HONEYVALE LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9TX

Company number 01965589
Status Active
Incorporation Date 27 November 1985
Company Type Private Limited Company
Address LONSDALE & MARSH, 7TH FLOOR, COTTON HOUSE, OLD HALL STREET, LIVERPOOL, ENGLAND, L3 9TX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Lonsdale & Marsh Fifth Floor Orleans House Edmund Street Liverpool L3 9NG to C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX on 2 March 2016. The most likely internet sites of HONEYVALE LIMITED are www.honeyvale.co.uk, and www.honeyvale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Bank Hall Rail Station is 2 miles; to Edge Hill Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Honeyvale Limited is a Private Limited Company. The company registration number is 01965589. Honeyvale Limited has been working since 27 November 1985. The present status of the company is Active. The registered address of Honeyvale Limited is Lonsdale Marsh 7th Floor Cotton House Old Hall Street Liverpool England L3 9tx. . OWENS, John Robert is a Secretary of the company. OWENS, Anthony Joseph is a Director of the company. OWENS, John Robert is a Director of the company. OWENS, Kathleen Shirley is a Director of the company. Director COOGAN, John Gerard has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
OWENS, John Robert
Director
OWENS, Anthony Joseph

68 years old
Director
OWENS, John Robert

67 years old
Director
OWENS, Kathleen Shirley

65 years old

Resigned Directors

Director
COOGAN, John Gerard
Resigned: 13 March 1994
67 years old

Persons With Significant Control

Mr Anthony Joseph Owens
Notified on: 30 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Robert Owens
Notified on: 30 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Shirley Owens
Notified on: 30 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HONEYVALE LIMITED Events

05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Registered office address changed from C/O Lonsdale & Marsh Fifth Floor Orleans House Edmund Street Liverpool L3 9NG to C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX on 2 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 50
...
... and 69 more events
19 Apr 1988
Full accounts made up to 31 March 1987
24 Mar 1988
Return made up to 30/11/87; full list of members
22 Dec 1986
Particulars of mortgage/charge
25 Sep 1986
Particulars of mortgage/charge
09 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

HONEYVALE LIMITED Charges

10 October 2012
Legal charge
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 95-97 liverpool road crosby liverpool t/no…
25 September 2012
Debenture
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 March 1994
Legal mortgage
Delivered: 18 March 1994
Status: Satisfied on 29 October 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 34 & 36 church road waterloo merseyside…
8 March 1994
Mortgage debenture
Delivered: 14 March 1994
Status: Satisfied on 29 October 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 September 1986
Mortgage registered pursuant to an order of the court dated 16/12/86
Delivered: 22 December 1986
Status: Satisfied on 29 October 2012
Persons entitled: National Westminster Bank PLC
Description: 47, 47A, 47B, 47C, 47D and 47E crosby road north at 114 st…
10 September 1986
Debenture
Delivered: 25 September 1986
Status: Satisfied on 30 September 1995
Persons entitled: Samuel Webster and Wilsons Limited
Description: By way of legal mortgage f/h land & premises k/a drakes 47…

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