About

Registered Number: 04764980
Date of Incorporation: 14/05/2003 (16 years and 6 months ago)
Company Status: Active
Registered Address: 47 Knowsley Street, Bury, Lancashire, BL9 0ST

 

Founded in 2003, Lift Hold & Separate Ltd are based in Lancashire, it has a status of "Active". The organisation is VAT Registered. Badman, Adam Charles, Mackenzie, Andrew, Mackenzie, Lesley, Mackenzie, Colin are the current directors of Lift Hold & Separate Ltd. We don't know the number of employees at Lift Hold & Separate Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BADMAN, Adam Charles 18 May 2003 - 1
MACKENZIE, Andrew 18 May 2003 - 1
MACKENZIE, Lesley 02 February 2015 - 1
MACKENZIE, Colin 18 May 2003 15 July 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Mackenzie/
1966-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Adam Charles Badman/
1964-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 28 June 2019
CS01 - N/A 27 March 2019
AA - Annual Accounts 21 June 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 29 June 2017
CS01 - N/A 11 April 2017
RESOLUTIONS - N/A 17 January 2017
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 14 April 2016
AR01 - Annual Return 14 April 2016
AR01 - Annual Return 28 April 2015
AP01 - Appointment of director 27 April 2015
AA - Annual Accounts 30 March 2015
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 03 June 2014
RESOLUTIONS - N/A 15 August 2013
MEM/ARTS - N/A 15 August 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 27 March 2013
AR01 - Annual Return 13 August 2012
CH03 - Change of particulars for secretary 13 August 2012
CH03 - Change of particulars for secretary 13 August 2012
CH01 - Change of particulars for director 13 August 2012
CH01 - Change of particulars for director 13 August 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 16 May 2011
TM01 - Termination of appointment of director 16 May 2011
AA - Annual Accounts 31 March 2011
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
363a - Annual Return 15 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 May 2009
287 - Change in situation or address of Registered Office 15 May 2009
353 - Register of members 15 May 2009
288c - Notice of change of directors or secretaries or in their particulars 14 May 2009
AA - Annual Accounts 26 March 2009
363a - Annual Return 17 September 2008
287 - Change in situation or address of Registered Office 16 September 2008
353 - Register of members 16 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 16 September 2008
287 - Change in situation or address of Registered Office 16 September 2008
AA - Annual Accounts 30 July 2008
AA - Annual Accounts 25 July 2007
363a - Annual Return 12 June 2007
AA - Annual Accounts 21 July 2006
288c - Notice of change of directors or secretaries or in their particulars 01 June 2006
363a - Annual Return 26 May 2006
AA - Annual Accounts 25 July 2005
363s - Annual Return 10 June 2005
363s - Annual Return 23 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2003
225 - Change of Accounting Reference Date 15 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 2003
288a - Notice of appointment of directors or secretaries 04 July 2003
288a - Notice of appointment of directors or secretaries 04 July 2003
288a - Notice of appointment of directors or secretaries 04 July 2003
288b - Notice of resignation of directors or secretaries 28 May 2003
NEWINC - New incorporation documents 14 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.