LEAF TEA HOLDINGS (LIVERPOOL) LIMITED
LIVERPOOL LEAF TEA HOLDINGS LIMITED LEAF TEA SHOP & BAR LIMITED

Hellopages » Merseyside » Liverpool » L1 4EZ

Company number 07067146
Status Active
Incorporation Date 5 November 2009
Company Type Private Limited Company
Address 65-67 BOLD STREET, LIVERPOOL, MEREYSIDE, L1 4EZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Company name changed leaf tea holdings LIMITED\certificate issued on 11/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-10 . The most likely internet sites of LEAF TEA HOLDINGS (LIVERPOOL) LIMITED are www.leafteaholdingsliverpool.co.uk, and www.leaf-tea-holdings-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Brunswick Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.4 miles; to Port Sunlight Rail Station is 3.8 miles; to Kirkby Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leaf Tea Holdings Liverpool Limited is a Private Limited Company. The company registration number is 07067146. Leaf Tea Holdings Liverpool Limited has been working since 05 November 2009. The present status of the company is Active. The registered address of Leaf Tea Holdings Liverpool Limited is 65 67 Bold Street Liverpool Mereyside L1 4ez. . HAYWOOD, Graham Philip is a Director of the company. HAYWOOD, Natalie Celia is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HAYWOOD, Graham Philip
Appointed Date: 17 September 2010
40 years old

Director
HAYWOOD, Natalie Celia
Appointed Date: 05 November 2009
44 years old

Persons With Significant Control

Miss Natalie Celia Haywood
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Graham Philip Haywood
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEAF TEA HOLDINGS (LIVERPOOL) LIMITED Events

10 Nov 2016
Confirmation statement made on 5 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Aug 2016
Company name changed leaf tea holdings LIMITED\certificate issued on 11/08/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-10

03 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100

24 Sep 2015
Registration of charge 070671460002, created on 18 September 2015
...
... and 15 more events
15 Nov 2010
Change of name notice
22 Sep 2010
Appointment of Graham Haywood as a director
22 Sep 2010
Registered office address changed from 27 Parliament Street Liverpool Merseyside L8 5RN England on 22 September 2010
14 Jul 2010
Particulars of a mortgage or charge / charge no: 1
05 Nov 2009
Incorporation

LEAF TEA HOLDINGS (LIVERPOOL) LIMITED Charges

18 September 2015
Charge code 0706 7146 0002
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
5 July 2010
Debenture
Delivered: 14 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…