Crownacre Lifts Limited

Company Name	Crownacre Lifts Limited
Company Status	Dissolved
Company Number	02132130
Category	Private Limited Company
Incorporation Date	15 May 1987(36 years, 11 months ago)
Dissolution Date	11 May 2021 (2 years, 11 months ago)
Previous Names	Crown Lift Services Limited and Crown Lifts Ltd

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment

Directors

Director Name	Mr Tim John Joyce
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	19 October 2017(30 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (closed 11 May 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Global House Station Place Chertsey Surrey KT16 9HW

Secretary Name	Tebogo Brenda Msi
Status	Closed
Appointed	01 October 2018(31 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 11 May 2021)
Role	Company Director
Correspondence Address	Global House Station Place Fox Lane North Chertsey Surrey KT16 9HW

Director Name	Mr Gerald Charles Bradnam
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(4 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (resigned 01 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Park Farm Road Bickley Bromley BR1 2PE

Secretary Name	Mr Reginald John Coote
Nationality	British
Status	Resigned
Appointed	28 September 1991(4 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (resigned 06 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Craven Road Orpington Kent BR6 7RU

Secretary Name	Amanda Jane Daley
Nationality	British
Status	Resigned
Appointed	06 September 2006(19 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 December 2006)
Role	Accounts Manager
Correspondence Address	94 Castleton Road Mottingham London SE9 4DB

Secretary Name	Mr Reginald John Coote
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(19 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Craven Road Orpington Kent BR6 7RU

Director Name	Mr Paul Bernard Chamberlain
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(20 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Tudor Avenue Emsworth Hampshire PO10 7UG

Director Name	Mr Mark Day
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(20 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kings Road Horsham West Sussex RH13 5PR

Secretary Name	Mr Jeffery Richard Mannooch
Nationality	British
Status	Resigned
Appointed	02 April 2008(20 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Global House Station Place Fox Lane North Chertsey Surrey KT16 9HW

Director Name	Mr Reginald John Coote
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(20 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 December 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Global House Station Place Fox Lane North Chertsey Surrey KT16 9HW

Director Name	Mr Reginald John Coote
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(20 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 December 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Global House Station Place Fox Lane North Chertsey Surrey KT16 9HW

Director Name	Mr Gerard Keith Loty
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2010(22 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 January 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Global House Station Place Fox Lane North Chertsey Surrey KT16 9HW

Director Name	Mr Michael Anthony Williams
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 2010(22 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Global House Station Place Fox Lane North Chertsey Surrey KT16 9HW

Secretary Name	Miss Rachel Victoria Loaring
Status	Resigned
Appointed	01 September 2011(24 years, 3 months after company formation)
Appointment Duration	10 months (resigned 03 July 2012)
Role	Company Director
Correspondence Address	Global House Station Place Fox Lane North Chertsey Surrey KT16 9HW

Secretary Name	Mr Simon White
Status	Resigned
Appointed	01 September 2011(24 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 October 2018)
Role	Company Director
Correspondence Address	Global House Station Place Fox Lane North Chertsey Surrey KT16 9HW

Director Name	Mr Chris Richard Mann
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2015(28 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 August 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Global House Station Place Fox Lane North Chertsey Surrey KT16 9HW

Director Name	Mr Peter James Griffin
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 October 2017(30 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 February 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Global House Station Place Chertsey Surrey KT16 9HW

Contact

Website	crownlifts.co.uk

Location

Registered Address	Global House Station Place Fox Lane North Chertsey Surrey KT16 9HW
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey St Ann's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

4k at £1	Kone PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£8,917,577
Gross Profit	£1,713,748
Net Worth	£520,957
Cash	£24,918
Current Liabilities	£6,456,049

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

22 February 2000	Delivered on: 25 February 2000 Satisfied on: 3 April 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 28 the metro centre kangley bridge road london SE26 t/no: SGL572004. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
22 March 1993	Delivered on: 1 April 1993 Satisfied on: 2 April 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 27 beckenham metro centre kangley bridge road beckenham kent and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 January 1995	Delivered on: 9 January 1995 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. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

Filing History

23 November 2017	Appointment of Mr Tim John Joyce as a director on 19 October 2017 (2 pages)
23 November 2017	Appointment of Mr Peter James Griffin as a director on 19 October 2017 (2 pages)
10 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (22 pages)
15 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
18 November 2016	Full accounts made up to 31 December 2015 (24 pages)
26 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
16 August 2016	Termination of appointment of Chris Richard Mann as a director on 8 August 2016 (1 page)
22 October 2015	Full accounts made up to 31 December 2014 (20 pages)
7 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 4,000 (4 pages)
23 September 2015	Appointment of Mr Chris Mann as a director on 22 September 2015 (2 pages)
26 March 2015	Company name changed crown lifts LTD\certificate issued on 26/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-25 (3 pages)
30 October 2014	Full accounts made up to 31 December 2013 (21 pages)
29 September 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 4,000 (4 pages)
9 January 2014	Termination of appointment of Reginald Coote as a director (1 page)
1 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 4,000 (4 pages)
2 July 2013	Full accounts made up to 31 December 2012 (21 pages)
28 September 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
27 September 2012	Full accounts made up to 31 December 2011 (21 pages)
3 July 2012	Termination of appointment of Rachel Loaring as a secretary (1 page)
30 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
8 September 2011	Appointment of Miss Rachel Victoria Loaring as a secretary (1 page)
8 September 2011	Appointment of Mr Simon White as a secretary (1 page)
8 September 2011	Termination of appointment of Jeffery Mannooch as a secretary (1 page)
22 July 2011	Full accounts made up to 31 December 2010 (21 pages)
1 February 2011	Appointment of Mr Gerard Keith Loty as a director (2 pages)
19 October 2010	Director's details changed for Mr Reginald John Coote on 28 September 2010 (2 pages)
19 October 2010	Secretary's details changed for Jeffery Richard Mannooch on 28 September 2010 (1 page)
19 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (3 pages)
3 October 2010	Full accounts made up to 31 December 2009 (21 pages)
23 September 2010	Termination of appointment of Mark Day as a director (1 page)
7 April 2010	Appointment of Mr Michael Anthony Williams as a director (2 pages)
16 March 2010	Termination of appointment of Paul Chamberlain as a director (1 page)
30 November 2009	Full accounts made up to 31 December 2008 (21 pages)
18 November 2009	Previous accounting period shortened from 31 March 2009 to 31 December 2008 (1 page)
20 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
6 January 2009	Auditor's resignation (1 page)
11 December 2008	Full accounts made up to 31 March 2008 (21 pages)
1 October 2008	Location of register of members (1 page)
1 October 2008	Registered office changed on 01/10/2008 from regency house 33-49 farwig lane bromley kent BR1 3RE (1 page)
1 October 2008	Location of debenture register (1 page)
1 October 2008	Return made up to 28/09/08; full list of members (4 pages)
21 August 2008	Appointment terminated director gerald bradnam (1 page)
2 May 2008	Director appointed reginald john coote (2 pages)
25 April 2008	Director appointed mark day (2 pages)
25 April 2008	Director appointed paul chamberlain (2 pages)
18 April 2008	Appointment terminated director and secretary reginald coote (1 page)
18 April 2008	Secretary appointed jeffery richard mannooch (2 pages)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
5 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
26 October 2007	Return made up to 28/09/07; full list of members (2 pages)
3 August 2007	Full accounts made up to 31 March 2007 (20 pages)
6 January 2007	Full accounts made up to 31 March 2006 (21 pages)
12 December 2006	New secretary appointed (1 page)
12 December 2006	Secretary resigned (1 page)
20 October 2006	Return made up to 28/09/06; full list of members (2 pages)
6 September 2006	New secretary appointed (1 page)
6 September 2006	Secretary resigned (1 page)
30 November 2005	Full accounts made up to 31 March 2005 (21 pages)
7 October 2005	Return made up to 28/09/05; full list of members (2 pages)
18 January 2005	Return made up to 28/09/04; full list of members (7 pages)
26 October 2004	Full accounts made up to 31 March 2004 (21 pages)
20 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 March 2004	Auditor's resignation (1 page)
3 February 2004	Full accounts made up to 31 March 2003 (19 pages)
30 January 2004	Registered office changed on 30/01/04 from: 27 the metro centre kangley bridge road london SE26 5BW (1 page)
16 October 2003	Return made up to 28/09/03; full list of members (7 pages)
31 December 2002	Full accounts made up to 31 March 2002 (12 pages)
14 November 2002	Return made up to 28/09/02; full list of members (7 pages)
23 October 2001	Return made up to 28/09/01; full list of members (6 pages)
8 August 2001	Full accounts made up to 31 March 2001 (12 pages)
20 September 2000	Return made up to 28/09/00; full list of members (6 pages)
17 July 2000	Full accounts made up to 31 March 2000 (10 pages)
25 February 2000	Particulars of mortgage/charge (3 pages)
25 October 1999	Return made up to 28/09/99; full list of members (7 pages)
2 August 1999	Full accounts made up to 31 March 1999 (9 pages)
3 March 1999	Â£ nc 1000/4000 05/02/99 (1 page)
3 March 1999	Ad 05/02/99--------- Â£ si 3998@1=3998 Â£ ic 2/4000 (2 pages)
3 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 October 1998	Full accounts made up to 31 March 1998 (12 pages)
25 September 1998	Return made up to 28/09/98; full list of members (6 pages)
22 May 1998	Director's particulars changed (1 page)
7 October 1997	Full accounts made up to 31 March 1997 (15 pages)
23 September 1997	Return made up to 28/09/97; no change of members (4 pages)
25 September 1996	Return made up to 28/09/96; no change of members (4 pages)
4 July 1996	Full accounts made up to 31 March 1996 (12 pages)
24 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
11 October 1995	Return made up to 28/09/95; full list of members (6 pages)
25 April 1995	Company name changed crown lift services LIMITED\certificate issued on 26/04/95 (4 pages)
11 October 1990	Director's particulars changed (2 pages)
11 October 1990	Secretary's particulars changed;director's particulars changed (2 pages)
26 April 1988	New director appointed (2 pages)
3 July 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
15 May 1987	Incorporation (13 pages)

Crownacre Lifts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London