CENTRE ISLAND ALBERT DOCK LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 7LQ
Company number 04358756
Status Active
Incorporation Date 23 January 2002
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 sixty-two events have happened. The last three records are Resolutions RES13 ‐ The provisions and performance of the obligation set out in the documents as described be approved a facility agreement a deed amendment and restatemet a deed of conformation 03/04/2017 ; Confirmation statement made on 23 January 2017 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of CENTRE ISLAND ALBERT DOCK LIMITED are www.centreislandalbertdock.co.uk, and www.centre-island-albert-dock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one 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.Centre Island Albert Dock Limited is a Private Limited Company. The company registration number is 04358756. Centre Island Albert Dock Limited has been working since 23 January 2002. The present status of the company is Active. The registered address of Centre Island Albert Dock 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 GILLETT, Basil Michael has been resigned. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Director GRIFFITHS, Martin William has been resigned. Director MALONE, Sean has been resigned. Director MATTHEWS WILLIAMS, Richard Simon has been resigned. Nominee Director UKBF NOMINEE DIRECTOR 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
60 years old
Director
O DONOGHUE, Michael Peter
Appointed Date: 04 February 2002
73 years old
Director
SUTTON, Mark Simon
Appointed Date: 14 August 2014
54 years old

Resigned Directors

Secretary
GILLETT, Basil Michael
Resigned: 10 October 2011
Appointed Date: 04 February 2002
Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 25 January 2002
Appointed Date: 23 January 2002
Director
GRIFFITHS, Martin William
Resigned: 01 October 2011
Appointed Date: 19 June 2003
65 years old
Director
MALONE, Sean
Resigned: 19 June 2003
Appointed Date: 22 January 2003
57 years old
Director
MATTHEWS WILLIAMS, Richard Simon
Resigned: 22 January 2003
Appointed Date: 04 February 2002
66 years old
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 25 January 2002
Appointed Date: 23 January 2002

Persons With Significant Control

Centre Island Hotels Limited
Notified on: 23 January 2017
Nature of control: Ownership of shares – 75% or more

CENTRE ISLAND ALBERT DOCK LIMITED Events

13 Apr 2017
Resolutions
  • RES13 ‐ The provisions and performance of the obligation set out in the documents as described be approved a facility agreement a deed amendment and restatemet a deed of conformation 03/04/2017
25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
30 Aug 2016
Total exemption full accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
25 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 52 more events
08 Feb 2002
New director appointed
08 Feb 2002
Registered office changed on 08/02/02 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW
29 Jan 2002
Secretary resigned
29 Jan 2002
Director resigned
23 Jan 2002
Incorporation

CENTRE ISLAND ALBERT DOCK 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…

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