LIFTECH SYSTEMS LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Kirklees » WF4 4TD

Company number 03738581
Status Active
Incorporation Date 23 March 1999
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 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 30 November 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 ; Termination of appointment of a director. The most likely internet sites of LIFTECH SYSTEMS LIMITED are www.liftechsystems.co.uk, and www.liftech-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Liftech Systems Limited is a Private Limited Company. The company registration number is 03738581. Liftech Systems Limited has been working since 23 March 1999. The present status of the company is Active. The registered address of Liftech Systems 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 FIELDS, Kerry Jayne has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director FIELDS, David Anthony has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director WALKER, Alastair James has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
JAMIESON, Steven
Appointed Date: 25 April 2016
Director
MELDRUM, Stuart
Appointed Date: 30 November 2009
59 years old

Resigned Directors

Secretary
FIELDS, Kerry Jayne
Resigned: 30 October 2009
Appointed Date: 23 March 1999
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 23 March 1999
Appointed Date: 23 March 1999
Director
FIELDS, David Anthony
Resigned: 30 November 2009
Appointed Date: 23 March 1999
63 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 23 March 1999
Appointed Date: 23 March 1999
Director
WALKER, Alastair James
Resigned: 05 April 2016
Appointed Date: 20 December 2011
59 years old

LIFTECH SYSTEMS LIMITED Events

16 Aug 2016
Accounts for a dormant company made up to 30 November 2015
26 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000
26 Apr 2016
Termination of appointment of a director
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
...
... and 52 more events
29 Apr 1999
New secretary appointed
30 Mar 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
Registered office changed on 30/03/99 from: 25 hill road theydon bois, epping, essex CM16 7LX
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Mar 1999
Incorporation

LIFTECH SYSTEMS LIMITED Charges

21 June 2010
Debenture
Delivered: 22 June 2010
Status: Satisfied on 19 April 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 June 1999
Mortgage debenture
Delivered: 19 June 1999
Status: Satisfied on 2 December 2009
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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