Care Free Lifting Ltd was founded on 23 February 1994, it's status at Companies House is "Active". The current directors of the company are Hart, James Thomas, Duffy, Neil, Jamieson, Steven, Turner, Susan, Bracken, Philip John, Turner, Robert George, Turner, Susan Elizabeth. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRACKEN, Philip John | 23 February 1994 | 30 September 1999 | 1 |
TURNER, Robert George | 23 February 1994 | 10 November 2009 | 1 |
TURNER, Susan Elizabeth | 27 June 2005 | 01 August 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HART, James Thomas | 24 February 2020 | - | 1 |
DUFFY, Neil | 16 June 2017 | 31 December 2019 | 1 |
JAMIESON, Steven | 25 April 2016 | 16 June 2017 | 1 |
TURNER, Susan | 30 September 1999 | 27 June 2005 | 1 |
Document Type | Date | |
---|---|---|
AP03 - Appointment of secretary | 26 February 2020 | |
AP01 - Appointment of director | 26 February 2020 | |
CS01 - N/A | 14 February 2020 | |
TM02 - Termination of appointment of secretary | 14 February 2020 | |
AA - Annual Accounts | 23 August 2019 | |
CS01 - N/A | 15 February 2019 | |
AA - Annual Accounts | 30 July 2018 | |
CS01 - N/A | 07 February 2018 | |
AA - Annual Accounts | 31 August 2017 | |
AP03 - Appointment of secretary | 16 June 2017 | |
TM02 - Termination of appointment of secretary | 16 June 2017 | |
CS01 - N/A | 06 February 2017 | |
AA - Annual Accounts | 17 August 2016 | |
AP03 - Appointment of secretary | 26 April 2016 | |
TM01 - Termination of appointment of director | 05 April 2016 | |
AR01 - Annual Return | 11 March 2016 | |
AA - Annual Accounts | 13 May 2015 | |
AR01 - Annual Return | 06 March 2015 | |
CH01 - Change of particulars for director | 09 December 2014 | |
AA - Annual Accounts | 23 May 2014 | |
AD01 - Change of registered office address | 24 April 2014 | |
MR04 - N/A | 19 April 2014 | |
AR01 - Annual Return | 10 February 2014 | |
TM01 - Termination of appointment of director | 28 October 2013 | |
AA - Annual Accounts | 04 October 2013 | |
AR01 - Annual Return | 19 February 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 14 February 2012 | |
TM01 - Termination of appointment of director | 05 January 2012 | |
AP01 - Appointment of director | 05 January 2012 | |
AA - Annual Accounts | 23 August 2011 | |
AR01 - Annual Return | 02 March 2011 | |
MG01 - Particulars of a mortgage or charge | 16 December 2010 | |
AA - Annual Accounts | 05 October 2010 | |
AR01 - Annual Return | 12 February 2010 | |
TM02 - Termination of appointment of secretary | 10 November 2009 | |
AP01 - Appointment of director | 10 November 2009 | |
TM01 - Termination of appointment of director | 10 November 2009 | |
AA - Annual Accounts | 24 October 2009 | |
363a - Annual Return | 26 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 March 2009 | |
AA - Annual Accounts | 18 September 2008 | |
363a - Annual Return | 01 May 2008 | |
288b - Notice of resignation of directors or secretaries | 01 May 2008 | |
AA - Annual Accounts | 13 July 2007 | |
288a - Notice of appointment of directors or secretaries | 12 March 2007 | |
288a - Notice of appointment of directors or secretaries | 12 March 2007 | |
288b - Notice of resignation of directors or secretaries | 09 March 2007 | |
288b - Notice of resignation of directors or secretaries | 09 March 2007 | |
363s - Annual Return | 27 February 2007 | |
AA - Annual Accounts | 22 February 2006 | |
363s - Annual Return | 16 February 2006 | |
RESOLUTIONS - N/A | 03 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 August 2005 | |
288a - Notice of appointment of directors or secretaries | 11 August 2005 | |
225 - Change of Accounting Reference Date | 28 July 2005 | |
288b - Notice of resignation of directors or secretaries | 28 July 2005 | |
288a - Notice of appointment of directors or secretaries | 28 July 2005 | |
288a - Notice of appointment of directors or secretaries | 28 July 2005 | |
287 - Change in situation or address of Registered Office | 28 July 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 July 2005 | |
MISC - Miscellaneous document | 27 April 2005 | |
363s - Annual Return | 07 February 2005 | |
AA - Annual Accounts | 18 August 2004 | |
363s - Annual Return | 10 February 2004 | |
AA - Annual Accounts | 24 July 2003 | |
363s - Annual Return | 10 February 2003 | |
AA - Annual Accounts | 10 September 2002 | |
363s - Annual Return | 18 February 2002 | |
AA - Annual Accounts | 10 July 2001 | |
363s - Annual Return | 16 February 2001 | |
AA - Annual Accounts | 21 August 2000 | |
363s - Annual Return | 29 February 2000 | |
288b - Notice of resignation of directors or secretaries | 11 October 1999 | |
288a - Notice of appointment of directors or secretaries | 11 October 1999 | |
RESOLUTIONS - N/A | 01 September 1999 | |
RESOLUTIONS - N/A | 01 September 1999 | |
RESOLUTIONS - N/A | 01 September 1999 | |
AA - Annual Accounts | 01 September 1999 | |
363s - Annual Return | 01 March 1999 | |
AA - Annual Accounts | 25 August 1998 | |
363s - Annual Return | 23 February 1998 | |
AA - Annual Accounts | 13 October 1997 | |
363s - Annual Return | 27 February 1997 | |
AA - Annual Accounts | 19 August 1996 | |
363s - Annual Return | 27 February 1996 | |
AA - Annual Accounts | 09 August 1995 | |
363s - Annual Return | 24 February 1995 | |
288 - N/A | 15 February 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 September 1994 | |
395 - Particulars of a mortgage or charge | 05 May 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 1994 | |
288 - N/A | 09 March 1994 | |
288 - N/A | 09 March 1994 | |
287 - Change in situation or address of Registered Office | 09 March 1994 | |
NEWINC - New incorporation documents | 23 February 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 14 December 2010 | Fully Satisfied |
N/A |
Mortgage debenture | 25 April 1994 | Fully Satisfied |
N/A |