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H & B (LIVERPOOL) LIMITED

Learn more about H & B (LIVERPOOL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE SOVEREIGN DISTILLERY, WILSON ROAD HUYTON BUSINESS, PARK LIVERPOOL, MERSEYSIDE, L36 6AD

H & B (LIVERPOOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00112542
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1910.11.04
dissolution date: 2008.11.11
last member list: 2007.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5134 - Wholesale alcoholic & other drinks

Previous names:

Company H & B (LIVERPOOL) LIMITED was a Private Limited Company, registration number 00112542, established in United Kingdom on the 4. November 1910. The company was dissolved. The company was in business for 106 years and 1 month. Previous names of this company were: HALL & BRAMLEY (UK) LIMITED, HALL & BRAMLEY LIMITED. The company used to be located at THE SOVEREIGN DISTILLERY, WILSON ROAD HUYTON BUSINESS, PARK LIVERPOOL, MERSEYSIDE, L36 6AD. Business of the company H & B (LIVERPOOL) LIMITED by SIC and NACE code was "5134 - Wholesale alcoholic & other drinks". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2008.11.11. The latest accounts are filed up to 2007.06.30. The latest annual return was filed up to 2007.07.25. The total number of directors was so far 15. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.07.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.11.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.07.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.06.09
£2.95
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APPOINTMENT TERMINATED SECRETARY PETER HORSFALL
Form type: 288b
Date: 2008.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2007.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
£2.95
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COMPANY NAME CHANGED, HALL & BRAMLEY (UK) LIMITED, CERTIFICATE ISSUED ON 05/07/06
Form type: CERTNM
Date: 2006.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/06 FROM:, THE SOVEREIGN WINERY, ACKHURST ROAD, ACKHURST BUSINESS PARK CHORLEY, LANCASHIRE PR7 1NH
Form type: 287
Date: 2006.06.23
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REGISTERED OFFICE CHANGED ON 19/05/06 FROM:, THE SOVEREIGN DISTILLERY, WILSON ROAD HUYTON BUSINESS PARK, LIVERPOOL, MERSEYSIDE L36 6AD
Form type: 287
Date: 2006.05.19
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.04.07
£2.95
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COMPANY NAME CHANGED, HALL & BRAMLEY LIMITED, CERTIFICATE ISSUED ON 04/04/06
Form type: CERTNM
Date: 2006.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.08
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REGISTERED OFFICE CHANGED ON 06/10/05 FROM:, AINTREE BUILDING, RACECOURSE RETAIL & BUSINESS, PARK ORMSKIRK ROAD, LIVERPOOL L2 7NG
Form type: 287
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.05.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
Child documents:
Document type: ANNOTATION
Date: 2001.07.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
Child documents:
Document type: ANNOTATION
Date: 2000.08.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.12
£2.95
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RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.25
£2.95
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RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.18
Child documents:
Document type: ANNOTATION
Date: 1998.08.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.23
£2.95
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RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.20

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Company directors and board members:

JOHN EDWARD HALEWOOD (dissolve)
Director, MANAGING DIRECTOR, 1997.06.09 - 2008.11.11
THE SOVEREIGN DISTILLERY WILSON ROAD HUYTON BUSINESS PARK , LIVERPOOL
L36 6AD, MERSEYSIDE
SIMON JOHN OLDROYD (dissolve)
Director, FINANCE DIRECTOR, 1997.06.09 - 2008.11.11
SPA FARMHOUSE SPA LANE LATHOM , ORMSKIRK
L40 6JG, LANCASHIRE
ALFRED JOSEPH VAUGHAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.05.11 - 2008.11.11
THE LINN 100 EGLINGTON ROAD , ARDROSSAN
KA22 8NN, NORTH AYRESHIRE
PETER CHETTY (dissolve)
Secretary, 1991.07.25 - 2005.01.26
THE ORCHARD 5 ALLERTON BEECHES CALDERSTONES , LIVERPOOL
L18 6JH
PETER LUKE HORSFALL (dissolve)
Secretary, SOLICITOR, 2006.08.23 - 2008.05.23
31 WELMAN WAY , ALTRINCHAM
WA15 8WE, CHESHIRE
SIMON JOHN OLDROYD (dissolve)
Secretary, ACCOUNTANT, 2005.02.07 - 2006.08.23
SPA FARMHOUSE SPA LANE LATHOM , ORMSKIRK
L40 6JG, LANCASHIRE
IAN MARTIN BOSTOCK (dissolve)
Director, COMPANY DIRECTOR, 1991.07.25 - 1994.12.31
166 DAVYHULME ROAD URMSTON , MANCHESTER
M41 8BZ, LANCASHIRE
IAN MARTIN BOSTOCK (dissolve)
Director, COMPANY DIRECTOR, 1998.04.01 - 2000.12.15
166 DAVYHULME ROAD , URMSTON
M41 8BZ, MANCHESTER/CHESHIRE
PAUL CHAMBERS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.25 - 1997.10.17
60 BARTON HEY DRIVE CALDY , WIRRAL
L48 1PZ, MERSEYSIDE
PETER CHAMBERS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.25 - 1997.06.12
CALDYWOOD KINGS DRIVE WEST KIRBY CALDY , WIRRAL
L48 2JF, MERSEYSIDE
PETER CHETTY (dissolve)
Director, COMPANY DIRECTOR, 1991.07.25 - 2005.01.26
THE ORCHARD 5 ALLERTON BEECHES CALDERSTONES , LIVERPOOL
L18 6JH
KENNETH VICTOR COATES (dissolve)
Director, 2001.10.03 - 2004.02.28
10 THE NURSERIES EATON BRAY , DUNSTABLE
LU6 2AX, BEDS
JULIAN DAVID FALK (dissolve)
Director, COMPANY DIRECTOR, 1991.07.25 - 1997.03.31
7 ELMSFIELD PARK AUGHTON , ORMSKIRK
L39 6TJ, LANCASHIRE
JULIAN DAVID FALK (dissolve)
Director, COMPANY DIRECTOR, 1998.04.01 - 2007.06.28
7 ELMSFIELD PARK AUGHTON , ORMSKIRK
L39 6TJ, LANCASHIRE
HARRY MELLING (dissolve)
Director, COMPANY DIRECTOR, 1997.06.09 - 2001.12.21
5 CRANLEIGH STANDISH , WIGAN
WN6 0EU, LANCASHIRE
MATHIAS VOM WEG (dissolve)
Director, TECHNICAL DIRECTOR, 1999.10.19 - 2000.04.10
HOHER WEG 54 LUDWIGSHAFEN 67065 , GERMANY
FOREIGN
DALE WHARTON (dissolve)
Director, COMPANY DIRECTOR, 2003.09.15 - 2006.08.08
4 KINGSMEDE , WIGAN
WN1 2NL
WILLIAM WOOLLEY (dissolve)
Director, COMPANY DIRECTOR, 1997.06.09 - 2007.07.31
60 MANX ROAD , WARRINGTON
WA4 6AJ, CHESHIRE

Companies near to H & B (LIVERPOOL) ltd.

Information about the Private Limited Company H & B (LIVERPOOL) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data