TOTALSERVE (WHOLESALE) LIMITED
LIVERPOOL LIVERPOOL BEERS LIMITED

Hellopages » Merseyside » Knowsley » L33 7XE

Company number 04676522
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address UNIT 2A ARBOUR COURT, ARBOUR LANE KNOWSLEY, LIVERPOOL, L33 7XE
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TOTALSERVE (WHOLESALE) LIMITED are www.totalservewholesale.co.uk, and www.totalserve-wholesale.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and seven months. Totalserve Wholesale Limited is a Private Limited Company. The company registration number is 04676522. Totalserve Wholesale Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of Totalserve Wholesale Limited is Unit 2a Arbour Court Arbour Lane Knowsley Liverpool L33 7xe. The company`s financial liabilities are £67.58k. It is £2.63k against last year. The cash in hand is £28.84k. It is £28.84k against last year. And the total assets are £499.46k, which is £-19.62k against last year. OXLEY, Michelle is a Secretary of the company. OXLEY, Steven Philip is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


totalserve (wholesale) Key Finiance

LIABILITIES £67.58k
+4%
CASH £28.84k
TOTAL ASSETS £499.46k
-4%
All Financial Figures

Current Directors

Secretary
OXLEY, Michelle
Appointed Date: 24 February 2003
Director
OXLEY, Steven Philip
Appointed Date: 24 February 2003
56 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Mr Steven Philip Oxley
Notified on: 24 February 2017
56 years old
Nature of control: Ownership of shares – 75% or more

TOTALSERVE (WHOLESALE) LIMITED Events

01 Mar 2017
Confirmation statement made on 24 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2016
Change of share class name or designation
21 Jun 2016
Particulars of variation of rights attached to shares
...
... and 41 more events
26 Feb 2003
New secretary appointed
26 Feb 2003
New director appointed
26 Feb 2003
Director resigned
26 Feb 2003
Secretary resigned
24 Feb 2003
Incorporation

TOTALSERVE (WHOLESALE) LIMITED Charges

23 June 2014
Charge code 0467 6522 0006
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 January 2012
Debenture
Delivered: 7 February 2012
Status: Satisfied on 3 February 2015
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charge over the undertaking and all…
22 June 2011
Debenture
Delivered: 28 June 2011
Status: Satisfied on 29 February 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 July 2009
Debenture
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 April 2005
Fixed charge
Delivered: 13 April 2005
Status: Satisfied on 30 March 2006
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed charge by client on purchased debts which fail to…

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