CRICKLENOOK PROPERTIES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 2SH

Company number 02712482
Status Active
Incorporation Date 6 May 1992
Company Type Private Limited Company
Address UNION MARINE BUILDINGS, 11 DALE STREET, LIVERPOOL, L2 2SH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2 . The most likely internet sites of CRICKLENOOK PROPERTIES LIMITED are www.cricklenookproperties.co.uk, and www.cricklenook-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cricklenook Properties Limited is a Private Limited Company. The company registration number is 02712482. Cricklenook Properties Limited has been working since 06 May 1992. The present status of the company is Active. The registered address of Cricklenook Properties Limited is Union Marine Buildings 11 Dale Street Liverpool L2 2sh. . CONNELL, Michael James is a Secretary of the company. CONNELL, Michael James is a Director of the company. Secretary CLARKE, Patrick has been resigned. Secretary CONNELL, David Gerard has been resigned. Secretary LEWIS, Marion has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director COHEN, Violet has been resigned. Director CONNELL, David Gerard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CONNELL, Michael James
Appointed Date: 19 November 2010

Director
CONNELL, Michael James
Appointed Date: 15 October 1992
67 years old

Resigned Directors

Secretary
CLARKE, Patrick
Resigned: 19 November 2010
Appointed Date: 26 April 2001

Secretary
CONNELL, David Gerard
Resigned: 31 October 2000
Appointed Date: 24 July 1997

Secretary
LEWIS, Marion
Resigned: 24 July 1997
Appointed Date: 15 October 1992

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 15 October 1992
Appointed Date: 06 April 1992

Nominee Director
COHEN, Violet
Resigned: 15 October 1992
Appointed Date: 06 April 1992
93 years old

Director
CONNELL, David Gerard
Resigned: 31 October 2000
Appointed Date: 15 October 1992
69 years old

Persons With Significant Control

Mr Michael James Connell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CRICKLENOOK PROPERTIES LIMITED Events

08 May 2017
Confirmation statement made on 6 May 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2

19 Oct 2015
Total exemption small company accounts made up to 31 May 2015
08 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2

...
... and 57 more events
13 Nov 1992
New director appointed

09 Nov 1992
Registered office changed on 09/11/92 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD

09 Nov 1992
New secretary appointed;director resigned

09 Nov 1992
Secretary resigned;new director appointed

06 May 1992
Incorporation

CRICKLENOOK PROPERTIES LIMITED Charges

25 June 2001
Legal mortgage
Delivered: 2 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 11 dale street liverpool merseyside…
23 November 1992
Legal charge
Delivered: 12 December 1992
Status: Outstanding
Persons entitled: Citibank Trust Limited
Description: 24,24A and 26 north john street, liverpool t/no: ms 219702.
23 November 1992
General charge
Delivered: 12 December 1992
Status: Outstanding
Persons entitled: Citibank Trust Limited
Description: Fixed and floating charges over the undertaking and all…