DOCKSIDE PROPERTIES NORTH WEST LIMITED
LIVERPOOL NORTHERN CASE SUPPLIES LIMITED

Hellopages » Merseyside » Liverpool » L1 5JW

Company number 01783822
Status Active
Incorporation Date 18 January 1984
Company Type Private Limited Company
Address 116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Termination of appointment of James Milton as a secretary on 10 August 2016; Appointment of Mr Maxwell John Williams as a director on 10 August 2016. The most likely internet sites of DOCKSIDE PROPERTIES NORTH WEST LIMITED are www.docksidepropertiesnorthwest.co.uk, and www.dockside-properties-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. The distance to to Edge Hill Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.6 miles; to Port Sunlight Rail Station is 3.6 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dockside Properties North West Limited is a Private Limited Company. The company registration number is 01783822. Dockside Properties North West Limited has been working since 18 January 1984. The present status of the company is Active. The registered address of Dockside Properties North West Limited is 116 Duke Street Liverpool Merseyside L1 5jw. . WILLIAMS, Maxwell John is a Director of the company. Secretary HARRISON, Stuart John has been resigned. Secretary MILTON, Christine Glenda has been resigned. Secretary MILTON, Gregory John has been resigned. Secretary MILTON, James has been resigned. Secretary MILTON, Terence George has been resigned. Secretary MILTON, Terence George has been resigned. Director MILTON, Christine Glenda has been resigned. Director MILTON, Gregory John has been resigned. Director MILTON, James has been resigned. Director MILTON, Terence George has been resigned. Director MILTON, Terence George has been resigned. Director WALTON, Neil has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
WILLIAMS, Maxwell John
Appointed Date: 10 August 2016
41 years old

Resigned Directors

Secretary
HARRISON, Stuart John
Resigned: 28 October 1998
Appointed Date: 24 June 1997
Secretary
MILTON, Christine Glenda
Resigned: 26 March 1993
Secretary
MILTON, Gregory John
Resigned: 08 May 2007
Appointed Date: 01 June 1999
Secretary
MILTON, James
Resigned: 10 August 2016
Appointed Date: 08 May 2007
Secretary
MILTON, Terence George
Resigned: 01 June 1999
Appointed Date: 28 October 1998
Secretary
MILTON, Terence George
Resigned: 24 June 1997
Appointed Date: 26 March 1993
Director
MILTON, Christine Glenda
Resigned: 26 March 1993
84 years old
Director
MILTON, Gregory John
Resigned: 10 August 2016
62 years old
Director
MILTON, James
Resigned: 10 August 2016
Appointed Date: 24 June 1997
61 years old
Director
MILTON, Terence George
Resigned: 07 November 2002
Appointed Date: 23 August 2001
85 years old
Director
MILTON, Terence George
Resigned: 01 June 1999
85 years old
Director
WALTON, Neil
Resigned: 05 August 2016
Appointed Date: 24 June 1997
74 years old

Persons With Significant Control

Cobham Murphy Limited
Notified on: 10 August 2016
Nature of control: Ownership of shares – 75% or more

DOCKSIDE PROPERTIES NORTH WEST LIMITED Events

10 Jan 2017
Confirmation statement made on 3 November 2016 with updates
02 Dec 2016
Termination of appointment of James Milton as a secretary on 10 August 2016
01 Dec 2016
Appointment of Mr Maxwell John Williams as a director on 10 August 2016
01 Dec 2016
Termination of appointment of James Milton as a director on 10 August 2016
01 Dec 2016
Termination of appointment of Gregory John Milton as a director on 10 August 2016
...
... and 105 more events
25 Nov 1986
Return made up to 24/01/86; full list of members
25 Nov 1986
Return made up to 24/01/86; full list of members
25 Nov 1986
Return made up to 08/02/85; full list of members
25 Nov 1986
Return made up to 08/02/85; full list of members
18 Jan 1984
Incorporation

DOCKSIDE PROPERTIES NORTH WEST LIMITED Charges

13 November 2003
All assets debenture
Delivered: 18 November 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
9 January 2003
Legal charge
Delivered: 21 January 2003
Status: Satisfied on 2 August 2016
Persons entitled: Merseyside Special Investment (Small Firms) Fund No. 3
Description: The l/h property k/a land and buildings on the south east…
15 April 1996
Legal mortgage
Delivered: 29 April 1996
Status: Satisfied on 4 August 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1 and 2 fern villas, newstreet, wallasey…
20 December 1991
Debenture
Delivered: 23 December 1991
Status: Satisfied on 15 January 2004
Persons entitled: Alliance & Leicester Building Society
Description: (For full details see form 395 tc ref: M350C). Fixed and…
11 September 1991
Legal mortgage
Delivered: 20 September 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south east side of birkenhead…
18 August 1991
Mortgage debenture
Delivered: 30 August 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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