GUIDELINE LIFT SERVICES LIMITED
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 7AG

Company number 02438345
Status Active
Incorporation Date 31 October 1989
Company Type Private Limited Company
Address UNIT C WHITE OAK TECHNOLOGY PARK, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Director's details changed for Mr Lawrence Anthony Willsey on 27 October 2016; Secretary's details changed for Mr Lawrence Anthony Willsey on 27 October 2016. The most likely internet sites of GUIDELINE LIFT SERVICES LIMITED are www.guidelineliftservices.co.uk, and www.guideline-lift-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Guideline Lift Services Limited is a Private Limited Company. The company registration number is 02438345. Guideline Lift Services Limited has been working since 31 October 1989. The present status of the company is Active. The registered address of Guideline Lift Services Limited is Unit C White Oak Technology Park London Road Swanley Kent Br8 7ag. . WILLSEY, Lawrence Anthony is a Secretary of the company. BROWN, Stephen Charles is a Director of the company. JEPHEART, Simon Derek is a Director of the company. JEPHEART, Timothy Peter is a Director of the company. OLIVER, John Martin is a Director of the company. WILLSEY, Lawrence Anthony is a Director of the company. Secretary JEPHEART, Peter has been resigned. Director JEPHEART, Peter has been resigned. Director KNIGHT, Edward Alan has been resigned. Director SOUTHWICK, Terence Charles has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WILLSEY, Lawrence Anthony
Appointed Date: 22 June 1994
Director
BROWN, Stephen Charles
Appointed Date: 01 October 2010
67 years old
Director
JEPHEART, Simon Derek
Appointed Date: 15 November 2004
57 years old
Director
JEPHEART, Timothy Peter
Appointed Date: 15 November 2004
59 years old
Director
OLIVER, John Martin
Appointed Date: 01 April 2015
62 years old
Director
WILLSEY, Lawrence Anthony
Appointed Date: 02 September 1996
63 years old

Resigned Directors

Secretary
JEPHEART, Peter
Resigned: 22 June 1994
Director
JEPHEART, Peter
Resigned: 22 September 1997
85 years old
Director
KNIGHT, Edward Alan
Resigned: 27 March 2015
Appointed Date: 04 November 1997
79 years old
Director
SOUTHWICK, Terence Charles
Resigned: 22 June 1994
81 years old

Persons With Significant Control

Mr Timothy Peter Jepheart
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Derek Jepheart
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GUIDELINE LIFT SERVICES LIMITED Events

17 Mar 2017
Group of companies' accounts made up to 30 June 2016
09 Nov 2016
Director's details changed for Mr Lawrence Anthony Willsey on 27 October 2016
09 Nov 2016
Secretary's details changed for Mr Lawrence Anthony Willsey on 27 October 2016
02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
01 Feb 2016
Accounts for a medium company made up to 30 June 2015
...
... and 88 more events
10 Jul 1991
Company name changed guideline lift installations lim ited\certificate issued on 11/07/91
08 Jul 1991
Ad 04/06/91--------- £ si 998@1=998 £ ic 2/1000
20 May 1991
Company name changed guideline lift services LIMITED\certificate issued on 21/05/91
24 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Oct 1989
Incorporation

GUIDELINE LIFT SERVICES LIMITED Charges

4 August 2011
Charge of deposit
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
8 November 2007
Legal charge
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Nss Trustees Limited and Other Trustees of the Guideline Installations Limited Pension Plan No.2
Description: The f/h property known as unit c white oak square swanley…
31 August 1991
Mortgage debenture
Delivered: 20 September 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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