LIBERTY NORTH LIMITED
PORTADOWN MOYNE SHELF COMPANY (NO. 283) LIMITED

Company number NI603949
Status Active
Incorporation Date 2 August 2010
Company Type Private Limited Company
Address UNIT 4, DIVINY DRIVE, PORTADOWN, ARMAGH, BT63 5WE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Accounts for a medium company made up to 31 August 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LIBERTY NORTH LIMITED are www.libertynorth.co.uk, and www.liberty-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Liberty North Limited is a Private Limited Company. The company registration number is NI603949. Liberty North Limited has been working since 02 August 2010. The present status of the company is Active. The registered address of Liberty North Limited is Unit 4 Diviny Drive Portadown Armagh Bt63 5we. . STEWART, Keith is a Secretary of the company. STEWART, Keith is a Director of the company. Secretary MOYNE SECRETARIAL LIMITED has been resigned. Director FULTON, Richard has been resigned. Director KEARNS, John Joseph has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
STEWART, Keith
Appointed Date: 10 November 2010
Director
STEWART, Keith
Appointed Date: 10 November 2010
53 years old

Resigned Directors

Secretary
MOYNE SECRETARIAL LIMITED
Resigned: 10 November 2010
Appointed Date: 02 August 2010
Director
FULTON, Richard
Resigned: 10 November 2010
Appointed Date: 02 August 2010
72 years old
Director
KEARNS, John Joseph
Resigned: 10 November 2010
Appointed Date: 02 August 2010
57 years old

Persons With Significant Control

Mr Keith Stewart
Notified on: 1 August 2016
53 years old
Nature of control: Has significant influence or control

LIBERTY NORTH LIMITED Events

20 Dec 2016
Accounts for a medium company made up to 31 August 2016
07 Sep 2016
Confirmation statement made on 2 August 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 31 August 2015
04 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000
30 Dec 2014
Accounts for a small company made up to 31 August 2014
...
... and 14 more events
15 Nov 2010
Termination of appointment of Moyne Secretarial Limited as a secretary
15 Nov 2010
Appointment of Keith Stewart as a secretary
15 Nov 2010
Company name changed moyne shelf company (no. 283) LIMITED\certificate issued on 15/11/10
  • RES15 ‐ Change company name resolution on 2010-11-12
15 Nov 2010
Change of name notice
02 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LIBERTY NORTH LIMITED Charges

31 January 2011
Debenture
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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