Company number 02209406
Status Active
Incorporation Date 30 December 1987
Company Type Private Limited Company
Address HANOVER BUILDINGS, 11-13 HANOVER STREET, LIVERPOOL, MERSEYSIDE, L1 3DN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
GBP 2
. The most likely internet sites of MORNPOINT LIMITED are www.mornpoint.co.uk, and www.mornpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. The distance to to Edge Hill Rail Station is 1.6 miles; to Bank Hall Rail Station is 2.4 miles; to Port Sunlight Rail Station is 3.8 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mornpoint Limited is a Private Limited Company.
The company registration number is 02209406. Mornpoint Limited has been working since 30 December 1987.
The present status of the company is Active. The registered address of Mornpoint Limited is Hanover Buildings 11 13 Hanover Street Liverpool Merseyside L1 3dn. . CAINE, Janette Catherine is a Secretary of the company. CAINE, Jeanette Catherine is a Director of the company. CAINE, Philip Ronald is a Director of the company. Director CAINE, Phillip Ronald has been resigned. Director CAINE JNR, Phillip has been resigned. Director YAU, Koh Poh has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
YAU, Koh Poh
Resigned: 01 January 1994
Appointed Date: 12 February 1993
74 years old
Persons With Significant Control
Mr Philip Ronald Caine
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MORNPOINT LIMITED Events
31 January 2007
Charge over deposits
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: First fixed charge over any sums deposited or to be…
14 May 1996
Legal mortgage
Delivered: 24 May 1996
Status: Outstanding
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: 2 judges drive liverpool merseyside and goodwill of the…
26 May 1995
Legal mortgage
Delivered: 27 May 1995
Status: Outstanding
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: 18 judges drive liverpool with the goodwill of the business…
26 May 1995
Legal mortgage
Delivered: 27 May 1995
Status: Outstanding
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: 9 newsham drive liverpool with the goodwill of the business…
26 May 1995
Legal mortgage
Delivered: 27 May 1995
Status: Outstanding
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: 29 newsham drive liverpool with the goodwill of the…
26 May 1995
Legal mortgage
Delivered: 27 May 1995
Status: Outstanding
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: 31 newsham drive liverpool with the goodwill of the…
26 May 1995
Legal mortgage
Delivered: 27 May 1995
Status: Outstanding
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: 15 denman drive liverpool with the goodwill of the business…
25 May 1995
Legal mortgage
Delivered: 27 May 1995
Status: Outstanding
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: 23 newsham drive liverpool with the goodwill of the…
7 April 1995
Legal mortgage
Delivered: 14 April 1995
Status: Outstanding
Persons entitled: Allied Irish Banks,P.L.C.(As Security Trustee) and/or Aib Finance Limited
Description: 30/32 rufford rd,liverpool,merseyside; t/nos:ms 328167,ms…
22 September 1994
Legal mortgage
Delivered: 1 October 1994
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: 24 judges drive newsham park miverpool merseyside with the…
18 August 1993
Legal mortgage
Delivered: 19 August 1993
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Property k/a 21 page moss lane, liverpool. Floating charge…
18 August 1993
Legal mortgage
Delivered: 19 August 1993
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Property k/a 18 prescot drive, liverpool. Floating charge…
18 August 1993
Legal mortgage
Delivered: 19 August 1993
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Property k/a 2 judges drive, newsham park, liverpool…
18 August 1993
Legal mortgage
Delivered: 19 August 1993
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Property k/a 29/31 newsham drive, liverpool, merseyside…
5 October 1992
Legal mortgage
Delivered: 14 October 1992
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: 89 newsham drive liverpool merseyside goodwill of business…
5 October 1992
Legal mortgage
Delivered: 14 October 1992
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: 9 newsham drive,liverpool merseyside goodwill of business…
5 October 1992
Legal mortgage
Delivered: 14 October 1992
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: 23 newsham drive liverpool merseyside goodwill of business…
4 October 1991
Legal charge
Delivered: 24 October 1991
Status: Outstanding
Persons entitled: Aib Finance Limited
Description: 152/154 east prescot road liverpool merseyside 30, onslow…
28 May 1991
Legal mortgage
Delivered: 30 May 1991
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: 8 little bongs, liverpool, merseyside.. Floating charge…
28 May 1991
Legal mortgage
Delivered: 30 May 1991
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: 246 east prescot road, knotty ash, liverpool merseyside.…
28 May 1991
Legal mortgage
Delivered: 30 May 1991
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: 14 and 14A kingsway parade, huyton, merseyside. Floating…
27 July 1990
Legal charge
Delivered: 15 August 1990
Status: Outstanding
Persons entitled: Aib Finance Limited
Description: 220 east prescot road liverpool merseyside 252 east prescot…
4 May 1990
Legal charge
Delivered: 22 May 1990
Status: Outstanding
Persons entitled: Aib Finance Limited
Description: 204/218 east prescot road liverpool merseyside.
21 December 1989
Legal mortgage
Delivered: 28 December 1989
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: 204/218 east prescot road liverpool 14. floating charge…
6 November 1989
Legal mortgage
Delivered: 23 November 1989
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: 30, onslow road, liverpool 6 merseyside. Floating charge…
1 November 1989
Legal mortgage
Delivered: 6 November 1989
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Land & buildings on the n/e side of little bongs east…
27 October 1989
Legal mortgage
Delivered: 28 October 1989
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: 15 denman drive, newsham, park, liverpool, merseyside…
27 October 1989
Mortgage debenture
Delivered: 28 October 1989
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: (For full details see form 395). fixed and floating charges…
27 February 1989
Legal charge
Delivered: 3 March 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land with buildings erected thereon k/a 22 carstairs…
30 September 1988
Legal charge
Delivered: 17 October 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h 256 east prescot road…
14 July 1988
Debenture
Delivered: 26 July 1988
Status: Satisfied
on 22 July 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…