BESTISSUE LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 7LQ

Company number 02948391
Status Active
Incorporation Date 14 July 1994
Company Type Private Limited Company
Address 62 CASTLE STREET, LIVERPOOL, L2 7LQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Resolutions RES13 ‐ Provisions and performance of obligations set out be approved enter into facility agreement a deed amendment a deed of conformation 03/04/2017 ; Full accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of BESTISSUE LIMITED are www.bestissue.co.uk, and www.bestissue.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 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.Bestissue Limited is a Private Limited Company. The company registration number is 02948391. Bestissue Limited has been working since 14 July 1994. The present status of the company is Active. The registered address of Bestissue Limited is 62 Castle Street Liverpool L2 7lq. . SUTTON, Mark Simon is a Secretary of the company. FOSTER, Mark Christopher is a Director of the company. O'DONOGHUE, Michael Peter is a Director of the company. SUTTON, Mark Simon is a Director of the company. Secretary FERGUSON, John has been resigned. Secretary GILLETT, Basil Michael has been resigned. Secretary MCANANEY, John has been resigned. Secretary WALKER, Joanna has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FERGUSON, John has been resigned. Director GRIFFITHS, Martin William has been resigned. Director MCANANEY, John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SUTTON, Mark Simon
Appointed Date: 14 November 2011
Director
FOSTER, Mark Christopher
Appointed Date: 01 October 2011
61 years old
Director
O'DONOGHUE, Michael Peter
Appointed Date: 30 June 2004
73 years old
Director
SUTTON, Mark Simon
Appointed Date: 14 August 2014
54 years old

Resigned Directors

Secretary
FERGUSON, John
Resigned: 16 March 1995
Appointed Date: 22 July 1994
Secretary
GILLETT, Basil Michael
Resigned: 10 October 2011
Appointed Date: 30 June 2004
Secretary
MCANANEY, John
Resigned: 02 December 2002
Appointed Date: 14 July 1995
Secretary
WALKER, Joanna
Resigned: 30 June 2004
Appointed Date: 02 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 July 1994
Appointed Date: 14 July 1994
Director
FERGUSON, John
Resigned: 14 November 2002
Appointed Date: 22 July 1994
85 years old
Director
GRIFFITHS, Martin William
Resigned: 01 October 2011
Appointed Date: 30 June 2004
64 years old
Director
MCANANEY, John
Resigned: 30 June 2004
Appointed Date: 22 July 1994
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 July 1994
Appointed Date: 14 July 1994

Persons With Significant Control

Centre Island Hotels Limited
Notified on: 15 July 2016
Nature of control: Ownership of shares – 75% or more

BESTISSUE LIMITED Events

13 Apr 2017
Resolutions
  • RES13 ‐ Provisions and performance of obligations set out be approved enter into facility agreement a deed amendment a deed of conformation 03/04/2017
30 Aug 2016
Full accounts made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 14 July 2016 with updates
14 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
13 May 2015
Full accounts made up to 31 December 2014
...
... and 70 more events
01 Aug 1994
Secretary resigned;new secretary appointed;new director appointed
29 Jul 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jul 1994
Director resigned;new director appointed
29 Jul 1994
Registered office changed on 29/07/94 from: 1 mitchell lane bristol BS1 6BU
14 Jul 1994
Incorporation

BESTISSUE LIMITED Charges

19 November 2010
Deed of set-off
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All overdrafts due by all or any of the obligors…
5 June 2006
Legal charge
Delivered: 6 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 56-62 castle street liverpool. Fixed charge all buildings…
27 February 2006
Debenture
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
31 October 2000
Legal mortgage
Delivered: 7 November 2000
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property k/a 56-62 (even) castle street liverpool t/no:…

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