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MERSEY TOWEL SERVICE (LAUNDRY) LIMITED (THE)

Learn more about MERSEY TOWEL SERVICE (LAUNDRY) LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROOKFIELD DRIVE, AINTREE, LIVERPOOL, L9 7AJ

MERSEY TOWEL SERVICE (LAUNDRY) LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 00536698
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.08.01
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

Mortgages:

WESTMINSTER BANK LTD.
LEGAL CHARGE - Outstanding on 1961.08.28
MERSEY TOWEL SERVICE (LAUNDRY) LIMITED DIRECTORS PENSION SCHEME
LEGAL CHARGE - Outstanding on 2013.01.29

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
£2.95
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14/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 3000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
£2.95
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2014.10.22
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
£2.95
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOYCE HOOKER
Form type: TM01
Date: 2013.09.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOYCE HOOKER
Form type: TM02
Date: 2013.09.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2013.01.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
£2.95
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.11.29
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.17
£2.95
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.10.14
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
£2.95
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE MARGARET HOOKER / 02/10/2009
Form type: CH01
Date: 2009.11.18
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2009.11.18
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / GILES NORMAN HOOKER / 02/10/2009
Form type: CH01
Date: 2009.11.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOYCE MARGARET HOOKER / 02/10/2009
Form type: CH03
Date: 2009.11.18
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
Child documents:
Document type: ANNOTATION
Date: 2004.11.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/11/04
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REGISTERED OFFICE CHANGED ON 22/03/04 FROM:, BROOKFIELD DRIVE, AINTREE, LIVERPOOL, MERSEYSIDE L9 7EF
Form type: 287
Date: 2004.03.22
£2.95
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/03 FROM:, 1-3 BIRCHFIELD ROAD, LIVERPOOL, L7 9LY
Form type: 287
Date: 2003.12.19
£2.95
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.20
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
Child documents:
Document type: ANNOTATION
Date: 2000.10.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/10/00
£2.95
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.29
Child documents:
Document type: ANNOTATION
Date: 1998.12.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.28
£2.95
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RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.14
Child documents:
Document type: ANNOTATION
Date: 1996.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.20

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Company directors and board members:

GILES NORMAN HOOKER (current)
Director, 1991.10.14
BROOKFIELD DRIVE AINTREE , LIVERPOOL
L9 7AJ
JOYCE MARGARET HOOKER (resigned)
Secretary, 1996.10.18 - 2013.09.11
BROOKFIELD DRIVE AINTREE , LIVERPOOL
L9 7AJ
NORMAN WILLIAM HOOKER (resigned)
Secretary, 1991.10.14 - 1996.10.18
57 SWANPOOL LANE AUGHTON , ORMSKIRK
L39 5AY, LANCASHIRE
JOYCE MARGARET HOOKER (resigned)
Director, 1991.10.14 - 2013.09.11
BROOKFIELD DRIVE AINTREE , LIVERPOOL
L9 7AJ
NORMAN WILLIAM HOOKER (resigned)
Director, 1991.10.14 - 1996.10.18
57 SWANPOOL LANE AUGHTON , ORMSKIRK
L39 5AY, LANCASHIRE
Date 2014.03.31
Tangible Fixed Assets £ 25
Current Assets £ 164,357
Debtors £ 92,631
Shareholder Funds £ 173,625
Profit Loss Account Reserve £ 170,625
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 177,000
Net Current Assets Liabilities £ 89,941
Creditors Due Within One Year £ 74,416
Cash Bank In Hand £ 23,176
Stocks Inventory £ 48,550
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted 3000 Ordinary shares of £1 each
Creditors Due After One Year £ 3,375

Companies near to MERSEY TOWEL SERVICE (LAUNDRY) LIMITED (THE)

Information about the Private Limited Company MERSEY TOWEL SERVICE (LAUNDRY) LIMITED (THE) 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: 2016.05.15. Reload the data