About

Registered Number: 03660509
Date of Incorporation: 03/11/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: 3 Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FY,

 

Established in 1998, Lifting Equipment Engineers Association Ltd are based in Cambridgeshire, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. The organisation has 29 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AL HUSSAIN, Yassin Abdulgader 30 January 2012 - 1
AUSTON, Oliver Paul 23 April 2012 - 1
JOSEPH, Austin Ovie 12 March 2013 - 1
MOSS, Kat 11 January 2016 - 1
ALLISTER, Stewart 16 December 2016 01 March 2018 1
AUSTIN, Roland William 07 December 1999 16 September 2003 1
BOLGER, James Edward 06 January 2014 16 October 2017 1
COULL, George 07 December 1999 13 March 2001 1
COUPE, James Duncan 07 December 1999 21 July 2003 1
DOWNING, Stephen Roy 01 May 2005 06 July 2010 1
EMEZARO, Augustine 13 March 2013 20 August 2013 1
FENNELL, Trevor 04 December 2001 24 January 2005 1
GATES, Garry Alvin John 05 December 2000 17 September 2002 1
GUPTE, Santosh, Dr 29 November 2017 10 June 2019 1
HITCHEN, Mary Siobhan 06 January 2014 12 September 2017 1
HOLMES, Kevin 09 January 2015 08 June 2017 1
KILBY, John Haydn 03 November 1998 07 December 1999 1
LATHAM, Leonard James 13 March 2001 14 February 2013 1
OLDKNOW, Richard Andrew 18 November 2005 29 June 2014 1
PRICE, Douglas Walter 14 November 2003 06 July 2015 1
SHERWIN, Steven Antony 24 November 2006 03 September 2013 1
SOWTER, Geoffrey Thomas 07 December 1999 12 November 2004 1
STANLEY, Keith Patrick 18 March 2003 07 December 2004 1
STEVEN, Alexander Gilroy 07 December 1999 13 June 2000 1
THACKER, Ashley Stephen 17 January 2012 01 February 2015 1
WINKLESS, Sheila 07 December 1999 12 June 2001 1
WRIGHT, Kenneth 16 June 2009 26 July 2017 1
Secretary Name Appointed Resigned Total Appointments
BAILES, Derrick 03 November 1998 31 December 2008 1
HOLDEN, Geoffrey 01 January 2009 31 July 2017 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 06 May 2020
AP01 - Appointment of director 10 February 2020
CS01 - N/A 12 December 2019
AP01 - Appointment of director 13 June 2019
TM01 - Termination of appointment of director 10 June 2019
TM01 - Termination of appointment of director 10 June 2019
AA - Annual Accounts 13 May 2019
TM01 - Termination of appointment of director 04 December 2018
CS01 - N/A 20 November 2018
AA - Annual Accounts 05 July 2018
MR04 - N/A 20 June 2018
CH01 - Change of particulars for director 31 May 2018
CS01 - N/A 20 December 2017
AP01 - Appointment of director 20 December 2017
TM01 - Termination of appointment of director 20 December 2017
TM01 - Termination of appointment of director 20 December 2017
TM01 - Termination of appointment of director 20 December 2017
TM01 - Termination of appointment of director 20 December 2017
AA - Annual Accounts 20 September 2017
TM02 - Termination of appointment of secretary 01 August 2017
TM01 - Termination of appointment of director 21 June 2017
AP01 - Appointment of director 19 December 2016
AP01 - Appointment of director 16 December 2016
TM01 - Termination of appointment of director 16 December 2016
CS01 - N/A 04 November 2016
AA - Annual Accounts 28 June 2016
AP01 - Appointment of director 06 June 2016
TM01 - Termination of appointment of director 14 April 2016
AP01 - Appointment of director 18 February 2016
AD01 - Change of registered office address 18 February 2016
AP01 - Appointment of director 01 February 2016
AP01 - Appointment of director 01 February 2016
AP01 - Appointment of director 01 February 2016
MR01 - N/A 14 December 2015
MR01 - N/A 10 December 2015
TM01 - Termination of appointment of director 24 November 2015
TM01 - Termination of appointment of director 24 November 2015
AR01 - Annual Return 02 November 2015
CH01 - Change of particulars for director 02 November 2015
TM01 - Termination of appointment of director 06 July 2015
AA - Annual Accounts 08 May 2015
TM01 - Termination of appointment of director 30 March 2015
AP01 - Appointment of director 20 January 2015
AP01 - Appointment of director 20 January 2015
AP01 - Appointment of director 20 January 2015
TM01 - Termination of appointment of director 20 January 2015
AR01 - Annual Return 03 November 2014
TM01 - Termination of appointment of director 03 November 2014
TM01 - Termination of appointment of director 03 November 2014
AA - Annual Accounts 12 September 2014
AP01 - Appointment of director 13 January 2014
AP01 - Appointment of director 10 January 2014
TM01 - Termination of appointment of director 10 January 2014
TM01 - Termination of appointment of director 10 January 2014
AR01 - Annual Return 04 November 2013
TM01 - Termination of appointment of director 12 September 2013
TM01 - Termination of appointment of director 12 September 2013
TM01 - Termination of appointment of director 20 August 2013
AP01 - Appointment of director 20 August 2013
TM01 - Termination of appointment of director 20 August 2013
AA - Annual Accounts 16 May 2013
AP01 - Appointment of director 14 March 2013
AP01 - Appointment of director 14 March 2013
TM01 - Termination of appointment of director 15 February 2013
TM01 - Termination of appointment of director 15 February 2013
AP01 - Appointment of director 11 January 2013
AR01 - Annual Return 02 November 2012
TM01 - Termination of appointment of director 21 August 2012
AP01 - Appointment of director 23 April 2012
AA - Annual Accounts 28 March 2012
AP01 - Appointment of director 07 February 2012
AP01 - Appointment of director 06 February 2012
AR01 - Annual Return 19 December 2011
RESOLUTIONS - N/A 15 July 2011
AA - Annual Accounts 29 March 2011
AP01 - Appointment of director 23 December 2010
AR01 - Annual Return 09 November 2010
TM01 - Termination of appointment of director 07 July 2010
AA - Annual Accounts 21 June 2010
TM01 - Termination of appointment of director 18 June 2010
AP01 - Appointment of director 20 January 2010
TM01 - Termination of appointment of director 20 January 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH03 - Change of particulars for secretary 09 November 2009
288a - Notice of appointment of directors or secretaries 02 July 2009
AA - Annual Accounts 22 April 2009
288b - Notice of resignation of directors or secretaries 13 February 2009
288b - Notice of resignation of directors or secretaries 05 January 2009
288a - Notice of appointment of directors or secretaries 05 January 2009
363a - Annual Return 11 November 2008
288a - Notice of appointment of directors or secretaries 11 November 2008
288a - Notice of appointment of directors or secretaries 27 May 2008
AA - Annual Accounts 08 May 2008
288c - Notice of change of directors or secretaries or in their particulars 09 November 2007
363a - Annual Return 08 November 2007
288a - Notice of appointment of directors or secretaries 08 November 2007
AA - Annual Accounts 29 April 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
288b - Notice of resignation of directors or secretaries 21 December 2006
288a - Notice of appointment of directors or secretaries 21 December 2006
363s - Annual Return 09 December 2006
AA - Annual Accounts 25 April 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
288a - Notice of appointment of directors or secretaries 28 December 2005
288b - Notice of resignation of directors or secretaries 16 December 2005
363s - Annual Return 24 November 2005
AA - Annual Accounts 01 September 2005
287 - Change in situation or address of Registered Office 23 August 2005
395 - Particulars of a mortgage or charge 30 June 2005
288b - Notice of resignation of directors or secretaries 27 January 2005
288b - Notice of resignation of directors or secretaries 07 January 2005
288a - Notice of appointment of directors or secretaries 02 December 2004
288a - Notice of appointment of directors or secretaries 02 December 2004
363s - Annual Return 19 November 2004
288b - Notice of resignation of directors or secretaries 19 November 2004
288b - Notice of resignation of directors or secretaries 19 November 2004
288b - Notice of resignation of directors or secretaries 25 May 2004
AA - Annual Accounts 30 March 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
288a - Notice of appointment of directors or secretaries 06 January 2004
363s - Annual Return 28 November 2003
288b - Notice of resignation of directors or secretaries 01 October 2003
288b - Notice of resignation of directors or secretaries 11 August 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
AA - Annual Accounts 14 May 2003
288a - Notice of appointment of directors or secretaries 31 December 2002
288b - Notice of resignation of directors or secretaries 16 December 2002
363s - Annual Return 08 November 2002
288b - Notice of resignation of directors or secretaries 23 October 2002
AA - Annual Accounts 08 May 2002
288a - Notice of appointment of directors or secretaries 02 February 2002
288a - Notice of appointment of directors or secretaries 21 January 2002
363s - Annual Return 07 November 2001
288b - Notice of resignation of directors or secretaries 13 September 2001
288b - Notice of resignation of directors or secretaries 09 August 2001
AA - Annual Accounts 18 April 2001
288b - Notice of resignation of directors or secretaries 30 March 2001
288a - Notice of appointment of directors or secretaries 30 March 2001
288a - Notice of appointment of directors or secretaries 27 December 2000
288a - Notice of appointment of directors or secretaries 27 December 2000
288a - Notice of appointment of directors or secretaries 27 December 2000
363s - Annual Return 14 November 2000
288b - Notice of resignation of directors or secretaries 11 July 2000
RESOLUTIONS - N/A 18 April 2000
AA - Annual Accounts 18 April 2000
288a - Notice of appointment of directors or secretaries 23 February 2000
288a - Notice of appointment of directors or secretaries 23 February 2000
288a - Notice of appointment of directors or secretaries 23 February 2000
288a - Notice of appointment of directors or secretaries 23 February 2000
288a - Notice of appointment of directors or secretaries 23 February 2000
288a - Notice of appointment of directors or secretaries 23 February 2000
288b - Notice of resignation of directors or secretaries 14 February 2000
288a - Notice of appointment of directors or secretaries 14 February 2000
288a - Notice of appointment of directors or secretaries 14 February 2000
288a - Notice of appointment of directors or secretaries 14 February 2000
288a - Notice of appointment of directors or secretaries 14 February 2000
MEM/ARTS - N/A 01 December 1999
CERTNM - Change of name certificate 24 November 1999
363s - Annual Return 09 November 1999
RESOLUTIONS - N/A 30 September 1999
225 - Change of Accounting Reference Date 17 September 1999
NEWINC - New incorporation documents 03 November 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 November 2015 Outstanding

N/A

A registered charge 23 November 2015 Fully Satisfied

N/A

Legal mortgage 28 June 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.