Established in 1987, Castle Lift Trucks Ltd have registered office in Basingstoke in Hampshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. This business has 5 directors listed as Blebta, Colin, Hudson, Kevin Lawrence, Simmonds, Peter John, Heward, Richard Stanley, Pattison, Nathaniel Herdman.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLEBTA, Colin | 19 December 2011 | - | 1 |
HEWARD, Richard Stanley | N/A | 31 December 2011 | 1 |
PATTISON, Nathaniel Herdman | N/A | 30 January 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUDSON, Kevin Lawrence | 05 April 2004 | 31 December 2011 | 1 |
SIMMONDS, Peter John | 31 December 2011 | 31 December 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 May 2020 | |
AA - Annual Accounts | 16 March 2020 | |
CS01 - N/A | 29 April 2019 | |
PSC05 - N/A | 29 April 2019 | |
AA - Annual Accounts | 29 March 2019 | |
AA - Annual Accounts | 02 May 2018 | |
CS01 - N/A | 30 April 2018 | |
AP01 - Appointment of director | 04 October 2017 | |
TM01 - Termination of appointment of director | 04 October 2017 | |
TM01 - Termination of appointment of director | 04 October 2017 | |
CS01 - N/A | 08 May 2017 | |
AA - Annual Accounts | 28 April 2017 | |
AA - Annual Accounts | 08 July 2016 | |
AR01 - Annual Return | 13 May 2016 | |
AA - Annual Accounts | 27 July 2015 | |
AR01 - Annual Return | 11 May 2015 | |
AR01 - Annual Return | 29 April 2014 | |
AA - Annual Accounts | 18 February 2014 | |
AA - Annual Accounts | 13 December 2013 | |
AR01 - Annual Return | 04 July 2013 | |
TM02 - Termination of appointment of secretary | 21 January 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 20 April 2012 | |
AP01 - Appointment of director | 20 April 2012 | |
AP03 - Appointment of secretary | 20 April 2012 | |
TM02 - Termination of appointment of secretary | 20 April 2012 | |
RESOLUTIONS - N/A | 31 January 2012 | |
AD01 - Change of registered office address | 31 January 2012 | |
TM01 - Termination of appointment of director | 31 January 2012 | |
AP01 - Appointment of director | 27 January 2012 | |
AA - Annual Accounts | 03 November 2011 | |
AR01 - Annual Return | 11 May 2011 | |
AA - Annual Accounts | 07 December 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 May 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 May 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 May 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 May 2010 | |
AR01 - Annual Return | 21 May 2010 | |
AA - Annual Accounts | 04 February 2010 | |
363a - Annual Return | 23 July 2009 | |
288b - Notice of resignation of directors or secretaries | 23 July 2009 | |
AA - Annual Accounts | 22 January 2009 | |
363a - Annual Return | 19 May 2008 | |
AA - Annual Accounts | 03 October 2007 | |
363s - Annual Return | 29 May 2007 | |
AA - Annual Accounts | 15 August 2006 | |
363s - Annual Return | 19 May 2006 | |
AA - Annual Accounts | 05 October 2005 | |
363s - Annual Return | 04 July 2005 | |
AA - Annual Accounts | 25 October 2004 | |
288a - Notice of appointment of directors or secretaries | 01 July 2004 | |
363s - Annual Return | 14 May 2004 | |
288a - Notice of appointment of directors or secretaries | 22 April 2004 | |
288b - Notice of resignation of directors or secretaries | 22 April 2004 | |
288b - Notice of resignation of directors or secretaries | 07 February 2004 | |
AA - Annual Accounts | 24 October 2003 | |
363s - Annual Return | 11 May 2003 | |
AA - Annual Accounts | 06 November 2002 | |
363s - Annual Return | 17 May 2002 | |
AAMD - Amended Accounts | 03 December 2001 | |
AA - Annual Accounts | 12 October 2001 | |
363s - Annual Return | 24 May 2001 | |
AA - Annual Accounts | 27 October 2000 | |
363s - Annual Return | 15 May 2000 | |
AA - Annual Accounts | 27 September 1999 | |
363s - Annual Return | 08 June 1999 | |
AA - Annual Accounts | 20 November 1998 | |
363s - Annual Return | 20 May 1998 | |
AA - Annual Accounts | 02 October 1997 | |
363s - Annual Return | 16 May 1997 | |
AA - Annual Accounts | 04 October 1996 | |
363s - Annual Return | 18 July 1996 | |
AA - Annual Accounts | 25 March 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 March 1996 | |
363s - Annual Return | 08 June 1995 | |
AA - Annual Accounts | 25 April 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 1995 | |
363s - Annual Return | 13 May 1994 | |
AA - Annual Accounts | 25 February 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 November 1993 | |
AA - Annual Accounts | 15 September 1993 | |
395 - Particulars of a mortgage or charge | 24 June 1993 | |
363s - Annual Return | 25 May 1993 | |
363s - Annual Return | 01 June 1992 | |
AA - Annual Accounts | 01 June 1992 | |
AA - Annual Accounts | 27 June 1991 | |
363a - Annual Return | 14 June 1991 | |
395 - Particulars of a mortgage or charge | 24 January 1991 | |
AA - Annual Accounts | 20 June 1990 | |
363 - Annual Return | 20 June 1990 | |
395 - Particulars of a mortgage or charge | 12 January 1990 | |
395 - Particulars of a mortgage or charge | 08 December 1989 | |
395 - Particulars of a mortgage or charge | 22 August 1989 | |
AA - Annual Accounts | 23 May 1989 | |
363 - Annual Return | 23 May 1989 | |
PUC 5 - N/A | 26 April 1988 | |
PUC 2 - N/A | 26 April 1988 | |
395 - Particulars of a mortgage or charge | 05 April 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 March 1988 | |
288 - N/A | 04 March 1988 | |
RESOLUTIONS - N/A | 19 January 1988 | |
287 - Change in situation or address of Registered Office | 14 January 1988 | |
288 - N/A | 14 January 1988 | |
287 - Change in situation or address of Registered Office | 09 December 1987 | |
NEWINC - New incorporation documents | 04 December 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge over shares | 22 June 1993 | Outstanding |
N/A |
Assignment and charge of sub-letting agreements | 24 January 1991 | Fully Satisfied |
N/A |
Assignment by way of charge | 11 January 1990 | Fully Satisfied |
N/A |
Assignment by way of charge | 05 December 1989 | Fully Satisfied |
N/A |
Master agreement and charge | 18 August 1989 | Fully Satisfied |
N/A |
Mortgage debenture | 15 March 1988 | Fully Satisfied |
N/A |