CAVERN CITY TOURS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 3DN

Company number 01744312
Status Active
Incorporation Date 4 August 1983
Company Type Private Limited Company
Address HANOVER BUILDINGS, 11-13 HANOVER STREET, LIVERPOOL, MERSEYSIDE, L1 3DN
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Director's details changed for Mr Paul Robert Jones on 1 December 2016; Appointment of Mr Paul Robert Jones as a director on 1 December 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of CAVERN CITY TOURS LIMITED are www.caverncitytours.co.uk, and www.cavern-city-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two 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.Cavern City Tours Limited is a Private Limited Company. The company registration number is 01744312. Cavern City Tours Limited has been working since 04 August 1983. The present status of the company is Active. The registered address of Cavern City Tours Limited is Hanover Buildings 11 13 Hanover Street Liverpool Merseyside L1 3dn. . HECKLE, William is a Secretary of the company. BAIRD, Julia is a Director of the company. GUINNESS, George William is a Director of the company. GUNN, Kim is a Director of the company. HECKLE, William is a Director of the company. JONES, David is a Director of the company. JONES, Paul Robert is a Director of the company. KEATS, Jon is a Director of the company. Director GUINESS, George has been resigned. Director JONES, Ronald has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
HECKLE, William
Director
BAIRD, Julia
Appointed Date: 01 January 2006
78 years old
Director
GUINNESS, George William
Appointed Date: 13 January 1994
69 years old
Director
GUNN, Kim
Appointed Date: 06 April 2013
53 years old
Director
HECKLE, William

69 years old
Director
JONES, David

76 years old
Director
JONES, Paul Robert
Appointed Date: 01 December 2016
38 years old
Director
KEATS, Jon
Appointed Date: 06 April 2013
59 years old

Resigned Directors

Director
GUINESS, George
Resigned: 31 December 1993
Appointed Date: 04 January 1994
69 years old
Director
JONES, Ronald
Resigned: 31 March 1992
75 years old

CAVERN CITY TOURS LIMITED Events

05 Jan 2017
Director's details changed for Mr Paul Robert Jones on 1 December 2016
20 Dec 2016
Appointment of Mr Paul Robert Jones as a director on 1 December 2016
28 Sep 2016
Confirmation statement made on 30 June 2016 with updates
01 Jul 2016
Accounts for a medium company made up to 30 September 2015
25 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 22,856
...
... and 129 more events
21 Feb 1987
Return made up to 31/12/86; full list of members
21 Feb 1987
Return made up to 31/12/85; full list of members
21 Feb 1987
Return made up to 31/12/85; full list of members
18 Nov 1986
First gazette
04 Aug 1983
Certificate of incorporation

CAVERN CITY TOURS LIMITED Charges

3 March 2003
Debenture
Delivered: 4 March 2003
Status: Satisfied on 29 January 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 1998
Debenture deed
Delivered: 16 June 1998
Status: Satisfied on 18 July 2003
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
12 August 1997
Legal charge by company to secure debts of third party
Delivered: 1 September 1997
Status: Satisfied on 18 July 2003
Persons entitled: Northern Rock Building Society
Description: Property k/a sub-lease of premises k/a 43 north john street…
12 August 1997
Debenture
Delivered: 23 August 1997
Status: Satisfied on 29 January 2016
Persons entitled: Scottish & Newcastle Plcand Any Holding or Subsidiary Company or Their Nominees
Description: Leasehold premises as central buildings 41 north john…
17 February 1997
Legal charge
Delivered: 6 March 1997
Status: Satisfied on 18 July 2003
Persons entitled: Northern Rock Building Society
Description: The l/h properties being sub-lease of premises k/a 43 north…
17 February 1997
Debenture
Delivered: 26 February 1997
Status: Satisfied on 29 January 2016
Persons entitled: Scottish & Newcastle Plcand Any Holding Company or Subsidiary (As Defined)
Description: Leasehold property known as central buildings, 41 north…
28 September 1995
Legal charge
Delivered: 6 October 1995
Status: Satisfied on 29 January 2016
Persons entitled: Scottish & Newcastle PLC
Description: Legal charge on l/h premises the cavern pub,33/35 north…
16 August 1994
Legal charge
Delivered: 1 September 1994
Status: Satisfied on 29 January 2016
Persons entitled: Courage Limited
Description: L/H premises the cavern pub mathew street liverpool…
11 July 1991
Rent security deposit deed
Delivered: 15 July 1991
Status: Satisfied on 29 January 2016
Persons entitled: Royal Life Insurance Limited
Description: The deposit of £9,000 together with all interest earned…

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