FACELIFT (GB) LIMITED
WEST SUSSEX

Hellopages » West Sussex » Mid Sussex » RH17 5LZ

Company number 02055293
Status Active
Incorporation Date 15 September 1986
Company Type Private Limited Company
Address WESTSIDE LONDON ROAD, HICKSTEAD, WEST SUSSEX, RH17 5LZ
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Appointment of Mr Michael John Holland as a director on 17 January 2017; Appointment of Mr Michael Francis Edwards as a director on 17 January 2017; Amended group of companies' accounts made up to 27 December 2015. The most likely internet sites of FACELIFT (GB) LIMITED are www.faceliftgb.co.uk, and www.facelift-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Balcombe Rail Station is 6.3 miles; to Falmer Rail Station is 9 miles; to Crawley Rail Station is 9.6 miles; to Fishersgate Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Facelift Gb Limited is a Private Limited Company. The company registration number is 02055293. Facelift Gb Limited has been working since 15 September 1986. The present status of the company is Active. The registered address of Facelift Gb Limited is Westside London Road Hickstead West Sussex Rh17 5lz. . EDWARDS, Michael Francis is a Director of the company. HOLLAND, Michael John is a Director of the company. LEICESTER, Gordon is a Director of the company. STANDING, Paul is a Director of the company. Secretary KARIMJEE, Mahmood has been resigned. Secretary LEICESTER, Margrit has been resigned. Secretary LEICESTER, Sharon has been resigned. Secretary MARCHANT, Richard David has been resigned. Secretary NICHOLSON, Ian Richard has been resigned. Secretary PAGE, Frank Henry has been resigned. Director ALEXANDER, Leslie has been resigned. Director CLARKE, Shane has been resigned. Director CREW, Thomas has been resigned. Director LAWRENCE, Jane Andrea has been resigned. Director MARCHANT, Richard David has been resigned. Director PAGE, Frank Henry has been resigned. Director PUGH, Mark William has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Director
EDWARDS, Michael Francis
Appointed Date: 17 January 2017
75 years old
Director
HOLLAND, Michael John
Appointed Date: 17 January 2017
78 years old
Director
LEICESTER, Gordon

60 years old
Director
STANDING, Paul
Appointed Date: 01 December 2011
44 years old

Resigned Directors

Secretary
KARIMJEE, Mahmood
Resigned: 18 December 1992
Secretary
LEICESTER, Margrit
Resigned: 31 July 1999
Appointed Date: 18 December 1992
Secretary
LEICESTER, Sharon
Resigned: 01 December 2005
Appointed Date: 31 July 1999
Secretary
MARCHANT, Richard David
Resigned: 01 March 2016
Appointed Date: 01 January 2013
Secretary
NICHOLSON, Ian Richard
Resigned: 28 July 2016
Appointed Date: 08 May 2016
Secretary
PAGE, Frank Henry
Resigned: 31 December 2012
Appointed Date: 01 December 2005
Director
ALEXANDER, Leslie
Resigned: 08 August 2004
Appointed Date: 31 October 1995
69 years old
Director
CLARKE, Shane
Resigned: 31 July 1996
Appointed Date: 31 October 1995
64 years old
Director
CREW, Thomas
Resigned: 01 December 2005
Appointed Date: 01 September 1996
61 years old
Director
LAWRENCE, Jane Andrea
Resigned: 28 April 2015
Appointed Date: 01 December 2011
69 years old
Director
MARCHANT, Richard David
Resigned: 31 March 2016
Appointed Date: 01 April 2004
57 years old
Director
PAGE, Frank Henry
Resigned: 31 December 2012
Appointed Date: 01 December 2005
77 years old
Director
PUGH, Mark William
Resigned: 30 June 2007
Appointed Date: 01 December 2005
66 years old

FACELIFT (GB) LIMITED Events

14 Mar 2017
Appointment of Mr Michael John Holland as a director on 17 January 2017
02 Mar 2017
Appointment of Mr Michael Francis Edwards as a director on 17 January 2017
02 Feb 2017
Amended group of companies' accounts made up to 27 December 2015
12 Jan 2017
Satisfaction of charge 27 in full
09 Jan 2017
Full accounts made up to 27 December 2015
...
... and 172 more events
04 Feb 1987
Gazettable document
30 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jan 1987
Registered office changed on 30/01/87 from: 50 lincoln's inn fields london WC2A 3PF
28 Jan 1987
Company name changed pegwellbourne LIMITED\certificate issued on 28/01/87
15 Sep 1986
Certificate of Incorporation

FACELIFT (GB) LIMITED Charges

22 September 2016
Charge code 0205 5293 0037
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Haydock Finance Limited
Description: None…
22 December 2015
Charge code 0205 5293 0036
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Contains fixed charge…
4 April 2015
Charge code 0205 5293 0034
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Contains fixed charge…
2 April 2015
Charge code 0205 5293 0035
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Contains fixed charge…
30 October 2014
Charge code 0205 5293 0033
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: Five Arrows Business Finance PLC
Description: Contains fixed charge…
29 May 2014
Charge code 0205 5293 0032
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: United Trust Bank LTD
Description: Contains fixed charge…
13 January 2014
Charge code 0205 5293 0031
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: Man Financial Services PLC
Description: Notification of addition to or amendment of charge…
3 April 2013
Chattel mortgage
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: The equipment being haulotte 6195 hic s/n td 104316…
31 January 2012
All assets debenture
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 May 2010
Debenture
Delivered: 11 May 2010
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 February 2009
Legal charge
Delivered: 4 March 2009
Status: Satisfied on 12 January 2017
Persons entitled: National Westminster Bank PLC
Description: Land between rodena and leacroft london road hickstead west…
27 December 2006
Legal mortgage
Delivered: 29 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H enterprise house, old london road, hickstead, mid…
27 December 2006
Legal mortgage
Delivered: 29 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H westside service station, london road, hickstead t/no…
17 November 2006
Debenture
Delivered: 21 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2005
Chattels mortgage
Delivered: 2 April 2005
Status: Satisfied on 20 August 2009
Persons entitled: Haydock Finance Limited
Description: Thirteen used access booms mounted on vehicular chassis and…
10 September 2004
Supplemental chattel mortgage
Delivered: 14 September 2004
Status: Satisfied on 20 August 2009
Persons entitled: State Securities PLC
Description: Iveco daily 45-10 van-mounted nifty lift 12.5 mtr reg.no…
26 August 2004
Chattels mortgage
Delivered: 8 September 2004
Status: Satisfied on 20 August 2009
Persons entitled: Haydock Finance Limited
Description: One used bronto skylift S55HDT s/no 4077-097 mounted on a…
1 July 2004
Debenture
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 2004
Assignment of insurance policy
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: Gmac Commercial Finance PLC
Description: Assignment of a euler hermes UK credit insurance policy no:…
30 April 2004
Supplemental chattel mortgage
Delivered: 11 May 2004
Status: Satisfied on 20 August 2009
Persons entitled: State Securities PLC
Description: Volvo 8 x 4 FL10 with bronto skylift 550HDT reg.no.R578BUX…
25 February 2004
Supplemental chattel mortgage
Delivered: 27 February 2004
Status: Satisfied on 20 August 2009
Persons entitled: State Securities PLC
Description: Scanlift SL155D trailer mounted platform Y.O.M. 1997 serial…
18 February 2004
Supplemental chattel mortgage
Delivered: 20 February 2004
Status: Satisfied on 20 August 2009
Persons entitled: State Securities PLC
Description: Bronto S34 mdt on ford iveco 180 E23 reg. No. T503 kke…
18 February 2004
Supplemental chatel mortgage
Delivered: 20 February 2004
Status: Satisfied on 20 August 2009
Persons entitled: State Securities PLC
Description: Bronte S34 mdt on volvo FL618 reg. No. T187 nkl boom s/no…
28 November 2003
Chattels mortgage
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: Haydock Finance Limited
Description: The charged assets as set out in the equipment schedule to…
28 November 2003
Chattels mortgage
Delivered: 11 December 2003
Status: Satisfied on 20 August 2009
Persons entitled: Haydock Finance Limited
Description: The charged assets as set out in the equipment schedule to…
9 May 2003
Deed of variation
Delivered: 13 May 2003
Status: Satisfied on 20 August 2009
Persons entitled: Industrial Equipment Finance Limited
Description: 1995 moog mbi 120 under-bridge unit mounted on a volvo FL6…
13 March 2003
Chattels mortgage
Delivered: 15 March 2003
Status: Satisfied on 20 August 2009
Persons entitled: Industrial Equipment Finance Limited
Description: The chattels k/a 1995 moog mbi 120 under-bridge unit…
2 May 2002
Chattels mortgage
Delivered: 3 May 2002
Status: Satisfied on 20 August 2009
Persons entitled: Industrial Equipment Finance Limited
Description: 1997 bronto skylift skyline 440 x telescopic platform…
12 March 2002
Legal charge
Delivered: 13 March 2002
Status: Satisfied on 20 August 2009
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a enterprise house, old london road…
21 January 1999
Fixed and floating charge
Delivered: 23 January 1999
Status: Satisfied on 28 October 2008
Persons entitled: Royal Bank Invoice Finance Limited
Description: Fixed charge all debts and their related rights purchased…
9 May 1997
Supplementary schedule executed pursuant to a master agreement
Delivered: 10 May 1997
Status: Satisfied on 20 August 2009
Persons entitled: Royscot Trust PLC
Description: All the company's title and interest in the sub-hire…
21 April 1997
Fixed charge on discounted debts and a floating charge on the receipts of other debts
Delivered: 23 April 1997
Status: Satisfied on 20 August 2009
Persons entitled: Confidential Invoice Discounting Limited
Description: All debts the subject of an invoice discounting agreement…
4 February 1997
Master agreement and charge
Delivered: 13 February 1997
Status: Satisfied on 20 August 2009
Persons entitled: Forward Trust Business Finance Limited(Acting as Principal or as Agent of Any Other Finance Company Defined in the Charge
Description: The right present and future created in favour of the…
21 July 1995
Assignment and charge of sub-leasing agreements
Delivered: 22 July 1995
Status: Satisfied on 20 August 2009
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights,title and interest of the company in sub…
10 April 1995
Master agreement
Delivered: 11 April 1995
Status: Satisfied on 20 August 2009
Persons entitled: Royscot Trust PLC,Royscot Leasing Limited,Royscot Industrial Leasing Limited,Royscot Commercialleasing Limited and Royscot Spa Leasing Limited
Description: All rights,title and interest in the sub-hire agreements…
29 October 1993
Legal charge
Delivered: 9 November 1993
Status: Satisfied on 20 August 2009
Persons entitled: Barclays Bank PLC
Description: Westside service station, london road hickstead west sussex…
24 November 1988
Debenture
Delivered: 1 December 1988
Status: Satisfied on 28 October 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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