Company number 06739508
Status Active
Incorporation Date 3 November 2008
Company Type Private Limited Company
Address 5 KINGHAM CHAMBERS, 5 NELSON STREET, LIVERPOOL, MERSEYSIDE, L1 5DW
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 100
. The most likely internet sites of J P MCFAY LIMITED are www.jpmcfay.co.uk, and www.j-p-mcfay.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Edge Hill Rail Station is 1.3 miles; to Bank Hall Rail Station is 2.7 miles; to Port Sunlight Rail Station is 3.5 miles; to Kirkby Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J P Mcfay Limited is a Private Limited Company.
The company registration number is 06739508. J P Mcfay Limited has been working since 03 November 2008.
The present status of the company is Active. The registered address of J P Mcfay Limited is 5 Kingham Chambers 5 Nelson Street Liverpool Merseyside L1 5dw. . CHOONG, Judy is a Director of the company. LIU, James is a Director of the company. LIU, Robert is a Director of the company. Director BARTON, Mark has been resigned. The company operates in "Other food services".
Current Directors
Director
LIU, James
Appointed Date: 03 November 2008
64 years old
Director
LIU, Robert
Appointed Date: 01 October 2011
63 years old
Resigned Directors
Director
BARTON, Mark
Resigned: 03 November 2008
Appointed Date: 03 November 2008
56 years old
Persons With Significant Control
Mr James Liu
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
J P MCFAY LIMITED Events
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 3 November 2016 with updates
18 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
10 Nov 2015
Group of companies' accounts made up to 31 March 2015
01 May 2015
Registered office address changed from Kingham House 161 College Street St Helens WA10 1TY to 5 Kingham Chambers 5 Nelson Street Liverpool Merseyside L1 5DW on 1 May 2015
...
... and 23 more events
13 Nov 2008
Particulars of a mortgage or charge / charge no: 1
13 Nov 2008
Particulars of a mortgage or charge / charge no: 5
06 Nov 2008
Appointment terminated director mark barton
06 Nov 2008
Director appointed mr james liu
03 Nov 2008
Incorporation
11 November 2008
Debenture
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: James Liu
Description: Fixed and floating charge over the undertaking and all…
11 November 2008
Legal charge
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: James Liu
Description: F/H property k/a land on the north east side of st james…
11 November 2008
Legal charge
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: James Liu
Description: F/H property k/a the cattle market inn, 329 prescot road…
11 November 2008
Legal charge
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: James Liu
Description: L/H property k/a 40 cocker street, blackpool t/no LA385621…
11 November 2008
Legal charge
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: James Liu
Description: F/H property k/a land and buildings on the south side of…