About

Registered Number: 00011998
Date of Incorporation: 26/01/1878 (146 years and 3 months ago)
Company Status: Active
Registered Address: 42 Crosby Road North, Liverpool, Merseyside, L22 4QQ,

 

Liverpool Commercial Sale-room Company Ltd was registered on 26 January 1878 with its registered office in Liverpool in Merseyside, it's status at Companies House is "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALVERT, Philippa May 05 August 2018 - 1
CALVERT, Philippa 01 August 2017 05 August 2018 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
AA - Annual Accounts 07 July 2020
AA - Annual Accounts 20 September 2019
CH03 - Change of particulars for secretary 12 August 2019
CS01 - N/A 08 August 2019
CH01 - Change of particulars for director 08 August 2019
CH01 - Change of particulars for director 08 August 2019
PSC04 - N/A 08 August 2019
CH03 - Change of particulars for secretary 08 August 2019
CH01 - Change of particulars for director 07 August 2019
CH01 - Change of particulars for director 07 August 2019
CH01 - Change of particulars for director 05 August 2019
AD01 - Change of registered office address 02 August 2019
CH01 - Change of particulars for director 02 August 2019
AD01 - Change of registered office address 02 August 2019
AD01 - Change of registered office address 16 April 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 14 September 2018
AP01 - Appointment of director 04 September 2018
TM01 - Termination of appointment of director 04 September 2018
CS01 - N/A 05 October 2017
AP01 - Appointment of director 03 October 2017
PSC09 - N/A 03 October 2017
PSC01 - N/A 28 September 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 20 September 2016
AA - Annual Accounts 13 September 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 29 September 2014
AR01 - Annual Return 03 October 2013
AD01 - Change of registered office address 03 October 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 12 September 2012
AD01 - Change of registered office address 12 September 2012
AA - Annual Accounts 08 August 2012
AD01 - Change of registered office address 11 June 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 18 August 2011
CH01 - Change of particulars for director 17 August 2011
AR01 - Annual Return 17 September 2010
AD01 - Change of registered office address 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH03 - Change of particulars for secretary 17 September 2010
CH01 - Change of particulars for director 17 September 2010
AA - Annual Accounts 02 July 2010
AA - Annual Accounts 14 September 2009
363a - Annual Return 10 September 2009
287 - Change in situation or address of Registered Office 10 September 2009
363a - Annual Return 28 October 2008
AA - Annual Accounts 17 October 2008
RESOLUTIONS - N/A 19 August 2008
287 - Change in situation or address of Registered Office 14 August 2008
AA - Annual Accounts 25 October 2007
363s - Annual Return 23 August 2007
AA - Annual Accounts 31 October 2006
363s - Annual Return 18 October 2006
395 - Particulars of a mortgage or charge 07 January 2006
363s - Annual Return 08 November 2005
AA - Annual Accounts 15 September 2005
AA - Annual Accounts 04 October 2004
363s - Annual Return 23 August 2004
AA - Annual Accounts 21 September 2003
363s - Annual Return 21 September 2003
287 - Change in situation or address of Registered Office 10 March 2003
AA - Annual Accounts 01 October 2002
363s - Annual Return 04 September 2002
363s - Annual Return 14 September 2001
AA - Annual Accounts 29 May 2001
AA - Annual Accounts 20 September 2000
363s - Annual Return 23 August 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 March 2000
AA - Annual Accounts 15 September 1999
287 - Change in situation or address of Registered Office 26 August 1999
363s - Annual Return 23 August 1999
363s - Annual Return 16 September 1998
AA - Annual Accounts 11 September 1998
AA - Annual Accounts 21 October 1997
363s - Annual Return 25 September 1997
363s - Annual Return 27 August 1996
AA - Annual Accounts 11 March 1996
363s - Annual Return 19 September 1995
288 - N/A 14 September 1995
AA - Annual Accounts 29 August 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 November 1994
363s - Annual Return 29 September 1994
395 - Particulars of a mortgage or charge 13 September 1994
395 - Particulars of a mortgage or charge 13 September 1994
AA - Annual Accounts 03 August 1994
288 - N/A 30 June 1994
288 - N/A 30 June 1994
AA - Annual Accounts 20 October 1993
363s - Annual Return 07 September 1993
AA - Annual Accounts 05 November 1992
363s - Annual Return 17 September 1992
AA - Annual Accounts 25 February 1992
395 - Particulars of a mortgage or charge 21 February 1992
363b - Annual Return 03 September 1991
395 - Particulars of a mortgage or charge 16 May 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 November 1990
AA - Annual Accounts 15 October 1990
363a - Annual Return 15 October 1990
288 - N/A 18 April 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 1989
395 - Particulars of a mortgage or charge 03 November 1989
288 - N/A 03 November 1989
363 - Annual Return 12 September 1989
AA - Annual Accounts 12 September 1989
287 - Change in situation or address of Registered Office 23 August 1989
AA - Annual Accounts 04 May 1989
363 - Annual Return 22 February 1989
AC05 - N/A 15 September 1987
AC42 - N/A 02 September 1987
MEM/ARTS - N/A 01 June 1982
MISC - Miscellaneous document 26 January 1878

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 January 2006 Outstanding

N/A

Legal mortgage 07 September 1994 Fully Satisfied

N/A

Legal mortgage 07 September 1994 Outstanding

N/A

Legal mortgage 17 February 1992 Outstanding

N/A

Legal mortgage 09 May 1991 Fully Satisfied

N/A

Legal charge 24 October 1989 Fully Satisfied

N/A

Legal mortgage 15 April 1983 Fully Satisfied

N/A

Debenture 19 February 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.