Keighley Lifts Limited

Company Name	Keighley Lifts Limited
Directors	Mark Andrew Lucas and Olubukola Marcinkowski
Company Status	Active
Company Number	00044893
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Mark Andrew Lucas
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(119 years, 4 months after company formation)
Appointment Duration	3 years
Role	Finance Director
Country of Residence	England
Correspondence Address	400 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ

Director Name	Mrs Olubukola Marcinkowski
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(120 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	400 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ

Director Name	Keith Alan Lindus
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(89 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	130 Addiscombe Road Croydon Surrey CR0 5PQ

Director Name	Jean Paul Lecoeur
Date of Birth	January 1931 (Born 93 years ago)
Nationality	French
Status	Resigned
Appointed	24 April 1991(89 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	Residence Ambassador Zurickstrasse 3 Ch 6004 Lucerne Foreign

Director Name	Mr Malcolm Ingleson
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(89 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1992)
Role	Secretary
Correspondence Address	19 Carrbottom Road Greengates Bradford West Yorkshire BD10 0BB

Director Name	Luc Adrian Bonnard
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 April 1991(89 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 21 April 1993)
Role	Company Director
Correspondence Address	Sonnhaldenstrasse 29 Hergiswil Nw Ch 6052 Foreign

Director Name	Johann George Hartmann
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(89 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 21 April 1993)
Role	Company Director
Correspondence Address	Vogelsang Hergiswil Ag Foreign

Director Name	Mr Steven Harman
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(89 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 21 April 1993)
Role	Company Director
Correspondence Address	27 Ham Close Charlton Kings Cheltenham Gloucestershire GL52 6NP Wales

Secretary Name	Mr Malcolm Ingleson
Nationality	British
Status	Resigned
Appointed	24 April 1991(89 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1992)
Role	Company Director
Correspondence Address	19 Carrbottom Road Greengates Bradford West Yorkshire BD10 0BB

Secretary Name	Mr Steven Harman
Nationality	British
Status	Resigned
Appointed	30 June 1992(90 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 April 1993)
Role	Company Director
Correspondence Address	27 Ham Close Charlton Kings Cheltenham Gloucestershire GL52 6NP Wales

Director Name	Mr Michael Arthur Rodwell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(91 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 September 1996)
Role	Company Director
Correspondence Address	3 Driftwood Drive Kenley Surrey CR8 5HT

Director Name	Glen Davies
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(91 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 September 1995)
Role	Company Director (Finance)
Correspondence Address	Sanders Court 1 Edgar Wallace Place Bourne End Buckinghamshire SL8 5LG

Secretary Name	Glen Davies
Nationality	British
Status	Resigned
Appointed	21 April 1993(91 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 September 1995)
Role	Company Director (Finance)
Correspondence Address	Sanders Court 1 Edgar Wallace Place Bourne End Buckinghamshire SL8 5LG

Secretary Name	Keith Duberley
Nationality	British
Status	Resigned
Appointed	03 October 1995(93 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 February 1998)
Role	Company Director
Correspondence Address	34 Heywood Drive Bagshott Surrey GU19 5DL

Director Name	Tito Soso
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 September 1996(94 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 May 1998)
Role	Company Director
Correspondence Address	Flat 4 59 Redcliffe Gardens London SW10 9JJ

Secretary Name	Neil Jonathan Dolby
Nationality	British
Status	Resigned
Appointed	27 February 1998(96 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 August 2000)
Role	Financial Manager
Correspondence Address	40 Weston Road Thames Ditton Surrey KT7 0HN

Director Name	Mr David Charles Boyce
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(96 years, 5 months after company formation)
Appointment Duration	5 months (resigned 12 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leyland Croft Boughton Hall Avenue Send Surrey GU23 7DD

Director Name	Alan Clive Chappell
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 October 1998(96 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2001)
Role	Managing Director
Correspondence Address	57 Denton Road Twickenham TW1 2HQ

Secretary Name	David Andrew Stewart
Nationality	British
Status	Resigned
Appointed	21 August 2000(98 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 April 2004)
Role	Company Director
Correspondence Address	Acacia House 4 Ridgewayhill Road Farnham Surrey GU9 8LS

Director Name	Mr Keith Duberley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(99 years, 7 months after company formation)
Appointment Duration	7 years (resigned 07 July 2008)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	Woodgate Manor Farm Woodgate Road Woodgate Bromsgrove B60 4HG

Secretary Name	Stephan De Craecker
Nationality	Belgian
Status	Resigned
Appointed	02 April 2004(102 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	Oak View Stroude Road Virginia Water GU25 4DB

Director Name	Mr Ian James Pratt
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(106 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Blakemore Great Hampden Great Missenden Buckinghamshire HP16 9RF

Secretary Name	Mr Patrick Hess
Status	Resigned
Appointed	01 October 2009(107 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2013)
Role	Company Director
Correspondence Address	Benwell House Green Street Sunbury On Thames Middlesex TW16 6QT

Director Name	Mr Nigel Christopher Bennett
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(109 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Benwell House Green Street Sunbury On Thames Middlesex TW16 6QT

Secretary Name	Mr Mario Rogenmoser
Status	Resigned
Appointed	01 January 2012(110 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 01 April 2017)
Role	Company Director
Correspondence Address	205 Brooklands Road Weybridge KT13 0BG

Director Name	Mr Michael Dobler
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 October 2012(110 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 January 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Benwell House Green Street Sunbury-On-Thames Middlesex TW16 6QS

Director Name	Mr Paul Bernard Chamberlain
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(113 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 March 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	205 Brooklands Road Weybridge KT13 0BG

Director Name	Mr Mario Rogenmoser
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 August 2015(113 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2017)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	205 Brooklands Road Weybridge KT13 0BG

Director Name	Mr Frederik Jacobus Van Rensburg Wepener
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2017(115 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 May 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	400 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ

Secretary Name	Mr Frederik Jacobus Van Rensburg Wepener
Status	Resigned
Appointed	01 April 2017(115 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 May 2019)
Role	Company Director
Correspondence Address	400 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ

Director Name	Mr Aldo Braccetti
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 March 2018(116 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	400 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ

Director Name	Mr Sergio Escalante Sanchez
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Spanish
Status	Resigned
Appointed	24 May 2019(117 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	400 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ

Secretary Name	Mr Sergio Escalante Sanchez
Status	Resigned
Appointed	24 May 2019(117 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 December 2020)
Role	Company Director
Correspondence Address	400 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ

Director Name	Mr Tobias Peter Bissig
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 April 2021(119 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	400 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ

Contact

Website	www.keighleylifts-uk.com

Location

Registered Address	400 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,930,000
Current Liabilities	£440,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 4 days from now)

Charges

7 May 1976	Delivered on: 12 May 1976 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
8 April 1938	Delivered on: 8 April 1938 Classification: A registered charge Outstanding
11 September 1901	Delivered on: 16 September 1901 Persons entitled: H. E. Tiplady Classification: Debenture Secured details: Â£200. Particulars: All the property present and future of the company. Outstanding

Filing History

9 January 2024	Memorandum and Articles of Association (26 pages)
9 January 2024	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 December 2023	Statement of company's objects (2 pages)
4 October 2023	Full accounts made up to 31 December 2022 (14 pages)
8 May 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
10 August 2022	Full accounts made up to 31 December 2021 (14 pages)
5 August 2022	Termination of appointment of Tobias Peter Bissig as a director on 22 July 2022 (1 page)
1 July 2022	Appointment of Mrs Olubukola Marcinkowski as a director on 1 July 2022 (2 pages)
7 May 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
3 December 2021	Full accounts made up to 31 December 2020 (14 pages)
4 May 2021	Termination of appointment of Aldo Braccetti as a director on 31 March 2021 (1 page)
4 May 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
30 April 2021	Appointment of Mr Mark Andrew Lucas as a director on 1 April 2021 (2 pages)
30 April 2021	Appointment of Mr Tobias Peter Bissig as a director on 1 April 2021 (2 pages)
19 January 2021	Full accounts made up to 31 December 2019 (13 pages)
24 December 2020	Termination of appointment of Sergio Escalante Sanchez as a director on 19 December 2020 (1 page)
24 December 2020	Termination of appointment of Sergio Escalante Sanchez as a secretary on 19 December 2020 (1 page)
4 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
11 June 2019	Full accounts made up to 31 December 2018 (13 pages)
5 June 2019	Registered office address changed from 205 Brooklands Road Weybridge KT13 0BG England to 400 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ on 5 June 2019 (1 page)
5 June 2019	Appointment of Mr Sergio Escalante Sanchez as a director on 24 May 2019 (2 pages)
5 June 2019	Appointment of Mr Sergio Escalante Sanchez as a secretary on 24 May 2019 (2 pages)
5 June 2019	Termination of appointment of Frederik Jacobus Van Rensburg Wepener as a director on 24 May 2019 (1 page)
5 June 2019	Termination of appointment of Frederik Jacobus Van Rensburg Wepener as a secretary on 24 May 2019 (1 page)
8 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
17 September 2018	Full accounts made up to 31 December 2017 (13 pages)
24 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
14 March 2018	Appointment of Mr Aldo Braccetti as a director on 1 March 2018 (2 pages)
14 March 2018	Termination of appointment of Paul Bernard Chamberlain as a director on 1 March 2018 (1 page)
5 October 2017	Termination of appointment of Mario Rogenmoser as a director on 30 September 2017 (1 page)
5 October 2017	Termination of appointment of Mario Rogenmoser as a director on 30 September 2017 (1 page)
8 September 2017	Full accounts made up to 31 December 2016 (12 pages)
8 September 2017	Full accounts made up to 31 December 2016 (12 pages)
3 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
11 April 2017	Appointment of Mr Frederik Jacobus Van Rensburg Wepener as a secretary on 1 April 2017 (2 pages)
11 April 2017	Appointment of Mr Frederik Jacobus Van Rensburg Wepener as a secretary on 1 April 2017 (2 pages)
11 April 2017	Termination of appointment of Mario Rogenmoser as a secretary on 1 April 2017 (1 page)
11 April 2017	Termination of appointment of Mario Rogenmoser as a secretary on 1 April 2017 (1 page)
13 March 2017	Registered office address changed from Benwell House Green Street Sunbury-on-Thames Middlesex TW16 6QS to 205 Brooklands Road Weybridge KT13 0BG on 13 March 2017 (1 page)
13 March 2017	Registered office address changed from Benwell House Green Street Sunbury-on-Thames Middlesex TW16 6QS to 205 Brooklands Road Weybridge KT13 0BG on 13 March 2017 (1 page)
7 March 2017	Appointment of Mr Frederik Jacobus Van Rensburg Wepener as a director on 6 March 2017 (2 pages)
7 March 2017	Appointment of Mr Frederik Jacobus Van Rensburg Wepener as a director on 6 March 2017 (2 pages)
29 September 2016	Full accounts made up to 31 December 2015 (12 pages)
29 September 2016	Full accounts made up to 31 December 2015 (12 pages)
9 June 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,500,000 (4 pages)
9 June 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,500,000 (4 pages)
6 September 2015	Full accounts made up to 31 December 2014 (12 pages)
6 September 2015	Full accounts made up to 31 December 2014 (12 pages)
19 August 2015	Appointment of Mr Mario Rogenmoser as a director on 1 August 2015 (2 pages)
19 August 2015	Appointment of Mr Mario Rogenmoser as a director on 1 August 2015 (2 pages)
19 August 2015	Appointment of Mr Mario Rogenmoser as a director on 1 August 2015 (2 pages)
12 June 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,500,000 (3 pages)
12 June 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,500,000 (3 pages)
3 February 2015	Appointment of Mr Paul Bernard Chamberlain as a director on 2 February 2015 (2 pages)
3 February 2015	Appointment of Mr Paul Bernard Chamberlain as a director on 2 February 2015 (2 pages)
3 February 2015	Appointment of Mr Paul Bernard Chamberlain as a director on 2 February 2015 (2 pages)
14 January 2015	Termination of appointment of Michael Dobler as a director on 14 January 2015 (1 page)
14 January 2015	Termination of appointment of Michael Dobler as a director on 14 January 2015 (1 page)
19 December 2014	Full accounts made up to 31 December 2013 (12 pages)
19 December 2014	Full accounts made up to 31 December 2013 (12 pages)
11 July 2014	Registered office address changed from Benwell House Green Street Sunbury on Thames Middlesex TW16 6QT on 11 July 2014 (1 page)
11 July 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,500,000 (3 pages)
11 July 2014	Registered office address changed from Benwell House Green Street Sunbury on Thames Middlesex TW16 6QT on 11 July 2014 (1 page)
11 July 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,500,000 (3 pages)
2 October 2013	Full accounts made up to 31 December 2012 (13 pages)
2 October 2013	Full accounts made up to 31 December 2012 (13 pages)
8 May 2013	Termination of appointment of Patrick Hess as a secretary (1 page)
8 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
8 May 2013	Appointment of Mr Mario Rogenmoser as a secretary (1 page)
8 May 2013	Termination of appointment of Nigel Bennett as a director (1 page)
8 May 2013	Appointment of Mr Michael Dobler as a director (2 pages)
8 May 2013	Termination of appointment of Nigel Bennett as a director (1 page)
8 May 2013	Termination of appointment of Patrick Hess as a secretary (1 page)
8 May 2013	Appointment of Mr Michael Dobler as a director (2 pages)
8 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
8 May 2013	Appointment of Mr Mario Rogenmoser as a secretary (1 page)
18 July 2012	Amended full accounts made up to 31 December 2011 (12 pages)
18 July 2012	Amended full accounts made up to 31 December 2011 (12 pages)
11 June 2012	Full accounts made up to 31 December 2011 (12 pages)
11 June 2012	Full accounts made up to 31 December 2011 (12 pages)
1 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (3 pages)
1 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (3 pages)
28 September 2011	Full accounts made up to 31 December 2010 (12 pages)
28 September 2011	Full accounts made up to 31 December 2010 (12 pages)
24 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (3 pages)
24 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (3 pages)
27 April 2011	Appointment of Mr Nigel Christopher Bennett as a director (2 pages)
27 April 2011	Termination of appointment of Ian Pratt as a director (1 page)
27 April 2011	Appointment of Mr Nigel Christopher Bennett as a director (2 pages)
27 April 2011	Termination of appointment of Ian Pratt as a director (1 page)
1 June 2010	Full accounts made up to 31 December 2009 (12 pages)
1 June 2010	Full accounts made up to 31 December 2009 (12 pages)
5 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
12 March 2010	Appointment of Mr Patrick Hess as a secretary (1 page)
12 March 2010	Appointment of Mr Patrick Hess as a secretary (1 page)
12 March 2010	Termination of appointment of Stephan De Craecker as a secretary (1 page)
12 March 2010	Termination of appointment of Stephan De Craecker as a secretary (1 page)
7 July 2009	Full accounts made up to 31 December 2008 (12 pages)
7 July 2009	Full accounts made up to 31 December 2008 (12 pages)
12 May 2009	Return made up to 24/04/09; full list of members (3 pages)
12 May 2009	Return made up to 24/04/09; full list of members (3 pages)
30 September 2008	Full accounts made up to 31 December 2007 (12 pages)
30 September 2008	Full accounts made up to 31 December 2007 (12 pages)
17 July 2008	Director appointed mr ian pratt (1 page)
17 July 2008	Appointment terminated director keith duberley (1 page)
17 July 2008	Appointment terminated director keith duberley (1 page)
17 July 2008	Director appointed mr ian pratt (1 page)
22 May 2008	Return made up to 24/04/08; full list of members (3 pages)
22 May 2008	Return made up to 24/04/08; full list of members (3 pages)
22 May 2008	Director's change of particulars / keith duberley / 19/05/2008 (2 pages)
22 May 2008	Director's change of particulars / keith duberley / 19/05/2008 (2 pages)
22 December 2007	Full accounts made up to 31 December 2006 (12 pages)
22 December 2007	Full accounts made up to 31 December 2006 (12 pages)
22 May 2007	Return made up to 24/04/07; full list of members (2 pages)
22 May 2007	Return made up to 24/04/07; full list of members (2 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 July 2006	Return made up to 24/04/06; full list of members (2 pages)
18 July 2006	Return made up to 24/04/06; full list of members (2 pages)
12 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
12 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 June 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 June 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
9 June 2004	New secretary appointed (1 page)
9 June 2004	Return made up to 24/04/04; full list of members (6 pages)
9 June 2004	New secretary appointed (1 page)
9 June 2004	Return made up to 24/04/04; full list of members (6 pages)
9 June 2004	Secretary resigned (1 page)
9 June 2004	Secretary resigned (1 page)
1 October 2003	Registered office changed on 01/10/03 from: schindler house 3 plane tree crescent feltham middlesex TW13 7HX (1 page)
1 October 2003	Registered office changed on 01/10/03 from: schindler house 3 plane tree crescent feltham middlesex TW13 7HX (1 page)
1 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
1 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
29 May 2003	Return made up to 24/04/03; full list of members (6 pages)
29 May 2003	Return made up to 24/04/03; full list of members (6 pages)
14 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
14 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
20 May 2002	Return made up to 24/04/02; full list of members (6 pages)
20 May 2002	Return made up to 24/04/02; full list of members (6 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	Director resigned (1 page)
15 June 2001	Return made up to 24/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 June 2001	Return made up to 24/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
7 September 2000	Secretary resigned (1 page)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	Secretary resigned (1 page)
1 June 2000	Return made up to 24/04/00; full list of members (6 pages)
1 June 2000	Return made up to 24/04/00; full list of members (6 pages)
21 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
21 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
19 May 1999	Return made up to 24/04/99; full list of members (6 pages)
19 May 1999	Return made up to 24/04/99; full list of members (6 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	Director resigned (1 page)
23 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
23 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
4 June 1998	Return made up to 24/04/98; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	Return made up to 24/04/98; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
29 May 1997	Return made up to 24/04/97; no change of members (4 pages)
29 May 1997	Return made up to 24/04/97; no change of members (4 pages)
28 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
28 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
5 October 1996	Director resigned (1 page)
5 October 1996	Director resigned (1 page)
5 October 1996	New director appointed (2 pages)
5 October 1996	New director appointed (2 pages)
24 May 1996	Return made up to 24/04/96; full list of members (6 pages)
24 May 1996	Return made up to 24/04/96; full list of members (6 pages)
17 January 1996	Secretary resigned;director resigned (1 page)
17 January 1996	New secretary appointed (2 pages)
17 January 1996	New secretary appointed (2 pages)
17 January 1996	Secretary resigned;director resigned (1 page)
20 April 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
20 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
20 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
20 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
20 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (155 pages)
30 August 1994	Accounts for a dormant company made up to 31 December 1993 (1 page)
30 August 1994	Accounts for a dormant company made up to 31 December 1993 (1 page)
28 June 1993	Accounts for a dormant company made up to 31 December 1992 (1 page)
28 June 1993	Accounts for a dormant company made up to 31 December 1992 (1 page)
14 July 1992	Full accounts made up to 31 December 1991 (15 pages)
14 July 1992	Full accounts made up to 31 December 1991 (15 pages)
15 May 1991	Full accounts made up to 31 December 1990 (17 pages)
15 May 1991	Full accounts made up to 31 December 1990 (17 pages)
27 January 1969	Company name changed\certificate issued on 27/01/69 (2 pages)
27 January 1969	Company name changed\certificate issued on 27/01/69 (2 pages)
13 December 1901	Incorporation (8 pages)
13 December 1901	Incorporation (8 pages)

Keighley Lifts Limited

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