DE FACTO 1693 LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L21 1LA

Company number 06935012
Status Active
Incorporation Date 16 June 2009
Company Type Private Limited Company
Address MARITIME CENTRE, PORT OF LIVERPOOL, LIVERPOOL, L21 1LA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1 ; Statement of capital on 13 May 2016 GBP 1 . The most likely internet sites of DE FACTO 1693 LIMITED are www.defacto1693.co.uk, and www.de-facto-1693.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. De Facto 1693 Limited is a Private Limited Company. The company registration number is 06935012. De Facto 1693 Limited has been working since 16 June 2009. The present status of the company is Active. The registered address of De Facto 1693 Limited is Maritime Centre Port of Liverpool Liverpool L21 1la. . MARRISON GILL, Caroline Ruth is a Secretary of the company. CHARNOCK, Ian Graeme Lloyd is a Director of the company. WHITWORTH, Mark is a Director of the company. Secretary GRIFFITHS, Anne Elizabeth has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BAILEY, Paul Edward has been resigned. Director BARR, Alan Andrew has been resigned. Director BRACKEN, Ruth has been resigned. Director GRIFFITHS, Anne Elizabeth has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director UNDERWOOD, Steven Keith has been resigned. Director WHITTAKER, John has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MARRISON GILL, Caroline Ruth
Appointed Date: 25 February 2011

Director
CHARNOCK, Ian Graeme Lloyd
Appointed Date: 30 November 2011
63 years old

Director
WHITWORTH, Mark
Appointed Date: 25 February 2011
59 years old

Resigned Directors

Secretary
GRIFFITHS, Anne Elizabeth
Resigned: 25 February 2011
Appointed Date: 30 June 2009

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 30 June 2009
Appointed Date: 16 June 2009

Director
BAILEY, Paul Edward
Resigned: 25 February 2011
Appointed Date: 30 June 2009
80 years old

Director
BARR, Alan Andrew
Resigned: 09 May 2011
Appointed Date: 25 February 2011
58 years old

Director
BRACKEN, Ruth
Resigned: 30 June 2009
Appointed Date: 16 June 2009
74 years old

Director
GRIFFITHS, Anne Elizabeth
Resigned: 25 February 2011
Appointed Date: 30 June 2009
73 years old

Director
TRAVERS SMITH LIMITED
Resigned: 30 June 2009
Appointed Date: 16 June 2009

Director
UNDERWOOD, Steven Keith
Resigned: 29 March 2016
Appointed Date: 25 February 2011
51 years old

Director
WHITTAKER, John
Resigned: 29 March 2016
Appointed Date: 25 February 2011
83 years old

Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 30 June 2009
Appointed Date: 16 June 2009

DE FACTO 1693 LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
23 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1

13 May 2016
Statement of capital on 13 May 2016
  • GBP 1

13 Apr 2016
Statement by Directors
13 Apr 2016
Solvency Statement dated 29/03/16
...
... and 45 more events
04 Jul 2009
Appointment terminated director and secretary travers smith secretaries LIMITED
04 Jul 2009
Appointment terminated director ruth bracken
04 Jul 2009
Appointment terminated director travers smith LIMITED
04 Jul 2009
Registered office changed on 04/07/2009 from 10 snow hill london EC1A 2AL
16 Jun 2009
Incorporation

DE FACTO 1693 LIMITED Charges

27 September 2012
A deed of accession
Delivered: 15 October 2012
Status: Satisfied on 6 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage all estates all shares all, fixed charge all…