Company number 06417066
Status Active
Incorporation Date 2 November 2007
Company Type Private Limited Company
Address C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, UNITED KINGDOM, L2 9TL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Change of share class name or designation; Registered office address changed from Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 25 August 2016. The most likely internet sites of F R DEVELOPMENTS (LIVERPOOL) LIMITED are www.frdevelopmentsliverpool.co.uk, and www.f-r-developments-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 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.F R Developments Liverpool Limited is a Private Limited Company.
The company registration number is 06417066. F R Developments Liverpool Limited has been working since 02 November 2007.
The present status of the company is Active. The registered address of F R Developments Liverpool Limited is C O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool United Kingdom L2 9tl. . BLAKE, Lisa is a Director of the company. ROGERS, Catherine is a Director of the company. ROGERS, Dean is a Director of the company. Secretary ROGERS, Frank has been resigned. Secretary DSG SECRETARIES LIMITED has been resigned. Director DSG DIRECTORS LIMITED has been resigned. Director ROGERS, Frank has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
BLAKE, Lisa
Appointed Date: 18 October 2009
50 years old
Resigned Directors
Secretary
ROGERS, Frank
Resigned: 18 March 2009
Appointed Date: 02 November 2007
Secretary
DSG SECRETARIES LIMITED
Resigned: 02 November 2007
Appointed Date: 02 November 2007
Director
DSG DIRECTORS LIMITED
Resigned: 02 November 2007
Appointed Date: 02 November 2007
Director
ROGERS, Frank
Resigned: 18 March 2009
Appointed Date: 02 November 2007
77 years old
Persons With Significant Control
Mrs Catherine Rogers
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
F R DEVELOPMENTS (LIVERPOOL) LIMITED Events
14 Dec 2016
Confirmation statement made on 15 November 2016 with updates
23 Sep 2016
Change of share class name or designation
25 Aug 2016
Registered office address changed from Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 25 August 2016
26 Jul 2016
Total exemption small company accounts made up to 30 November 2015
17 May 2016
Director's details changed for Mrs Catherine Rogers on 16 May 2016
...
... and 30 more events
19 Nov 2007
New director appointed
19 Nov 2007
New secretary appointed;new director appointed
19 Nov 2007
Secretary resigned
19 Nov 2007
Director resigned
02 Nov 2007
Incorporation
2 March 2016
Charge code 0641 7066 0008
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in derwen…
7 July 2015
Charge code 0641 7066 0007
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 May 2014
Charge code 0641 7066 0006
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: F/H 37 sandringham road waterloo liverpool…
18 March 2014
Charge code 0641 7066 0005
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: Freehold property known as 192 park road south newton le…
18 March 2014
Charge code 0641 7066 0004
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: Freehold property known as 3 cedar grove waterloo liverpool…
18 March 2014
Charge code 0641 7066 0003
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: Freehold property known as 4 endfield avenue liverpool…
31 January 2014
Charge code 0641 7066 0002
Delivered: 6 February 2014
Status: Satisfied
on 19 June 2015
Persons entitled: Sarah Lousie Laycock
Andrew David Laycock
Description: Derwen, alltami road, alltami, mold, t/no: CYM341480…
31 January 2014
Charge code 0641 7066 0001
Delivered: 6 February 2014
Status: Satisfied
on 19 June 2015
Persons entitled: Sarah Louise Laycock
Andrew David Laycock
Description: Derwen, alltami road, alltami, mold, t/no: CYM341480…