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W.L.CUNLIFFE(SOUTHPORT)LIMITED

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

Company details

UNITS K1-K4 ORDNANCE ROAD, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7EL

W.L.CUNLIFFE(SOUTHPORT)LIMITED on the map

Company type: Private Limited Company
Company number: 00740787
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.14
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

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

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.03.17

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.04
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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 4301
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.12
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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REGISTRATION OF A CHARGE / CHARGE CODE 007407870008
Form type: MR01
Date: 2014.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.24
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.22
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2012.01.02
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.23
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REGISTERED OFFICE CHANGED ON 18/02/2011 FROM, 1/6 GRATTON PLACE, SKELMERSDALE, LANCASHIRE, WN8 9UE, UNITED KINGDOM
Form type: AD01
Date: 2011.02.18
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11/11/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.11.18
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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: 2009.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2009.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2009.11.18
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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: 2009.11.18
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RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.30
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REGISTERED OFFICE CHANGED ON 30/09/2009 FROM, 1/6 GRATTON PLACE, EAST GILLIBRANDS, SKELMERSDALE, LANCASHIRE, WN8 9UE
Form type: 287
Date: 2009.09.30
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.30
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APPOINTMENT TERMINATED DIRECTOR BRIAN SPENCER
Form type: 288b
Date: 2009.04.07
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CURREXT FROM 31/03/2009 TO 31/05/2009
Form type: 225
Date: 2009.03.09
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DIVIDEND IN SPECIE 10/02/2009
Form type: RES13
Date: 2009.03.03
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ALAN FINDLAY CUNLIFFE LOGGED FORM
Form type: 288b
Date: 2009.02.27
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DIRECTOR APPOINTED PHILIP GEORGE DRYBURGH
Form type: 288a
Date: 2009.02.17
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DIRECTOR APPOINTED STEVEN GROSSI
Form type: 288a
Date: 2009.02.17
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.08
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.30
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.28
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.19
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.16

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Company directors and board members:

PHIL GEORGE DRYBURGH (current)
Director, 2009.02.10
2 PORT LAING WYND NORTH QUEENSFERRY , INVERKEITHING
KY11 1EW, FIFE
STEVEN ANTHONY GROSSI (current)
Director, 2009.02.10
11 HARLEY PLACE , PERTH
PH1 5DP, PERTHSHIRE
ALAN FINDLAY CUNLIFFE (resigned)
Secretary, 1991.10.02 - 2009.02.10
6A GAINSBOROUGH ROAD , SOUTHPORT
PR8 2EY, MERSEYSIDE
ALAN FINDLAY CUNLIFFE (resigned)
Director, ENGINEER, 1991.10.02 - 2009.02.10
6A GAINSBOROUGH ROAD , SOUTHPORT
PR8 2EY, MERSEYSIDE
WILLIAM LAWTON CUNLIFFE (resigned)
Director, ENGINEER, 1991.10.02 - 1998.01.19
20 RUTLAND ROAD , SOUTHPORT
PR8 6PB, MERSEYSIDE
BRIAN ALDERMAN SPENCER (resigned)
Director, ENGINEER, 1991.10.02 - 2009.03.27
92 PHILLIPS LANE , LIVERPOOL
L37 4BQ
UK

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Information about the Private Limited Company W.L.CUNLIFFE(SOUTHPORT)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: 2016.06.01. Reload the data