COUNTY LIFTING EQUIPMENT (HOLDINGS) LIMITED
KETTERING COUNTY LIFTING EQUIPMENT AND SAFETY COMPANY LIMITED

Hellopages » Northamptonshire » Kettering » NN16 8UN

Company number 02652194
Status Active
Incorporation Date 8 October 1991
Company Type Private Limited Company
Address TELFORD HOUSE, TELFORD WAY, KETTERING, NORTHAMPTONSHIRE, NN16 8UN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Secretary's details changed for Andrea Drury on 2 September 2016; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of COUNTY LIFTING EQUIPMENT (HOLDINGS) LIMITED are www.countyliftingequipmentholdings.co.uk, and www.county-lifting-equipment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Corby Rail Station is 6.1 miles; to Wellingborough Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.County Lifting Equipment Holdings Limited is a Private Limited Company. The company registration number is 02652194. County Lifting Equipment Holdings Limited has been working since 08 October 1991. The present status of the company is Active. The registered address of County Lifting Equipment Holdings Limited is Telford House Telford Way Kettering Northamptonshire Nn16 8un. . DRURY, Andrea is a Secretary of the company. DRURY, Andrea Mary is a Director of the company. DRURY, Daniel John is a Director of the company. DRURY, Stephen Christopher is a Director of the company. Secretary DRURY, John Albert has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director DRURY, Andrea has been resigned. Director DRURY, John Albert has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DRURY, Andrea
Appointed Date: 07 March 1994
Director
DRURY, Andrea Mary
Appointed Date: 24 March 2016
60 years old
Director
DRURY, Daniel John
Appointed Date: 06 April 2013
39 years old
Director
DRURY, Stephen Christopher
Appointed Date: 08 October 1991
62 years old

Resigned Directors

Secretary
DRURY, John Albert
Resigned: 07 March 1994
Appointed Date: 08 October 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 08 October 1991
Appointed Date: 08 October 1991
Director
DRURY, Andrea
Resigned: 31 March 1995
Appointed Date: 07 March 1994
60 years old
Director
DRURY, John Albert
Resigned: 07 March 1994
Appointed Date: 08 October 1991
83 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 08 October 1991
Appointed Date: 08 October 1991

Persons With Significant Control

Andrea Mary Drury
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Christopher Drury
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUNTY LIFTING EQUIPMENT (HOLDINGS) LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 September 2016
02 Sep 2016
Secretary's details changed for Andrea Drury on 2 September 2016
02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
02 Sep 2016
Director's details changed for Mr Stephen Christopher Drury on 2 September 2016
08 Jul 2016
Statement of capital following an allotment of shares on 7 May 2013
  • GBP 200
...
... and 67 more events
16 Oct 1991
Ad 11/10/91--------- £ si 98@1=98 £ ic 2/100
16 Oct 1991
Accounting reference date notified as 30/09
09 Oct 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Oct 1991
Incorporation
08 Oct 1991
Incorporation

COUNTY LIFTING EQUIPMENT (HOLDINGS) LIMITED Charges

16 March 1994
Single debenture.
Delivered: 5 April 1994
Status: Satisfied on 23 April 2011
Persons entitled: Lloyds Bank PLC,
Description: Fixed and floating charges over the undertaking and all…
18 May 1992
Debenture
Delivered: 27 May 1992
Status: Satisfied on 10 August 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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