LIQUICO BDS LIMITED
SHEFFIELD BANNER DOCUMENT SERVICES LTD BANNER DOCUMENT MANAGEMENT SERVICES LIMITED

Hellopages » South Yorkshire » Sheffield » S9 1XU

Company number 06731520
Status Active
Incorporation Date 23 October 2008
Company Type Private Limited Company
Address K HOUSE SHEFFIELD BUSINESS PARK, EUROPA LINK, SHEFFIELD, S9 1XU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-02 ; Confirmation statement made on 22 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of LIQUICO BDS LIMITED are www.liquicobds.co.uk, and www.liquico-bds.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Sheffield Rail Station is 3.1 miles; to Kiveton Bridge Rail Station is 6.4 miles; to Swinton (South Yorks) Rail Station is 7.2 miles; to Mexborough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liquico Bds Limited is a Private Limited Company. The company registration number is 06731520. Liquico Bds Limited has been working since 23 October 2008. The present status of the company is Active. The registered address of Liquico Bds Limited is K House Sheffield Business Park Europa Link Sheffield S9 1xu. . MENDELSOHN, Lorna is a Secretary of the company. COSTIN, Richard David is a Director of the company. GALE, Andrew Peter is a Director of the company. HAWORTH, Stephen is a Director of the company. Secretary GODDARD, Mark John has been resigned. Secretary RODWELL, Debbie has been resigned. Director BALDREY, Robert Rolph has been resigned. Director CAWLEY, Hugh Charles Laurence has been resigned. Director CRAIG, Andrew Ian has been resigned. Director MOATE, Simon Richard has been resigned. Director O'BRIEN, Alan has been resigned. Director WATSON, James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MENDELSOHN, Lorna
Appointed Date: 19 December 2014
Director
COSTIN, Richard David
Appointed Date: 23 October 2008
58 years old
Director
GALE, Andrew Peter
Appointed Date: 27 October 2014
55 years old
Director
HAWORTH, Stephen
Appointed Date: 01 January 2015
55 years old

Resigned Directors

Secretary
GODDARD, Mark John
Resigned: 24 December 2010
Appointed Date: 23 October 2008
Secretary
RODWELL, Debbie
Resigned: 19 December 2014
Appointed Date: 24 December 2010
Director
BALDREY, Robert Rolph
Resigned: 13 April 2016
Appointed Date: 27 October 2014
61 years old
Director
CAWLEY, Hugh Charles Laurence
Resigned: 16 December 2014
Appointed Date: 03 April 2013
69 years old
Director
CRAIG, Andrew Ian
Resigned: 12 February 2016
Appointed Date: 23 October 2008
64 years old
Director
MOATE, Simon Richard
Resigned: 16 December 2014
Appointed Date: 03 April 2013
63 years old
Director
O'BRIEN, Alan
Resigned: 24 December 2010
Appointed Date: 05 November 2008
68 years old
Director
WATSON, James
Resigned: 24 December 2010
Appointed Date: 05 November 2008
73 years old

Persons With Significant Control

Office2office (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Endless Ii (Gp) Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm
Endless Iii General Partner Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm
Endless Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

LIQUICO BDS LIMITED Events

02 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-02
15 Nov 2016
Confirmation statement made on 22 October 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
11 May 2016
Satisfaction of charge 067315200012 in full
11 May 2016
Satisfaction of charge 067315200014 in full
...
... and 66 more events
18 Nov 2008
Ad 05/11/08\gbp si 9@1=9\gbp ic 1/10\
18 Nov 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
18 Nov 2008
Director appointed james watson
18 Nov 2008
Director appointed alan o'brien
23 Oct 2008
Incorporation

LIQUICO BDS LIMITED Charges

24 April 2015
Charge code 0673 1520 0014
Delivered: 28 April 2015
Status: Satisfied on 11 May 2016
Persons entitled: Endless LLP in Its Capacity as Security Trustee
Description: Contains fixed charge…
24 April 2015
Charge code 0673 1520 0013
Delivered: 28 April 2015
Status: Satisfied on 11 May 2016
Persons entitled: Endless LLP in Its Capacity as Security Trustee
Description: Contains fixed charge…
24 April 2015
Charge code 0673 1520 0012
Delivered: 28 April 2015
Status: Satisfied on 11 May 2016
Persons entitled: Endless LLP in Its Capacity as Security Trustee
Description: Contains fixed charge…
24 April 2015
Charge code 0673 1520 0011
Delivered: 28 April 2015
Status: Satisfied on 28 April 2016
Persons entitled: Ares Capital Europe Limited in Its Capacity as Security Trustee
Description: Contains fixed charge…
24 April 2015
Charge code 0673 1520 0010
Delivered: 28 April 2015
Status: Satisfied on 28 April 2016
Persons entitled: Ares Capital Europe Limited in Its Capacity as Security Agent
Description: Contains fixed charge…
24 April 2015
Charge code 0673 1520 0009
Delivered: 28 April 2015
Status: Satisfied on 28 April 2016
Persons entitled: Ares Capital Europe Limited in Its Capacity as Security Agent
Description: L/H property k/a 16A crawfordsburn road newtownards county…
24 April 2015
Charge code 0673 1520 0008
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Endless LLP in Its Capacity as Security Trustee
Description: Contains fixed charge…
24 April 2015
Charge code 0673 1520 0007
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Endless LLP in Its Capacity as Security Trustee
Description: Contains fixed charge…
24 April 2015
Charge code 0673 1520 0006
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee
Description: Contains fixed charge…
24 April 2015
Charge code 0673 1520 0005
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee
Description: The property known as 8 trench road, hydepark, mallusk…
24 April 2015
Charge code 0673 1520 0004
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee
Description: The freehold land known as "software stationery…
28 October 2014
Charge code 0673 1520 0003
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Endless LLP
Description: Contains fixed charge…
18 May 2011
Debenture
Delivered: 3 June 2011
Status: Satisfied on 19 May 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 May 2011
Debenture
Delivered: 3 June 2011
Status: Satisfied on 26 November 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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