CATALOGUE BARGAIN SHOP LIMITED - SPEKE


Company Profile Company Filings

Overview

CATALOGUE BARGAIN SHOP LIMITED is a Private Limited Company from SPEKE and has the status: Dissolved - no longer trading.
CATALOGUE BARGAIN SHOP LIMITED was incorporated 105 years ago on 20/08/1918 and has the registered number: 00151230. The accounts status is DORMANT.

CATALOGUE BARGAIN SHOP LIMITED - SPEKE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

FIRST FLOOR, SKYWAYS HOUSE
SPEKE
LIVERPOOL
L70 1AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2020 28/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WALLACE KERSHAW Jul 1956 British Director 2012-01-20 CURRENT
PETER LANGFORD WEIGH Nov 1939 British Director RESIGNED
COLIN JOHN HOLMES Feb 1956 British Secretary 2001-07-09 UNTIL 2003-01-08 RESIGNED
MICHAEL HAYDN ALLEN WILLIS Jan 1944 Secretary 2003-01-08 UNTIL 2003-05-27 RESIGNED
MR PAUL GRAEME COOPER Feb 1952 British Secretary 1992-04-06 UNTIL 1993-08-17 RESIGNED
MR ALAN ROBERT TURPIN Jul 1947 British Secretary 1993-08-17 UNTIL 2001-07-09 RESIGNED
MR STEVE RICHARD MAKIN Sep 1969 British Director 2008-09-15 UNTIL 2012-01-20 RESIGNED
ALAN VICTOR MASSEY Jun 1953 British Director 1994-09-30 UNTIL 1995-12-11 RESIGNED
DAVID MORRIS Sep 1944 British Director 1993-03-25 UNTIL 1993-08-17 RESIGNED
GREGORY VINCENT PATERAS Apr 1976 British Director 2016-02-29 UNTIL 2017-03-23 RESIGNED
SHOP DIRECT COMPANY DIRECTOR LIMITED Corporate Director 2006-09-08 UNTIL 2016-02-29 RESIGNED
MR HERMAN MARTYN Apr 1931 British Director 1993-08-17 UNTIL 1998-03-31 RESIGNED
MICHAEL JOHN HANCOX Apr 1966 British Director 2001-07-09 UNTIL 2005-11-17 RESIGNED
COLIN JOHN HOLMES Feb 1956 British Director 2002-05-07 UNTIL 2003-05-27 RESIGNED
MR DAVID GREENFIELD May 1946 British Director 1993-11-16 UNTIL 2001-07-09 RESIGNED
CHRISTOPHER JONATHAN FITZGERALD CASSIDY Apr 1954 British Director 1993-08-17 UNTIL 2002-05-07 RESIGNED
ERIC MALCOLM BARNES Oct 1932 British Director RESIGNED
SHOP DIRECT SECRETARIAL SERVICES LTD Corporate Secretary 2006-09-08 UNTIL 2016-02-29 RESIGNED
MARCH SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-05-27 UNTIL 2006-09-08 RESIGNED
MARCH COMPANY DIRECTOR LIMITED Corporate Director 2003-05-27 UNTIL 2006-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Littlewoods Clearance Limited 2016-04-06 Speke   Liverpool Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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