Company number 00535011
Status Active
Incorporation Date 26 June 1954
Company Type Private Limited Company
Address HOLT LANE, NETHERLEY INDUSTRIAL ESTATE, NETHERLEY, LIVERPOOL, L27 2YB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PORK TRADERS (LIVERPOOL) LIMITED are www.porktradersliverpool.co.uk, and www.pork-traders-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and six months. Pork Traders Liverpool Limited is a Private Limited Company.
The company registration number is 00535011. Pork Traders Liverpool Limited has been working since 26 June 1954.
The present status of the company is Active. The registered address of Pork Traders Liverpool Limited is Holt Lane Netherley Industrial Estate Netherley Liverpool L27 2yb. . MORPHET, Marian is a Secretary of the company. MORPHET, Ellis is a Director of the company. MORPHET, John David is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Pork Traders Oakwell Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more
PORK TRADERS (LIVERPOOL) LIMITED Events
23 Jan 2017
Total exemption small company accounts made up to 30 June 2016
05 Dec 2016
Confirmation statement made on 3 November 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
10 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 73 more events
07 Feb 1988
Return made up to 28/12/87; full list of members
18 Aug 1987
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
04 Feb 1987
Return made up to 29/12/86; full list of members
30 Jan 1987
Full accounts made up to 31 December 1985
26 Jun 1954
Incorporation
28 July 1999
Debenture
Delivered: 6 August 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
21 October 1992
Chattels mortgage
Delivered: 23 October 1992
Status: Satisfied
on 1 July 2003
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant machinery and things…
15 November 1991
Legal charge
Delivered: 29 November 1991
Status: Satisfied
on 1 July 2003
Persons entitled: Midland Bank PLC
Description: L/H land at holt lane on the north side of caldway drive…
13 August 1991
Chattels mortgage
Delivered: 15 August 1991
Status: Satisfied
on 1 July 2003
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant machinery and things…
6 November 1981
Charge
Delivered: 17 November 1981
Status: Satisfied
on 1 July 2003
Persons entitled: Midland Bank Limited
Description: All book debts and other debts present and future.
21 December 1976
Charge
Delivered: 31 December 1976
Status: Satisfied
on 1 July 2003
Persons entitled: Jean Rimes
Description: 619, smithdown road liverpool.
3 May 1961
Charge
Delivered: 15 May 1961
Status: Satisfied
on 1 July 2003
Persons entitled: Midland Bank LTD
Description: Undertaking all property present and future including…