PEOPLES LIVERPOOL LIMITED

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Company number SC112752
Status Active
Incorporation Date 15 August 1988
Company Type Private Limited Company
Address CALLENDER ROAD, FALKIRK, FK1 1SQ
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Full accounts made up to 31 July 2016; Termination of appointment of Jacqueline Stewart Waterhouse as a director on 31 October 2016. The most likely internet sites of PEOPLES LIVERPOOL LIMITED are www.peoplesliverpool.co.uk, and www.peoples-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Peoples Liverpool Limited is a Private Limited Company. The company registration number is SC112752. Peoples Liverpool Limited has been working since 15 August 1988. The present status of the company is Active. The registered address of Peoples Liverpool Limited is Callender Road Falkirk Fk1 1sq. . RAMSAY, Stewart Mitchell is a Secretary of the company. GILDA, Brian Paton is a Director of the company. GILDA, Nicola Sara is a Director of the company. NEWTON, Jeffrey Phillip, Car Sales Director is a Director of the company. RAMSAY, Stewart Mitchell is a Director of the company. Secretary KNOWLES, James Strachan Douglas has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director BROWN, John Richard has been resigned. Director FOX, Frank has been resigned. Director HIGGINS, Gary Thomas has been resigned. Director KNOWLES, James Strachan Douglas has been resigned. Director MCGOLDRICK, David Charles has been resigned. Director OATWAY, Barry has been resigned. Director RICHARDSON, Philip Robin has been resigned. Director WARING, Philip John has been resigned. Director WATERHOUSE, Jacqueline Stewart has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Secretary
RAMSAY, Stewart Mitchell
Appointed Date: 09 December 1993
Director
GILDA, Brian Paton

76 years old
Director
GILDA, Nicola Sara
Appointed Date: 28 October 2005
50 years old
Director
NEWTON, Jeffrey Phillip, Car Sales Director
Appointed Date: 04 February 2014
52 years old
Director
RAMSAY, Stewart Mitchell
Appointed Date: 18 November 1991
68 years old

Resigned Directors

Secretary
KNOWLES, James Strachan Douglas
Resigned: 09 December 1993
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 01 September 1988
Appointed Date: 15 August 1988
Director
BROWN, John Richard
Resigned: 21 November 2005
Appointed Date: 31 July 1998
79 years old
Director
FOX, Frank
Resigned: 21 December 1990
Appointed Date: 08 December 1989
Director
HIGGINS, Gary Thomas
Resigned: 03 June 2009
Appointed Date: 31 July 1998
68 years old
Director
KNOWLES, James Strachan Douglas
Resigned: 09 December 1993
89 years old
Director
MCGOLDRICK, David Charles
Resigned: 15 October 2000
Appointed Date: 04 July 2000
60 years old
Director
OATWAY, Barry
Resigned: 22 February 1994
Appointed Date: 01 April 1993
76 years old
Director
RICHARDSON, Philip Robin
Resigned: 21 December 1990
75 years old
Director
WARING, Philip John
Resigned: 12 November 1992
Appointed Date: 24 August 1990
68 years old
Director
WATERHOUSE, Jacqueline Stewart
Resigned: 31 October 2016
Appointed Date: 31 July 1998
79 years old
Nominee Director
VINDEX LIMITED
Resigned: 01 September 1988
Appointed Date: 15 August 1988
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 01 September 1988
Appointed Date: 15 August 1988

Persons With Significant Control

Peoples Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEOPLES LIVERPOOL LIMITED Events

29 Dec 2016
Confirmation statement made on 22 December 2016 with updates
10 Nov 2016
Full accounts made up to 31 July 2016
01 Nov 2016
Termination of appointment of Jacqueline Stewart Waterhouse as a director on 31 October 2016
07 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 201,000
11 Nov 2015
Full accounts made up to 31 July 2015
...
... and 122 more events
19 Sep 1988
Company name changed west george street (399) LIMITED\certificate issued on 20/09/88
15 Sep 1988
Registered office changed on 15/09/88 from: 151 st. Vincent street glasgow G2 5NJ
14 Sep 1988
Articles of association
14 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Aug 1988
Incorporation

PEOPLES LIVERPOOL LIMITED Charges

27 January 2004
Bond & floating charge
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: All used vehicle stocks…
27 January 2004
Bond & floating charge
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: All new motor vehicles…
19 May 2003
Bond & floating charge
Delivered: 27 May 2003
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: All used vehicle stock etc…
19 May 2003
Bond & floating charge
Delivered: 27 May 2003
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: All new vehicle stocks etc…
30 April 1999
Legal charge
Delivered: 12 May 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on south west side of warrington road, knowsley…
30 April 1999
Legal charge
Delivered: 12 May 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the north side of speke boulevard, speke…
29 March 1996
Further legal charge
Delivered: 19 April 1996
Status: Satisfied on 6 May 2003
Persons entitled: Esso Petroleum Company, Limited
Description: Freehold land and premises at hawthorn road and linacre…
6 November 1989
Assignation in security
Delivered: 13 November 1989
Status: Satisfied on 23 July 1999
Persons entitled: Nws Trust LTD
Description: The company's whole rights to receive payment or return of…
31 August 1989
Bond & floating charge
Delivered: 15 September 1989
Status: Satisfied on 4 March 2010
Persons entitled: Nws Trust LTD
Description: Undertaking and all property and assets present and future…
15 February 1989
Fixed charge
Delivered: 1 March 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All book and other debts of the company attributable to the…
4 November 1988
Legal mortgage
Delivered: 24 November 1988
Status: Satisfied on 5 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property being land and buildings on the south…
3 November 1988
Bond & floating charge
Delivered: 11 November 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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