SUBURBAN LIVERPOOL LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 0BG

Company number 08782763
Status Active
Incorporation Date 20 November 2013
Company Type Private Limited Company
Address SUITE 4102 CHARLOTTE HOUSE QUEENS DOCK BUSINESS CENTRE, 67-83 NORFOLK STREET, LIVERPOOL, MERSEYSIDE, L1 0BG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Part of the property or undertaking has been released from charge 087827630002; Part of the property or undertaking has been released from charge 087827630003. The most likely internet sites of SUBURBAN LIVERPOOL LTD are www.suburbanliverpool.co.uk, and www.suburban-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Edge Hill Rail Station is 1.6 miles; to Bank Hall Rail Station is 2.9 miles; to Kirkby Rail Station is 7.1 miles; to Flint Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Suburban Liverpool Ltd is a Private Limited Company. The company registration number is 08782763. Suburban Liverpool Ltd has been working since 20 November 2013. The present status of the company is Active. The registered address of Suburban Liverpool Ltd is Suite 4102 Charlotte House Queens Dock Business Centre 67 83 Norfolk Street Liverpool Merseyside L1 0bg. . STOCKS, Adam James is a Director of the company. Director ARSLANIAN, Deane Gregory has been resigned. Director WHELAN, Graham William has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
STOCKS, Adam James
Appointed Date: 25 April 2016
37 years old

Resigned Directors

Director
ARSLANIAN, Deane Gregory
Resigned: 20 May 2015
Appointed Date: 20 November 2013
66 years old
Director
WHELAN, Graham William
Resigned: 29 June 2016
Appointed Date: 20 May 2015
43 years old

Persons With Significant Control

Mr Graham Whealan
Notified on: 2 February 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip James Griffiths
Notified on: 2 February 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam James Stocks
Notified on: 20 November 2016
37 years old
Nature of control: Ownership of shares – 75% or more

SUBURBAN LIVERPOOL LTD Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
21 Dec 2016
Part of the property or undertaking has been released from charge 087827630002
21 Dec 2016
Part of the property or undertaking has been released from charge 087827630003
20 Dec 2016
Registration of charge 087827630005, created on 9 December 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
15 Dec 2016
Registration of charge 087827630004, created on 9 December 2016
...
... and 8 more events
18 Jun 2015
Termination of appointment of Deane Gregory Arslanian as a director on 20 May 2015
16 Jun 2015
Appointment of Graham William Whelan as a director on 20 May 2015
03 Jun 2015
Registered office address changed from 286-288 Breck Road Everton Liverpool L5 6QB to Suite 4102 Charlotte House Queens Dock Business Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG on 3 June 2015
18 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 3
20 Nov 2013
Incorporation
Statement of capital on 2013-11-20
  • GBP 3

SUBURBAN LIVERPOOL LTD Charges

9 December 2016
Charge code 0878 2763 0005
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: All that freehold interest in the land and property known…
9 December 2016
Charge code 0878 2763 0004
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: (A) all freehold and leasehold property together with all…
18 June 2015
Charge code 0878 2763 0003
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Channel Equity Finance Limited
Description: Land at lower breck road liverpool title no MS613119 and…
18 June 2015
Charge code 0878 2763 0002
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Channel Equity Finance Limited
Description: Land at lower breck road liverpool title no MS613119 and…

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