SHIVERPOOL UK LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 1LG

Company number 07186641
Status Active
Incorporation Date 11 March 2010
Company Type Private Limited Company
Address MA BOYLES TOWER GARDENS, THE STRAND, LIVERPOOL, ENGLAND, L3 1LG
Home Country United Kingdom
Nature of Business 90010 - Performing arts, 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Registered office address changed from Cotton Exchange Suite 120D Cotton Exchange Liverpool Merseyside to Flat 45 9 Union Street Liverpool L3 9UA on 24 March 2017; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of SHIVERPOOL UK LIMITED are www.shiverpooluk.co.uk, and www.shiverpool-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.7 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shiverpool Uk Limited is a Private Limited Company. The company registration number is 07186641. Shiverpool Uk Limited has been working since 11 March 2010. The present status of the company is Active. The registered address of Shiverpool Uk Limited is Ma Boyles Tower Gardens The Strand Liverpool England L3 1lg. The company`s financial liabilities are £6.26k. It is £0.64k against last year. And the total assets are £28.01k, which is £12.18k against last year. STONE-HINDLE, Julie Winifred is a Secretary of the company. CAREW, Lucy Anne is a Director of the company. Secretary CAREW, Lucy has been resigned. Director CAREW, Lucy Anne has been resigned. Director HINDLE, Terence Brendan has been resigned. Director HINDLE, Terence Brendan has been resigned. Director MCKENNA, Liam has been resigned. Director MCLEAN, Judy has been resigned. Director STONE, John has been resigned. Director STONE, Julie Winifred has been resigned. Director STONE, Julie Winifred has been resigned. The company operates in "Performing arts".


shiverpool uk Key Finiance

LIABILITIES £6.26k
+11%
CASH n/a
TOTAL ASSETS £28.01k
+76%
All Financial Figures

Current Directors

Secretary
STONE-HINDLE, Julie Winifred
Appointed Date: 17 December 2013
Director
CAREW, Lucy Anne
Appointed Date: 17 December 2013
41 years old

Resigned Directors

Secretary
CAREW, Lucy
Resigned: 17 December 2013
Appointed Date: 05 October 2011
Director
CAREW, Lucy Anne
Resigned: 25 February 2013
Appointed Date: 05 October 2011
41 years old
Director
HINDLE, Terence Brendan
Resigned: 22 November 2013
Appointed Date: 20 August 2011
63 years old
Director
HINDLE, Terence Brendan
Resigned: 19 September 2011
Appointed Date: 05 August 2011
63 years old
Director
MCKENNA, Liam
Resigned: 09 June 2010
Appointed Date: 11 March 2010
44 years old
Director
MCLEAN, Judy
Resigned: 04 June 2011
Appointed Date: 11 March 2010
53 years old
Director
STONE, John
Resigned: 27 July 2011
Appointed Date: 11 March 2010
45 years old
Director
STONE, Julie Winifred
Resigned: 24 February 2013
Appointed Date: 19 September 2011
67 years old
Director
STONE, Julie Winifred
Resigned: 05 August 2011
Appointed Date: 30 June 2011
67 years old

Persons With Significant Control

Mrs Julie Stone
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Lucy Carew
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIVERPOOL UK LIMITED Events

29 Mar 2017
Total exemption full accounts made up to 30 April 2016
24 Mar 2017
Registered office address changed from Cotton Exchange Suite 120D Cotton Exchange Liverpool Merseyside to Flat 45 9 Union Street Liverpool L3 9UA on 24 March 2017
18 Jan 2017
Confirmation statement made on 1 November 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 30 April 2015
13 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 200
...
... and 33 more events
11 May 2011
Director's details changed for Mr John Stone on 1 March 2011
10 May 2011
Director's details changed for Miss Judy Mclean on 1 March 2011
10 May 2011
Termination of appointment of Liam Mckenna as a director
09 Jul 2010
Registered office address changed from Unit 33 Anchor Courtyard Albert Dock Liverpool Merseyside L3 4AS England on 9 July 2010
11 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SHIVERPOOL UK LIMITED Charges

7 December 2011
Debenture
Delivered: 8 December 2011
Status: Outstanding
Persons entitled: Mersey Small Loans for Business Investment Fund LTD
Description: Fixed and floating charge over the undertaking and all…

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