ARCTIC SKUA LIMITED
WALLASEY 2 MOUNT STREET LIMITED 51A RODNEY STREET LTD. BRABCO 1122 LIMITED

Hellopages » Merseyside » Wirral » CH44 4BT

Company number 07704468
Status Active
Incorporation Date 14 July 2011
Company Type Private Limited Company
Address KBH ACCOUNTANTS LTD, 255 POULTON ROAD, WALLASEY, MERSEYSIDE, 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 thirty events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed 2 mount street LIMITED\certificate issued on 09/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-25 . The most likely internet sites of ARCTIC SKUA LIMITED are www.arcticskua.co.uk, and www.arctic-skua.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five 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.Arctic Skua Limited is a Private Limited Company. The company registration number is 07704468. Arctic Skua Limited has been working since 14 July 2011. The present status of the company is Active. The registered address of Arctic Skua Limited is Kbh Accountants Ltd 255 Poulton Road Wallasey Merseyside Ch44 4bt. The company`s financial liabilities are £36.89k. It is £10.52k against last year. And the total assets are £17.7k, which is £4.56k 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".


arctic skua Key Finiance

LIABILITIES £36.89k
+39%
CASH n/a
TOTAL ASSETS £17.7k
+34%
All Financial Figures

Current Directors

Secretary
HUBBARD, Monica
Appointed Date: 19 October 2011
Director
HUBBARD, James Richard
Appointed Date: 19 October 2011
51 years old
Director
HUBBARD, Monica
Appointed Date: 19 October 2011
57 years old

Resigned Directors

Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 19 October 2011
Appointed Date: 14 July 2011
Director
RYAN, Adam
Resigned: 19 October 2011
Appointed Date: 14 July 2011
54 years old
Director
BRABNERS DIRECTORS LIMITED
Resigned: 19 October 2011
Appointed Date: 14 July 2011

Persons With Significant Control

Mr James Richard Hubbard
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Monica Hubbard
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCTIC SKUA LIMITED Events

26 Jul 2016
Confirmation statement made on 14 July 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Company name changed 2 mount street LIMITED\certificate issued on 09/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-25
04 Sep 2015
Registration of charge 077044680004, created on 19 August 2015
01 Sep 2015
Registration of charge 077044680003, created on 21 August 2015
...
... and 20 more events
27 Oct 2011
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2011
Company name changed brabco 1122 LIMITED\certificate issued on 21/10/11
  • RES15 ‐ Change company name resolution on 2011-10-19
21 Oct 2011
Change of name notice
14 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ARCTIC SKUA LIMITED Charges

21 August 2015
Charge code 0770 4468 0003
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 2 mount street, liverpool L1 9ER, 78 rodney street, L1 9AR…
19 August 2015
Charge code 0770 4468 0004
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 February 2012
Mortgage
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 51A rodney st and 2 mount st liverpool…
3 January 2012
Debenture
Delivered: 13 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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