About

Registered Number: 03641699
Date of Incorporation: 01/10/1998 (23 years ago)
Company Status: Active
Registered Address: 3a Crittall Drive, Springwood Industrial Estate, Braintree, Essex, CM7 2RT

 

Having been setup in 1998, Armill Lift Trucks Ltd are based in Braintree, Essex. We do not know the number of employees at the company. Armill Lift Trucks Ltd has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DADD, David Mark Victor 06 May 2015 - 1
MILLAR, Peter 01 October 1998 - 1
MILLAR, Amanda Jane 21 April 2005 27 July 2016 1
SNELLING-SMITH, Matthew Graham 06 May 2015 20 December 2018 1
Secretary Name Appointed Resigned Total Appointments
MILLAR, Ann Garthwaite 01 October 1998 01 February 2008 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
TM02 - Termination of appointment of secretary 02 January 2020
AA - Annual Accounts 27 November 2019
CH03 - Change of particulars for secretary 25 November 2019
MR04 - N/A 26 July 2019
TM01 - Termination of appointment of director 03 January 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 05 December 2018
PSC01 - N/A 13 March 2018
PSC01 - N/A 13 March 2018
PSC07 - N/A 13 March 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 16 August 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 25 August 2016
TM01 - Termination of appointment of director 28 July 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 25 September 2015
AP01 - Appointment of director 22 May 2015
AP01 - Appointment of director 22 May 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 24 December 2013
MR04 - N/A 12 November 2013
MR01 - N/A 24 October 2013
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 09 December 2011
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 20 July 2010
AR01 - Annual Return 09 December 2009
AA - Annual Accounts 18 August 2009
AA - Annual Accounts 26 November 2008
363a - Annual Return 27 October 2008
RESOLUTIONS - N/A 24 September 2008
AA - Annual Accounts 27 February 2008
288a - Notice of appointment of directors or secretaries 07 February 2008
288b - Notice of resignation of directors or secretaries 07 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2008
363a - Annual Return 29 October 2007
288c - Notice of change of directors or secretaries or in their particulars 29 October 2007
287 - Change in situation or address of Registered Office 06 June 2007
AA - Annual Accounts 04 December 2006
363s - Annual Return 13 November 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 18 October 2005
288a - Notice of appointment of directors or secretaries 29 April 2005
AA - Annual Accounts 17 February 2005
363s - Annual Return 08 October 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 16 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 2004
RESOLUTIONS - N/A 21 June 2004
RESOLUTIONS - N/A 21 June 2004
RESOLUTIONS - N/A 21 June 2004
123 - Notice of increase in nominal capital 21 June 2004
395 - Particulars of a mortgage or charge 02 April 2004
AA - Annual Accounts 14 October 2003
363s - Annual Return 13 October 2003
363s - Annual Return 16 October 2002
AA - Annual Accounts 25 September 2002
AAMD - Amended Accounts 18 December 2001
363s - Annual Return 15 October 2001
AA - Annual Accounts 24 September 2001
288a - Notice of appointment of directors or secretaries 30 August 2001
AUD - Auditor's letter of resignation 19 July 2001
363s - Annual Return 22 November 2000
AA - Annual Accounts 20 September 2000
395 - Particulars of a mortgage or charge 08 June 2000
287 - Change in situation or address of Registered Office 10 April 2000
363a - Annual Return 15 October 1999
287 - Change in situation or address of Registered Office 27 September 1999
RESOLUTIONS - N/A 14 July 1999
AA - Annual Accounts 14 July 1999
353 - Register of members 22 October 1998
225 - Change of Accounting Reference Date 22 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 1998
288b - Notice of resignation of directors or secretaries 06 October 1998
NEWINC - New incorporation documents 01 October 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 October 2013 Fully Satisfied

N/A

Debenture 25 March 2004 Fully Satisfied

N/A

Mortgage debenture 01 June 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.