SPECIAL - T PRODUCTS LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L31 2HB

Company number 02706155
Status Active
Incorporation Date 13 April 1992
Company Type Private Limited Company
Address RED LION BUILDING, 1 LIVERPOOL ROAD NORTH, LIVERPOOL, MERSEYSIDE, L31 2HB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 ; Director's details changed for Mr Neil Pilkington on 13 April 2016. The most likely internet sites of SPECIAL - T PRODUCTS LIMITED are www.specialtproducts.co.uk, and www.special-t-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Special T Products Limited is a Private Limited Company. The company registration number is 02706155. Special T Products Limited has been working since 13 April 1992. The present status of the company is Active. The registered address of Special T Products Limited is Red Lion Building 1 Liverpool Road North Liverpool Merseyside L31 2hb. . PILKINGTON, Neil is a Secretary of the company. BUCKLEY, Robin is a Director of the company. PILKINGTON, Neil is a Director of the company. Secretary BUCKLEY, Christopher Jonathan has been resigned. Secretary MCDERMOTT, Paul has been resigned. Secretary YEOMANS, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUCKLEY, Jonathan Robert has been resigned. Director MCDERMOTT, Allan has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PILKINGTON, Neil
Appointed Date: 19 October 2005
Director
BUCKLEY, Robin
Appointed Date: 03 September 2014
60 years old
Director
PILKINGTON, Neil
Appointed Date: 01 January 2012
50 years old

Resigned Directors

Secretary
BUCKLEY, Christopher Jonathan
Resigned: 19 October 2005
Appointed Date: 25 November 1997
Secretary
MCDERMOTT, Paul
Resigned: 07 April 1995
Appointed Date: 13 April 1992
Secretary
YEOMANS, David
Resigned: 25 November 1997
Appointed Date: 07 April 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 April 1992
Appointed Date: 13 April 1992
Director
BUCKLEY, Jonathan Robert
Resigned: 03 September 2014
Appointed Date: 07 April 1995
69 years old
Director
MCDERMOTT, Allan
Resigned: 07 April 1995
Appointed Date: 13 April 1992
77 years old

SPECIAL - T PRODUCTS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
29 Apr 2016
Director's details changed for Mr Neil Pilkington on 13 April 2016
29 Apr 2016
Secretary's details changed for Neil Pilkington on 13 April 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 68 more events
14 Apr 1994
Accounts for a dormant company made up to 30 April 1993
14 Apr 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 May 1993
Return made up to 13/04/93; full list of members
  • 363(287) ‐ Registered office changed on 07/05/93
21 Apr 1992
Secretary resigned
13 Apr 1992
Incorporation

SPECIAL - T PRODUCTS LIMITED Charges

22 March 2001
Debenture
Delivered: 28 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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