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LOCKWOODS LIVERPOOL LIMITED

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

Company details

BARNSTON HOUSE BEACON LANE, HESWALL, WIRRAL, CH60 0EE

LOCKWOODS LIVERPOOL LIMITED on the map

Company type: Private Limited Company
Company number: 00453789
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.05.07
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10130 - Production of meat and poultry meat products

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

Mortgages:

MERSEY PERMANENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1950.08.02
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1967.01.27

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.08
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19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 6000
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REGISTERED OFFICE CHANGED ON 23/11/2015 FROM, BRIDLE WAY,, NETHERTON,, LIVERPOOL, L30 4UA
Form type: AD01
Date: 2015.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOUGLAS MADDOCK / 17/11/2015
Form type: CH01
Date: 2015.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS SAMUEL MADDOCK / 17/11/2015
Form type: CH01
Date: 2015.11.18
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SECRETARY APPOINTED MRS LORNA LLOYD
Form type: AP03
Date: 2015.07.14
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APPOINTMENT TERMINATED, SECRETARY STEPHEN GILROY
Form type: TM02
Date: 2015.07.14
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS SAMUEL MADDOCK / 01/10/2014
Form type: CH01
Date: 2014.10.07
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.27
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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DIRECTOR APPOINTED MR IAN DOUGLAS MADDOCK
Form type: AP01
Date: 2013.01.16
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MARK GILROY / 01/04/2012
Form type: CH03
Date: 2013.01.16
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.24
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS SAMUEL MADDOCK / 01/10/2009
Form type: CH01
Date: 2010.01.14
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.04
£2.95
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.02
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.05
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.20
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.29
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/01/00
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.30
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RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.18
£2.95
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RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.31

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Company directors and board members:

LORNA LLOYD (current)
Secretary, 2015.06.14
BARNSTON HOUSE BEACON LANE HESWALL , WIRRAL
CH60 0EE
ENGLAND
DOUGLAS SAMUEL MADDOCK (current)
Director, 1991.12.19
BARNSTON HOUSE BEACON LANE HESWALL , WIRRAL
CH60 0EE
ENGLAND
IAN DOUGLAS MADDOCK (current)
Director, MANAGING DIRECTOR, 2013.01.16
BARNSTON HOUSE BEACON LANE HESWALL , WIRRAL
CH60 0EE
ENGLAND
STEPHEN MARK GILROY (resigned)
Secretary, 2004.04.01 - 2015.06.13
BRIDLE WAY, NETHERTON, , LIVERPOOL
L30 4UA
STANLEY WILLIAMS (resigned)
Secretary, 1991.12.19 - 2004.03.31
11 THE CRESCENT WATERLOO , LIVERPOOL
L22 3XH, MERSEYSIDE
JOHN HARRISON BARK (resigned)
Director, 1991.12.19 - 1994.08.31
3 SQUIRREL GREEN FORMBY , LIVERPOOL
L37 1NZ, MERSEYSIDE
GEORGE ANTHONY MCGREARY (resigned)
Director, TECHNICAL DIRECTOR, 1991.12.19 - 1994.08.31
114 DEVONFIELD ROAD , LIVERPOOL
L9 3BH, MERSEYSIDE
Date 2013.05.31
Fixed Assets £ 100,475
Tangible Fixed Assets £ 25
Current Assets £ 549,153
Debtors £ 153,200
Shareholder Funds £ 405,147
Profit Loss Account Reserve £ 398,747
Called Up Share Capital £ 6,000
Total Assets Less Current Liabilities £ 412,063
Net Current Assets Liabilities £ 311,588
Creditors Due Within One Year £ 237,565
Cash Bank In Hand £ 274,579
Stocks Inventory £ 121,374
Share Capital Allotted Called Up Paid £ 6,000
Number Shares Allotted 6000 Ordinary shares of £1 each
Investments Fixed Assets £ 5,000
Creditors Due After One Year £ 6,916

Companies near to LOCKWOODS LIVERPOOL ltd.

Information about the Private Limited Company LOCKWOODS 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: 2016.05.06. Reload the data