MALCOLM WEST FORK LIFTS LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 4DD

Company number 02703495
Status Active
Incorporation Date 3 April 1992
Company Type Private Limited Company
Address BRIDGE HOUSE, GOULTON STREET, HULL, HU3 4DD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 7,566 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MALCOLM WEST FORK LIFTS LIMITED are www.malcolmwestforklifts.co.uk, and www.malcolm-west-fork-lifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Malcolm West Fork Lifts Limited is a Private Limited Company. The company registration number is 02703495. Malcolm West Fork Lifts Limited has been working since 03 April 1992. The present status of the company is Active. The registered address of Malcolm West Fork Lifts Limited is Bridge House Goulton Street Hull Hu3 4dd. . WEST, Adele Toni is a Director of the company. WEST, Nicholas Malcolm Frederick is a Director of the company. Secretary SMART, David John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GREEN, John has been resigned. Director KINNAIRD, Andrew has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RICHARDSON, Ian Paul has been resigned. Director SMART, David John has been resigned. Director WALKER, Martin Andrew has been resigned. Director WEST, Gregory Mathew David has been resigned. Director WEST, Malcolm John has been resigned. Director WILKINSON, Malcolm James has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
WEST, Adele Toni
Appointed Date: 21 July 2014
54 years old

Director
WEST, Nicholas Malcolm Frederick
Appointed Date: 01 September 1995
59 years old

Resigned Directors

Secretary
SMART, David John
Resigned: 01 April 2008
Appointed Date: 03 April 1992

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 April 1992
Appointed Date: 03 April 1992

Director
GREEN, John
Resigned: 14 December 1992
Appointed Date: 03 April 1992
74 years old

Director
KINNAIRD, Andrew
Resigned: 19 November 2013
Appointed Date: 06 April 2008
62 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 April 1992
Appointed Date: 03 April 1992

Director
RICHARDSON, Ian Paul
Resigned: 08 June 1993
Appointed Date: 01 January 1993
69 years old

Director
SMART, David John
Resigned: 01 April 2008
Appointed Date: 03 April 1992
82 years old

Director
WALKER, Martin Andrew
Resigned: 07 February 2000
Appointed Date: 06 April 1998
55 years old

Director
WEST, Gregory Mathew David
Resigned: 19 November 2013
Appointed Date: 01 July 2001
55 years old

Director
WEST, Malcolm John
Resigned: 30 June 2001
Appointed Date: 03 April 1992
89 years old

Director
WILKINSON, Malcolm James
Resigned: 30 March 2007
Appointed Date: 03 April 1992
83 years old

MALCOLM WEST FORK LIFTS LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 30 September 2016
12 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 7,566

23 Dec 2015
Total exemption small company accounts made up to 30 September 2015
17 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 7,566

16 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 81 more events
20 May 1992
Particulars of mortgage/charge

22 Apr 1992
New secretary appointed;new director appointed

13 Apr 1992
Secretary resigned;director resigned;new director appointed

13 Apr 1992
Registered office changed on 13/04/92 from: 84 temple chambers temple ave london EC4Y 0HP

03 Apr 1992
Incorporation

MALCOLM WEST FORK LIFTS LIMITED Charges

18 December 2012
Legal charge
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Westerby Trustee Services Limited, Nicholas Malcolm Frederick West and Gregory Matthew David West as Trustees of the Malcolm West Fork Lifts Limited Pension Scheme
Description: F/H property k/a bridge house goulton street hull t/no…
7 January 1999
Assignment and charge of sub-leasing agreements
Delivered: 8 January 1999
Status: Satisfied on 26 January 2011
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the right title and interest of the company in…
10 April 1996
Legal charge
Delivered: 25 April 1996
Status: Satisfied on 26 January 2011
Persons entitled: Barclays Bank PLC
Description: Unit 2, bridge house, goulton street, kingston upon hull…
24 November 1993
Supplemental schedule
Delivered: 25 November 1993
Status: Satisfied on 26 January 2011
Persons entitled: Royscot Trust PLC
Description: By way of legal assignment all the company's right title…
28 August 1992
Master agreement
Delivered: 2 September 1992
Status: Satisfied on 26 January 2011
Persons entitled: Royscot Industrial Leasing LTD Royscot Leasing LTD Royscot Trust PLC
Description: All the companys right title and interest in the sub-hire…
5 August 1992
Mortgage
Delivered: 6 August 1992
Status: Satisfied on 26 January 2011
Persons entitled: Chartered Trust Public Limited Company Ctl Limited Chartered Leasing Limited Ct Vehicle Leasing Limited Standard Finance Limited
Description: First fixed charge on 1) all leasing agreements. 2) all…
13 May 1992
Debenture
Delivered: 20 May 1992
Status: Satisfied on 26 January 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…