About

Registered Number: 01976735
Date of Incorporation: 14/01/1986 (38 years and 5 months ago)
Company Status: Active
Registered Address: Building 213 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8GA,

 

Puma Forklifts Ltd was registered on 14 January 1986. We do not know the number of employees at this organisation. The organisation has one director listed as Harris, Robin in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HARRIS, Robin 29 March 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
CS01 - N/A 24 August 2020
MR04 - N/A 01 June 2020
AA01 - Change of accounting reference date 15 October 2019
AA - Annual Accounts 11 October 2019
CS01 - N/A 07 August 2019
TM01 - Termination of appointment of director 07 August 2019
TM01 - Termination of appointment of director 07 August 2019
PSC07 - N/A 07 August 2019
TM01 - Termination of appointment of director 07 August 2019
TM02 - Termination of appointment of secretary 07 August 2019
PSC02 - N/A 07 August 2019
AP03 - Appointment of secretary 07 August 2019
AP01 - Appointment of director 07 August 2019
AP01 - Appointment of director 07 August 2019
CS01 - N/A 30 July 2018
AA - Annual Accounts 06 July 2018
CS01 - N/A 01 August 2017
AD01 - Change of registered office address 27 July 2017
AA - Annual Accounts 08 June 2017
AA - Annual Accounts 18 November 2016
CS01 - N/A 19 September 2016
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 06 May 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 01 August 2014
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 24 April 2013
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 31 July 2012
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 04 August 2010
AA - Annual Accounts 01 July 2010
363a - Annual Return 04 August 2009
AA - Annual Accounts 07 July 2009
363a - Annual Return 01 August 2008
AA - Annual Accounts 16 June 2008
AA - Annual Accounts 23 October 2007
363a - Annual Return 08 August 2007
288a - Notice of appointment of directors or secretaries 15 January 2007
288c - Notice of change of directors or secretaries or in their particulars 02 August 2006
363a - Annual Return 02 August 2006
AA - Annual Accounts 03 July 2006
363a - Annual Return 12 August 2005
AA - Annual Accounts 13 May 2005
363s - Annual Return 26 August 2004
AA - Annual Accounts 16 June 2004
288a - Notice of appointment of directors or secretaries 14 June 2004
288b - Notice of resignation of directors or secretaries 14 June 2004
363s - Annual Return 20 August 2003
AA - Annual Accounts 22 April 2003
363s - Annual Return 29 October 2002
AA - Annual Accounts 10 July 2002
363s - Annual Return 09 August 2001
AA - Annual Accounts 18 May 2001
363s - Annual Return 07 August 2000
AA - Annual Accounts 19 April 2000
363s - Annual Return 30 July 1999
AA - Annual Accounts 17 March 1999
363s - Annual Return 27 July 1998
288c - Notice of change of directors or secretaries or in their particulars 27 July 1998
AA - Annual Accounts 31 May 1998
363s - Annual Return 18 August 1997
AA - Annual Accounts 11 July 1997
288a - Notice of appointment of directors or secretaries 06 December 1996
288b - Notice of resignation of directors or secretaries 06 December 1996
395 - Particulars of a mortgage or charge 28 October 1996
287 - Change in situation or address of Registered Office 25 October 1996
RESOLUTIONS - N/A 24 October 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 October 1996
363s - Annual Return 09 August 1996
AA - Annual Accounts 23 May 1996
288 - N/A 27 February 1996
363s - Annual Return 16 August 1995
AA - Annual Accounts 06 June 1995
288 - N/A 09 January 1995
363s - Annual Return 12 August 1994
AA - Annual Accounts 25 May 1994
363s - Annual Return 19 August 1993
AA - Annual Accounts 12 July 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 June 1993
363s - Annual Return 17 August 1992
AA - Annual Accounts 17 June 1992
RESOLUTIONS - N/A 27 September 1991
AA - Annual Accounts 27 September 1991
363b - Annual Return 08 August 1991
287 - Change in situation or address of Registered Office 07 December 1990
363 - Annual Return 17 September 1990
AA - Annual Accounts 03 September 1990
287 - Change in situation or address of Registered Office 14 December 1989
288 - N/A 14 December 1989
288 - N/A 14 December 1989
AA - Annual Accounts 18 July 1989
363 - Annual Return 18 July 1989
AA - Annual Accounts 30 August 1988
363 - Annual Return 30 August 1988
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 23 July 1987
RESOLUTIONS - N/A 17 June 1987
AA - Annual Accounts 17 June 1987
363 - Annual Return 17 June 1987
395 - Particulars of a mortgage or charge 07 April 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 19 October 1996 Fully Satisfied

N/A

Letter of set-off 19 March 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.