COTSWOLD LIFTS LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 4DX

Company number 02510691
Status Active
Incorporation Date 11 June 1990
Company Type Private Limited Company
Address 268 BATH ROAD, SLOUGH, SL1 4DX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption full accounts made up to 31 May 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 . The most likely internet sites of COTSWOLD LIFTS LIMITED are www.cotswoldlifts.co.uk, and www.cotswold-lifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Cotswold Lifts Limited is a Private Limited Company. The company registration number is 02510691. Cotswold Lifts Limited has been working since 11 June 1990. The present status of the company is Active. The registered address of Cotswold Lifts Limited is 268 Bath Road Slough Sl1 4dx. . CROSS, Anthony John is a Director of the company. CROSS, Frederick James is a Director of the company. Secretary FLETCHER, Suzanne Laurel has been resigned. Secretary HINDLE, Frank has been resigned. Secretary LEES, Graham has been resigned. Director FLETCHER, Suzanne Laurel has been resigned. Director FOWLER, Ronald, Managing Director has been resigned. Director HINDLE, Frank has been resigned. Director HINDLE, Joan has been resigned. Director LEE, David has been resigned. Director LEE, Janet Ann has been resigned. Director LEE, Janet Ann has been resigned. Director LEES, Graham has been resigned. Director LLOYD, Julian Derek has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
CROSS, Anthony John
Appointed Date: 22 March 2013
80 years old
Director
CROSS, Frederick James
Appointed Date: 09 April 2013
44 years old

Resigned Directors

Secretary
FLETCHER, Suzanne Laurel
Resigned: 01 October 2013
Appointed Date: 29 December 2005
Secretary
HINDLE, Frank
Resigned: 01 January 1998
Secretary
LEES, Graham
Resigned: 29 December 2005
Appointed Date: 01 January 1998
Director
FLETCHER, Suzanne Laurel
Resigned: 01 October 2013
Appointed Date: 25 May 2007
73 years old
Director
FOWLER, Ronald, Managing Director
Resigned: 07 October 2009
Appointed Date: 25 May 2007
56 years old
Director
HINDLE, Frank
Resigned: 27 December 2005
82 years old
Director
HINDLE, Joan
Resigned: 25 May 2007
Appointed Date: 01 July 1993
83 years old
Director
LEE, David
Resigned: 31 July 1998
82 years old
Director
LEE, Janet Ann
Resigned: 22 August 1997
Appointed Date: 01 July 1993
86 years old
Director
LEE, Janet Ann
Resigned: 12 November 1993
Appointed Date: 01 July 1993
86 years old
Director
LEES, Graham
Resigned: 02 October 2008
Appointed Date: 21 August 1997
65 years old
Director
LLOYD, Julian Derek
Resigned: 01 April 2013
Appointed Date: 25 May 2007
59 years old

Persons With Significant Control

Mr Anthony John Cross
Notified on: 5 January 2017
80 years old
Nature of control: Ownership of shares – 75% or more

COTSWOLD LIFTS LIMITED Events

09 May 2017
Confirmation statement made on 7 January 2017 with updates
24 Feb 2017
Total exemption full accounts made up to 31 May 2016
01 Mar 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
29 Feb 2016
Total exemption full accounts made up to 31 May 2015
03 Mar 2015
Total exemption full accounts made up to 31 May 2014
...
... and 92 more events
19 Feb 1991
Accounting reference date notified as 30/04
23 Aug 1990
Secretary resigned;new secretary appointed
23 Aug 1990
Director resigned;new director appointed
13 Aug 1990
Secretary resigned;director resigned
11 Jun 1990
Incorporation

COTSWOLD LIFTS LIMITED Charges

5 June 2009
Legal charge
Delivered: 9 June 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Unit 5 thorpe close banbury t/no ON117690 fixed charge all…
11 March 2005
Debenture
Delivered: 17 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 March 2005
Debenture
Delivered: 26 March 2005
Status: Satisfied on 25 July 2009
Persons entitled: Rdm Factors Limited
Description: By way of fixed charge all fixed assets all specified book…
18 February 1997
Debenture
Delivered: 20 February 1997
Status: Satisfied on 25 July 2009
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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