MERSEYGRID LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L7 9NG

Company number 04069448
Status Active
Incorporation Date 11 September 2000
Company Type Private Limited Company
Address UNIT 1 FAIRFIELD HOUSE, BINNS ROAD, LIVERPOOL, L7 9NG
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of John Roger Dennis as a director on 17 March 2016. The most likely internet sites of MERSEYGRID LIMITED are www.merseygrid.co.uk, and www.merseygrid.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Brunswick Rail Station is 2.6 miles; to Bank Hall Rail Station is 3.2 miles; to Eccleston Park Rail Station is 6.3 miles; to Formby Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merseygrid Limited is a Private Limited Company. The company registration number is 04069448. Merseygrid Limited has been working since 11 September 2000. The present status of the company is Active. The registered address of Merseygrid Limited is Unit 1 Fairfield House Binns Road Liverpool L7 9ng. . GILBERTSON, Carl William is a Secretary of the company. GILBERTSON, Carl William is a Director of the company. PROCTER, Andrew Peter is a Director of the company. RAMSEY, Philip Harold is a Director of the company. Secretary AKINYEMI, John Cofiebo has been resigned. Secretary DENNIS, John Roger has been resigned. Secretary HASSEY, Christopher James has been resigned. Secretary MANN, Gillian has been resigned. Secretary STRAW, Celia Mary has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AKINYEMI, John Cofiebo has been resigned. Director AKINYEMI, John Cofiebo has been resigned. Director DAVISON, William John has been resigned. Director DENNIS, John Roger has been resigned. Director MANN, John Bernard William has been resigned. Director STRAW, Jane Barbara has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Educational support services".


Current Directors

Secretary
GILBERTSON, Carl William
Appointed Date: 07 May 2005
Director
GILBERTSON, Carl William
Appointed Date: 10 March 2003
48 years old
Director
PROCTER, Andrew Peter
Appointed Date: 01 January 2012
53 years old
Director
RAMSEY, Philip Harold
Appointed Date: 10 November 2010
58 years old

Resigned Directors

Secretary
AKINYEMI, John Cofiebo
Resigned: 24 May 2005
Appointed Date: 08 December 2004
Secretary
DENNIS, John Roger
Resigned: 08 December 2004
Appointed Date: 24 March 2003
Secretary
HASSEY, Christopher James
Resigned: 07 December 2000
Appointed Date: 11 September 2000
Secretary
MANN, Gillian
Resigned: 24 March 2003
Appointed Date: 08 October 2002
Secretary
STRAW, Celia Mary
Resigned: 08 October 2002
Appointed Date: 07 December 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 September 2000
Appointed Date: 11 September 2000
Director
AKINYEMI, John Cofiebo
Resigned: 24 May 2005
Appointed Date: 06 April 2003
64 years old
Director
AKINYEMI, John Cofiebo
Resigned: 08 October 2002
Appointed Date: 24 September 2001
64 years old
Director
DAVISON, William John
Resigned: 01 April 2004
Appointed Date: 20 February 2003
81 years old
Director
DENNIS, John Roger
Resigned: 17 March 2016
Appointed Date: 24 March 2003
78 years old
Director
MANN, John Bernard William
Resigned: 08 December 2011
Appointed Date: 02 April 2002
79 years old
Director
STRAW, Jane Barbara
Resigned: 08 October 2002
Appointed Date: 11 September 2000
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 September 2000
Appointed Date: 11 September 2000

Persons With Significant Control

Cprg Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERSEYGRID LIMITED Events

10 Oct 2016
Confirmation statement made on 9 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Apr 2016
Termination of appointment of John Roger Dennis as a director on 17 March 2016
13 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 10,000
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 101 more events
28 Sep 2000
New secretary appointed
28 Sep 2000
New director appointed
28 Sep 2000
Director resigned
28 Sep 2000
Secretary resigned
11 Sep 2000
Incorporation

MERSEYGRID LIMITED Charges

6 May 2011
Debenture
Delivered: 7 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 September 2010
Debenture
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Absolute Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 August 2006
Fixed and floating charge
Delivered: 16 August 2006
Status: Satisfied on 17 February 2009
Persons entitled: Euro Sales Finance PLC (Security Holder)
Description: Fixed and floating charges over the undertaking and all…
21 December 2005
Debenture
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 2002
Legal charge
Delivered: 23 August 2002
Status: Satisfied on 6 June 2006
Persons entitled: Ideal Hardware LTD
Description: Book debts as listed on the schedule and the benefit of all…

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