Niftylift Limited

01264184

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

NIFTYLIFT LIMITED CHALKDELL DRIVE, MILTON KEYNES, MK5 6GF

Incorporated 21/06/1976

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

28990

Manufacture of other special-purpose machinery

Officers

Mr Frank Roger Bowden

director · Since 18/04/1991

COMPANY DIRECTOR AND ENGINEER

BRITISH · ENGLAND · Age 78

Also on 6 other boards

John Phillip Keely

director · Since 18/04/1991

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Mr Steven Douglas Beckwith

director · Since 15/01/2010

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Steven Alan Redding

director · Since 15/01/2010

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Sukraj Gill

secretary · Since 02/04/2026

Persons with Significant Control

Mr Frank Roger Bowden

25–50% shares

25–50% votes

British · England · Age 78

Niftylift Limited, Chalkdell Drive, Milton Keynes, MK5 6GF

Notified 06/04/2016

Frb Developments Limited

50–75% shares

50–75% votes

59, Union Street, Dunstable, LU6 1EX

Reg: 10344814 · Companies House · Private Company Limited By Shares

Notified 13/03/2020

Charges10 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/01/2015Registered 14/01/2015

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/08/2014Registered 27/08/2014

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/08/2014Registered 27/08/2014

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC

Created 22/08/2014Registered 27/08/2014Satisfied 14/01/2015

Charge

outstanding

M.A.B TRUSTEE COMPANY LIMITED · JOHN KEELY · FRANK ROGER BOWDEN

Created 16/06/2014Registered 25/06/2014

Charge

outstanding

M.A.B TRUSTEE COMPANY LIMITED · JOHN KEELY · FRANK ROGER BOWDEN

Created 16/06/2014Registered 25/06/2014

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 10/04/2014Registered 15/04/2014

charge

satisfied

ALDERMORE BANK PLC

Created 03/01/2013Registered 04/01/2013Satisfied 13/09/2019

charge

satisfied

ALDERMORE BANK PLC

Created 19/03/2012Registered 07/04/2012Satisfied 13/09/2019

charge

outstanding

HOMES AND COMMUNITIES AGENCY

Created 12/03/2012Registered 21/03/2012

charge

outstanding

FRANK ROGER BOWDEN, JOHN KEELY AND M A B TRUSTEE COMPANY LIMITED (THE TRUSTEES OF THE NIFTYLIFT

Created 05/03/2012Registered 07/03/2012

charge

satisfied

JCB FINANCE LIMITED

Created 20/09/2011Registered 21/09/2011

charge

satisfied

AIB GROUP (UK) PLC T/A ALLIED IRISH BANK (GB)

Created 21/02/2007Registered 01/03/2007Satisfied 05/03/2010

charge

outstanding

FRANK ROGER BOWDEN AND JOHN PHILLIP KEELY AND M.A.B. TRUSTEE COMPANY LIMITED (THE TRUSTEES OFTH

Created 31/03/2006Registered 07/04/2006

charge

outstanding

AIB GROUP (UK) PLC T/AS ALLIED IRISH BANK (GB)

Created 28/02/2005Registered 05/03/2005

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 28/09/2004Registered 06/10/2004Satisfied 05/03/2010