ELLEN MAY PROPERTIES LTD
LIVERPOOL L.F.C. FURNITURE LTD

Hellopages » Merseyside » Liverpool » L3 8HE

Company number 06029647
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address 37-49 KEMPSTON STREET, LIVERPOOL, MERSEYSIDE, L3 8HE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-16 GBP 100 . The most likely internet sites of ELLEN MAY PROPERTIES LTD are www.ellenmayproperties.co.uk, and www.ellen-may-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Brunswick Rail Station is 1.9 miles; to Bank Hall Rail Station is 2 miles; to Kirkby Rail Station is 5.9 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.Ellen May Properties Ltd is a Private Limited Company. The company registration number is 06029647. Ellen May Properties Ltd has been working since 14 December 2006. The present status of the company is Active. The registered address of Ellen May Properties Ltd is 37 49 Kempston Street Liverpool Merseyside L3 8he. . FINNIGAN, Alfred is a Director of the company. Secretary FINNIGAN, Karen Ann has been resigned. Secretary WILLIAMS, Sarah has been resigned. Director FINNIGAN, Alfred has been resigned. Director THOMAS, Boardman has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
FINNIGAN, Alfred
Appointed Date: 01 June 2011
67 years old

Resigned Directors

Secretary
FINNIGAN, Karen Ann
Resigned: 30 November 2007
Appointed Date: 14 December 2006

Secretary
WILLIAMS, Sarah
Resigned: 01 June 2011
Appointed Date: 30 November 2007

Director
FINNIGAN, Alfred
Resigned: 01 January 2010
Appointed Date: 14 December 2006
67 years old

Director
THOMAS, Boardman
Resigned: 01 June 2011
Appointed Date: 01 January 2010
58 years old

Persons With Significant Control

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

ELLEN MAY PROPERTIES LTD Events

15 Jan 2017
Confirmation statement made on 14 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Apr 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Director- Alfred Finnigan

...
... and 34 more events
09 Jan 2008
Secretary resigned
09 Jan 2008
Ad 14/12/06--------- £ si 100@1=100 £ ic 100/200
29 Jun 2007
Particulars of mortgage/charge
12 Jun 2007
Particulars of mortgage/charge
14 Dec 2006
Incorporation

ELLEN MAY PROPERTIES LTD Charges

10 October 2013
Charge code 0602 9647 0004
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Seneca Bridging Limited
Description: The f/h property k/a 165-173 county road liverpool t/no…
10 October 2013
Charge code 0602 9647 0003
Delivered: 19 October 2013
Status: Outstanding
Persons entitled: Seneca Bridging LTD
Description: 165-173 county road, liverpool. Notification of addition to…
22 June 2007
Legal charge
Delivered: 29 June 2007
Status: Satisfied on 19 November 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 165/173 county road liverpool.
6 June 2007
Debenture
Delivered: 12 June 2007
Status: Satisfied on 19 November 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…