MILTON KEYNES FORKLIFT LIMITED
MILTON KEYNES

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Company number 04273049
Status Active
Incorporation Date 20 August 2001
Company Type Private Limited Company
Address UNIT 33 BARTON ROAD WATER EATON INDUSTRIAL ESTATE, BLETCHLEY, MILTON KEYNES, BUCKS, MK2 3LG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Purchase of own shares.. The most likely internet sites of MILTON KEYNES FORKLIFT LIMITED are www.miltonkeynesforklift.co.uk, and www.milton-keynes-forklift.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Milton Keynes Forklift Limited is a Private Limited Company. The company registration number is 04273049. Milton Keynes Forklift Limited has been working since 20 August 2001. The present status of the company is Active. The registered address of Milton Keynes Forklift Limited is Unit 33 Barton Road Water Eaton Industrial Estate Bletchley Milton Keynes Bucks Mk2 3lg. . COLLINS, Ian David is a Secretary of the company. COLLINS, Ian David is a Director of the company. PUGSLEY, Kenneth is a Director of the company. Secretary CLARK, Roberta Jean has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COLLINS, Ian David
Appointed Date: 08 June 2015

Director
COLLINS, Ian David
Appointed Date: 20 August 2001
62 years old

Director
PUGSLEY, Kenneth
Appointed Date: 20 August 2001
77 years old

Resigned Directors

Secretary
CLARK, Roberta Jean
Resigned: 08 June 2015
Appointed Date: 20 August 2001

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 August 2001
Appointed Date: 20 August 2001

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 August 2001
Appointed Date: 20 August 2001

Persons With Significant Control

Mr Ian David Collins
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MILTON KEYNES FORKLIFT LIMITED Events

02 Sep 2016
Confirmation statement made on 20 August 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 Jun 2016
Purchase of own shares.
09 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 71

28 Aug 2015
Purchase of own shares.
...
... and 40 more events
05 Oct 2001
New secretary appointed
05 Oct 2001
New director appointed
05 Oct 2001
Director resigned
05 Oct 2001
Secretary resigned
20 Aug 2001
Incorporation

MILTON KEYNES FORKLIFT LIMITED Charges

5 August 2008
Legal charge
Delivered: 6 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 33 barton road water eaton bletchley milton keynes by…
9 July 2007
Legal charge
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 24 barton road, water eaton, bletchley, milton keynes…
4 December 2002
Debenture
Delivered: 13 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…