LIBERTY HOUSE (NUNEATON) LIMITED
BRISTOL

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Company number 06454855
Status Active
Incorporation Date 17 December 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SPRINGFIELD HOUSE, 45 WELSH BACK, BRISTOL, BS1 4AG
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 forty events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Secretary's details changed for Mr Peter Derrick Savage on 25 October 2016; Director's details changed for Mr Scott Matthew Davidson on 25 October 2016. The most likely internet sites of LIBERTY HOUSE (NUNEATON) LIMITED are www.libertyhousenuneaton.co.uk, and www.liberty-house-nuneaton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Liberty House Nuneaton Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06454855. Liberty House Nuneaton Limited has been working since 17 December 2007. The present status of the company is Active. The registered address of Liberty House Nuneaton Limited is Springfield House 45 Welsh Back Bristol Bs1 4ag. . SAVAGE, Peter Derrick is a Secretary of the company. DAVIDSON, Scott Matthew is a Director of the company. HAMPTON, Alan Roger is a Director of the company. SAVAGE, Peter Derrick is a Director of the company. Secretary PEIRCE, Kathryn Elizabeth has been resigned. Director HAWKINS, James Nicholas Gillies has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SAVAGE, Peter Derrick
Appointed Date: 22 January 2008

Director
DAVIDSON, Scott Matthew
Appointed Date: 22 January 2008
62 years old

Director
HAMPTON, Alan Roger
Appointed Date: 22 January 2008
78 years old

Director
SAVAGE, Peter Derrick
Appointed Date: 22 January 2008
73 years old

Resigned Directors

Secretary
PEIRCE, Kathryn Elizabeth
Resigned: 22 January 2008
Appointed Date: 17 December 2007

Director
HAWKINS, James Nicholas Gillies
Resigned: 22 January 2008
Appointed Date: 17 December 2007
64 years old

Persons With Significant Control

Mr Scott Matthew Davidson
Notified on: 17 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIBERTY HOUSE (NUNEATON) LIMITED Events

17 Dec 2016
Confirmation statement made on 17 December 2016 with updates
25 Oct 2016
Secretary's details changed for Mr Peter Derrick Savage on 25 October 2016
25 Oct 2016
Director's details changed for Mr Scott Matthew Davidson on 25 October 2016
25 Oct 2016
Director's details changed for Mr Peter Derrick Savage on 25 October 2016
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 30 more events
24 Jan 2008
New secretary appointed;new director appointed
24 Jan 2008
New director appointed
24 Jan 2008
New director appointed
24 Jan 2008
Registered office changed on 24/01/08 from: 11-12 queen square bristol BS1 4NT
17 Dec 2007
Incorporation

LIBERTY HOUSE (NUNEATON) LIMITED Charges

18 June 2015
Charge code 0645 4855 0005
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at liberty house, liberty way, attleborough fields…
18 June 2015
Charge code 0645 4855 0004
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at the quadrant, kelsey road, attleborough fields…
18 June 2015
Charge code 0645 4855 0003
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at the quadrant, kelsey close, attleborough fields…
14 June 2011
Debenture
Delivered: 16 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 January 2008
Legal mortgage
Delivered: 26 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H liberty house, liberty way, attleborough fields…