED are www.hftforklifts.co.uk, and www.h-f-t-forklifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. H F T Forklifts Limited is a Private Limited Company.
The company registration number is 02597074. H F T Forklifts Limited has been working since 02 April 1991.
The present status of the company is Active. The registered address of H F T Forklifts Limited is Infinity House Fir Tree Lane Rotherwas Hereford Herefordshire Hr2 6la. . CRAWFORD, Carole Anne is a Secretary of the company. CRAWFORD, Anna Cornelia is a Director of the company. CRAWFORD, Carole Anne is a Director of the company. CRAWFORD, James is a Director of the company. CRAWFORD, Peter George is a Director of the company. FERRIDAY, Andrew John is a Director of the company. FERRIDAY, Zoe is a Director of the company. Secretary CRAWFORD, Peter George has been resigned. Secretary DEANE, Richard John has been resigned. Secretary LLOYD, Michael Antony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIRCH, John Michael has been resigned. Director DEANE, Richard John has been resigned. Director EDWARDS, Cedric Alan has been resigned. Director HALL, Timothy Conrad Langston has been resigned. Director HARRIS, Jeffrey has been resigned. Director LISTER, Richard Ashton has been resigned. Director LLOYD, Michael Antony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Repair of machinery".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 April 1991
Appointed Date: 02 April 1991
Director
HARRIS, Jeffrey
Resigned: 31 July 2001
Appointed Date: 01 January 2000
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 April 1991
Appointed Date: 02 April 1991
H.F.T. FORKLIFTS LIMITED Events
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
18 Feb 2016
Registration of charge 025970740014, created on 29 January 2016
18 Feb 2016
Registration of charge 025970740013, created on 29 January 2016
12 Feb 2016
Satisfaction of charge 10 in full
...
... and 104 more events
15 May 1991
Secretary resigned;new secretary appointed;new director appointed
15 May 1991
Director resigned;new director appointed
15 May 1991
Director resigned;new director appointed
15 May 1991
Registered office changed on 15/05/91 from: 2 baches street london N1 6UB
02 Apr 1991
Incorporation
29 January 2016
Charge code 0259 7074 0014
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H land k/a infinity house fir tree lane rotherwas…
29 January 2016
Charge code 0259 7074 0013
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
28 September 2012
Mortgage
Delivered: 29 September 2012
Status: Satisfied
on 12 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H apartment 4 burcott house 131 aylestone hill hereford…
9 May 2012
Mortgage
Delivered: 30 May 2012
Status: Satisfied
on 12 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a infinity house fir tree lane rotherwas…
20 April 2012
Debenture deed
Delivered: 25 April 2012
Status: Satisfied
on 12 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 2007
Legal charge
Delivered: 23 March 2007
Status: Satisfied
on 17 May 2012
Persons entitled: Barclays Bank PLC
Description: L/H apartment 4 burcott house aylestone hill hereford.
5 September 2006
Legal charge
Delivered: 21 September 2006
Status: Satisfied
on 17 May 2012
Persons entitled: Barclays Bank PLC
Description: 1 the rugg leominster herefordshire.
16 December 2005
Legal charge
Delivered: 17 December 2005
Status: Satisfied
on 17 May 2012
Persons entitled: Barclays Bank PLC
Description: Infinity house fir tree lane rotherwas hereford.
10 August 2004
Deed of assignment and legal charge
Delivered: 31 August 2004
Status: Satisfied
on 17 May 2012
Persons entitled: Citicapital LTD
Description: Fixed and floating charge, all charged property being…
18 May 1992
Master agreement and charge
Delivered: 21 May 1992
Status: Satisfied
on 26 September 1998
Persons entitled: Forward Trust Limited
Description: Allsud hiring agreements both present and future letting…
18 May 1992
Charge
Delivered: 21 May 1992
Status: Satisfied
on 5 March 1997
Persons entitled: Midland Montagu Lesing Limited and the Other 18 Chargees Named on the Attached Schedule
Description: Any agreement entered into whether before on or after the…
21 May 1991
Legal mortgage
Delivered: 24 May 1991
Status: Satisfied
on 26 September 1998
Persons entitled: Humberdyde Industrial Finance Limited
Description: All the rights title and interest of dailylease limited…
10 May 1991
Debenture
Delivered: 23 May 1991
Status: Satisfied
on 17 May 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…