About

Registered Number: 03485517
Date of Incorporation: 18/12/1997 (23 years and 1 month ago)
Company Status: Active
Registered Address: The Business Centre, Edward Street, Redditch, Worcestershire, B97 6HA

 

Based in Redditch, Liberty Holdings Unlimited was established in 1997. This company has 2 directors listed as Owen, Barbara, Owen, Keith at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OWEN, Keith 18 December 1997 01 March 2010 1
Secretary Name Appointed Resigned Total Appointments
OWEN, Barbara 01 September 2001 21 April 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan Owen/
1965-06
Individual person with significant control British/
England
  • Has significant influence or control
Mr Carol Elizabeth Dawn Owen/
1965-07
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 02 January 2020
CS01 - N/A 02 January 2019
CS01 - N/A 04 January 2018
DISS40 - Notice of striking-off action discontinued 22 March 2017
GAZ1 - First notification of strike-off action in London Gazette 21 March 2017
CS01 - N/A 16 March 2017
CH01 - Change of particulars for director 16 March 2017
CH03 - Change of particulars for secretary 16 March 2017
AR01 - Annual Return 12 January 2016
MR01 - N/A 15 December 2015
CERTNM - Change of name certificate 21 April 2015
AR01 - Annual Return 28 January 2015
AP01 - Appointment of director 10 November 2014
AD01 - Change of registered office address 05 June 2014
AR01 - Annual Return 29 January 2014
MR01 - N/A 22 November 2013
MR01 - N/A 22 November 2013
MR01 - N/A 22 November 2013
MR01 - N/A 22 November 2013
AR01 - Annual Return 27 March 2013
AR01 - Annual Return 19 January 2012
CH01 - Change of particulars for director 19 January 2012
MG01 - Particulars of a mortgage or charge 08 December 2011
AR01 - Annual Return 22 March 2011
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
TM01 - Termination of appointment of director 09 March 2010
395 - Particulars of a mortgage or charge 26 June 2009
395 - Particulars of a mortgage or charge 03 June 2009
363a - Annual Return 16 February 2009
363a - Annual Return 16 January 2009
363s - Annual Return 26 January 2007
363s - Annual Return 09 May 2006
363s - Annual Return 19 January 2005
363s - Annual Return 13 January 2004
363s - Annual Return 15 January 2003
287 - Change in situation or address of Registered Office 18 October 2002
288b - Notice of resignation of directors or secretaries 14 May 2002
288a - Notice of appointment of directors or secretaries 02 May 2002
CERTNM - Change of name certificate 01 May 2002
363s - Annual Return 20 December 2001
287 - Change in situation or address of Registered Office 27 November 2001
CERTNM - Change of name certificate 26 November 2001
288a - Notice of appointment of directors or secretaries 20 November 2001
288b - Notice of resignation of directors or secretaries 20 November 2001
288b - Notice of resignation of directors or secretaries 20 November 2001
363s - Annual Return 07 December 2000
363s - Annual Return 16 December 1999
363s - Annual Return 17 December 1998
RESOLUTIONS - N/A 04 March 1998
RESOLUTIONS - N/A 04 March 1998
NEWINC - New incorporation documents 18 December 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 December 2015 Outstanding

N/A

A registered charge 19 November 2013 Outstanding

N/A

A registered charge 19 November 2013 Outstanding

N/A

A registered charge 19 November 2013 Outstanding

N/A

A registered charge 19 November 2013 Outstanding

N/A

Mortgage 01 December 2011 Outstanding

N/A

Mortgage 25 June 2009 Outstanding

N/A

Debenture 01 June 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.