TESTDESIGN LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 4AZ

Company number 02497416
Status Active
Incorporation Date 30 April 1990
Company Type Private Limited Company
Address 49-51 SEEL STREET, LIVERPOOL, ENGLAND, L1 4AZ
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Sadaf Moradian as a director on 1 May 2016. The most likely internet sites of TESTDESIGN LIMITED are www.testdesign.co.uk, and www.testdesign.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Edge Hill 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.Testdesign Limited is a Private Limited Company. The company registration number is 02497416. Testdesign Limited has been working since 30 April 1990. The present status of the company is Active. The registered address of Testdesign Limited is 49 51 Seel Street Liverpool England L1 4az. . MORADIAN, Sadaf is a Director of the company. JSM COMPANY GROUP LTD is a Director of the company. Secretary WILSON, Terence Gary has been resigned. Director HUMES, Gerard has been resigned. Director MORADIAN, Sadaf has been resigned. Director WILSON, Terence Gary has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Director
MORADIAN, Sadaf
Appointed Date: 01 May 2016
45 years old
Director
JSM COMPANY GROUP LTD
Appointed Date: 23 March 2016

Resigned Directors

Secretary
WILSON, Terence Gary
Resigned: 23 March 2016
Director
HUMES, Gerard
Resigned: 23 March 2016
67 years old
Director
MORADIAN, Sadaf
Resigned: 01 May 2016
Appointed Date: 01 May 2016
45 years old
Director
WILSON, Terence Gary
Resigned: 23 March 2016
62 years old

Persons With Significant Control

Jsm Company Group Ltd
Notified on: 1 October 2016
Nature of control: Right to appoint and remove directors

TESTDESIGN LIMITED Events

03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 May 2016
Termination of appointment of Sadaf Moradian as a director on 1 May 2016
09 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
09 May 2016
Appointment of Mrs Sadaf Moradian as a director on 1 May 2016
...
... and 71 more events
08 Jun 1990
Director resigned;new director appointed
08 Jun 1990
Secretary resigned;new secretary appointed
24 May 1990
Memorandum and Articles of Association
24 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Apr 1990
Incorporation

TESTDESIGN LIMITED Charges

12 November 2009
Mortgage
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 17/21 fleet street liverpool t/n MS302473 together with…
3 November 2009
Debenture
Delivered: 12 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 May 2003
Legal charge of licensed premises
Delivered: 23 May 2003
Status: Satisfied on 18 November 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 17/21 fleet street liverpool merseyside t/n MS302473 the…
23 May 1997
Legal charge
Delivered: 2 June 1997
Status: Satisfied on 7 May 2003
Persons entitled: Barclays Bank PLC
Description: 17/21 fleet street liverpool merseyside t/n MS302473.
21 December 1995
Debenture
Delivered: 6 January 1996
Status: Satisfied on 19 December 1997
Persons entitled: Scottish & Newcastle Plcor Any Holding or Subsidiary Company or Their Nominees as Defined
Description: Legal mortgage over (a) 147 snooker club,17/21 fleet…

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