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LVW GROUP LIMITED

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

Company details

187-9 CLEVELAND STREET, BIRKENHEAD, MERSEYSIDE, CH41 3QN

LVW GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00456630
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.30
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD.
LEGAL CHARGE - Outstanding on 1965.06.15
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 1979.12.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1985.04.19
NORWICH GENERAL TRUST LIMITED
LEGAL CHARGE - Outstanding on 1989.04.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.04.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.12.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.02.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.01.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.02.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.02.11
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2009.02.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.10.24

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.11
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18/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 7514
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.08.17
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.19
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.11.28
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.11.28
Child documents:
Document type: ANNOTATION
Date: 2014.11.28
Form type: RES01
Document description: ADOPT ARTICLES 17/11/2014
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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28/02/14 STATEMENT OF CAPITAL GBP 7514
Form type: SH06
Date: 2014.02.28
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.12.19
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.10
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE ELIZABETH JOHNSON / 01/03/2010
Form type: CH01
Date: 2013.08.14
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.10.24
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.08.18
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.22
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.08.12
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.03.28
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COMPANY NAME CHANGED LVW SENAR LTD., CERTIFICATE ISSUED ON 06/01/11
Form type: CERTNM
Date: 2011.01.06
Child documents:
Document type: ANNOTATION
Date: 2011.01.06
Form type: RES15
Document description: CHANGE OF NAME 06/12/2010
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.16
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CHANGE OF NAME 06/12/2010
Form type: RES15
Date: 2010.12.13
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.12.13
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 4
Form type: MG04
Date: 2010.11.05
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2
Form type: MG04
Date: 2010.11.05
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 14
Form type: MG04
Date: 2010.11.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.11.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.11.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.11.05
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.08.18
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.08.18
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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DIRECTOR APPOINTED MR DANIEL MACLEAN WALSH
Form type: AP01
Date: 2010.07.30
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.04.09
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE ELIZABETH JOHNSON / 01/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MACLEAN WALSH / 01/10/2009
Form type: CH01
Date: 2009.10.19
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SECRETARY'S CHANGE OF PARTICULARS / SANDRA WALSH / 01/10/2009
Form type: CH03
Date: 2009.10.19
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GBP IC 15778/15775, 28/07/09, GBP SR [email protected]=3
Form type: 169
Date: 2009.08.26
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GBP IC 18400/15778, 28/07/09, GBP SR [email protected]=2622
Form type: 169
Date: 2009.08.26
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
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APPOINTMENT TERMINATED DIRECTOR PATRICK WALSH
Form type: 288b
Date: 2009.08.07
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APPOINTMENT TERMINATED DIRECTOR RONALD TREASURER
Form type: 288b
Date: 2009.08.07
£2.95
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AUTHORISED AGREEMENT 28/07/2009
Form type: RES13
Date: 2009.08.06
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AUTHORISED AGREEMENT 28/07/2009
Form type: RES13
Date: 2009.08.06
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AUTHORISATION AGREEMENT 28/07/2009
Form type: RES13
Date: 2009.08.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2009.02.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.23
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DIRECTOR APPOINTED MR PATRICK VAUGHAN WALSH
Form type: 288a
Date: 2009.01.05
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DIRECTOR APPOINTED MR RONALD ROBERT TREASURER
Form type: 288a
Date: 2009.01.05
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ML28 TO REMOVE 2 FORMS 169 AS PER COURT ORDER
Form type: MISC
Date: 2008.12.22
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COURT ORDER TO REMOVE 2 FORMS 169
Form type: MISC
Date: 2008.12.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.12.04
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.04.05
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ALTER ARTICLES 25/03/2008
Form type: RES01
Date: 2008.04.05
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APPOINTMENT TERMINATED DIRECTOR PATRICK WALSH
Form type: 288b
Date: 2008.03.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR RONALD TREASURER
Form type: 288b
Date: 2008.03.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.18

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Company directors and board members:

SANDRA WALSH (current)
Secretary, 1997.05.28
187-9 CLEVELAND STREET BIRKENHEAD , MERSEYSIDE
CH41 3QN
KATHARINE ELIZABETH JOHNSON (current)
Director, 2007.02.24
187-9 CLEVELAND STREET BIRKENHEAD , MERSEYSIDE
CH41 3QN
DANIEL MACLEAN WALSH (current)
Director, SALES DIRECTOR, 2010.04.01
187-9 CLEVELAND STREET BIRKENHEAD , MERSEYSIDE
CH41 3QN
PETER MACLEAN WALSH (current)
Director, DIRECTOR OF THIS COMPANY, 1992.07.17
187-9 CLEVELAND STREET BIRKENHEAD , MERSEYSIDE
CH41 3QN
AGNES MARIAN JONES (resigned)
Secretary, 1992.07.17 - 1997.05.28
PEN Y GARTH LLANRHAEADR , DENBIGH
LL16 4PN, CLWYD
ISABEL MAUDE CHEVERS IZOD (resigned)
Director, COMPANY DIRECTOR, 1992.07.17 - 2003.06.13
3 DELAVOR CLOSE HESWALL , WIRRAL
CH60 4SX, MERSEYSIDE
AGNES MARIAN JONES (resigned)
Director, DIRECTOR OF THIS COMPANY, 1992.07.17 - 2000.10.28
PEN Y GARTH LLANRHAEADR , DENBIGH
LL16 4PN, CLWYD
RONALD ROBERT TREASURER (resigned)
Director, 2008.07.18 - 2009.07.28
44 PRIORY WHARF , BIRKENHEAD
CH41 5LB, MERSEYSIDE
RONALD ROBERT TREASURER (resigned)
Director, COMPANY DIRECTOR, 1992.07.17 - 2008.03.31
THE OLD SCHOOL HOUSE 12 ACRES ROAD BEBINGTON , WIRRAL
CH63 7QG
PATRICK VAUGHAN WALSH (resigned)
Director, 2008.07.18 - 2009.07.28
MID FEABUIE CULLODEN MOOR , INVERNESS
IV2 5EQ
PATRICK VAUGHAN WALSH (resigned)
Director, DIRECTOR OF THIS COMPANY, 1992.07.17 - 2008.03.31
MID FEABUIE CULLODEN MOOR , INVERNESS
IV2 5EQ

Companies near to LVW GROUP ltd.

Information about the Private Limited Company LVW GROUP 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