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PALFINGER TAIL LIFTS LIMITED

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

Company details

BESSEMER ROAD, WELWYN GARDEN CITY, HERTS, AL7 1ET

PALFINGER TAIL LIFTS LIMITED on the map

Company type: Private Limited Company
Company number: 01019643
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.03
last member list: 2016.06.11
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.25
overdue: NO
last made update: 2016.06.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1978.01.13

List of company documents:

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COMPANY NAME CHANGED RATCLIFF PALFINGER LIMITED, CERTIFICATE ISSUED ON 14/07/16
Form type: CERTNM
Date: 2016.07.14
Child documents:
Document type: ANNOTATION
Date: 2016.07.14
Form type: RES15
Document description: CHANGE OF NAME 12/07/2016
Document type: ANNOTATION
Date: 2016.07.14
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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11/06/16 FULL LIST
Form type: AR01
Date: 2016.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.13
Form type: LATEST SOC
Document description: 13/06/16 STATEMENT OF CAPITAL;GBP 300
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DIRECTOR APPOINTED MR CEDRIC NICOLAS RAFFI
Form type: AP01
Date: 2016.06.02
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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APPOINTMENT TERMINATED, DIRECTOR STEFAN SCHNIER
Form type: TM01
Date: 2015.07.01
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11/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE CHRISTOPHER HARMER / 01/07/2015
Form type: CH01
Date: 2015.07.01
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SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE CHRISTOPHER HARMER / 01/07/2015
Form type: CH03
Date: 2015.07.01
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15/05/15 STATEMENT OF CAPITAL GBP 300
Form type: SH01
Date: 2015.07.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
£2.95
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11/06/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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11/06/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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SECRETARY APPOINTED MR WAYNE CHRISTOPHER HARMER
Form type: AP03
Date: 2013.03.22
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DIRECTOR APPOINTED MR WAYNE CHRISTOPHER HARMER
Form type: AP01
Date: 2013.03.22
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APPOINTMENT TERMINATED, DIRECTOR JEREMY GREEN
Form type: TM01
Date: 2013.03.22
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APPOINTMENT TERMINATED, DIRECTOR PAUL ADDIS
Form type: TM01
Date: 2013.03.22
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APPOINTMENT TERMINATED, SECRETARY PAUL ADDIS
Form type: TM02
Date: 2013.03.22
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28/12/12 STATEMENT OF CAPITAL GBP 200
Form type: SH01
Date: 2013.01.15
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.01.15
Child documents:
Document type: ANNOTATION
Date: 2013.01.15
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTONY BIGGS
Form type: TM01
Date: 2012.04.12
£2.95
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
£2.95
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DIRECTOR APPOINTED MR ANTONY DAVID BIGGS
Form type: AP01
Date: 2011.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS ADDIS / 26/11/2010
Form type: CH01
Date: 2010.11.29
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS ADDIS / 26/11/2010
Form type: CH03
Date: 2010.11.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS ADDIS / 26/11/2010
Form type: CH03
Date: 2010.11.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.11.26
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
£2.95
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MICHAEL ASHLEY GREEN / 01/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS ADDIS / 01/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN SCHNIER / 01/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER AGG / 01/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR WAYNE HARMER
Form type: 288b
Date: 2009.07.15
£2.95
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DIRECTOR APPOINTED MR STEFAN SCHNIER
Form type: 288a
Date: 2009.07.06
£2.95
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APPOINTMENT TERMINATED SECRETARY WAYNE HARMER
Form type: 288b
Date: 2009.07.04
£2.95
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SECRETARY APPOINTED MR PAUL NICHOLAS ADDIS
Form type: 288a
Date: 2009.07.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTONY BIGGS
Form type: 288b
Date: 2009.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN LANE
Form type: 288b
Date: 2008.09.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.31

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Company directors and board members:

WAYNE CHRISTOPHER HARMER (current)
Secretary, 2013.03.11
116 WINDINGBROOK LANE COLLINGTREE PARK , NORTHAMPTON
NN4 0XN
ENGLAND
DAVID CHRISTOPHER AGG (current)
Director, ENGINEER, 2004.01.05
7 ST ALBANS HILL , HEMEL HEMPSTEAD
HP3 9NG, HERTFORDSHIRE
WAYNE CHRISTOPHER HARMER (current)
Director, COMPANY DIRECTOR, 2013.03.11
116 WINDINGBROOK LANE COLLINGTREE PARK , NORTHAMPTON
NN4 0XN
ENGLAND
CEDRIC NICOLAS RAFFI (current)
Director, COMPANY DIRECTOR, 2016.06.01
BESSEMER ROAD WELWYN GARDEN CITY , HERTS
AL7 1ET
PAUL NICHOLAS ADDIS (resigned)
Secretary, 2009.07.01 - 2013.03.15
44 WATERCRESS WAY BROUGHTON , MILTON KEYNES
MK10 7BF
WAYNE CHRISTOPHER HARMER (resigned)
Secretary, DIRECTOR, 2007.01.01 - 2009.06.30
11 BATTLE CLOSE WOOTTON , NORTHAMPTON
NN4 6RP
JOHN GRAHAM LANE (resigned)
Secretary, 1991.10.04 - 2007.01.01
REDCOATS 44 PARK LANE , HENLOW
SG16 6AU, BEDFORDSHIRE
PAUL NICHOLAS ADDIS (resigned)
Director, 2000.03.01 - 2013.03.15
44 WATERCRESS WAY BROUGHTON , MILTON KEYNES
MK10 7BF
ALAN BARSBY (resigned)
Director, 1991.10.04 - 2004.11.13
TUDOR LODGE , DATCHWORTH GREEN
HERTS
ANTONY DAVID BIGGS (resigned)
Director, 2007.07.01 - 2009.03.31
2 TOWNSEND LANE UPPER BODDINGTON , DAVENTRY
NN11 6DR, NORTHAMPTONSHIRE
ANTONY DAVID BIGGS (resigned)
Director, 2011.03.01 - 2012.04.05
PRYOR COTTAGE 2 TOWNSEND LANE UPPER BODDINGTON , DAVENTRY
NN11 6DR, NORTHAMPTONSHIRE
GUY COENRAETS (resigned)
Director, 1992.04.02 - 2000.02.28
ACHTERSTRAAT 2 1851 GRIMBERGEN , BELGIUM
JEREMY MICHAEL ASHLEY GREEN (resigned)
Director, 2007.11.01 - 2013.03.15
12 DEEP SPINNEY BIDDENHAM , BEDFORD
MK40 4QP
WAYNE CHRISTOPHER HARMER (resigned)
Director, 2007.01.01 - 2009.06.30
11 BATTLE CLOSE WOOTTON , NORTHAMPTON
NN4 6RP
JOHN GRAHAM LANE (resigned)
Director, 1991.10.04 - 2008.07.31
REDCOATS 44 PARK LANE , HENLOW
SG16 6AU, BEDFORDSHIRE
DAVID LANGFORD (resigned)
Director, FINANCIAL DIRECTOR, 2001.11.01 - 2006.08.31
24 BROOKE END REDBOURN , ST ALBANS
AL3 7GA, HERTFORDSHIRE
JAMES LINES (resigned)
Director, 1991.10.04 - 1992.03.06
31 HURST AVENUE HIGHGATE , LONDON
N6 5TX
VICTOR JOHN MARTIN (resigned)
Director, 1994.07.01 - 2005.10.01
11 WOODSBURY GARDENS , WARE
SG12 7AT, HERTFORDSHIRE
EDWARD JOSEPH MCIVER (resigned)
Director, 2005.10.01 - 2007.07.12
JOURNEYS END NOBOLD , BASCHURCH
SY4 2DZ, SHROPSHIRE
JAMES CAMPBELL YOUNG MCKEE (resigned)
Director, 1991.10.04 - 1993.07.31
CHESTNUT COTTAGE 80 HIGH STREET GUILDEN MORDEN , ROYSTON
SG8 0JS, HERTFORDSHIRE
ROBERT GEOFFREY NICE (resigned)
Director, 1991.10.04 - 2003.10.07
58 CLIFTON ROAD , SHEFFORD
SG17 5AN, BEDS
SUZANNE CLAIRE PACKER (resigned)
Director, ACCOUNTANT, 1999.12.06 - 2001.11.30
1 SYBIL'S WAY , HOUGHTON CONQUEST
MK45 3AQ, BEDFORDSHIRE
RICHARD WALSH RALLISON (resigned)
Director, 1991.10.04 - 1992.07.15
3 SUNNYFIELD , HATFIELD
AL9 5DX, HERTFORDSHIRE
JEAN FLORENCE RATCLIFF (resigned)
Director, 1991.10.04 - 2005.07.21
142 WOOD STREET , BARNET
EN5 4DA, HERTS
JOHN EDWARD RATCLIFF (resigned)
Director, 1991.10.04 - 2005.07.21
ROSEHILL HILLSIDE LANE GREAT AMWELL , WARE
SG12 9SQ, HERTFORDSHIRE
STEFAN SCHNIER (resigned)
Director, 2009.07.01 - 2015.07.01
17 HINTER DER WALLHECKE 17 , 27777 GANDERKESEE
GERMANY
SIMON KENNETH STUART (resigned)
Director, 1991.10.04 - 1999.10.29
69 VALLEY ROAD , WELWYN GARDEN CITY
AL8 7DR, HERTFORDSHIRE
PETER TAYLOR (resigned)
Director, 1991.10.04 - 1997.01.31
CHURCH GATE CHURCH STREET , TWYFORD BUCKINGHAM
MK18 4ET, BUCKS

Companies near to PALFINGER TAIL LIFTS ltd.

Information about the Private Limited Company PALFINGER TAIL 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: 2016.07.20. Reload the data