CONCORD LIFTING EQUIPMENT LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 0BE

Company number 03313414
Status Active
Incorporation Date 5 February 1997
Company Type Private Limited Company
Address UNIT 56 WIMBLEDON STADIUM BUSINESS CENTRE, RIVERSIDE ROAD, LONDON, ENGLAND, SW17 0BE
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registered office address changed from Unit 56 Wimbledon Stadium Business Park Riverside Road London SW17 0BE England to Unit 56 Wimbledon Stadium Business Centre Riverside Road London SW17 0BE on 19 May 2017; Registered office address changed from C/O Kfc Ltd Ferroners House Shaftesbury Place London EC2Y 8AA to Unit 56 Wimbledon Stadium Business Park Riverside Road London SW17 0BE on 19 May 2017; Confirmation statement made on 5 February 2017 with updates. The most likely internet sites of CONCORD LIFTING EQUIPMENT LIMITED are www.concordliftingequipment.co.uk, and www.concord-lifting-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brentford Rail Station is 6.4 miles; to Barbican Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concord Lifting Equipment Limited is a Private Limited Company. The company registration number is 03313414. Concord Lifting Equipment Limited has been working since 05 February 1997. The present status of the company is Active. The registered address of Concord Lifting Equipment Limited is Unit 56 Wimbledon Stadium Business Centre Riverside Road London England Sw17 0be. . KFC LIMITED is a Secretary of the company. DE MARGARY, Bridget Joanna Maria is a Director of the company. HATTON, Richard Graham is a Director of the company. KERRISON, Bernard Edward is a Director of the company. KERRISON, Christopher William Edward is a Director of the company. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARR, Peter has been resigned. Nominee Director WILSON, Clare Alice has been resigned. Director KFC LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
KFC LIMITED
Appointed Date: 27 March 1997
Director
DE MARGARY, Bridget Joanna Maria
Appointed Date: 31 January 2011
76 years old
Director
HATTON, Richard Graham
Appointed Date: 03 April 2012
63 years old
Director
KERRISON, Bernard Edward
Appointed Date: 12 November 1998
77 years old
Director
KERRISON, Christopher William Edward
Appointed Date: 05 January 2015
43 years old

Resigned Directors

Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 24 March 1997
Appointed Date: 21 February 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 February 1997
Appointed Date: 05 February 1997
Director
CARR, Peter
Resigned: 31 May 2013
Appointed Date: 24 March 1997
79 years old
Nominee Director
WILSON, Clare Alice
Resigned: 24 March 1997
Appointed Date: 05 February 1997
60 years old
Director
KFC LIMITED
Resigned: 31 January 2011
Appointed Date: 24 March 1997

Persons With Significant Control

Kfc Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONCORD LIFTING EQUIPMENT LIMITED Events

19 May 2017
Registered office address changed from Unit 56 Wimbledon Stadium Business Park Riverside Road London SW17 0BE England to Unit 56 Wimbledon Stadium Business Centre Riverside Road London SW17 0BE on 19 May 2017
19 May 2017
Registered office address changed from C/O Kfc Ltd Ferroners House Shaftesbury Place London EC2Y 8AA to Unit 56 Wimbledon Stadium Business Park Riverside Road London SW17 0BE on 19 May 2017
16 Feb 2017
Confirmation statement made on 5 February 2017 with updates
11 Jan 2017
Accounts for a small company made up to 31 March 2016
03 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
...
... and 59 more events
05 Aug 1997
New secretary appointed
26 Mar 1997
Company name changed precis (1501) LIMITED\certificate issued on 26/03/97
28 Feb 1997
New secretary appointed
28 Feb 1997
Secretary resigned
05 Feb 1997
Incorporation

CONCORD LIFTING EQUIPMENT LIMITED Charges

23 August 2002
Guarantee
Delivered: 3 September 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All assets of the company.
6 April 1998
Debenture
Delivered: 9 April 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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