M.F.W. (LIVERPOOL) LIMITED
ST. HELENS

Hellopages » Merseyside » St. Helens » WA10 5NY

Company number 03109485
Status Active
Incorporation Date 3 October 1995
Company Type Private Limited Company
Address 28 LEDBURY CLOSE, ECCLESTON, ST. HELENS, WA10 5NY
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-03 GBP 200 . The most likely internet sites of M.F.W. (LIVERPOOL) LIMITED are www.mfwliverpool.co.uk, and www.m-f-w-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Garswood Rail Station is 4.8 miles; to Kirkby Rail Station is 5.8 miles; to Gathurst Rail Station is 8 miles; to Runcorn Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M F W Liverpool Limited is a Private Limited Company. The company registration number is 03109485. M F W Liverpool Limited has been working since 03 October 1995. The present status of the company is Active. The registered address of M F W Liverpool Limited is 28 Ledbury Close Eccleston St Helens Wa10 5ny. . GRIFFITHS, Pamela Joyce is a Secretary of the company. GRIFFITHS, Pamela Joyce is a Director of the company. GRIFFITHS, Stephen Anthony is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary EDWARDS, Elizabeth Ellen has been resigned. Director EDWARDS, Elizabeth Ellen has been resigned. Director EDWARDS, Gerald Keith has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
GRIFFITHS, Pamela Joyce
Appointed Date: 15 February 2005

Director
GRIFFITHS, Pamela Joyce
Appointed Date: 15 February 2005
61 years old

Director
GRIFFITHS, Stephen Anthony
Appointed Date: 15 February 2005
65 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 04 October 1995
Appointed Date: 03 October 1995

Secretary
EDWARDS, Elizabeth Ellen
Resigned: 15 February 2005
Appointed Date: 04 October 1995

Director
EDWARDS, Elizabeth Ellen
Resigned: 15 February 2005
Appointed Date: 04 October 1995
86 years old

Director
EDWARDS, Gerald Keith
Resigned: 15 February 2005
Appointed Date: 04 October 1995
80 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 04 October 1995
Appointed Date: 03 October 1995

Persons With Significant Control

Mr Stephen Anthony Griffiths
Notified on: 28 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.F.W. (LIVERPOOL) LIMITED Events

29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 200

25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
19 Mar 2015
Compulsory strike-off action has been discontinued
...
... and 58 more events
02 Jul 1996
Particulars of mortgage/charge
09 Oct 1995
Director resigned;new director appointed
09 Oct 1995
Secretary resigned;new secretary appointed;new director appointed
09 Oct 1995
Registered office changed on 09/10/95 from: the britannia suite, international house, 82-86 deansgate, manchester M3 2ER
03 Oct 1995
Incorporation

M.F.W. (LIVERPOOL) LIMITED Charges

8 January 2003
Debenture
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 1996
Fixed and floating charge
Delivered: 28 September 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 1996
Legal mortgage
Delivered: 2 July 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at 226 county road walton L4 5PJ with the…