GHL LIFTRUCKS LIMITED
CRANLEIGH

Hellopages » Surrey » Waverley » GU6 8LW

Company number 01379041
Status Active
Incorporation Date 18 July 1978
Company Type Private Limited Company
Address HEWITTS INDUSTRIAL ESTATE, UNIT 10, CRANLEIGH, SURREY, GU6 8LW
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100,000 ; Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100,000 . The most likely internet sites of GHL LIFTRUCKS LIMITED are www.ghlliftrucks.co.uk, and www.ghl-liftrucks.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. Ghl Liftrucks Limited is a Private Limited Company. The company registration number is 01379041. Ghl Liftrucks Limited has been working since 18 July 1978. The present status of the company is Active. The registered address of Ghl Liftrucks Limited is Hewitts Industrial Estate Unit 10 Cranleigh Surrey Gu6 8lw. . SHELDON, Mark is a Secretary of the company. ALGER, Dennis Charles is a Director of the company. LAW, Stanley is a Director of the company. SHELDON, Mark is a Director of the company. Secretary LACEY, Anthony John has been resigned. Secretary SHELDON, Mark has been resigned. Secretary WEIR, James has been resigned. Director FRASER, Angus Simon James has been resigned. Director GARDINER-HILL, Richard Temple has been resigned. Director GREGORY, Stephen Robert has been resigned. Director KIMBER, Robert has been resigned. Director LACEY, Anthony John has been resigned. Director LARCOMBE, Edward John has been resigned. Director PARKER, Peter, Sir has been resigned. Director WILMOT, Geoffrey Tristan Descarriers has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
SHELDON, Mark
Appointed Date: 14 July 2010
Director
ALGER, Dennis Charles

79 years old
Director
LAW, Stanley
Appointed Date: 18 October 1996
69 years old
Director
SHELDON, Mark
Appointed Date: 18 October 1996
61 years old

Resigned Directors

Secretary
LACEY, Anthony John
Resigned: 01 June 2010
Appointed Date: 26 November 1996
Secretary
SHELDON, Mark
Resigned: 26 November 1996
Appointed Date: 18 January 1996
Secretary
WEIR, James
Resigned: 18 January 1996
Director
FRASER, Angus Simon James
Resigned: 18 October 1996
Appointed Date: 08 February 1995
80 years old
Director
GARDINER-HILL, Richard Temple
Resigned: 25 June 1993
93 years old
Director
GREGORY, Stephen Robert
Resigned: 15 December 1994
78 years old
Director
KIMBER, Robert
Resigned: 18 October 1996
Appointed Date: 15 December 1994
83 years old
Director
LACEY, Anthony John
Resigned: 27 May 2004
81 years old
Director
LARCOMBE, Edward John
Resigned: 31 December 2007
Appointed Date: 23 January 1997
86 years old
Director
PARKER, Peter, Sir
Resigned: 08 February 1995
Appointed Date: 28 June 1993
101 years old
Director
WILMOT, Geoffrey Tristan Descarriers
Resigned: 18 October 1996
Appointed Date: 18 January 1996
72 years old

GHL LIFTRUCKS LIMITED Events

17 Jun 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100,000
03 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100,000
05 May 2015
Full accounts made up to 31 December 2014
19 Sep 2014
Full accounts made up to 31 December 2013
...
... and 118 more events
10 Jun 1987
Particulars of mortgage/charge
23 Apr 1987
Accounts for a small company made up to 31 July 1986
13 Jan 1987
Return made up to 22/10/86; full list of members
05 Sep 1986
Return made up to 31/12/85; full list of members
18 Jul 1978
Incorporation

GHL LIFTRUCKS LIMITED Charges

8 September 2003
Legal charge
Delivered: 10 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Townfield botley road bishops waltham. By way of fixed…
8 September 2003
Legal charge
Delivered: 10 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the south west side of alma place strood rochester…
6 August 2003
Debenture
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 2000
Deed of assignment
Delivered: 8 August 2000
Status: Outstanding
Persons entitled: Capital Asset Finance LTD
Description: All the assignor's right title benefit and interest in and…
3 August 2000
Deed of assignment
Delivered: 8 August 2000
Status: Outstanding
Persons entitled: Capital Asset Finance LTD
Description: All the assignor's right title benefit and interest in and…
31 May 2000
Deed of assignment
Delivered: 8 June 2000
Status: Outstanding
Persons entitled: Capital Asset Finance LTD
Description: All right,title,benefit and interest in and to all rentals…
2 February 1998
Legal charge
Delivered: 10 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a townfield botley road bishops waltham…
18 November 1996
Legal charge
Delivered: 20 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjoining townfield botley road bishops waltham hants…
19 October 1996
Debenture
Delivered: 28 October 1996
Status: Satisfied on 30 September 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 1996
Legal charge
Delivered: 28 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as land on south west side of alma…
19 October 1996
Legal charge
Delivered: 28 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/Hold property known as unit no 10 hewitts industrial…
19 October 1996
Legal charge
Delivered: 28 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/Hold property known as unit C2 coedcae lane industrial…
29 April 1988
Mortgage debenture
Delivered: 9 May 1988
Status: Satisfied on 23 October 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 June 1987
Deed of charge
Delivered: 10 June 1987
Status: Satisfied on 23 October 1996
Persons entitled: Allied Irish Finance Company Limited
Description: All present and future contracts of lease or hire in…
11 March 1986
Charge
Delivered: 22 March 1986
Status: Satisfied on 30 October 1996
Persons entitled: Lloyds Bowmaker LTD Lloyds Bowmaker Leasing Limited Lloyds Bowmaker Equipment Leasing Limited
Description: The benefit of all interest in all hire & lease agreement…
3 May 1985
Deed
Delivered: 20 July 1985
Status: Satisfied on 23 October 1996
Persons entitled: General Guarantee Corporation Limited
Description: The benefit of all interests in all hire or lease agreement…
31 March 1983
Legal mortgage
Delivered: 20 April 1983
Status: Satisfied on 23 October 1996
Persons entitled: National Westminster Bank PLC
Description: Land on the S. west side of alma place rochester. Kent…

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