THE LIBERATION GROUP UK LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS40 5PA

Company number 09253325
Status Active
Incorporation Date 7 October 2014
Company Type Private Limited Company
Address BUTCOMBE BREWERY HAVYATT ROAD TRADING ESTATE, HAVYATT ROAD, WRINGTON, BRISTOL, BS40 5PA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Memorandum and Articles of Association; Group of companies' accounts made up to 30 January 2016. The most likely internet sites of THE LIBERATION GROUP UK LIMITED are www.theliberationgroupuk.co.uk, and www.the-liberation-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Worle Rail Station is 6.4 miles; to Shirehampton Rail Station is 9.6 miles; to Sea Mills Rail Station is 9.8 miles; to Avonmouth Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Liberation Group Uk Limited is a Private Limited Company. The company registration number is 09253325. The Liberation Group Uk Limited has been working since 07 October 2014. The present status of the company is Active. The registered address of The Liberation Group Uk Limited is Butcombe Brewery Havyatt Road Trading Estate Havyatt Road Wrington Bristol Bs40 5pa. . HEARNE, Declan Patrick is a Secretary of the company. CROWTHER, Mark Nicholas is a Director of the company. HEARNE, Declan Patrick is a Director of the company. Director MOWLEM, Michael has been resigned. Director PHILLIPS, Steven has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HEARNE, Declan Patrick
Appointed Date: 07 October 2014
Director
CROWTHER, Mark Nicholas
Appointed Date: 07 October 2014
57 years old
Director
HEARNE, Declan Patrick
Appointed Date: 07 October 2014
62 years old

Resigned Directors

Director
MOWLEM, Michael
Resigned: 08 September 2016
Appointed Date: 24 July 2015
58 years old
Director
PHILLIPS, Steven
Resigned: 23 July 2015
Appointed Date: 07 October 2014
49 years old

Persons With Significant Control

The Liberation Group Limited
Notified on: 7 October 2016
Nature of control: Ownership of shares – 75% or more

THE LIBERATION GROUP UK LIMITED Events

19 Oct 2016
Confirmation statement made on 7 October 2016 with updates
13 Oct 2016
Memorandum and Articles of Association
27 Sep 2016
Group of companies' accounts made up to 30 January 2016
27 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Sep 2016
Termination of appointment of Michael Mowlem as a director on 8 September 2016
...
... and 6 more events
22 Sep 2015
Termination of appointment of Steven Phillips as a director on 23 July 2015
20 Mar 2015
Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to Butcombe Brewery Havyatt Road Trading Estate, Havyatt Road Wrington Bristol BS40 5PA on 20 March 2015
30 Dec 2014
Registration of charge 092533250001, created on 22 December 2014
30 Dec 2014
Registration of charge 092533250002, created on 19 December 2014
07 Oct 2014
Incorporation
Statement of capital on 2014-10-07
  • GBP 10,000

THE LIBERATION GROUP UK LIMITED Charges

12 September 2016
Charge code 0925 3325 0003
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: Contains fixed charge…
22 December 2014
Charge code 0925 3325 0001
Delivered: 30 December 2014
Status: Satisfied on 17 September 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (Security Trustee)
Description: Contains fixed charge…
19 December 2014
Charge code 0925 3325 0002
Delivered: 30 December 2014
Status: Satisfied on 17 September 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (Security Trustee)
Description: Contains fixed charge…

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