ALFA TAIL LIFTS LIMITED
SAWSTON AUTOCAR LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3JH
Company number 04268864
Status Active
Incorporation Date 10 August 2001
Company Type Private Limited Company
Address UNIT 25 SOUTH CAMBRIDGE BUS PARK, BABRAHAM ROAD, SAWSTON, CAMBRIDGE, CB22 3JH
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Satisfaction of charge 3 in full. The most likely internet sites of ALFA TAIL LIFTS LIMITED are www.alfataillifts.co.uk, and www.alfa-tail-lifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Shelford (Cambs) Rail Station is 2.2 miles; to Cambridge Rail Station is 4.9 miles; to Audley End Rail Station is 8.7 miles; to Waterbeach Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alfa Tail Lifts Limited is a Private Limited Company. The company registration number is 04268864. Alfa Tail Lifts Limited has been working since 10 August 2001. The present status of the company is Active. The registered address of Alfa Tail Lifts Limited is Unit 25 South Cambridge Bus Park Babraham Road Sawston Cambridge Cb22 3jh. . GIBBS, Lisa Suzanne is a Secretary of the company. GIBBS, Philip Buchannan is a Director of the company. SOUTHGATE, Gavin is a Director of the company. WHITMORE, Sarah-Jane is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
GIBBS, Lisa Suzanne
Appointed Date: 28 September 2001
Director
GIBBS, Philip Buchannan
Appointed Date: 28 September 2001
58 years old
Director
SOUTHGATE, Gavin
Appointed Date: 01 July 2015
48 years old
Director
WHITMORE, Sarah-Jane
Appointed Date: 01 July 2015
55 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 28 September 2001
Appointed Date: 10 August 2001
Nominee Director
QA NOMINEES LIMITED
Resigned: 28 September 2001
Appointed Date: 10 August 2001

Persons With Significant Control

Mr Philip Buchannan Gibbs
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ALFA TAIL LIFTS LIMITED Events

20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 October 2015
24 Dec 2015
Satisfaction of charge 3 in full
23 Dec 2015
Satisfaction of charge 7 in full
06 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 44,815
...
... and 56 more events
11 Oct 2001
New secretary appointed
11 Oct 2001
New director appointed
03 Oct 2001
Secretary resigned
03 Oct 2001
Director resigned
10 Aug 2001
Incorporation

ALFA TAIL LIFTS LIMITED Charges

29 July 2015
Charge code 0426 8864 0008
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
6 November 2009
Legal charge
Delivered: 7 November 2009
Status: Satisfied on 23 December 2015
Persons entitled: National Westminster Bank PLC
Description: Unit 25 south cambridge business park babraham road swaston…
19 January 2009
Debenture
Delivered: 5 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 January 2009
Debenture
Delivered: 13 January 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 March 2006
Legal mortgage
Delivered: 4 April 2006
Status: Satisfied on 24 December 2015
Persons entitled: Hsbc Bank PLC
Description: F/H - unit 25 south cambridge business park sawston…
6 May 2005
Debenture
Delivered: 11 May 2005
Status: Satisfied on 8 May 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 2005
Fixed charge on purchased debts which fail to vest
Delivered: 16 April 2005
Status: Satisfied on 15 May 2009
Persons entitled: Hsbc Invoice Finance (UK) LTD (Security Holder)
Description: By way of fixed equitable charge all debts purchased or…

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