LIVERPOOL BULK LIQUIDS LIMITED
PORT OF LIVERPOOL

Hellopages » Merseyside » Sefton » L20 1BY
Company number 03599562
Status Active
Incorporation Date 17 July 1998
Company Type Private Limited Company
Address COASTGUARD HOUSE, WEST LANGTON DOCK, PORT OF LIVERPOOL, L20 1BY
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats, 52101 - Operation of warehousing and storage facilities for water transport activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Termination of appointment of Tracy Maxwell as a director on 12 August 2015. The most likely internet sites of LIVERPOOL BULK LIQUIDS LIMITED are www.liverpoolbulkliquids.co.uk, and www.liverpool-bulk-liquids.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Liverpool Bulk Liquids Limited is a Private Limited Company. The company registration number is 03599562. Liverpool Bulk Liquids Limited has been working since 17 July 1998. The present status of the company is Active. The registered address of Liverpool Bulk Liquids Limited is Coastguard House West Langton Dock Port of Liverpool L20 1by. . MAXWELL, Paul James is a Secretary of the company. MAXWELL, Paul James is a Director of the company. Secretary FITZGIBBONS, Alison Jane has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Director CONNOLLY, John Joseph has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director EDWARDS, David John has been resigned. Director FITZGIBBONS, John Frederick has been resigned. Director MAXWELL, Tracy has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Secretary
MAXWELL, Paul James
Appointed Date: 06 April 2005
Director
MAXWELL, Paul James
Appointed Date: 06 April 2005
63 years old

Resigned Directors

Secretary
FITZGIBBONS, Alison Jane
Resigned: 06 April 2005
Appointed Date: 17 July 1998
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 17 July 1998
Appointed Date: 17 July 1998
Director
CONNOLLY, John Joseph
Resigned: 12 September 2005
Appointed Date: 06 April 2005
64 years old
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 17 July 1998
Appointed Date: 17 July 1998
Director
EDWARDS, David John
Resigned: 06 March 2006
Appointed Date: 06 April 2005
68 years old
Director
FITZGIBBONS, John Frederick
Resigned: 24 August 2005
Appointed Date: 17 July 1998
71 years old
Director
MAXWELL, Tracy
Resigned: 12 August 2015
Appointed Date: 06 March 2006
61 years old

Persons With Significant Control

Mr Paul James Maxwell
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

LIVERPOOL BULK LIQUIDS LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 17 July 2016 with updates
13 Nov 2015
Termination of appointment of Tracy Maxwell as a director on 12 August 2015
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
17 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
...
... and 49 more events
23 Jul 1998
Secretary resigned
23 Jul 1998
New secretary appointed
23 Jul 1998
Director resigned
23 Jul 1998
New director appointed
17 Jul 1998
Incorporation

LIVERPOOL BULK LIQUIDS LIMITED Charges

17 August 2011
Debenture
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 2000
Legal mortgage
Delivered: 19 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 17 oarside drive wallasey t/no CH70531…

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