IRWIN PLANT AND EQUIPMENT SERVICES LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L15 5AF

Company number 03654686
Status Active
Incorporation Date 22 October 1998
Company Type Private Limited Company
Address 555 SMITHDOWN ROAD, LIVERPOOL, MERSEYSIDE, L15 5AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of IRWIN PLANT AND EQUIPMENT SERVICES LTD are www.irwinplantandequipmentservices.co.uk, and www.irwin-plant-and-equipment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Irwin Plant and Equipment Services Ltd is a Private Limited Company. The company registration number is 03654686. Irwin Plant and Equipment Services Ltd has been working since 22 October 1998. The present status of the company is Active. The registered address of Irwin Plant and Equipment Services Ltd is 555 Smithdown Road Liverpool Merseyside L15 5af. The company`s financial liabilities are £32.22k. It is £5.74k against last year. And the total assets are £258.25k, which is £38.35k against last year. IRWIN, John Patrick is a Secretary of the company. FISHER, Jane is a Director of the company. IRWIN, John Patrick is a Director of the company. Secretary IRWIN, John Thomas has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director IRWIN, John Thomas has been resigned. Director IRWIN, Linda has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


irwin plant and equipment services Key Finiance

LIABILITIES £32.22k
+21%
CASH n/a
TOTAL ASSETS £258.25k
+17%
All Financial Figures

Current Directors

Secretary
IRWIN, John Patrick
Appointed Date: 10 July 2007

Director
FISHER, Jane
Appointed Date: 01 November 2005
59 years old

Director
IRWIN, John Patrick
Appointed Date: 22 October 1998
53 years old

Resigned Directors

Secretary
IRWIN, John Thomas
Resigned: 09 July 2007
Appointed Date: 22 October 1998

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 October 1998
Appointed Date: 22 October 1998

Director
IRWIN, John Thomas
Resigned: 09 July 2007
Appointed Date: 22 October 1998
77 years old

Director
IRWIN, Linda
Resigned: 27 June 2008
Appointed Date: 22 October 1998
82 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 October 1998
Appointed Date: 22 October 1998

Persons With Significant Control

Mr John Patrick Irwin
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

IRWIN PLANT AND EQUIPMENT SERVICES LTD Events

24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100

29 Apr 2015
Total exemption small company accounts made up to 31 December 2014
07 Apr 2015
Registered office address changed from 5 Moel Famau View Aigburth Liverpool Merseyside L17 7ET to 555 Smithdown Road Liverpool Merseyside L15 5AF on 7 April 2015
...
... and 55 more events
23 Nov 1998
New director appointed
23 Nov 1998
New director appointed
06 Nov 1998
Director resigned
06 Nov 1998
Secretary resigned
22 Oct 1998
Incorporation

IRWIN PLANT AND EQUIPMENT SERVICES LTD Charges

20 August 2009
Debenture
Delivered: 25 August 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
11 December 2007
All asset debenture
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: Eurofactor (UK) Limited
Description: All assets of the company by way of a first fixed and…
20 March 2002
Debenture
Delivered: 22 March 2002
Status: Satisfied on 15 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 1999
Debenture
Delivered: 18 January 1999
Status: Satisfied on 7 December 2006
Persons entitled: Credit Lyonnais Commercial Finance Limited
Description: All the book and other debts due to the company from time…