LIQUORMART PROPERTIES LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL2 2AQ

Company number 02089733
Status Active
Incorporation Date 15 January 1987
Company Type Private Limited Company
Address 11 WHEATSTONE COURT, DAVY WAY, WATERWELLS BUSINESS PARK, QUEDGELEY, GLOUCESTER, ENGLAND, GL2 2AQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LIQUORMART PROPERTIES LIMITED are www.liquormartproperties.co.uk, and www.liquormart-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Liquormart Properties Limited is a Private Limited Company. The company registration number is 02089733. Liquormart Properties Limited has been working since 15 January 1987. The present status of the company is Active. The registered address of Liquormart Properties Limited is 11 Wheatstone Court Davy Way Waterwells Business Park Quedgeley Gloucester England Gl2 2aq. The company`s financial liabilities are £139.28k. It is £8.46k against last year. The cash in hand is £1.3k. It is £-0.11k against last year. And the total assets are £140.66k, which is £7.37k against last year. TAYLOR, Elizabeth Mary is a Secretary of the company. TAYLOR, Elizabeth Mary is a Director of the company. TAYLOR, Graham James is a Director of the company. Secretary COLLINGWOOD, Ian Thomas has been resigned. Secretary QED ACCOUNTANCY SOLUTIONS LTD has been resigned. Director COLLINGWOOD, David Andrew has been resigned. Director COLLINGWOOD, Ian Thomas has been resigned. Director DOWELL, Brian John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


liquormart properties Key Finiance

LIABILITIES £139.28k
+6%
CASH £1.3k
-8%
TOTAL ASSETS £140.66k
+5%
All Financial Figures

Current Directors

Secretary
TAYLOR, Elizabeth Mary
Appointed Date: 01 October 2009
Director
TAYLOR, Elizabeth Mary
Appointed Date: 14 March 2005
69 years old
Director
TAYLOR, Graham James
Appointed Date: 01 April 2002
69 years old

Resigned Directors

Secretary
COLLINGWOOD, Ian Thomas
Resigned: 08 March 2008
Secretary
QED ACCOUNTANCY SOLUTIONS LTD
Resigned: 01 October 2009
Appointed Date: 08 March 2008
Director
COLLINGWOOD, David Andrew
Resigned: 07 June 1995
75 years old
Director
COLLINGWOOD, Ian Thomas
Resigned: 14 March 2005
69 years old
Director
DOWELL, Brian John
Resigned: 01 April 2002
75 years old

Persons With Significant Control

Mr Graham James Taylor
Notified on: 31 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Mary Taylor
Notified on: 31 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIQUORMART PROPERTIES LIMITED Events

04 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 31 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 200,100
27 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 109 more events
12 Sep 1988
Particulars of mortgage/charge
20 Feb 1987
Registered office changed on 20/02/87 from: unit 7 pearce way tuffley trading estate gloucester
23 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jan 1987
Incorporation
15 Jan 1987
Certificate of Incorporation

LIQUORMART PROPERTIES LIMITED Charges

11 July 2005
Legal charge
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 75 high street tredworth gloucester.
11 July 2005
Legal charge
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 81C high street tredworth gloucester.
11 July 2005
Legal charge
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 81B high street tredworth gloucester.
11 July 2005
Legal charge
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 81A high street tredworth gloucester.
11 July 2005
Legal charge
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 81 high street tredworth gloucester.
11 July 2005
Legal charge
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 79A high street tredworth gloucester.
11 July 2005
Legal charge
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 77A high street tredworth gloucester.
11 July 2005
Legal charge
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 77 high street tredworth gloucester.
11 July 2005
Legal charge
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 75A high street tredworth gloucester.
11 July 2005
Legal mortgage
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The french house 127 gloucester road north filton bristol…
10 June 2005
Debenture
Delivered: 14 June 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
14 February 2004
Debenture
Delivered: 27 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 2004
Legal charge
Delivered: 14 February 2004
Status: Satisfied on 16 August 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 75-81 high street tredworth gloucester.
11 November 2002
Legal charge
Delivered: 13 November 2002
Status: Satisfied on 16 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 75-81 high street tredworth gloucestershire. Fixed charge…
27 November 1996
Mortgage deed
Delivered: 3 December 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 105 southgate street, gloucester t/no: GR25756 with…
28 February 1995
Single debenture
Delivered: 14 March 1995
Status: Satisfied on 10 August 2006
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
25 August 1994
Mortgage
Delivered: 27 August 1994
Status: Satisfied on 16 August 2006
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 23 kitchener avenue gloucester t/n GR23043…
5 August 1992
Mortgage
Delivered: 25 August 1992
Status: Satisfied on 16 August 2006
Persons entitled: Lloyds Bank PLC
Description: 75- 81 high street, tredworth, gloucester and a and the…
23 July 1990
Mortgage
Delivered: 27 July 1990
Status: Satisfied on 16 August 2006
Persons entitled: Lloyds Bank PLC
Description: 4 norfolk place, norfolk street, gloucester with all…
8 September 1988
Mortgage
Delivered: 12 September 1988
Status: Satisfied on 16 August 2006
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a 87 tredworth road gloucester title…

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