B.J.B. LIFT TRUCKS LIMITED
GRIMSBY


Company number 02598015
Status Active
Incorporation Date 4 April 1991
Company Type Private Limited Company
Address BJB HOUSE, ESTATE ROAD NUMBER 1, GRIMSBY, N E LINCOLNSHIRE, DN312TB
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Termination of appointment of Marie Louise Hardy as a secretary on 31 March 2017; Appointment of Andrew John Bradley as a secretary on 1 April 2017; Confirmation statement made on 7 March 2017 with updates. The most likely internet sites of B.J.B. LIFT TRUCKS LIMITED are www.bjblifttrucks.co.uk, and www.b-j-b-lift-trucks.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-four years and eight months. B J B Lift Trucks Limited is a Private Limited Company. The company registration number is 02598015. B J B Lift Trucks Limited has been working since 04 April 1991. The present status of the company is Active. The registered address of B J B Lift Trucks Limited is Bjb House Estate Road Number 1 Grimsby N E Lincolnshire Dn312tb. The company`s financial liabilities are £127.21k. It is £-92.98k against last year. The cash in hand is £46.34k. It is £1.26k against last year. And the total assets are £730.23k, which is £61.42k against last year. BRADLEY, Andrew John is a Secretary of the company. FLOWERS, Philip is a Director of the company. HARVEY, Peter is a Director of the company. Secretary HARDY, Marie Louise has been resigned. Secretary JACKSON, Alfred Walter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATES, Michael Sydney has been resigned. Director JACKSON, Alfred Walter has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


b.j.b. lift trucks Key Finiance

LIABILITIES £127.21k
-43%
CASH £46.34k
+2%
TOTAL ASSETS £730.23k
+9%
All Financial Figures

Current Directors

Secretary
BRADLEY, Andrew John
Appointed Date: 01 April 2017
Director
FLOWERS, Philip
Appointed Date: 12 August 1999
67 years old
Director
HARVEY, Peter
Appointed Date: 28 January 2002
56 years old

Resigned Directors

Secretary
HARDY, Marie Louise
Resigned: 31 March 2017
Appointed Date: 17 November 1997
Secretary
JACKSON, Alfred Walter
Resigned: 16 November 1997
Appointed Date: 04 April 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 April 1991
Appointed Date: 04 April 1991
Director
BATES, Michael Sydney
Resigned: 25 July 2007
Appointed Date: 04 April 1991
71 years old
Director
JACKSON, Alfred Walter
Resigned: 16 November 1997
Appointed Date: 04 April 1991
81 years old

Persons With Significant Control

Mr Philip Flowers
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Harvey
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.J.B. LIFT TRUCKS LIMITED Events

03 Apr 2017
Termination of appointment of Marie Louise Hardy as a secretary on 31 March 2017
03 Apr 2017
Appointment of Andrew John Bradley as a secretary on 1 April 2017
07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 104
...
... and 90 more events
04 Mar 1993
Full accounts made up to 30 April 1992
27 Apr 1992
Return made up to 04/04/92; full list of members
07 Apr 1992
Registered office changed on 07/04/92 from: unit 1A stirling street grimsby south humberside DN31 3AE
17 Apr 1991
Secretary resigned
04 Apr 1991
Incorporation

B.J.B. LIFT TRUCKS LIMITED Charges

28 June 2012
Assignment
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD & Hsbc Equipment Finance (UK) LTD
Description: Assignment over any credit balance due to the assignor in…
14 May 2012
Legal assignment of contract monies
Delivered: 19 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
26 January 2012
Floating charge (all assets)
Delivered: 28 January 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
26 January 2012
Fixed charge on purchased debts which fail to vest
Delivered: 28 January 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
13 December 2011
Debenture
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 July 2007
Debenture
Delivered: 9 August 2007
Status: Satisfied on 25 August 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 2002
Deed of assignment
Delivered: 23 December 2002
Status: Satisfied on 22 December 2011
Persons entitled: Capital Asset Finance Limited
Description: All the company's right title and interest in rental sums…
23 September 1999
Deed of assignment
Delivered: 9 October 1999
Status: Satisfied on 6 December 2011
Persons entitled: Capital Assets Finance Limited
Description: All the assignor right title and interest in rental sums…
24 August 1998
Supplementary schedule executed pursuant to a master agreement dated 19TH may 1997 issued by the company
Delivered: 25 August 1998
Status: Satisfied on 4 August 2007
Persons entitled: Royscot Trust PLC
Description: By way of legal assignment all the company's rights title…
11 December 1997
Supplementary schedule (pursuant to a master agreement dated 19TH may 1997)
Delivered: 12 December 1997
Status: Satisfied on 4 August 2007
Persons entitled: Royscot Trust PLC
Description: All right title and interest in the sub-hire agreements…
19 May 1997
Master agreement
Delivered: 20 May 1997
Status: Satisfied on 4 August 2007
Persons entitled: Royscot Trust PLC, Royscot Leasing Limited, Royscot Industrial Leasing Limited, Royscotcommercial Leasing Limited, Royscot Spa Leasinglimited
Description: All the company's rights, title and interest in the…
17 April 1997
Mortgage debenture
Delivered: 2 May 1997
Status: Satisfied on 4 August 2007
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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