Malew
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(11 years, 2 months after company formation) |
Appointment Duration | 15 years, 11 months |
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(15 years after company formation) |
Appointment Duration | 12 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
Director Name | Mr James Whittaker |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2021(24 years after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
Director Name | Mark Whitworth |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 May 2023(26 years, 3 months after company formation) |
Appointment Duration | 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
Director Name | Mr Matthew Paul Colton |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 August 2023(26 years, 6 months after company formation) |
Appointment Duration | 7 months, 4 weeks |
Role | Commercial Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
Director Name | Thomas David Williams |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1997(1 week, 6 days after company formation) |
Appointment Duration | 6 years, 7 months (resigned 07 October 2003) |
Role | Director Of Estates |
Correspondence Address | 23 Woodlands Road Formby Merseyside L37 2JN |
Director Name | Mr Alastair Ian Findlay |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1997(1 week, 6 days after company formation) |
Appointment Duration | 8 years, 10 months (resigned 31 December 2005) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | High Billinge House Utkinton Tarporley Cheshire CW6 0LA |
Secretary Name | Mr Alastair Ian Findlay |
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Nationality | British |
Status | Resigned |
Appointed | 19 February 1997(1 week, 6 days after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 13 May 1997) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | High Billinge House Utkinton Tarporley Cheshire CW6 0LA |
Director Name | Mr Percival Trevor Furlong |
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Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1997(4 weeks, 1 day after company formation) |
Appointment Duration | 3 years, 1 month (resigned 10 April 2000) |
Role | Managing Director |
Correspondence Address | 215 Queens Drive Wavertree Liverpool Merseyside L15 6YE |
Director Name | John Edward Kendrick |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1997(4 weeks, 1 day after company formation) |
Appointment Duration | 5 years, 1 month (resigned 15 April 2002) |
Role | Company Director |
Correspondence Address | 18 Fletcher Drive Bowdon Altrincham Cheshire WA14 3FZ |
Director Name | Mr David Charles McLean |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1997(4 weeks, 1 day after company formation) |
Appointment Duration | 5 years, 1 month (resigned 15 April 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Soughton House Hall Lane, Sychdyn Mold Flintshire CH7 6AD Wales |
Director Name | James Anthony Thompson |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1997(4 weeks, 1 day after company formation) |
Appointment Duration | 5 years, 1 month (resigned 15 April 2002) |
Role | Company Director |
Correspondence Address | Trafford House Victoria Crescent Queens Park Chester Cheshire CH4 7AX Wales |
Secretary Name | John Edward Kendrick |
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Nationality | British |
Status | Resigned |
Appointed | 13 May 1997(3 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 15 April 2002) |
Role | Company Director |
Correspondence Address | 18 Fletcher Drive Bowdon Altrincham Cheshire WA14 3FZ |
Director Name | Peter Anthony Jones |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2000(3 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 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 |
Secretary Name | Mr William John Bowley |
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Nationality | British |
Status | Resigned |
Appointed | 15 April 2002(5 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 June 2006) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 17 St Georges Road Formby Liverpool Merseyside L37 3HH |
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(8 years, 7 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 | David Simon Green |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2005(8 years, 7 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 | 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(8 years, 7 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 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2006(9 years, 3 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(9 years, 3 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 16 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(9 years, 3 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(10 years, 10 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(13 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(18 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 |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 06 February 1997(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 06 February 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
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 |
13.1m at £1 | Peel Land Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £30,000 |
Gross Profit | £1,000 |
Net Worth | £97,067,000 |
Cash | £3,000 |
Current Liabilities | £540,000 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 March |
Latest Return | 7 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 21 February 2025 (10 months, 4 weeks from now) |
17 December 2015 | Delivered on: 22 December 2015 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: Premises at princes dock liverpool. Outstanding |
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19 September 2013 | Delivered on: 26 September 2013 Persons entitled: Lloyds Tsb Bank PLC (The Security Agent) Classification: A registered charge Particulars: L/A interest in plots 16 and 18 princes dock liverpool edged red on the plan attached as appendox (ax) to teh security agreement dated 19 september 2013. notification of addition to or amendment of charge. Outstanding |
16 July 2008 | Delivered on: 29 July 2008 Satisfied on: 17 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Floating charge 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: First floating charge all assets and undertaking wherever located both present and future. Fully Satisfied |
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 |
30 July 1999 | Delivered on: 7 August 1999 Satisfied on: 25 March 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Security assignment Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of the company and princes dock office no.8 Limited, princes dock hotel limited and princes dock no 9. limited (together the charging companies) to the chargee (as security trustee for itself and barclays bank PLC) and the security beneficiaries (as defined) under a facility agreement dated 30TH june 1999 and all security documentation executed in connection therewith (together the "banking documents"). Particulars: All right title benefit and interest of the company arising out of or under each of the contracts as defined please refer to form 395 for full details. See the mortgage charge document for full details. Fully Satisfied |
30 July 1999 | Delivered on: 7 August 1999 Satisfied on: 25 March 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Composite guarantee and debenture Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of the company and princes dock office no.8 Limited, princes dock office no.9 Limited and princes dock hotel limited (together the charging companies) to the chargee (as security trustee for itself and barclays bank PLC) and the security beneficiaries (as defined) under a facility agreement dated 30TH june 1999 and all security documentation executed in connection therewith (together the "banking documents"). Particulars: Please refer to form 395 for full details. 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 |
8 February 2021 | Director's details changed for Mr Mark Whittaker on 2 November 2020 (2 pages) |
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8 February 2021 | Confirmation statement made on 7 February 2021 with updates (4 pages) |
5 February 2021 | Appointment of Mr James Whittaker as a director on 1 February 2021 (2 pages) |
10 December 2020 | Full accounts made up to 31 March 2020 (23 pages) |
1 December 2020 | Change of details for Peel L&P Land Holdings 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 20 November 2020 (2 pages) |
9 November 2020 | Termination of appointment of Neil Lees as a secretary on 15 October 2020 (1 page) |
9 November 2020 | Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page) |
5 November 2020 | Director's details changed for Mr John Whittaker on 3 November 2020 (2 pages) |
5 November 2020 | Director's details changed for Mr Steven Keith Underwood on 3 November 2020 (2 pages) |
5 November 2020 | Director's details changed for Mr John Alexander Schofield on 3 November 2020 (2 pages) |
3 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 3 November 2020 (1 page) |
3 April 2020 | Director's details changed for Mr Mark Whittaker on 1 April 2020 (2 pages) |
28 February 2020 | Change of details for Peel Land Holdings Limited as a person with significant control on 28 February 2020 (2 pages) |
7 February 2020 | Confirmation statement made on 7 February 2020 with updates (4 pages) |
10 January 2020 | Termination of appointment of Peter John Hosker as a director on 19 December 2019 (1 page) |
31 December 2019 | Full accounts made up to 31 March 2019 (21 pages) |
7 February 2019 | Confirmation statement made on 7 February 2019 with updates (4 pages) |
24 December 2018 | Full accounts made up to 31 March 2018 (23 pages) |
22 March 2018 | Termination of appointment of Paul Philip Wainscott as a director on 16 March 2018 (1 page) |
7 February 2018 | Confirmation statement made on 7 February 2018 with updates (4 pages) |
20 December 2017 | Full accounts made up to 31 March 2017 (20 pages) |
20 December 2017 | Full accounts made up to 31 March 2017 (20 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) |
8 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
8 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
18 December 2016 | Full accounts made up to 31 March 2016 (22 pages) |
18 December 2016 | Full accounts made up to 31 March 2016 (22 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) |
20 May 2016 | Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages) |
20 May 2016 | Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page) |
20 May 2016 | Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages) |
20 May 2016 | Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page) |
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 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 M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 23 March 2016 (1 page) |
9 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
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9 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
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26 January 2016 | Appointment of Mr John Alexander Schofield as a director on 13 January 2016 (2 pages) |
26 January 2016 | Appointment of Mr John Alexander Schofield as a director on 13 January 2016 (2 pages) |
22 December 2015 | Registration of charge 033140500007, created on 17 December 2015
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22 December 2015 | Registration of charge 033140500007, created on 17 December 2015
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10 December 2015 | Full accounts made up to 31 March 2015 (17 pages) |
10 December 2015 | Full accounts made up to 31 March 2015 (17 pages) |
8 April 2015 | Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages) |
8 April 2015 | Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages) |
8 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) |
9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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8 January 2015 | Full accounts made up to 31 March 2014 (18 pages) |
8 January 2015 | Full accounts made up to 31 March 2014 (18 pages) |
10 December 2014 | Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages) |
10 December 2014 | Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages) |
10 December 2014 | Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages) |
30 October 2014 | Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages) |
30 October 2014 | Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages) |
30 October 2014 | Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages) |
1 September 2014 | Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages) |
1 September 2014 | Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages) |
2 June 2014 | Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages) |
2 June 2014 | Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages) |
12 March 2014 | Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page) |
12 March 2014 | Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages) |
12 March 2014 | Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages) |
12 March 2014 | Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page) |
11 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
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11 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
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11 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
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16 December 2013 | Full accounts made up to 31 March 2013 (18 pages) |
16 December 2013 | Full accounts made up to 31 March 2013 (18 pages) |
17 October 2013 | Satisfaction of charge 5 in full (4 pages) |
17 October 2013 | Satisfaction of charge 5 in full (4 pages) |
10 October 2013 | Resolutions
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10 October 2013 | Memorandum and Articles of Association (20 pages) |
10 October 2013 | Memorandum and Articles of Association (20 pages) |
10 October 2013 | Resolutions
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26 September 2013 | Registration of charge 033140500006
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26 September 2013 | Registration of charge 033140500006
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11 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (10 pages) |
11 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (10 pages) |
11 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (10 pages) |
18 December 2012 | Full accounts made up to 31 March 2012 (17 pages) |
18 December 2012 | Full accounts made up to 31 March 2012 (17 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) |
8 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (9 pages) |
8 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (9 pages) |
8 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (9 pages) |
13 December 2011 | Full accounts made up to 31 March 2011 (17 pages) |
13 December 2011 | Full accounts made up to 31 March 2011 (17 pages) |
21 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (8 pages) |
21 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (8 pages) |
21 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (8 pages) |
30 November 2010 | Full accounts made up to 31 March 2010 (19 pages) |
30 November 2010 | Full accounts made up to 31 March 2010 (19 pages) |
12 October 2010 | Appointment of Mr Peter John Hosker as a director (2 pages) |
12 October 2010 | Appointment of Mr Peter John Hosker as a director (2 pages) |
12 August 2010 | Change of share class name or designation (2 pages) |
12 August 2010 | Change of share class name or designation (2 pages) |
12 August 2010 | Resolutions
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12 August 2010 | Resolutions
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8 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (7 pages) |
8 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (7 pages) |
8 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (7 pages) |
14 January 2010 | Full accounts made up to 31 March 2009 (20 pages) |
14 January 2010 | Full accounts made up to 31 March 2009 (20 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) |
22 October 2009 | Termination of appointment of Andrew Simpson as a director (1 page) |
22 October 2009 | Termination of appointment of Andrew Simpson as a director (1 page) |
6 May 2009 | Director's change of particulars / andrew simpson / 05/05/2009 (1 page) |
6 May 2009 | Director's change of particulars / andrew simpson / 05/05/2009 (1 page) |
29 April 2009 | Director's change of particulars / steven underwood / 29/04/2009 (1 page) |
29 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) |
9 February 2009 | Return made up to 07/02/09; full list of members (6 pages) |
9 February 2009 | Return made up to 07/02/09; full list of members (6 pages) |
23 December 2008 | Full accounts made up to 31 March 2008 (20 pages) |
23 December 2008 | Full accounts made up to 31 March 2008 (20 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: 5 (6 pages) |
29 July 2008 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
28 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
28 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
25 July 2008 | Declaration of assistance for shares acquisition (58 pages) |
25 July 2008 | Declaration of assistance for shares acquisition (58 pages) |
21 July 2008 | Declaration of assistance for shares acquisition (46 pages) |
21 July 2008 | Declaration of assistance for shares acquisition (46 pages) |
21 July 2008 | Declaration of assistance for shares acquisition (58 pages) |
21 July 2008 | Declaration of assistance for shares acquisition (29 pages) |
21 July 2008 | Declaration of assistance for shares acquisition (58 pages) |
21 July 2008 | Declaration of assistance for shares acquisition (46 pages) |
21 July 2008 | Declaration of assistance for shares acquisition (28 pages) |
21 July 2008 | Declaration of assistance for shares acquisition (58 pages) |
21 July 2008 | Declaration of assistance for shares acquisition (28 pages) |
21 July 2008 | Declaration of assistance for shares acquisition (58 pages) |
21 July 2008 | Declaration of assistance for shares acquisition (58 pages) |
21 July 2008 | Declaration of assistance for shares acquisition (58 pages) |
21 July 2008 | Declaration of assistance for shares acquisition (58 pages) |
21 July 2008 | Declaration of assistance for shares acquisition (41 pages) |
21 July 2008 | Declaration of assistance for shares acquisition (58 pages) |
21 July 2008 | Declaration of assistance for shares acquisition (28 pages) |
21 July 2008 | Declaration of assistance for shares acquisition (58 pages) |
21 July 2008 | Declaration of assistance for shares acquisition (58 pages) |
21 July 2008 | Declaration of assistance for shares acquisition (58 pages) |
21 July 2008 | Declaration of assistance for shares acquisition (58 pages) |
21 July 2008 | Declaration of assistance for shares acquisition (58 pages) |
21 July 2008 | Declaration of assistance for shares acquisition (58 pages) |
21 July 2008 | Declaration of assistance for shares acquisition (58 pages) |
21 July 2008 | Resolutions
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21 July 2008 | Declaration of assistance for shares acquisition (61 pages) |
21 July 2008 | Resolutions
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21 July 2008 | Declaration of assistance for shares acquisition (28 pages) |
21 July 2008 | Declaration of assistance for shares acquisition (29 pages) |
21 July 2008 | Declaration of assistance for shares acquisition (58 pages) |
21 July 2008 | Declaration of assistance for shares acquisition (61 pages) |
21 July 2008 | Declaration of assistance for shares acquisition (58 pages) |
21 July 2008 | Declaration of assistance for shares acquisition (58 pages) |
21 July 2008 | Declaration of assistance for shares acquisition (58 pages) |
21 July 2008 | Declaration of assistance for shares acquisition (46 pages) |
21 July 2008 | Declaration of assistance for shares acquisition (58 pages) |
21 July 2008 | Declaration of assistance for shares acquisition (58 pages) |
21 July 2008 | Declaration of assistance for shares acquisition (41 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 3 (1 page) |
7 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (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 07/02/08; full list of members (4 pages) |
18 February 2008 | Return made up to 07/02/08; full list of members (4 pages) |
31 January 2008 | Full accounts made up to 31 March 2007 (19 pages) |
31 January 2008 | Full accounts made up to 31 March 2007 (19 pages) |
21 December 2007 | New director appointed (1 page) |
21 December 2007 | New director appointed (1 page) |
5 April 2007 | Full accounts made up to 31 March 2006 (17 pages) |
5 April 2007 | Full accounts made up to 31 March 2006 (17 pages) |
5 March 2007 | Return made up to 07/02/07; full list of members (3 pages) |
5 March 2007 | Return made up to 07/02/07; full list of members (3 pages) |
1 March 2007 | Registered office changed on 01/03/07 from: maritime centre port of liverpool merseyside L21 1LA (1 page) |
1 March 2007 | Registered office changed on 01/03/07 from: maritime centre port of liverpool merseyside L21 1LA (1 page) |
21 November 2006 | Resolutions
|
21 November 2006 | Resolutions
|
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) |
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) |
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) |
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) |
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) |
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) |
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 (11 pages) |
4 May 2006 | Particulars of mortgage/charge (11 pages) |
10 March 2006 | Auditor's resignation (1 page) |
10 March 2006 | Auditor's resignation (1 page) |
10 March 2006 | Return made up to 06/02/06; full list of members (9 pages) |
10 March 2006 | Return made up to 06/02/06; 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) |
24 November 2005 | Particulars of contract relating to shares (3 pages) |
24 November 2005 | Ad 22/09/05--------- £ si 8500000@1=8500000 £ ic 4629000/13129000 (2 pages) |
24 November 2005 | Particulars of contract relating to shares (3 pages) |
24 November 2005 | Ad 22/09/05--------- £ si 8500000@1=8500000 £ ic 4629000/13129000 (2 pages) |
10 November 2005 | Nc inc already adjusted 22/09/05 (2 pages) |
10 November 2005 | Resolutions
|
10 November 2005 | Resolutions
|
10 November 2005 | Nc inc already adjusted 22/09/05 (2 pages) |
25 October 2005 | Full accounts made up to 31 December 2004 (15 pages) |
25 October 2005 | Full accounts made up to 31 December 2004 (15 pages) |
21 October 2005 | New director appointed (5 pages) |
21 October 2005 | Memorandum and Articles of Association (17 pages) |
21 October 2005 | Resolutions
|
21 October 2005 | Memorandum and Articles of Association (17 pages) |
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 (5 pages) |
21 October 2005 | New director appointed (4 pages) |
21 October 2005 | Resolutions
|
21 October 2005 | New director appointed (5 pages) |
21 October 2005 | New director appointed (4 pages) |
19 May 2005 | Director's particulars changed (1 page) |
19 May 2005 | Director's particulars changed (1 page) |
24 February 2005 | Return made up to 06/02/05; full list of members (7 pages) |
24 February 2005 | Return made up to 06/02/05; full list of members (7 pages) |
26 January 2005 | Resolutions
|
26 January 2005 | Resolutions
|
1 November 2004 | Full accounts made up to 31 December 2003 (15 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (15 pages) |
23 February 2004 | Return made up to 06/02/04; full list of members (7 pages) |
23 February 2004 | Return made up to 06/02/04; full list of members (7 pages) |
3 November 2003 | Director resigned (1 page) |
3 November 2003 | Full accounts made up to 31 December 2002 (16 pages) |
3 November 2003 | Director resigned (1 page) |
3 November 2003 | Full accounts made up to 31 December 2002 (16 pages) |
25 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
5 March 2003 | Return made up to 06/02/03; full list of members
|
5 March 2003 | Return made up to 06/02/03; full list of members
|
19 February 2003 | Auditor's resignation (1 page) |
19 February 2003 | Auditor's resignation (1 page) |
20 December 2002 | Resolutions
|
20 December 2002 | Resolutions
|
2 November 2002 | Group of companies' accounts made up to 31 December 2001 (19 pages) |
2 November 2002 | Group of companies' accounts made up to 31 December 2001 (19 pages) |
21 August 2002 | Director's particulars changed (1 page) |
21 August 2002 | Director's particulars changed (1 page) |
14 June 2002 | Group of companies' accounts made up to 31 December 2000 (19 pages) |
14 June 2002 | Group of companies' accounts made up to 31 December 2000 (19 pages) |
3 May 2002 | Director resigned (1 page) |
3 May 2002 | Director resigned (1 page) |
3 May 2002 | Secretary resigned (1 page) |
3 May 2002 | Director resigned (1 page) |
3 May 2002 | Registered office changed on 03/05/02 from: enterprise house aber road flint clwyd CH6 5EX (1 page) |
3 May 2002 | New secretary appointed (2 pages) |
3 May 2002 | Secretary resigned (1 page) |
3 May 2002 | New secretary appointed (2 pages) |
3 May 2002 | Director resigned (1 page) |
3 May 2002 | Registered office changed on 03/05/02 from: enterprise house aber road flint clwyd CH6 5EX (1 page) |
3 May 2002 | Director resigned (1 page) |
3 May 2002 | Director resigned (1 page) |
1 May 2002 | Return made up to 06/02/02; full list of members (8 pages) |
1 May 2002 | Return made up to 06/02/02; full list of members (8 pages) |
12 March 2001 | Return made up to 06/02/01; full list of members
|
12 March 2001 | Return made up to 06/02/01; full list of members
|
12 March 2001 | New director appointed (2 pages) |
12 March 2001 | New director appointed (2 pages) |
2 November 2000 | Full group accounts made up to 31 December 1999 (19 pages) |
2 November 2000 | Full group accounts made up to 31 December 1999 (19 pages) |
15 March 2000 | Return made up to 06/02/00; full list of members
|
15 March 2000 | Return made up to 06/02/00; full list of members
|
5 February 2000 | Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page) |
5 February 2000 | Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page) |
29 December 1999 | Full group accounts made up to 28 February 1999 (19 pages) |
29 December 1999 | Full group accounts made up to 28 February 1999 (19 pages) |
7 August 1999 | Particulars of mortgage/charge (11 pages) |
7 August 1999 | Particulars of mortgage/charge (7 pages) |
7 August 1999 | Particulars of mortgage/charge (11 pages) |
7 August 1999 | Particulars of mortgage/charge (7 pages) |
8 December 1998 | Full accounts made up to 28 February 1998 (13 pages) |
8 December 1998 | Full accounts made up to 28 February 1998 (13 pages) |
22 September 1998 | Ad 17/09/98--------- £ si 4619000@1=4619000 £ ic 10000/4629000 (2 pages) |
22 September 1998 | Ad 17/09/98--------- £ si 4619000@1=4619000 £ ic 10000/4629000 (2 pages) |
20 June 1997 | Company name changed copsetime LIMITED\certificate issued on 23/06/97 (2 pages) |
20 June 1997 | Company name changed copsetime LIMITED\certificate issued on 23/06/97 (2 pages) |
24 April 1997 | Resolutions
|
24 April 1997 | Resolutions
|
24 April 1997 | Resolutions
|
24 April 1997 | Resolutions
|
24 April 1997 | Resolutions
|
24 April 1997 | Resolutions
|
24 April 1997 | Resolutions
|
24 April 1997 | Resolutions
|
21 April 1997 | Resolutions
|
21 April 1997 | Resolutions
|
21 April 1997 | Ad 14/04/97--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
21 April 1997 | Resolutions
|
21 April 1997 | Resolutions
|
21 April 1997 | Resolutions
|
21 April 1997 | Resolutions
|
21 April 1997 | Resolutions
|
21 April 1997 | Resolutions
|
21 April 1997 | Ad 14/04/97--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
21 April 1997 | £ nc 1000/10000000 14/04/97 (1 page) |
21 April 1997 | £ nc 1000/10000000 14/04/97 (1 page) |
27 March 1997 | New director appointed (3 pages) |
27 March 1997 | New director appointed (3 pages) |
27 March 1997 | New director appointed (2 pages) |
27 March 1997 | New director appointed (2 pages) |
27 March 1997 | New director appointed (2 pages) |
27 March 1997 | New director appointed (2 pages) |
27 March 1997 | New director appointed (2 pages) |
27 March 1997 | New director appointed (2 pages) |
28 February 1997 | New secretary appointed;new director appointed (3 pages) |
28 February 1997 | New director appointed (2 pages) |
28 February 1997 | Director resigned (1 page) |
28 February 1997 | Director resigned (1 page) |
28 February 1997 | Secretary resigned (1 page) |
28 February 1997 | New secretary appointed;new director appointed (3 pages) |
28 February 1997 | Registered office changed on 28/02/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
28 February 1997 | New director appointed (2 pages) |
28 February 1997 | Registered office changed on 28/02/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
28 February 1997 | Secretary resigned (1 page) |
6 February 1997 | Incorporation (9 pages) |
6 February 1997 | Incorporation (9 pages) |