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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 16 September 1988 | Fully Satisfied |
N/A |