THE DOOR SPECIALIST LIMITED
BOOTLE

Hellopages » Merseyside » Sefton » L20 4HU

Company number 03284549
Status Active
Incorporation Date 27 November 1996
Company Type Private Limited Company
Address 1 MARSH LANE, BOOTLE, MERSEYSIDE, L20 4HU
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 90 . The most likely internet sites of THE DOOR SPECIALIST LIMITED are www.thedoorspecialist.co.uk, and www.the-door-specialist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The Door Specialist Limited is a Private Limited Company. The company registration number is 03284549. The Door Specialist Limited has been working since 27 November 1996. The present status of the company is Active. The registered address of The Door Specialist Limited is 1 Marsh Lane Bootle Merseyside L20 4hu. The company`s financial liabilities are £153.46k. It is £-2.4k against last year. The cash in hand is £14.36k. It is £12.56k against last year. And the total assets are £80.42k, which is £-16.63k against last year. MCLAUGHLIN, Barry John is a Director of the company. Nominee Secretary BUHAGIAR, Bryan has been resigned. Secretary MCLAUGHLIN, Martin has been resigned. Secretary ROONEY, Bernard John has been resigned. Nominee Director BUHAGIAR, Susan has been resigned. Director MCLAUGHLIN, Martin has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


the door specialist Key Finiance

LIABILITIES £153.46k
-2%
CASH £14.36k
+697%
TOTAL ASSETS £80.42k
-18%
All Financial Figures

Current Directors

Director
MCLAUGHLIN, Barry John
Appointed Date: 27 November 1996
54 years old

Resigned Directors

Nominee Secretary
BUHAGIAR, Bryan
Resigned: 27 November 1996
Appointed Date: 27 November 1996
Secretary
MCLAUGHLIN, Martin
Resigned: 11 January 2008
Appointed Date: 27 November 1996
Secretary
ROONEY, Bernard John
Resigned: 01 December 2014
Appointed Date: 11 January 2008
Nominee Director
BUHAGIAR, Susan
Resigned: 27 November 1996
Appointed Date: 27 November 1996
65 years old
Director
MCLAUGHLIN, Martin
Resigned: 11 January 2008
Appointed Date: 27 November 1996
50 years old

Persons With Significant Control

Mr Barry Mc Laughlin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

THE DOOR SPECIALIST LIMITED Events

11 Jan 2017
Confirmation statement made on 27 November 2016 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 90
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Registration of charge 032845490009, created on 6 November 2015
...
... and 64 more events
12 Dec 1996
Registered office changed on 12/12/96 from: 14 fernbank close walderslade chatham kent ME5 9NH
12 Dec 1996
New director appointed
12 Dec 1996
Director resigned
12 Dec 1996
Secretary resigned
27 Nov 1996
Incorporation

THE DOOR SPECIALIST LIMITED Charges

6 November 2015
Charge code 0328 4549 0009
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Charles Street Commercial Investments Limited
Description: Land adjoining 1 marsh lane bootle liverpool and the…
6 November 2015
Charge code 0328 4549 0008
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Charles Street Commercial Investments Limited
Description: F/H premises k/a warehouse blinds goldsmith street bootle…
6 November 2015
Charge code 0328 4549 0007
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Charles Street Commercial Investments Limited
Description: Warehouse blinds goldsmith street bootle merseyside and the…
6 November 2015
Charge code 0328 4549 0006
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Charles Street Commercial Investments Limited
Description: F/H warehouse blinds, goldsmith street, bootle, merseyside…
19 May 2015
Charge code 0328 4549 0005
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
19 May 2015
Charge code 0328 4549 0004
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
17 October 2014
Charge code 0328 4549 0003
Delivered: 24 October 2014
Status: Satisfied on 16 October 2015
Persons entitled: Gemini Finance Limited (07637674)
Description: 1 marsh lane, bootle, liverpool, L20 4LZ (MS264086)…
18 February 2008
Legal charge
Delivered: 7 March 2008
Status: Satisfied on 30 April 2015
Persons entitled: Alliance & Leicester PLC
Description: Property k/a 508 new chester road, rock ferry, wirral…
14 February 2008
Debenture
Delivered: 3 March 2008
Status: Satisfied on 30 April 2015
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

THE DOOR REPLACEMENT COMPANY LIMITED THE DOOR SPARES SHOP LTD THE DOOR STORE (ROCK DOOR SPECIALISTS) LIMITED THE DOOR STORE LIMITED THE DOOR STUDIO LIMITED THE DOOR SUPPLIER LIMITED THE DOOR TO DESIGN LTD