LIBERTY SIPP LIMITED
BURY

Hellopages » Greater Manchester » Bury » BL9 0DN

Company number 06365953
Status Active
Incorporation Date 10 September 2007
Company Type Private Limited Company
Address THE EXCHANGE, BANK STREET, BURY, LANCASHIRE, BL9 0DN
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Mr David Robert Southworth as a director on 22 December 2016; Full accounts made up to 31 March 2016; Resolutions RES13 ‐ Restriction on auth share cap removed 12/09/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of LIBERTY SIPP LIMITED are www.libertysipp.co.uk, and www.liberty-sipp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Liberty Sipp Limited is a Private Limited Company. The company registration number is 06365953. Liberty Sipp Limited has been working since 10 September 2007. The present status of the company is Active. The registered address of Liberty Sipp Limited is The Exchange Bank Street Bury Lancashire Bl9 0dn. . FOX, John Damien is a Secretary of the company. CURRIE, Ian William is a Director of the company. DEAN, Julie is a Director of the company. FOX, John Damien is a Director of the company. SOUTHWORTH, David Robert is a Director of the company. TAYLOR, Michael Stewart is a Director of the company. Secretary LILLEY, Elisabeth Therese has been resigned. Secretary TM COMPANY SERVICES LIMITED has been resigned. Director MCDONALD, Ronald Alexander has been resigned. Director REYNARD NOMINEES LIMITED has been resigned. Director SOUTHWORTH, David Robert has been resigned. Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Administration of financial markets".


Current Directors

Secretary
FOX, John Damien
Appointed Date: 13 September 2007
Director
CURRIE, Ian William
Appointed Date: 07 December 2007
64 years old
Director
DEAN, Julie
Appointed Date: 01 January 2010
49 years old
Director
FOX, John Damien
Appointed Date: 13 September 2007
56 years old
Director
SOUTHWORTH, David Robert
Appointed Date: 22 December 2016
76 years old
Director
TAYLOR, Michael Stewart
Appointed Date: 02 May 2012
59 years old

Resigned Directors

Secretary
LILLEY, Elisabeth Therese
Resigned: 13 September 2007
Appointed Date: 10 September 2007
Secretary
TM COMPANY SERVICES LIMITED
Resigned: 25 September 2008
Appointed Date: 10 September 2007
Director
MCDONALD, Ronald Alexander
Resigned: 30 September 2011
Appointed Date: 13 September 2007
62 years old
Director
REYNARD NOMINEES LIMITED
Resigned: 01 October 2007
Appointed Date: 10 September 2007
Director
SOUTHWORTH, David Robert
Resigned: 17 April 2012
Appointed Date: 07 December 2007
76 years old
Director
TM COMPANY SERVICES LIMITED
Resigned: 01 October 2007
Appointed Date: 10 September 2007

Persons With Significant Control

Mr Ian William Currie
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Damien Fox
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Liberty Ebt Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIBERTY SIPP LIMITED Events

04 Jan 2017
Appointment of Mr David Robert Southworth as a director on 22 December 2016
11 Nov 2016
Full accounts made up to 31 March 2016
14 Oct 2016
Resolutions
  • RES13 ‐ Restriction on auth share cap removed 12/09/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Sep 2016
Confirmation statement made on 2 September 2016 with updates
08 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 10,000
...
... and 40 more events
04 Oct 2007
New director appointed
03 Oct 2007
Director resigned
03 Oct 2007
Director resigned
27 Sep 2007
New secretary appointed;new director appointed
10 Sep 2007
Incorporation

LIBERTY SIPP LIMITED Charges

5 March 2013
Rent deposit deed
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Seddon Estates Limited
Description: £1,975.00 plus vat.
9 March 2012
Rent deposit deed
Delivered: 29 March 2012
Status: Satisfied on 13 March 2013
Persons entitled: Seddon Estates Limited
Description: £1,975.00 plus vat.

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