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Berrymans Lace Mawer Service Company

02995501

liquidation
Private Unlimited Company
Companies House
Health Score
N/A

Details

C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH
Incorporated 23/11/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82110
Combined office administrative service activities

Officers

Mrs Vivienne Elizabeth Williams

secretary · Since 01/11/2011

Also on 6 other boards

Mrs Vivienne Elizabeth Williams

director · Since 01/11/2011

SOLICITOR

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Mr Matthew Harrington

director · Since 01/02/2018

SOLICITOR

BRITISH · WALES · Age 58

Also on 18 other boards

Persons with Significant Control

Berrymans Lace Mawer Llp

75–100% shares
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

King's House, King Street West, Manchester, M3 2NU

Reg: Oc340981 · Companies House · Limited Liabilitypartnership

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 27/10/2020Registered 28/10/2020Satisfied 09/07/2022
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 02/11/2017Registered 09/11/2017Satisfied 02/11/2020