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LIBERTY GROUP INVESTMENTS LIMITED

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

Company details

GARDEN WORKS, CHARLEYWOOD ROAD, KNOWSLEY, LIVERPOOL, L33 7SG

LIBERTY GROUP INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00968396
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.16
last member list: 2016.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.06.27
overdue: NO
last made update: 2016.06.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.03.07
CENTRIC SPV 1 LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2011.08.12
CENTRIC SPV1 LIMITED
LEGAL CHARGE - Outstanding on 2012.07.07

List of company documents:

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13/06/16 FULL LIST
Form type: AR01
Date: 2016.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.13
Form type: LATEST SOC
Document description: 13/06/16 STATEMENT OF CAPITAL;GBP 88680
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.25
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.08.18
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.05.08
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08/05/14 STATEMENT OF CAPITAL GBP 88680
Form type: SH19
Date: 2014.05.08
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SOLVENCY STATEMENT DATED 30/04/14
Form type: CAP-SS
Date: 2014.05.08
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30/04/2014
Form type: RES13
Date: 2014.05.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.05
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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SECRETARY APPOINTED MR ALAN MICHAEL BYRNE
Form type: AP03
Date: 2013.05.29
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APPOINTMENT TERMINATED, SECRETARY NICOLA ISAAC
Form type: TM02
Date: 2013.05.29
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05/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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COMPANY NAME CHANGED BOOTH SECURITIES LIMITED, CERTIFICATE ISSUED ON 12/12/12
Form type: CERTNM
Date: 2012.12.12
Child documents:
Document type: ANNOTATION
Date: 2012.12.12
Form type: RES15
Document description: CHANGE OF NAME 30/11/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.12.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.09.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.07.07
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05/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.03.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.09.30
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAWCROFT
Form type: TM01
Date: 2011.09.28
£2.95
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PREVSHO FROM 30/06/2011 TO 30/04/2011
Form type: AA01
Date: 2011.09.14
£2.95
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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: 2011.08.22
£2.95
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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: 2011.08.22
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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: 2011.08.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.08.12
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05/05/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.05.04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.04.14
Child documents:
Document type: ANNOTATION
Date: 2011.04.14
Form type: RES01
Document description: ADOPT ARTICLES 28/03/2011
Document type: ANNOTATION
Date: 2011.04.14
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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28/03/11 STATEMENT OF CAPITAL GBP 124152
Form type: SH01
Date: 2011.04.14
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2011.04.14
Child documents:
Document type: ANNOTATION
Date: 2011.04.14
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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14/04/11 STATEMENT OF CAPITAL GBP 88680
Form type: SH06
Date: 2011.04.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.25
£2.95
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DIRECTOR APPOINTED MR ALAN BYRNE
Form type: AP01
Date: 2011.03.15
£2.95
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DIRECTOR APPOINTED MR IAN BLUNDELL
Form type: AP01
Date: 2010.08.11
£2.95
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DIRECTOR APPOINTED MR TIMOTHY WILLIAM HAWCROFT
Form type: AP01
Date: 2010.08.11
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DIRECTOR APPOINTED MR MARTIN DAVID HOLMES
Form type: AP01
Date: 2010.08.11
£2.95
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DIRECTOR APPOINTED MR DAVE INGRAM
Form type: AP01
Date: 2010.08.11
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12/05/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
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ADOPT ARTICLES 28/05/2010
Form type: RES01
Date: 2010.06.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HULL
Form type: TM01
Date: 2009.11.02
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APPOINTMENT TERMINATED, DIRECTOR RONALD HITCHMOUGH
Form type: TM01
Date: 2009.11.02
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DIRECTOR APPOINTED MR SHAUN MICHAEL DAVID MACLEAN
Form type: AP01
Date: 2009.11.02
£2.95
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RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.23
£2.95
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RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.14
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£ IC 147400/88680, 05/10/07, £ SR [email protected]=58720
Form type: 169
Date: 2007.12.20
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.11.16
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
Form type: 225
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
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£ IC 148000/147400, 17/02/06, £ SR [email protected]=600
Form type: 169
Date: 2006.03.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08

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Company directors and board members:

ALAN MICHAEL BYRNE (current)
Secretary, 2013.05.23
GARDEN WORKS CHARLEYWOOD ROAD KNOWSLEY INDUSTRIAL PARK NORTH , LIVERPOOL
L33 7SG, MERSEYSIDE
IAN BLUNDELL (current)
Director, 2010.07.09
GARDEN WORKS, CHARLEYWOOD ROAD KNOWSLEY , LIVERPOOL
L33 7SG
ALAN MICHAEL BYRNE (current)
Director, 2011.03.11
GARDEN WORKS, CHARLEYWOOD ROAD KNOWSLEY , LIVERPOOL
L33 7SG
MARTIN DAVID HOLMES (current)
Director, 2010.07.09
GARDEN WORKS, CHARLEYWOOD ROAD KNOWSLEY , LIVERPOOL
L33 7SG
DAVE INGRAM (current)
Director, 2010.07.09
GARDEN WORKS, CHARLEYWOOD ROAD KNOWSLEY , LIVERPOOL
L33 7SG
SHAUN MICHAEL DAVID MACLEAN (current)
Director, 2009.10.08
THE GABLES CENTRAL DRIVE SANDFIELD PARK , LIVERPOOL
L12 2AR, MERSEYSIDE
ENGLAND
NICOLA ISAAC (resigned)
Secretary, OFFICE MANAGER, 2007.10.05 - 2013.05.22
8 THE LEAS , THINGWALL
CH61 1BB, WIRRAL
JAMES WARBURTON (resigned)
Secretary, 1990.10.10 - 2007.10.05
CARLTON LEA JUNCTION LANE BURSCOUGH , ORMSKIRK
L40 5SW, LANCASHIRE
TIMOTHY WILLIAM HAWCROFT (resigned)
Director, 2010.07.09 - 2011.08.31
GARDEN WORKS, CHARLEYWOOD ROAD KNOWSLEY , LIVERPOOL
L33 7SG
RONALD HITCHMOUGH (resigned)
Director, COMPANY DIRECTOR, 1990.10.10 - 2009.10.08
WESTWOOD CHESTER ROAD HESWALL , WIRRAL
L60 3RZ, MERSEYSIDE
PHILIP ANTHONY HULL (resigned)
Director, MANAGEMENT CONSULTANT, 1990.10.10 - 2009.10.08
77 HALL LANE ASPULL , WIGAN
WN2 2SF, LANCASHIRE
JAMES WARBURTON (resigned)
Director, COMPANY DIRECTOR, 1990.10.10 - 2007.10.05
CARLTON LEA JUNCTION LANE BURSCOUGH , ORMSKIRK
L40 5SW, LANCASHIRE

Companies near to LIBERTY GROUP INVESTMENTS ltd.

Information about the Private Limited Company LIBERTY GROUP INVESTMENTS 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: 2016.07.08. Reload the data