BHH LIFT COMPANY LIMITED
TEWKESBURY ALNERY NO. 2419 LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL20 8UQ

Company number 05049694
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, ENGLAND, GL20 8UQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Full accounts made up to 31 December 2016; Director's details changed for Mr Neil Rae on 6 April 2017; Confirmation statement made on 19 February 2017 with updates. The most likely internet sites of BHH LIFT COMPANY LIMITED are www.bhhliftcompany.co.uk, and www.bhh-lift-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Cheltenham Spa Rail Station is 7.2 miles; to Pershore Rail Station is 9.2 miles; to Gloucester Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bhh Lift Company Limited is a Private Limited Company. The company registration number is 05049694. Bhh Lift Company Limited has been working since 19 February 2004. The present status of the company is Active. The registered address of Bhh Lift Company Limited is Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire England Gl20 8uq. . POLLARD, Carolyn Jane is a Secretary of the company. ANDREWS, Jamie Russell is a Director of the company. ANDREWS, Paul Simon is a Director of the company. BRAND, Paul Edward is a Director of the company. RAE, Neil is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary DAVIES, Roger Andrew has been resigned. Secretary PEARSON, Emma Louise has been resigned. Secretary PHILLIPS, Judith Carlyon has been resigned. Director ADAM, Michael Ferrand has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director ANDERSON, Pamela Anne has been resigned. Director ANDREWS, Paul Simon has been resigned. Director BEDFORD, Leo Charles has been resigned. Director BLANEY, Hugh Luke has been resigned. Director CRANE, George has been resigned. Director CRESSWELL, Richard Tom has been resigned. Director FARLEY, George Peter has been resigned. Director GRAVELING, John Frederick has been resigned. Director HOLMES, Jonathan has been resigned. Director JONES, David Richard has been resigned. Director MCELDUFF, Neil Terence has been resigned. Director MORRIS, William Edward has been resigned. Director NAUGHTON, James has been resigned. Director OHLSON, Jo has been resigned. Director PEARSON, Emma Louise has been resigned. Director PEARSON, Emma Louise has been resigned. Director RAVI KUMAR, Balasingham has been resigned. Director SPENCE, Graham Michael has been resigned. Director TAYLOR, Robert John has been resigned. Director THOMSON, James Neil Gilchrist has been resigned. Director YOUNG, Philip James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
POLLARD, Carolyn Jane
Appointed Date: 30 October 2015
Director
ANDREWS, Jamie Russell
Appointed Date: 30 May 2014
55 years old
Director
ANDREWS, Paul Simon
Appointed Date: 24 January 2014
55 years old
Director
BRAND, Paul Edward
Appointed Date: 22 November 2011
58 years old
Director
RAE, Neil
Appointed Date: 25 July 2012
54 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 10 December 2004
Appointed Date: 19 February 2004
Secretary
DAVIES, Roger Andrew
Resigned: 28 June 2013
Appointed Date: 10 December 2004
Secretary
PEARSON, Emma Louise
Resigned: 02 August 2005
Appointed Date: 02 August 2005
Secretary
PHILLIPS, Judith Carlyon
Resigned: 30 October 2015
Appointed Date: 28 June 2013
Director
ADAM, Michael Ferrand
Resigned: 10 September 2005
Appointed Date: 10 December 2004
57 years old
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 10 December 2004
Appointed Date: 19 February 2004
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 10 December 2004
Appointed Date: 19 February 2004
Director
ANDERSON, Pamela Anne
Resigned: 11 March 2008
Appointed Date: 26 September 2006
63 years old
Director
ANDREWS, Paul Simon
Resigned: 28 July 2009
Appointed Date: 13 December 2005
55 years old
Director
BEDFORD, Leo Charles
Resigned: 16 August 2011
Appointed Date: 28 July 2009
59 years old
Director
BLANEY, Hugh Luke
Resigned: 12 September 2008
Appointed Date: 10 December 2004
62 years old
Director
CRANE, George
Resigned: 18 June 2008
Appointed Date: 22 December 2004
76 years old
Director
CRESSWELL, Richard Tom
Resigned: 10 November 2010
Appointed Date: 22 February 2005
78 years old
Director
FARLEY, George Peter
Resigned: 22 February 2005
Appointed Date: 22 December 2004
59 years old
Director
GRAVELING, John Frederick
Resigned: 31 December 2011
Appointed Date: 13 June 2005
83 years old
Director
HOLMES, Jonathan
Resigned: 22 November 2011
Appointed Date: 12 September 2008
57 years old
Director
JONES, David Richard
Resigned: 24 January 2014
Appointed Date: 16 August 2011
55 years old
Director
MCELDUFF, Neil Terence
Resigned: 06 March 2015
Appointed Date: 18 April 2013
64 years old
Director
MORRIS, William Edward
Resigned: 04 July 2016
Appointed Date: 18 November 2015
45 years old
Director
NAUGHTON, James
Resigned: 19 July 2011
Appointed Date: 11 May 2010
69 years old
Director
OHLSON, Jo
Resigned: 19 July 2011
Appointed Date: 23 September 2008
67 years old
Director
PEARSON, Emma Louise
Resigned: 31 December 2011
Appointed Date: 11 March 2008
53 years old
Director
PEARSON, Emma Louise
Resigned: 11 March 2008
Appointed Date: 02 August 2005
53 years old
Director
RAVI KUMAR, Balasingham
Resigned: 30 June 2014
Appointed Date: 22 November 2011
50 years old
Director
SPENCE, Graham Michael
Resigned: 30 May 2014
Appointed Date: 10 November 2010
64 years old
Director
TAYLOR, Robert John
Resigned: 25 July 2012
Appointed Date: 01 February 2008
68 years old
Director
THOMSON, James Neil Gilchrist
Resigned: 02 August 2005
Appointed Date: 10 December 2004
76 years old
Director
YOUNG, Philip James
Resigned: 31 March 2013
Appointed Date: 19 July 2011
69 years old

Persons With Significant Control

Lift Healthcare Investments Limited
Notified on: 19 February 2017
Nature of control: Ownership of shares – More than 50% but less than 75%
Community Health Partnerships
Notified on: 19 February 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

BHH LIFT COMPANY LIMITED Events

27 Apr 2017
Full accounts made up to 31 December 2016
06 Apr 2017
Director's details changed for Mr Neil Rae on 6 April 2017
27 Feb 2017
Confirmation statement made on 19 February 2017 with updates
13 Jul 2016
Group of companies' accounts made up to 31 December 2015
06 Jul 2016
Termination of appointment of William Edward Morris as a director on 4 July 2016
...
... and 110 more events
16 Dec 2004
New director appointed
16 Dec 2004
New director appointed
16 Dec 2004
Memorandum and Articles of Association
14 Dec 2004
Company name changed alnery no. 2419 LIMITED\certificate issued on 14/12/04
19 Feb 2004
Incorporation

BHH LIFT COMPANY LIMITED Charges

22 December 2004
A deed
Delivered: 10 January 2005
Status: Satisfied on 9 December 2015
Persons entitled: Nib Capital Bank N.V.
Description: All of the rights in respect of any amount standing to the…

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