SHAMPANE LIMITED

Hellopages » Merseyside » Liverpool » L1 5AG

Company number 01487120
Status Active
Incorporation Date 24 March 1980
Company Type Private Limited Company
Address 110-114 DUKE STREET, LIVERPOOL, L1 5AG
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 seventy-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of SHAMPANE LIMITED are www.shampane.co.uk, and www.shampane.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. The distance to to Edge Hill Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.5 miles; to Port Sunlight Rail Station is 3.7 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shampane Limited is a Private Limited Company. The company registration number is 01487120. Shampane Limited has been working since 24 March 1980. The present status of the company is Active. The registered address of Shampane Limited is 110 114 Duke Street Liverpool L1 5ag. The company`s financial liabilities are £226.59k. It is £15.49k against last year. The cash in hand is £12.6k. It is £2.79k against last year. And the total assets are £272.77k, which is £15.03k against last year. STEELE, Kenneth is a Secretary of the company. CRISS, Anthony Peter is a Director of the company. Secretary BLACKLEDGE, Jacqueline has been resigned. Director BLACKLEDGE, Jacqueline has been resigned. Director BLACKLEDGE, William Glyn has been resigned. The company operates in "Other letting and operating of own or leased real estate".


shampane Key Finiance

LIABILITIES £226.59k
+7%
CASH £12.6k
+28%
TOTAL ASSETS £272.77k
+5%
All Financial Figures

Current Directors

Secretary
STEELE, Kenneth
Appointed Date: 18 December 2009

Director
CRISS, Anthony Peter

84 years old

Resigned Directors

Secretary
BLACKLEDGE, Jacqueline
Resigned: 09 June 2010

Director
BLACKLEDGE, Jacqueline
Resigned: 30 August 2006
78 years old

Director
BLACKLEDGE, William Glyn
Resigned: 19 December 2013
81 years old

Persons With Significant Control

Jacqueline Craige
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony Peter Criss
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAMPANE LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2

28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2

...
... and 68 more events
10 Sep 1987
Return made up to 31/12/86; full list of members

10 Sep 1987
Return made up to 31/12/86; full list of members

10 Sep 1987
Return made up to 31/12/85; full list of members

10 Sep 1987
Return made up to 31/12/85; full list of members

14 Jul 1987
First gazette

SHAMPANE LIMITED Charges

31 December 1980
Mortgage
Delivered: 6 January 1981
Status: Outstanding
Persons entitled: Allied Irish Finance Company Limited
Description: F/Hold carlton hall, eberle street and the land on the…