PUMA FORKLIFTS LIMITED
CRANLEIGH

Hellopages » Surrey » Waverley » GU6 8LW
Company number 01976735
Status Active
Incorporation Date 14 January 1986
Company Type Private Limited Company
Address HEWITTS INDUSTRIAL ESTATE, UNIT 10, CRANLEIGH, SURREY, GU6 8LW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100 . The most likely internet sites of PUMA FORKLIFTS LIMITED are www.pumaforklifts.co.uk, and www.puma-forklifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Puma Forklifts Limited is a Private Limited Company. The company registration number is 01976735. Puma Forklifts Limited has been working since 14 January 1986. The present status of the company is Active. The registered address of Puma Forklifts 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 GREGORY, Stephen Robert has been resigned. Director LACEY, Anthony John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHELDON, Mark
Appointed Date: 27 May 2004
Director
ALGER, Dennis Charles

80 years old
Director
LAW, Stanley
Appointed Date: 30 June 2006
69 years old
Director
SHELDON, Mark
Appointed Date: 27 May 2004
61 years old

Resigned Directors

Secretary
LACEY, Anthony John
Resigned: 27 May 2004
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
GREGORY, Stephen Robert
Resigned: 15 December 1994
78 years old
Director
LACEY, Anthony John
Resigned: 27 May 2004
81 years old

Persons With Significant Control

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

PUMA FORKLIFTS LIMITED Events

18 Nov 2016
Accounts for a dormant company made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 31 July 2016 with updates
12 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
06 May 2015
Accounts for a dormant company made up to 31 December 2014
22 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 72 more events
23 Jul 1987
Accounting reference date shortened from 31/03 to 31/10
17 Jun 1987
Accounts made up to 31 October 1986
17 Jun 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Jun 1987
Return made up to 18/05/87; full list of members
07 Apr 1987
Particulars of mortgage/charge

PUMA FORKLIFTS LIMITED Charges

19 October 1996
Debenture
Delivered: 28 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 1987
Letter of set-off
Delivered: 7 April 1987
Status: Satisfied on 23 October 1996
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums standing to the credit of any present or…

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