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KEIGHLEY LIFTS LIMITED

Learn more about KEIGHLEY LIFTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BENWELL HOUSE, GREEN STREET, SUNBURY-ON-THAMES, MIDDLESEX, TW16 6QS

KEIGHLEY LIFTS LIMITED on the map

Company type: Private Limited Company
Company number: 00044893
Company status: Active
country of origin: United Kingdom
incorporation date: 1895.08.12
last member list: 2015.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.22
overdue: NO
last made update: 2015.04.24
documents available: 1

Mortgages:

H. E. TIPLADY
DEBENTURE - Outstanding on 1901.09.16
Outstanding on 1938.04.08

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.06
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DIRECTOR APPOINTED MR MARIO ROGENMOSER
Form type: AP01
Date: 2015.08.19
£2.95
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 1500000
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DIRECTOR APPOINTED MR PAUL BERNARD CHAMBERLAIN
Form type: AP01
Date: 2015.02.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOBLER
Form type: TM01
Date: 2015.01.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.19
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/2014 FROM, BENWELL HOUSE, GREEN STREET, SUNBURY ON THAMES, MIDDLESEX, TW16 6QT
Form type: AD01
Date: 2014.07.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
£2.95
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SECRETARY APPOINTED MR MARIO ROGENMOSER
Form type: AP03
Date: 2013.05.08
£2.95
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DIRECTOR APPOINTED MR MICHAEL DOBLER
Form type: AP01
Date: 2013.05.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BENNETT
Form type: TM01
Date: 2013.05.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY PATRICK HESS
Form type: TM02
Date: 2013.05.08
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AAMD
Date: 2012.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.11
£2.95
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.24
£2.95
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DIRECTOR APPOINTED MR NIGEL CHRISTOPHER BENNETT
Form type: AP01
Date: 2011.04.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN PRATT
Form type: TM01
Date: 2011.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.01
£2.95
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
£2.95
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SECRETARY APPOINTED MR PATRICK HESS
Form type: AP03
Date: 2010.03.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHAN DE CRAECKER
Form type: TM02
Date: 2010.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.30
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APPOINTMENT TERMINATED DIRECTOR KEITH DUBERLEY
Form type: 288b
Date: 2008.07.17
£2.95
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DIRECTOR APPOINTED MR IAN PRATT
Form type: 288a
Date: 2008.07.17
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH DUBERLEY / 19/05/2008
Form type: 288c
Date: 2008.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.22
£2.95
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
Child documents:
Document type: ANNOTATION
Date: 2005.06.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.01
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REGISTERED OFFICE CHANGED ON 01/10/03 FROM:, SCHINDLER HOUSE, 3 PLANE TREE CRESCENT, FELTHAM, MIDDLESEX TW13 7HX
Form type: 287
Date: 2003.10.01
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
Child documents:
Document type: ANNOTATION
Date: 2001.06.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.03

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Company directors and board members:

MARIO ROGENMOSER (current)
Secretary, 2012.01.01
BENWELL HOUSE GREEN STREET , SUNBURY-ON-THAMES
TW16 6QS, MIDDLESEX
ENGLAND
PAUL BERNARD CHAMBERLAIN (current)
Director, MANAGING DIRECTOR, 2015.02.02
BENWELL HOUSE GREEN STREET , SUNBURY-ON-THAMES
TW16 6QS, MIDDLESEX
MARIO ROGENMOSER (current)
Director, CHIEF FINANCE OFFICER, 2015.08.01
BENWELL HOUSE GREEN STREET , SUNBURY-ON-THAMES
TW16 6QS, MIDDLESEX
GLEN DAVIES (resigned)
Secretary, COMPANY DIRECTOR (FINANCE), 1993.04.21 - 1995.09.15
SANDERS COURT 1 EDGAR WALLACE PLACE , BOURNE END
SL8 5LG, BUCKINGHAMSHIRE
STEPHAN DE CRAECKER (resigned)
Secretary, DIRECTOR, 2004.04.02 - 2009.10.01
OAK VIEW STROUDE ROAD , VIRGINIA WATER
GU25 4DB
NEIL JONATHAN DOLBY (resigned)
Secretary, FINANCIAL MANAGER, 1998.02.27 - 2000.08.21
40 WESTON ROAD , THAMES DITTON
KT7 0HN, SURREY
KEITH DUBERLEY (resigned)
Secretary, 1995.10.03 - 1998.02.27
34 HEYWOOD DRIVE , BAGSHOTT
GU19 5DL, SURREY
STEVEN HARMAN (resigned)
Secretary, 1992.06.30 - 1993.04.21
27 HAM CLOSE CHARLTON KINGS , CHELTENHAM
GL52 6NP, GLOUCESTERSHIRE
PATRICK HESS (resigned)
Secretary, 2009.10.01 - 2013.01.01
BENWELL HOUSE GREEN STREET , SUNBURY ON THAMES
TW16 6QT, MIDDLESEX
MALCOLM INGLESON (resigned)
Secretary, 1991.04.24 - 1992.06.30
19 CARRBOTTOM ROAD GREENGATES , BRADFORD
BD10 0BB, WEST YORKSHIRE
DAVID ANDREW STEWART (resigned)
Secretary, DIRECTOR, 2000.08.21 - 2004.04.02
ACACIA HOUSE 4 RIDGEWAYHILL ROAD , FARNHAM
GU9 8LS, SURREY
NIGEL CHRISTOPHER BENNETT (resigned)
Director, MANAGING DIRECTOR, 2011.04.11 - 2012.10.01
BENWELL HOUSE GREEN STREET , SUNBURY ON THAMES
TW16 6QT, MIDDLESEX
LUC ADRIAN BONNARD (resigned)
Director, COMPANY DIRECTOR, 1991.04.24 - 1993.04.21
SONNHALDENSTRASSE 29 HERGISWIL NW CH 6052 ,
FOREIGN
SWITZERLAND
DAVID CHARLES BOYCE (resigned)
Director, 1998.05.15 - 1998.10.12
LEYLAND CROFT BOUGHTON HALL AVENUE , SEND
GU23 7DD, SURREY
ALAN CLIVE CHAPPELL (resigned)
Director, MANAGING DIRECTOR, 1998.10.12 - 2001.06.30
57 DENTON ROAD , TWICKENHAM
TW1 2HQ
GLEN DAVIES (resigned)
Director, COMPANY DIRECTOR (FINANCE), 1993.04.21 - 1995.09.15
SANDERS COURT 1 EDGAR WALLACE PLACE , BOURNE END
SL8 5LG, BUCKINGHAMSHIRE
MICHAEL DOBLER (resigned)
Director, MANAGING DIRECTOR, 2012.10.01 - 2015.01.14
BENWELL HOUSE GREEN STREET , SUNBURY-ON-THAMES
TW16 6QS, MIDDLESEX
ENGLAND
KEITH DUBERLEY (resigned)
Director, 2001.07.01 - 2008.07.07
WOODGATE MANOR FARM WOODGATE ROAD WOODGATE , BROMSGROVE
B60 4HG
STEVEN HARMAN (resigned)
Director, COMPANY DIRECTOR, 1991.04.24 - 1993.04.21
27 HAM CLOSE CHARLTON KINGS , CHELTENHAM
GL52 6NP, GLOUCESTERSHIRE
JOHANN GEORGE HARTMANN (resigned)
Director, COMPANY DIRECTOR, 1991.04.24 - 1993.04.21
VOGELSANG HERGISWIL AG ,
FOREIGN
SWITZERLAND
MALCOLM INGLESON (resigned)
Director, COMPANY SECRETARY, 1991.04.24 - 1992.06.30
19 CARRBOTTOM ROAD GREENGATES , BRADFORD
BD10 0BB, WEST YORKSHIRE
JEAN PAUL LECOEUR (resigned)
Director, COMPANY DIRECTOR, 1991.04.24 - 1992.11.30
RESIDENCE AMBASSADOR ZURICKSTRASSE 3 CH 6004 , LUCERNE
FOREIGN
SWITZERLAND
KEITH ALAN LINDUS (resigned)
Director, COMPANY DIRECTOR, 1991.04.24 - 1992.12.31
130 ADDISCOMBE ROAD , CROYDON
CR0 5PQ, SURREY
IAN JAMES PRATT (resigned)
Director, 2008.07.07 - 2011.04.11
BLAKEMORE GREAT HAMPDEN , GREAT MISSENDEN
HP16 9RF, BUCKINGHAMSHIRE
MICHAEL ARTHUR RODWELL (resigned)
Director, COMPANY DIRECTOR, 1993.04.21 - 1996.09.04
3 DRIFTWOOD DRIVE , KENLEY
CR8 5HT, SURREY
TITO SOSO (resigned)
Director, COMPANY DIRECTOR, 1996.09.04 - 1998.05.15
FLAT 4 59 REDCLIFFE GARDENS , LONDON
SW10 9JJ

Companies near to KEIGHLEY LIFTS ltd.

  • SCHINVEST LIMITED - BENWELL HOUSE, GREEN STREET, SUNBURY-ON-THAMES, MIDDLESEX, TW16 6QS
  • SCHINDLER LTD. - BENWELL HOUSE, GREEN STREET, SUNBURY-ON-THAMES, MIDDLESEX, TW16 6QS

Information about the Private Limited Company KEIGHLEY LIFTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data