D.S.S. (LIVERPOOL) LIMITED

4 Dacre Street, Liverpool, L20 8DN Bootle
StatusACTIVE
Company No.01995000
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated04 Mar 1986
Years33 years, 10 months, 19 days


SUMMARY

D.S.S. (LIVERPOOL) LIMITED is an active private limited company with number 01995000. It was incorporated 33 years, 10 months, 19 days ago, on 04 March 1986. The company address is 4 Dacre Street, Liverpool, L20 8DN Bootle, Liverpool and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for D.S.S. (LIVERPOOL) LIMITED is 'Pre-press and pre-media services ' (18130). The accounting category is 'Total Exemption Full', last accounts made up to 30 April 2018 next accounts are due by 31 January 2020.

OVERVIEW


Accounts
Reference Day30 April
Next due date31 Jan 2020
Last made up30 Apr 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date14 Dec 2016
Returns Last Date16 Nov 2015
Nature of business (SIC)
18130Pre-press and pre-media services
Mortgages
Num. Charges2
Outstanding2
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


SMITH, Derek Peter
Secretary
ACTIVE
Assigned on 20 Jun 2018
Current time on role 1 years, 7 months, 3 days

SMITH, Derek Peter
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

SMITH, Phillip Andrew
Director
ACTIVE
Assigned on 01 Dec 2016
Current time on role 3 years, 1 months, 22 days

GRAY, Terence
Secretary
RESIGNED
Assigned on 20 Oct 2003
Resigned on 20 Jun 2018
Time on role 14 years, 8 months, 0 days

SMITH, Duncan
Secretary
RESIGNED
Assigned on
Resigned on 20 Jan 1992
Time on role 28 years, 0 months, 3 days

WILLIAMS, Alan John
Secretary
RESIGNED
Assigned on 20 Jan 1992
Resigned on 20 Oct 2003
Time on role 11 years, 9 months, 0 days



SMITH, Duncan
Director
RESIGNED
Assigned on
Resigned on 26 Nov 2017
Time on role 2 years, 1 months, 28 days

TUNSTALL, Nigel Paul
Director
RESIGNED
Assigned on 01 May 1998
Resigned on 14 Mar 2005
Time on role 6 years, 10 months, 13 days

CHARGES


2 charges registered
2 outstanding, 0 satisfied, 0 partially satisfied


Legal mortgage


Created on 25 Apr 1989
Delivered on 13 May 1989
Status Outstanding

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L-h - unit 3, 4 dacre street, bootle, sefton merseyside fixed charge over all plant machinery implements utensils furniture and equipment.


Transactions



Debenture


Created on 08 May 1986
Delivered on 16 May 1986
Status Outstanding

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future uncalled capital fixtures & fittings fixed plant and machinery.


Transactions

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