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LIBERAL PREMISES (ST.ALBANS) LIMITED

Learn more about LIBERAL PREMISES (ST.ALBANS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 HATFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3RR

LIBERAL PREMISES (ST.ALBANS) LIMITED on the map

Company type: Private Limited Company
Company number: 00470115
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.06.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

N. G. SEABROOK
LEGAL CHARGE - Outstanding on 1973.04.10

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.31
Form type: LATEST SOC
Document description: 31/01/16 STATEMENT OF CAPITAL;GBP 6
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DIRECTOR APPOINTED MR ROBERT STUART TWADDELL
Form type: AP01
Date: 2015.10.16
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.25
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.04
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.09
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
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SECRETARY APPOINTED MR MICHAEL RICHARD KETLEY
Form type: AP03
Date: 2012.01.29
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APPOINTMENT TERMINATED, SECRETARY DAVID PARRY
Form type: TM02
Date: 2012.01.29
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.23
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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DIRECTOR APPOINTED MR MICHAEL RICHARD KETLEY KETLEY
Form type: AP01
Date: 2011.01.21
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DIRECTOR APPOINTED MR MICHAEL ANDREW GREEN
Form type: AP01
Date: 2011.01.21
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DIRECTOR APPOINTED MS LINDA BATEMAN
Form type: AP01
Date: 2011.01.21
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APPOINTMENT TERMINATED, DIRECTOR GARRY OLDING
Form type: TM01
Date: 2011.01.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN HALE
Form type: TM01
Date: 2011.01.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.10
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APPOINTMENT TERMINATED, DIRECTOR THOMAS MCNALLY
Form type: TM01
Date: 2010.06.11
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / LORD THOMAS MCNALLY / 01/10/2009
Form type: CH01
Date: 2010.01.29
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.29
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE
Form type: TM01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PARRY / 01/10/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY OLDING / 01/10/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES LEEDHAM / 01/10/2009
Form type: CH01
Date: 2010.01.29
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.08
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.02
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.30
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
Child documents:
Document type: ANNOTATION
Date: 2003.02.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.23

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Company directors and board members:

MICHAEL RICHARD KETLEY (current)
Secretary, 2011.06.01
9 HATFIELD ROAD ST ALBANS , HERTFORDSHIRE
AL1 3RR
LINDA BATEMAN (current)
Director, MEDIA CONSULTANT, 2010.10.27
153 RIVERSIDE ROAD , ST. ALBANS
AL1 1RZ, HERTFORDSHIRE
MICHAEL ANDREW GREEN (current)
Director, BANKER, 2010.10.27
9 HATFIELD ROAD ST ALBANS , HERTFORDSHIRE
AL1 3RR
MICHAEL RICHARD KETLEY KETLEY (current)
Director, CHARTERED ACCOUNTANT, 2010.10.27
9 HATFIELD ROAD ST ALBANS , HERTFORDSHIRE
AL1 3RR
DOUGLAS JAMES LEEDHAM (current)
Director, COMPANY SECRETARY, 2005.06.02
52 MARSHALSWICK LANE , ST ALBANS
AL1 4XG, HERTFORDSHIRE
DAVID JOHN PARRY (current)
Director, ARCHITECTURAL TECHNICIAN, 1997.01.13
103 PARK STREET LANE PARK STREET , ST ALBANS
AL2 2JF, HERTFORDSHIRE
ROBERT STUART TWADDELL (current)
Director, RETIRED, 2015.09.29
9 HATFIELD ROAD ST ALBANS , HERTFORDSHIRE
AL1 3RR
JAMES WALTER GLENDINNING (resigned)
Secretary, 1992.12.31 - 1994.10.22
8 HOLYWELL HILL , ST ALBANS
AL1, HERTS
JOHN SELWYN HALE (resigned)
Secretary, 2002.10.05 - 2006.12.31
37 CHANDLERS ROAD , ST ALBANS
AL4 9RT, HERTS
DAVID JOHN PARRY (resigned)
Secretary, ARCHITECTURAL TECHNICIAN, 2006.12.31 - 2011.06.01
103 PARK STREET LANE PARK STREET , ST ALBANS
AL2 2JF, HERTFORDSHIRE
CHRISTOPHER WHITE (resigned)
Secretary, 1994.10.22 - 2002.10.05
144 PARK STREET LANE , ST ALBANS
AL2 2AU, HERTFORDSHIRE
SHEILA MARGARET BURTON (resigned)
Director, TEACHER, 1999.09.14 - 2004.10.02
THE OLD SCHOOL SANDBRIDGEBURY , ST ALBANS
AL3 6JB, HERTS
ONDREJ CLYNE (resigned)
Director, CHEMICAL ENGINEER, 1992.12.31 - 1999.11.25
18A HOMEWOOD ROAD , ST ALBANS
AL1 4BQ, HERTS
FRANK DOVE (resigned)
Director, CHARTERED ENGINEER, 1992.12.31 - 2003.11.18
57 WATLING STREET , ST ALBANS
AL1 2QF, HERTS
JAMES WALTER GLENDINNING (resigned)
Director, RESERCH FELLOW, 1992.12.31 - 1994.10.22
8 HOLYWELL HILL , ST ALBANS
AL1, HERTS
JOHN SELWYN HALE (resigned)
Director, ACCOUNTANT, 1992.12.31 - 2010.01.01
37 CHANDLERS ROAD , ST ALBANS
AL4 9RT, HERTS
THOMAS MCNALLY (resigned)
Director, PEER OF THE REALM, 1999.09.14 - 2010.05.07
30 CUNNINGHAM AVENUE , ST ALBANS
AL1 1JL, HERTFORDSHIRE
GARRY OLDING (resigned)
Director, INVESTMENT CONSULTANT, 1992.12.31 - 2010.01.01
40 MARSHALLS DRIVE , ST ALBANS
HERTS
DAVID MICHAEL PICTON (resigned)
Director, SOLICITOR, 1991.12.14 - 1996.09.23
419 THE RIDGEWAY , ST ALBANS
AL4 9TY, HERTFORDSHIRE
CHRISTOPHER WHITE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 2009.10.08
17 CUNNINGHAM AVENUE , ST. ALBANS
AL1 1JJ, HERTFORDSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 26,928 £ 26,928
Tangible Fixed Assets £ 26,928 £ 26,928
Current Assets £ 9,158 + 45.8 % £ 6,281
Debtors £ 3,262 - 19.58 % £ 4,056
Shareholder Funds £ 17,354 + 47.41 % £ 11,773
Profit Loss Account Reserve £ 17,348 + 47.43 % £ 11,767
Called Up Share Capital £ 6 £ 6
Net Assets Liabilities Including Pension Asset Liability £ 17,354 + 47.41 % £ 11,773
Total Assets Less Current Liabilities £ 17,354 + 31.84 % £ 13,163
Net Current Assets Liabilities £ 9,574 - 30.45 % £ 13,765
Creditors Due Within One Year £ 18,732 - 6.55 % £ 20,046
Cash Bank In Hand £ 5,896 + 164.99 % £ 2,225
Share Capital Allotted Called Up Paid £ 6 £ 6
Number Shares Allotted 6 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 26,928 £ 26,928
Creditors Due After One Year £ 1,390

Companies near to LIBERAL PREMISES (ST.ALBANS) ltd.

Information about the Private Limited Company LIBERAL PREMISES (ST.ALBANS) 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: 2016.05.09. Reload the data