Company number 04111522
Status Active
Incorporation Date 21 November 2000
Company Type Private Limited Company
Address UNIT 16 HAWKSLEY INDUSTRIAL ESTATE, HAWKSLEY STREET, OLDHAM, OL8 4PQ
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Satisfaction of charge 041115220005 in full; Satisfaction of charge 3 in full; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of LIFT SAFE LTD. are www.liftsafe.co.uk, and www.lift-safe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Lift Safe Ltd is a Private Limited Company.
The company registration number is 04111522. Lift Safe Ltd has been working since 21 November 2000.
The present status of the company is Active. The registered address of Lift Safe Ltd is Unit 16 Hawksley Industrial Estate Hawksley Street Oldham Ol8 4pq. . HANSS, Gerard Benedict is a Secretary of the company. HANSS, Elizabeth is a Director of the company. HANSS, Gerard Benedict is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director SYKES, Martin has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 21 November 2000
Appointed Date: 21 November 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 21 November 2000
Appointed Date: 21 November 2000
Director
SYKES, Martin
Resigned: 03 October 2001
Appointed Date: 21 November 2000
61 years old
Persons With Significant Control
Mrs Elizabeth Hanss
Notified on: 28 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerard Benedict Hanss
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LIFT SAFE LTD. Events
15 Mar 2017
Satisfaction of charge 041115220005 in full
15 Mar 2017
Satisfaction of charge 3 in full
06 Dec 2016
Confirmation statement made on 21 November 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
...
... and 54 more events
23 Nov 2000
Director resigned
23 Nov 2000
New secretary appointed;new director appointed
23 Nov 2000
New director appointed
23 Nov 2000
Registered office changed on 23/11/00 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
21 Nov 2000
Incorporation
5 October 2015
Charge code 0411 1522 0007
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
28 May 2015
Charge code 0411 1522 0006
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP Acting by Nw Loans Limited as the General Partner of the North West Fund for Business Loans LP Acting by Fw Capital Limited
Description: Contains fixed charge…
18 July 2013
Charge code 0411 1522 0005
Delivered: 5 August 2013
Status: Satisfied
on 15 March 2017
Persons entitled: Sme Invoice Finance Limited
Description: By way of first fixed charge:-. (I) all freehold and…
21 October 2010
Debenture
Delivered: 23 October 2010
Status: Satisfied
on 19 February 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 March 2008
Long term licence to sub-let (with security)
Delivered: 3 April 2008
Status: Satisfied
on 15 March 2017
Persons entitled: Ing Lease (UK) LTD
Description: Assets funded from time to time with ing lease (UK) LTD.
2 April 2002
Debenture
Delivered: 10 April 2002
Status: Satisfied
on 19 February 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 2001
Debenture
Delivered: 10 November 2001
Status: Satisfied
on 11 December 2006
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…