LIVERPOOL BUILDING MATERIAL CO. (1983) LIMITED
MERSEYSIDE

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Company number 01754630
Status Active
Incorporation Date 20 September 1983
Company Type Private Limited Company
Address 10-12 GRUNDY STREET, LIVERPOOL, MERSEYSIDE, L5 9SG
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of LIVERPOOL BUILDING MATERIAL CO. (1983) LIMITED are www.liverpoolbuildingmaterialco1983.co.uk, and www.liverpool-building-material-co-1983.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. The distance to to Edge Hill Rail Station is 2.6 miles; to Brunswick Rail Station is 3.2 miles; to Kirkby Rail Station is 5.5 miles; to Formby Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liverpool Building Material Co 1983 Limited is a Private Limited Company. The company registration number is 01754630. Liverpool Building Material Co 1983 Limited has been working since 20 September 1983. The present status of the company is Active. The registered address of Liverpool Building Material Co 1983 Limited is 10 12 Grundy Street Liverpool Merseyside L5 9sg. The company`s financial liabilities are £31.84k. It is £-7.56k against last year. The cash in hand is £0.93k. It is £0.35k against last year. And the total assets are £0.93k, which is £0.35k against last year. CARR, Andrew Brian is a Secretary of the company. CARR, Andrew Brian is a Director of the company. CARR, Brian Sydney is a Director of the company. CARR, Nicholas is a Director of the company. Secretary CARR, Stanley Clarence has been resigned. Director CARR, Ian Thomas has been resigned. Director CARR, Sidney Albert has been resigned. Director CARR, Stanley Clarence has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


liverpool building material co. (1983) Key Finiance

LIABILITIES £31.84k
-20%
CASH £0.93k
+60%
TOTAL ASSETS £0.93k
+60%
All Financial Figures

Current Directors

Secretary
CARR, Andrew Brian
Appointed Date: 14 September 1995
Director
CARR, Andrew Brian
Appointed Date: 11 July 1991
55 years old
Director
CARR, Brian Sydney
Appointed Date: 21 October 1983
78 years old
Director
CARR, Nicholas
Appointed Date: 21 October 1983
64 years old

Resigned Directors

Secretary
CARR, Stanley Clarence
Resigned: 04 September 1995
Director
CARR, Ian Thomas
Resigned: 28 June 2002
Appointed Date: 14 September 1993
53 years old
Director
CARR, Sidney Albert
Resigned: 19 April 1991
105 years old
Director
CARR, Stanley Clarence
Resigned: 04 September 1995
103 years old

Persons With Significant Control

Mr Brian Sydney Carr
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Carr
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Brian Carr
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIVERPOOL BUILDING MATERIAL CO. (1983) LIMITED Events

23 Jan 2017
Confirmation statement made on 12 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 67 more events
01 Feb 1988
Return made up to 25/09/87; full list of members
27 Jul 1987
Accounts for a small company made up to 31 March 1986
17 Jul 1987
Return made up to 02/12/86; full list of members
03 Jun 1986
Accounts for a small company made up to 31 March 1985
03 Jun 1986
Return made up to 24/12/85; full list of members

LIVERPOOL BUILDING MATERIAL CO. (1983) LIMITED Charges

30 June 2003
Legal charge
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of grundy street being the former…
24 September 2001
Mortgage debenture
Delivered: 12 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 November 1997
Legal mortgage
Delivered: 24 November 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as land at south west plot 4…
31 October 1984
Legal mortgage
Delivered: 9 November 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land situate on northerly side of muster street, crosby…

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