LIVERPOOL BUSINESS SERVICES LIMITED
LIVERPOOL TIMESPELL LIMITED

Hellopages » Merseyside » Liverpool » L13 0BQ

Company number 03448640
Status Active
Incorporation Date 13 October 1997
Company Type Private Limited Company
Address LIVERPOOL COMMUNITY COLLEGE, BANKFIELD ROAD, LIVERPOOL, L13 0BQ
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 31 July 2016; Appointment of Ms Julie Elizabeth Barnes as a director on 1 November 2016; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of LIVERPOOL BUSINESS SERVICES LIMITED are www.liverpoolbusinessservices.co.uk, and www.liverpool-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Liverpool Business Services Limited is a Private Limited Company. The company registration number is 03448640. Liverpool Business Services Limited has been working since 13 October 1997. The present status of the company is Active. The registered address of Liverpool Business Services Limited is Liverpool Community College Bankfield Road Liverpool L13 0bq. . LENDERYOU, Christine is a Secretary of the company. BARNES, Julie Elizabeth is a Director of the company. BOWKER, Elaine is a Director of the company. SANKSON, Stephen is a Director of the company. Secretary BROWN, Matthew Lai Huat has been resigned. Secretary HALLIDAY, Anthony Albert has been resigned. Secretary JOHNSTON, Ian Kennedy has been resigned. Secretary WRIDE, Stella Mary Jane has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BENTOVIM, Margaret Mary has been resigned. Director BROWN, Walter Kenneth has been resigned. Director CEARNS, Anthony Steven has been resigned. Director JOHNSTON, Ian Kennedy has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LOH LYNN, Irene has been resigned. Director MCINTYRE, David William has been resigned. Director MELLOR, Maureen Kathleen has been resigned. Director MOORE, Bernard Francis has been resigned. Director RITCHIE, John Hindle, Dr has been resigned. Director RUANE, Brendan has been resigned. Director TYLER, Vivienne Ruth has been resigned. Director WILSON, David has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
LENDERYOU, Christine
Appointed Date: 19 April 2016

Director
BARNES, Julie Elizabeth
Appointed Date: 01 November 2016
49 years old

Director
BOWKER, Elaine
Appointed Date: 01 June 2011
64 years old

Director
SANKSON, Stephen
Appointed Date: 19 October 2015
56 years old

Resigned Directors

Secretary
BROWN, Matthew Lai Huat
Resigned: 17 May 2013
Appointed Date: 03 June 2011

Secretary
HALLIDAY, Anthony Albert
Resigned: 30 September 2010
Appointed Date: 14 December 2007

Secretary
JOHNSTON, Ian Kennedy
Resigned: 31 December 2007
Appointed Date: 02 December 1997

Secretary
WRIDE, Stella Mary Jane
Resigned: 19 April 2016
Appointed Date: 03 December 2013

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 02 December 1997
Appointed Date: 13 October 1997

Director
BENTOVIM, Margaret Mary
Resigned: 28 July 1999
Appointed Date: 12 January 1998
80 years old

Director
BROWN, Walter Kenneth
Resigned: 31 July 2008
Appointed Date: 02 December 1997
82 years old

Director
CEARNS, Anthony Steven
Resigned: 04 December 2012
Appointed Date: 13 March 2008
72 years old

Director
JOHNSTON, Ian Kennedy
Resigned: 31 December 2007
Appointed Date: 02 December 1997
78 years old

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 02 December 1997
Appointed Date: 13 October 1997

Director
LOH LYNN, Irene
Resigned: 27 April 2012
Appointed Date: 25 July 2007
75 years old

Director
MCINTYRE, David William
Resigned: 19 April 2016
Appointed Date: 17 July 2012
48 years old

Director
MELLOR, Maureen Kathleen
Resigned: 31 May 2011
Appointed Date: 01 August 2008
78 years old

Director
MOORE, Bernard Francis
Resigned: 30 June 2006
Appointed Date: 05 October 1999
74 years old

Director
RITCHIE, John Hindle, Dr
Resigned: 23 June 2011
Appointed Date: 26 November 1999
88 years old

Director
RUANE, Brendan
Resigned: 31 July 2012
Appointed Date: 14 December 2007
74 years old

Director
TYLER, Vivienne Ruth
Resigned: 31 December 2007
Appointed Date: 12 January 1998
75 years old

Director
WILSON, David
Resigned: 09 December 2015
Appointed Date: 23 June 2011
78 years old

Persons With Significant Control

The City Of Liverpool College
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIVERPOOL BUSINESS SERVICES LIMITED Events

09 Feb 2017
Full accounts made up to 31 July 2016
07 Nov 2016
Appointment of Ms Julie Elizabeth Barnes as a director on 1 November 2016
02 Nov 2016
Confirmation statement made on 18 October 2016 with updates
21 Jun 2016
Appointment of Ms Christine Lenderyou as a secretary on 19 April 2016
21 Jun 2016
Termination of appointment of Stella Mary Jane Wride as a secretary on 19 April 2016
...
... and 84 more events
12 Dec 1997
New director appointed
12 Dec 1997
New secretary appointed
12 Dec 1997
New director appointed
12 Dec 1997
Registered office changed on 12/12/97 from: 76 whitchurch road cardiff CF4 3LX
13 Oct 1997
Incorporation

LIVERPOOL BUSINESS SERVICES LIMITED Charges

31 July 2014
Charge code 0344 8640 0001
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold land being land at pumpfields road…