About

Registered Number: 01059492
Date of Incorporation: 26/06/1972 (51 years and 10 months ago)
Company Status: Active
Registered Address: 17 Alwen Drive, Rhos On Sea, Colwyn Bay, Conwy, LL28 4YB

 

Having been setup in 1972, Combined Independents (Liverpool) Ltd has its registered office in Colwyn Bay. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGHES, Paul James 01 November 2005 - 1
HYLAND, Robert David 01 November 2008 - 1
JONES, Peter Hughes 01 November 2011 - 1
LUNT, Fiona May 01 November 2004 - 1
MCNICOLL, Aidan Agustine 01 November 2015 - 1
WILLIAMS, Simon Paul 01 November 2011 - 1
ALCOCK, Eric George N/A 20 June 1994 1
APPLETON, Edward Keith 28 July 1997 23 August 2003 1
BARRY, Gerard N/A 24 August 1998 1
CHIDLEY, Mark 01 November 2004 01 November 2008 1
CLOUGH, Sally Belinda 20 July 1998 31 October 1998 1
GIBBONS, Graham Stephen 20 June 1994 31 March 2000 1
HALL, Peter Frederick 01 November 2004 31 October 2011 1
HYLAND, Peter 26 June 1995 28 July 1997 1
LEWIS, Peter James 21 June 1993 21 March 1995 1
LLOYD, David Richard N/A 24 June 1996 1
OWEN, Debra Jane 01 November 2004 27 February 2018 1
SCRAGG, Dennis N/A 21 June 1993 1
WAIN, David William 01 November 2008 31 October 2011 1
WAIN, David William 01 November 2004 31 October 2005 1
WILLIAMS, Dylan N/A 29 June 1992 1

Filing History

Document Type Date
AA - Annual Accounts 02 September 2020
CS01 - N/A 17 May 2020
AA - Annual Accounts 25 June 2019
CS01 - N/A 19 May 2019
AA - Annual Accounts 22 May 2018
SH03 - Return of purchase of own shares 16 May 2018
CS01 - N/A 15 May 2018
SH03 - Return of purchase of own shares 11 April 2018
TM01 - Termination of appointment of director 27 February 2018
AA - Annual Accounts 31 May 2017
CS01 - N/A 21 May 2017
SH03 - Return of purchase of own shares 10 November 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 03 June 2016
SH01 - Return of Allotment of shares 03 June 2016
AP01 - Appointment of director 10 March 2016
AR01 - Annual Return 31 May 2015
AA - Annual Accounts 29 May 2015
TM01 - Termination of appointment of director 15 March 2015
SH03 - Return of purchase of own shares 20 October 2014
CH01 - Change of particulars for director 12 October 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 23 May 2014
SH03 - Return of purchase of own shares 21 May 2014
SH03 - Return of purchase of own shares 19 May 2014
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 08 June 2013
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 08 June 2012
AP01 - Appointment of director 29 November 2011
AP01 - Appointment of director 28 November 2011
TM01 - Termination of appointment of director 31 October 2011
TM01 - Termination of appointment of director 31 October 2011
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 16 May 2011
CH01 - Change of particulars for director 15 May 2011
CH03 - Change of particulars for secretary 15 May 2011
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 02 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 22 October 2009
AA - Annual Accounts 29 August 2009
363a - Annual Return 08 June 2009
288a - Notice of appointment of directors or secretaries 26 May 2009
288a - Notice of appointment of directors or secretaries 06 April 2009
288b - Notice of resignation of directors or secretaries 03 April 2009
AA - Annual Accounts 28 August 2008
363a - Annual Return 03 June 2008
288b - Notice of resignation of directors or secretaries 03 June 2008
AA - Annual Accounts 04 September 2007
363s - Annual Return 02 June 2007
AA - Annual Accounts 30 August 2006
363s - Annual Return 24 May 2006
288a - Notice of appointment of directors or secretaries 17 November 2005
288b - Notice of resignation of directors or secretaries 17 November 2005
AA - Annual Accounts 18 October 2005
363s - Annual Return 16 September 2005
288a - Notice of appointment of directors or secretaries 16 September 2005
287 - Change in situation or address of Registered Office 15 September 2005
288b - Notice of resignation of directors or secretaries 24 August 2005
288b - Notice of resignation of directors or secretaries 24 August 2005
288a - Notice of appointment of directors or secretaries 24 August 2005
288a - Notice of appointment of directors or secretaries 24 August 2005
288a - Notice of appointment of directors or secretaries 24 August 2005
288a - Notice of appointment of directors or secretaries 24 August 2005
288a - Notice of appointment of directors or secretaries 24 August 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 01 November 2004
AA - Annual Accounts 17 December 2003
363s - Annual Return 22 July 2003
AA - Annual Accounts 05 December 2002
363s - Annual Return 15 July 2002
288b - Notice of resignation of directors or secretaries 14 September 2001
AA - Annual Accounts 03 September 2001
363s - Annual Return 06 June 2001
AA - Annual Accounts 31 August 2000
363s - Annual Return 08 June 2000
288b - Notice of resignation of directors or secretaries 13 April 2000
AA - Annual Accounts 31 August 1999
363s - Annual Return 08 June 1999
288b - Notice of resignation of directors or secretaries 18 November 1998
288a - Notice of appointment of directors or secretaries 12 October 1998
288b - Notice of resignation of directors or secretaries 06 October 1998
288b - Notice of resignation of directors or secretaries 06 October 1998
287 - Change in situation or address of Registered Office 23 September 1998
AA - Annual Accounts 24 August 1998
288a - Notice of appointment of directors or secretaries 27 July 1998
123 - Notice of increase in nominal capital 27 May 1998
363s - Annual Return 24 May 1998
AA - Annual Accounts 28 August 1997
288b - Notice of resignation of directors or secretaries 20 August 1997
288a - Notice of appointment of directors or secretaries 07 August 1997
363s - Annual Return 30 May 1997
288 - N/A 19 September 1996
288 - N/A 19 September 1996
AA - Annual Accounts 25 July 1996
363s - Annual Return 03 May 1996
AA - Annual Accounts 03 August 1995
288 - N/A 27 July 1995
363s - Annual Return 30 April 1995
288 - N/A 29 March 1995
AA - Annual Accounts 07 August 1994
288 - N/A 07 July 1994
363s - Annual Return 29 April 1994
AA - Annual Accounts 05 August 1993
288 - N/A 29 July 1993
287 - Change in situation or address of Registered Office 25 July 1993
363s - Annual Return 27 June 1993
288 - N/A 08 October 1992
AA - Annual Accounts 25 August 1992
363s - Annual Return 18 June 1992
AA - Annual Accounts 08 July 1991
363a - Annual Return 14 June 1991
AA - Annual Accounts 22 June 1990
288 - N/A 07 June 1990
288 - N/A 07 June 1990
363 - Annual Return 07 June 1990
AA - Annual Accounts 05 October 1989
363 - Annual Return 05 October 1989
288 - N/A 20 July 1989
363 - Annual Return 27 April 1989
AA - Annual Accounts 18 October 1988
363 - Annual Return 18 October 1988
288 - N/A 29 March 1988
288 - N/A 24 June 1987
AA - Annual Accounts 16 June 1987
363 - Annual Return 08 May 1987
AA - Annual Accounts 16 April 1987
AA - Annual Accounts 16 April 1987
363 - Annual Return 16 April 1987
363 - Annual Return 16 April 1987
AA - Annual Accounts 16 April 1987
363 - Annual Return 16 February 1987
363 - Annual Return 16 February 1987
288 - N/A 28 November 1986
288 - N/A 08 November 1986
288 - N/A 04 November 1986
AC05 - N/A 05 August 1986
287 - Change in situation or address of Registered Office 13 June 1986
NEWINC - New incorporation documents 26 June 1972

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.