THAMESIDE LIFTING LIMITED
GRAYS THAMESIDE LIFTING GEAR SERVICES LIMITED

Hellopages » Essex » Thurrock » RM20 4DB

Company number 01455312
Status Active
Incorporation Date 19 October 1979
Company Type Private Limited Company
Address EUROPA PARK, LONDON ROAD, GRAYS, ESSEX, RM20 4DB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Appointment of Mr Ian David Saville as a secretary on 1 January 2017; Appointment of Mr Ian David Saville as a director on 1 January 2017; Termination of appointment of Charles Richard Green as a director on 31 December 2016. The most likely internet sites of THAMESIDE LIFTING LIMITED are www.thamesidelifting.co.uk, and www.thameside-lifting.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. The distance to to Farningham Road Rail Station is 5.9 miles; to Gidea Park Rail Station is 8.1 miles; to Laindon Rail Station is 8.3 miles; to Brentwood Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thameside Lifting Limited is a Private Limited Company. The company registration number is 01455312. Thameside Lifting Limited has been working since 19 October 1979. The present status of the company is Active. The registered address of Thameside Lifting Limited is Europa Park London Road Grays Essex Rm20 4db. . GREEN, Charles Richard is a Secretary of the company. SAVILLE, Ian David is a Secretary of the company. HALL, John Alan is a Director of the company. LAVERY, Martin is a Director of the company. SAVILLE, Ian David is a Director of the company. SCOTT, Keith Andrew is a Director of the company. Secretary COX, Stephen Richard Alexander has been resigned. Secretary PARDOE, Patricia Alice has been resigned. Secretary PIPER, Geoffrey Charles has been resigned. Director CHIPPERFIELD, Clive Harry has been resigned. Director GREEN, Charles Richard has been resigned. Director JAMES, Shirley Olive has been resigned. Director LITTLE, Richard George has been resigned. Director PARDOE, Thomas John has been resigned. Director ROALFE, Edward Taylor has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GREEN, Charles Richard
Appointed Date: 28 July 2010
Secretary
SAVILLE, Ian David
Appointed Date: 01 January 2017
Director
HALL, John Alan
Appointed Date: 22 August 2002
76 years old
Director
LAVERY, Martin
Appointed Date: 22 August 2002
64 years old
Director
SAVILLE, Ian David
Appointed Date: 01 January 2017
57 years old
Director
SCOTT, Keith Andrew
Appointed Date: 22 August 2002
62 years old

Resigned Directors

Secretary
COX, Stephen Richard Alexander
Resigned: 22 July 2008
Appointed Date: 30 January 2004
Secretary
PARDOE, Patricia Alice
Resigned: 22 August 2002
Secretary
PIPER, Geoffrey Charles
Resigned: 30 January 2004
Appointed Date: 22 August 2002
Director
CHIPPERFIELD, Clive Harry
Resigned: 08 October 1994
95 years old
Director
GREEN, Charles Richard
Resigned: 31 December 2016
Appointed Date: 28 July 2010
66 years old
Director
JAMES, Shirley Olive
Resigned: 11 June 1996
91 years old
Director
LITTLE, Richard George
Resigned: 22 August 2002
95 years old
Director
PARDOE, Thomas John
Resigned: 28 April 1998
89 years old
Director
ROALFE, Edward Taylor
Resigned: 08 January 1995
87 years old

Persons With Significant Control

John F Hunt Hire Centres Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THAMESIDE LIFTING LIMITED Events

06 Jan 2017
Appointment of Mr Ian David Saville as a secretary on 1 January 2017
06 Jan 2017
Appointment of Mr Ian David Saville as a director on 1 January 2017
06 Jan 2017
Termination of appointment of Charles Richard Green as a director on 31 December 2016
28 Dec 2016
Registration of charge 014553120008, created on 28 December 2016
15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
...
... and 96 more events
07 Dec 1987
Accounts for a small company made up to 31 December 1986
07 Dec 1987
Return made up to 28/11/87; full list of members
02 Oct 1987
Director resigned
14 Oct 1986
Accounts for a small company made up to 31 December 1985
08 Oct 1986
Return made up to 25/09/86; full list of members

THAMESIDE LIFTING LIMITED Charges

28 December 2016
Charge code 0145 5312 0008
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 January 2015
Charge code 0145 5312 0007
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 June 2013
Charge code 0145 5312 0006
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
12 April 2013
Charge code 0145 5312 0005
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
26 January 2009
An omnibus guarantee and set-off agreement
Delivered: 27 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 June 2007
Debenture
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 June 2007
An omnibus guarantee and set-off agreement
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
8 June 2007
Debenture
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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