About

Registered Number: 01509615
Date of Incorporation: 29/07/1980 (43 years and 11 months ago)
Company Status: Active
Registered Address: 23 Anstey Lane, Leicester, LE4 0FF

 

Founded in 1980, Lifting Gear Supplies Ltd are based in Leicester, it's status is listed as "Active". There are 4 directors listed as Darwin, Anthony John, Herbert, Dianne Jean, Prince, Sarah Marie, Herbert, William Richard for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DARWIN, Anthony John 04 March 2016 - 1
HERBERT, Dianne Jean N/A - 1
PRINCE, Sarah Marie 04 March 2016 - 1
Secretary Name Appointed Resigned Total Appointments
HERBERT, William Richard 01 August 2000 31 May 2008 1

Filing History

Document Type Date
AA - Annual Accounts 15 November 2019
CS01 - N/A 22 October 2019
MR04 - N/A 22 October 2019
CS01 - N/A 21 November 2018
CH01 - Change of particulars for director 16 November 2018
CH03 - Change of particulars for secretary 16 November 2018
AA - Annual Accounts 01 November 2018
PSC04 - N/A 06 September 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 02 November 2017
AD01 - Change of registered office address 14 September 2017
AD01 - Change of registered office address 30 May 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 18 October 2016
AP01 - Appointment of director 04 March 2016
AP01 - Appointment of director 04 March 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 22 October 2015
SH01 - Return of Allotment of shares 15 January 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 19 November 2010
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AA - Annual Accounts 31 October 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 21 October 2008
363a - Annual Return 03 September 2008
353 - Register of members 03 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 September 2008
287 - Change in situation or address of Registered Office 03 September 2008
288b - Notice of resignation of directors or secretaries 11 June 2008
AA - Annual Accounts 30 November 2007
AA - Annual Accounts 07 November 2006
363a - Annual Return 01 November 2006
363a - Annual Return 18 October 2005
AA - Annual Accounts 11 October 2005
AA - Annual Accounts 21 October 2004
363s - Annual Return 14 October 2004
363s - Annual Return 28 November 2003
AA - Annual Accounts 13 October 2003
AA - Annual Accounts 21 November 2002
363s - Annual Return 14 November 2002
AA - Annual Accounts 25 October 2001
363s - Annual Return 23 October 2001
RESOLUTIONS - N/A 16 February 2001
AA - Annual Accounts 05 December 2000
363s - Annual Return 05 December 2000
169 - Return by a company purchasing its own shares 16 October 2000
288b - Notice of resignation of directors or secretaries 16 October 2000
288a - Notice of appointment of directors or secretaries 26 September 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 14 October 1999
AA - Annual Accounts 06 November 1998
363s - Annual Return 23 October 1998
AA - Annual Accounts 29 December 1997
363s - Annual Return 11 November 1997
AA - Annual Accounts 12 December 1996
363s - Annual Return 08 November 1996
AA - Annual Accounts 14 November 1995
363s - Annual Return 31 October 1995
AA - Annual Accounts 07 December 1994
363s - Annual Return 07 December 1994
AA - Annual Accounts 23 December 1993
288 - N/A 29 November 1993
363s - Annual Return 28 October 1993
AA - Annual Accounts 02 December 1992
363s - Annual Return 12 November 1992
AA - Annual Accounts 21 February 1992
363b - Annual Return 11 December 1991
288 - N/A 16 October 1991
AA - Annual Accounts 01 November 1990
363 - Annual Return 01 November 1990
AA - Annual Accounts 22 February 1990
363 - Annual Return 22 February 1990
287 - Change in situation or address of Registered Office 09 May 1989
AA - Annual Accounts 07 March 1989
363 - Annual Return 07 March 1989
395 - Particulars of a mortgage or charge 23 September 1988
PUC 2 - N/A 09 February 1988
AA - Annual Accounts 18 January 1988
363 - Annual Return 18 January 1988
AA - Annual Accounts 05 March 1987
363 - Annual Return 05 March 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 16 September 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.