SCREENFOOD LIMITED - BRUNSWICK STREET


Company Profile Company Filings

Overview

SCREENFOOD LIMITED is a Private Limited Company from BRUNSWICK STREET and has the status: Dissolved - no longer trading.
SCREENFOOD LIMITED was incorporated 19 years ago on 01/04/2005 and has the registered number: 05411766. The accounts status is TOTAL EXEMPTION FULL.

SCREENFOOD LIMITED - BRUNSWICK STREET

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2021

Registered Office

C/O MASON & PARTNERS LTD.
BRUNSWICK STREET
LIVERPOOL
L2 7TP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2022 15/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL BARRY OWEN Apr 1942 British Director 2009-06-02 CURRENT
MR ANDREW PETER MASON Jun 1965 British Director 2005-04-19 CURRENT
MR ANDREW ROBERT LOVELADY Jun 1955 British Director 2009-06-02 CURRENT
PAMELA JONES Jan 1951 British Director 2009-06-02 CURRENT
MR PETER WILD BULLIVANT Oct 1939 British Director 2009-06-02 CURRENT
BEN DESMOND HARVEY Jun 1971 British Secretary 2005-04-19 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-04-01 UNTIL 2005-04-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-04-01 UNTIL 2005-04-19 RESIGNED
MR MARTYN CAMPBELL MCDONALD Jun 1961 British Director 2007-08-16 UNTIL 2008-04-22 RESIGNED
MR GEOFFREY OWEN MASON Mar 1940 British Director 2005-04-19 UNTIL 2021-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Wild Bullivant 2016-04-06 10/1939 Liverpool   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Tarsem Singh Dhaliwal 2016-04-06 10/1963 Deeside   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Ethel Austin Investment Properties Limited 2016-04-06 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORONATION PROPERTIES 2000 LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CORONATION PROPERTIES LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GEORGIEFF JONES FINANCE LIMITED FLINT ... FULL 7487 - Other business activities
ANGLO INTERNATIONAL (FIRST U.K.) LIMITED LONDON ... MICRO ENTITY 41100 - Development of building projects
NORTH WEST INDUSTRIAL ESTATES LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BUSINESS HOMES SOLENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CALDEA NOMINEES LIMITED BRUNSWICK STREET LIVERPOOL Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
NORTHERN OFFICE INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CONKY PROPERTIES LIMITED BRUNSWICK STREET LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHASE PROPERTY DEVELOPMENTS LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRUNSWICK BUSINESS PARK LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DBH SERVICED BUSINESS CENTRES LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AS NATURE INTENDED LIMITED LONDON ... FULL 47290 - Other retail sale of food in specialised stores
CHAINBID LIMITED WOKINGHAM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BINDEN ESTATES LIMITED BRUNSWICK STREET LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BUSINESS HOMES TURNBERRY LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BHN EAST TURNBERRY PARK MANAGEMENT COMPANY LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 98000 - Residents property management
BUSINESS HOMES CARDONALD PARK LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FOREGATE PROPERTIES LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORONATION PROPERTIES LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PERRERS PROPERTIES LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CALDEA NOMINEES LIMITED BRUNSWICK STREET LIVERPOOL Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
BRUNSWICK BUSINESS PARK LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NORTH WEST RETAIL INVESTMENTS LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TEESBAY RETAIL PARK (1) LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NORTHERN INDUSTRIAL PROPERTIES LIMITED BRUNSWICK STREET Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BINDEN ESTATES LIMITED BRUNSWICK STREET LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BUSINESS HOMES TURNBERRY LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NO. 1 STORAGE SOLUTIONS LIMITED BRUNSWICK STREET Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities