LIBERTY PROTECT LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1HL

Company number 05657846
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address 50 - 52 CHANCERY LANE, LONDON, WC2A 1HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Kirsten Morrison as a secretary on 3 February 2017; Register(s) moved to registered office address 50 - 52 Chancery Lane London WC2A 1HL; Confirmation statement made on 19 December 2016 with updates. The most likely internet sites of LIBERTY PROTECT LIMITED are www.libertyprotect.co.uk, and www.liberty-protect.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liberty Protect Limited is a Private Limited Company. The company registration number is 05657846. Liberty Protect Limited has been working since 19 December 2005. The present status of the company is Active. The registered address of Liberty Protect Limited is 50 52 Chancery Lane London Wc2a 1hl. . FOWLIE, Kenneth John is a Director of the company. Secretary BECK, Barry Alexander has been resigned. Secretary MORRISON, Kirsten has been resigned. Secretary CETC (NOMINEES) LIMITED has been resigned. Director BECK, Barry Alexander has been resigned. Director BECK, Laurence Jeremy has been resigned. Director FIELDING, Robert Martin has been resigned. Director SCOTT REES, David has been resigned. Director WERTH, Darren Andrew has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FOWLIE, Kenneth John
Appointed Date: 29 May 2015
57 years old

Resigned Directors

Secretary
BECK, Barry Alexander
Resigned: 31 May 2011
Appointed Date: 19 December 2005
Secretary
MORRISON, Kirsten
Resigned: 03 February 2017
Appointed Date: 29 May 2015
Secretary
CETC (NOMINEES) LIMITED
Resigned: 19 December 2005
Appointed Date: 19 December 2005
Director
BECK, Barry Alexander
Resigned: 31 May 2011
Appointed Date: 19 December 2005
82 years old
Director
BECK, Laurence Jeremy
Resigned: 13 November 2015
Appointed Date: 19 December 2005
56 years old
Director
FIELDING, Robert Martin
Resigned: 17 September 2015
Appointed Date: 29 May 2015
60 years old
Director
SCOTT REES, David
Resigned: 29 December 2014
Appointed Date: 19 December 2005
68 years old
Director
WERTH, Darren Andrew
Resigned: 13 November 2015
Appointed Date: 19 December 2005
56 years old
Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 19 December 2005
Appointed Date: 19 December 2005

Persons With Significant Control

Abstract Legal Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Slater & Gordon (Uk) 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Slater & Gordon Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIBERTY PROTECT LIMITED Events

08 Mar 2017
Termination of appointment of Kirsten Morrison as a secretary on 3 February 2017
01 Mar 2017
Register(s) moved to registered office address 50 - 52 Chancery Lane London WC2A 1HL
22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
12 Apr 2016
Audit exemption subsidiary accounts made up to 30 June 2015
12 Apr 2016
Consolidated accounts of parent company for subsidiary company period ending 30/06/15
...
... and 52 more events
05 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2005
Director resigned
23 Dec 2005
Secretary resigned
19 Dec 2005
Incorporation

LIBERTY PROTECT LIMITED Charges

27 July 2015
Charge code 0565 7846 0001
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Westpac Banking Corporation as Security Trustee
Description: None…

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