Isle Of Man
IM9 3DL
Director Name | Mr Steven Keith Underwood |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 April 2008(18 years, 3 months after company formation) |
Appointment Duration | 16 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
Director Name | Mr Mark Whittaker |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 February 2012(22 years after company formation) |
Appointment Duration | 12 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
Director Name | Peter Francis Thomas Bromwich |
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Date of Birth | June 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1993(3 years after company formation) |
Appointment Duration | 4 years, 7 months (resigned 17 September 1997) |
Role | Surveyor |
Correspondence Address | 38 Arlington Avenue Leamington Spa CV32 5UG |
Director Name | Thomas David Williams |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1993(3 years after company formation) |
Appointment Duration | 10 years, 8 months (resigned 07 October 2003) |
Role | Director Of Estates |
Correspondence Address | 23 Woodlands Road Formby Merseyside L37 2JN |
Director Name | Michael James Riley |
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Date of Birth | May 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1993(3 years after company formation) |
Appointment Duration | 3 years (resigned 22 February 1996) |
Role | Chartered Surveyor |
Correspondence Address | 16 Ladbroke Road London W11 3NJ |
Director Name | Mr John Williamson Melville |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1993(3 years after company formation) |
Appointment Duration | 3 years (resigned 21 February 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Crick Road Rugby Warwickshire CV21 4DX |
Director Name | Mr Raymond Antony Knight |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1993(3 years after company formation) |
Appointment Duration | 3 years (resigned 21 February 1996) |
Role | Chartered Surveyor |
Correspondence Address | Furzewood Barden Road Speldhurst Tunbridge Wells Kent TN3 0LE |
Director Name | Mr Geoffrey Mason |
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Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1993(3 years after company formation) |
Appointment Duration | 11 months, 1 week (resigned 31 December 1993) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Ranelagh Drive North Liverpool Merseyside L19 9DS |
Secretary Name | Mr William John Bowley |
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Nationality | British |
Status | Resigned |
Appointed | 24 January 1993(3 years after company formation) |
Appointment Duration | 13 years, 4 months (resigned 01 June 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 St Georges Road Formby Liverpool Merseyside L37 3HH |
Director Name | Mr Percival Trevor Furlong |
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Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1995(5 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 12 April 2000) |
Role | Managing Director And Chief Ex |
Correspondence Address | 215 Queens Drive Wavertree Liverpool Merseyside L15 6YE |
Director Name | Mr Alastair Ian Findlay |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1996(6 years, 2 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 31 December 2005) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | High Billinge House Utkinton Tarporley Cheshire CW6 0LA |
Director Name | Peter Anthony Jones |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2003(13 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 March 2006) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 22a Victoria Road West Kirby Wirral Merseyside CH48 3HL Wales |
Director Name | David Simon Green |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2005(15 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 May 2008) |
Role | Company Director |
Correspondence Address | 16a Inverleith Row Edinburgh EH3 5LS Scotland |
Director Name | Peter Anthony Scott |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2005(15 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 March 2009) |
Role | Company Director |
Correspondence Address | 6 Bowling Green Way Bamford Rochdale Lancashire OL11 5QQ |
Director Name | Mr Thomas Eardley Allison |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2005(15 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 19 October 2009) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Rockdale Lodge 23 Park Place Stirling FK7 9JR Scotland |
Director Name | Mr Andrew Christopher Simpson |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2006(16 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 09 October 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Park Road Hale Cheshire WA15 9NN |
Director Name | Mr Paul Philip Wainscott |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2006(16 years, 4 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 06 March 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Peel Dome The Trafford Centre Manchester M17 8PL |
Secretary Name | Mr Neil Lees |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 2006(16 years, 4 months after company formation) |
Appointment Duration | 14 years, 4 months (resigned 15 October 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL |
Director Name | Mr Neil Lees |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2007(17 years, 11 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 15 October 2020) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL |
Director Name | Mr Peter John Hosker |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2010(20 years, 8 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 19 December 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL |
Director Name | Mr John Alexander Schofield |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2016(25 years, 11 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 30 September 2023) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
Website | liverpoolwaters.com |
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Email address | [email protected] |
Telephone | 0161 6298200 |
Telephone region | Manchester |
Registered Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
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Region | North West |
Constituency | Stretford and Urmston |
County | Greater Manchester |
Ward | Davyhulme East |
Address Matches | Over 300 other UK companies use this postal address |
10k at £1 | Peel Land & Property (Ports No 3) LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,076,658 |
Current Liabilities | £25,396 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 24 January 2024 (3 months ago) |
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Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
16 July 2008 | Delivered on: 29 July 2008 Satisfied on: 1 April 2011 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
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26 October 2006 | Delivered on: 6 November 2006 Satisfied on: 25 July 2008 Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee) Classification: Composite debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Remaining land at birkenhead being east flost dock road birkenhead t/no MS521969 and west float dock road birkenhead t/no MS522036 land k/a king george v dock (east) glasgow runcorn docks estate being part of the land under t/no CH536028 (for details of further properties charged please refer to the form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
27 April 2006 | Delivered on: 4 May 2006 Satisfied on: 3 July 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture with floating charge Secured details: All monies due or to become due from the company to the chargee (whether for its own account or as security trustee for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
4 October 2023 | Termination of appointment of John Alexander Schofield as a director on 30 September 2023 (1 page) |
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2 October 2023 | Accounts for a dormant company made up to 31 March 2023 (6 pages) |
25 January 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
13 December 2022 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
26 January 2022 | Confirmation statement made on 24 January 2022 with updates (3 pages) |
26 November 2021 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
25 January 2021 | Confirmation statement made on 24 January 2021 with updates (4 pages) |
1 December 2020 | Change of details for Peel L&P Property (No.2) Limited as a person with significant control on 2 November 2020 (2 pages) |
23 November 2020 | Director's details changed for Mr John Whittaker on 23 November 2020 (2 pages) |
10 November 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
6 November 2020 | Director's details changed for Mr Steven Keith Underwood on 2 November 2020 (2 pages) |
5 November 2020 | Director's details changed for Mr John Whittaker on 2 November 2020 (2 pages) |
5 November 2020 | Director's details changed for Mr John Alexander Schofield on 2 November 2020 (2 pages) |
5 November 2020 | Director's details changed for Mr Mark Whittaker on 2 November 2020 (2 pages) |
3 November 2020 | Termination of appointment of Neil Lees as a secretary on 15 October 2020 (1 page) |
3 November 2020 | Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page) |
2 November 2020 | Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020 (1 page) |
3 April 2020 | Director's details changed for Mr Mark Whittaker on 1 April 2020 (2 pages) |
30 January 2020 | Change of details for Peel Property (No.2) Limited as a person with significant control on 30 January 2020 (2 pages) |
27 January 2020 | Confirmation statement made on 24 January 2020 with updates (4 pages) |
24 January 2020 | Notification of Peel Property (No.2) Limited as a person with significant control on 9 March 2018 (2 pages) |
24 January 2020 | Cessation of Peel Land and Property (Ports No.3) Limited as a person with significant control on 9 March 2018 (1 page) |
7 January 2020 | Termination of appointment of Peter John Hosker as a director on 19 December 2019 (1 page) |
4 December 2019 | Audit exemption subsidiary accounts made up to 31 March 2019 (11 pages) |
4 December 2019 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages) |
4 December 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (50 pages) |
4 December 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page) |
24 January 2019 | Confirmation statement made on 24 January 2019 with updates (5 pages) |
3 January 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page) |
3 January 2019 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages) |
3 January 2019 | Audit exemption subsidiary accounts made up to 31 March 2018 (14 pages) |
3 January 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (53 pages) |
9 March 2018 | Solvency Statement dated 08/03/18 (3 pages) |
9 March 2018 | Resolutions
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9 March 2018 | Statement by Directors (3 pages) |
9 March 2018 | Statement of capital on 9 March 2018
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7 March 2018 | Termination of appointment of Paul Philip Wainscott as a director on 6 March 2018 (1 page) |
24 January 2018 | Confirmation statement made on 24 January 2018 with updates (4 pages) |
6 December 2017 | Full accounts made up to 31 March 2017 (16 pages) |
6 December 2017 | Full accounts made up to 31 March 2017 (16 pages) |
10 February 2017 | Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages) |
10 February 2017 | Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages) |
26 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
26 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
4 January 2017 | Full accounts made up to 31 March 2016 (18 pages) |
4 January 2017 | Full accounts made up to 31 March 2016 (18 pages) |
26 October 2016 | Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages) |
26 October 2016 | Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages) |
18 October 2016 | Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages) |
18 October 2016 | Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages) |
27 June 2016 | Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages) |
27 June 2016 | Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page) |
27 June 2016 | Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page) |
27 June 2016 | Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages) |
10 May 2016 | Director's details changed for Mr Mark Whittaker on 10 May 2016 (2 pages) |
10 May 2016 | Director's details changed for Mr Mark Whittaker on 10 May 2016 (2 pages) |
23 March 2016 | Registered office address changed from Peel Dome, the Trafford Centre Manchester England M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 23 March 2016 (1 page) |
23 March 2016 | Registered office address changed from Peel Dome, the Trafford Centre Manchester England M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 23 March 2016 (1 page) |
25 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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25 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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20 January 2016 | Appointment of Mr John Alexander Schofield as a director on 13 January 2016 (2 pages) |
20 January 2016 | Appointment of Mr John Alexander Schofield as a director on 13 January 2016 (2 pages) |
6 January 2016 | Full accounts made up to 31 March 2015 (13 pages) |
6 January 2016 | Full accounts made up to 31 March 2015 (13 pages) |
21 April 2015 | Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages) |
21 April 2015 | Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages) |
21 April 2015 | Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages) |
31 March 2015 | Director's details changed for Mr Mark Whittaker on 31 March 2015 (2 pages) |
31 March 2015 | Director's details changed for Mr Mark Whittaker on 31 March 2015 (2 pages) |
26 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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8 January 2015 | Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages) |
8 January 2015 | Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages) |
8 January 2015 | Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages) |
7 January 2015 | Full accounts made up to 31 March 2014 (13 pages) |
7 January 2015 | Full accounts made up to 31 March 2014 (13 pages) |
17 November 2014 | Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages) |
17 November 2014 | Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages) |
17 November 2014 | Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages) |
25 September 2014 | Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages) |
25 September 2014 | Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages) |
18 July 2014 | Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages) |
18 July 2014 | Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages) |
25 April 2014 | Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages) |
25 April 2014 | Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page) |
25 April 2014 | Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page) |
25 April 2014 | Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages) |
24 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
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24 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
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16 December 2013 | Accounts made up to 31 March 2013 (13 pages) |
16 December 2013 | Accounts made up to 31 March 2013 (13 pages) |
24 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (9 pages) |
24 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (9 pages) |
18 December 2012 | Accounts made up to 31 March 2012 (13 pages) |
18 December 2012 | Accounts made up to 31 March 2012 (13 pages) |
9 February 2012 | Appointment of Mr Mark Whittaker as a director (2 pages) |
9 February 2012 | Appointment of Mr Mark Whittaker as a director (2 pages) |
25 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (8 pages) |
25 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (8 pages) |
13 December 2011 | Accounts made up to 31 March 2011 (13 pages) |
13 December 2011 | Accounts made up to 31 March 2011 (13 pages) |
6 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
6 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
24 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (8 pages) |
24 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (8 pages) |
25 November 2010 | Accounts made up to 31 March 2010 (13 pages) |
25 November 2010 | Accounts made up to 31 March 2010 (13 pages) |
13 October 2010 | Appointment of Mr Peter John Hosker as a director (2 pages) |
13 October 2010 | Appointment of Mr Peter John Hosker as a director (2 pages) |
2 February 2010 | Accounts made up to 31 March 2009 (14 pages) |
2 February 2010 | Accounts made up to 31 March 2009 (14 pages) |
25 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (6 pages) |
25 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (6 pages) |
3 November 2009 | Termination of appointment of Thomas Allison as a director (1 page) |
3 November 2009 | Termination of appointment of Thomas Allison as a director (1 page) |
21 October 2009 | Termination of appointment of Andrew Simpson as a director (1 page) |
21 October 2009 | Termination of appointment of Andrew Simpson as a director (1 page) |
7 May 2009 | Director's change of particulars / andrew simpson / 05/05/2009 (1 page) |
7 May 2009 | Director's change of particulars / andrew simpson / 05/05/2009 (1 page) |
30 April 2009 | Director's change of particulars / steven underwood / 29/04/2009 (1 page) |
30 April 2009 | Director's change of particulars / steven underwood / 29/04/2009 (1 page) |
31 March 2009 | Appointment terminated director peter scott (1 page) |
31 March 2009 | Appointment terminated director peter scott (1 page) |
26 January 2009 | Return made up to 24/01/09; full list of members (5 pages) |
26 January 2009 | Return made up to 24/01/09; full list of members (5 pages) |
23 December 2008 | Total exemption full accounts made up to 31 March 2008 (16 pages) |
23 December 2008 | Total exemption full accounts made up to 31 March 2008 (16 pages) |
12 November 2008 | Resolutions
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12 November 2008 | Resolutions
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29 July 2008 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
29 July 2008 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
28 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
28 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
21 July 2008 | Declaration of assistance for shares acquisition (58 pages) |
21 July 2008 | Declaration of assistance for shares acquisition (38 pages) |
21 July 2008 | Declaration of assistance for shares acquisition (58 pages) |
21 July 2008 | Resolutions
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21 July 2008 | Resolutions
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21 July 2008 | Declaration of assistance for shares acquisition (58 pages) |
21 July 2008 | Declaration of assistance for shares acquisition (38 pages) |
21 July 2008 | Declaration of assistance for shares acquisition (58 pages) |
7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
24 June 2008 | Appointment terminated director david green (1 page) |
24 June 2008 | Appointment terminated director david green (1 page) |
29 April 2008 | Director appointed steven underwood (1 page) |
29 April 2008 | Director appointed steven underwood (1 page) |
18 February 2008 | Return made up to 24/01/08; full list of members (3 pages) |
18 February 2008 | Return made up to 24/01/08; full list of members (3 pages) |
31 January 2008 | Accounts made up to 31 March 2007 (15 pages) |
31 January 2008 | Accounts made up to 31 March 2007 (15 pages) |
21 December 2007 | New director appointed (1 page) |
21 December 2007 | New director appointed (1 page) |
5 April 2007 | Accounts made up to 31 March 2006 (14 pages) |
5 April 2007 | Accounts made up to 31 March 2006 (14 pages) |
1 March 2007 | Return made up to 24/01/07; full list of members (3 pages) |
1 March 2007 | Return made up to 24/01/07; full list of members (3 pages) |
21 November 2006 | Resolutions
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21 November 2006 | Resolutions
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10 November 2006 | Declaration of assistance for shares acquisition (20 pages) |
10 November 2006 | Declaration of assistance for shares acquisition (20 pages) |
10 November 2006 | Declaration of assistance for shares acquisition (20 pages) |
10 November 2006 | Declaration of assistance for shares acquisition (20 pages) |
6 November 2006 | Particulars of mortgage/charge (19 pages) |
6 November 2006 | Particulars of mortgage/charge (19 pages) |
7 September 2006 | Registered office changed on 07/09/06 from: maritime centre port of liverpool L21 1LA (1 page) |
7 September 2006 | Registered office changed on 07/09/06 from: maritime centre port of liverpool L21 1LA (1 page) |
16 August 2006 | New director appointed (7 pages) |
16 August 2006 | New director appointed (7 pages) |
8 August 2006 | Director resigned (1 page) |
8 August 2006 | Director resigned (1 page) |
27 July 2006 | New director appointed (5 pages) |
27 July 2006 | New director appointed (5 pages) |
25 July 2006 | Secretary resigned (1 page) |
25 July 2006 | Secretary resigned (1 page) |
17 July 2006 | New secretary appointed (1 page) |
17 July 2006 | New secretary appointed (1 page) |
4 May 2006 | Particulars of mortgage/charge (10 pages) |
4 May 2006 | Particulars of mortgage/charge (10 pages) |
10 March 2006 | Auditor's resignation (1 page) |
10 March 2006 | Auditor's resignation (1 page) |
1 March 2006 | Return made up to 24/01/06; full list of members (9 pages) |
1 March 2006 | Return made up to 24/01/06; full list of members (9 pages) |
30 January 2006 | Director resigned (1 page) |
30 January 2006 | Director resigned (1 page) |
3 January 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
3 January 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
25 October 2005 | Accounts made up to 31 December 2004 (12 pages) |
25 October 2005 | Accounts made up to 31 December 2004 (12 pages) |
21 October 2005 | New director appointed (5 pages) |
21 October 2005 | Resolutions
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21 October 2005 | New director appointed (6 pages) |
21 October 2005 | New director appointed (5 pages) |
21 October 2005 | New director appointed (6 pages) |
21 October 2005 | New director appointed (4 pages) |
21 October 2005 | New director appointed (5 pages) |
21 October 2005 | Resolutions
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21 October 2005 | Memorandum and Articles of Association (10 pages) |
21 October 2005 | New director appointed (5 pages) |
21 October 2005 | New director appointed (4 pages) |
21 October 2005 | Memorandum and Articles of Association (10 pages) |
19 May 2005 | Director's particulars changed (1 page) |
19 May 2005 | Director's particulars changed (1 page) |
10 February 2005 | Return made up to 24/01/05; full list of members (7 pages) |
10 February 2005 | Return made up to 24/01/05; full list of members (7 pages) |
13 October 2004 | Accounts made up to 31 December 2003 (13 pages) |
13 October 2004 | Accounts made up to 31 December 2003 (13 pages) |
6 February 2004 | Return made up to 24/01/04; full list of members (7 pages) |
6 February 2004 | Return made up to 24/01/04; full list of members (7 pages) |
3 November 2003 | Director resigned (1 page) |
3 November 2003 | New director appointed (3 pages) |
3 November 2003 | Director resigned (1 page) |
3 November 2003 | New director appointed (3 pages) |
31 October 2003 | Accounts made up to 31 December 2002 (15 pages) |
31 October 2003 | Accounts made up to 31 December 2002 (15 pages) |
24 February 2003 | Return made up to 24/01/03; full list of members (7 pages) |
24 February 2003 | Return made up to 24/01/03; full list of members (7 pages) |
19 February 2003 | Auditor's resignation (1 page) |
19 February 2003 | Auditor's resignation (1 page) |
20 December 2002 | Resolutions
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20 December 2002 | Resolutions
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30 October 2002 | Accounts made up to 31 December 2001 (13 pages) |
30 October 2002 | Accounts made up to 31 December 2001 (13 pages) |
20 February 2002 | Return made up to 24/01/02; full list of members (6 pages) |
20 February 2002 | Return made up to 24/01/02; full list of members (6 pages) |
30 October 2001 | Accounts made up to 31 December 2000 (13 pages) |
30 October 2001 | Accounts made up to 31 December 2000 (13 pages) |
20 February 2001 | Return made up to 24/01/01; full list of members (6 pages) |
20 February 2001 | Return made up to 24/01/01; full list of members (6 pages) |
9 October 2000 | Accounts made up to 31 December 1999 (12 pages) |
9 October 2000 | Accounts made up to 31 December 1999 (12 pages) |
14 June 2000 | Director's particulars changed (1 page) |
14 June 2000 | Director's particulars changed (1 page) |
19 April 2000 | Director resigned (1 page) |
19 April 2000 | Director resigned (1 page) |
21 February 2000 | Return made up to 24/01/00; full list of members (7 pages) |
21 February 2000 | Return made up to 24/01/00; full list of members (7 pages) |
22 October 1999 | Accounts made up to 31 December 1998 (12 pages) |
22 October 1999 | Accounts made up to 31 December 1998 (12 pages) |
22 July 1999 | Director's particulars changed (1 page) |
22 July 1999 | Director's particulars changed (1 page) |
22 July 1999 | Director's particulars changed (1 page) |
22 July 1999 | Director's particulars changed (1 page) |
16 July 1999 | Director's particulars changed (1 page) |
16 July 1999 | Director's particulars changed (1 page) |
21 May 1999 | Director's particulars changed (2 pages) |
21 May 1999 | Director's particulars changed (2 pages) |
21 May 1999 | Director's particulars changed (2 pages) |
21 May 1999 | Director's particulars changed (2 pages) |
18 April 1999 | Director's particulars changed (1 page) |
18 April 1999 | Director's particulars changed (1 page) |
19 February 1999 | Return made up to 24/01/99; no change of members (7 pages) |
19 February 1999 | Return made up to 24/01/99; no change of members (7 pages) |
8 October 1998 | Accounts made up to 31 December 1997 (11 pages) |
8 October 1998 | Accounts made up to 31 December 1997 (11 pages) |
9 September 1998 | Auditor's resignation (2 pages) |
9 September 1998 | Auditor's resignation (2 pages) |
8 September 1998 | Auditor's resignation (2 pages) |
8 September 1998 | Auditor's resignation (2 pages) |
4 August 1998 | Director's particulars changed (1 page) |
4 August 1998 | Director's particulars changed (1 page) |
26 June 1998 | Director's particulars changed (1 page) |
26 June 1998 | Director's particulars changed (1 page) |
19 February 1998 | Return made up to 24/01/98; no change of members (7 pages) |
19 February 1998 | Return made up to 24/01/98; no change of members (7 pages) |
24 September 1997 | Accounts made up to 31 December 1996 (11 pages) |
24 September 1997 | Accounts made up to 31 December 1996 (11 pages) |
23 September 1997 | Director resigned (1 page) |
23 September 1997 | Director resigned (1 page) |
17 September 1997 | Director's particulars changed (1 page) |
17 September 1997 | Director's particulars changed (1 page) |
17 September 1997 | Director's particulars changed (1 page) |
17 September 1997 | Director's particulars changed (1 page) |
10 September 1997 | Director's particulars changed (1 page) |
10 September 1997 | Director's particulars changed (1 page) |
10 September 1997 | Director's particulars changed (1 page) |
10 September 1997 | Director's particulars changed (1 page) |
20 June 1997 | Company name changed the princes dock development com pany LIMITED\certificate issued on 23/06/97 (2 pages) |
20 June 1997 | Company name changed the princes dock development com pany LIMITED\certificate issued on 23/06/97 (2 pages) |
19 May 1997 | Director's particulars changed (1 page) |
19 May 1997 | Director's particulars changed (1 page) |
19 May 1997 | Director's particulars changed (1 page) |
19 May 1997 | Director's particulars changed (1 page) |
19 May 1997 | Director's particulars changed (1 page) |
19 May 1997 | Director's particulars changed (1 page) |
13 February 1997 | Return made up to 24/01/97; full list of members
|
13 February 1997 | Return made up to 24/01/97; full list of members
|
13 January 1997 | Secretary's particulars changed (1 page) |
13 January 1997 | Secretary's particulars changed (1 page) |
19 December 1996 | Director's particulars changed (1 page) |
19 December 1996 | Director's particulars changed (1 page) |
3 December 1996 | Resolutions
|
3 December 1996 | Resolutions
|
18 September 1996 | Director's particulars changed (1 page) |
18 September 1996 | Director's particulars changed (1 page) |
13 August 1996 | Accounts made up to 31 December 1995 (9 pages) |
13 August 1996 | Accounts made up to 31 December 1995 (9 pages) |
12 July 1996 | Director's particulars changed (1 page) |
12 July 1996 | Director's particulars changed (1 page) |
26 April 1996 | New director appointed (2 pages) |
26 April 1996 | New director appointed (2 pages) |
13 March 1996 | Director resigned (1 page) |
13 March 1996 | Director resigned (1 page) |
13 March 1996 | Director resigned (1 page) |
13 March 1996 | Director resigned (1 page) |
2 March 1996 | Director resigned (1 page) |
2 March 1996 | Director resigned (1 page) |
17 February 1996 | Return made up to 24/01/96; no change of members (16 pages) |
17 February 1996 | Return made up to 24/01/96; no change of members (16 pages) |
3 November 1995 | Accounts made up to 31 December 1994 (10 pages) |
3 November 1995 | Accounts made up to 31 December 1994 (10 pages) |
18 May 1995 | New director appointed (4 pages) |
18 May 1995 | New director appointed (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (48 pages) |
5 July 1990 | Company name changed hackremco (no.549) LIMITED\certificate issued on 06/07/90 (2 pages) |
5 July 1990 | Company name changed hackremco (no.549) LIMITED\certificate issued on 06/07/90 (2 pages) |
22 March 1990 | Memorandum and Articles of Association (14 pages) |
22 March 1990 | Memorandum and Articles of Association (14 pages) |
22 March 1990 | Resolutions
|
22 March 1990 | Resolutions
|
22 March 1990 | Memorandum and Articles of Association (14 pages) |
22 March 1990 | Memorandum and Articles of Association (14 pages) |
25 January 1990 | Incorporation (18 pages) |
25 January 1990 | Incorporation (18 pages) |