About

Registered Number: 01607970
Date of Incorporation: 15/01/1982 (39 years and 6 months ago)
Company Status: Active
Registered Address: Portwall Place, Portwall Lane, Bristol, BS1 6NA

 

King Lifting Ltd was setup in 1982, it has a status of "Active". The companies directors are Mclellan, John Philip David, King, Kieron, King, Robert Walter, King, Tristan, Mclellan, John Philip David, Robinson, Andrew James, Woollard, Ian Jeremy, Cooney, Jayne Paula.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KING, Kieron 01 February 2011 - 1
KING, Robert Walter N/A - 1
KING, Tristan 01 February 2011 - 1
MCLELLAN, John Philip David 01 March 2015 - 1
ROBINSON, Andrew James 01 March 2015 - 1
COONEY, Jayne Paula N/A 31 January 2000 1
Secretary Name Appointed Resigned Total Appointments
MCLELLAN, John Philip David 30 September 2013 - 1
WOOLLARD, Ian Jeremy 01 February 2000 30 September 2013 1

Filing History

Document Type Date
CS01 - N/A 16 January 2020
AA - Annual Accounts 07 August 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 09 July 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 03 November 2017
MR04 - N/A 21 March 2017
MR04 - N/A 07 February 2017
MR04 - N/A 18 January 2017
CS01 - N/A 16 January 2017
MR04 - N/A 16 December 2016
AA - Annual Accounts 27 July 2016
MR04 - N/A 20 January 2016
MR04 - N/A 20 January 2016
MR04 - N/A 20 January 2016
MR04 - N/A 20 January 2016
AR01 - Annual Return 18 January 2016
MR04 - N/A 06 January 2016
MR01 - N/A 03 November 2015
AA - Annual Accounts 26 June 2015
CH03 - Change of particulars for secretary 07 April 2015
AP01 - Appointment of director 07 April 2015
AP01 - Appointment of director 07 April 2015
MR04 - N/A 03 March 2015
AR01 - Annual Return 16 January 2015
AD01 - Change of registered office address 08 January 2015
CH01 - Change of particulars for director 08 January 2015
CH01 - Change of particulars for director 08 January 2015
MR04 - N/A 25 July 2014
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 13 February 2014
TM02 - Termination of appointment of secretary 13 February 2014
AP03 - Appointment of secretary 13 February 2014
AD01 - Change of registered office address 15 August 2013
AA - Annual Accounts 17 May 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 March 2013
MG01 - Particulars of a mortgage or charge 19 March 2013
AR01 - Annual Return 16 January 2013
MG01 - Particulars of a mortgage or charge 13 December 2012
AA - Annual Accounts 03 July 2012
MG01 - Particulars of a mortgage or charge 10 March 2012
MG01 - Particulars of a mortgage or charge 10 March 2012
AR01 - Annual Return 16 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 December 2011
CH01 - Change of particulars for director 19 December 2011
CH01 - Change of particulars for director 19 December 2011
MG01 - Particulars of a mortgage or charge 07 December 2011
AA - Annual Accounts 03 August 2011
MG01 - Particulars of a mortgage or charge 22 March 2011
AP01 - Appointment of director 24 February 2011
AP01 - Appointment of director 24 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 February 2011
AR01 - Annual Return 17 January 2011
MISC - Miscellaneous document 24 August 2010
AA - Annual Accounts 05 August 2010
MG01 - Particulars of a mortgage or charge 19 April 2010
AA - Annual Accounts 01 March 2010
AR01 - Annual Return 19 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 November 2009
395 - Particulars of a mortgage or charge 30 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 2009
363a - Annual Return 21 January 2009
353 - Register of members 21 January 2009
395 - Particulars of a mortgage or charge 03 October 2008
AA - Annual Accounts 22 July 2008
287 - Change in situation or address of Registered Office 13 May 2008
395 - Particulars of a mortgage or charge 20 February 2008
363a - Annual Return 29 January 2008
AA - Annual Accounts 15 August 2007
363a - Annual Return 26 March 2007
AA - Annual Accounts 05 July 2006
363a - Annual Return 20 January 2006
AA - Annual Accounts 29 July 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 30 July 2004
RESOLUTIONS - N/A 13 March 2004
RESOLUTIONS - N/A 13 March 2004
RESOLUTIONS - N/A 13 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2004
123 - Notice of increase in nominal capital 13 March 2004
363s - Annual Return 02 March 2004
RESOLUTIONS - N/A 28 February 2004
RESOLUTIONS - N/A 28 February 2004
169 - Return by a company purchasing its own shares 28 February 2004
AA - Annual Accounts 17 September 2003
395 - Particulars of a mortgage or charge 27 February 2003
363s - Annual Return 14 February 2003
AA - Annual Accounts 03 July 2002
363s - Annual Return 28 January 2002
395 - Particulars of a mortgage or charge 27 June 2001
AA - Annual Accounts 15 May 2001
288a - Notice of appointment of directors or secretaries 13 March 2001
363s - Annual Return 02 February 2001
287 - Change in situation or address of Registered Office 28 December 2000
395 - Particulars of a mortgage or charge 22 December 2000
AA - Annual Accounts 29 June 2000
AA - Annual Accounts 21 March 2000
288a - Notice of appointment of directors or secretaries 14 February 2000
288b - Notice of resignation of directors or secretaries 14 February 2000
363s - Annual Return 09 February 2000
363a - Annual Return 29 January 1999
AA - Annual Accounts 31 July 1998
363s - Annual Return 20 January 1998
AA - Annual Accounts 27 July 1997
395 - Particulars of a mortgage or charge 16 April 1997
363s - Annual Return 28 February 1997
AA - Annual Accounts 26 July 1996
395 - Particulars of a mortgage or charge 03 May 1996
363s - Annual Return 26 January 1996
AA - Annual Accounts 17 November 1995
395 - Particulars of a mortgage or charge 21 August 1995
363s - Annual Return 29 January 1995
AA - Annual Accounts 19 August 1994
363s - Annual Return 20 February 1994
AA - Annual Accounts 27 July 1993
363s - Annual Return 27 January 1993
AA - Annual Accounts 14 May 1992
363b - Annual Return 22 January 1992
288 - N/A 18 October 1991
RESOLUTIONS - N/A 16 October 1991
AA - Annual Accounts 16 October 1991
AA - Annual Accounts 01 March 1991
RESOLUTIONS - N/A 25 February 1991
288 - N/A 06 February 1991
363a - Annual Return 06 February 1991
RESOLUTIONS - N/A 22 June 1990
288 - N/A 12 June 1990
363 - Annual Return 12 June 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 June 1990
AA - Annual Accounts 11 May 1989
363 - Annual Return 27 April 1989
363 - Annual Return 11 May 1988
AA - Annual Accounts 26 April 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 March 1988
395 - Particulars of a mortgage or charge 01 March 1988
395 - Particulars of a mortgage or charge 01 March 1988
AA - Annual Accounts 23 May 1987
363 - Annual Return 23 May 1987
395 - Particulars of a mortgage or charge 03 January 1987
AA - Annual Accounts 16 August 1986
363 - Annual Return 16 August 1986
CERTNM - Change of name certificate 12 October 1982
MISC - Miscellaneous document 29 September 1982
RESOLUTIONS - N/A 28 September 1982
MISC - Miscellaneous document 15 January 1982
NEWINC - New incorporation documents 15 January 1982

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 October 2015 Outstanding

N/A

All assets debenture 14 March 2013 Outstanding

N/A

Chattel mortgage 05 December 2012 Fully Satisfied

N/A

Chattel mortgage 09 March 2012 Fully Satisfied

N/A

Chattel mortgage 09 March 2012 Fully Satisfied

N/A

Chattel mortgage 01 December 2011 Fully Satisfied

N/A

Chattels mortgage 21 March 2011 Fully Satisfied

N/A

Chattel mortgage 14 April 2010 Fully Satisfied

N/A

Fixed & floating charge 27 May 2009 Fully Satisfied

N/A

Mortgage 01 October 2008 Fully Satisfied

N/A

Mortgage 14 February 2008 Fully Satisfied

N/A

Debenture 18 February 2003 Fully Satisfied

N/A

Legal charge 22 June 2001 Fully Satisfied

N/A

Legal charge 14 December 2000 Fully Satisfied

N/A

Legal charge 10 April 1997 Fully Satisfied

N/A

Legal charge 30 April 1996 Fully Satisfied

N/A

Fixed charge supplemental to a debenture dated 24TH february 1988 issued by the company 08 August 1995 Fully Satisfied

N/A

Legal charge 24 February 1988 Fully Satisfied

N/A

Debenture 24 February 1988 Fully Satisfied

N/A

Legal charge 24 December 1986 Fully Satisfied

N/A

Debenture 30 May 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.