Company number 01422826
Status Active
Incorporation Date 24 May 1979
Company Type Private Limited Company
Address 118 BRASENOSE ROAD, LIVERPOOL, MERSEYSIDE, L20 8HT
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HUSKISSON LIMITED are www.huskisson.co.uk, and www.huskisson.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. Huskisson Limited is a Private Limited Company.
The company registration number is 01422826. Huskisson Limited has been working since 24 May 1979.
The present status of the company is Active. The registered address of Huskisson Limited is 118 Brasenose Road Liverpool Merseyside L20 8ht. . PARR, Bradley is a Secretary of the company. MULLINEUX, Sharon is a Director of the company. PARR, David Kurt is a Director of the company. Secretary DAVIES, Elizabeth Norah has been resigned. Secretary ELLIS, Frederick John has been resigned. Director DAVIES, Edgar Brian has been resigned. Director DAVIES, Elizabeth Norah has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Kurt Parr
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
HUSKISSON LIMITED Events
14 Feb 2017
Total exemption full accounts made up to 31 October 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 October 2015
19 Nov 2015
Appointment of Miss Sharon Mullineux as a director on 6 November 2015
19 Nov 2015
Appointment of Mr David Kurt Parr as a director on 6 November 2015
...
... and 81 more events
09 Dec 1987
Secretary resigned;new secretary appointed
20 Oct 1987
Full accounts made up to 31 October 1986
04 Nov 1986
Full accounts made up to 31 October 1985
12 Sep 1986
Return made up to 04/07/86; full list of members
27 October 2015
Charge code 0142 2826 0008
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold properties known as land…
18 September 2015
Charge code 0142 2826 0007
Delivered: 21 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
1 November 1997
Legal mortgage
Delivered: 10 November 1997
Status: Satisfied
on 5 August 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 118 brasenose road bootle being land and…
14 July 1994
Legal mortgage
Delivered: 26 July 1994
Status: Satisfied
on 5 August 2015
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as 118A and 118B brasenose road…
14 July 1994
Legal mortgage
Delivered: 21 July 1994
Status: Satisfied
on 5 August 2015
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as 118C and 118D brasenose…
14 July 1994
Legal mortgage
Delivered: 21 July 1994
Status: Satisfied
on 5 August 2015
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/as 118 brasenose road bootle…
8 June 1994
Mortgage debenture
Delivered: 13 June 1994
Status: Satisfied
on 5 August 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 October 1981
Floating charge
Delivered: 20 October 1981
Status: Satisfied
on 7 June 1994
Persons entitled: Tate & Lyle Industries Limited.
Description: Floating charge over undertaking and all property present…