Company number 03158785
Status Active
Incorporation Date 14 February 1996
Company Type Private Limited Company
Address UNIT 22 PADGETS LANE, MOONS MOAT SOUTH IND ESTATE, REDDITCH, WORCESTERSHIRE, B98 0RB
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 62,500
. The most likely internet sites of TRANSLIFT HOLDINGS LIMITED are www.transliftholdings.co.uk, and www.translift-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Translift Holdings Limited is a Private Limited Company.
The company registration number is 03158785. Translift Holdings Limited has been working since 14 February 1996.
The present status of the company is Active. The registered address of Translift Holdings Limited is Unit 22 Padgets Lane Moons Moat South Ind Estate Redditch Worcestershire B98 0rb. . KIRBY, Jacqueline is a Secretary of the company. BROWN, Simon Mark is a Director of the company. OVERFIELD, Paul David is a Director of the company. Secretary BROWN, Alec Charles has been resigned. Secretary REAST, Peter Barradell has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BROWN, Frederick Leslie has been resigned. Director RYAN, John Joseph has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 14 February 1996
Appointed Date: 14 February 1996
Director
RYAN, John Joseph
Resigned: 19 March 2008
Appointed Date: 14 February 1996
73 years old
Persons With Significant Control
Mr Paul Edward Berrow
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
TRANSLIFT HOLDINGS LIMITED Events
24 Feb 2017
Confirmation statement made on 4 February 2017 with updates
09 Jan 2017
Group of companies' accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
09 Feb 2016
Full accounts made up to 31 March 2015
02 Feb 2016
Part of the property or undertaking has been released and no longer forms part of charge 5
...
... and 68 more events
14 Mar 1996
Application to commence business
13 Mar 1996
Ad 06/03/96--------- £ si 49998@1=49998 £ ic 2/50000
13 Mar 1996
Accounting reference date notified as 31/03
21 Feb 1996
Secretary resigned
14 Feb 1996
Incorporation
19 October 2012
Legal charge
Delivered: 20 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 56 padgets lane south moons moat industrial estate…
27 July 2012
Guarantee & debenture
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2008
Legal charge
Delivered: 26 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 53 moons moat industrial estate redditch.
21 June 2001
Assignment and charge of sub leasing agreements
Delivered: 27 June 2001
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All rights, title and interest of the company in sub-leases…
21 June 1996
Guarantee & debenture
Delivered: 26 June 1996
Status: Satisfied
on 30 July 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 1996
Legal charge
Delivered: 26 June 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 22 south moons moat industrial estate redditch…