LIDDELL ESTATES LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 0PF
Company number 04297479
Status Active
Incorporation Date 2 October 2001
Company Type Private Limited Company
Address THE ESTATE OFFICE, YOKESFORD HILL ESTATE BELBINS, ROMSEY, HAMPSHIRE, SO51 0PF
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 forty-six events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 4 . The most likely internet sites of LIDDELL ESTATES LIMITED are www.liddellestates.co.uk, and www.liddell-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Redbridge Rail Station is 6.6 miles; to Eastleigh Rail Station is 7 miles; to Swaythling Rail Station is 7.2 miles; to St Denys Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liddell Estates Limited is a Private Limited Company. The company registration number is 04297479. Liddell Estates Limited has been working since 02 October 2001. The present status of the company is Active. The registered address of Liddell Estates Limited is The Estate Office Yokesford Hill Estate Belbins Romsey Hampshire So51 0pf. . LIDDELL, Melanie Jane is a Secretary of the company. LIDDELL, Melanie Jane is a Director of the company. LIDDELL, Philip John is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LIDDELL, Melanie Jane
Appointed Date: 02 October 2001
Director
LIDDELL, Melanie Jane
Appointed Date: 03 November 2005
62 years old
Director
LIDDELL, Philip John
Appointed Date: 02 October 2001
63 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 02 October 2001
Appointed Date: 02 October 2001
Nominee Director
GRAEME, Lesley Joyce
Resigned: 02 October 2001
Appointed Date: 02 October 2001
72 years old

Persons With Significant Control

Liddell Holdings (Wessex) Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

LIDDELL ESTATES LIMITED Events

14 Oct 2016
Confirmation statement made on 2 October 2016 with updates
20 Jul 2016
Full accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 4
08 May 2015
Accounts for a small company made up to 31 October 2014
29 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 4
...
... and 36 more events
18 Oct 2001
Director resigned
18 Oct 2001
New director appointed
18 Oct 2001
New secretary appointed
18 Oct 2001
Registered office changed on 18/10/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
02 Oct 2001
Incorporation

LIDDELL ESTATES LIMITED Charges

1 February 2002
Legal charge
Delivered: 5 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H yorkesford hill industrial estate romsey hampshire…
3 January 2002
Guarantee & debenture
Delivered: 10 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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