THE LIBERTI GROUP LIMITED
SWINDON THE CFO CENTRE GROUP LIMITED THE FD CENTRE GROUP LIMITED DM 65 LIMITED

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Company number 07523074
Status Active
Incorporation Date 9 February 2011
Company Type Private Limited Company
Address BADGERS BROOK THE STREET, LYDIARD MILLICENT, SWINDON, WILTSHIRE, SN5 3LU
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Cancellation of shares. Statement of capital on 3 March 2017 GBP 9,000 ; Solvency Statement dated 01/03/17; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of THE LIBERTI GROUP LIMITED are www.thelibertigroup.co.uk, and www.the-liberti-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The Liberti Group Limited is a Private Limited Company. The company registration number is 07523074. The Liberti Group Limited has been working since 09 February 2011. The present status of the company is Active. The registered address of The Liberti Group Limited is Badgers Brook The Street Lydiard Millicent Swindon Wiltshire Sn5 3lu. . DAW, Andrew St John Ian is a Secretary of the company. DAW, Andrew St John Ian is a Director of the company. DAW, Sara Carol is a Director of the company. MILLS, Colin John is a Director of the company. MILLS, Julie Dawn is a Director of the company. Secretary MILLS, Julie Dawn has been resigned. Secretary JANE SECRETARIAL SERVICES LIMITED has been resigned. Director PAYNE, Jonathan David has been resigned. Director LEE & PEMBERTONS LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
DAW, Andrew St John Ian
Appointed Date: 19 October 2011
Director
DAW, Andrew St John Ian
Appointed Date: 01 January 2016
69 years old
Director
DAW, Sara Carol
Appointed Date: 01 April 2012
57 years old
Director
MILLS, Colin John
Appointed Date: 25 July 2011
67 years old
Director
MILLS, Julie Dawn
Appointed Date: 25 July 2011
66 years old

Resigned Directors

Secretary
MILLS, Julie Dawn
Resigned: 19 October 2011
Appointed Date: 25 July 2011
Secretary
JANE SECRETARIAL SERVICES LIMITED
Resigned: 25 July 2011
Appointed Date: 09 February 2011
Director
PAYNE, Jonathan David
Resigned: 25 July 2011
Appointed Date: 09 February 2011
60 years old
Director
LEE & PEMBERTONS LIMITED
Resigned: 25 July 2011
Appointed Date: 09 February 2011

Persons With Significant Control

Mr Colin John Mills
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Dawn Mills
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LIBERTI GROUP LIMITED Events

17 Mar 2017
Cancellation of shares. Statement of capital on 3 March 2017
  • GBP 9,000
17 Mar 2017
Solvency Statement dated 01/03/17
17 Mar 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Mar 2017
Purchase of own shares.
10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
...
... and 34 more events
04 May 2011
Change of share class name or designation
04 May 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-09
17 Mar 2011
Change of name notice
09 Feb 2011
Incorporation

THE LIBERTI GROUP LIMITED Charges

4 October 2012
Debenture
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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