HI-LIFT EQUIPMENT LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 8PT

Company number 02659150
Status Active
Incorporation Date 31 October 1991
Company Type Private Limited Company
Address SECOND FLOOR WEST WING DIAMOND HOUSE DIAMOND BUSINESS PARK, THORNES MOOR ROAD, WAKEFIELD, WEST YORKSHIRE, WF2 8PT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 026591500007 in full. The most likely internet sites of HI-LIFT EQUIPMENT LIMITED are www.hiliftequipment.co.uk, and www.hi-lift-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Hi Lift Equipment Limited is a Private Limited Company. The company registration number is 02659150. Hi Lift Equipment Limited has been working since 31 October 1991. The present status of the company is Active. The registered address of Hi Lift Equipment Limited is Second Floor West Wing Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire Wf2 8pt. . WOODHAMS, Steven James is a Secretary of the company. SHIPMAN, David Cyril is a Director of the company. WOODHAMS, Steven James is a Director of the company. Secretary RICHARDS, Ruth Virginia has been resigned. Secretary GPG SECRETARIES LIMITED has been resigned. Secretary P AND W REGISTRARS LIMITED has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director RICHARDS, Paul Abbott has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WOODHAMS, Steven James
Appointed Date: 31 May 2013
Director
SHIPMAN, David Cyril
Appointed Date: 31 May 2013
66 years old
Director
WOODHAMS, Steven James
Appointed Date: 31 May 2013
46 years old

Resigned Directors

Secretary
RICHARDS, Ruth Virginia
Resigned: 12 May 2004
Appointed Date: 01 November 1991
Secretary
GPG SECRETARIES LIMITED
Resigned: 01 October 2006
Appointed Date: 12 May 2004
Secretary
P AND W REGISTRARS LIMITED
Resigned: 31 May 2013
Appointed Date: 01 October 2006
Nominee Secretary
SEMKEN LIMITED
Resigned: 01 November 1991
Appointed Date: 31 October 1991
Director
RICHARDS, Paul Abbott
Resigned: 31 May 2013
Appointed Date: 01 November 1991
66 years old
Nominee Director
LUFMER LIMITED
Resigned: 01 November 1991
Appointed Date: 31 October 1991

Persons With Significant Control

Afi-Uplift Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HI-LIFT EQUIPMENT LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Satisfaction of charge 026591500007 in full
20 Sep 2016
Satisfaction of charge 026591500008 in full
21 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2,500
...
... and 88 more events
06 Nov 1991
Registered office changed on 06/11/91 from: the studio, st. Nicholas close, elstree, hertfordshire WD6 3EW
06 Nov 1991
Secretary resigned;new secretary appointed
06 Nov 1991
Director resigned;new director appointed
06 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Oct 1991
Incorporation

HI-LIFT EQUIPMENT LIMITED Charges

27 October 2015
Charge code 0265 9150 0009
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Pnc Business Credit, a Trading Style of Pnc Financial Services UK LTD
Description: Contains fixed charge…
31 May 2013
Charge code 0265 9150 0008
Delivered: 5 June 2013
Status: Satisfied on 20 September 2016
Persons entitled: Ge Capital Bank Limited as Security Agent
Description: Notification of addition to or amendment of charge…
31 May 2013
Charge code 0265 9150 0007
Delivered: 5 June 2013
Status: Satisfied on 20 September 2016
Persons entitled: Ge Capital Bank Limited as Security Agent
Description: Notification of addition to or amendment of charge…
8 June 2012
Long term licence to sub-let
Delivered: 19 June 2012
Status: Satisfied on 9 July 2013
Persons entitled: Ing Lease (UK) LTD
Description: The full benefit of the sub-letting agreements entered in…
24 August 2011
Chattel mortgage
Delivered: 8 September 2011
Status: Satisfied on 9 July 2013
Persons entitled: Lombard North Central PLC
Description: The chattels being: bravi leonard 2008 x 29 units; serial…
28 January 2011
Supplemental chattel mortgage
Delivered: 3 February 2011
Status: Satisfied on 9 July 2013
Persons entitled: State Securities PLC
Description: BD841 jlg 450AJ diesel 4X4 articulated boom lift - yom 2005…
29 July 2010
Debenture
Delivered: 2 August 2010
Status: Satisfied on 9 July 2013
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
30 April 2004
Fixed and floating charge
Delivered: 1 May 2004
Status: Satisfied on 15 March 2013
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
12 April 1996
Mortgage debenture
Delivered: 18 April 1996
Status: Satisfied on 9 July 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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