HUYTON & LIVERPOOL INVESTMENTS LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 5LH

Company number 00637798
Status Active
Incorporation Date 24 September 1959
Company Type Private Limited Company
Address 1 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, MERSEYSIDE, CH41 5LH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HUYTON & LIVERPOOL INVESTMENTS LIMITED are www.huytonliverpoolinvestments.co.uk, and www.huyton-liverpool-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and four months. The distance to to Edge Hill Rail Station is 2.7 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 7.9 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Huyton Liverpool Investments Limited is a Private Limited Company. The company registration number is 00637798. Huyton Liverpool Investments Limited has been working since 24 September 1959. The present status of the company is Active. The registered address of Huyton Liverpool Investments Limited is 1 Abbots Quay Monks Ferry Birkenhead Merseyside Ch41 5lh. . OWENS, Glyn Trevor is a Secretary of the company. BIRCH, George Henry Edward is a Director of the company. OWENS, Glyn Trevor is a Director of the company. Secretary LEE, Stanley has been resigned. Director LEE, Stanley has been resigned. Director OWENS, Rita Patricia has been resigned. The company operates in "Non-trading company".


huyton & liverpool investments Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
OWENS, Glyn Trevor
Appointed Date: 31 March 2000
Director
BIRCH, George Henry Edward
Appointed Date: 31 March 2000
87 years old
Director
OWENS, Glyn Trevor

62 years old

Resigned Directors

Secretary
LEE, Stanley
Resigned: 31 March 2000
Director
LEE, Stanley
Resigned: 31 March 2000
103 years old
Director
OWENS, Rita Patricia
Resigned: 01 April 1999
98 years old

Persons With Significant Control

Paramount Estates (Lancashire) Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

HUYTON & LIVERPOOL INVESTMENTS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 20 November 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 92 more events
15 May 1979
Accounts made up to 31 March 1978
26 May 1978
Accounts made up to 31 March 1977
26 May 1978
Annual return made up to 12/05/78
15 May 1978
Annual return made up to 04/03/77
03 Jan 1975
Accounts made up to 31 March 2073

HUYTON & LIVERPOOL INVESTMENTS LIMITED Charges

31 July 1961
Mortgage
Delivered: 4 August 1961
Status: Satisfied on 5 December 2001
Persons entitled: Midland Bank PLC
Description: F/H land and lock up garages on the oakfield estate near…
31 July 1961
Mortgage
Delivered: 4 August 1961
Status: Satisfied on 5 December 2001
Persons entitled: Midland Bank PLC
Description: F/H land, lock up garages on the oakfield estate, situate…
31 July 1961
Mortgage
Delivered: 4 August 1961
Status: Satisfied on 5 December 2001
Persons entitled: Midland Bank PLC
Description: 37,45,57,59,61,65,69,73,75 & 77 merton crescent…
31 July 1961
Mortgage
Delivered: 4 August 1961
Status: Satisfied on 5 December 2001
Persons entitled: Midland Bank PLC
Description: 55 merton drive, hayton-with-roby,lancs. With all fixtures…
31 July 1961
Mortgage
Delivered: 4 August 1961
Status: Satisfied on 5 December 2001
Persons entitled: Midland Bank PLC
Description: 209 hilary ave., Hayton, lancs., With all fixtures present…
31 July 1961
Mortgage
Delivered: 4 August 1961
Status: Satisfied on 5 December 2001
Persons entitled: Midland Bank PLC
Description: F/H land & lock up garages on the wheathill estate &…
31 July 1961
Mortgage
Delivered: 4 August 1961
Status: Satisfied on 5 December 2001
Persons entitled: Midland Bank PLC
Description: 4, 33 & 46 hoaden drive, hayton-with-roby, lancs.. Together…
4 April 1961
Mortgage
Delivered: 14 April 1961
Status: Satisfied on 5 December 2001
Persons entitled: Midland Bank LTD
Description: Various properties at huyton, lancs & all fixtures (see doc…
4 April 1961
Mortgage
Delivered: 14 April 1961
Status: Satisfied on 5 December 2001
Persons entitled: Midland Bank LTD
Description: Various properties at jeffereys crescent huyton, lancs &…
4 April 1961
Mortgage
Delivered: 14 April 1961
Status: Satisfied on 5 December 2001
Persons entitled: Midland Bank LTD
Description: Various properties at huyton, lancs, together with all…
26 October 1960
Mortgage
Delivered: 4 November 1960
Status: Satisfied on 5 December 2001
Persons entitled: Midland Bank LTD
Description: Court hey, bowring park rd, liverpool huyton-with-roby…
26 October 1960
Mortgage
Delivered: 4 November 1960
Status: Satisfied on 5 December 2001
Persons entitled: Midland Bank PLC
Description: Lynas gdns, mossley hill liverpool lancs together with…
26 October 1960
Mortgage
Delivered: 4 November 1960
Status: Satisfied on 5 December 2001
Persons entitled: Midland Bank PLC
Description: 21 to 43 (odd) acacia ave, huyton nr. Liverpool lancs…

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