CARRYLIFT MATERIALS HANDLING LIMITED
SKELMERSDALE

Hellopages » Lancashire » West Lancashire » WN8 9PT

Company number 02221891
Status Active
Incorporation Date 16 February 1988
Company Type Private Limited Company
Address 3 PEEL ROAD, WEST PIMBO, SKELMERSDALE, LANCASHIRE, WN8 9PT
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 and seventy-nine events have happened. The last three records are Appointment of Mr Stephen James Scott as a director on 28 October 2016; Full accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 161,110 . The most likely internet sites of CARRYLIFT MATERIALS HANDLING LIMITED are www.carryliftmaterialshandling.co.uk, and www.carrylift-materials-handling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Carrylift Materials Handling Limited is a Private Limited Company. The company registration number is 02221891. Carrylift Materials Handling Limited has been working since 16 February 1988. The present status of the company is Active. The registered address of Carrylift Materials Handling Limited is 3 Peel Road West Pimbo Skelmersdale Lancashire Wn8 9pt. . CATTELL, Nicholas James is a Director of the company. ROUTLEDGE, Steven John is a Director of the company. SCOTT, Stephen James is a Director of the company. SMYTH, Eamonn Paul is a Director of the company. Secretary BLACK, Gary has been resigned. Secretary ROUTLEDGE, Caroline Jean has been resigned. Director GRAHAM, David Barry has been resigned. Director HALL, Raymond Herbert has been resigned. Director ROBINSON, Geoffrey has been resigned. Director ROUTLEDGE, Caroline Jean has been resigned. Director ROUTLEDGE, John Joseph has been resigned. Director ROUTLEDGE, Phillip Stephen has been resigned. Director SURRIDGE, Philip Duncan has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
CATTELL, Nicholas James
Appointed Date: 16 June 2015
51 years old
Director
ROUTLEDGE, Steven John
Appointed Date: 17 March 2010
56 years old
Director
SCOTT, Stephen James
Appointed Date: 28 October 2016
47 years old
Director
SMYTH, Eamonn Paul
Appointed Date: 17 March 2010
59 years old

Resigned Directors

Secretary
BLACK, Gary
Resigned: 18 June 2012
Appointed Date: 19 February 2010
Secretary
ROUTLEDGE, Caroline Jean
Resigned: 19 February 2010
Director
GRAHAM, David Barry
Resigned: 13 March 1997
77 years old
Director
HALL, Raymond Herbert
Resigned: 19 February 2010
77 years old
Director
ROBINSON, Geoffrey
Resigned: 04 November 2015
Appointed Date: 19 February 2010
81 years old
Director
ROUTLEDGE, Caroline Jean
Resigned: 19 May 2015
76 years old
Director
ROUTLEDGE, John Joseph
Resigned: 19 May 2015
77 years old
Director
ROUTLEDGE, Phillip Stephen
Resigned: 19 May 2015
75 years old
Director
SURRIDGE, Philip Duncan
Resigned: 28 February 1997
69 years old

CARRYLIFT MATERIALS HANDLING LIMITED Events

28 Oct 2016
Appointment of Mr Stephen James Scott as a director on 28 October 2016
21 Jul 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 161,110
04 Nov 2015
Termination of appointment of Geoffrey Robinson as a director on 4 November 2015
04 Nov 2015
Termination of appointment of Geoffrey Robinson as a director on 4 November 2015
...
... and 169 more events
18 Apr 1988
Registered office changed on 18/04/88 from: 124-128 city road london EC1V 2NJ
18 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Mar 1988
Company name changed rapid 5259 LIMITED\certificate issued on 29/03/88
28 Mar 1988
Company name changed\certificate issued on 28/03/88
16 Feb 1988
Incorporation

CARRYLIFT MATERIALS HANDLING LIMITED Charges

22 June 2015
Charge code 0222 1891 0023
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Alcentra Limited (Security Agent)
Description: 3 peel road west pimbo industrial estate skelmersdale…
20 February 2015
Charge code 0222 1891 0022
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Alcentra Limited (Security Agent)
Description: 3 peel road west pimbo industrial estate skelmersdale…
20 February 2015
Charge code 0222 1891 0021
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Corpacq Limited
Description: Contains fixed charge…
20 February 2015
Charge code 0222 1891 0020
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Philip Stephen Routledge as Security Trustee John Routledge as Security Trustee
Description: 3 peel road, west pimbo industrial estate, skelmersdale…
16 November 2012
Charge over plant and machinery
Delivered: 21 November 2012
Status: Satisfied on 23 February 2015
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: All present and future right title and interest in and to…
11 February 2011
Standard security dated 04/02/11
Delivered: 15 February 2011
Status: Satisfied on 23 February 2015
Persons entitled: Pnc Financial Services UK LTD
Description: All and whole the subjects lying to the south east of…
22 November 2010
Composite guarantee and debenture
Delivered: 30 November 2010
Status: Satisfied on 23 February 2015
Persons entitled: Pnc Financial Services UK LTD
Description: First fixed charge all real property,all licences,the…
19 February 2010
Debenture
Delivered: 27 February 2010
Status: Satisfied on 28 January 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 February 2010
Debenture
Delivered: 27 February 2010
Status: Outstanding
Persons entitled: Corpacq PLC
Description: Fixed and floating charge over the undertaking and all…
19 February 2010
Debenture
Delivered: 25 February 2010
Status: Satisfied on 23 February 2015
Persons entitled: John Routledge and Philip Steven Routledge (Together the "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
19 February 2010
Debenture
Delivered: 25 February 2010
Status: Satisfied on 23 February 2015
Persons entitled: Kbc Business Capital a Division of Kbc Bank Nv
Description: For details of property charged please refer to form MG01…
12 December 1996
Mortgage debenture
Delivered: 20 December 1996
Status: Satisfied on 8 December 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 March 1993
Master agreement
Delivered: 31 March 1993
Status: Satisfied on 8 December 2009
Persons entitled: Royscot Trust PLC,Royscot Leasing LTD Royscot Ind: Leasing Ltdroyscot Commercial Leasing LTD Royscot Spa Leasing LTD
Description: All the company's rights title and interest in the sub-hire…
1 April 1992
Legal charge
Delivered: 3 April 1992
Status: Satisfied on 8 December 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: All that leasehold land and buidlings k/a unit 5, snipe…
28 March 1991
Legal charge
Delivered: 2 April 1991
Status: Satisfied on 8 December 2009
Persons entitled: Ucb Bank PLC
Description: L/H land & buildings k/a unit 5 snipe centre, waters edge…
14 May 1990
Deed
Delivered: 23 May 1990
Status: Satisfied on 8 December 2009
Persons entitled: General Guarantee Corporation Limited
Description: The benefit of all rights, all monies due under all…
14 February 1990
Master agreement & charge
Delivered: 19 February 1990
Status: Satisfied on 8 December 2009
Persons entitled: Forward Trust Limited
Description: All sub hiring agreements.
14 September 1989
Master agreement and charge.
Delivered: 15 September 1989
Status: Satisfied on 8 December 2009
Persons entitled: Midland Montagu Leasing Limited Schedule).(And All the Other Companies Listed in the Third
Description: Any agreement entered into whether before, on or after the…
8 May 1989
Deed of assignment
Delivered: 27 May 1989
Status: Satisfied on 8 December 2009
Persons entitled: Capital Asset Finance Limited.
Description: All rentals and other sums due from nacanco LTD under…
3 February 1989
Legal charge
Delivered: 16 February 1989
Status: Satisfied on 8 December 2009
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H land & buildings k/a 6, pikelaw place skelmersdale W…
23 September 1988
Chattel mortgage
Delivered: 13 October 1988
Status: Satisfied on 8 December 2009
Persons entitled: Mynshul Bank Limited
Description: 5, forklift trucks.
23 September 1988
Mortgage
Delivered: 13 October 1988
Status: Satisfied on 8 December 2009
Persons entitled: Mynshul Bank Limited
Description: 6, pikelaw place, skelmersdale, lancashire.
30 May 1988
Debenture
Delivered: 7 June 1988
Status: Satisfied on 8 December 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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