CENTRE ISLAND DEVELOPMENT COMPANY LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 7LQ

Company number 02724522
Status Active
Incorporation Date 19 June 1992
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 one hundred and fifty-nine 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 17 March 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CENTRE ISLAND DEVELOPMENT COMPANY LIMITED are www.centreislanddevelopmentcompany.co.uk, and www.centre-island-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six 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 Development Company Limited is a Private Limited Company. The company registration number is 02724522. Centre Island Development Company Limited has been working since 19 June 1992. The present status of the company is Active. The registered address of Centre Island Development Company 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. ODONOGHUE, Michael Peter is a Director of the company. SUTTON, Mark Simon is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary DOWN, Philip Keevil has been resigned. Secretary GILLETT, Basil Michael has been resigned. Secretary KENDRICK, John Edward has been resigned. Secretary MALONE, Sean has been resigned. Secretary MATTHEWS WILLIAMS, Richard Simon has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director DOWN, Philip Keevil has been resigned. Director FOSTER, Mark Christopher has been resigned. Director GRIFFITHS, Martin William has been resigned. Director KENDRICK, John Edward has been resigned. Director MALONE, Sean has been resigned. Director MALONE, Sean has been resigned. Director MATTHEWS WILLIAMS, Richard Simon has been resigned. Director MCLEAN, David Charles has been resigned. Director THOMPSON, James Anthony 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
ODONOGHUE, Michael Peter
Appointed Date: 29 October 1999
73 years old
Director
SUTTON, Mark Simon
Appointed Date: 14 August 2014
54 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 22 June 1992
Appointed Date: 19 June 1992
Secretary
DOWN, Philip Keevil
Resigned: 15 July 1994
Appointed Date: 22 June 1992
Secretary
GILLETT, Basil Michael
Resigned: 10 October 2011
Appointed Date: 21 July 2000
Secretary
KENDRICK, John Edward
Resigned: 09 September 1996
Appointed Date: 15 July 1994
Secretary
MALONE, Sean
Resigned: 21 July 2000
Appointed Date: 26 October 1998
Secretary
MATTHEWS WILLIAMS, Richard Simon
Resigned: 26 October 1998
Appointed Date: 09 September 1996
Nominee Director
BREWER, Kevin, Dr
Resigned: 22 June 1992
Appointed Date: 19 June 1992
73 years old
Director
DOWN, Philip Keevil
Resigned: 26 October 1998
Appointed Date: 01 June 1996
72 years old
Director
FOSTER, Mark Christopher
Resigned: 31 July 2001
Appointed Date: 18 July 2001
61 years old
Director
GRIFFITHS, Martin William
Resigned: 01 October 2011
Appointed Date: 19 June 2003
64 years old
Director
KENDRICK, John Edward
Resigned: 26 October 1998
Appointed Date: 15 July 1994
59 years old
Director
MALONE, Sean
Resigned: 19 June 2003
Appointed Date: 22 January 2003
57 years old
Director
MALONE, Sean
Resigned: 31 July 2001
Appointed Date: 18 July 2001
57 years old
Director
MATTHEWS WILLIAMS, Richard Simon
Resigned: 22 January 2003
Appointed Date: 22 June 1992
66 years old
Director
MCLEAN, David Charles
Resigned: 26 October 1998
Appointed Date: 01 February 1995
82 years old
Director
THOMPSON, James Anthony
Resigned: 30 October 1995
Appointed Date: 24 July 1995
78 years old

Persons With Significant Control

Centre Island Hotels Limited
Notified on: 10 March 2017
Nature of control: Ownership of shares – 75% or more

CENTRE ISLAND DEVELOPMENT COMPANY 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
17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
30 Aug 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 200
19 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 200
...
... and 149 more events
16 Jul 1992
Secretary resigned
16 Jul 1992
Director resigned
16 Jul 1992
Registered office changed on 16/07/92 from: somerset house temple street birmingham west midlands B2 5DP
16 Jul 1992
Ad 22/06/92--------- £ si 2@1=2 £ ic 2/4
19 Jun 1992
Incorporation

CENTRE ISLAND DEVELOPMENT COMPANY 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…
27 October 2010
Debenture
Delivered: 6 November 2010
Status: Outstanding
Persons entitled: Allied Irish Banks, PLC
Description: Fixed and floating charge over the undertaking and all…
27 July 2001
Mortgage debenture
Delivered: 31 July 2001
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C.
Description: (Including trade fixtures). Fixed and floating charges over…
7 January 2000
Mortgage debenture
Delivered: 11 January 2000
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C
Description: Fixed and floating charges over the undertaking and all…
27 October 1998
Mortgage debenture
Delivered: 14 November 1998
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: .. fixed and floating charges over the undertaking and all…
24 February 1997
Legal charge
Delivered: 4 March 1997
Status: Satisfied on 27 April 2001
Persons entitled: Barclays Bank PLC
Description: Holiday inn hotel central island lower mersey street…
10 December 1996
Debenture
Delivered: 20 December 1996
Status: Satisfied on 27 April 2001
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
8 May 1996
Legal charge
Delivered: 10 May 1996
Status: Satisfied on 27 April 2001
Persons entitled: Nws Bank PLC
Description: The holiday inn hotel, centre island, lower mersey street…
30 October 1995
Legal charge
Delivered: 14 November 1995
Status: Satisfied on 27 April 2001
Persons entitled: Nws Bank PLC
Description: L/H premises k/a holiday inn hotel central island lower…
12 October 1994
Debenture
Delivered: 15 October 1994
Status: Satisfied on 20 February 1997
Persons entitled: Bank of Wales PLC
Description: L/H land and buildings at centre island, lower basin, dock…
12 October 1994
Legal charge
Delivered: 15 October 1994
Status: Satisfied on 12 February 1997
Persons entitled: Bank of Wales PLC
Description: Property k/as land at centre island, lower basin, dock…
12 October 1994
Deed
Delivered: 15 October 1994
Status: Satisfied on 12 February 1997
Persons entitled: Bank of Wales PLC
Description: By way of assignment the benefit of the building contract…
22 August 1994
Debenture
Delivered: 5 September 1994
Status: Satisfied on 2 July 1998
Persons entitled: David Mclean Developments Limited(Or Any Member of the Lenders Group)
Description: Fixed and floating charges over the undertaking and all…

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