TIP-N-LIFT (UK) LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP3 9SJ

Company number 02574726
Status Active
Incorporation Date 17 January 1991
Company Type Private Limited Company
Address BDO LLP 16 THE HAVENS, RANSOMES EUROPARK, IPSWICH, IP3 9SJ
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 6 . The most likely internet sites of TIP-N-LIFT (UK) LIMITED are www.tipnliftuk.co.uk, and www.tip-n-lift-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Tip N Lift Uk Limited is a Private Limited Company. The company registration number is 02574726. Tip N Lift Uk Limited has been working since 17 January 1991. The present status of the company is Active. The registered address of Tip N Lift Uk Limited is Bdo Llp 16 The Havens Ransomes Europark Ipswich Ip3 9sj. . GALLAGHER, Anne Elizabeth is a Secretary of the company. COX, Paul John is a Director of the company. GALLAGHER, Anne Elizabeth is a Director of the company. GALLAGHER, Thomas Alan is a Director of the company. Director GALLAGHER, David Alan Patrick has been resigned. Director RIX, John Gordon has been resigned. Director RIX, Peter Gordon has been resigned. Director RIX, William Howard has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
GALLAGHER, Anne Elizabeth
Appointed Date: 20 February 1991
Director
COX, Paul John
Appointed Date: 18 March 1991
69 years old
Director
GALLAGHER, Anne Elizabeth
Appointed Date: 20 February 1991
70 years old
Director
GALLAGHER, Thomas Alan
Appointed Date: 31 January 2011
40 years old

Resigned Directors

Director
GALLAGHER, David Alan Patrick
Resigned: 31 January 2004
Appointed Date: 20 February 1991
78 years old
Director
RIX, John Gordon
Resigned: 20 January 1996
Appointed Date: 19 March 1991
67 years old
Director
RIX, Peter Gordon
Resigned: 13 June 2011
Appointed Date: 18 March 1991
98 years old
Director
RIX, William Howard
Resigned: 20 January 1996
Appointed Date: 18 March 1991
58 years old

Persons With Significant Control

Mrs Anne Elizabeth Gallagher
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIP-N-LIFT (UK) LIMITED Events

25 Jan 2017
Confirmation statement made on 17 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 29 February 2016
02 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 6
10 Sep 2015
Total exemption small company accounts made up to 28 February 2015
10 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 6
...
... and 75 more events
01 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Mar 1991
Accounting reference date notified as 28/02
28 Feb 1991
Company name changed bideawhile seventy eight LIMITED\certificate issued on 01/03/91
26 Feb 1991
Particulars of mortgage/charge
17 Jan 1991
Incorporation

TIP-N-LIFT (UK) LIMITED Charges

6 January 2009
Debenture
Delivered: 22 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 June 1994
Debenture
Delivered: 29 June 1994
Status: Satisfied on 31 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 1991
Single debenture
Delivered: 26 February 1991
Status: Satisfied on 10 September 1994
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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