Company number 03242687
Status Active
Incorporation Date 28 August 1996
Company Type Private Limited Company
Address 68 QUEEN STREET, SHEFFIELD, S1 1WR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Appointment of Mr John Bamford as a director on 10 October 2016; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of LIBERTY GROUP HOLDINGS LTD are www.libertygroupholdings.co.uk, and www.liberty-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Darnall Rail Station is 2.3 miles; to Rotherham Central Rail Station is 5.5 miles; to Dronfield Rail Station is 5.7 miles; to Elsecar Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liberty Group Holdings Ltd is a Private Limited Company.
The company registration number is 03242687. Liberty Group Holdings Ltd has been working since 28 August 1996.
The present status of the company is Active. The registered address of Liberty Group Holdings Ltd is 68 Queen Street Sheffield S1 1wr. . JONES, Susan is a Secretary of the company. BAMFORD, John is a Director of the company. JONES, Gordon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 August 1996
Appointed Date: 28 August 1996
Persons With Significant Control
Mr Gordon Jones
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Jones
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LIBERTY GROUP HOLDINGS LTD Events
17 Mar 2017
Group of companies' accounts made up to 30 June 2016
21 Oct 2016
Appointment of Mr John Bamford as a director on 10 October 2016
07 Sep 2016
Confirmation statement made on 28 August 2016 with updates
23 Mar 2016
Group of companies' accounts made up to 30 June 2015
11 Nov 2015
Satisfaction of charge 1 in full
...
... and 54 more events
11 Feb 1997
Ad 03/02/97--------- £ si 125000@1=125000 £ ic 5002/130002
11 Feb 1997
Ad 03/02/97--------- £ si 5000@1=5000 £ ic 2/5002
27 Jan 1997
Accounting reference date shortened from 31/08 to 30/06
04 Sep 1996
Secretary resigned
28 Aug 1996
Incorporation
19 October 2015
Charge code 0324 2687 0006
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
19 October 2015
Charge code 0324 2687 0005
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The old airfield, belton road, sandtoft, doncaster, DN8 5SX…
21 January 2011
Legal mortgage
Delivered: 25 January 2011
Status: Satisfied
on 11 November 2015
Persons entitled: Clydesdale Bank PLC
Description: Land lying to the north of belton raod sandtoft doncaster…
19 January 2011
Debenture
Delivered: 22 January 2011
Status: Satisfied
on 11 November 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 November 2006
Legal charge
Delivered: 9 November 2006
Status: Satisfied
on 18 May 2011
Persons entitled: National Westminster Bank PLC
Description: Premises at the old airfield sandtoft near doncaster,. By…
18 March 1997
Mortgage debenture
Delivered: 27 March 1997
Status: Satisfied
on 11 November 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…