Active
Company Information for NORTH WEST INDUSTRIAL ESTATES LIMITED
C/O MASON & PARTNERS, THE CORN EXCHANGE, BRUNSWICK STREET, LIVERPOOL, L2 0PJ,
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Company Registration Number
03135216
Private Limited Company
Active |
Company Name | |
---|---|
NORTH WEST INDUSTRIAL ESTATES LIMITED | |
Legal Registered Office | |
C/O MASON & PARTNERS THE CORN EXCHANGE BRUNSWICK STREET LIVERPOOL L2 0PJ Other companies in L2 | |
Company Number | 03135216 | |
---|---|---|
Company ID Number | 03135216 | |
Date formed | 1995-12-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB659695465 |
Last Datalog update: | 2024-04-07 02:01:47 |
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Officer | Role | Date Appointed |
---|---|---|
BEN DESMOND HARVEY |
||
PETER WILD BULLIVANT |
||
ANDREW PETER MASON |
||
GEOFFREY OWEN MASON |
||
LEE RANDLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTYN CAMPBELL MCDONALD |
Director | ||
MARTYN CAMPBELL MCDONALD |
Director | ||
LEE RANDLE |
Director | ||
MARTYN CAMPBELL MCDONALD |
Director | ||
MARTYN CAMPBELL MCDONALD |
Director | ||
MARTYN CAMPBELL MCDONALD |
Director | ||
MARTYN CAMPBELL MC DONALD |
Director | ||
MARTYN CAMPBELL MCDONALD |
Director | ||
MARTYN CAMPBELL MCDONALD |
Director | ||
CHRISTOPHER JOHN WILKINSON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GIGLL LIMITED | Company Secretary | 2009-04-09 | CURRENT | 2009-04-09 | Active | |
BUSINESS HOMES TURNBERRY LIMITED | Company Secretary | 2008-08-13 | CURRENT | 2007-01-26 | Active | |
BUSINESS HOMES CARDONALD PARK LIMITED | Company Secretary | 2008-08-13 | CURRENT | 2008-02-12 | Active | |
BUSINESS HOMES SOLENT LIMITED | Company Secretary | 2008-08-13 | CURRENT | 1997-04-07 | Liquidation | |
THE FLINT TRADE PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2005-09-26 | Active | |
NO. 1 STORAGE SOLUTIONS LIMITED | Company Secretary | 2007-02-14 | CURRENT | 2007-02-14 | Active | |
ORC PROPERTIES LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2006-10-26 | Active | |
CORONATION PROPERTIES LIMITED | Company Secretary | 2006-05-19 | CURRENT | 1989-05-09 | Active | |
THE OAKS OFFICE PARK (LITTLE STANNEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2006-01-26 | Active | |
SCREENFOOD LIMITED | Company Secretary | 2005-04-19 | CURRENT | 2005-04-01 | Active - Proposal to Strike off | |
BRIERLEY HILL ESTATES LIMITED | Company Secretary | 2005-01-20 | CURRENT | 2005-01-20 | Liquidation | |
BINDEN ESTATES LIMITED | Company Secretary | 2005-01-10 | CURRENT | 2005-01-10 | Active | |
KOMPLETE PROJECT MANAGEMENT LIMITED | Company Secretary | 2004-03-12 | CURRENT | 2004-03-04 | Dissolved 2017-06-13 | |
TEESBAY RETAIL PARK (1) LIMITED | Company Secretary | 2003-06-09 | CURRENT | 1998-09-28 | Active | |
GLADSTONE SECURITIES LIMITED | Company Secretary | 2002-12-13 | CURRENT | 2002-10-15 | Dissolved 2016-02-18 | |
ROADSIDE RETAIL INVESTMENTS LIMITED | Company Secretary | 2002-09-02 | CURRENT | 2002-08-05 | Dissolved 2013-10-15 | |
LIVERPOOL FILM STUDIOS LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-08-01 | Active | |
NORTHERN INDUSTRIAL PROPERTIES LIMITED | Company Secretary | 2001-10-12 | CURRENT | 2001-09-05 | Active | |
MAXIMILLION PROPERTIES LIMITED | Company Secretary | 2001-05-10 | CURRENT | 1994-07-11 | Dissolved 2015-03-30 | |
NORTH WEST RETAIL INVESTMENTS LIMITED | Company Secretary | 2001-05-10 | CURRENT | 1998-07-03 | Active | |
BRUNSWICK BUSINESS PARK LIMITED | Company Secretary | 2000-02-02 | CURRENT | 1997-12-18 | Active | |
DBH SERVICED BUSINESS CENTRES LIMITED | Company Secretary | 1999-03-24 | CURRENT | 1999-03-24 | Liquidation | |
CONKY PROPERTIES LIMITED | Company Secretary | 1998-11-26 | CURRENT | 1997-10-28 | Active - Proposal to Strike off | |
CHASE PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 1998-02-23 | CURRENT | 1997-12-03 | Active | |
MALIGUES PROPERTIES LIMITED | Company Secretary | 1997-12-17 | CURRENT | 1997-12-03 | Active | |
NORTHERN OFFICE INVESTMENTS LIMITED | Company Secretary | 1997-11-07 | CURRENT | 1997-10-24 | Liquidation | |
CALDEA NOMINEES LIMITED | Company Secretary | 1997-06-18 | CURRENT | 1997-05-20 | Active | |
PERRERS PROPERTIES LIMITED | Company Secretary | 1996-10-31 | CURRENT | 1996-10-17 | Active | |
LIVINGSTONE DEVELOPMENTS LIMITED | Company Secretary | 1995-05-26 | CURRENT | 1995-04-21 | Dissolved 2017-02-14 | |
MASON & PARTNERS LIMITED | Company Secretary | 1995-05-22 | CURRENT | 1993-04-08 | Active | |
SCREENFOOD LIMITED | Director | 2009-06-02 | CURRENT | 2005-04-01 | Active - Proposal to Strike off | |
AS NATURE INTENDED LIMITED | Director | 1999-08-26 | CURRENT | 1999-08-13 | Liquidation | |
NORTH WEST RETAIL INVESTMENTS LIMITED | Director | 1998-07-24 | CURRENT | 1998-07-03 | Active | |
STATE HOUSE PROPERTIES LIMITED | Director | 1992-06-13 | CURRENT | 1982-12-30 | Active - Proposal to Strike off | |
UNION CASTLE PROPERTIES LIMITED | Director | 1992-01-21 | CURRENT | 1992-01-06 | Active - Proposal to Strike off | |
REFUGE SHOP DEVELOPMENTS LIMITED | Director | 1991-10-31 | CURRENT | 1967-07-14 | Dissolved 2013-11-19 | |
CORONATION PROPERTIES 2000 LIMITED | Director | 1991-08-07 | CURRENT | 1988-03-21 | Active - Proposal to Strike off | |
NORTHERN INDUSTRIAL PROPERTIES LIMITED | Director | 2017-05-24 | CURRENT | 2001-09-05 | Active | |
BJ (201) LIMITED | Director | 2015-06-25 | CURRENT | 2000-09-11 | Active | |
BJ (202) LIMITED | Director | 2015-06-25 | CURRENT | 2000-09-11 | Active | |
LOUK PROPERTIES LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active - Proposal to Strike off | |
FOREGATE PROPERTIES LIMITED | Director | 2010-01-22 | CURRENT | 2010-01-22 | Active - Proposal to Strike off | |
SCREENFOOD LIMITED | Director | 2005-04-19 | CURRENT | 2005-04-01 | Active - Proposal to Strike off | |
BRIERLEY HILL ESTATES LIMITED | Director | 2005-01-20 | CURRENT | 2005-01-20 | Liquidation | |
GLADSTONE SECURITIES LIMITED | Director | 2002-12-13 | CURRENT | 2002-10-15 | Dissolved 2016-02-18 | |
MAXIMILLION PROPERTIES LIMITED | Director | 2002-01-15 | CURRENT | 1994-07-11 | Dissolved 2015-03-30 | |
CONKY PROPERTIES LIMITED | Director | 1998-11-26 | CURRENT | 1997-10-28 | Active - Proposal to Strike off | |
CHASE PROPERTY DEVELOPMENTS LIMITED | Director | 1998-04-28 | CURRENT | 1997-12-03 | Active | |
MALIGUES PROPERTIES LIMITED | Director | 1997-12-17 | CURRENT | 1997-12-03 | Active | |
CALDEA NOMINEES LIMITED | Director | 1997-06-18 | CURRENT | 1997-05-20 | Active | |
MASON & PARTNERS LIMITED | Director | 1993-05-04 | CURRENT | 1993-04-08 | Active | |
BUSINESS HOMES CARDONALD PARK LIMITED | Director | 2008-02-12 | CURRENT | 2008-02-12 | Active | |
BHN EAST TURNBERRY PARK MANAGEMENT COMPANY LIMITED | Director | 2007-07-11 | CURRENT | 2007-07-11 | Active | |
NO. 1 STORAGE SOLUTIONS LIMITED | Director | 2007-02-14 | CURRENT | 2007-02-14 | Active | |
BUSINESS HOMES TURNBERRY LIMITED | Director | 2007-01-26 | CURRENT | 2007-01-26 | Active | |
BUSINESS HOMES SOLENT LIMITED | Director | 2006-02-22 | CURRENT | 1997-04-07 | Liquidation | |
SCREENFOOD LIMITED | Director | 2005-04-19 | CURRENT | 2005-04-01 | Active - Proposal to Strike off | |
BINDEN ESTATES LIMITED | Director | 2005-01-10 | CURRENT | 2005-01-10 | Active | |
LIVERPOOL FILM STUDIOS LIMITED | Director | 2002-02-07 | CURRENT | 2001-08-01 | Active | |
NORTHERN INDUSTRIAL PROPERTIES LIMITED | Director | 2001-10-12 | CURRENT | 2001-09-05 | Active | |
BRUNSWICK BUSINESS PARK LIMITED | Director | 1999-04-26 | CURRENT | 1997-12-18 | Active | |
NORTH WEST RETAIL INVESTMENTS LIMITED | Director | 1998-09-14 | CURRENT | 1998-07-03 | Active | |
CHASE PROPERTY DEVELOPMENTS LIMITED | Director | 1998-02-23 | CURRENT | 1997-12-03 | Active | |
MALIGUES PROPERTIES LIMITED | Director | 1997-12-17 | CURRENT | 1997-12-03 | Active | |
CALDEA NOMINEES LIMITED | Director | 1997-06-18 | CURRENT | 1997-05-20 | Active | |
PERRERS PROPERTIES LIMITED | Director | 1996-10-31 | CURRENT | 1996-10-17 | Active | |
MASON & PARTNERS LIMITED | Director | 1993-05-04 | CURRENT | 1993-04-08 | Active | |
CORONATION PROPERTIES LIMITED | Director | 1991-05-09 | CURRENT | 1989-05-09 | Active |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 031352160061 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031352160061 | |
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY OWEN MASON | ||
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY OWEN MASON | ||
DIRECTOR APPOINTED MR CHRISTOPHER IAN MASON | ||
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER IAN MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY OWEN MASON | |
CH01 | Director's details changed for Mr. Andrew Peter Mason on 2021-05-17 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILD BULLIVANT | |
PSC07 | CESSATION OF PETER WILD BULLIVANT AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031352160060 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031352160060 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031352160059 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Geoffrey Owen Mason on 2018-01-16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN CAMPBELL MCDONALD | |
AP01 | DIRECTOR APPOINTED MR MARTYN CAMPBELL MCDONALD | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN MCDONALD | |
AP01 | DIRECTOR APPOINTED MR MARTYN CAMPBELL MCDONALD | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/02/16 FULL LIST | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/12/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/12/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION FULL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031352160058 | |
AP01 | DIRECTOR APPOINTED MR LEE RANDLE | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 | |
AR01 | 07/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY OWEN MASON / 11/12/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BEN DESMOND HARVEY / 11/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM C/O MASON & PARTNERS THE CORN EXCHANGE BRUNSWICK STREET LIVERPOOL MERSEYSIDE L2 7TP | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 07/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE RANDLE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 07/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED LEE RANDLE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AR01 | 07/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILD BULLIVANT / 04/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTYN MCDONALD | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS; AMEND | |
363(287) | REGISTERED OFFICE CHANGED ON 30/04/03 | |
363s | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 02/04/02 FROM: FIFTH FLOOR THE CORN EXCHANGE FENWICK STREET LIVERPOOL MERSEYSIDE L2 7RB | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 61 |
---|---|
Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 49 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 17TH MARCH 1998 | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | EDWIN DYSON HEALEY | |
LEGAL CHARGE | Outstanding | ST JULIANS TRUST COMPANY (GUERNSEY) LIMITED | |
LEGAL CHARGE | Outstanding | GEOFFREY OWEN MASON | |
LEGAL CHARGE | Outstanding | SY JULIANS TRUST COMPANY (GUERNSEY) LIMITED | |
LEGAL CHARGE | Satisfied | EDWIN DYSON HEALEY | |
LEGAL CHARGE | Satisfied | GEOFFREY OWEN MASON | |
LEGAL CHARGE | Satisfied | ST JULIANS TRUST COMPANY (GUERNSEY) LIMITED | |
LEGAL CHARGE | Satisfied | ST JULIANS TRUST COMPANY (GUERNSEY) LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | PETER WILD BULLIVANT AND GEOFFREY OWEN MASON(NOT IN THEIR INDIVIDUAL CAPACITIES BUT SOLEY AS TRUSTEES OF THE MASON & PARTNERS FURB SCHEME) | |
LEGAL CHARGE | Satisfied | ST JULIANS TRUST COMPANY (GUERNSEY) LIMITED (NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS ONEOF THE TRUSTEES OF THE MRS N R WALKER 1984 SETTLEMENT) | |
LEGAL CHARGE | Satisfied | PETER WILD BULLIVANT AND EDWIN DYSON HEALEY (NOT IN THEIR INDIVIDUAL CAPACITY BUT SOLELY ASTRUSTEES OF THE G O MASON 1994 SETTLEMENT) | |
LEGAL CHARGE | Satisfied | ST JULIANS TRUST COMPANY (GUERNSEY) LIMITED (NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS ONEOF THE TRUSTEES OF THE M C WALKER 1984 SETTLEMENT) | |
LEGAL CHARGE SUPPLEMENTAL TO A DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | GEOFFREY OWEN MASON | |
LEGAL CHARGE | Satisfied | ST JULIANS TRUST COMPANY (GUERNSEY) LIMITED | |
LEGAL CHARGE | Satisfied | ST JULIANS TRUST COMPANY (GUERNSEY) LIMITED | |
LEGAL CHARGE | Satisfied | EDWIN DYSON HEALEY | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | ST JULIANS TRUST COMPANY (GUERNSEY) LIMITED(NOT IN IT'S INDIVIDUAL CAPACITY BUT SOLELY AS ONE OF THE TRUSTEES OF THE M C WALKER 1984 SETTLEMENT) | |
LEGAL CHARGE | Satisfied | EDWIN DYSON HEALEY(NOT IN THEIR INDIVIDUAL CAPACITIES BUT SOLELY AS TRUSTEES OF THE G O MASON 1994 SETTLEMENT) | |
LEGAL CHARGE | Satisfied | GEOFFREY OWEN MASON(NOT IN THEIR INDIVIDUAL CAPACITIES BUT SOLELY AS TRUSTEES OF THE MASON & PARTNERS FURB SCHEME) | |
LEGAL CHARGE | Satisfied | ST JULIANS TRUST COMPANY (GUERNSEY) LIMITED(NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS ONE OF THE TRSTEES OF THE MRS N R WALKER 1984 SETTLEMENT) | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | PETER WILD BULLIVANT AND GEOFFREY OWEN MASON(NOT IN THEIR INDIVIDUAL CAPACITIES BUT SOLELY AS TRUSTEES OF THE MASON & PARTNERS FURB SCHEME) | |
LEGAL CHARGE | Satisfied | ST JULIANS TRUST COMPANY (GUERNSEY) LIMITED(NOT IN ITS INDIVIDUAL CAPICITY BUT SOLELY AS ONE OF THE TRUSTEES OF THE MRS N R WALKER 1984 SETTLEMENT) | |
LEGAL CHARGE | Satisfied | PETER WILD BULLIVANT AND EDWIN DYSON HEALEY(NOT IN THEIR INDIVIDUAL CAPACITIES BUT SOLELY AS TRUSTEES OF THE G O MASON 1994 SETTLEMENT) | |
LEGAL CHARGE | Satisfied | ST JULIANS TRUST COMPANY (GUERNSEY) LIMITED(NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS ONE OF THE TRUSTEES OF THE M C WALKER 1984 SETTLEMENT) | |
LEGAL CHARGE | Satisfied | EDWIN DYSON HEALEY(NOT IN THEIR INDIVIDUAL CAPACITIES BUT SOLELY AS TRUSTEES OF THE G O MASON 1994 SETTLEMENT) | |
LEGAL CHARGE | Satisfied | GEOFFREY OWEN MASONNOT IN THEIR INDIVIDUAL CAPACITIES BUT SOLELY AS TRUSTEES OF THE MASON & PARTNERS FURB SCHEME) | |
LEGAL CHARGE | Satisfied | ST JULIANS TRUST COMPANY (GUERNSEY) LIMITED | |
LEGAL CHARGE | Satisfied | ST JULIANS TRUST COMPANY (GUERNSEY) LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTH WEST INDUSTRIAL ESTATES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | BUSINESS HOMES SOLENT LIMITED | 2005-12-17 | Outstanding |
We have found 1 mortgage charges which are owed to NORTH WEST INDUSTRIAL ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as NORTH WEST INDUSTRIAL ESTATES LIMITED are:
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