About

Registered Number: 01422826
Date of Incorporation: 24/05/1979 (38 years and 10 months ago)
Company Status: Active
Registered Address: 118 Brasenose Road, Liverpool, Merseyside, L20 8HT

 

Huskisson Ltd was setup in 1979. This business is registered for VAT. The current directors of the business are listed as Parr, Bradley, Mullineux, Sharon, Parr, David Kurt, Ellis, Frederick John, Davies, Edgar Brian, Davies, Elizabeth Norah in the Companies House registry. The business currently employs 1-10 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Edgar Brian N/A 06 November 2015 1
DAVIES, Elizabeth Norah 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
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.