BRISTOL INFRACARE LIFT (2) LIMITED
TEWKESBURY INHOCO 3150 LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL20 8UQ
Company number 05273718
Status Active
Incorporation Date 29 October 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 events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 29 October 2016 with updates; Register(s) moved to registered office address Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ. The most likely internet sites of BRISTOL INFRACARE LIFT (2) LIMITED are www.bristolinfracarelift2.co.uk, and www.bristol-infracare-lift-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four 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.Bristol Infracare Lift 2 Limited is a Private Limited Company. The company registration number is 05273718. Bristol Infracare Lift 2 Limited has been working since 29 October 2004. The present status of the company is Active. The registered address of Bristol Infracare Lift 2 Limited is Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire England Gl20 8uq. . POLLARD, Carolyn Jane is a Secretary of the company. ANDREWS, Paul Simon is a Director of the company. BOYD, Darrell is a Director of the company. RAVI KUMAR, Balasingham is a Director of the company. WARNER, Richard Edward Lubbock is a Director of the company. Secretary DAVIES, Roger Andrew has been resigned. Secretary PHILLIPS, Judith Carlyon has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ARIF, Nafees has been resigned. Director ASHCROFT, Richard Mark has been resigned. Director BAWN, James Raymond has been resigned. Director BENNETT, Andrew Paul has been resigned. Director BRISTOL INFRACARE LIFT HOLDINGS 2 LIMITED has been resigned. Director DARCH, Richard has been resigned. Director GRINONNEAU, Mark William has been resigned. Director HARTSHORNE, David John Morice has been resigned. Director LAWTON WALLACE, Adrian John has been resigned. Director LEJK, Antek Stefan has been resigned. Director MINION, Stephen Gregory has been resigned. Director PARKER, Robert William has been resigned. Director POKORA, David Bernard has been resigned. Director BRISTOL INFRACARE LIFT LIMITED has been resigned. Nominee Director INHOCO FORMATIONS LIMITED 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, Paul Simon
Appointed Date: 24 May 2011
56 years old
Director
BOYD, Darrell
Appointed Date: 06 October 2016
57 years old
Director
RAVI KUMAR, Balasingham
Appointed Date: 14 March 2016
50 years old
Director
WARNER, Richard Edward Lubbock
Appointed Date: 27 February 2015
73 years old

Resigned Directors

Secretary
DAVIES, Roger Andrew
Resigned: 30 June 2013
Appointed Date: 01 September 2012
Secretary
PHILLIPS, Judith Carlyon
Resigned: 30 October 2015
Appointed Date: 30 June 2013
Secretary
A G SECRETARIAL LIMITED
Resigned: 01 September 2012
Appointed Date: 24 May 2005
Secretary
A G SECRETARIAL LIMITED
Resigned: 04 January 2005
Appointed Date: 29 October 2004
Secretary
BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 24 May 2005
Appointed Date: 04 January 2005
Director
ARIF, Nafees
Resigned: 24 May 2011
Appointed Date: 28 September 2010
52 years old
Director
ASHCROFT, Richard Mark
Resigned: 28 February 2012
Appointed Date: 24 May 2011
58 years old
Director
BAWN, James Raymond
Resigned: 18 June 2015
Appointed Date: 21 November 2013
49 years old
Director
BENNETT, Andrew Paul
Resigned: 31 March 2013
Appointed Date: 28 September 2010
60 years old
Director
BRISTOL INFRACARE LIFT HOLDINGS 2 LIMITED
Resigned: 21 October 2005
Appointed Date: 04 January 2005
Director
DARCH, Richard
Resigned: 30 June 2014
Appointed Date: 10 October 2013
64 years old
Director
GRINONNEAU, Mark William
Resigned: 14 March 2016
Appointed Date: 18 June 2015
55 years old
Director
HARTSHORNE, David John Morice
Resigned: 27 February 2015
Appointed Date: 24 May 2011
71 years old
Director
LAWTON WALLACE, Adrian John
Resigned: 05 October 2016
Appointed Date: 28 February 2012
54 years old
Director
LEJK, Antek Stefan
Resigned: 18 June 2015
Appointed Date: 01 April 2011
68 years old
Director
MINION, Stephen Gregory
Resigned: 24 May 2011
Appointed Date: 28 September 2010
79 years old
Director
PARKER, Robert William
Resigned: 29 April 2011
Appointed Date: 28 September 2010
74 years old
Director
POKORA, David Bernard
Resigned: 24 May 2011
Appointed Date: 28 September 2010
73 years old
Director
BRISTOL INFRACARE LIFT LIMITED
Resigned: 28 September 2010
Appointed Date: 21 October 2005
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 04 January 2005
Appointed Date: 29 October 2004

Persons With Significant Control

Bristol Infracare Lift Holdings (2) Limited
Notified on: 29 October 2016
Nature of control: Ownership of shares – 75% or more

BRISTOL INFRACARE LIFT (2) LIMITED Events

24 Jan 2017
Full accounts made up to 30 September 2016
31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
31 Oct 2016
Register(s) moved to registered office address Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ
18 Oct 2016
Appointment of Mr Darrell Boyd as a director on 6 October 2016
07 Oct 2016
Termination of appointment of Adrian John Lawton Wallace as a director on 5 October 2016
...
... and 90 more events
13 Jan 2005
Secretary resigned
13 Jan 2005
Director resigned
13 Jan 2005
Registered office changed on 13/01/05 from: 100 barbirolli square manchester M2 3AB
10 Jan 2005
Company name changed inhoco 3150 LIMITED\certificate issued on 10/01/05
29 Oct 2004
Incorporation

BRISTOL INFRACARE LIFT (2) LIMITED Charges

11 May 2006
Debenture
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited for Itself and the Senior Creditors
Description: The f/h property k/a shirehampton health centre and st…

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