MERSEY FORWARDING LIMITED
LIVERPOOL MERSEY FORWARDING CO.(NORTH WEST)LIMITED

Hellopages » Merseyside » Liverpool » L2 9TL

Company number 01000267
Status Active
Incorporation Date 20 January 1971
Company Type Private Limited Company
Address C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, UNITED KINGDOM, L2 9TL
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 January 2017 with updates; Registered office address changed from C/O Duncan Sheard Glass Chartered Accountants Castle Chambers Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 17 October 2016. The most likely internet sites of MERSEY FORWARDING LIMITED are www.merseyforwarding.co.uk, and www.mersey-forwarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and nine months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mersey Forwarding Limited is a Private Limited Company. The company registration number is 01000267. Mersey Forwarding Limited has been working since 20 January 1971. The present status of the company is Active. The registered address of Mersey Forwarding Limited is C O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool United Kingdom L2 9tl. . HOBAN, Jane is a Secretary of the company. HOBAN, Jane is a Director of the company. HOBAN, John Michael is a Director of the company. Director STAPLES, Doreen Mary has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary

Director
HOBAN, Jane

71 years old

Director
HOBAN, John Michael

82 years old

Resigned Directors

Director
STAPLES, Doreen Mary
Resigned: 22 July 1994
91 years old

Persons With Significant Control

Mr John Michael Hoban
Notified on: 1 January 2017
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MERSEY FORWARDING LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Jan 2017
Confirmation statement made on 1 January 2017 with updates
17 Oct 2016
Registered office address changed from C/O Duncan Sheard Glass Chartered Accountants Castle Chambers Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 17 October 2016
25 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100

21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 76 more events
01 Dec 1987
Return made up to 24/11/87; full list of members

08 Jan 1987
Accounts for a small company made up to 30 April 1986

08 Jan 1987
Return made up to 15/12/86; full list of members

20 Jan 1971
Incorporation
20 Jan 1971
Certificate of incorporation

MERSEY FORWARDING LIMITED Charges

29 May 2009
Debenture
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…