Bristol Infracare Lift (1) Ltd was registered on 15 September 2003 with its registered office in Tewkesbury, it's status at Companies House is "Active". The current directors of the business are listed as Bevan, Daniel Peter, Davies, Roger Andrew, Phillips, Judith Carlyon, Pollard, Carolyn Jane, Warner, Richard Edward Lubbock, Bristol Infracare Lift Limited.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARNER, Richard Edward Lubbock | 27 February 2015 | 14 November 2017 | 1 |
| BRISTOL INFRACARE LIFT LIMITED | 07 May 2004 | 28 September 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEVAN, Daniel Peter | 03 December 2018 | - | 1 |
| DAVIES, Roger Andrew | 01 September 2012 | 30 June 2013 | 1 |
| PHILLIPS, Judith Carlyon | 30 June 2013 | 30 October 2015 | 1 |
| POLLARD, Carolyn Jane | 30 October 2015 | 03 December 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 September 2020 | |
| AA - Annual Accounts | 14 January 2020 | |
| CS01 - N/A | 02 September 2019 | |
| AD04 - Change of location of company records to the registered office | 02 September 2019 | |
| AA - Annual Accounts | 11 January 2019 | |
| AP03 - Appointment of secretary | 05 December 2018 | |
| TM02 - Termination of appointment of secretary | 05 December 2018 | |
| CH01 - Change of particulars for director | 30 October 2018 | |
| PSC05 - N/A | 11 October 2018 | |
| CS01 - N/A | 17 September 2018 | |
| AA - Annual Accounts | 19 June 2018 | |
| AP01 - Appointment of director | 28 February 2018 | |
| TM01 - Termination of appointment of director | 28 February 2018 | |
| AP01 - Appointment of director | 27 November 2017 | |
| TM01 - Termination of appointment of director | 27 November 2017 | |
| CS01 - N/A | 20 September 2017 | |
| AD04 - Change of location of company records to the registered office | 18 September 2017 | |
| AD04 - Change of location of company records to the registered office | 18 September 2017 | |
| CH01 - Change of particulars for director | 15 August 2017 | |
| AA - Annual Accounts | 24 January 2017 | |
| AP01 - Appointment of director | 18 October 2016 | |
| TM01 - Termination of appointment of director | 07 October 2016 | |
| CS01 - N/A | 21 September 2016 | |
| AD01 - Change of registered office address | 01 June 2016 | |
| AP01 - Appointment of director | 16 March 2016 | |
| TM01 - Termination of appointment of director | 16 March 2016 | |
| AA - Annual Accounts | 24 February 2016 | |
| AP03 - Appointment of secretary | 06 November 2015 | |
| TM02 - Termination of appointment of secretary | 06 November 2015 | |
| AR01 - Annual Return | 28 September 2015 | |
| TM01 - Termination of appointment of director | 16 July 2015 | |
| AP01 - Appointment of director | 16 July 2015 | |
| AP01 - Appointment of director | 15 July 2015 | |
| TM01 - Termination of appointment of director | 14 July 2015 | |
| AP01 - Appointment of director | 26 June 2015 | |
| TM01 - Termination of appointment of director | 13 March 2015 | |
| AA - Annual Accounts | 12 March 2015 | |
| AR01 - Annual Return | 22 September 2014 | |
| CH01 - Change of particulars for director | 22 September 2014 | |
| TM01 - Termination of appointment of director | 12 September 2014 | |
| AA - Annual Accounts | 02 April 2014 | |
| AP01 - Appointment of director | 29 November 2013 | |
| AP01 - Appointment of director | 10 October 2013 | |
| AP01 - Appointment of director | 10 October 2013 | |
| AR01 - Annual Return | 09 October 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 October 2013 | |
| MISC - Miscellaneous document | 19 August 2013 | |
| AP03 - Appointment of secretary | 01 July 2013 | |
| TM02 - Termination of appointment of secretary | 01 July 2013 | |
| AD01 - Change of registered office address | 26 June 2013 | |
| AUD - Auditor's letter of resignation | 11 June 2013 | |
| CH01 - Change of particulars for director | 04 June 2013 | |
| TM01 - Termination of appointment of director | 04 June 2013 | |
| AA - Annual Accounts | 25 March 2013 | |
| AR01 - Annual Return | 10 October 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 October 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 October 2012 | |
| CH01 - Change of particulars for director | 05 October 2012 | |
| CH01 - Change of particulars for director | 05 October 2012 | |
| CH01 - Change of particulars for director | 05 October 2012 | |
| CH01 - Change of particulars for director | 05 October 2012 | |
| CH01 - Change of particulars for director | 05 October 2012 | |
| AUD - Auditor's letter of resignation | 24 September 2012 | |
| AUD - Auditor's letter of resignation | 20 September 2012 | |
| AD04 - Change of location of company records to the registered office | 05 September 2012 | |
| AD04 - Change of location of company records to the registered office | 05 September 2012 | |
| AP03 - Appointment of secretary | 05 September 2012 | |
| AD01 - Change of registered office address | 04 September 2012 | |
| TM02 - Termination of appointment of secretary | 04 September 2012 | |
| CH01 - Change of particulars for director | 29 May 2012 | |
| CH01 - Change of particulars for director | 29 May 2012 | |
| AP01 - Appointment of director | 21 May 2012 | |
| TM01 - Termination of appointment of director | 21 May 2012 | |
| AA - Annual Accounts | 15 February 2012 | |
| AR01 - Annual Return | 20 September 2011 | |
| AP01 - Appointment of director | 13 June 2011 | |
| AP01 - Appointment of director | 13 June 2011 | |
| AP01 - Appointment of director | 13 June 2011 | |
| TM01 - Termination of appointment of director | 13 June 2011 | |
| TM01 - Termination of appointment of director | 13 June 2011 | |
| TM01 - Termination of appointment of director | 13 June 2011 | |
| TM01 - Termination of appointment of director | 13 May 2011 | |
| AP01 - Appointment of director | 13 May 2011 | |
| AA - Annual Accounts | 29 March 2011 | |
| AP01 - Appointment of director | 15 December 2010 | |
| AP01 - Appointment of director | 20 October 2010 | |
| AR01 - Annual Return | 06 October 2010 | |
| AP01 - Appointment of director | 01 October 2010 | |
| AP01 - Appointment of director | 01 October 2010 | |
| AP01 - Appointment of director | 01 October 2010 | |
| TM01 - Termination of appointment of director | 01 October 2010 | |
| AA - Annual Accounts | 23 March 2010 | |
| CH02 - Change of particulars for corporate director | 08 January 2010 | |
| AD01 - Change of registered office address | 02 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 November 2009 | |
| 363a - Annual Return | 22 September 2009 | |
| AA - Annual Accounts | 07 April 2009 | |
| 363a - Annual Return | 26 November 2008 | |
| AA - Annual Accounts | 20 March 2008 | |
| 363a - Annual Return | 24 October 2007 | |
| AA - Annual Accounts | 03 March 2007 | |
| 363a - Annual Return | 20 October 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 363a - Annual Return | 05 October 2005 | |
| 353a - Register of members in non-legible form | 03 October 2005 | |
| RESOLUTIONS - N/A | 28 July 2005 | |
| RESOLUTIONS - N/A | 28 July 2005 | |
| RESOLUTIONS - N/A | 28 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2005 | |
| 287 - Change in situation or address of Registered Office | 02 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2005 | |
| AA - Annual Accounts | 14 April 2005 | |
| 225 - Change of Accounting Reference Date | 18 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 November 2004 | |
| 363s - Annual Return | 19 October 2004 | |
| 395 - Particulars of a mortgage or charge | 21 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2004 | |
| RESOLUTIONS - N/A | 07 June 2004 | |
| MEM/ARTS - N/A | 07 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2004 | |
| 225 - Change of Accounting Reference Date | 04 June 2004 | |
| 287 - Change in situation or address of Registered Office | 04 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2004 | |
| 395 - Particulars of a mortgage or charge | 14 May 2004 | |
| CERTNM - Change of name certificate | 13 January 2004 | |
| NEWINC - New incorporation documents | 15 September 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A supplemental mortgage to a debenture dated 7 may 2004 | 02 August 2004 | Outstanding |
N/A |
| Debenture | 07 May 2004 | Outstanding |
N/A |
