About

Registered Number: 01422826
Date of Incorporation: 24/05/1979 (39 years and 4 months ago)
Company Status: Active
Registered Address: 118 Brasenose Road, Liverpool, Merseyside, L20 8HT

 

Huskisson Ltd was registered on 24 May 1979 and are based in Merseyside. The organisation has 6 directors listed as Parr, Bradley, Mullineux, Sharon, Parr, David Kurt, Ellis, Frederick John, Davies, Edgar Brian, Davies, Elizabeth Norah in the Companies House registry. 1-10 people are employed by this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MULLINEUX, Sharon 06 November 2015 - 1
PARR, David Kurt 06 November 2015 - 1
DAVIES, Edgar Brian N/A 06 November 2015 1
Secretary Name Appointed Resigned Total Appointments
PARR, Bradley 06 November 2015 - 1
ELLIS, Frederick John N/A 07 August 1995 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Kurt Parr/
1970-06
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 20 August 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 14 February 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 28 April 2016
AP01 - Appointment of director 19 November 2015
AP01 - Appointment of director 19 November 2015
AP03 - Appointment of secretary 19 November 2015
TM01 - Termination of appointment of director 19 November 2015
TM01 - Termination of appointment of director 19 November 2015
TM02 - Termination of appointment of secretary 19 November 2015
MR01 - N/A 27 October 2015
AR01 - Annual Return 12 October 2015
MR01 - N/A 21 September 2015
MR04 - N/A 05 August 2015
MR04 - N/A 05 August 2015
MR04 - N/A 05 August 2015
MR04 - N/A 05 August 2015
MR04 - N/A 05 August 2015
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 09 February 2011
AR01 - Annual Return 20 October 2010
CH01 - Change of particulars for director 20 October 2010
CH01 - Change of particulars for director 20 October 2010
AA - Annual Accounts 08 April 2010
AR01 - Annual Return 23 October 2009
CERTNM - Change of name certificate 25 July 2009
AA - Annual Accounts 16 March 2009
363a - Annual Return 16 October 2008
AA - Annual Accounts 08 April 2008
363a - Annual Return 04 October 2007
AA - Annual Accounts 05 June 2007
363a - Annual Return 13 October 2006
AA - Annual Accounts 18 May 2006
363a - Annual Return 27 October 2005
AA - Annual Accounts 12 April 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 06 April 2004
363s - Annual Return 26 October 2003
AA - Annual Accounts 20 February 2003
363s - Annual Return 15 October 2002
AA - Annual Accounts 10 May 2002
363s - Annual Return 11 October 2001
AA - Annual Accounts 24 April 2001
363s - Annual Return 09 October 2000
287 - Change in situation or address of Registered Office 22 March 2000
AA - Annual Accounts 25 January 2000
363s - Annual Return 27 September 1999
AA - Annual Accounts 01 March 1999
363s - Annual Return 06 October 1998
AA - Annual Accounts 31 July 1998
395 - Particulars of a mortgage or charge 10 November 1997
363s - Annual Return 10 October 1997
AA - Annual Accounts 13 January 1997
363s - Annual Return 30 September 1996
AA - Annual Accounts 09 January 1996
363s - Annual Return 27 September 1995
288 - N/A 22 August 1995
AA - Annual Accounts 27 February 1995
363s - Annual Return 05 October 1994
395 - Particulars of a mortgage or charge 26 July 1994
395 - Particulars of a mortgage or charge 21 July 1994
395 - Particulars of a mortgage or charge 21 July 1994
395 - Particulars of a mortgage or charge 13 June 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 June 1994
AA - Annual Accounts 01 March 1994
287 - Change in situation or address of Registered Office 22 November 1993
363s - Annual Return 04 October 1993
AA - Annual Accounts 23 March 1993
363s - Annual Return 07 November 1992
AA - Annual Accounts 20 March 1992
363b - Annual Return 02 December 1991
AA - Annual Accounts 07 May 1991
363a - Annual Return 10 February 1991
AA - Annual Accounts 18 April 1990
363 - Annual Return 10 January 1990
AA - Annual Accounts 19 July 1989
CERTNM - Change of name certificate 01 February 1989
AA - Annual Accounts 09 December 1988
363 - Annual Return 09 December 1988
363 - Annual Return 14 January 1988
288 - N/A 09 December 1987
288 - N/A 09 December 1987
AA - Annual Accounts 20 October 1987
AA - Annual Accounts 04 November 1986
363 - Annual Return 12 September 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 October 2015 Outstanding

N/A

A registered charge 18 September 2015 Outstanding

N/A

Legal mortgage 01 November 1997 Fully Satisfied

N/A

Legal mortgage 14 July 1994 Fully Satisfied

N/A

Legal mortgage 14 July 1994 Fully Satisfied

N/A

Legal mortgage 14 July 1994 Fully Satisfied

N/A

Mortgage debenture 08 June 1994 Fully Satisfied

N/A

Floating charge 05 October 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.