1ST CHOICE CONCRETE AND SKIP HIRE LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 5QQ

Company number 03757761
Status Active
Incorporation Date 22 April 1999
Company Type Private Limited Company
Address 11-13 PACIFIC CHAMBERS, VICTORIA STREET, LIVERPOOL, L2 5QQ
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of 1ST CHOICE CONCRETE AND SKIP HIRE LIMITED are www.1stchoiceconcreteandskiphire.co.uk, and www.1st-choice-concrete-and-skip-hire.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-six years and seven months. The distance to to Edge Hill Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Choice Concrete and Skip Hire Limited is a Private Limited Company. The company registration number is 03757761. 1st Choice Concrete and Skip Hire Limited has been working since 22 April 1999. The present status of the company is Active. The registered address of 1st Choice Concrete and Skip Hire Limited is 11 13 Pacific Chambers Victoria Street Liverpool L2 5qq. The company`s financial liabilities are £838.57k. It is £186.32k against last year. The cash in hand is £517.53k. It is £43.04k against last year. And the total assets are £1578.22k, which is £193.24k against last year. LATHAM, Linda Veronica is a Secretary of the company. LATHAM, Linda Veronica is a Director of the company. MCCULLOCH, Joan is a Director of the company. Secretary MCCULLOCH, Joseph Alan has been resigned. Director BURNS, Edward has been resigned. Director MCCULLOCH, Joseph Alan has been resigned. Director MCCULLOCH, Joseph Alan has been resigned. The company operates in "Wholesale of waste and scrap".


1st choice concrete and skip hire Key Finiance

LIABILITIES £838.57k
+28%
CASH £517.53k
+9%
TOTAL ASSETS £1578.22k
+13%
All Financial Figures

Current Directors

Secretary
LATHAM, Linda Veronica
Appointed Date: 22 November 2000
Director
LATHAM, Linda Veronica
Appointed Date: 10 November 2012
67 years old
Director
MCCULLOCH, Joan
Appointed Date: 04 September 2013
72 years old

Resigned Directors

Secretary
MCCULLOCH, Joseph Alan
Resigned: 22 November 2000
Appointed Date: 22 April 1999
Director
BURNS, Edward
Resigned: 31 July 2007
Appointed Date: 22 April 1999
83 years old
Director
MCCULLOCH, Joseph Alan
Resigned: 10 November 2012
Appointed Date: 17 June 2004
77 years old
Director
MCCULLOCH, Joseph Alan
Resigned: 22 November 2000
Appointed Date: 22 April 1999
77 years old

1ST CHOICE CONCRETE AND SKIP HIRE LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Jul 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
12 Feb 2016
Total exemption small company accounts made up to 30 June 2015
29 Jun 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
09 Jun 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 44 more events
27 Nov 2000
Secretary resigned;director resigned
27 Nov 2000
New secretary appointed
15 Jun 2000
Return made up to 22/04/00; full list of members
15 Jun 2000
Accounts for a dormant company made up to 30 April 2000
22 Apr 1999
Incorporation

1ST CHOICE CONCRETE AND SKIP HIRE LIMITED Charges

23 September 2013
Charge code 0375 7761 0003
Delivered: 25 September 2013
Status: Satisfied on 5 June 2015
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…
5 June 2007
Debenture
Delivered: 11 June 2007
Status: Satisfied on 5 November 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 2000
Legal charge
Delivered: 23 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land and buildings on the east side of arbour lane…

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