Able Lifting Gear (Swansea) Ltd was founded on 18 June 1975, it's status in the Companies House registry is set to "Active". This company has 3 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TATE, Nigel Bruce | 18 February 1993 | - | 1 |
CRADDOCK, Denyka Jane | 18 February 1993 | 20 June 2011 | 1 |
CRADDOCK, Valerie Ann | N/A | 18 February 1993 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 September 2020 | |
AA - Annual Accounts | 05 November 2019 | |
CS01 - N/A | 10 September 2019 | |
AA - Annual Accounts | 30 January 2019 | |
CS01 - N/A | 04 September 2018 | |
AA - Annual Accounts | 18 January 2018 | |
CS01 - N/A | 04 September 2017 | |
AA - Annual Accounts | 30 January 2017 | |
CS01 - N/A | 05 September 2016 | |
AA - Annual Accounts | 18 December 2015 | |
AR01 - Annual Return | 02 September 2015 | |
AA - Annual Accounts | 26 November 2014 | |
CH01 - Change of particulars for director | 04 September 2014 | |
AR01 - Annual Return | 02 September 2014 | |
AA - Annual Accounts | 13 November 2013 | |
AR01 - Annual Return | 02 September 2013 | |
CH01 - Change of particulars for director | 02 September 2013 | |
AA - Annual Accounts | 31 October 2012 | |
AR01 - Annual Return | 31 August 2012 | |
AA - Annual Accounts | 18 November 2011 | |
SH03 - Return of purchase of own shares | 27 September 2011 | |
TM02 - Termination of appointment of secretary | 26 September 2011 | |
AR01 - Annual Return | 02 September 2011 | |
TM01 - Termination of appointment of director | 01 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 November 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 November 2010 | |
AA - Annual Accounts | 19 November 2010 | |
AR01 - Annual Return | 01 September 2010 | |
CH03 - Change of particulars for secretary | 01 September 2010 | |
CH01 - Change of particulars for director | 01 September 2010 | |
CH01 - Change of particulars for director | 01 September 2010 | |
CH01 - Change of particulars for director | 28 November 2009 | |
AA - Annual Accounts | 13 October 2009 | |
363a - Annual Return | 07 September 2009 | |
363a - Annual Return | 01 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 October 2008 | |
AA - Annual Accounts | 28 August 2008 | |
AA - Annual Accounts | 11 October 2007 | |
363a - Annual Return | 05 September 2007 | |
287 - Change in situation or address of Registered Office | 07 December 2006 | |
363s - Annual Return | 31 October 2006 | |
AA - Annual Accounts | 18 July 2006 | |
363s - Annual Return | 28 September 2005 | |
AA - Annual Accounts | 15 July 2005 | |
AA - Annual Accounts | 27 January 2005 | |
363s - Annual Return | 14 September 2004 | |
AA - Annual Accounts | 09 October 2003 | |
363s - Annual Return | 04 September 2003 | |
AA - Annual Accounts | 02 May 2003 | |
363s - Annual Return | 21 October 2002 | |
287 - Change in situation or address of Registered Office | 23 July 2002 | |
AA - Annual Accounts | 16 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 2002 | |
RESOLUTIONS - N/A | 02 July 2002 | |
128(1) - Statement of rights attached to allotted shares | 02 July 2002 | |
123 - Notice of increase in nominal capital | 02 July 2002 | |
395 - Particulars of a mortgage or charge | 13 April 2002 | |
363s - Annual Return | 05 September 2001 | |
AA - Annual Accounts | 05 September 2001 | |
363s - Annual Return | 12 December 2000 | |
395 - Particulars of a mortgage or charge | 31 October 2000 | |
AA - Annual Accounts | 27 July 2000 | |
363s - Annual Return | 25 October 1999 | |
AA - Annual Accounts | 09 February 1999 | |
363s - Annual Return | 19 October 1998 | |
AA - Annual Accounts | 01 February 1998 | |
363s - Annual Return | 05 November 1997 | |
363s - Annual Return | 15 October 1996 | |
AA - Annual Accounts | 15 October 1996 | |
363s - Annual Return | 17 October 1995 | |
AA - Annual Accounts | 02 August 1995 | |
363a - Annual Return | 16 November 1994 | |
AA - Annual Accounts | 20 July 1994 | |
AA - Annual Accounts | 08 November 1993 | |
363s - Annual Return | 14 September 1993 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 May 1993 | |
395 - Particulars of a mortgage or charge | 15 May 1993 | |
288 - N/A | 04 March 1993 | |
288 - N/A | 04 March 1993 | |
RESOLUTIONS - N/A | 26 February 1993 | |
RESOLUTIONS - N/A | 26 February 1993 | |
MEM/ARTS - N/A | 26 February 1993 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 February 1993 | |
395 - Particulars of a mortgage or charge | 23 February 1993 | |
AA - Annual Accounts | 25 November 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 November 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 November 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 November 1992 | |
363s - Annual Return | 06 October 1992 | |
AA - Annual Accounts | 23 September 1991 | |
363a - Annual Return | 09 September 1991 | |
AA - Annual Accounts | 11 October 1990 | |
363 - Annual Return | 11 October 1990 | |
AA - Annual Accounts | 20 March 1990 | |
363 - Annual Return | 20 March 1990 | |
AA - Annual Accounts | 28 November 1988 | |
363 - Annual Return | 28 November 1988 | |
AA - Annual Accounts | 12 August 1987 | |
363 - Annual Return | 12 August 1987 | |
AA - Annual Accounts | 02 September 1986 | |
363 - Annual Return | 02 September 1986 | |
MISC - Miscellaneous document | 18 June 1975 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 27 March 2002 | Fully Satisfied |
N/A |
All assets debenture | 23 October 2000 | Fully Satisfied |
N/A |
Debenture | 14 May 1993 | Outstanding |
N/A |
Debenture | 18 February 1993 | Outstanding |
N/A |
Legal charge | 29 June 1983 | Fully Satisfied |
N/A |
Floating charge | 18 March 1980 | Fully Satisfied |
N/A |
Mortgage | 02 August 1979 | Fully Satisfied |
N/A |