Established in 1990, Passenger Lift Services Ltd has its registered office in Birmingham, it's status in the Companies House registry is set to "Active". The companies directors are listed as Collens, Lynsey, Simmonds, Michael Robert, Ford, Alan James, Ford, Michelle Debra Patricia, O'connor, Carl Manus, Phillips, Christine Anne, Phillips, David, Thomas, Colin in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FORD, Alan James | N/A | 06 October 2004 | 1 |
| FORD, Michelle Debra Patricia | N/A | 06 October 2004 | 1 |
| O'CONNOR, Carl Manus | 06 October 2004 | 31 May 2013 | 1 |
| PHILLIPS, Christine Anne | N/A | 06 October 2004 | 1 |
| PHILLIPS, David | N/A | 06 October 2004 | 1 |
| THOMAS, Colin | 06 October 2004 | 31 May 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLENS, Lynsey | 24 June 2016 | - | 1 |
| SIMMONDS, Michael Robert | 31 May 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 October 2019 | |
| CS01 - N/A | 30 September 2019 | |
| CS01 - N/A | 09 October 2018 | |
| AA - Annual Accounts | 08 October 2018 | |
| CS01 - N/A | 10 October 2017 | |
| AA - Annual Accounts | 06 October 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| CS01 - N/A | 30 September 2016 | |
| CH01 - Change of particulars for director | 16 September 2016 | |
| AP03 - Appointment of secretary | 27 June 2016 | |
| AR01 - Annual Return | 19 November 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| AA01 - Change of accounting reference date | 13 May 2015 | |
| AA - Annual Accounts | 15 January 2015 | |
| AR01 - Annual Return | 17 December 2014 | |
| AD01 - Change of registered office address | 15 September 2014 | |
| MR01 - N/A | 12 February 2014 | |
| MR01 - N/A | 29 January 2014 | |
| AA - Annual Accounts | 06 December 2013 | |
| AR01 - Annual Return | 15 November 2013 | |
| MR04 - N/A | 03 June 2013 | |
| MR04 - N/A | 03 June 2013 | |
| MR04 - N/A | 03 June 2013 | |
| TM01 - Termination of appointment of director | 31 May 2013 | |
| TM01 - Termination of appointment of director | 31 May 2013 | |
| TM01 - Termination of appointment of director | 31 May 2013 | |
| TM02 - Termination of appointment of secretary | 31 May 2013 | |
| AP03 - Appointment of secretary | 31 May 2013 | |
| AP01 - Appointment of director | 31 May 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AR01 - Annual Return | 29 November 2012 | |
| AP01 - Appointment of director | 28 November 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 10 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 August 2011 | |
| AA - Annual Accounts | 12 November 2010 | |
| AR01 - Annual Return | 03 November 2010 | |
| AR01 - Annual Return | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| AA - Annual Accounts | 09 November 2009 | |
| 395 - Particulars of a mortgage or charge | 01 April 2009 | |
| AA - Annual Accounts | 27 November 2008 | |
| 363a - Annual Return | 21 October 2008 | |
| 287 - Change in situation or address of Registered Office | 08 April 2008 | |
| AA - Annual Accounts | 21 January 2008 | |
| 363a - Annual Return | 23 November 2007 | |
| 363s - Annual Return | 10 July 2007 | |
| AA - Annual Accounts | 23 January 2007 | |
| AA - Annual Accounts | 20 October 2005 | |
| 363s - Annual Return | 17 October 2005 | |
| 363s - Annual Return | 10 January 2005 | |
| AA - Annual Accounts | 26 October 2004 | |
| RESOLUTIONS - N/A | 22 October 2004 | |
| RESOLUTIONS - N/A | 22 October 2004 | |
| RESOLUTIONS - N/A | 22 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2004 | |
| MEM/ARTS - N/A | 22 October 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 October 2004 | |
| 395 - Particulars of a mortgage or charge | 15 October 2004 | |
| 395 - Particulars of a mortgage or charge | 08 October 2004 | |
| AA - Annual Accounts | 05 November 2003 | |
| 363s - Annual Return | 13 October 2003 | |
| AUD - Auditor's letter of resignation | 07 June 2003 | |
| AA - Annual Accounts | 28 October 2002 | |
| 363s - Annual Return | 08 October 2002 | |
| AA - Annual Accounts | 11 October 2001 | |
| 363s - Annual Return | 20 September 2001 | |
| AA - Annual Accounts | 16 January 2001 | |
| 363s - Annual Return | 23 October 2000 | |
| RESOLUTIONS - N/A | 20 June 2000 | |
| RESOLUTIONS - N/A | 20 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2000 | |
| AA - Annual Accounts | 04 February 2000 | |
| 363s - Annual Return | 27 September 1999 | |
| AA - Annual Accounts | 27 April 1999 | |
| 363s - Annual Return | 30 December 1998 | |
| AA - Annual Accounts | 05 January 1998 | |
| 363s - Annual Return | 23 October 1997 | |
| AA - Annual Accounts | 02 December 1996 | |
| 363s - Annual Return | 03 October 1996 | |
| 287 - Change in situation or address of Registered Office | 30 November 1995 | |
| AA - Annual Accounts | 20 November 1995 | |
| 363s - Annual Return | 10 October 1995 | |
| AA - Annual Accounts | 05 January 1995 | |
| 363s - Annual Return | 08 October 1994 | |
| 363s - Annual Return | 28 September 1993 | |
| AA - Annual Accounts | 13 September 1993 | |
| 363s - Annual Return | 05 October 1992 | |
| AA - Annual Accounts | 05 August 1992 | |
| 363b - Annual Return | 21 February 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 October 1991 | |
| 395 - Particulars of a mortgage or charge | 14 May 1991 | |
| 123 - Notice of increase in nominal capital | 17 April 1991 | |
| MEM/ARTS - N/A | 17 April 1991 | |
| RESOLUTIONS - N/A | 18 March 1991 | |
| 288 - N/A | 18 March 1991 | |
| 287 - Change in situation or address of Registered Office | 15 March 1991 | |
| CERTNM - Change of name certificate | 14 November 1990 | |
| CERTNM - Change of name certificate | 14 November 1990 | |
| 287 - Change in situation or address of Registered Office | 05 November 1990 | |
| NEWINC - New incorporation documents | 01 October 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 February 2014 | Outstanding |
N/A |
| A registered charge | 27 January 2014 | Outstanding |
N/A |
| Floating charge (all assets) | 23 August 2011 | Outstanding |
N/A |
| Legal assignment | 31 March 2009 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 14 October 2004 | Outstanding |
N/A |
| Debenture | 06 October 2004 | Fully Satisfied |
N/A |
| Fixed and floating charge | 10 May 1991 | Fully Satisfied |
N/A |
