LIQUILINE LIMITED
PORTISHEAD

Hellopages » Somerset » North Somerset » BS20 8DX

Company number 07492613
Status Active
Incorporation Date 14 January 2011
Company Type Private Limited Company
Address 92 NORE ROAD, PORTISHEAD, SOMERSET, BS20 8DX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registration of charge 074926130002, created on 21 November 2016; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of LIQUILINE LIMITED are www.liquiline.co.uk, and www.liquiline.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to St Andrews Road Rail Station is 4.8 miles; to Shirehampton Rail Station is 5.1 miles; to Sea Mills Rail Station is 6.3 miles; to Caldicot Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liquiline Limited is a Private Limited Company. The company registration number is 07492613. Liquiline Limited has been working since 14 January 2011. The present status of the company is Active. The registered address of Liquiline Limited is 92 Nore Road Portishead Somerset Bs20 8dx. . TAYLOR, Tracy Jane is a Director of the company. Director CROOK, Douglas John has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
TAYLOR, Tracy Jane
Appointed Date: 14 January 2011
55 years old

Resigned Directors

Director
CROOK, Douglas John
Resigned: 14 January 2011
Appointed Date: 14 January 2011
62 years old

Persons With Significant Control

Mrs Tracey Jane Taylor
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

LIQUILINE LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2016
Registration of charge 074926130002, created on 21 November 2016
28 Sep 2016
Confirmation statement made on 9 September 2016 with updates
28 Sep 2016
Previous accounting period shortened from 30 January 2016 to 31 December 2015
16 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 200

...
... and 12 more events
02 Mar 2011
Change of share class name or designation
02 Mar 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

26 Jan 2011
Appointment of Mrs Tracy Jane Taylor as a director
26 Jan 2011
Termination of appointment of Douglas Crook as a director
14 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LIQUILINE LIMITED Charges

21 November 2016
Charge code 0749 2613 0002
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Paragon Bank Business Finance PLC
Description: Contains fixed charge…
28 September 2015
Charge code 0749 2613 0001
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…