Company number 00011998
Status Active
Incorporation Date 26 January 1878
Company Type Private Limited Company
Address HANOVER BUILDINGS, 11-13 HANOVER STREET, LIVERPOOL, MERSEYSIDE, L1 3DN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LIVERPOOL COMMERCIAL SALE-ROOM COMPANY LIMITED are www.liverpoolcommercialsaleroomcompany.co.uk, and www.liverpool-commercial-sale-room-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and forty-seven years and twelve months. The distance to to Edge Hill Rail Station is 1.6 miles; to Bank Hall Rail Station is 2.4 miles; to Port Sunlight Rail Station is 3.8 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liverpool Commercial Sale Room Company Limited is a Private Limited Company.
The company registration number is 00011998. Liverpool Commercial Sale Room Company Limited has been working since 26 January 1878.
The present status of the company is Active. The registered address of Liverpool Commercial Sale Room Company Limited is Hanover Buildings 11 13 Hanover Street Liverpool Merseyside L1 3dn. . CALVERT, Anne Evelyn Avril is a Secretary of the company. CALVERT, Anne Evelyn Avril is a Director of the company. CALVERT, Brian Henry is a Director of the company. Secretary RUSSELL, Jeanette Marie has been resigned. Director SCAMBLER, Christopher Thomas has been resigned. Director SCAMBLER, Susan Webster has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
LIVERPOOL COMMERCIAL SALE-ROOM COMPANY LIMITED Events
20 Sep 2016
Confirmation statement made on 7 August 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 82 more events
22 Feb 1989
Return made up to 31/12/88; full list of members
01 Jun 1982
Memorandum and Articles of Association
26 Jan 1878
Certificate of incorporation
5 January 2006
Legal charge
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Apartment 7 marine house mariners wharf liverpool. By way…
7 September 1994
Legal mortgage
Delivered: 13 September 1994
Status: Satisfied
on 16 March 2000
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a unit 3 ashton old hall openshaw…
7 September 1994
Legal mortgage
Delivered: 13 September 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 17 to 23 (odd numbers) crosby road…
17 February 1992
Legal mortgage
Delivered: 21 February 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property k/a 9/9A the cross neston cheshire…
9 May 1991
Legal mortgage
Delivered: 16 May 1991
Status: Satisfied
on 12 November 1994
Persons entitled: National Westminster Bank PLC
Description: F/H property land and premises in hoylake road moreton…
24 October 1989
Legal charge
Delivered: 3 November 1989
Status: Satisfied
on 24 November 1990
Persons entitled: Barclays Bank PLC
Description: 35-37 dale street, liverpool, merseyside.
15 April 1983
Legal mortgage
Delivered: 22 April 1983
Status: Satisfied
on 8 December 1989
Persons entitled: Lombard & Ulster Banking Limited
Description: F/H properties k/a 17, 19, 21, 23, 25, 27, 29 and 31…
19 February 1982
Debenture
Delivered: 25 February 1982
Status: Satisfied
on 8 December 1989
Persons entitled: Lombard & Ulster Limited
Description: 1 and 3 temple court and 32 stanley street, liverpool…