Company number 08207779
Status Active
Incorporation Date 10 September 2012
Company Type Private Limited Company
Address UNIT 3 HURRICANE DRIVE, SPEKE, LIVERPOOL, MERSEYSIDE, L24 8RL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 April 2017 with updates; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of CITY SURVEYS & MONITORING LTD are www.citysurveysmonitoring.co.uk, and www.city-surveys-monitoring.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. City Surveys Monitoring Ltd is a Private Limited Company.
The company registration number is 08207779. City Surveys Monitoring Ltd has been working since 10 September 2012.
The present status of the company is Active. The registered address of City Surveys Monitoring Ltd is Unit 3 Hurricane Drive Speke Liverpool Merseyside L24 8rl. . FURLONG, Richard Anthony is a Director of the company. Director FURLONG, David has been resigned. Director FURLONG, Genevieve has been resigned. Director JOHNSON, Ian Edward has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
FURLONG, David
Resigned: 08 November 2012
Appointed Date: 13 October 2012
76 years old
Director
FURLONG, Genevieve
Resigned: 11 September 2012
Appointed Date: 10 September 2012
42 years old
Persons With Significant Control
CITY SURVEYS & MONITORING LTD Events
21 Apr 2017
Total exemption small company accounts made up to 31 August 2016
13 Apr 2017
Confirmation statement made on 12 April 2017 with updates
28 Sep 2016
Confirmation statement made on 10 September 2016 with updates
07 Sep 2016
Satisfaction of charge 2 in full
07 Sep 2016
Satisfaction of charge 1 in full
...
... and 19 more events
30 Oct 2012
Termination of appointment of Ian Johnson as a director
30 Oct 2012
Registered office address changed from 298 St Mary's Road Garston Liverpool L19 0NQ England on 30 October 2012
22 Sep 2012
Particulars of a mortgage or charge / charge no: 1
11 Sep 2012
Termination of appointment of Genevieve Furlong as a director
10 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
26 August 2014
Charge code 0820 7779 0003
Delivered: 26 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
10 December 2012
Debenture
Delivered: 14 December 2012
Status: Satisfied
on 7 September 2016
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
21 September 2012
Debenture
Delivered: 22 September 2012
Status: Satisfied
on 7 September 2016
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…