DROP & COLLECT LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 4AE

Company number 06593233
Status Active
Incorporation Date 14 May 2008
Company Type Private Limited Company
Address 2ND FLOOR ATLANTIC PAVILION, ALBERT DOCK, LIVERPOOL, UNITED KINGDOM, L3 4AE
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Current accounting period extended from 31 March 2017 to 30 June 2017; Termination of appointment of Simon Paul White as a secretary on 20 February 2017; Registered office address changed from Victoria House 49 Clarendon Road Watford WD17 1HP to 2nd Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE on 9 March 2017. The most likely internet sites of DROP & COLLECT LIMITED are www.dropcollect.co.uk, and www.drop-collect.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.6 miles; to Port Sunlight Rail Station is 3.5 miles; to Kirkby Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drop Collect Limited is a Private Limited Company. The company registration number is 06593233. Drop Collect Limited has been working since 14 May 2008. The present status of the company is Active. The registered address of Drop Collect Limited is 2nd Floor Atlantic Pavilion Albert Dock Liverpool United Kingdom L3 4ae. . NEAL, Richard John is a Director of the company. PETERS, Philip Leslie is a Director of the company. Secretary HERBERT, Christine Gillian has been resigned. Secretary WHITE, Simon Paul has been resigned. Secretary WOOD, Fiona Anne Murray has been resigned. Secretary MARCH SECRETARIAL SERVICES LIMITED has been resigned. Director BARCLAY, Aidan Stuart has been resigned. Director BARCLAY, Howard Myles has been resigned. Director BLACKWOOD, Walter Murray has been resigned. Director EARLE, George William Eric David has been resigned. Director GAUNT, Brian has been resigned. Director MONK, Gary Andrew has been resigned. Director SEAL, Michael has been resigned. Director VON TROTHA TAYLOR, Dominic Clamor has been resigned. Director WATKIN REES, Timothy David has been resigned. Director MARCH COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Director
NEAL, Richard John
Appointed Date: 27 June 2014
49 years old
Director
PETERS, Philip Leslie
Appointed Date: 08 August 2008
68 years old

Resigned Directors

Secretary
HERBERT, Christine Gillian
Resigned: 28 April 2015
Appointed Date: 10 November 2011
Secretary
WHITE, Simon Paul
Resigned: 20 February 2017
Appointed Date: 28 April 2015
Secretary
WOOD, Fiona Anne Murray
Resigned: 10 November 2011
Appointed Date: 04 February 2009
Secretary
MARCH SECRETARIAL SERVICES LIMITED
Resigned: 04 February 2009
Appointed Date: 14 May 2008
Director
BARCLAY, Aidan Stuart
Resigned: 04 February 2009
Appointed Date: 08 August 2008
69 years old
Director
BARCLAY, Howard Myles
Resigned: 04 February 2009
Appointed Date: 08 August 2008
65 years old
Director
BLACKWOOD, Walter Murray
Resigned: 04 February 2009
Appointed Date: 08 August 2008
69 years old
Director
EARLE, George William Eric David
Resigned: 15 December 2016
Appointed Date: 04 February 2009
72 years old
Director
GAUNT, Brian
Resigned: 25 March 2010
Appointed Date: 04 February 2009
67 years old
Director
MONK, Gary Andrew
Resigned: 27 June 2014
Appointed Date: 08 August 2008
56 years old
Director
SEAL, Michael
Resigned: 04 February 2009
Appointed Date: 08 August 2008
77 years old
Director
VON TROTHA TAYLOR, Dominic Clamor
Resigned: 15 December 2016
Appointed Date: 04 February 2009
67 years old
Director
WATKIN REES, Timothy David
Resigned: 15 February 2011
Appointed Date: 04 February 2009
62 years old
Director
MARCH COMPANY DIRECTOR LIMITED
Resigned: 08 August 2008
Appointed Date: 14 May 2008

DROP & COLLECT LIMITED Events

09 Mar 2017
Current accounting period extended from 31 March 2017 to 30 June 2017
09 Mar 2017
Termination of appointment of Simon Paul White as a secretary on 20 February 2017
09 Mar 2017
Registered office address changed from Victoria House 49 Clarendon Road Watford WD17 1HP to 2nd Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE on 9 March 2017
23 Feb 2017
Termination of appointment of Simon Paul White as a secretary on 20 February 2017
17 Jan 2017
Resolutions
  • RES13 ‐ Quorum requirements waived 15/12/2016
...
... and 67 more events
08 Aug 2008
Director appointed mr walter murray blackwood
08 Aug 2008
Director appointed mr gary andrew monk
23 Jun 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
18 Jun 2008
Accounting reference date shortened from 31/05/2009 to 30/04/2009
14 May 2008
Incorporation

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