LIFTING SYSTEMS LTD.
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 5AL

Company number 02995141
Status Active
Incorporation Date 25 November 1994
Company Type Private Limited Company
Address 1 BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN1 5AL
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 8 in full. The most likely internet sites of LIFTING SYSTEMS LTD. are www.liftingsystems.co.uk, and www.lifting-systems.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty years and twelve months. Lifting Systems Ltd is a Private Limited Company. The company registration number is 02995141. Lifting Systems Ltd has been working since 25 November 1994. The present status of the company is Active. The registered address of Lifting Systems Ltd is 1 Billing Road Northampton Northamptonshire United Kingdom Nn1 5al. The company`s financial liabilities are £621.95k. It is £36.09k against last year. And the total assets are £1001.66k, which is £-177.98k against last year. AUSTIN, Steven is a Secretary of the company. AUSTIN, Steven is a Director of the company. BURKE, Stephen Peter is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Manufacture of lifting and handling equipment".


lifting systems Key Finiance

LIABILITIES £621.95k
+6%
CASH n/a
TOTAL ASSETS £1001.66k
-16%
All Financial Figures

Current Directors

Secretary
AUSTIN, Steven
Appointed Date: 25 November 1994
Director
AUSTIN, Steven
Appointed Date: 25 November 1994
69 years old
Director
BURKE, Stephen Peter
Appointed Date: 25 November 1994
63 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 25 November 1994
Appointed Date: 25 November 1994

Persons With Significant Control

Mr Steve Austin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Peter Burke
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIFTING SYSTEMS LTD. Events

28 Nov 2016
Confirmation statement made on 13 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 Mar 2016
Satisfaction of charge 8 in full
20 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 67 more events
29 Jan 1996
Return made up to 25/11/95; full list of members
27 Mar 1995
Ad 16/03/95--------- £ si 998@1=998 £ ic 2/1000
27 Mar 1995
Accounting reference date notified as 31/12
01 Dec 1994
Secretary resigned
25 Nov 1994
Incorporation

LIFTING SYSTEMS LTD. Charges

27 February 2015
Charge code 0299 5141 0011
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
7 August 2013
Charge code 0299 5141 0010
Delivered: 8 August 2013
Status: Satisfied on 25 September 2014
Persons entitled: John Parker & Son LTD
Description: Notification of addition to or amendment of charge…
25 February 2013
All assets debenture
Delivered: 28 February 2013
Status: Satisfied on 26 March 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…
19 February 2013
Mortgage
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and buildings on the north side of…
10 December 2012
Debenture
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 December 2010
Debenture
Delivered: 15 December 2010
Status: Satisfied on 3 September 2013
Persons entitled: Aldermore Invoice Finance,a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 January 2006
Rent deposit deed
Delivered: 26 January 2006
Status: Satisfied on 3 June 2010
Persons entitled: Noak Limited
Description: £5500.00.
20 April 2004
Legal charge
Delivered: 23 April 2004
Status: Satisfied on 12 April 2013
Persons entitled: National Westminster Bank PLC
Description: 17 osyth close,northampton. By way of fixed charge the…
31 March 2004
Debenture
Delivered: 13 April 2004
Status: Satisfied on 27 February 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 2002
Legal charge
Delivered: 1 June 2002
Status: Satisfied on 25 January 2006
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 17 osyth close northampton NN4…
3 September 1999
Debenture
Delivered: 13 September 1999
Status: Satisfied on 25 January 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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