CASHNEXT LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 3DN

Company number 02588429
Status Active
Incorporation Date 5 March 1991
Company Type Private Limited Company
Address HANOVER BUILDINGS, 11-13 HANOVER STREET, LIVERPOOL, MERSEYSIDE, L1 3DN
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Director's details changed for Mr Dolphin Davies on 13 April 2017; Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CASHNEXT LIMITED are www.cashnext.co.uk, and www.cashnext.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Edge Hill Rail Station is 1.6 miles; to Bank Hall Rail Station is 2.4 miles; to Port Sunlight Rail Station is 3.8 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cashnext Limited is a Private Limited Company. The company registration number is 02588429. Cashnext Limited has been working since 05 March 1991. The present status of the company is Active. The registered address of Cashnext Limited is Hanover Buildings 11 13 Hanover Street Liverpool Merseyside L1 3dn. . DAVIES, Dolphin is a Secretary of the company. CROFT, Howard Edward is a Director of the company. DAVIES, Dolphin is a Director of the company. HENDERSON, David is a Director of the company. JONES, Stephen Roy is a Director of the company. Secretary CROFT, Howard Edward has been resigned. Secretary DAVIES, Dolphin has been resigned. Secretary FOSTER, Stephen Nicholas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WHITTLE, Robert James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
DAVIES, Dolphin
Appointed Date: 11 May 1997
Director
CROFT, Howard Edward
Appointed Date: 06 August 1991
78 years old
Director
DAVIES, Dolphin
Appointed Date: 19 March 1991
72 years old
Director
HENDERSON, David
Appointed Date: 26 February 2001
67 years old
Director
JONES, Stephen Roy
Appointed Date: 27 May 1997
67 years old

Resigned Directors

Secretary
CROFT, Howard Edward
Resigned: 14 December 1994
Secretary
DAVIES, Dolphin
Resigned: 13 May 1991
Appointed Date: 19 March 1991
Secretary
FOSTER, Stephen Nicholas
Resigned: 11 May 1997
Appointed Date: 14 December 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 March 1991
Appointed Date: 05 March 1991
Director
WHITTLE, Robert James
Resigned: 06 August 1991
Appointed Date: 19 March 1991
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 March 1991
Appointed Date: 05 March 1991

Persons With Significant Control

Wood Street Liverpool Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASHNEXT LIMITED Events

25 Apr 2017
Director's details changed for Mr Dolphin Davies on 13 April 2017
31 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 740
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 126 more events
01 May 1991
Secretary resigned;new director appointed
01 May 1991
New secretary appointed;director resigned;new director appointed
26 Apr 1991
Registered office changed on 26/04/91 from: 2 baches street london N1 6UB
05 Mar 1991
Incorporation
05 Mar 1991
Incorporation

CASHNEXT LIMITED Charges

28 January 2002
Legal mortgage
Delivered: 31 January 2002
Status: Satisfied on 4 April 2013
Persons entitled: Hsbc Bank PLC
Description: The f/h property at baton rouge wood street liverpool. With…
7 April 1999
Debenture
Delivered: 10 April 1999
Status: Satisfied on 4 April 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 1995
Debenture
Delivered: 25 April 1995
Status: Satisfied on 4 April 2013
Persons entitled: Whitbread PLC
Description: Fixed charge over (I) f/hold property--18/22 wood…
13 April 1995
Debenture
Delivered: 21 April 1995
Status: Satisfied on 29 September 1998
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: F/H land k/a 10/16 (even) wood street 18/22 (even) wood…
8 August 1991
Debenture
Delivered: 12 August 1991
Status: Satisfied on 2 June 1995
Persons entitled: Whitbread PLC
Description: The leasehold premises known as sloanes (intended to be…

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