Founded in 1988, Crown Lift Trucks Ltd have registered office in Basingstoke in Hampshire, it's status at Companies House is "Active". There are 12 directors listed for this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DICKE 111, James Frederick | 22 March 2002 | - | 1 |
| BAXTER, Richard John | 29 January 2013 | 18 December 2015 | 1 |
| DEACY, Michael | N/A | 01 October 1994 | 1 |
| DESSAINT, Nicola Judith | 29 January 2013 | 05 March 2015 | 1 |
| DICKE, Dane W | N/A | 06 December 1994 | 1 |
| DICKE, James F | N/A | 22 March 2002 | 1 |
| DICKE, Winifred Eileen | N/A | 22 March 2002 | 1 |
| DICKE II, James F | N/A | 31 August 2010 | 1 |
| DICKSON, Michael Gordon | N/A | 06 December 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TALBOT, Sarah Victoria | 06 March 2015 | - | 1 |
| CLARKE, Duncan | 01 October 1994 | 10 April 1996 | 1 |
| DESSAINT, Nicola Judith | 31 March 2010 | 05 March 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 30 April 2020 | |
| AA - Annual Accounts | 04 February 2020 | |
| CS01 - N/A | 18 December 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 24 December 2018 | |
| PSC07 - N/A | 26 October 2018 | |
| PSC01 - N/A | 26 October 2018 | |
| TM01 - Termination of appointment of director | 31 August 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| CS01 - N/A | 18 December 2017 | |
| AA - Annual Accounts | 07 January 2017 | |
| CS01 - N/A | 19 December 2016 | |
| SH01 - Return of Allotment of shares | 19 April 2016 | |
| CH03 - Change of particulars for secretary | 24 February 2016 | |
| AA - Annual Accounts | 02 January 2016 | |
| AP01 - Appointment of director | 21 December 2015 | |
| TM01 - Termination of appointment of director | 21 December 2015 | |
| TM01 - Termination of appointment of director | 21 December 2015 | |
| AR01 - Annual Return | 18 December 2015 | |
| TM01 - Termination of appointment of director | 06 March 2015 | |
| TM02 - Termination of appointment of secretary | 06 March 2015 | |
| AP03 - Appointment of secretary | 06 March 2015 | |
| AR01 - Annual Return | 16 February 2015 | |
| AA - Annual Accounts | 08 September 2014 | |
| AA - Annual Accounts | 13 January 2014 | |
| AR01 - Annual Return | 09 January 2014 | |
| CH01 - Change of particulars for director | 09 January 2014 | |
| MR04 - N/A | 12 June 2013 | |
| MR05 - N/A | 31 May 2013 | |
| RESOLUTIONS - N/A | 29 January 2013 | |
| AP01 - Appointment of director | 29 January 2013 | |
| AP01 - Appointment of director | 29 January 2013 | |
| AP01 - Appointment of director | 29 January 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 January 2013 | |
| CAP-SS - N/A | 29 January 2013 | |
| SH19 - Statement of capital | 29 January 2013 | |
| SH01 - Return of Allotment of shares | 14 January 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| CH01 - Change of particulars for director | 03 January 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 29 November 2012 | |
| SH01 - Return of Allotment of shares | 21 September 2012 | |
| CH01 - Change of particulars for director | 14 September 2012 | |
| CH01 - Change of particulars for director | 14 September 2012 | |
| CH01 - Change of particulars for director | 14 September 2012 | |
| AR01 - Annual Return | 07 June 2012 | |
| AD01 - Change of registered office address | 07 June 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 June 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 June 2012 | |
| CH03 - Change of particulars for secretary | 07 June 2012 | |
| AD01 - Change of registered office address | 25 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 March 2012 | |
| SH01 - Return of Allotment of shares | 09 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 January 2012 | |
| AA - Annual Accounts | 18 October 2011 | |
| AR01 - Annual Return | 01 June 2011 | |
| AD04 - Change of location of company records to the registered office | 31 May 2011 | |
| RESOLUTIONS - N/A | 23 March 2011 | |
| CC04 - Statement of companies objects | 23 March 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 March 2011 | |
| CAP-SS - N/A | 23 March 2011 | |
| SH19 - Statement of capital | 23 March 2011 | |
| CH01 - Change of particulars for director | 22 March 2011 | |
| SH01 - Return of Allotment of shares | 21 March 2011 | |
| CH01 - Change of particulars for director | 11 March 2011 | |
| CH01 - Change of particulars for director | 28 October 2010 | |
| AA - Annual Accounts | 11 October 2010 | |
| AP01 - Appointment of director | 14 September 2010 | |
| TM01 - Termination of appointment of director | 13 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 July 2010 | |
| AR01 - Annual Return | 02 June 2010 | |
| CH01 - Change of particulars for director | 02 June 2010 | |
| CH01 - Change of particulars for director | 02 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 June 2010 | |
| CH01 - Change of particulars for director | 02 June 2010 | |
| AP03 - Appointment of secretary | 16 April 2010 | |
| TM02 - Termination of appointment of secretary | 16 April 2010 | |
| AA - Annual Accounts | 15 January 2010 | |
| 395 - Particulars of a mortgage or charge | 02 September 2009 | |
| 363a - Annual Return | 15 June 2009 | |
| RESOLUTIONS - N/A | 11 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 May 2009 | |
| 123 - Notice of increase in nominal capital | 11 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 December 2008 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 04 June 2008 | |
| RESOLUTIONS - N/A | 04 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 April 2008 | |
| 123 - Notice of increase in nominal capital | 04 April 2008 | |
| RESOLUTIONS - N/A | 28 February 2008 | |
| 123 - Notice of increase in nominal capital | 28 February 2008 | |
| 123 - Notice of increase in nominal capital | 21 February 2008 | |
| RESOLUTIONS - N/A | 11 February 2008 | |
| RESOLUTIONS - N/A | 11 February 2008 | |
| 123 - Notice of increase in nominal capital | 11 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2008 | |
| RESOLUTIONS - N/A | 23 November 2007 | |
| RESOLUTIONS - N/A | 23 November 2007 | |
| 123 - Notice of increase in nominal capital | 23 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2007 | |
| AA - Annual Accounts | 28 July 2007 | |
| 363s - Annual Return | 10 July 2007 | |
| RESOLUTIONS - N/A | 25 April 2007 | |
| RESOLUTIONS - N/A | 25 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2007 | |
| 123 - Notice of increase in nominal capital | 25 April 2007 | |
| RESOLUTIONS - N/A | 06 January 2007 | |
| RESOLUTIONS - N/A | 06 January 2007 | |
| RESOLUTIONS - N/A | 06 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2007 | |
| 123 - Notice of increase in nominal capital | 06 January 2007 | |
| AA - Annual Accounts | 10 October 2006 | |
| RESOLUTIONS - N/A | 13 June 2006 | |
| RESOLUTIONS - N/A | 13 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2006 | |
| 123 - Notice of increase in nominal capital | 13 June 2006 | |
| 363s - Annual Return | 08 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2006 | |
| 287 - Change in situation or address of Registered Office | 19 December 2005 | |
| RESOLUTIONS - N/A | 09 December 2005 | |
| RESOLUTIONS - N/A | 09 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 2005 | |
| 123 - Notice of increase in nominal capital | 09 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2005 | |
| AA - Annual Accounts | 01 November 2005 | |
| 395 - Particulars of a mortgage or charge | 20 June 2005 | |
| 363s - Annual Return | 08 June 2005 | |
| AA - Annual Accounts | 18 October 2004 | |
| RESOLUTIONS - N/A | 27 September 2004 | |
| RESOLUTIONS - N/A | 27 September 2004 | |
| RESOLUTIONS - N/A | 27 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2004 | |
| 123 - Notice of increase in nominal capital | 27 September 2004 | |
| 363s - Annual Return | 07 June 2004 | |
| AA - Annual Accounts | 02 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 December 2003 | |
| RESOLUTIONS - N/A | 18 September 2003 | |
| RESOLUTIONS - N/A | 18 September 2003 | |
| 123 - Notice of increase in nominal capital | 18 September 2003 | |
| 363s - Annual Return | 10 June 2003 | |
| AA - Annual Accounts | 19 May 2003 | |
| RESOLUTIONS - N/A | 07 August 2002 | |
| 363s - Annual Return | 11 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2002 | |
| AA - Annual Accounts | 14 January 2002 | |
| 363s - Annual Return | 06 June 2001 | |
| AA - Annual Accounts | 03 May 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 January 2001 | |
| RESOLUTIONS - N/A | 17 November 2000 | |
| RESOLUTIONS - N/A | 17 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2000 | |
| 123 - Notice of increase in nominal capital | 17 November 2000 | |
| 363s - Annual Return | 05 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| 363s - Annual Return | 18 June 1999 | |
| AA - Annual Accounts | 03 February 1999 | |
| AA - Annual Accounts | 03 August 1998 | |
| 363s - Annual Return | 09 June 1998 | |
| RESOLUTIONS - N/A | 13 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 1998 | |
| 123 - Notice of increase in nominal capital | 13 January 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 December 1997 | |
| MEM/ARTS - N/A | 10 June 1997 | |
| 363s - Annual Return | 10 June 1997 | |
| SA - Shares agreement | 15 May 1997 | |
| SA - Shares agreement | 09 May 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 09 May 1997 | |
| RESOLUTIONS - N/A | 30 April 1997 | |
| 88(2)P - N/A | 30 April 1997 | |
| 123 - Notice of increase in nominal capital | 30 April 1997 | |
| AA - Annual Accounts | 03 February 1997 | |
| RESOLUTIONS - N/A | 16 January 1997 | |
| RESOLUTIONS - N/A | 16 January 1997 | |
| RESOLUTIONS - N/A | 16 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 1997 | |
| 123 - Notice of increase in nominal capital | 16 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 1997 | |
| 123 - Notice of increase in nominal capital | 16 January 1997 | |
| 123 - Notice of increase in nominal capital | 14 January 1997 | |
| RESOLUTIONS - N/A | 31 December 1996 | |
| 395 - Particulars of a mortgage or charge | 25 November 1996 | |
| 363s - Annual Return | 11 June 1996 | |
| 288 - N/A | 08 May 1996 | |
| 288 - N/A | 21 April 1996 | |
| AA - Annual Accounts | 02 January 1996 | |
| 363s - Annual Return | 06 June 1995 | |
| AA - Annual Accounts | 22 December 1994 | |
| 288 - N/A | 14 December 1994 | |
| 288 - N/A | 14 December 1994 | |
| 288 - N/A | 04 November 1994 | |
| 288 - N/A | 04 November 1994 | |
| 363s - Annual Return | 26 May 1994 | |
| MEM/ARTS - N/A | 18 January 1994 | |
| AA - Annual Accounts | 04 January 1994 | |
| RESOLUTIONS - N/A | 08 December 1993 | |
| RESOLUTIONS - N/A | 08 December 1993 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 December 1993 | |
| 395 - Particulars of a mortgage or charge | 02 November 1993 | |
| 363s - Annual Return | 14 June 1993 | |
| AA - Annual Accounts | 14 January 1993 | |
| 288 - N/A | 04 January 1993 | |
| 288 - N/A | 20 October 1992 | |
| 363s - Annual Return | 12 June 1992 | |
| MEM/ARTS - N/A | 12 May 1992 | |
| RESOLUTIONS - N/A | 15 April 1992 | |
| RESOLUTIONS - N/A | 15 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 1992 | |
| 123 - Notice of increase in nominal capital | 15 April 1992 | |
| AA - Annual Accounts | 04 March 1992 | |
| 363b - Annual Return | 09 July 1991 | |
| 288 - N/A | 23 May 1991 | |
| AA - Annual Accounts | 03 January 1991 | |
| 288 - N/A | 31 August 1990 | |
| 363 - Annual Return | 31 August 1990 | |
| RESOLUTIONS - N/A | 21 August 1990 | |
| 288 - N/A | 08 February 1990 | |
| 288 - N/A | 14 December 1989 | |
| MEM/ARTS - N/A | 30 June 1989 | |
| SA - Shares agreement | 26 June 1989 | |
| MEM/ARTS - N/A | 07 June 1989 | |
| RESOLUTIONS - N/A | 09 May 1989 | |
| RESOLUTIONS - N/A | 09 May 1989 | |
| PUC 3 - N/A | 09 May 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 May 1989 | |
| 123 - Notice of increase in nominal capital | 09 May 1989 | |
| CERTNM - Change of name certificate | 03 May 1989 | |
| 288 - N/A | 24 April 1989 | |
| 287 - Change in situation or address of Registered Office | 22 March 1989 | |
| 288 - N/A | 22 March 1989 | |
| NEWINC - New incorporation documents | 18 November 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 April 2020 | Outstanding |
N/A |
| Deed of charge over credit balances | 09 July 2010 | Fully Satisfied |
N/A |
| Fixed & floating charge | 21 August 2009 | Fully Satisfied |
N/A |
| Debenture | 03 June 2005 | Fully Satisfied |
N/A |
| Legal charge | 20 November 1996 | Fully Satisfied |
N/A |
| Legal charge | 22 October 1993 | Fully Satisfied |
N/A |
