LIBERTY GROUP INVESTMENTS LIMITED
MANCHESTER BOOTH SECURITIES LIMITED

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Company number 00968396
Status Active
Incorporation Date 16 December 1969
Company Type Private Limited Company
Address 52 REGENT STREET, ECCLES, MANCHESTER, ENGLAND, M30 0BP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Director's details changed for Mr Martin Joyce on 13 January 2017; Termination of appointment of Dave Ingram as a director on 13 January 2017; Termination of appointment of Ian Blundell as a director on 13 January 2017. The most likely internet sites of LIBERTY GROUP INVESTMENTS LIMITED are www.libertygroupinvestments.co.uk, and www.liberty-group-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and one months. Liberty Group Investments Limited is a Private Limited Company. The company registration number is 00968396. Liberty Group Investments Limited has been working since 16 December 1969. The present status of the company is Active. The registered address of Liberty Group Investments Limited is 52 Regent Street Eccles Manchester England M30 0bp. . PARKIN, Michael George is a Secretary of the company. BYRNE, Alan Michael is a Director of the company. DOYLE, Timothy Charles is a Director of the company. JOYCE, Martin is a Director of the company. MCKUNE, Colette is a Director of the company. PARKIN, Michael George is a Director of the company. Secretary BYRNE, Alan Michael has been resigned. Secretary ISAAC, Nicola has been resigned. Secretary WARBURTON, James has been resigned. Director BLUNDELL, Ian has been resigned. Director HAWCROFT, Timothy William has been resigned. Director HITCHMOUGH, Ronald has been resigned. Director HOLMES, Martin David has been resigned. Director HULL, Philip Anthony has been resigned. Director INGRAM, Dave has been resigned. Director MACLEAN, Shaun Michael David has been resigned. Director WARBURTON, James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PARKIN, Michael George
Appointed Date: 01 July 2016
Director
BYRNE, Alan Michael
Appointed Date: 11 March 2011
59 years old
Director
DOYLE, Timothy Charles
Appointed Date: 01 July 2016
60 years old
Director
JOYCE, Martin
Appointed Date: 13 October 2016
63 years old
Director
MCKUNE, Colette
Appointed Date: 01 July 2016
62 years old
Director
PARKIN, Michael George
Appointed Date: 01 July 2016
54 years old

Resigned Directors

Secretary
BYRNE, Alan Michael
Resigned: 01 July 2016
Appointed Date: 23 May 2013
Secretary
ISAAC, Nicola
Resigned: 22 May 2013
Appointed Date: 05 October 2007
Secretary
WARBURTON, James
Resigned: 05 October 2007
Director
BLUNDELL, Ian
Resigned: 13 January 2017
Appointed Date: 09 July 2010
52 years old
Director
HAWCROFT, Timothy William
Resigned: 31 August 2011
Appointed Date: 09 July 2010
77 years old
Director
HITCHMOUGH, Ronald
Resigned: 08 October 2009
87 years old
Director
HOLMES, Martin David
Resigned: 01 July 2016
Appointed Date: 09 July 2010
59 years old
Director
HULL, Philip Anthony
Resigned: 08 October 2009
90 years old
Director
INGRAM, Dave
Resigned: 13 January 2017
Appointed Date: 09 July 2010
62 years old
Director
MACLEAN, Shaun Michael David
Resigned: 01 July 2016
Appointed Date: 08 October 2009
55 years old
Director
WARBURTON, James
Resigned: 05 October 2007
77 years old

LIBERTY GROUP INVESTMENTS LIMITED Events

13 Jan 2017
Director's details changed for Mr Martin Joyce on 13 January 2017
13 Jan 2017
Termination of appointment of Dave Ingram as a director on 13 January 2017
13 Jan 2017
Termination of appointment of Ian Blundell as a director on 13 January 2017
13 Jan 2017
Appointment of Mr Martin Joyce as a director on 13 October 2016
07 Jan 2017
Group of companies' accounts made up to 30 April 2016
...
... and 121 more events
26 Jul 1986
Full accounts made up to 31 December 1985
26 Jul 1986
Return made up to 25/07/86; full list of members
03 May 1986
Registered office changed on 03/05/86 from: 34 st james's street, london SW1
03 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Dec 1969
Incorporation

LIBERTY GROUP INVESTMENTS LIMITED Charges

2 July 2012
Legal charge
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Centric SPV1 Limited
Description: Property k/a land and buildings on the west side of…
8 August 2011
Composite guarantee and debenture
Delivered: 12 August 2011
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
2 August 1989
Legal mortgage
Delivered: 9 August 1989
Status: Satisfied on 19 August 2011
Persons entitled: National Westminster Bank PLC
Description: 5 cecil street and 100 to 108 (even) harriet street…
20 February 1989
Legal mortgage
Delivered: 7 March 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Gorden works acornfield road kirkby, knowsley, merseyside…
11 June 1987
Legal mortgage
Delivered: 17 June 1987
Status: Satisfied on 19 August 2011
Persons entitled: National Westminster Bank PLC
Description: 5 cecil street, walkden salford, greater manchester t/n gm…
24 April 1986
Mortgage debenture
Delivered: 14 May 1986
Status: Satisfied on 19 August 2011
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all f/h & l/h properties and its…
23 February 1982
Debenture
Delivered: 26 February 1982
Status: Satisfied
Persons entitled: Lloyds Bank LTD
Description: Fixed and floating charge over undertaking and all property…

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