MERSEYSIDE LIMITED
PRESTON 03927477 LIMITED

Hellopages » Lancashire » South Ribble » PR5 6TA

Company number 03927477
Status Active
Incorporation Date 16 February 2000
Company Type Private Limited Company
Address WITHY ARMS HOUSE BROWNEDGE LANE, BAMBER BRIDGE, PRESTON, PR5 6TA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption full accounts made up to 28 February 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of MERSEYSIDE LIMITED are www.merseyside.co.uk, and www.merseyside.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Merseyside Limited is a Private Limited Company. The company registration number is 03927477. Merseyside Limited has been working since 16 February 2000. The present status of the company is Active. The registered address of Merseyside Limited is Withy Arms House Brownedge Lane Bamber Bridge Preston Pr5 6ta. . BURDETT, Alan is a Director of the company. Secretary DOBSON, George has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director MCDOUGALL, Andrew has been resigned. Director MULLEN, Paul David has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BURDETT, Alan
Appointed Date: 16 February 2000
67 years old

Resigned Directors

Secretary
DOBSON, George
Resigned: 31 December 2009
Appointed Date: 16 February 2000
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 16 February 2000
Appointed Date: 16 February 2000
Director
MCDOUGALL, Andrew
Resigned: 29 September 2003
Appointed Date: 16 February 2000
61 years old
Director
MULLEN, Paul David
Resigned: 15 October 2003
Appointed Date: 16 February 2000
62 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 16 February 2000
Appointed Date: 16 February 2000

Persons With Significant Control

Mr Alan Burdett
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MERSEYSIDE LIMITED Events

01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
28 Nov 2016
Total exemption full accounts made up to 28 February 2016
15 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
...
... and 55 more events
18 Apr 2000
New director appointed
18 Apr 2000
Registered office changed on 18/04/00 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU
04 Apr 2000
Secretary resigned
04 Apr 2000
Director resigned
16 Feb 2000
Incorporation

MERSEYSIDE LIMITED Charges

12 November 2001
Mortgage
Delivered: 14 November 2001
Status: Satisfied on 26 April 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 74 wykeham street liverpool L4 1QY t/n…
12 November 2001
Mortgage
Delivered: 14 November 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property k/a 90 salisbury road liverpool t/n…
27 March 2001
Mortgage deed
Delivered: 28 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 34 kingsley street…
27 March 2001
Mortgage
Delivered: 28 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 29 beryl walk kirby merseyside. T/no. MS91226. Together…

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