BRISTOL INFRACARE LIFT LIMITED
TEWKESBURY INHOCO 2970 LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL20 8UQ
Company number 04899270
Status Active
Incorporation Date 15 September 2003
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 sixty-three events have happened. The last three records are Full accounts made up to 30 September 2016; Appointment of Mr Darrell Boyd as a director on 6 October 2016; Termination of appointment of Adrian John Lawton Wallace as a director on 5 October 2016. The most likely internet sites of BRISTOL INFRACARE LIFT LIMITED are www.bristolinfracarelift.co.uk, and www.bristol-infracare-lift.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five 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 Limited is a Private Limited Company. The company registration number is 04899270. Bristol Infracare Lift Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of Bristol Infracare Lift 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 BOARDMAN, Stephen Gerard has been resigned. Director BOOTH, Ian has been resigned. Director BOWLER, David William has been resigned. Director CHALLIS, Timothy Francis has been resigned. Director DARCH, Richard has been resigned. Director DARCH, Richard has been resigned. Director EVANS, Deborah has been resigned. Director GRINONNEAU, Mark William has been resigned. Director HARTSHORNE, David John Morice has been resigned. Director HEMMING, Eric Rodney has been resigned. Director HOLMES, Jonathan has been resigned. Director JOSS, Douglas Andrew has been resigned. Director KING, Edmund James has been resigned. Director LAWTON WALLACE, Adrian John has been resigned. Director LEJK, Antek Stefan has been resigned. Director MCELDUFF, Neil Terence has been resigned. Director MINION, Stephen Gregory has been resigned. Director PARKER, Robert William has been resigned. Director PEARS, Mark Andrew has been resigned. Director POKORA, David Bernard has been resigned. Director PRINSLOO, Eugene Martin has been resigned. Director SQUIRE, Julian Francis has been resigned. Director TAPPIN, David has been resigned. Director THOMSON, James Stuart has been resigned. Director THOMSON, James Stuart has been resigned. Director WAKEFIELD, Nicholas Jeremy has been resigned. Director WILSON, Arthur Andrew 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: 29 April 2005
Secretary
A G SECRETARIAL LIMITED
Resigned: 07 May 2004
Appointed Date: 15 September 2003
Secretary
BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 29 April 2005
Appointed Date: 07 May 2004
Director
ARIF, Nafees
Resigned: 24 May 2011
Appointed Date: 21 July 2009
52 years old
Director
ASHCROFT, Richard Mark
Resigned: 28 February 2012
Appointed Date: 23 February 2010
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: 24 October 2006
60 years old
Director
BOARDMAN, Stephen Gerard
Resigned: 04 July 2008
Appointed Date: 23 January 2007
73 years old
Director
BOOTH, Ian
Resigned: 25 January 2011
Appointed Date: 03 January 2007
76 years old
Director
BOWLER, David William
Resigned: 21 July 2009
Appointed Date: 22 April 2008
81 years old
Director
CHALLIS, Timothy Francis
Resigned: 11 April 2006
Appointed Date: 07 May 2004
64 years old
Director
DARCH, Richard
Resigned: 30 June 2014
Appointed Date: 10 October 2013
64 years old
Director
DARCH, Richard
Resigned: 10 January 2008
Appointed Date: 07 May 2004
64 years old
Director
EVANS, Deborah
Resigned: 31 March 2013
Appointed Date: 07 May 2004
67 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
HEMMING, Eric Rodney
Resigned: 24 May 2011
Appointed Date: 25 January 2011
77 years old
Director
HOLMES, Jonathan
Resigned: 02 October 2013
Appointed Date: 23 November 2009
57 years old
Director
JOSS, Douglas Andrew
Resigned: 25 January 2011
Appointed Date: 22 June 2004
71 years old
Director
KING, Edmund James
Resigned: 06 September 2011
Appointed Date: 25 January 2011
48 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
67 years old
Director
MCELDUFF, Neil Terence
Resigned: 06 March 2015
Appointed Date: 06 September 2011
64 years old
Director
MINION, Stephen Gregory
Resigned: 24 May 2011
Appointed Date: 26 August 2008
79 years old
Director
PARKER, Robert William
Resigned: 29 April 2011
Appointed Date: 28 September 2004
74 years old
Director
PEARS, Mark Andrew
Resigned: 28 June 2005
Appointed Date: 07 May 2004
63 years old
Director
POKORA, David Bernard
Resigned: 07 February 2012
Appointed Date: 13 March 2006
73 years old
Director
PRINSLOO, Eugene Martin
Resigned: 26 January 2010
Appointed Date: 28 June 2005
54 years old
Director
SQUIRE, Julian Francis
Resigned: 13 March 2006
Appointed Date: 07 May 2004
68 years old
Director
TAPPIN, David
Resigned: 07 December 2010
Appointed Date: 18 August 2008
59 years old
Director
THOMSON, James Stuart
Resigned: 27 February 2008
Appointed Date: 20 October 2005
51 years old
Director
THOMSON, James Stuart
Resigned: 28 June 2005
Appointed Date: 07 May 2004
51 years old
Director
WAKEFIELD, Nicholas Jeremy
Resigned: 07 August 2007
Appointed Date: 07 May 2004
78 years old
Director
WILSON, Arthur Andrew
Resigned: 24 August 2006
Appointed Date: 26 October 2004
79 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 07 May 2004
Appointed Date: 15 September 2003

Persons With Significant Control

Infracare Bristol Limited
Notified on: 15 September 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Community Health Partnerships
Notified on: 15 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRISTOL INFRACARE LIFT LIMITED Events

24 Jan 2017
Full accounts made up to 30 September 2016
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
21 Sep 2016
Confirmation statement made on 15 September 2016 with updates
01 Jun 2016
Registered office address changed from Pembroke House Banbury Business Park Aynho Road Adderbury Banbury Oxfordshire OX17 3NS to Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ on 1 June 2016
...
... and 153 more events
03 Jun 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2004
Particulars of mortgage/charge
13 Jan 2004
Company name changed inhoco 2970 LIMITED\certificate issued on 13/01/04
15 Sep 2003
Incorporation

BRISTOL INFRACARE LIFT LIMITED Charges

7 May 2004
An assignment of contractual rights
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (The Security Trustee) for Itself and Thebanks
Description: The assigned assets. See the mortgage charge document for…

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