MAGHULL INVESTMENTS (SOUTHPORT) LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L18 3JT

Company number 05038843
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address MANAGEMENT SUITE, ALLERTON MANOR GOLF CLUB ALLERTON ROAD, MOSSLEY HILL, LIVERPOOL, ENGLAND, L18 3JT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 99 ; Registered office address changed from 26 Rodney Street Liverpool Merseyside L1 2TQ to Management Suite, Allerton Manor Golf Club Allerton Road Mossley Hill Liverpool L18 3JT on 16 March 2016. The most likely internet sites of MAGHULL INVESTMENTS (SOUTHPORT) LIMITED are www.maghullinvestmentssouthport.co.uk, and www.maghull-investments-southport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Maghull Investments Southport Limited is a Private Limited Company. The company registration number is 05038843. Maghull Investments Southport Limited has been working since 09 February 2004. The present status of the company is Active. The registered address of Maghull Investments Southport Limited is Management Suite Allerton Manor Golf Club Allerton Road Mossley Hill Liverpool England L18 3jt. . HANLON, Michael Joseph is a Secretary of the company. HANLON, Michael is a Secretary of the company. HANLON, Michael is a Director of the company. HANLON, Michael Joseph is a Director of the company. MUTCH, James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HANLON, Michael Joseph
Appointed Date: 30 June 2006

Secretary
HANLON, Michael
Appointed Date: 09 February 2004

Director
HANLON, Michael
Appointed Date: 09 February 2004
79 years old

Director
HANLON, Michael Joseph
Appointed Date: 09 February 2004
52 years old

Director
MUTCH, James
Appointed Date: 09 February 2004
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004

MAGHULL INVESTMENTS (SOUTHPORT) LIMITED Events

29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
16 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 99

16 Mar 2016
Registered office address changed from 26 Rodney Street Liverpool Merseyside L1 2TQ to Management Suite, Allerton Manor Golf Club Allerton Road Mossley Hill Liverpool L18 3JT on 16 March 2016
02 Feb 2016
Satisfaction of charge 1 in full
02 Feb 2016
Satisfaction of charge 3 in full
...
... and 48 more events
26 Mar 2004
Particulars of mortgage/charge
25 Mar 2004
Accounting reference date extended from 28/02/05 to 31/03/05
18 Mar 2004
Ad 09/03/04--------- £ si 99@1=99 £ ic 1/100
10 Feb 2004
Secretary resigned
09 Feb 2004
Incorporation

MAGHULL INVESTMENTS (SOUTHPORT) LIMITED Charges

6 January 2012
Debenture
Delivered: 16 January 2012
Status: Satisfied on 2 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: For details of properties charged please refer to form MG01…
13 April 2004
Legal charge
Delivered: 22 April 2004
Status: Satisfied on 29 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 91 lord street southport by way of fixed charge, the…
23 March 2004
Debenture
Delivered: 26 March 2004
Status: Satisfied on 2 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…