MICROWN LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L24 1YA

Company number 02414110
Status Active
Incorporation Date 16 August 1989
Company Type Private Limited Company
Address UNIT 49 COMPASS INDUSTRIAL PARK WEST, SPEKE, LIVERPOOL, L24 1YA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Group of companies' accounts made up to 31 August 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,732,192 . The most likely internet sites of MICROWN LIMITED are www.micrown.co.uk, and www.micrown.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Micrown Limited is a Private Limited Company. The company registration number is 02414110. Micrown Limited has been working since 16 August 1989. The present status of the company is Active. The registered address of Micrown Limited is Unit 49 Compass Industrial Park West Speke Liverpool L24 1ya. . SWEENEY, Christopher John is a Secretary of the company. CLAPHAM, Charles is a Director of the company. SWEENEY, Christopher John is a Director of the company. Director HAGGER, Stewart has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SWEENEY, Christopher John
Director
CLAPHAM, Charles

79 years old
Director
SWEENEY, Christopher John

81 years old

Resigned Directors

Director
HAGGER, Stewart
Resigned: 02 September 2013
75 years old

Persons With Significant Control

Mr Charles Clapham
Notified on: 16 August 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MICROWN LIMITED Events

23 Aug 2016
Confirmation statement made on 16 August 2016 with updates
25 May 2016
Group of companies' accounts made up to 31 August 2015
30 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,732,192
30 Sep 2015
Registered office address changed from Speke Hall Industrial Estate Speke Liverpool L24 1UU to Unit 49 Compass Industrial Park West Speke Liverpool L24 1YA on 30 September 2015
30 May 2015
Group of companies' accounts made up to 31 August 2014
...
... and 72 more events
02 Mar 1990
Particulars of mortgage/charge
22 Dec 1989
Registered office changed on 22/12/89 from: 84 temple chambers temple avenue london EC4Y ohp
22 Dec 1989
New director appointed
22 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Aug 1989
Incorporation

MICROWN LIMITED Charges

21 July 1992
Legal charge
Delivered: 24 July 1992
Status: Satisfied on 11 September 2003
Persons entitled: The English Industrial Estates Corporation
Description: BT357/16 speke hall industrial estate speke,liverpool.
21 July 1992
Legal charge
Delivered: 22 July 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit BT357/16 speke hall industrial estate liverpool L34…
11 March 1992
Fixed and floating charge
Delivered: 17 March 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 1990
Fixed and floating charge
Delivered: 2 March 1990
Status: Satisfied on 11 September 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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