EAST LONDON LIFT COMPANY LIMITED
TEWKESBURY ALNERY NO. 2314 LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL20 8UQ

Company number 04573567
Status Active
Incorporation Date 25 October 2002
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-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Termination of appointment of William Edward Morris as a director on 4 July 2016. The most likely internet sites of EAST LONDON LIFT COMPANY LIMITED are www.eastlondonliftcompany.co.uk, and www.east-london-lift-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three 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.East London Lift Company Limited is a Private Limited Company. The company registration number is 04573567. East London Lift Company Limited has been working since 25 October 2002. The present status of the company is Active. The registered address of East London 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. BRICKELL, Paul Martin 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 DOWNS, Steven George has been resigned. Secretary MAJOR, Sandra Margaret has been resigned. Secretary PHILLIPS, Judith Carlyon has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BALDWIN, Richard Keith, Dr has been resigned. Director BLANEY, Hugh Luke has been resigned. Director BOOTH, Ian has been resigned. Director BRAND, Paul Edward has been resigned. Director BUTCHER, David Martin has been resigned. Director CRESSWELL, Richard Tom has been resigned. Director ELLIOTT, Christopher has been resigned. Director EVERINGTON, Anthony, Dr has been resigned. Director FROST, Giles James has been resigned. Director HARTSHORNE, David John Morice has been resigned. Director JACOBS, Stephen Melvyn Edward 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 RAVI KUMAR, Balasingham has been resigned. Director SPENCE, Graham Michael has been resigned. Director STOUT, David Francis has been resigned. Director TAYLOR, Alison Gail has been resigned. Director TAYLOR, Robert John has been resigned. Director THERON, Nicola Ann has been resigned. Director WARNER, Richard Edward Lubbock 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: 18 June 2015
55 years old
Director
ANDREWS, Paul Simon
Appointed Date: 29 October 2007
56 years old
Director
BRAND, Paul Edward
Appointed Date: 31 December 2011
58 years old
Director
BRICKELL, Paul Martin
Appointed Date: 01 September 2003
69 years old
Director
RAE, Neil
Appointed Date: 25 July 2012
54 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 27 February 2003
Appointed Date: 25 October 2002
Secretary
DAVIES, Roger Andrew
Resigned: 28 June 2013
Appointed Date: 27 September 2004
Secretary
DOWNS, Steven George
Resigned: 29 August 2003
Appointed Date: 27 February 2003
Secretary
MAJOR, Sandra Margaret
Resigned: 27 September 2004
Appointed Date: 29 August 2003
Secretary
PHILLIPS, Judith Carlyon
Resigned: 30 October 2015
Appointed Date: 28 June 2013
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 27 February 2003
Appointed Date: 25 October 2002
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 27 February 2003
Appointed Date: 25 October 2002
Director
BALDWIN, Richard Keith, Dr
Resigned: 07 February 2007
Appointed Date: 26 January 2004
81 years old
Director
BLANEY, Hugh Luke
Resigned: 12 September 2008
Appointed Date: 27 February 2003
62 years old
Director
BOOTH, Ian
Resigned: 26 January 2004
Appointed Date: 28 May 2003
76 years old
Director
BRAND, Paul Edward
Resigned: 31 December 2011
Appointed Date: 31 December 2011
58 years old
Director
BUTCHER, David Martin
Resigned: 24 October 2012
Appointed Date: 01 June 2007
68 years old
Director
CRESSWELL, Richard Tom
Resigned: 29 November 2010
Appointed Date: 07 February 2007
78 years old
Director
ELLIOTT, Christopher
Resigned: 11 February 2011
Appointed Date: 17 December 2007
68 years old
Director
EVERINGTON, Anthony, Dr
Resigned: 20 October 2015
Appointed Date: 01 July 2013
68 years old
Director
FROST, Giles James
Resigned: 12 October 2012
Appointed Date: 27 February 2003
63 years old
Director
HARTSHORNE, David John Morice
Resigned: 31 December 2011
Appointed Date: 28 January 2009
71 years old
Director
JACOBS, Stephen Melvyn Edward
Resigned: 31 May 2007
Appointed Date: 01 August 2003
76 years old
Director
JONES, David Richard
Resigned: 24 January 2014
Appointed Date: 22 October 2012
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
RAVI KUMAR, Balasingham
Resigned: 30 June 2014
Appointed Date: 01 January 2012
50 years old
Director
SPENCE, Graham Michael
Resigned: 30 May 2014
Appointed Date: 19 October 2010
64 years old
Director
STOUT, David Francis
Resigned: 01 August 2003
Appointed Date: 28 May 2003
63 years old
Director
TAYLOR, Alison Gail
Resigned: 31 March 2013
Appointed Date: 29 October 2007
55 years old
Director
TAYLOR, Robert John
Resigned: 25 July 2012
Appointed Date: 27 February 2003
68 years old
Director
THERON, Nicola Ann
Resigned: 15 June 2015
Appointed Date: 30 May 2014
63 years old
Director
WARNER, Richard Edward Lubbock
Resigned: 22 December 2008
Appointed Date: 12 September 2008
73 years old

Persons With Significant Control

East London Lift Investments Limited
Notified on: 22 January 2017
Nature of control: Ownership of shares – More than 50% but less than 75%
Community Health Partnerships
Notified on: 22 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAST LONDON LIFT COMPANY LIMITED Events

23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
12 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
31 May 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 31 May 2016
25 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 213,770
...
... and 116 more events
18 Mar 2003
Director resigned
18 Mar 2003
Secretary resigned;director resigned
18 Mar 2003
New secretary appointed
27 Feb 2003
Company name changed alnery no. 2314 LIMITED\certificate issued on 27/02/03
25 Oct 2002
Incorporation

EAST LONDON LIFT COMPANY LIMITED Charges

21 April 2005
Security agreement
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: Bayerische Landesbank, London Branch
Description: By way of first fixed charge all of its rights in respect…
29 May 2003
Deed of charge
Delivered: 11 June 2003
Status: Outstanding
Persons entitled: Bayerische Landesbank, London Branch (The Security Trustee)
Description: By way of first legal mortgage all the shares owned by it…

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