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
Resigned Directors
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
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
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
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.