LIVERPOOL LIGHTERAGE COMPANY LIMITED

151 Whiteladies Road, Bristol, BS8 2RA Clifton
StatusACTIVE
Company No.00048939
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated25 Jul 1896
Years124 years, 5 months, 23 days


SUMMARY

LIVERPOOL LIGHTERAGE COMPANY LIMITED is an active private limited company with number 00048939. It was incorporated 124 years, 5 months, 23 days ago, on 25 July 1896. The company address is 151 Whiteladies Road, Bristol, BS8 2RA Clifton, Bristol, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for LIVERPOOL LIGHTERAGE COMPANY LIMITED is Activities of head offices (70100). The accounting category is 'Total Exemption Full', last accounts made up to 30 September 2017 next accounts are due by 30 June 2019.

OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2019
Last made up30 Sep 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date11 Jun 2017
Returns Last Date14 May 2016
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


MACK, Sasha Heather
Director
ACTIVE
Assigned on 14 Nov 2011
Current time on role 9 years, 2 months, 3 days

THOMAS, Margaret Hawkins
Secretary
RESIGNED
Assigned on
Resigned on 31 Jul 2009
Time on role 11 years, 5 months, 17 days

DICKINSON, David
Director
RESIGNED
Assigned on
Resigned on 01 Mar 2009
Time on role 11 years, 10 months, 16 days

HOLLIS, Ben
Director
RESIGNED
Assigned on 05 Dec 2011
Resigned on 09 Jun 2014
Time on role 2 years, 6 months, 4 days

MACK, Alexander Paul Lovel
Director
RESIGNED
Assigned on
Resigned on 23 Mar 2009
Time on role 11 years, 9 months, 25 days

MACK, Jemma
Director
RESIGNED
Assigned on 09 Jun 2014
Resigned on 02 Sep 2015
Time on role 1 years, 2 months, 23 days



MACK, Judith Lavinia
Director
RESIGNED
Assigned on 01 Jun 2008
Resigned on 14 Nov 2011
Time on role 3 years, 5 months, 13 days

MACK, Zoe Lavinia
Director
RESIGNED
Assigned on 26 May 2008
Resigned on 14 Nov 2011
Time on role 3 years, 5 months, 19 days

CHARGES


1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied


Debenture


Created on 05 May 1964
Delivered on 19 May 1964
Status Fully-satisfied

Persons Entitled
Martins Bank LTD

Amount Secured
All moneys due etc.

Short Particulars
Undertaking and all property and assets present and future including goodwill and uncalled capital. (See doc for details).


Transactions

View PDF

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