ABLE LIFTING GEAR (SWANSEA) LIMITED
SWANSEA ENTERPRISE PARK

Hellopages » Swansea » Swansea » SA6 8RX

Company number 01216462
Status Active
Incorporation Date 18 June 1975
Company Type Private Limited Company
Address UNIT 22 ST DAVIDS INDUSTRIAL, ESTATE ST DAVIDS ROAD, SWANSEA ENTERPRISE PARK, SWANSEA, SA6 8RX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ABLE LIFTING GEAR (SWANSEA) LIMITED are www.ableliftinggearswansea.co.uk, and www.able-lifting-gear-swansea.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and six months. Able Lifting Gear Swansea Limited is a Private Limited Company. The company registration number is 01216462. Able Lifting Gear Swansea Limited has been working since 18 June 1975. The present status of the company is Active. The registered address of Able Lifting Gear Swansea Limited is Unit 22 St Davids Industrial Estate St Davids Road Swansea Enterprise Park Swansea Sa6 8rx. . TATE, Nigel Bruce is a Director of the company. Secretary CRADDOCK, Denyka Jane has been resigned. Secretary CRADDOCK, Valerie Ann has been resigned. Director CRADDOCK, Denyka Jane has been resigned. Director CRADDOCK, Derrick has been resigned. Director CRADDOCK, Valerie Ann has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
TATE, Nigel Bruce
Appointed Date: 18 February 1993
67 years old

Resigned Directors

Secretary
CRADDOCK, Denyka Jane
Resigned: 20 June 2011
Appointed Date: 18 February 1993

Secretary
CRADDOCK, Valerie Ann
Resigned: 18 February 1993

Director
CRADDOCK, Denyka Jane
Resigned: 20 June 2011
Appointed Date: 18 February 1993
63 years old

Director
CRADDOCK, Derrick
Resigned: 18 February 1993
88 years old

Director
CRADDOCK, Valerie Ann
Resigned: 18 February 1993
84 years old

Persons With Significant Control

Mr Nigel Bruce Tate
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ABLE LIFTING GEAR (SWANSEA) LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 30 April 2015
02 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 50

26 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 85 more events
12 Aug 1987
Accounts for a small company made up to 30 April 1987

12 Aug 1987
Return made up to 14/07/87; full list of members

02 Sep 1986
Accounts for a small company made up to 30 April 1986

02 Sep 1986
Return made up to 29/08/86; full list of members

18 Jun 1975
Certificate of incorporation

ABLE LIFTING GEAR (SWANSEA) LIMITED Charges

27 March 2002
All assets debenture
Delivered: 13 April 2002
Status: Satisfied on 24 November 2010
Persons entitled: Rdm Factors Limited
Description: Fixed charge over all fixed assets all specified book debts…
23 October 2000
All assets debenture
Delivered: 31 October 2000
Status: Satisfied on 24 November 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
14 May 1993
Debenture
Delivered: 15 May 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h land lying to the north west of sway road morriston…
18 February 1993
Debenture
Delivered: 23 February 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land lying to the north-west of sway road morriston…
29 June 1983
Legal charge
Delivered: 8 July 1983
Status: Satisfied on 10 November 1992
Persons entitled: Lloyds Bank PLC
Description: F/H land & premises at sway road morriston swansea wales.
18 March 1980
Floating charge
Delivered: 24 March 1980
Status: Satisfied on 10 November 1992
Persons entitled: Midland Bank PLC
Description: A floating charge over the undertaking and all property and…
2 August 1979
Mortgage
Delivered: 8 August 1979
Status: Satisfied on 10 November 1992
Persons entitled: Midland Bank PLC
Description: Freehold lands and premises at sway rd morriston swansay…