POSTVINE LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 4DE

Company number 02458424
Status Active
Incorporation Date 10 January 1990
Company Type Private Limited Company
Address 14 COLQUITT STREET, LIVERPOOL, L1 4DE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of POSTVINE LIMITED are www.postvine.co.uk, and www.postvine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Brunswick Rail Station is 1.3 miles; to Bank Hall Rail Station is 2.5 miles; to Port Sunlight Rail Station is 3.7 miles; to Kirkby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Postvine Limited is a Private Limited Company. The company registration number is 02458424. Postvine Limited has been working since 10 January 1990. The present status of the company is Active. The registered address of Postvine Limited is 14 Colquitt Street Liverpool L1 4de. The company`s financial liabilities are £221.99k. It is £159.17k against last year. The cash in hand is £90.99k. It is £81.42k against last year. And the total assets are £95.99k, which is £81.42k against last year. GLEDHILL, Keith Joseph is a Secretary of the company. GLEDHILL, Maureen Francise is a Director of the company. GLEDHILL, Michael is a Director of the company. Secretary ANTONELLI, Joan May has been resigned. Director ANTONELLI, Joan May has been resigned. The company operates in "Other letting and operating of own or leased real estate".


postvine Key Finiance

LIABILITIES £221.99k
+253%
CASH £90.99k
+851%
TOTAL ASSETS £95.99k
+558%
All Financial Figures

Current Directors

Secretary
GLEDHILL, Keith Joseph
Appointed Date: 29 February 1996
Director
GLEDHILL, Maureen Francise

71 years old
Director
GLEDHILL, Michael
Appointed Date: 01 January 2009
45 years old

Resigned Directors

Secretary
ANTONELLI, Joan May
Resigned: 29 February 1996
Director
ANTONELLI, Joan May
Resigned: 29 February 1996
77 years old

Persons With Significant Control

Mrs Maureen Francise Gledhill
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

POSTVINE LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Feb 2017
Confirmation statement made on 31 December 2016 with updates
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 30 June 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
...
... and 72 more events
02 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Feb 1990
Memorandum and Articles of Association
02 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jan 1990
Ad 12/01/90--------- £ si 2@1=2 £ ic 2/4
10 Jan 1990
Incorporation

POSTVINE LIMITED Charges

21 December 2007
Legal charge over licensed premises
Delivered: 7 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1A colquitt street liverpool by way of fixed charge, the…
19 June 2003
Legal charge
Delivered: 24 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Victoria house 23 south road waterloo and 1 mount pleasant…
16 February 1990
Legal charge
Delivered: 21 February 1990
Status: Outstanding
Persons entitled: The Royal Bank of Soctland PLC
Description: F/H premises at 15,17 and 19 south road, waterloo stefon…
9 February 1990
Debenture
Delivered: 14 February 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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