LIBERTY MERCIAN (OSWESTRY) LIMITED
LEDBURY LIBERTY MERCIAN LIMITED MC70 LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR8 2SH

Company number 03860756
Status Active
Incorporation Date 18 October 1999
Company Type Private Limited Company
Address PAUNCEFORD COURT, MUNSLEY, LEDBURY, HEREFORDSHIRE, ENGLAND, HR8 2SH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-03-02 ; Change of name notice; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of LIBERTY MERCIAN (OSWESTRY) LIMITED are www.libertymercianoswestry.co.uk, and www.liberty-mercian-oswestry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Liberty Mercian Oswestry Limited is a Private Limited Company. The company registration number is 03860756. Liberty Mercian Oswestry Limited has been working since 18 October 1999. The present status of the company is Active. The registered address of Liberty Mercian Oswestry Limited is Paunceford Court Munsley Ledbury Herefordshire England Hr8 2sh. . HINDS, John Gwynn is a Director of the company. TOWERS, Christopher Paul is a Director of the company. Secretary CRABTREE, Ian Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MORRIS, Philip Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HINDS, John Gwynn
Appointed Date: 20 February 2013
71 years old
Director
TOWERS, Christopher Paul
Appointed Date: 12 November 1999
67 years old

Resigned Directors

Secretary
CRABTREE, Ian Michael
Resigned: 02 July 2014
Appointed Date: 12 November 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 1999
Appointed Date: 18 October 1999
Director
MORRIS, Philip Anthony
Resigned: 26 November 2012
Appointed Date: 12 November 1999
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 November 1999
Appointed Date: 18 October 1999

LIBERTY MERCIAN (OSWESTRY) LIMITED Events

08 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-02
08 Mar 2017
Change of name notice
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 200
23 May 2016
Registered office address changed from Mercian House 10 Darwin Court Oxon Business Park Shrewsbury Shropshire SY3 5AL to Paunceford Court Munsley Ledbury Herefordshire HR8 2SH on 23 May 2016
...
... and 69 more events
21 Dec 1999
Director resigned
21 Dec 1999
Secretary resigned
20 Dec 1999
Memorandum and Articles of Association
08 Dec 1999
Company name changed MC70 LIMITED\certificate issued on 09/12/99
18 Oct 1999
Incorporation

LIBERTY MERCIAN (OSWESTRY) LIMITED Charges

18 May 2007
Legal charge
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land at snedshill trading estate holyhead…
5 August 2005
Mortgage deed
Delivered: 19 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 2005
Mortgage deed
Delivered: 19 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 2004
Charge over bank account
Delivered: 20 December 2004
Status: Satisfied on 27 August 2009
Persons entitled: Key Property Investments (Number Nine) Limited
Description: The balance from time to time standing to the credit of the…
8 May 2002
Charge of the benefit of a building contract
Delivered: 9 May 2002
Status: Satisfied on 27 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First fixed equitable charge over each and all of the…
1 February 2002
Legal charge
Delivered: 5 February 2002
Status: Satisfied on 23 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property known as land at greenfield place rhyl…
17 December 2001
Charge and assignment of an agreement for lease
Delivered: 2 January 2002
Status: Satisfied on 27 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the company's interest in the agreement dated 2 april…
17 December 2001
Charge and assignment of an agreement for lease
Delivered: 2 January 2002
Status: Satisfied on 27 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the company's interest in the agreement dated 17…
17 December 2001
Legal charge
Delivered: 2 January 2002
Status: Satisfied on 23 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land at greenfield place, rhyl…

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