About

Registered Number: 04764980
Date of Incorporation: 14/05/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 47 Knowsley Street, Bury, Lancashire, BL9 0ST

 

Based in Lancashire, Lift Hold & Separate Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. The current directors of this organisation are listed as Badman, Adam Charles, Mackenzie, Andrew, Mackenzie, Colin, Mackenzie, Lesley.

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, Colin 18 May 2003 15 July 2010 1
MACKENZIE, Lesley 02 February 2015 17 January 2020 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
CS01 - N/A 30 March 2020
TM01 - Termination of appointment of director 30 January 2020
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.