CENTRE ISLAND PRESTON LIMITED
LIVERPOOL CENTRE ISLAND BOUTIQUE LIMITED CHARGEFAIR LIMITED

Hellopages » Merseyside » Liverpool » L2 7LQ
Company number 03848213
Status Active
Incorporation Date 24 September 1999
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 seventy-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 ; Full accounts made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of CENTRE ISLAND PRESTON LIMITED are www.centreislandpreston.co.uk, and www.centre-island-preston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six 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.Centre Island Preston Limited is a Private Limited Company. The company registration number is 03848213. Centre Island Preston Limited has been working since 24 September 1999. The present status of the company is Active. The registered address of Centre Island Preston 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. Secretary MALONE, Sean has been resigned. Secretary TOBIN, Patrick has been resigned. Nominee Secretary SWIFT INCORPORATIONS 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. Director O'DONOGHUE, Angela has been resigned. Director TOBIN, Patrick 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: 18 June 2001
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: 18 June 2001
Secretary
MALONE, Sean
Resigned: 10 August 2004
Appointed Date: 26 July 2004
Secretary
TOBIN, Patrick
Resigned: 18 June 2001
Appointed Date: 14 October 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 October 1999
Appointed Date: 24 September 1999
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: 18 June 2001
66 years old
Director
O'DONOGHUE, Angela
Resigned: 18 June 2001
Appointed Date: 14 October 1999
57 years old
Director
TOBIN, Patrick
Resigned: 18 June 2001
Appointed Date: 14 October 1999
84 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 October 1999
Appointed Date: 24 September 1999

Persons With Significant Control

Centre Island Hotels
Notified on: 8 April 2016
Nature of control: Ownership of shares – 75% or more

CENTRE ISLAND PRESTON 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
30 Aug 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
24 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
13 May 2015
Full accounts made up to 31 December 2014
...
... and 69 more events
02 Nov 1999
New secretary appointed;new director appointed
02 Nov 1999
Registered office changed on 02/11/99 from: 1 mitchell lane bristol avon BS1 6BZ
28 Oct 1999
Secretary resigned
28 Oct 1999
Director resigned
24 Sep 1999
Incorporation

CENTRE ISLAND PRESTON 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: L/H property being the crest hotel ring way preston t/n…
5 August 2004
Mortgage debenture
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: Allied Irish Bank PLC
Description: L/H land k/a crest hotel, ring way, preston, lancashire…

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