ILIAD (ROTHERHAM) LIMITED
LIVERPOOL CAMPEC LIMITED

Hellopages » Merseyside » Liverpool » L1 6AA

Company number 05936232
Status Active
Incorporation Date 15 September 2006
Company Type Private Limited Company
Address MUSKERS BUILDING, 1 STANLEY STREET, LIVERPOOL, MERSEYSIDE, L1 6AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1 . The most likely internet sites of ILIAD (ROTHERHAM) LIMITED are www.iliadrotherham.co.uk, and www.iliad-rotherham.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Brunswick Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 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.Iliad Rotherham Limited is a Private Limited Company. The company registration number is 05936232. Iliad Rotherham Limited has been working since 15 September 2006. The present status of the company is Active. The registered address of Iliad Rotherham Limited is Muskers Building 1 Stanley Street Liverpool Merseyside L1 6aa. . SINGH, Aneil Kumar is a Secretary of the company. ANASTASIOU, David is a Director of the company. ELEFTERIOU, Eleftherios is a Director of the company. Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Director ADDY, William Henry has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SINGH, Aneil Kumar
Appointed Date: 15 September 2006

Director
ANASTASIOU, David
Appointed Date: 15 September 2006
62 years old

Director
ELEFTERIOU, Eleftherios
Appointed Date: 15 September 2006
66 years old

Resigned Directors

Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 15 September 2006
Appointed Date: 15 September 2006

Director
ADDY, William Henry
Resigned: 28 September 2009
Appointed Date: 06 August 2007
71 years old

Nominee Director
AVIS, Christine Susan
Resigned: 15 September 2006
Appointed Date: 15 September 2006
61 years old

ILIAD (ROTHERHAM) LIMITED Events

27 Sep 2016
Confirmation statement made on 15 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
16 Sep 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1

...
... and 33 more events
28 Sep 2006
Director resigned
28 Sep 2006
Secretary resigned
28 Sep 2006
Registered office changed on 28/09/06 from: 9 abbey square chester cheshire CH1 2HU
27 Sep 2006
Company name changed campec LIMITED\certificate issued on 27/09/06
15 Sep 2006
Incorporation

ILIAD (ROTHERHAM) LIMITED Charges

21 October 2010
Account charge
Delivered: 23 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: First fixed charge over the secured property meaning all…
8 November 2007
Security assignment
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All right title and interest arising out of or in to or…
8 November 2007
Legal mortgage
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H westgate demonstrator site 5 rotherham south yorkshire…
18 September 2007
Scurity assignment
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Text : all the right title benefit and interest in to and…
18 September 2007
Security assignment
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All the right title benefit and interest. See the mortgage…
18 September 2007
Legal mortgage
Delivered: 22 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H westgate demonstrator site 1 rotherham south yorkshire…
22 December 2006
Legal mortgage
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Westgate demonstrator site 3 rotherham, k/a land and…
22 December 2006
Debenture
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…