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RIBCAR (LIVERPOOL) LIMITED

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

Company details

56 LOWER BRECK ROAD, LIVERPOOL, L6 4BZ

RIBCAR (LIVERPOOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00528563
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.01.27
last member list: 2015.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.18
overdue: NO
last made update: 2015.05.21
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1980.01.23
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.08.08

List of company documents:

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21/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.26
Form type: LATEST SOC
Document description: 26/05/15 STATEMENT OF CAPITAL;GBP 10000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.10
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.12
£2.95
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.23
£2.95
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.07.05
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.11
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.19
£2.95
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
£2.95
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DIRECTOR APPOINTED MS PATRICIA HOPWOOD
Form type: AP01
Date: 2011.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP FINEGAN
Form type: TM01
Date: 2011.03.08
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SECRETARY APPOINTED MS PATRICIA HOPWOOD
Form type: AP03
Date: 2011.03.08
£2.95
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DIRECTOR APPOINTED MR PHILIP JOHN MORISON
Form type: AP01
Date: 2011.03.08
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY PATRICIA HOPWOOD
Form type: TM02
Date: 2010.11.24
£2.95
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.07.24
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.25
£2.95
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP MORISON
Form type: 288b
Date: 2008.05.13
£2.95
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DIRECTOR APPOINTED PHILIP JOHN FINEGAN
Form type: 288a
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.15
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.09
Child documents:
Document type: ANNOTATION
Date: 2005.07.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/07/05
Document type: ANNOTATION
Date: 2005.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 25/05/05 FROM:, 12 CASTLE STREET, LIVERPOOL, L2 0NE
Form type: 287
Date: 2005.05.25
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
Child documents:
Document type: ANNOTATION
Date: 2001.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
Child documents:
Document type: ANNOTATION
Date: 2000.07.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.05.31
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.23
Child documents:
Document type: ANNOTATION
Date: 1998.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.06.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.06.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.18
£2.95
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RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.18
Child documents:
Document type: ANNOTATION
Date: 1997.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.12
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.29

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Company directors and board members:

PATRICIA HOPWOOD (current)
Secretary, 2011.01.24
56 LOWER BRECK ROAD LIVERPOOL ,
L6 4BZ
PATRICIA HOPWOOD (current)
Director, COMPANY DIRECTOR, 2011.02.25
56 LOWER BRECK ROAD LIVERPOOL ,
L6 4BZ
PHILIP JOHN MORISON (current)
Director, COMPANY DIRECTOR, 2011.01.24
56 LOWER BRECK ROAD LIVERPOOL ,
L6 4BZ
PATRICIA HOPWOOD (resigned)
Secretary, 2001.05.16 - 2010.10.15
44 HILLSIDE DRIVE , LIVERPOOL
L25 5NS, MERSEYSIDE
PAULINE DORIS MORISON (resigned)
Secretary, 1991.06.04 - 2001.03.10
CHERRY TREES 77 TURNPIKE ROAD AUGHTON , ORMSKIRK
L39 3LD, LANCASHIRE
PAULINE DORIS MORISON (resigned)
Secretary, 1999.09.13 - 1999.09.13
THE BARN BALLS FARMHOUSE FIR TREE LANE AUGHTON , ORMSKIRK
L39 7HH, LANCS
PAULINE DORIS MORISON (resigned)
Secretary, 1999.09.13 - 1999.09.13
THE BARN BALLS FARMHOUSE FIR TREE LANE AUGHTON , ORMSKIRK
L39 7HH, LANCS
PHILIP JOHN MORISON (resigned)
Secretary, 1996.06.13 - 1999.09.13
BALLS FARMHOUSE FIR TREE LANE AUGHTON , ORMSKIRK
L39 7HH, LANCASHIRE
PHILIP FINEGAN (resigned)
Director, COMPANY DIRECTOR, 2008.04.18 - 2011.01.24
32 STOCKS LANE PENKETH , WARRINGTON
WA5 2RR, CHESHIRE
FREDERICK NORMAN JACKSON (resigned)
Director, SALES, 1991.06.04 - 1995.03.29
2 HICKSON AVENUE MAGHULL , LIVERPOOL
L31 2HU, MERSEYSIDE
PAULINE DORIS MORISON (resigned)
Director, 1991.06.04 - 1999.09.13
THE BARN BALLS FARMHOUSE FIR TREE LANE AUGHTON , ORMSKIRK
L39 7HH, LANCS
PHILIP JOHN MORISON (resigned)
Director, MANAGING DIRECTOR, 1991.06.04 - 2008.04.18
4 HAWTHORN AVENUE , BURSCOUGH
L40 5BL, LANCASHIRE
Date 2014.01.31
Fixed Assets £ 10,906
Tangible Fixed Assets £ 10,906
Current Assets £ 60,170
Tangible Fixed Assets Depreciation £ 84,388
Debtors £ 48,669
Shareholder Funds £ 17,648
Profit Loss Account Reserve £ 7,648
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 17,648
Net Current Assets Liabilities £ 6,742
Creditors Due Within One Year £ 53,428
Cash Bank In Hand £ 4,667
Stocks Inventory £ 6,834
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 92,424
Tangible Fixed Assets Depreciation Charged In Period £ 2,870
Intangible Fixed Assets £ 11,000

Companies near to RIBCAR (LIVERPOOL) ltd.

Information about the Private Limited Company RIBCAR (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: 2016.05.14. Reload the data