Company number 08334628
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address 2 MALT STREET, KNUTSFORD, ENGLAND, WA16 6ES
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Registration of charge 083346280003, created on 30 January 2017; Satisfaction of charge 083346280001 in full; Confirmation statement made on 18 December 2016 with updates. The most likely internet sites of LIVERPOOL LODGE LIMITED are www.liverpoollodge.co.uk, and www.liverpool-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Chelford Rail Station is 4.5 miles; to Glazebrook Rail Station is 9.3 miles; to Flixton Rail Station is 9.6 miles; to Chassen Road Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liverpool Lodge Limited is a Private Limited Company.
The company registration number is 08334628. Liverpool Lodge Limited has been working since 18 December 2012.
The present status of the company is Active. The registered address of Liverpool Lodge Limited is 2 Malt Street Knutsford England Wa16 6es. . BARLEY, Richard Thomas is a Director of the company. HILL, Christopher is a Director of the company. Director ROBERTS, Jeremy Kevin has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Persons With Significant Control
Graphite Capital General Partner Viii Llp
Notified on: 8 June 2016
Nature of control: Ownership of voting rights - 75% or more
LIVERPOOL LODGE LIMITED Events
03 Feb 2017
Registration of charge 083346280003, created on 30 January 2017
01 Feb 2017
Satisfaction of charge 083346280001 in full
28 Dec 2016
Confirmation statement made on 18 December 2016 with updates
01 Nov 2016
Registered office address changed from 98 King Street Knutsford Cheshire WA16 6HQ to 2 Malt Street Knutsford WA16 6ES on 1 November 2016
13 Oct 2016
Accounts for a small company made up to 31 March 2016
...
... and 14 more events
07 Jan 2014
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
07 Jan 2014
Director's details changed for Mr Jeremy Roberts on 28 December 2013
16 Apr 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
26 Feb 2013
Current accounting period shortened from 31 December 2013 to 31 March 2013
18 Dec 2012
Incorporation
30 January 2017
Charge code 0833 4628 0003
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
27 January 2014
Charge code 0833 4628 0002
Delivered: 30 January 2014
Status: Satisfied
on 18 June 2016
Persons entitled: Ldc (Managers) Limited
Description: Contains fixed charge…
16 January 2014
Charge code 0833 4628 0001
Delivered: 18 January 2014
Status: Satisfied
on 1 February 2017
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…