LIBERTY GROUP INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
LIBERTY GROUP INVESTMENTS LIMITED
COMPANY NUMBER
00968396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/12/1969
(55years old)
WEBSITE
http://libertygasgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/02/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/01/1990
12/12/2012
BOOTH SECURITIES LIMITED
View all previous names
SURREY
KT22 7SW
Telephone: 01515491910
TPS: No
Booth House
Hale Road
Ditton
Widnes, Cheshire
WA8 8XD
Garden Works
Charleywood Road
Knowsley Industrial Park
Liverpool, Merseyside
L33 7SG
Telephone: 9958007
Unit 30 (Plot 15a) Royal Scot Ro
Pride Park
Derby
Derbyshire
DE24 8AN
Wates House
Station Approach
LEATHERHEAD
KT22 7SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Board Member Paul Simon Threader (920679948) Appointed |
| 07/10/2024 | New Board Member Philip Michael Wainwright (920398019) Appointed |
Credit Risk Overview
Want to learn more about LIBERTY GROUP INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIBERTY GROUP INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIBERTY GROUP INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2024 - Present (2 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 20 Past: 11 |
View Report |
|
01/10/2024 - Present (2 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 78 Past: 26 |
View Report |
|
10/10/1990 - 08/10/2009 (18 years and 11 months) Born in Apr 1938 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 10/10/1990 - 05/10/2007 (16 years and 11 months) Secretary: 10/10/1990 - 05/10/2007 (16 years and 11 months) Born in May 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORLIVING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Board Member Paul Simon Threader (920679948) Appointed |
| 07/10/2024 | New Board Member Philip Michael Wainwright (920398019) Appointed |
| 07/10/2024 | Martin John Joyce (922239505) has left the board |
| 07/10/2024 | Ray Jones (929669169) has left the board |
| 07/10/2024 | New Board Member David Keir Ewart Morgan (910648432) Appointed |
| 07/10/2024 | Jonathan Mark Prew (927712662) has left the board |
| 07/10/2024 | Paul James Butterworth (917592802) has left the board |
| 07/10/2024 | Gemma Burton-Connolly (931938994) has left the board |
| 07/10/2024 | Debbie Francis (929653964) has left the board |
| 23/02/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
| 19/02/2024 | Simon Hindley (930726061) has left the board |
| 19/02/2024 | New Company Secretary Gemma Burton-Connolly (931938994) Appointed |
| 30/03/2023 | Peter Shanks (930415115) has left the board |
| 30/03/2023 | New Company Secretary Simon Hindley (930726061) Appointed |
| 25/02/2023 | New Confirmation Statement filed |
| 16/01/2023 | Catherine Hardysmith (928716102) has left the board |
| 16/01/2023 | New Company Secretary Peter Shanks (930415115) Appointed |
| 15/01/2023 | New Accounts filed |
| 05/10/2022 | Colette McKune (921026263) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Board Member Ray Jones (929669169) Appointed |
| 08/06/2022 | Bernard William Spencer (917267323) has left the board |
| 08/06/2022 | New Board Member Jonathan Mark Prew (927712662) Appointed |
| 08/06/2022 | New Board Member Paul James Butterworth (917592802) Appointed |
| 08/06/2022 | New Board Member Debbie Francis (929653964) Appointed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 14/09/2021 | David McGovern (923528227) has left the board |
| 14/09/2021 | Paul Alan Kennedy (920145262) has left the board |
| 14/09/2021 | Michael George Parkin (921025516) has left the board |
| 14/09/2021 | New Company Secretary Catherine Hardysmith (928716102) Appointed |
| 26/02/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 11/12/2019 | Paul Kennedy (926494765) has left the board |
| 11/12/2019 | New Board Member Paul Alan Kennedy (920145262) Appointed |
| 05/12/2019 | New Accounts filed |
| 04/12/2019 | New Board Member Paul Kennedy (926494765) Appointed |
| 29/11/2019 | New Board Member Bernard William Spencer (917267323) Appointed |
| 24/11/2019 | New Confirmation Statement filed |
| 23/10/2019 | Timothy Charles Doyle (921025537) has left the board |
| 29/06/2019 | New Confirmation Statement filed |
| 03/04/2019 | Derek Corbishley (923541209) has left the board |
| 31/10/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 09/05/2018 | Change in Reg. Office |
| 26/01/2018 | Alan Michael Byrne (912517388) has left the board |
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