MAJORLIFT HOLDINGS LIMITED
CHELTENHAM CHARCO 917 LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL51 0UX

Company number 04616837
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 13 December 2016 with updates; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of MAJORLIFT HOLDINGS LIMITED are www.majorliftholdings.co.uk, and www.majorlift-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Gloucester Rail Station is 4.6 miles; to Ashchurch for Tewkesbury Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Majorlift Holdings Limited is a Private Limited Company. The company registration number is 04616837. Majorlift Holdings Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of Majorlift Holdings Limited is Staverton Court Staverton Cheltenham Gloucestershire Gl51 0ux. . ABEL SMITH, David Francis is a Secretary of the company. ABEL SMITH, David Francis is a Director of the company. ABEL SMITH, Eliza Violet Daia is a Director of the company. ABEL SMITH, Lucy Marie is a Director of the company. Secretary BAYSHILL SECRETARIES LIMITED has been resigned. Director BAYSHILL MANAGEMENT LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ABEL SMITH, David Francis
Appointed Date: 27 February 2003
Director
ABEL SMITH, David Francis
Appointed Date: 27 February 2003
85 years old
Director
ABEL SMITH, Eliza Violet Daia
Appointed Date: 07 April 2009
34 years old
Director
ABEL SMITH, Lucy Marie
Appointed Date: 27 February 2003
75 years old

Resigned Directors

Secretary
BAYSHILL SECRETARIES LIMITED
Resigned: 27 February 2003
Appointed Date: 13 December 2002
Director
BAYSHILL MANAGEMENT LIMITED
Resigned: 27 February 2003
Appointed Date: 13 December 2002

Persons With Significant Control

Lucy Marie Abel Smith
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Francis Abel Smith
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAJORLIFT HOLDINGS LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 13 December 2016 with updates
21 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
10 Dec 2015
Registered office address changed from Windsor House Barnett Way Barnwood Gloucester Gloucestershire GL4 3RT to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 10 December 2015
22 Oct 2015
Accounts for a small company made up to 31 March 2015
...
... and 43 more events
20 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2002
Incorporation

MAJORLIFT HOLDINGS LIMITED Charges

2 October 2012
An omnibus guarantee and set-off agreement
Delivered: 13 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
2 October 2012
Debenture deed
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 October 2012
An omnibus guarantee and set-off agreement
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
18 January 2010
Debenture
Delivered: 4 February 2010
Status: Satisfied on 21 September 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 May 2003
Debenture
Delivered: 22 May 2003
Status: Satisfied on 10 September 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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