PHYTHIANS (CRONTON) LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 6AF

Company number 02775057
Status Active
Incorporation Date 18 December 1992
Company Type Private Limited Company
Address GRANITE BUILDING, 6 STANLEY STREET, LIVERPOOL, L1 6AF
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of PHYTHIANS (CRONTON) LIMITED are www.phythianscronton.co.uk, and www.phythians-cronton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Brunswick Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 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.Phythians Cronton Limited is a Private Limited Company. The company registration number is 02775057. Phythians Cronton Limited has been working since 18 December 1992. The present status of the company is Active. The registered address of Phythians Cronton Limited is Granite Building 6 Stanley Street Liverpool L1 6af. The company`s financial liabilities are £48.03k. It is £4.51k against last year. The cash in hand is £11.48k. It is £-13.09k against last year. And the total assets are £88.23k, which is £-9.69k against last year. LANGFORD, Marion Tracey is a Director of the company. Secretary GLEN, Edward George has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Wholesale of meat and meat products".


phythians (cronton) Key Finiance

LIABILITIES £48.03k
+10%
CASH £11.48k
-54%
TOTAL ASSETS £88.23k
-10%
All Financial Figures

Current Directors

Director
LANGFORD, Marion Tracey
Appointed Date: 18 December 1992
59 years old

Resigned Directors

Secretary
GLEN, Edward George
Resigned: 13 November 2012
Appointed Date: 18 December 1992
Nominee Secretary
GRAEME, Dorothy May
Resigned: 18 December 1992
Appointed Date: 18 December 1992
Nominee Director
GRAEME, Lesley Joyce
Resigned: 18 December 1992
Appointed Date: 18 December 1992
71 years old

Persons With Significant Control

Mrs Marion Tracey Langford
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stanley Morphet
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHYTHIANS (CRONTON) LIMITED Events

06 Jan 2017
Confirmation statement made on 17 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 30 September 2016
23 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
21 Dec 2015
Total exemption small company accounts made up to 30 September 2015
05 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
...
... and 48 more events
25 Feb 1993
Accounting reference date notified as 31/12
12 Jan 1993
Director resigned;new director appointed
12 Jan 1993
Secretary resigned;new secretary appointed
12 Jan 1993
Registered office changed on 12/01/93 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
18 Dec 1992
Incorporation

PHYTHIANS (CRONTON) LIMITED Charges

24 February 1993
Fixed and floating charge
Delivered: 2 March 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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