LIVERPOOL BAY CONSTRUCTION LIMITED
BIRMINGHAM PEPPER PLAZA LIMITED

Hellopages » West Midlands » Birmingham » B23 6DX
Company number 04653978
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address 181-183 SUMMER ROAD, ERDINGTON, BIRMINGHAM, WEST MIDLANDS, B23 6DX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 100 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100 . The most likely internet sites of LIVERPOOL BAY CONSTRUCTION LIMITED are www.liverpoolbayconstruction.co.uk, and www.liverpool-bay-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Liverpool Bay Construction Limited is a Private Limited Company. The company registration number is 04653978. Liverpool Bay Construction Limited has been working since 31 January 2003. The present status of the company is Active. The registered address of Liverpool Bay Construction Limited is 181 183 Summer Road Erdington Birmingham West Midlands B23 6dx. The company`s financial liabilities are £3.55k. It is £3.55k against last year. And the total assets are £0.26k, which is £0.26k against last year. JONES, Graham Charles is a Director of the company. Secretary JONES, Charles Thomas has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


liverpool bay construction Key Finiance

LIABILITIES £3.55k
CASH n/a
TOTAL ASSETS £0.26k
All Financial Figures

Current Directors

Director
JONES, Graham Charles
Appointed Date: 18 February 2003
64 years old

Resigned Directors

Secretary
JONES, Charles Thomas
Resigned: 20 October 2010
Appointed Date: 18 February 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 February 2003
Appointed Date: 31 January 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 February 2003
Appointed Date: 31 January 2003

LIVERPOOL BAY CONSTRUCTION LIMITED Events

15 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100

17 May 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100

09 Mar 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
All of the property or undertaking has been released from charge 046539780004
...
... and 36 more events
14 Apr 2003
Secretary resigned
14 Apr 2003
New secretary appointed
14 Apr 2003
New director appointed
26 Feb 2003
Registered office changed on 26/02/03 from: 788-790 finchley road london NW11 7TJ
31 Jan 2003
Incorporation

LIVERPOOL BAY CONSTRUCTION LIMITED Charges

15 December 2014
Charge code 0465 3978 0005
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 5 brasenose road liverpool t/no MS129999…
26 September 2014
Charge code 0465 3978 0004
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 brasenose road liverpool t/no.MS129999…
12 August 2014
Charge code 0465 3978 0003
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
25 April 2008
Legal mortgage
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 5 brasenose road, bootle, liverpool t/no MS129999 with…
23 March 2005
Mortgage
Delivered: 6 April 2005
Status: Satisfied on 14 August 2014
Persons entitled: Tipton & Coseley Building Society
Description: 5 brasenose road, liverpool t/no MS129999.