CARE FREE LIFTING LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Kirklees » WF4 4TD

Company number 02901596
Status Active
Incorporation Date 23 February 1994
Company Type Private Limited Company
Address UNIT 4 JUBILEE BUSINESS PARK JUBILEE WAY, GRANGE MOOR, WAKEFIELD, WEST YORKSHIRE, WF4 4TD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Micro company accounts made up to 30 November 2015; Appointment of Mr Steven Jamieson as a secretary on 25 April 2016. The most likely internet sites of CARE FREE LIFTING LIMITED are www.carefreelifting.co.uk, and www.care-free-lifting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Care Free Lifting Limited is a Private Limited Company. The company registration number is 02901596. Care Free Lifting Limited has been working since 23 February 1994. The present status of the company is Active. The registered address of Care Free Lifting Limited is Unit 4 Jubilee Business Park Jubilee Way Grange Moor Wakefield West Yorkshire Wf4 4td. . JAMIESON, Steven is a Secretary of the company. MELDRUM, Stuart is a Director of the company. Secretary AYRTON, Colin has been resigned. Secretary BRACKEN, Philip John has been resigned. Secretary ECROYD, Penelope Jane has been resigned. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary TURNER, Susan has been resigned. Director AYRTON, Colin has been resigned. Director BRACKEN, Philip John has been resigned. Director ECROYD, Clive Anthony has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director MCINTYRE, Andrew Archibald has been resigned. Director TURNER, Robert George has been resigned. Director TURNER, Susan Elizabeth has been resigned. Director WALKER, Alastair James has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
JAMIESON, Steven
Appointed Date: 25 April 2016
Director
MELDRUM, Stuart
Appointed Date: 10 November 2009
59 years old

Resigned Directors

Secretary
AYRTON, Colin
Resigned: 01 February 2007
Appointed Date: 27 June 2005
Secretary
BRACKEN, Philip John
Resigned: 30 September 1999
Appointed Date: 23 February 1994
Secretary
ECROYD, Penelope Jane
Resigned: 10 November 2009
Appointed Date: 01 February 2007
Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 02 April 1994
Appointed Date: 23 February 1994
Secretary
TURNER, Susan
Resigned: 27 June 2005
Appointed Date: 30 September 1999
Director
AYRTON, Colin
Resigned: 01 February 2007
Appointed Date: 27 June 2005
76 years old
Director
BRACKEN, Philip John
Resigned: 30 September 1999
Appointed Date: 23 February 1994
76 years old
Director
ECROYD, Clive Anthony
Resigned: 15 October 2013
Appointed Date: 01 February 2007
72 years old
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 23 February 1994
Appointed Date: 23 February 1994
Director
MCINTYRE, Andrew Archibald
Resigned: 20 December 2011
Appointed Date: 27 June 2005
82 years old
Director
TURNER, Robert George
Resigned: 10 November 2009
Appointed Date: 23 February 1994
56 years old
Director
TURNER, Susan Elizabeth
Resigned: 01 August 2007
Appointed Date: 27 June 2005
58 years old
Director
WALKER, Alastair James
Resigned: 05 April 2016
Appointed Date: 20 December 2011
59 years old

Persons With Significant Control

Prism Uk Medical Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARE FREE LIFTING LIMITED Events

06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
17 Aug 2016
Micro company accounts made up to 30 November 2015
26 Apr 2016
Appointment of Mr Steven Jamieson as a secretary on 25 April 2016
05 Apr 2016
Termination of appointment of Alastair James Walker as a director on 5 April 2016
11 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
...
... and 75 more events
29 Apr 1994
Ad 15/03/94--------- £ si 100@1=100 £ ic 2/102
09 Mar 1994
Director resigned;new director appointed
09 Mar 1994
New secretary appointed;director resigned;new director appointed
09 Mar 1994
Registered office changed on 09/03/94 from: corporate house 419/421 high road harrow middlesex HA3 6EL
23 Feb 1994
Incorporation

CARE FREE LIFTING LIMITED Charges

14 December 2010
Debenture
Delivered: 16 December 2010
Status: Satisfied on 19 April 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 April 1994
Mortgage debenture
Delivered: 5 May 1994
Status: Satisfied on 21 July 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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