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TRANSLIFT BENDI LIMITED

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

Company details

UNIT 22 PADGETS LANE, MOONS MOAT SOUTH INDUSTRIAL, ESTATE REDDITCH, WORCS, B98 0RB

TRANSLIFT BENDI LIMITED on the map

Company type: Private Limited Company
Company number: 00833384
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.06
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28220 - Manufacture of lifting and handling equipment

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.08.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.06.26
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
ASSIGNMENT AND CHARGE OF SUB-LEASING AGREEMENTS - Outstanding on 2001.06.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.12.10
BARCLAYS BANK PLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2011.12.21
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2012.08.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.10.20
PAUL BERROW
- Outstanding on 2016.01.30

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.02.09
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 9
Form type: MR05
Date: 2016.02.02
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 10
Form type: MR05
Date: 2016.02.02
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REGISTRATION OF A CHARGE / CHARGE CODE 008333840012
Form type: MR01
Date: 2016.01.30
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20/11/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 500
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.12
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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DIRECTOR APPOINTED MR PAUL EDWARD BERROW
Form type: AP01
Date: 2014.11.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK BROWN / 18/03/2012
Form type: CH01
Date: 2013.12.17
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.13
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.10.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.08.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.12.21
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.12.05
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.17
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2009.12.10
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID OVERFIELD / 02/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK BROWN / 02/12/2009
Form type: CH01
Date: 2009.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.08.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.02.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.02.06
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.13
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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SECRETARY APPOINTED MRS JACQUELINE KIRBY
Form type: 288a
Date: 2008.08.29
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APPOINTMENT TERMINATED SECRETARY PATRICIA CARTWRIGHT
Form type: 288b
Date: 2008.08.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.08.01
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APPOINTMENT TERMINATED DIRECTOR JOHN RYAN
Form type: 288b
Date: 2008.04.08
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APPOINTMENT TERMINATED DIRECTOR FREDERICK BROWN
Form type: 288b
Date: 2008.04.08
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.02
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.21
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
Child documents:
Document type: ANNOTATION
Date: 2004.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, TRANSLIFT ENGINEERING LIMITED, CERTIFICATE ISSUED ON 29/09/04
Form type: CERTNM
Date: 2004.09.29
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
Child documents:
Document type: ANNOTATION
Date: 2003.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.03
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
Child documents:
Document type: ANNOTATION
Date: 2001.12.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/12/01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
Child documents:
Document type: ANNOTATION
Date: 2000.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
Child documents:
Document type: ANNOTATION
Date: 1999.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.20

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Company directors and board members:

JACQUELINE KIRBY (current)
Secretary, FINANCIAL CONTROLLER, 2008.08.28
82 MASON ROAD HEADLESS CROSS , REDDITCH
B97 5DS, WORCESTERSHIRE
PAUL EDWARD BERROW (current)
Director, SALES DIRECTOR, 2014.11.03
UNIT 22 PADGETS LANE MOONS MOAT SOUTH INDUSTRIAL , ESTATE REDDITCH
B98 0RB, WORCS
SIMON MARK BROWN (current)
Director, COMPANY DIRECTOR, 1995.08.29
UNIT 22 PADGETS LANE MOONS MOAT SOUTH INDUSTRIAL , ESTATE REDDITCH
B98 0RB, WORCS
PAUL DAVID OVERFIELD (current)
Director, ENGINEER, 2000.11.13
HANSON MILL LANE , DRAKES BROUGHTON
W10 2AF, WORCESTERSHIRE
PATRICIA MAY CARTWRIGHT (resigned)
Secretary, ACCOUNTS MANAGER, 1995.08.29 - 2008.08.29
3 DEER BARN HILL LODGE PARK , REDDITCH
B98 7LN, WORCESTERSHIRE
RAYMOND MARTIN FARR (resigned)
Secretary, 1992.08.12 - 1995.08.29
10 HITHER GREEN LANE , REDDITCH
B98 9BW, WORCESTERSHIRE
JOHN STOKER (resigned)
Secretary, 1991.11.20 - 1992.08.12
13 BERKESWELL CLOSE CHURCH HILL NORTH , REDDITCH
B98 8SF, WORCESTERSHIRE
FREDERICK LESLIE BROWN (resigned)
Director, ENGINEER, 1991.11.20 - 2008.03.19
WOODLANDS ROUS LENCH , EVESHAM
WR11 4UW, WORCESTERSHIRE
RAYMOND MARTIN FARR (resigned)
Director, COMPANY DIRECTOR, 1991.11.20 - 1995.08.29
10 HITHER GREEN LANE , REDDITCH
B98 9BW, WORCESTERSHIRE
JOHN JOSEPH RYAN (resigned)
Director, WORKS MANAGER, 1995.08.29 - 2008.03.19
CORNER COTTAGE PRATTS LANE, MAPPLEBOROUGH GREEN , STUDLEY
B80 7BW, WARWICKSHIRE
JOHN STOKER (resigned)
Director, ACCOUNTANT, 1991.11.20 - 1992.08.12
13 BERKESWELL CLOSE CHURCH HILL NORTH , REDDITCH
B98 8SF, WORCESTERSHIRE

Companies near to TRANSLIFT BENDI ltd.

Information about the Private Limited Company TRANSLIFT BENDI 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: 2016.06.08. Reload the data