Company number 05994048
Status Active
Incorporation Date 9 November 2006
Company Type Private Limited Company
Address 2 PETERWOOD WAY, CROYDON, ENGLAND, CR0 4UQ
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Register inspection address has been changed from 27a Lidget Hill Pudsey West Yorkshire LS28 7LG United Kingdom to 2 Peterwood Way Croydon Surrey CR0 4UQ; Termination of appointment of James Bernard Liptrot as a director on 1 November 2016. The most likely internet sites of LIPTROTS (FARSLEY) LIMITED are www.liptrotsfarsley.co.uk, and www.liptrots-farsley.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Liptrots Farsley Limited is a Private Limited Company.
The company registration number is 05994048. Liptrots Farsley Limited has been working since 09 November 2006.
The present status of the company is Active. The registered address of Liptrots Farsley Limited is 2 Peterwood Way Croydon England Cr0 4uq. . PATEL, Ameetkumar Ramanbhai is a Secretary of the company. PATEL, Heena is a Director of the company. PATEL JUNIOR, Jayanti Chimanbhai is a Director of the company. PATEL JUNIOR, Kirit Chimanbhai is a Director of the company. Secretary LIPTROT, Margaret Theresa has been resigned. Secretary LIPTROT, Thomas Laye has been resigned. Director LIPTROT, Edward David has been resigned. Director LIPTROT, James Bernard has been resigned. Director LIPTROT, Margaret Theresa has been resigned. Director LIPTROT, Richard has been resigned. Director LIPTROT, Thomas has been resigned. Director LIPTROT, Thomas Laye has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".
Current Directors
Resigned Directors
Director
LIPTROT, Richard
Resigned: 27 July 2011
Appointed Date: 06 April 2010
47 years old
Director
LIPTROT, Thomas
Resigned: 27 July 2011
Appointed Date: 06 April 2010
54 years old
Persons With Significant Control
Liptrots (Calverley) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LIPTROTS (FARSLEY) LIMITED Events
15 Dec 2016
Confirmation statement made on 9 November 2016 with updates
15 Dec 2016
Register inspection address has been changed from 27a Lidget Hill Pudsey West Yorkshire LS28 7LG United Kingdom to 2 Peterwood Way Croydon Surrey CR0 4UQ
01 Nov 2016
Termination of appointment of James Bernard Liptrot as a director on 1 November 2016
01 Nov 2016
Termination of appointment of Thomas Laye Liptrot as a secretary on 1 November 2016
01 Nov 2016
Registered office address changed from 98 Thornhill Street Calverley Leeds West Yorkshire LS28 5PD to 2 Peterwood Way Croydon CR0 4UQ on 1 November 2016
...
... and 49 more events
14 Feb 2007
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
14 Feb 2007
Resolutions
-
RES10 ‐
Resolution of allotment of securities
14 Feb 2007
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
14 Feb 2007
£ nc 1000/1000000 31/01/07
09 Nov 2006
Incorporation
13 April 2016
Charge code 0599 4048 0005
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 40 town street, farsley, leeds…
18 March 2016
Charge code 0599 4048 0004
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
18 March 2016
Charge code 0599 4048 0003
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
27 July 2011
Debenture
Delivered: 3 August 2011
Status: Satisfied
on 11 May 2016
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
27 July 2011
Legal charge
Delivered: 3 August 2011
Status: Satisfied
on 11 May 2016
Persons entitled: Santander UK PLC (As Security Trustee)
Description: L/H land k/a part ground floor and part upper ground…