LIVERPOOL MEDALS LIMITED
MERSEYSIDE LIVERPOOL MEDAL CO. LIMITED GATJADE LIMITED

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Company number 01449205
Status Active
Incorporation Date 19 September 1979
Company Type Private Limited Company
Address 61 RODNEY STREET, LIVERPOOL, MERSEYSIDE, L1 9ER
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 . The most likely internet sites of LIVERPOOL MEDALS LIMITED are www.liverpoolmedals.co.uk, and www.liverpool-medals.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. The distance to to Brunswick Rail Station is 1.2 miles; to Bank Hall Rail Station is 2.7 miles; to Port Sunlight Rail Station is 3.6 miles; to Kirkby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liverpool Medals Limited is a Private Limited Company. The company registration number is 01449205. Liverpool Medals Limited has been working since 19 September 1979. The present status of the company is Active. The registered address of Liverpool Medals Limited is 61 Rodney Street Liverpool Merseyside L1 9er. . ROSENBAUM, Leslie John is a Secretary of the company. ROSENBAUM, Dawn Leslie is a Director of the company. ROSENBAUM, Joshua David Alfred is a Director of the company. ROSENBAUM, Leslie John is a Director of the company. Director ALCOCK, Anne has been resigned. Director ALCOCK, Rene has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors


Director
ROSENBAUM, Dawn Leslie
Appointed Date: 11 December 2008
61 years old

Director
ROSENBAUM, Joshua David Alfred
Appointed Date: 01 April 2011
32 years old

Director

Resigned Directors

Director
ALCOCK, Anne
Resigned: 31 March 2011
Appointed Date: 11 December 2008
73 years old

Director
ALCOCK, Rene
Resigned: 31 March 2011
70 years old

Persons With Significant Control

Mr Leslie John Rosenbaum
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Dawn Leslie Rosenbaum
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIVERPOOL MEDALS LIMITED Events

02 Feb 2017
Confirmation statement made on 27 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,000

...
... and 80 more events
11 Apr 1987
Return made up to 22/04/87; full list of members

11 Apr 1987
Return made up to 22/04/87; full list of members

11 Apr 1987
Return made up to 31/12/86; full list of members

11 Apr 1987
Return made up to 31/12/86; full list of members

28 Oct 1986
Full accounts made up to 31 December 1984

LIVERPOOL MEDALS LIMITED Charges

9 May 1984
Legal charge
Delivered: 19 May 1984
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H land & building erected thereon and known as 541 west…
1 May 1984
Debenture
Delivered: 5 May 1984
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 1980
Debenture
Delivered: 17 June 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge - undertaking and all property and…