A.W. DEVELOPMENTS (LIVERPOOL) LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0PG

Company number 02257619
Status Active
Incorporation Date 13 May 1988
Company Type Private Limited Company
Address 55 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, ENGLAND, PR9 0PG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 30 June 2016; Registered office address changed from 436 Queens Drive West Derby Liverpool L13 0AR to 136 Mill Lane Old Swan Liverpool L13 4AH on 30 November 2016; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of A.W. DEVELOPMENTS (LIVERPOOL) LIMITED are www.awdevelopmentsliverpool.co.uk, and www.a-w-developments-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. A W Developments Liverpool Limited is a Private Limited Company. The company registration number is 02257619. A W Developments Liverpool Limited has been working since 13 May 1988. The present status of the company is Active. The registered address of A W Developments Liverpool Limited is 55 Hoghton Street Southport Merseyside England Pr9 0pg. . WHALLEY, Gillian Ann is a Secretary of the company. WHALLEY, Alan Walter is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WHALLEY, Gillian Ann
Director
WHALLEY, Alan Walter

68 years old

Persons With Significant Control

Mr Alan Walter Whalley
Notified on: 24 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more

A.W. DEVELOPMENTS (LIVERPOOL) LIMITED Events

23 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
30 Nov 2016
Registered office address changed from 436 Queens Drive West Derby Liverpool L13 0AR to 136 Mill Lane Old Swan Liverpool L13 4AH on 30 November 2016
11 Nov 2016
Confirmation statement made on 24 October 2016 with updates
02 Feb 2016
Amended total exemption small company accounts made up to 31 March 2015
31 Dec 2015
Receiver's abstract of receipts and payments to 26 November 2015
...
... and 106 more events
22 Nov 1988
Accounting reference date notified as 31/05
11 Jul 1988
Particulars of mortgage/charge
20 May 1988
Secretary resigned;new secretary appointed
20 May 1988
Director resigned;new director appointed
13 May 1988
Incorporation

A.W. DEVELOPMENTS (LIVERPOOL) LIMITED Charges

8 December 2010
Charge over deposits
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: A first fixed charge over any sums deposited or to be…
3 December 2007
Legal mortgage
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H land off lister road / prescot road, liverpool t/no…
31 October 2007
Legal mortgage
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Kensington shopping centre lockerby road liverpool t/n…
19 August 2005
Legal mortgage
Delivered: 24 August 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a land at gerrard street/ alfred street…
19 August 2005
Legal mortgage
Delivered: 24 August 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The property k/a land at well lane bootle t/no MS138018…
19 August 2005
Mortgage debenture
Delivered: 24 August 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 2005
Charge over deposits
Delivered: 24 August 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: A fixed charge over any sums deposited or sums deposited or…
2 June 2004
Debenture
Delivered: 19 June 2004
Status: Satisfied on 18 May 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
2 June 2004
Legal charge
Delivered: 19 June 2004
Status: Satisfied on 18 May 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The land and buildings on the west side of derby lane old…
15 October 1991
Legal charge
Delivered: 22 October 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11, 15, 17, 27, ridley road, anfield, liverpool, merseyside…
1 July 1988
Legal charge
Delivered: 11 July 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north east side of utting avenue…

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