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THE CHILTERN LIFT COMPANY LIMITED

Learn more about THE CHILTERN LIFT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8-10 FURLONG ROAD, BOURNE END, BUCKS, SL8 5DG

THE CHILTERN LIFT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01090333
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.10
last member list: 2015.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
  • 82990 - Other business support service activities not elsewhere classified
  • 33120 - Repair of machinery

Accounts:

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

Returns:

next due date: 2016.09.03
overdue: NO
last made update: 2015.08.20
documents available: 1

List of company documents:

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Find out more information about THE CHILTERN LIFT COMPANY LIMITED. Our website makes it possible to view other available documents related to THE CHILTERN LIFT COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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20/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 900
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
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20/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
£2.95
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20/08/13 FULL LIST
Form type: AR01
Date: 2013.09.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.02
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.06
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20/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.12
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.08.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.24
£2.95
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RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
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SECRETARY APPOINTED STEPHEN ROBERT FESTORAZZI
Form type: 288a
Date: 2008.05.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.21
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RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.13
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
Child documents:
Document type: ANNOTATION
Date: 2006.09.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.08
£2.95
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CHILTERN LIFT AND ESCALATOR SERV, ICES LIMITED, CERTIFICATE ISSUED ON 15/05/90
Form type: CERTNM
Date: 1990.05.14
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 14/05/90
Form type: CERTNM
Date: 1990.05.14

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Company directors and board members:

STEPHEN ROBERT FESTORAZZI (current)
Secretary, 2007.09.01
BERRYNARBOR VALLEY ROAD HUGHENDEN VALLEY , HIGH WYCOMBE
HP14 4LW, BUCKINGHAMSHIRE
RONALD FESTORAZZI (current)
Director, LIFT MAINTENANCE ENGINEER, 1991.08.20
4 BRAMLEY END HUGHENDEN VALLEY , HIGH WYCOMBE
HP14 4NS, BUCKINGHAMSHIRE
STEPHEN ROBERT FESTORAZZI (current)
Director, COMPANY DIRECTOR, 2006.07.31
BERRYNARBOR VALLEY ROAD HUGHENDEN VALLEY , HIGH WYCOMBE
HP14 4LW, BUCKINGHAMSHIRE
BRIAN JOHN TAYLOR (resigned)
Secretary, 1991.08.20 - 2007.09.01
66 KNOWLES AVENUE , CROWTHORNE
RG45 6DU, BERKSHIRE
BRIAN JOHN TAYLOR (resigned)
Director, LIFT MAINTENANCE ENGINEER, 1991.08.20 - 2007.09.01
66 KNOWLES AVENUE , CROWTHORNE
RG45 6DU, BERKSHIRE
ANTHONY JOHN THOMSON (resigned)
Director, MANAGER, 1991.08.20 - 2000.07.31
THE BRAMBLINGS CHAPEL HILL SPEEN , AYLESBURY
HP27 0SP, BUCKS
Date 2013.12.31
Tangible Fixed Assets £ 47,048
Current Assets £ 943,170
Tangible Fixed Assets Depreciation £ 158,406
Provisions For Liabilities Charges £ 3,456
Debtors £ 368,814
Shareholder Funds £ 155,690
Profit Loss Account Reserve £ 154,790
Called Up Share Capital £ 900
Net Assets Liabilities Including Pension Asset Liability £ 155,690
Total Assets Less Current Liabilities £ 159,146
Net Current Assets Liabilities £ 112,098
Creditors Due Within One Year £ 831,072
Cash Bank In Hand £ 571,956
Stocks Inventory £ 2,400
Share Capital Allotted Called Up Paid £ 900
Number Shares Allotted £ 900
Tangible Fixed Assets Disposals £ 5,300
Tangible Fixed Assets Additions £ 25,542
Tangible Fixed Assets Cost Or Valuation £ 215,010
Tangible Fixed Assets Depreciation Charged In Period £ 15,486
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 4,800

Companies near to THE CHILTERN LIFT COMPANY ltd.

Information about the Private Limited Company THE CHILTERN LIFT COMPANY 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: 2016.07.23. Reload the data