46 PILGRIM STREET LIMITED
WALLASEY BRABCO 1211 LIMITED

Hellopages » Merseyside » Wirral » CH44 4BT

Company number 08044698
Status Active
Incorporation Date 25 April 2012
Company Type Private Limited Company
Address 255 POULTON ROAD, WALLASEY, CH44 4BT
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 twenty-four events have happened. The last three records are Registration of charge 080446980003, created on 20 October 2016; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 30 April 2016 to 31 December 2015. The most likely internet sites of 46 PILGRIM STREET LIMITED are www.46pilgrimstreet.co.uk, and www.46-pilgrim-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Brunswick Rail Station is 3.3 miles; to Edge Hill Rail Station is 3.9 miles; to Kirkby Rail Station is 7.6 miles; to Formby Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.46 Pilgrim Street Limited is a Private Limited Company. The company registration number is 08044698. 46 Pilgrim Street Limited has been working since 25 April 2012. The present status of the company is Active. The registered address of 46 Pilgrim Street Limited is 255 Poulton Road Wallasey Ch44 4bt. The company`s financial liabilities are £0.5k. It is £-0.39k against last year. And the total assets are £1.32k, which is £0.01k against last year. HUBBARD, Monica is a Secretary of the company. HUBBARD, James Richard is a Director of the company. HUBBARD, Monica is a Director of the company. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Director RYAN, Adam has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


46 pilgrim street Key Finiance

LIABILITIES £0.5k
-44%
CASH n/a
TOTAL ASSETS £1.32k
+1%
All Financial Figures

Current Directors

Secretary
HUBBARD, Monica
Appointed Date: 24 July 2012

Director
HUBBARD, James Richard
Appointed Date: 24 July 2012
52 years old

Director
HUBBARD, Monica
Appointed Date: 24 July 2012
57 years old

Resigned Directors

Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 24 July 2012
Appointed Date: 25 April 2012

Director
RYAN, Adam
Resigned: 24 July 2012
Appointed Date: 25 April 2012
54 years old

Director
BRABNERS DIRECTORS LIMITED
Resigned: 24 July 2012
Appointed Date: 25 April 2012

46 PILGRIM STREET LIMITED Events

28 Oct 2016
Registration of charge 080446980003, created on 20 October 2016
11 May 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
27 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2

04 Sep 2015
Registration of charge 080446980002, created on 19 August 2015
...
... and 14 more events
02 Aug 2012
Appointment of Monica Hubbard as a director
01 Aug 2012
Memorandum and Articles of Association
26 Jul 2012
Company name changed brabco 1211 LIMITED\certificate issued on 26/07/12
  • RES15 ‐ Change company name resolution on 2012-07-24

26 Jul 2012
Change of name notice
25 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

46 PILGRIM STREET LIMITED Charges

20 October 2016
Charge code 0804 4698 0003
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
21 August 2015
Charge code 0804 4698 0001
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 46 pilgrim street, liverpool L1 9HB…
19 August 2015
Charge code 0804 4698 0002
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…