LIQUID LOGISTICS & EARTH EVENTS LTD
BEAULIEU BROCKENHURST

Hellopages » Hampshire » New Forest » SO42 7YF

Company number 06142078
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address FRANKS YARD, BAILEYS HARD, BEAULIEU BROCKENHURST, HAMPSHIRE, SO42 7YF
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-26 GBP 100 . The most likely internet sites of LIQUID LOGISTICS & EARTH EVENTS LTD are www.liquidlogisticsearthevents.co.uk, and www.liquid-logistics-earth-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Redbridge Rail Station is 7.7 miles; to Bursledon Rail Station is 7.8 miles; to St Denys Rail Station is 8 miles; to Swaythling Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liquid Logistics Earth Events Ltd is a Private Limited Company. The company registration number is 06142078. Liquid Logistics Earth Events Ltd has been working since 06 March 2007. The present status of the company is Active. The registered address of Liquid Logistics Earth Events Ltd is Franks Yard Baileys Hard Beaulieu Brockenhurst Hampshire So42 7yf. . SUTTON, Samuel Philip is a Secretary of the company. PEARSALL, Richard John is a Director of the company. SUTTON, Samuel Philip is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
SUTTON, Samuel Philip
Appointed Date: 23 March 2007
Director
PEARSALL, Richard John
Appointed Date: 23 March 2007
46 years old
Director
SUTTON, Samuel Philip
Appointed Date: 23 March 2007
46 years old

Resigned Directors

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 19 April 2007
Appointed Date: 06 March 2007
Nominee Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 19 April 2007
Appointed Date: 06 March 2007

Persons With Significant Control

Mr Sam Sutton
Notified on: 7 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Pearsall
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIQUID LOGISTICS & EARTH EVENTS LTD Events

12 Mar 2017
Confirmation statement made on 6 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 23 more events
19 Apr 2007
Director resigned
04 Apr 2007
Registered office changed on 04/04/07 from: 4 park road, moseley birmingham west midlands B13 8AB
04 Apr 2007
New secretary appointed;new director appointed
04 Apr 2007
New director appointed
06 Mar 2007
Incorporation

LIQUID LOGISTICS & EARTH EVENTS LTD Charges

20 March 2009
Debenture
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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