Liberty Severn Point (Cardiff) Ltd was established in 2001, it's status in the Companies House registry is set to "Active". This business has 3 directors listed as Szpojnarowicz, Christopher Robert, Cross, Peter Geoffrey, Heslehurst, Rachel. Currently we aren't aware of the number of employees at the this company.
| 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 | |
| AD01 - Change of registered office address | 02 June 2020 | |
| PSC05 - N/A | 02 June 2020 | |
| CS01 - N/A | 08 April 2020 | |
| TM02 - Termination of appointment of secretary | 08 April 2020 | |
| AP03 - Appointment of secretary | 08 April 2020 | |
| AA - Annual Accounts | 11 December 2019 | |
| TM01 - Termination of appointment of director | 09 December 2019 | |
| TM01 - Termination of appointment of director | 09 December 2019 | |
| TM01 - Termination of appointment of director | 09 December 2019 | |
| AP01 - Appointment of director | 09 December 2019 | |
| AP01 - Appointment of director | 09 December 2019 | |
| AP01 - Appointment of director | 09 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 | 13 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 | 18 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 | |
| AP01 - Appointment of director | 15 June 2016 | |
| TM01 - Termination of 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) | 19 May 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 May 2016 | |
| AR01 - Annual Return | 27 April 2016 | |
| CH01 - Change of particulars for director | 27 April 2016 | |
| CH03 - Change of particulars for secretary | 27 April 2016 | |
| CH01 - Change of particulars for director | 27 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 | |
| AP01 - Appointment of director | 01 April 2015 | |
| TM01 - Termination of appointment of director | 01 April 2015 | |
| AP03 - Appointment of secretary | 01 April 2015 | |
| TM01 - Termination of appointment of director | 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 | |
| MR01 - N/A | 11 March 2015 | |
| MR04 - N/A | 11 March 2015 | |
| AA - Annual Accounts | 20 February 2015 | |
| AR01 - Annual Return | 28 April 2014 | |
| TM01 - Termination of appointment of director | 28 April 2014 | |
| CH01 - Change of particulars for 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 | |
| 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 | 03 November 2010 | |
| TM01 - Termination of appointment of director | 12 May 2010 | |
| AP01 - Appointment of director | 12 May 2010 | |
| AA - Annual Accounts | 14 January 2010 | |
| AR01 - Annual Return | 03 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 December 2009 | |
| CH04 - Change of particulars for corporate secretary | 02 December 2009 | |
| AA - Annual Accounts | 20 January 2009 | |
| 363a - Annual Return | 06 November 2008 | |
| 353 - Register of members | 06 November 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 November 2008 | |
| 287 - Change in situation or address of Registered Office | 06 November 2008 | |
| 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 | |
| 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 | |
| 363a - Annual Return | 02 November 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 November 2007 | |
| 353 - Register of members | 02 November 2007 | |
| 287 - Change in situation or address of Registered Office | 02 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 | |
| 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)a - Declaration in relation to assistance for the acquisition of shares | 17 April 2007 | |
| 395 - Particulars of a mortgage or charge | 12 April 2007 | |
| 363s - Annual Return | 12 December 2006 | |
| AUD - Auditor's letter of resignation | 08 December 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 | 02 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2006 | |
| 225 - Change of Accounting Reference Date | 02 June 2006 | |
| 287 - Change in situation or address of Registered Office | 02 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2006 | |
| 395 - Particulars of a mortgage or charge | 26 May 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 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 | |
| 363s - Annual Return | 28 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 November 2005 | |
| AA - Annual Accounts | 25 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2005 | |
| 363s - Annual Return | 04 November 2004 | |
| AA - Annual Accounts | 06 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2003 | |
| 363s - Annual Return | 11 November 2003 | |
| RESOLUTIONS - N/A | 19 June 2003 | |
| AA - Annual Accounts | 04 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 2002 | |
| 363s - Annual Return | 20 November 2002 | |
| 225 - Change of Accounting Reference Date | 03 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2002 | |
| 395 - Particulars of a mortgage or charge | 06 March 2002 | |
| 395 - Particulars of a mortgage or charge | 06 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2002 | |
| 287 - Change in situation or address of Registered Office | 24 January 2002 | |
| CERTNM - Change of name certificate | 17 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2001 | |
| NEWINC - New incorporation documents | 31 October 2001 |
| 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 | 28 February 2002 | Fully Satisfied |
N/A |
| Guarantee & debenture | 28 February 2002 | Fully Satisfied |
N/A |
