J P MCFAY LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 5DW

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 sixteen years and twelve 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
CHOONG, Judy
Appointed Date: 01 October 2011
58 years old

Director
LIU, James
Appointed Date: 03 November 2008
63 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
63 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
  • GBP 100

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

J P MCFAY LIMITED Charges

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…