COUNTERLINE HOLDINGS LIMITED
LIVERPOOL SADNEWCO LIMITED


Company number 05896721
Status Active
Incorporation Date 4 August 2006
Company Type Private Limited Company
Address UNIT 12 RANDLES ROAD, KNOWSLEY BUSINESS PARK, LIVERPOOL, MERSEYSIDE, L34 7HZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 4 August 2016 with updates; Statement of capital on 26 July 2016 GBP 1,200 . The most likely internet sites of COUNTERLINE HOLDINGS LIMITED are www.counterlineholdings.co.uk, and www.counterline-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Counterline Holdings Limited is a Private Limited Company. The company registration number is 05896721. Counterline Holdings Limited has been working since 04 August 2006. The present status of the company is Active. The registered address of Counterline Holdings Limited is Unit 12 Randles Road Knowsley Business Park Liverpool Merseyside L34 7hz. . DUTTON, Simon is a Secretary of the company. DUTTON, Simon is a Director of the company. FLOOD, Timothy Joseph Christopher is a Director of the company. PERRY, Andrew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CAMPEY, Mark Paul has been resigned. Director DOUCE, Norman Trevor has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DUTTON, Simon
Appointed Date: 04 August 2006
Director
DUTTON, Simon
Appointed Date: 04 August 2006
57 years old
Director
FLOOD, Timothy Joseph Christopher
Appointed Date: 19 December 2006
63 years old
Director
PERRY, Andrew
Appointed Date: 19 December 2006
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 August 2006
Appointed Date: 04 August 2006
Director
CAMPEY, Mark Paul
Resigned: 27 April 2012
Appointed Date: 04 August 2006
52 years old
Director
DOUCE, Norman Trevor
Resigned: 03 July 2010
Appointed Date: 28 June 2007
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 August 2006
Appointed Date: 04 August 2006

Persons With Significant Control

Mr Simon Dutton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUNTERLINE HOLDINGS LIMITED Events

17 Feb 2017
Group of companies' accounts made up to 30 June 2016
18 Aug 2016
Confirmation statement made on 4 August 2016 with updates
26 Jul 2016
Statement of capital on 26 July 2016
  • GBP 1,200
05 Jul 2016
Statement by Directors
05 Jul 2016
Solvency Statement dated 31/03/16
...
... and 49 more events
10 Nov 2006
Secretary resigned
10 Nov 2006
Director resigned
10 Nov 2006
New secretary appointed;new director appointed
10 Nov 2006
New director appointed
04 Aug 2006
Incorporation

COUNTERLINE HOLDINGS LIMITED Charges

24 February 2010
Debenture
Delivered: 27 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 September 2009
Debenture containing fixed and floating charge
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Fixed and floating charge over the undertaking and all…
20 December 2006
Debenture
Delivered: 30 December 2006
Status: Satisfied on 2 December 2009
Persons entitled: Ian Kenneth Strangward
Description: Fixed and floating charges over the undertaking and all…
20 December 2006
Debenture
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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