LIVERPOOL STEEL SERVICES LIMITED
CHEADLE

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Company number 01231095
Status Active
Incorporation Date 24 October 1975
Company Type Private Limited Company
Address DUKE AVENUE DUKE AVENUE, CHEADLE HULME, CHEADLE, CHESHIRE, ENGLAND, SK8 6QZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 . The most likely internet sites of LIVERPOOL STEEL SERVICES LIMITED are www.liverpoolsteelservices.co.uk, and www.liverpool-steel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. Liverpool Steel Services Limited is a Private Limited Company. The company registration number is 01231095. Liverpool Steel Services Limited has been working since 24 October 1975. The present status of the company is Active. The registered address of Liverpool Steel Services Limited is Duke Avenue Duke Avenue Cheadle Hulme Cheadle Cheshire England Sk8 6qz. . MACPHINE, Alastair is a Director of the company. WELDEN, Michael Anthony is a Director of the company. Secretary BRADBURN, Paul Patrick has been resigned. Secretary CHANCE, Myles Geoffrey has been resigned. Secretary GOLDSMITH, Andrew Stanley has been resigned. Secretary PHILLIPS, Amanda Louise has been resigned. Secretary PHILLIPS, Amanda Louise has been resigned. Director BRADBURN, Paul Patrick has been resigned. Director BROOM, Michael Gerard has been resigned. Director CHANCE, Myles Geoffrey has been resigned. Director EVERETT, Howard Caile has been resigned. Director GOLDSMITH, Andrew Stanley has been resigned. Director JOHNSON, Eric has been resigned. Director SARA, Michael Edward has been resigned. Director SMITH, Roderick James Anthony has been resigned. Director WALKER, James has been resigned. Director WATSON, Nicholas Daniel has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MACPHINE, Alastair
Appointed Date: 27 February 2015
52 years old
Director
WELDEN, Michael Anthony
Appointed Date: 19 March 2015
56 years old

Resigned Directors

Secretary
BRADBURN, Paul Patrick
Resigned: 31 March 2009
Appointed Date: 09 February 1999
Secretary
CHANCE, Myles Geoffrey
Resigned: 09 February 1999
Secretary
GOLDSMITH, Andrew Stanley
Resigned: 23 June 2011
Appointed Date: 19 May 2010
Secretary
PHILLIPS, Amanda Louise
Resigned: 31 July 2014
Appointed Date: 23 June 2011
Secretary
PHILLIPS, Amanda Louise
Resigned: 19 May 2010
Appointed Date: 31 March 2009
Director
BRADBURN, Paul Patrick
Resigned: 11 September 2009
Appointed Date: 09 April 1998
70 years old
Director
BROOM, Michael Gerard
Resigned: 27 February 2015
Appointed Date: 02 May 2013
68 years old
Director
CHANCE, Myles Geoffrey
Resigned: 09 February 1999
79 years old
Director
EVERETT, Howard Caile
Resigned: 09 April 1998
81 years old
Director
GOLDSMITH, Andrew Stanley
Resigned: 15 January 2014
Appointed Date: 18 March 2008
62 years old
Director
JOHNSON, Eric
Resigned: 27 August 1997
88 years old
Director
SARA, Michael Edward
Resigned: 09 April 1998
84 years old
Director
SMITH, Roderick James Anthony
Resigned: 02 May 2013
Appointed Date: 18 March 2008
74 years old
Director
WALKER, James
Resigned: 31 March 2009
Appointed Date: 09 April 1998
79 years old
Director
WATSON, Nicholas Daniel
Resigned: 08 June 2015
Appointed Date: 27 February 2015
54 years old

Persons With Significant Control

Mbm Group Services Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

LIVERPOOL STEEL SERVICES LIMITED Events

02 Feb 2017
Confirmation statement made on 29 January 2017 with updates
17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000
17 Jul 2015
Registered office address changed from C/O Simmons Gainsford Llp 7-10 Chandos Street Cavendish Square London W1G 9DQ to Duke Avenue Duke Avenue Cheadle Hulme Cheadle Cheshire SK8 6QZ on 17 July 2015
29 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 100 more events
17 Aug 1987
Return made up to 16/03/87; no change of members
31 Jul 1987
Particulars of mortgage/charge
01 Aug 1986
Accounts for a medium company made up to 30 September 1985
01 Aug 1986
Return made up to 03/03/86; full list of members
24 Oct 1975
Incorporation

LIVERPOOL STEEL SERVICES LIMITED Charges

9 April 1998
Debenture
Delivered: 22 April 1998
Status: Satisfied on 21 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 July 1987
Legal mortgage
Delivered: 31 July 1987
Status: Satisfied on 19 August 1991
Persons entitled: National Westminster Bank PLC
Description: Unit e syren street, brasnose road industrial area…
18 November 1976
Mortgage debenture
Delivered: 1 December 1976
Status: Satisfied on 19 August 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all the company estate or…

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