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LIVERPOOL SHIPBROKERS BENEVOLENT SOCIETY INCORPORATED

Learn more about LIVERPOOL SHIPBROKERS BENEVOLENT SOCIETY INCORPORATED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR, MELBOURNE BUILDINGS, 21 NORTH JOHN STREET, LIVERPOOL, MERSEYSIDE, ENGLAND, L2 5QU

LIVERPOOL SHIPBROKERS BENEVOLENT SOCIETY INCORPORATED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00153719
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.03.19
last member list: 1986.07.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88990 - Other social work activities without accommodation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 04/04/2016 FROM, GROUND FLOOR SUITE MARTINS BANK BUILDING, 6 WATER STREET, LIVERPOOL, MERSEYSIDE, L2 3SP
Form type: AD01
Date: 2016.04.04
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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07/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BUTLER / 10/09/2015
Form type: CH01
Date: 2015.09.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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07/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
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07/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR VIOREL RADUCANESCU / 03/09/2013
Form type: CH01
Date: 2013.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAY / 01/09/2013
Form type: CH01
Date: 2013.09.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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07/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.04
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM GALBRAITH
Form type: TM01
Date: 2012.09.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARMITT
Form type: TM01
Date: 2012.09.03
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DIRECTOR APPOINTED VIOREL RADUCANESCU
Form type: AP01
Date: 2011.12.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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07/08/11 NO MEMBER LIST
Form type: AR01
Date: 2011.09.02
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APPOINTMENT TERMINATED, DIRECTOR KEITH DUNCAN
Form type: TM01
Date: 2011.04.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.02.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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DIRECTOR APPOINTED MR ANTHONY BUTLER
Form type: AP01
Date: 2010.09.29
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DIRECTOR APPOINTED MR MICHAEL KAYE ARMITT
Form type: AP01
Date: 2010.09.29
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DIRECTOR APPOINTED MR WILLIAM MALCOLM GALBRAITH
Form type: AP01
Date: 2010.09.29
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APPOINTMENT TERMINATED, DIRECTOR ROY COOKE
Form type: TM01
Date: 2010.09.28
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07/08/10 NO MEMBER LIST
Form type: AR01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROXBURGH MOSS / 07/08/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / HERBERT WILLIAM JENNINGS / 07/08/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GEORGE LOFTHOUSE / 07/08/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GILMOUR / 07/08/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAY / 07/08/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROY COOKE / 07/08/2010
Form type: CH01
Date: 2010.09.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.06
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ANNUAL RETURN MADE UP TO 07/08/09
Form type: 363a
Date: 2009.09.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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ANNUAL RETURN MADE UP TO 07/08/08
Form type: 363a
Date: 2008.09.01
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REGISTERED OFFICE CHANGED ON 01/09/2008 FROM, GROUND FLOOR SUITE, MARTINS BANK BUILDING, 6 WATER STREET, LIVERPOOLL2 3SP
Form type: 287
Date: 2008.09.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.01
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ANNUAL RETURN MADE UP TO 07/08/07
Form type: 363s
Date: 2007.09.10
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.07
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ANNUAL RETURN MADE UP TO 07/08/06
Form type: 363s
Date: 2006.09.01
Child documents:
Document type: ANNOTATION
Date: 2006.09.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.20
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ANNUAL RETURN MADE UP TO 07/08/05
Form type: 363s
Date: 2005.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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ANNUAL RETURN MADE UP TO 07/08/04
Form type: 363s
Date: 2004.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.27
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.27
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ANNUAL RETURN MADE UP TO 07/08/03
Form type: 363s
Date: 2003.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.22

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Company directors and board members:

DAVID MARK GALBRAITH (current)
Secretary, 1993.01.04
9 MAYVILLE ROAD MOSSLEY HILL , LIVERPOOL
L18 0HG, MERSEYSIDE
ANTHONY BUTLER (current)
Director, RETIRED, 2010.09.22
4TH FLOOR, MELBOURNE BUILDINGS 21 NORTH JOHN STREE , LIVERPOOL
L2 5QU, MERSEYSIDE
ENGLAND
JOHN DAY (current)
Director, RETIRED, 2002.10.15
1C TURNPIKE ROAD , AUGHTON
L39 3LD, LANCASHIRE
DAVID GILMOUR (current)
Director, CHARTERED SHIPBROKER, 1991.08.14
135 BANKS ROAD WEST KIRBY , WIRRAL
L48 3HS, MERSEYSIDE
HERBERT WILLIAM JENNINGS (current)
Director, LINE MANAGER, 2003.07.23
24 BROXTON AVENUE , PRENTON
CH43 0SU, WIRRAL
STUART GEORGE LOFTHOUSE (current)
Director, CHARTERED SHIPBROKER, 1993.07.29
QUARRY BANK WOOD LANE PARKGATE , SOUTH WIRRAL
L64 6QY
JOSEPH JOHN MCGUFFIE (current)
Director, SHIPBROKER, 1996.08.28
10 KAIGH AVENUE CROSBY , LIVERPOOL
L23 7YH, MERSEYSIDE
PAUL ROXBURGH MOSS (current)
Director, RETIRED, 2007.10.24
11 THE ROWANS AUGHTON , ORMSKIRK
L39 6TD, LANCASHIRE
VIOREL RADUCANESCU (current)
Director, CHARTERED SHIPBROKER, 2011.12.08
MARTINS BANK BUILDING WATER STREET , LIVERPOOL
L2 3SP, MERSEYSIDE
UK
WILLIAM MALCOLM GALBRAITH (resigned)
Secretary, 1991.08.14 - 1992.12.31
24 WOBURN HILL STONEYCROFT , LIVERPOOL
L13 6RL, MERSEYSIDE
MICHAEL KAYE ARMITT (resigned)
Director, RETIRED SHIPBROKER, 2010.09.22 - 2012.03.19
GROUND FLOOR SUITE MARTINS BANK BUILDING 6 WATER STREET , LIVERPOOL
L2 3SP, MERSEYSIDE
MICHAEL KAYE ARMITT (resigned)
Director, CHARTERED SHIPBROKER, 1991.08.14 - 2006.10.18
HEATHWORTHY STREET HEY LANE WILLASTON , SOUTH WIRRAL
CH64 1SS, CHESHIRE
JOHN EDWARD BEHREND (resigned)
Director, SHIPBROKER, 1991.08.14 - 1996.08.28
7 BARN HEY HOYLAKE , WIRRAL
L47 4DF, MERSEYSIDE
CAYZER (resigned)
Director, 1991.08.14 - 2003.07.23
THE GROVE , WALSHAM-LE-WILLOWS
IP31, SUFFOLK
ROY COOKE (resigned)
Director, LINE MANAGER, 1993.07.29 - 2010.09.22
37 CROSS HEY AVENUE , BIRKENHEAD
L43 9JA, MERSEYSIDE
RICHARD DOUGLAS CORNWALL (resigned)
Director, CHARTERED SHIPBROKER, 1991.08.14 - 2003.10.23
5 FORMBY FIELDS , FORMBY
L37 4EG, MERSEYSIDE
ROBERT IAN COWAN (resigned)
Director, CHARTERED SHIPBROKER, 1991.08.14 - 1997.10.24
RAKE HOUSE BURTON , SOUTH WIRRAL
L63 4TE, CHESHIRE
RUPERT ASHWORTH RAMON DE LARRINAGA (resigned)
Director, RETIRED SHIPBROKER, 1991.08.14 - 2003.10.23
CLOSE-E-KEWIN FARM LOOP ROAD , ST JUDES
ISLE MAN, ISLE OF MAN
COLIN SPENCER DIXON (resigned)
Director, CHARTERED SHIPBROKER, 1991.08.14 - 1993.05.15
COLPRO HOUSE 1 LETHBRIDGE ROAD , SOUTHPORT
PR8 6JA, MERSEYSIDE
KEITH JULIAN DUNCAN (resigned)
Director, GENERAL MANAGER, 2004.02.02 - 2011.03.31
16 GUILDEN GREEN GUILDEN SUTTON , CHESTER
CH3 7SP, CHESHIRE
WILLIAM MALCOLM GALBRAITH (resigned)
Director, RETIRED SHIPBROKER, 2010.09.22 - 2012.08.01
GROUND FLOOR SUITE MARTINS BANK BUILDING 6 WATER STREET , LIVERPOOL
L2 3SP, MERSEYSIDE
KENNETH JOHN JACKSON (resigned)
Director, SHIPBROKER, 1996.08.28 - 2002.10.15
87 WHITEWELL DRIVE UPTON , WIRRAL
L49 4PF, MERSEYSIDE
EVAN JONES (resigned)
Director, CHARTERED SHIPBROKER, 1991.08.14 - 1998.09.28
9 MIDHURST DRIVE SEFTON , SOUTHPORT
PR8 3PX, MERSEYSIDE
HAROLD CECIL JONES (resigned)
Director, RETIRED SHIPBROKER, 1991.08.14 - 2000.10.16
8 WEXFORD CLOSE OXTON , BIRKENHEAD
L43 9TH, MERSEYSIDE
MALCOLM YORK MCCORMICK (resigned)
Director, CHARTERED SHIPBROKER, 1991.08.14 - 2006.10.18
18 CABLE ROAD HOYLAKE , WIRRAL
L47 2AY, MERSEYSIDE
IAN POWLES (resigned)
Director, AGENCY MANAGER, 1997.10.24 - 2005.10.04
18 WILMER ROAD , BIRKENHEAD
CH42 0JD, WIRRAL
ERIC JAMES PRESTON (resigned)
Director, CHARTERED SHIPBROKER, 1991.08.14 - 1999.09.15
26 DANESCOURT ROAD WEST DERBY , LIVERPOOL
L12 8RB, MERSEYSIDE
ARTHUR MAURICE RADCLIFFE (resigned)
Director, RETIRED SHIPBROKER, 1991.08.14 - 2006.05.16
3 HARBORD TERRACE WATERLOO , LIVERPOOL
L22 8QQ, MERSEYSIDE
ALFRED SMITH (resigned)
Director, RETIRED SHIPBROKER, 1991.08.14 - 1997.07.20
8 CREWE GREEN , WIRRAL
L49 5NU, MERSEYSIDE
DAVID STAVELEY-TAYLOR (resigned)
Director, RETIRED SHIPBROKER, 1991.08.14 - 1993.07.29
6 BROOK HEY THE LOOMS PARKGATE , WIRRAL
L64 6TH, MERSEYSIDE
FREDERICK THOMAS TALBOT (resigned)
Director, CHARTERING MAN, 1996.08.28 - 2003.10.23
18 RHODESWAY HESWALL , WIRRAL
L60 2UB, MERSEYSIDE
JAMES THOMAS (resigned)
Director, RETIRED SHIPBROKER, 1991.08.14 - 2002.10.10
FLAT 5 SAINT STEPHENS COURT HALEWOOD ROAD , LIVERPOOL
L25 3PG

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) LIVERPOOL SHIPBROKERS BENEVOLENT SOCIETY INCORPORATED 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: 2016.04.06. Reload the data