LIFTING GEAR UK (ASSET MANAGEMENT) LIMITED
SKELMERSDALE LIFTING GEAR UK LIMITED

Hellopages » Lancashire » West Lancashire » WN8 9TG
Company number 06416624
Status Active
Incorporation Date 2 November 2007
Company Type Private Limited Company
Address UNIT 1D MAPLE COURT, WHITE MOSS BUSINESS PARK, SKELMERSDALE, LANCASHIRE, WN8 9TG
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 77320 - Renting and leasing of construction and civil engineering machinery and equipment, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 064166240005, created on 18 May 2016. The most likely internet sites of LIFTING GEAR UK (ASSET MANAGEMENT) LIMITED are www.liftinggearukassetmanagement.co.uk, and www.lifting-gear-uk-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Lifting Gear Uk Asset Management Limited is a Private Limited Company. The company registration number is 06416624. Lifting Gear Uk Asset Management Limited has been working since 02 November 2007. The present status of the company is Active. The registered address of Lifting Gear Uk Asset Management Limited is Unit 1d Maple Court White Moss Business Park Skelmersdale Lancashire Wn8 9tg. . TURNER, Marina Alexandra is a Secretary of the company. STAFFORD, Andrew Grant is a Director of the company. TURNER, Christopher Frederick is a Director of the company. TURNER, Marina Alexandra is a Director of the company. Secretary AINSCOUGH, Matthew Martin has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AINSCOUGH, Matthew Martin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
TURNER, Marina Alexandra
Appointed Date: 31 October 2008
Director
STAFFORD, Andrew Grant
Appointed Date: 09 November 2010
65 years old
Director
TURNER, Christopher Frederick
Appointed Date: 13 November 2007
58 years old
Director
TURNER, Marina Alexandra
Appointed Date: 13 November 2007
57 years old

Resigned Directors

Secretary
AINSCOUGH, Matthew Martin
Resigned: 13 November 2007
Appointed Date: 13 November 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 November 2007
Appointed Date: 02 November 2007
Director
AINSCOUGH, Matthew Martin
Resigned: 18 May 2016
Appointed Date: 13 November 2007
47 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 November 2007
Appointed Date: 02 November 2007

Persons With Significant Control

Lifting Gear Uk (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIFTING GEAR UK (ASSET MANAGEMENT) LIMITED Events

08 Nov 2016
Confirmation statement made on 2 November 2016 with updates
03 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2016
Registration of charge 064166240005, created on 18 May 2016
26 May 2016
Termination of appointment of Matthew Martin Ainscough as a director on 18 May 2016
24 May 2016
Registration of charge 064166240004, created on 18 May 2016
...
... and 50 more events
27 Nov 2007
New secretary appointed;new director appointed
27 Nov 2007
Registered office changed on 27/11/07 from: unit D3 leyland business park centurian way leyland lancashire PR25 3GR
05 Nov 2007
Director resigned
05 Nov 2007
Secretary resigned
02 Nov 2007
Incorporation

LIFTING GEAR UK (ASSET MANAGEMENT) LIMITED Charges

18 May 2016
Charge code 0641 6624 0005
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Matthew Martin Ainscough
Description: Fixed charge over:. (1) (a) all estates or interests in…
18 May 2016
Charge code 0641 6624 0004
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Not applicable…
11 December 2013
Charge code 0641 6624 0003
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
25 February 2010
All assets debenture
Delivered: 8 March 2010
Status: Satisfied on 22 June 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 February 2009
Debenture
Delivered: 13 March 2009
Status: Satisfied on 3 July 2014
Persons entitled: Deborah Ainscough
Description: Fixed and floating charges over the undertaking and all…

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