Lifting Equipment And Services Limited

Company Name	Lifting Equipment And Services Limited
Company Status	Active - Proposal to Strike off
Company Number	01825077
Category	Private Limited Company
Incorporation Date	15 June 1984(39 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment
Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr Bernard Edward Kerrison
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 November 1998(14 years, 5 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 56 Wimbledon Stadium Business Centre Riversid London SW17 0BE

Director Name	Mrs Bridget Joanna Maria Margaret De Margary
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 January 2011(26 years, 7 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 56 Wimbledon Stadium Business Centre Riversid London SW17 0BE

Director Name	Richard Graham Hatton
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 April 2012(27 years, 9 months after company formation)
Appointment Duration	12 years
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Unit 56 Wimbledon Stadium Business Centre Riversid London SW17 0BE

Director Name	Christine Ann Davis
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(6 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 1998)
Role	Secretary
Correspondence Address	26 Cornwallis Drive Eaton Socon St Neots Cambridgeshire PE19 3TX

Director Name	Leslie Albert Davis
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(6 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 1998)
Role	General Manager
Correspondence Address	26 Cornwallis Drive Eaton Socon St Neots Cambridgeshire PE19 3TX

Secretary Name	Christine Ann Davis
Nationality	British
Status	Resigned
Appointed	30 January 1991(6 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	26 Cornwallis Drive Eaton Socon St Neots Cambridgeshire PE19 3TX

Director Name	Peter Carr
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(14 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Clifton House Upper Street Fleet Hampshire Gu13

Director Name	KFC Limited (Corporation)
Status	Resigned
Appointed	30 September 1998(14 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 January 2011)
Correspondence Address	Ferroners House Shaftesbury Place, Barbican London EC2Y 8AA

Contact

Website	concordelifting.com

Location

Registered Address	Unit 56 Wimbledon Stadium Business Centre Riverside Road London SW17 0BE
Region	London
Constituency	Tooting
County	Greater London
Ward	Earlsfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20k at £1	Concord Lifting Equipment LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 January 2023 (1 year, 2 months ago)
Next Return Due	13 February 2024 (overdue)

Charges

23 August 2002	Delivered on: 3 September 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Guarantee Secured details: All sums due or to become due from kfc holdings LTD,kfc limited,concord lifting equipment lifting LTD,lifting equipment and services LTD,gms LTD and greencrest city LTD to the chargee. Particulars: All assets of the company. Outstanding
25 November 1998	Delivered on: 1 December 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 December 1990	Delivered on: 19 December 1990 Satisfied on: 22 May 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

11 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 May 2017	Registered office address changed from C/O Kfc Ltd, Ferroners House Shaftesbury Place London EC2Y 8AA to Unit 56 Wimbledon Stadium Business Centre Riverside Road London SW17 0BE on 19 May 2017 (1 page)
19 May 2017	Registered office address changed from Unit 56 Wimbledon Stadium Business Centre Riverside Road London SW17 0BE England to Unit 56 Wimbledon Stadium Business Centre Riverside Road London SW17 0BE on 19 May 2017 (1 page)
22 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
17 February 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 March 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 20,000 (4 pages)
12 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
12 March 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 20,000 (4 pages)
15 January 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
26 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 20,000 (4 pages)
26 February 2014	Director's details changed for Mr Bernard Edward Kerrison on 1 April 2013 (2 pages)
26 February 2014	Director's details changed for Mr Bernard Edward Kerrison on 1 April 2013 (2 pages)
26 February 2014	Termination of appointment of Peter Carr as a director (1 page)
6 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
25 March 2013	Annual return made up to 30 January 2013 with a full list of shareholders (6 pages)
6 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
4 April 2012	Appointment of Richard Graham Hatton as a director (2 pages)
30 March 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
23 March 2012	Annual return made up to 30 January 2012 with a full list of shareholders (6 pages)
1 July 2011	Section 519 (1 page)
21 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (6 pages)
21 February 2011	Termination of appointment of Kfc Limited as a director (1 page)
21 February 2011	Appointment of Mrs Bridget Joanna Maria De Margary as a director (2 pages)
11 January 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
17 May 2010	Director's details changed for Kfc Limited on 1 October 2009 (2 pages)
17 May 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
17 May 2010	Secretary's details changed for Kfc Limited on 1 October 2009 (2 pages)
17 May 2010	Secretary's details changed for Kfc Limited on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Kfc Limited on 1 October 2009 (2 pages)
7 April 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
27 March 2009	Return made up to 30/01/09; full list of members (4 pages)
26 January 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
27 February 2008	Return made up to 30/01/08; full list of members (4 pages)
15 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
26 February 2007	Return made up to 30/01/07; full list of members (3 pages)
24 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
24 March 2006	Location of register of members (1 page)
24 March 2006	Location of debenture register (1 page)
24 March 2006	Registered office changed on 24/03/06 from: B6 foundry way little end road eaton socon st neots cambridgeshire PE19 3TR (1 page)
24 March 2006	Return made up to 30/01/06; full list of members (3 pages)
4 January 2006	Return made up to 30/01/05; full list of members (7 pages)
28 November 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
26 November 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
27 March 2004	Return made up to 30/01/04; full list of members (7 pages)
10 November 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
28 March 2003	Return made up to 30/01/03; full list of members (7 pages)
11 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
3 September 2002	Particulars of mortgage/charge (3 pages)
7 March 2002	Return made up to 30/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
25 May 2001	Return made up to 30/01/01; full list of members (7 pages)
26 July 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
10 March 2000	Return made up to 30/01/00; full list of members (7 pages)
20 October 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
22 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 May 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
17 February 1999	Return made up to 30/01/99; full list of members 363(287) ‐ Registered office changed on 17/02/99 363(288) ‐ Director's particulars changed (7 pages)
14 December 1998	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
1 December 1998	Particulars of mortgage/charge (5 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	Secretary resigned;director resigned (1 page)
24 November 1998	New director appointed (3 pages)
9 October 1998	Registered office changed on 09/10/98 from: the new office block the shrubbery church street st neots cambridgeshire PE19 2HT (1 page)
9 October 1998	New director appointed (2 pages)
9 October 1998	Director resigned (1 page)
9 October 1998	Secretary resigned;director resigned (1 page)
9 October 1998	Auditor's resignation (1 page)
17 February 1998	Return made up to 30/01/98; no change of members (4 pages)
7 October 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
17 February 1997	Return made up to 30/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
13 April 1996	Registered office changed on 13/04/96 from: 13 barford road st neots huntingdon cambs PE19 2SB (1 page)
14 February 1996	Return made up to 30/01/96; no change of members (4 pages)
21 March 1995	Accounts for a small company made up to 30 June 1994 (8 pages)

Lifting Equipment And Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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