Based in Addlestone, Keighley Lifts Ltd was founded on 12 August 1895, it has a status of "Active". The current directors of the business are listed as Escalante Sanchez, Sergio, Hess, Patrick, Rogenmoser, Mario, Wepener, Frederik Jacobus Van Rensburg, Ingleson, Malcolm, Lecoeur, Jean Paul, Rogenmoser, Mario at Companies House. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| INGLESON, Malcolm | N/A | 30 June 1992 | 1 |
| LECOEUR, Jean Paul | N/A | 30 November 1992 | 1 |
| ROGENMOSER, Mario | 01 August 2015 | 30 September 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ESCALANTE SANCHEZ, Sergio | 24 May 2019 | - | 1 |
| HESS, Patrick | 01 October 2009 | 01 January 2013 | 1 |
| ROGENMOSER, Mario | 01 January 2012 | 01 April 2017 | 1 |
| WEPENER, Frederik Jacobus Van Rensburg | 01 April 2017 | 24 May 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 May 2020 | |
| AA - Annual Accounts | 11 June 2019 | |
| TM01 - Termination of appointment of director | 05 June 2019 | |
| TM02 - Termination of appointment of secretary | 05 June 2019 | |
| AP03 - Appointment of secretary | 05 June 2019 | |
| AP01 - Appointment of director | 05 June 2019 | |
| AD01 - Change of registered office address | 05 June 2019 | |
| CS01 - N/A | 08 May 2019 | |
| AA - Annual Accounts | 17 September 2018 | |
| CS01 - N/A | 24 April 2018 | |
| TM01 - Termination of appointment of director | 14 March 2018 | |
| AP01 - Appointment of director | 14 March 2018 | |
| TM01 - Termination of appointment of director | 05 October 2017 | |
| AA - Annual Accounts | 08 September 2017 | |
| CS01 - N/A | 03 May 2017 | |
| AP03 - Appointment of secretary | 11 April 2017 | |
| TM02 - Termination of appointment of secretary | 11 April 2017 | |
| AD01 - Change of registered office address | 13 March 2017 | |
| AP01 - Appointment of director | 07 March 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 09 June 2016 | |
| AA - Annual Accounts | 06 September 2015 | |
| AP01 - Appointment of director | 19 August 2015 | |
| AR01 - Annual Return | 12 June 2015 | |
| AP01 - Appointment of director | 03 February 2015 | |
| TM01 - Termination of appointment of director | 14 January 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| AR01 - Annual Return | 11 July 2014 | |
| AD01 - Change of registered office address | 11 July 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 08 May 2013 | |
| AP01 - Appointment of director | 08 May 2013 | |
| TM02 - Termination of appointment of secretary | 08 May 2013 | |
| AP03 - Appointment of secretary | 08 May 2013 | |
| TM01 - Termination of appointment of director | 08 May 2013 | |
| AAMD - Amended Accounts | 18 July 2012 | |
| AA - Annual Accounts | 11 June 2012 | |
| AR01 - Annual Return | 01 May 2012 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 24 May 2011 | |
| AP01 - Appointment of director | 27 April 2011 | |
| TM01 - Termination of appointment of director | 27 April 2011 | |
| AA - Annual Accounts | 01 June 2010 | |
| AR01 - Annual Return | 05 May 2010 | |
| AP03 - Appointment of secretary | 12 March 2010 | |
| TM02 - Termination of appointment of secretary | 12 March 2010 | |
| AA - Annual Accounts | 07 July 2009 | |
| 363a - Annual Return | 12 May 2009 | |
| AA - Annual Accounts | 30 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2008 | |
| 363a - Annual Return | 22 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2008 | |
| AA - Annual Accounts | 22 December 2007 | |
| 363a - Annual Return | 22 May 2007 | |
| AA - Annual Accounts | 19 October 2006 | |
| 363a - Annual Return | 18 July 2006 | |
| AA - Annual Accounts | 12 August 2005 | |
| 363s - Annual Return | 08 June 2005 | |
| AA - Annual Accounts | 29 September 2004 | |
| 363s - Annual Return | 09 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2004 | |
| AA - Annual Accounts | 01 October 2003 | |
| 287 - Change in situation or address of Registered Office | 01 October 2003 | |
| 363s - Annual Return | 29 May 2003 | |
| AA - Annual Accounts | 14 October 2002 | |
| 363s - Annual Return | 20 May 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2001 | |
| 363s - Annual Return | 15 June 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2000 | |
| 363s - Annual Return | 01 June 2000 | |
| AA - Annual Accounts | 21 September 1999 | |
| 363s - Annual Return | 19 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1998 | |
| AA - Annual Accounts | 23 September 1998 | |
| 363s - Annual Return | 04 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 1998 | |
| 363s - Annual Return | 29 May 1997 | |
| AA - Annual Accounts | 28 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 1996 | |
| AA - Annual Accounts | 24 July 1996 | |
| 363s - Annual Return | 24 May 1996 | |
| 288 - N/A | 17 January 1996 | |
| 288 - N/A | 17 January 1996 | |
| 363s - Annual Return | 16 May 1995 | |
| RESOLUTIONS - N/A | 20 April 1995 | |
| RESOLUTIONS - N/A | 20 April 1995 | |
| RESOLUTIONS - N/A | 20 April 1995 | |
| AA - Annual Accounts | 20 April 1995 | |
| 288 - N/A | 22 January 1995 | |
| RESOLUTIONS - N/A | 30 August 1994 | |
| AA - Annual Accounts | 30 August 1994 | |
| 363s - Annual Return | 07 July 1994 | |
| 287 - Change in situation or address of Registered Office | 20 October 1993 | |
| RESOLUTIONS - N/A | 28 June 1993 | |
| AA - Annual Accounts | 28 June 1993 | |
| 363s - Annual Return | 18 June 1993 | |
| 288 - N/A | 28 May 1993 | |
| 288 - N/A | 28 May 1993 | |
| 288 - N/A | 28 May 1993 | |
| 288 - N/A | 05 February 1993 | |
| 288 - N/A | 05 February 1993 | |
| 288 - N/A | 05 February 1993 | |
| 288 - N/A | 05 August 1992 | |
| AA - Annual Accounts | 14 July 1992 | |
| 363s - Annual Return | 14 July 1992 | |
| AA - Annual Accounts | 15 May 1991 | |
| 363a - Annual Return | 15 May 1991 | |
| 363 - Annual Return | 09 November 1990 | |
| 288 - N/A | 01 October 1990 | |
| AA - Annual Accounts | 01 October 1990 | |
| AA - Annual Accounts | 26 May 1989 | |
| 363 - Annual Return | 26 May 1989 | |
| AA - Annual Accounts | 05 July 1988 | |
| 363 - Annual Return | 05 July 1988 | |
| 288 - N/A | 27 June 1988 | |
| RESOLUTIONS - N/A | 01 March 1988 | |
| RESOLUTIONS - N/A | 01 March 1988 | |
| RESOLUTIONS - N/A | 01 March 1988 | |
| PUC 2 - N/A | 01 March 1988 | |
| 123 - Notice of increase in nominal capital | 01 March 1988 | |
| 288 - N/A | 22 September 1987 | |
| AA - Annual Accounts | 29 May 1987 | |
| 363 - Annual Return | 29 May 1987 | |
| 363 - Annual Return | 14 October 1986 | |
| 288 - N/A | 03 October 1986 | |
| AA - Annual Accounts | 21 August 1986 | |
| CERTNM - Change of name certificate | 27 January 1969 | |
| NEWINC - New incorporation documents | 12 August 1895 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 07 May 1976 | Fully Satisfied |
N/A |
| A registered charge | 08 April 1938 | Outstanding |
N/A |
| Debenture | 11 September 1901 | Outstanding |
N/A |
