THE CONVEYOR & ELEVATOR COMPANY LIMITED
ACCRINGTON

Hellopages » Lancashire » Hyndburn » BB5 2NT

Company number 02752136
Status Active
Incorporation Date 1 October 1992
Company Type Private Limited Company
Address GRANGE WORKS, WELLINGTON STREET, ACCRINGTON, LANCASHIRE, BB5 2NT
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Director's details changed for Mr Robin George Taylor on 1 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE CONVEYOR & ELEVATOR COMPANY LIMITED are www.theconveyorelevatorcompany.co.uk, and www.the-conveyor-elevator-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The Conveyor Elevator Company Limited is a Private Limited Company. The company registration number is 02752136. The Conveyor Elevator Company Limited has been working since 01 October 1992. The present status of the company is Active. The registered address of The Conveyor Elevator Company Limited is Grange Works Wellington Street Accrington Lancashire Bb5 2nt. . HORNER, Andrew James Duncan is a Director of the company. TAYLOR, Robin George is a Director of the company. WAREING, Shaun James is a Director of the company. Nominee Secretary AL OCEAN LTD. has been resigned. Secretary FITZGERALD, Jennifer Margaret has been resigned. Director BASSHAM, Reginald James has been resigned. Director FITZGERALD, Jennifer Margaret has been resigned. Director FUREY, Russell has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Director
HORNER, Andrew James Duncan
Appointed Date: 13 November 2015
75 years old

Director
TAYLOR, Robin George
Appointed Date: 13 November 2015
66 years old

Director
WAREING, Shaun James
Appointed Date: 01 March 2012
61 years old

Resigned Directors

Nominee Secretary
AL OCEAN LTD.
Resigned: 09 October 1992
Appointed Date: 01 October 1992

Secretary
FITZGERALD, Jennifer Margaret
Resigned: 13 November 2015
Appointed Date: 09 October 1992

Director
BASSHAM, Reginald James
Resigned: 22 February 2008
Appointed Date: 09 October 1992
81 years old

Director
FITZGERALD, Jennifer Margaret
Resigned: 13 November 2015
Appointed Date: 09 October 1992
79 years old

Director
FUREY, Russell
Resigned: 07 June 2013
Appointed Date: 17 May 1999
67 years old

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 09 October 1992
Appointed Date: 01 October 1992

Persons With Significant Control

Conveyor & Elevator Holdings Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

THE CONVEYOR & ELEVATOR COMPANY LIMITED Events

17 Oct 2016
Confirmation statement made on 1 October 2016 with updates
10 Oct 2016
Director's details changed for Mr Robin George Taylor on 1 October 2016
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Termination of appointment of Jennifer Margaret Fitzgerald as a director on 13 November 2015
19 Jan 2016
Appointment of Mr Andrew James Duncan Horner as a director on 13 November 2015
...
... and 64 more events
01 Feb 1993
Ad 09/10/92--------- £ si 98@1=98 £ ic 2/100

01 Feb 1993
Director resigned;new director appointed

01 Feb 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Oct 1992
Director resigned

01 Oct 1992
Incorporation

THE CONVEYOR & ELEVATOR COMPANY LIMITED Charges

1 February 1993
Debenture
Delivered: 4 February 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…