RECOVERY NORTH WEST LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9QJ

Company number 04519562
Status Active
Incorporation Date 27 August 2002
Company Type Private Limited Company
Address C/O LANGTONS THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, UNITED KINGDOM, L3 9QJ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 045195620010, created on 31 October 2016; Confirmation statement made on 27 August 2016 with updates. The most likely internet sites of RECOVERY NORTH WEST LIMITED are www.recoverynorthwest.co.uk, and www.recovery-north-west.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and three months. The distance to to Brunswick Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.1 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Recovery North West Limited is a Private Limited Company. The company registration number is 04519562. Recovery North West Limited has been working since 27 August 2002. The present status of the company is Active. The registered address of Recovery North West Limited is C O Langtons The Plaza 100 Old Hall Street Liverpool United Kingdom L3 9qj. The company`s financial liabilities are £169.68k. It is £-19.92k against last year. The cash in hand is £175.29k. It is £-239.24k against last year. And the total assets are £723.17k, which is £-115.64k against last year. HALL, Stephen Alexander is a Director of the company. MCARDLE, Lee Andrew is a Director of the company. Secretary ARCHER, Michael has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Secretary HALL, Stephen has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director FLYNN, Sean has been resigned. Director HALL, Alison has been resigned. Director MCARDLE, Lee Andrew has been resigned. Director MCARDLE, Lee Andrew has been resigned. The company operates in "Maintenance and repair of motor vehicles".


recovery north west Key Finiance

LIABILITIES £169.68k
-11%
CASH £175.29k
-58%
TOTAL ASSETS £723.17k
-14%
All Financial Figures

Current Directors

Director
HALL, Stephen Alexander
Appointed Date: 27 August 2002
54 years old
Director
MCARDLE, Lee Andrew
Appointed Date: 09 March 2012
52 years old

Resigned Directors

Secretary
ARCHER, Michael
Resigned: 24 July 2008
Appointed Date: 29 November 2007
Nominee Secretary
BREWER, Suzanne
Resigned: 27 August 2002
Appointed Date: 27 August 2002
Secretary
HALL, Stephen
Resigned: 29 November 2007
Appointed Date: 27 August 2002
Nominee Director
BREWER, Kevin, Dr
Resigned: 27 August 2002
Appointed Date: 27 August 2002
73 years old
Director
FLYNN, Sean
Resigned: 05 August 2013
Appointed Date: 02 March 2012
40 years old
Director
HALL, Alison
Resigned: 29 November 2007
Appointed Date: 27 August 2002
58 years old
Director
MCARDLE, Lee Andrew
Resigned: 08 March 2012
Appointed Date: 23 February 2012
52 years old
Director
MCARDLE, Lee Andrew
Resigned: 09 December 2011
Appointed Date: 13 October 2011
52 years old

Persons With Significant Control

Mr Stephen Alexander Hall
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RECOVERY NORTH WEST LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Registration of charge 045195620010, created on 31 October 2016
31 Oct 2016
Confirmation statement made on 27 August 2016 with updates
05 Oct 2016
Director's details changed for Mr Stephen Hall on 4 October 2016
05 Oct 2016
Director's details changed for Mr Lee Andrew Mcardle on 4 October 2016
...
... and 68 more events
24 Oct 2002
Ad 27/08/02--------- £ si 1@1=1 £ ic 1/2
24 Oct 2002
Secretary resigned
24 Oct 2002
Director resigned
24 Oct 2002
Registered office changed on 24/10/02 from: somerset house 40-49 price street birmingham B4 6LZ
27 Aug 2002
Incorporation

RECOVERY NORTH WEST LIMITED Charges

31 October 2016
Charge code 0451 9562 0010
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: United Trust Bank LTD
Description: Contains fixed charge…
16 September 2016
Charge code 0451 9562 0009
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as land and buildings at beaufort…
4 July 2012
Legal mortgage
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 25 parkvale avenue north cheshire trading estate prenton…
4 July 2012
Legal mortgage
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as land and buildings and land on the…
28 June 2012
Legal mortgage
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land on the west side, 30 prenton way…
28 June 2012
Debenture
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 2012
Debenture
Delivered: 29 March 2012
Status: Satisfied on 24 April 2013
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…
3 August 2007
Mortgage
Delivered: 7 August 2007
Status: Satisfied on 24 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at parkvale avenue prenton wirral…
26 March 2007
Mortgage
Delivered: 16 April 2007
Status: Satisfied on 24 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at green lane cheadle tuebrook liverpool. Together…
6 February 2006
Mortgage deed
Delivered: 10 February 2006
Status: Satisfied on 24 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a premises at east end of parkvale…

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