Established in 2000, Liberty Living (Liberty Pp) Ltd have registered office in Bristol, it's status is listed as "Active". The companies directors are Szpojnarowicz, Christopher Robert, Cross, Peter Geoffrey, Heslehurst, Rachel, Mcadden, Matthew James.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCADDEN, Matthew James | 15 August 2000 | 31 January 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SZPOJNAROWICZ, Christopher Robert | 26 March 2020 | - | 1 |
| CROSS, Peter Geoffrey | 05 March 2015 | 04 July 2017 | 1 |
| HESLEHURST, Rachel | 04 July 2017 | 26 March 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 11 August 2020 | |
| PSC05 - N/A | 02 June 2020 | |
| AD01 - Change of registered office address | 02 June 2020 | |
| CS01 - N/A | 08 April 2020 | |
| AP03 - Appointment of secretary | 08 April 2020 | |
| TM02 - Termination of appointment of secretary | 08 April 2020 | |
| AA - Annual Accounts | 11 December 2019 | |
| AP01 - Appointment of director | 06 December 2019 | |
| TM01 - Termination of appointment of director | 06 December 2019 | |
| AP01 - Appointment of director | 06 December 2019 | |
| TM01 - Termination of appointment of director | 06 December 2019 | |
| TM01 - Termination of appointment of director | 06 December 2019 | |
| AP01 - Appointment of director | 06 December 2019 | |
| MR04 - N/A | 12 April 2019 | |
| CS01 - N/A | 08 April 2019 | |
| AD04 - Change of location of company records to the registered office | 12 March 2019 | |
| AA - Annual Accounts | 23 January 2019 | |
| TM01 - Termination of appointment of director | 21 June 2018 | |
| AA - Annual Accounts | 11 May 2018 | |
| CS01 - N/A | 03 April 2018 | |
| AP01 - Appointment of director | 14 March 2018 | |
| RESOLUTIONS - N/A | 19 January 2018 | |
| SH19 - Statement of capital | 19 January 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 January 2018 | |
| CAP-SS - N/A | 19 January 2018 | |
| SH01 - Return of Allotment of shares | 17 January 2018 | |
| AP03 - Appointment of secretary | 13 July 2017 | |
| TM02 - Termination of appointment of secretary | 13 July 2017 | |
| TM01 - Termination of appointment of director | 19 April 2017 | |
| AA - Annual Accounts | 12 April 2017 | |
| CS01 - N/A | 03 April 2017 | |
| CH01 - Change of particulars for director | 20 February 2017 | |
| TM01 - Termination of appointment of director | 03 January 2017 | |
| AP01 - Appointment of director | 30 November 2016 | |
| TM01 - Termination of appointment of director | 30 November 2016 | |
| AD01 - Change of registered office address | 04 November 2016 | |
| TM01 - Termination of appointment of director | 15 June 2016 | |
| AP01 - Appointment of director | 15 June 2016 | |
| AP01 - Appointment of director | 15 June 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 May 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 May 2016 | |
| AR01 - Annual Return | 27 April 2016 | |
| CH01 - Change of particulars for director | 26 April 2016 | |
| CH03 - Change of particulars for secretary | 26 April 2016 | |
| CH01 - Change of particulars for director | 26 April 2016 | |
| AA - Annual Accounts | 06 April 2016 | |
| AP01 - Appointment of director | 10 February 2016 | |
| TM01 - Termination of appointment of director | 11 December 2015 | |
| AP01 - Appointment of director | 15 October 2015 | |
| AR01 - Annual Return | 28 April 2015 | |
| TM01 - Termination of appointment of director | 01 April 2015 | |
| AP01 - Appointment of director | 01 April 2015 | |
| AP03 - Appointment of secretary | 01 April 2015 | |
| AP01 - Appointment of director | 01 April 2015 | |
| TM02 - Termination of appointment of secretary | 01 April 2015 | |
| AP01 - Appointment of director | 01 April 2015 | |
| TM01 - Termination of appointment of director | 01 April 2015 | |
| RESOLUTIONS - N/A | 31 March 2015 | |
| MR04 - N/A | 26 March 2015 | |
| MR01 - N/A | 11 March 2015 | |
| AA - Annual Accounts | 20 February 2015 | |
| AR01 - Annual Return | 28 April 2014 | |
| CH01 - Change of particulars for director | 28 April 2014 | |
| TM01 - Termination of appointment of director | 28 April 2014 | |
| AA - Annual Accounts | 21 February 2014 | |
| AR01 - Annual Return | 18 April 2013 | |
| AD01 - Change of registered office address | 18 April 2013 | |
| AA - Annual Accounts | 26 March 2013 | |
| CERTNM - Change of name certificate | 04 September 2012 | |
| AR01 - Annual Return | 17 April 2012 | |
| AA - Annual Accounts | 13 April 2012 | |
| RESOLUTIONS - N/A | 12 December 2011 | |
| MEM/ARTS - N/A | 12 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 November 2011 | |
| AR01 - Annual Return | 15 April 2011 | |
| AA - Annual Accounts | 21 February 2011 | |
| AR01 - Annual Return | 02 June 2010 | |
| CH04 - Change of particulars for corporate secretary | 01 June 2010 | |
| TM01 - Termination of appointment of director | 12 May 2010 | |
| AP01 - Appointment of director | 12 May 2010 | |
| AA - Annual Accounts | 14 January 2010 | |
| 363a - Annual Return | 15 May 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 May 2009 | |
| 353 - Register of members | 15 May 2009 | |
| 287 - Change in situation or address of Registered Office | 15 May 2009 | |
| AA - Annual Accounts | 20 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2008 | |
| AA - Annual Accounts | 26 June 2008 | |
| 363a - Annual Return | 13 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2007 | |
| 287 - Change in situation or address of Registered Office | 04 July 2007 | |
| 287 - Change in situation or address of Registered Office | 07 June 2007 | |
| 363a - Annual Return | 18 May 2007 | |
| AA - Annual Accounts | 03 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 April 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 April 2007 | |
| 395 - Particulars of a mortgage or charge | 12 April 2007 | |
| AUD - Auditor's letter of resignation | 08 December 2006 | |
| 363s - Annual Return | 19 October 2006 | |
| CERTNM - Change of name certificate | 22 June 2006 | |
| 287 - Change in situation or address of Registered Office | 21 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2006 | |
| MISC - Miscellaneous document | 19 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2006 | |
| 225 - Change of Accounting Reference Date | 01 June 2006 | |
| 287 - Change in situation or address of Registered Office | 01 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 May 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 May 2006 | |
| 395 - Particulars of a mortgage or charge | 26 May 2006 | |
| AA - Annual Accounts | 18 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 November 2005 | |
| AA - Annual Accounts | 26 October 2005 | |
| 363s - Annual Return | 18 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 2005 | |
| AA - Annual Accounts | 06 August 2004 | |
| 363s - Annual Return | 20 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 August 2003 | |
| 395 - Particulars of a mortgage or charge | 24 June 2003 | |
| 395 - Particulars of a mortgage or charge | 24 June 2003 | |
| RESOLUTIONS - N/A | 19 June 2003 | |
| 363s - Annual Return | 07 June 2003 | |
| AA - Annual Accounts | 04 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2003 | |
| CERTNM - Change of name certificate | 25 February 2003 | |
| AA - Annual Accounts | 23 May 2002 | |
| 363s - Annual Return | 21 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2002 | |
| 123 - Notice of increase in nominal capital | 23 July 2001 | |
| RESOLUTIONS - N/A | 12 July 2001 | |
| RESOLUTIONS - N/A | 12 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2001 | |
| 395 - Particulars of a mortgage or charge | 10 July 2001 | |
| 395 - Particulars of a mortgage or charge | 07 July 2001 | |
| RESOLUTIONS - N/A | 06 July 2001 | |
| RESOLUTIONS - N/A | 06 July 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 July 2001 | |
| AA - Annual Accounts | 23 May 2001 | |
| 363s - Annual Return | 22 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2000 | |
| MEM/ARTS - N/A | 29 August 2000 | |
| 287 - Change in situation or address of Registered Office | 24 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 2000 | |
| 225 - Change of Accounting Reference Date | 24 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2000 | |
| CERTNM - Change of name certificate | 17 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2000 | |
| NEWINC - New incorporation documents | 12 May 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 March 2015 | Fully Satisfied |
N/A |
| A group debenture | 02 November 2011 | Fully Satisfied |
N/A |
| Debenture | 26 March 2007 | Fully Satisfied |
N/A |
| Deed of accession and charge | 15 May 2006 | Fully Satisfied |
N/A |
| Guarantee & debenture | 16 June 2003 | Fully Satisfied |
N/A |
| Guarantee and debenture | 16 June 2003 | Fully Satisfied |
N/A |
| Composite guarantee and debenture between the company and graham bryan stanley (the "security trustee") | 27 June 2001 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 27 June 2001 | Fully Satisfied |
N/A |
