LIBERTY BUSINESS VENTURES LIMITED
BRISTOL

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Company number 03449809
Status Active
Incorporation Date 14 October 1997
Company Type Private Limited Company
Address CORNERS, 28 GRANGE PARK, WESTBURY-ON-TRYM, BRISTOL, BS9 4BP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Registration of charge 034498090007, created on 6 December 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LIBERTY BUSINESS VENTURES LIMITED are www.libertybusinessventures.co.uk, and www.liberty-business-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Liberty Business Ventures Limited is a Private Limited Company. The company registration number is 03449809. Liberty Business Ventures Limited has been working since 14 October 1997. The present status of the company is Active. The registered address of Liberty Business Ventures Limited is Corners 28 Grange Park Westbury On Trym Bristol Bs9 4bp. . BARTLEY, Henrietta Kate is a Secretary of the company. BARTLEY, Henrietta Kate is a Director of the company. Secretary BARTLEY, Henrietta Kate has been resigned. Secretary KIRWAN, Liam has been resigned. Secretary NORTON, Jane Marie has been resigned. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Secretary S B M C COMPANY SECRETARIES LIMITED has been resigned. Director BRACEY, Nicholas Paul has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARTLEY, Henrietta Kate
Appointed Date: 24 January 2006
Director
BARTLEY, Henrietta Kate
Appointed Date: 13 August 2014
58 years old

Resigned Directors

Secretary
BARTLEY, Henrietta Kate
Resigned: 06 January 2003
Appointed Date: 31 October 1998
Secretary
KIRWAN, Liam
Resigned: 31 October 1998
Appointed Date: 14 October 1997
Secretary
NORTON, Jane Marie
Resigned: 25 January 2006
Appointed Date: 06 January 2003
Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 04 November 1997
Appointed Date: 14 October 1997
Secretary
S B M C COMPANY SECRETARIES LIMITED
Resigned: 17 August 1999
Appointed Date: 20 November 1998
Director
BRACEY, Nicholas Paul
Resigned: 26 August 2014
Appointed Date: 14 October 1997
61 years old
Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 04 November 1997
Appointed Date: 14 October 1997

Persons With Significant Control

Miss Henrietta Kate Bartley
Notified on: 14 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more

LIBERTY BUSINESS VENTURES LIMITED Events

07 Dec 2016
Registration of charge 034498090007, created on 6 December 2016
09 Nov 2016
Confirmation statement made on 14 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Jan 2016
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
23 Sep 2015
Satisfaction of charge 034498090004 in full
...
... and 83 more events
24 Nov 1997
New secretary appointed
24 Nov 1997
Registered office changed on 24/11/97 from: crystal house new bedford road luton LU1 1HS
07 Nov 1997
Director resigned
07 Nov 1997
Secretary resigned
14 Oct 1997
Incorporation

LIBERTY BUSINESS VENTURES LIMITED Charges

6 December 2016
Charge code 0344 9809 0007
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Bath and West Finance Limited
Description: By way of a charge dated 6TH december 2016 and made between…
25 August 2015
Charge code 0344 9809 0006
Delivered: 5 September 2015
Status: Outstanding
Persons entitled: Caroline Rosemary Bower Isabel Margaret Colwill Elizabeth Mary Wood Michael Arthur Wood
Description: 134 church road redfield bristol t/no BL57605…
25 August 2015
Charge code 0344 9809 0005
Delivered: 5 September 2015
Status: Outstanding
Persons entitled: Caroline Rosemary Bower Isbel Margaret Colwill Elizabeth Mary Wood Michael Arthur Wood
Description: Land on the north side of church road redfield bristol…
26 August 2014
Charge code 0344 9809 0004
Delivered: 9 September 2014
Status: Satisfied on 23 September 2015
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Contains fixed charge…
26 August 2014
Charge code 0344 9809 0003
Delivered: 28 August 2014
Status: Satisfied on 23 September 2015
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H property k/a 134A church road redfield bristol t/no…
22 February 2008
Mortgage
Delivered: 23 February 2008
Status: Satisfied on 29 August 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 134 church road redfield bristol t/no BL57605 together…
10 December 1997
Mortgage
Delivered: 27 December 1997
Status: Satisfied on 9 September 2014
Persons entitled: Lloyds Bank PLC
Description: F/H the old arrow coach site church road redfield bristol…

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