Having been setup in 1984, Liberty Merchant Bar Plc have registered office in Scunthorpe, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GARG, Virinder Bahadur | 01 August 2017 | - | 1 |
| BOLTON, Jonathan Martin Ringrose | 23 January 2013 | 13 April 2016 | 1 |
| COGHILL, Alasdair Stuart | 05 November 2015 | 01 August 2017 | 1 |
| COOPER, Ian Lyle | 01 April 2003 | 16 January 2009 | 1 |
| LEYLAND, Stuart Bolland | 19 April 1993 | 20 May 1997 | 1 |
| MORLEY, Richard | N/A | 31 March 2012 | 1 |
| O'REILLY, Derek Michael | 15 August 2014 | 13 April 2016 | 1 |
| PAY, Jason Christopher | 03 July 2009 | 15 August 2014 | 1 |
| PEARSON, Byron | 01 January 1995 | 31 May 2002 | 1 |
| PRENTICE, Geoffrey William | 20 May 1997 | 31 March 2012 | 1 |
| SIMMONS, Martin David | N/A | 31 March 2012 | 1 |
| THACKERY, Alexander Roger | N/A | 04 November 1999 | 1 |
| UNWIN, Steven | 13 February 2007 | 01 August 2017 | 1 |
| WATERHOUSE, Paul | N/A | 22 February 1995 | 1 |
| WHEELEN, Peter David | 02 January 2002 | 31 October 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TOHANI, Sanjay | 08 September 2017 | - | 1 |
| COGHILL, Alasdair Stuart | 05 November 2015 | 01 August 2017 | 1 |
| PAY, Jason Christopher | 31 March 2012 | 15 August 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 26 August 2020 | |
| SH01 - Return of Allotment of shares | 10 April 2020 | |
| AA01 - Change of accounting reference date | 31 March 2020 | |
| AA01 - Change of accounting reference date | 17 March 2020 | |
| CS01 - N/A | 02 October 2019 | |
| AA - Annual Accounts | 13 August 2019 | |
| AA - Annual Accounts | 08 October 2018 | |
| CS01 - N/A | 03 October 2018 | |
| PSC01 - N/A | 02 October 2018 | |
| PSC07 - N/A | 02 October 2018 | |
| AA01 - Change of accounting reference date | 15 November 2017 | |
| PSC07 - N/A | 18 October 2017 | |
| PSC02 - N/A | 18 October 2017 | |
| CS01 - N/A | 18 October 2017 | |
| RESOLUTIONS - N/A | 08 September 2017 | |
| CERT5 - Re-registration of a company from private to public | 08 September 2017 | |
| AUDS - Auditor's statement | 08 September 2017 | |
| AUDR - Auditor's report | 08 September 2017 | |
| MAR - Memorandum and Articles - used in re-registration | 08 September 2017 | |
| BS - Balance sheet | 08 September 2017 | |
| RR01 - Application by a private company for re-registration as a public company | 08 September 2017 | |
| AP01 - Appointment of director | 08 September 2017 | |
| RESOLUTIONS - N/A | 30 August 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 August 2017 | |
| SH19 - Statement of capital | 30 August 2017 | |
| CAP-SS - N/A | 30 August 2017 | |
| AD01 - Change of registered office address | 08 August 2017 | |
| AD01 - Change of registered office address | 08 August 2017 | |
| AA - Annual Accounts | 07 August 2017 | |
| TM01 - Termination of appointment of director | 02 August 2017 | |
| TM02 - Termination of appointment of secretary | 02 August 2017 | |
| TM01 - Termination of appointment of director | 02 August 2017 | |
| AP01 - Appointment of director | 02 August 2017 | |
| TM01 - Termination of appointment of director | 02 August 2017 | |
| RESOLUTIONS - N/A | 24 July 2017 | |
| RESOLUTIONS - N/A | 21 July 2017 | |
| MAR - Memorandum and Articles - used in re-registration | 21 July 2017 | |
| CERT10 - Re-registration of a company from public to private | 21 July 2017 | |
| RR02 - Application by a public company for re-registration as a private limited company | 21 July 2017 | |
| TM01 - Termination of appointment of director | 12 July 2017 | |
| CS01 - N/A | 03 October 2016 | |
| AA - Annual Accounts | 01 July 2016 | |
| TM01 - Termination of appointment of director | 13 April 2016 | |
| TM01 - Termination of appointment of director | 13 April 2016 | |
| TM01 - Termination of appointment of director | 13 April 2016 | |
| AP01 - Appointment of director | 10 March 2016 | |
| AUD - Auditor's letter of resignation | 25 February 2016 | |
| AUD - Auditor's letter of resignation | 28 January 2016 | |
| AP03 - Appointment of secretary | 11 November 2015 | |
| AP01 - Appointment of director | 11 November 2015 | |
| TM01 - Termination of appointment of director | 11 November 2015 | |
| AD01 - Change of registered office address | 05 November 2015 | |
| AR01 - Annual Return | 08 October 2015 | |
| AA - Annual Accounts | 04 July 2015 | |
| AR01 - Annual Return | 03 November 2014 | |
| TM01 - Termination of appointment of director | 16 October 2014 | |
| MR04 - N/A | 18 September 2014 | |
| MR04 - N/A | 18 September 2014 | |
| MR01 - N/A | 15 September 2014 | |
| MR01 - N/A | 15 September 2014 | |
| AP01 - Appointment of director | 21 August 2014 | |
| TM01 - Termination of appointment of director | 18 August 2014 | |
| TM02 - Termination of appointment of secretary | 18 August 2014 | |
| AA - Annual Accounts | 29 May 2014 | |
| AR01 - Annual Return | 25 October 2013 | |
| AP01 - Appointment of director | 22 August 2013 | |
| AA - Annual Accounts | 08 July 2013 | |
| TM01 - Termination of appointment of director | 08 February 2013 | |
| AP01 - Appointment of director | 06 February 2013 | |
| TM01 - Termination of appointment of director | 06 February 2013 | |
| AR01 - Annual Return | 31 October 2012 | |
| AP03 - Appointment of secretary | 17 April 2012 | |
| TM01 - Termination of appointment of director | 17 April 2012 | |
| TM01 - Termination of appointment of director | 17 April 2012 | |
| TM01 - Termination of appointment of director | 17 April 2012 | |
| TM02 - Termination of appointment of secretary | 17 April 2012 | |
| AA - Annual Accounts | 14 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 11 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 January 2012 | |
| MISC - Miscellaneous document | 28 December 2011 | |
| MISC - Miscellaneous document | 22 December 2011 | |
| AR01 - Annual Return | 07 October 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AP01 - Appointment of director | 17 March 2011 | |
| TM01 - Termination of appointment of director | 17 March 2011 | |
| AP01 - Appointment of director | 22 December 2010 | |
| TM01 - Termination of appointment of director | 20 December 2010 | |
| AR01 - Annual Return | 25 October 2010 | |
| TM01 - Termination of appointment of director | 08 October 2010 | |
| AA - Annual Accounts | 03 September 2010 | |
| RESOLUTIONS - N/A | 16 August 2010 | |
| MISC - Miscellaneous document | 16 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 August 2010 | |
| TM01 - Termination of appointment of director | 02 June 2010 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| AR01 - Annual Return | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| AA - Annual Accounts | 06 November 2009 | |
| AP01 - Appointment of director | 28 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2008 | |
| 363a - Annual Return | 31 October 2008 | |
| 287 - Change in situation or address of Registered Office | 31 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2008 | |
| AA - Annual Accounts | 01 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2008 | |
| 363s - Annual Return | 27 October 2007 | |
| AA - Annual Accounts | 22 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2007 | |
| 363s - Annual Return | 27 October 2006 | |
| AA - Annual Accounts | 18 July 2006 | |
| AAMD - Amended Accounts | 27 March 2006 | |
| 363s - Annual Return | 03 January 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 June 2005 | |
| 363s - Annual Return | 03 November 2004 | |
| AA - Annual Accounts | 04 August 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 July 2004 | |
| AUD - Auditor's letter of resignation | 08 January 2004 | |
| 363s - Annual Return | 27 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2003 | |
| AA - Annual Accounts | 27 August 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2003 | |
| 363s - Annual Return | 30 October 2002 | |
| AA - Annual Accounts | 09 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2002 | |
| 363s - Annual Return | 13 November 2001 | |
| AA - Annual Accounts | 27 July 2001 | |
| 363s - Annual Return | 01 November 2000 | |
| AA - Annual Accounts | 11 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 1999 | |
| 363s - Annual Return | 17 November 1999 | |
| AA - Annual Accounts | 14 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 1999 | |
| 363s - Annual Return | 23 November 1998 | |
| AA - Annual Accounts | 14 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 1998 | |
| 363s - Annual Return | 27 October 1997 | |
| AA - Annual Accounts | 21 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 1997 | |
| RESOLUTIONS - N/A | 20 November 1996 | |
| 363s - Annual Return | 24 October 1996 | |
| AA - Annual Accounts | 29 July 1996 | |
| 288 - N/A | 26 May 1996 | |
| 288 - N/A | 14 May 1996 | |
| 288 - N/A | 14 May 1996 | |
| 363s - Annual Return | 03 November 1995 | |
| AA - Annual Accounts | 17 July 1995 | |
| 288 - N/A | 22 March 1995 | |
| 288 - N/A | 08 February 1995 | |
| 288 - N/A | 18 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 07 October 1994 | |
| AA - Annual Accounts | 25 July 1994 | |
| CERTNM - Change of name certificate | 19 July 1994 | |
| CERTNM - Change of name certificate | 19 July 1994 | |
| 363a - Annual Return | 16 December 1993 | |
| 363a - Annual Return | 13 September 1993 | |
| AA - Annual Accounts | 03 August 1993 | |
| 288 - N/A | 23 April 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 January 1993 | |
| 288 - N/A | 07 December 1992 | |
| 288 - N/A | 25 November 1992 | |
| 363b - Annual Return | 15 October 1992 | |
| AA - Annual Accounts | 23 July 1992 | |
| 363b - Annual Return | 09 October 1991 | |
| 288 - N/A | 02 October 1991 | |
| 288 - N/A | 02 October 1991 | |
| AA - Annual Accounts | 12 August 1991 | |
| 288 - N/A | 12 July 1991 | |
| 288 - N/A | 19 April 1991 | |
| AA - Annual Accounts | 11 October 1990 | |
| 363 - Annual Return | 11 October 1990 | |
| 288 - N/A | 30 August 1990 | |
| 288 - N/A | 30 August 1990 | |
| 288 - N/A | 01 May 1990 | |
| 363 - Annual Return | 11 October 1989 | |
| AA - Annual Accounts | 04 July 1989 | |
| 288 - N/A | 15 November 1988 | |
| 363 - Annual Return | 28 September 1988 | |
| 287 - Change in situation or address of Registered Office | 26 July 1988 | |
| 288 - N/A | 26 July 1988 | |
| AA - Annual Accounts | 18 July 1988 | |
| 288 - N/A | 03 December 1987 | |
| AA - Annual Accounts | 11 November 1987 | |
| 288 - N/A | 16 October 1987 | |
| 363 - Annual Return | 29 September 1987 | |
| PUC(U) - N/A | 27 February 1987 | |
| PUC(U) - N/A | 01 September 1986 | |
| AA - Annual Accounts | 07 August 1986 | |
| 363 - Annual Return | 10 July 1986 | |
| PUC(U) - N/A | 08 July 1986 | |
| 288 - N/A | 16 May 1986 | |
| MEM/ARTS - N/A | 16 March 1985 | |
| CERTNM - Change of name certificate | 15 January 1985 | |
| MISC - Miscellaneous document | 01 November 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 September 2014 | Outstanding |
N/A |
| A registered charge | 11 September 2014 | Outstanding |
N/A |
| Legal mortgage | 29 December 2011 | Fully Satisfied |
N/A |
| Debenture | 29 December 2011 | Fully Satisfied |
N/A |
| Legal mortgage | 30 July 2010 | Outstanding |
N/A |
| Debenture | 30 July 2010 | Outstanding |
N/A |
| Debenture | 30 July 2010 | Fully Satisfied |
N/A |
| Legal mortgage | 30 July 2010 | Fully Satisfied |
N/A |
| Mortgage of trade marks | 30 July 2010 | Fully Satisfied |
N/A |
| Legal mortgage | 30 July 2010 | Fully Satisfied |
N/A |
| Debenture | 30 July 2010 | Fully Satisfied |
N/A |
| Mortgage | 10 July 1986 | Fully Satisfied |
N/A |
