THE LOBSTER POT (LIVERPOOL) LIMITED
BOOTLE

Hellopages » Merseyside » Sefton » L20 7EP

Company number 02698701
Status Active
Incorporation Date 19 March 1992
Company Type Private Limited Company
Address ORIEL HOUSE, 2 - 8 ORIEL ROAD, BOOTLE, MERSEYSIDE, ENGLAND, L20 7EP
Home Country United Kingdom
Nature of Business 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Harry Haralambous on 31 May 2016. The most likely internet sites of THE LOBSTER POT (LIVERPOOL) LIMITED are www.thelobsterpotliverpool.co.uk, and www.the-lobster-pot-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The Lobster Pot Liverpool Limited is a Private Limited Company. The company registration number is 02698701. The Lobster Pot Liverpool Limited has been working since 19 March 1992. The present status of the company is Active. The registered address of The Lobster Pot Liverpool Limited is Oriel House 2 8 Oriel Road Bootle Merseyside England L20 7ep. The company`s financial liabilities are £12.77k. It is £-30.18k against last year. The cash in hand is £6.88k. It is £0.55k against last year. And the total assets are £151.14k, which is £19.57k against last year. HARALAMBOUS, Harry is a Secretary of the company. HARALAMBOUS, Harry is a Director of the company. HARALAMBOUS, Theoulla is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director HARALAMBOUS, Theodoros has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Retail sale of fish, crustaceans and molluscs in specialised stores".


the lobster pot (liverpool) Key Finiance

LIABILITIES £12.77k
-71%
CASH £6.88k
+8%
TOTAL ASSETS £151.14k
+14%
All Financial Figures

Current Directors

Secretary
HARALAMBOUS, Harry
Appointed Date: 20 March 1992
Director
HARALAMBOUS, Harry
Appointed Date: 19 December 2013
60 years old
Director
HARALAMBOUS, Theoulla
Appointed Date: 28 February 2000
56 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 19 March 1993
Appointed Date: 19 March 1992
Director
HARALAMBOUS, Theodoros
Resigned: 28 February 2000
Appointed Date: 20 March 1992
84 years old
Nominee Director
BUYVIEW LTD
Resigned: 19 March 1993
Appointed Date: 19 March 1992

Persons With Significant Control

Mr Harry Haralambous
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Theoulla Haralambous
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LOBSTER POT (LIVERPOOL) LIMITED Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Director's details changed for Mr Harry Haralambous on 31 May 2016
31 May 2016
Director's details changed for Theoulla Haralambous on 31 May 2016
31 May 2016
Registered office address changed from 9 Prescot Street Liverpool L7 8UE to Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP on 31 May 2016
...
... and 64 more events
27 Apr 1992
Registered office changed on 27/04/92 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
27 Apr 1992
Ad 31/03/92--------- £ si 100@1=100 £ ic 2/102
27 Apr 1992
New secretary appointed
27 Apr 1992
New director appointed
19 Mar 1992
Incorporation

THE LOBSTER POT (LIVERPOOL) LIMITED Charges

16 January 2013
Debenture deed
Delivered: 18 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 May 2009
Debenture
Delivered: 8 May 2009
Status: Satisfied on 12 September 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 March 1995
Fixed and floating charge
Delivered: 4 March 1995
Status: Satisfied on 12 September 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1992
Fixed and floating charge
Delivered: 3 October 1992
Status: Satisfied on 12 September 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over goodwill bookdebts and…

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