• UK
  • LIBERTA IMEX LIMITED - Liberta Imex Limited, Dawson Lane, Bradford, West Yorkshire, United Kingdom

Company Information

Company registration number
00385461
Company Status
LIVE
Country
United Kingdom
Registered Address
Liberta Imex Limited
Dawson Lane
Bradford
West Yorkshire
BD4 6HN
England
Liberta Imex Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England UK

Management

Managing Directors
FRANEY, John Malcolm
HAUPT, Hannah Elizabeth
KARAVIS, Graeme Lewis
Company secretaries
DIXSON, Phillipa Jane

Company Details

Type of Business
ltd
Incorporated
1944-02-09
Age Of Company
1944-02-09 80 years
SIC/NACE
99999

Ownership

Beneficial Owners
Wilson Bros Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BUYDIRECT LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-20
Annual Return
Due Date: 2024-08-03
Last Date: 2023-07-20

LIBERTA IMEX LIMITED Company Description

LIBERTA IMEX LIMITED is a ltd registered in United Kingdom with the Company reg no 00385461. Its current trading status is "live". It was registered 1944-02-09. It was previously called BUYDIRECT LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-20.It can be contacted at Liberta Imex Limited .
More information

Get LIBERTA IMEX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Liberta Imex Limited - Liberta Imex Limited, Dawson Lane, Bradford, West Yorkshire, United Kingdom

1944-02-09 80 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-01-12) - CH01

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  • termination-director-company-with-name-termination-date (2023-03-02) - TM01

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  • appoint-person-director-company-with-name-date (2023-04-24) - AP01

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  • confirmation-statement-with-no-updates (2023-07-20) - CS01

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  • accounts-with-accounts-type-dormant (2023-09-14) - AA

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  • termination-director-company-with-name-termination-date (2022-06-07) - TM01

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  • confirmation-statement-with-no-updates (2022-07-21) - CS01

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  • appoint-person-director-company-with-name-date (2022-08-03) - AP01

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  • accounts-with-accounts-type-dormant (2022-10-05) - AA

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  • confirmation-statement-with-no-updates (2021-08-02) - CS01

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  • accounts-with-accounts-type-dormant (2021-09-28) - AA

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  • termination-director-company-with-name-termination-date (2021-12-14) - TM01

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  • appoint-person-director-company-with-name-date (2021-12-14) - AP01

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  • confirmation-statement-with-no-updates (2020-07-22) - CS01

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  • accounts-with-accounts-type-dormant (2020-12-17) - AA

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  • accounts-with-accounts-type-dormant (2019-10-01) - AA

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  • confirmation-statement-with-no-updates (2019-07-27) - CS01

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  • appoint-person-director-company-with-name-date (2019-07-03) - AP01

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  • termination-director-company-with-name-termination-date (2019-07-03) - TM01

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  • termination-director-company-with-name-termination-date (2019-01-08) - TM01

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  • appoint-person-director-company-with-name-date (2018-12-13) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-10-10) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-10-10) - TM02

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  • accounts-with-accounts-type-dormant (2018-09-27) - AA

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  • change-person-director-company-with-change-date (2018-08-09) - CH01

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  • confirmation-statement-with-no-updates (2018-07-27) - CS01

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  • confirmation-statement-with-no-updates (2017-07-21) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-06-08) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-08) - AD01

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  • appoint-person-secretary-company-with-name-date (2017-06-08) - AP03

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  • change-to-a-person-with-significant-control (2017-07-20) - PSC05

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  • appoint-person-director-company-with-name-date (2017-11-08) - AP01

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  • accounts-with-accounts-type-dormant (2017-08-24) - AA

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  • termination-director-company-with-name-termination-date (2017-11-08) - TM01

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  • accounts-with-accounts-type-dormant (2016-10-01) - AA

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  • confirmation-statement-with-updates (2016-08-02) - CS01

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  • termination-director-company-with-name-termination-date (2016-01-06) - TM01

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  • accounts-with-accounts-type-dormant (2015-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01

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  • accounts-with-accounts-type-dormant (2014-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01

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  • accounts-with-accounts-type-dormant (2013-09-24) - AA

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  • termination-director-company-with-name (2012-01-10) - TM01

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  • appoint-person-director-company-with-name (2012-01-03) - AP01

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  • appoint-person-director-company-with-name (2012-06-18) - AP01

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  • appoint-person-director-company-with-name (2012-01-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01

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  • accounts-with-accounts-type-dormant (2012-09-24) - AA

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  • accounts-with-accounts-type-dormant (2011-08-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01

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  • change-person-director-company-with-change-date (2010-07-13) - CH01

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  • change-person-secretary-company-with-change-date (2010-07-13) - CH03

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  • accounts-with-accounts-type-dormant (2010-06-24) - AA

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  • legacy (2009-08-12) - 363a

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  • accounts-with-accounts-type-dormant (2009-06-18) - AA

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  • legacy (2008-08-06) - 363a

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  • accounts-with-accounts-type-dormant (2008-05-20) - AA

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  • accounts-with-accounts-type-dormant (2007-10-29) - AA

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  • legacy (2007-08-10) - 363a

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  • legacy (2007-01-11) - 288a

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  • legacy (2007-01-11) - 288b

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  • accounts-with-accounts-type-dormant (2006-10-16) - AA

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  • legacy (2006-08-14) - 363a

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  • legacy (2006-04-21) - 288b

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  • accounts-with-accounts-type-dormant (2005-11-03) - AA

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  • legacy (2005-08-05) - 363a

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  • legacy (2005-12-23) - 288a

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  • accounts-with-accounts-type-dormant (2004-11-02) - AA

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  • legacy (2004-08-06) - 363s

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  • legacy (2003-08-16) - 363s

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  • accounts-with-accounts-type-dormant (2003-08-24) - AA

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  • accounts-with-accounts-type-dormant (2002-11-02) - AA

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  • legacy (2002-10-14) - 288a

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  • legacy (2002-08-01) - 363s

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  • legacy (2002-10-14) - 288b

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  • accounts-with-accounts-type-dormant (2001-09-14) - AA

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  • legacy (2001-11-04) - 287

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  • legacy (2001-08-17) - 363s

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  • accounts-with-accounts-type-dormant (2000-10-27) - AA

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  • legacy (2000-08-09) - 363s

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  • legacy (2000-07-07) - 353a

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  • accounts-with-accounts-type-dormant (1999-10-29) - AA

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  • legacy (1999-10-20) - 288a

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  • legacy (1999-10-11) - 288b

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  • legacy (1999-08-31) - 363s

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  • legacy (1999-05-14) - 288a

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  • legacy (1999-04-28) - 288b

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  • accounts-with-accounts-type-dormant (1999-02-01) - AA

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  • legacy (1998-08-18) - 363s

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  • legacy (1998-12-11) - 225

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  • accounts-with-accounts-type-dormant (1997-12-11) - AA

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  • legacy (1997-10-20) - 288a

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  • legacy (1997-10-20) - 288b

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  • legacy (1997-08-05) - 363s

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  • accounts-with-accounts-type-dormant (1996-09-20) - AA

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  • legacy (1996-07-26) - 363s

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  • certificate-change-of-name-company (1996-01-16) - CERTNM

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  • accounts-with-accounts-type-dormant (1995-09-20) - AA

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  • legacy (1995-08-02) - 363s

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  • legacy (1995-09-05) - 288

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  • accounts-with-accounts-type-dormant (1994-12-21) - AA

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  • legacy (1994-08-19) - 288

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  • legacy (1994-07-27) - 363s

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  • certificate-change-of-name-company (1993-11-19) - CERTNM

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  • accounts-with-accounts-type-full (1993-09-29) - AA

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  • resolution (1993-08-25) - RESOLUTIONS

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  • legacy (1993-08-04) - 363s

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  • accounts-with-accounts-type-full (1992-11-26) - AA

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  • legacy (1992-08-12) - 363s

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  • legacy (1991-08-21) - 363b

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  • accounts-with-accounts-type-full (1991-08-21) - AA

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  • legacy (1990-05-01) - 288

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  • accounts-with-accounts-type-full (1990-10-26) - AA

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  • legacy (1990-10-26) - 363

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  • accounts-with-accounts-type-full (1989-11-15) - AA

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  • legacy (1989-11-15) - 363

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  • legacy (1989-01-27) - 288

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  • legacy (1988-03-14) - 288

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  • accounts-with-accounts-type-full (1988-11-23) - AA

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  • legacy (1988-11-23) - 363

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  • legacy (1988-06-21) - 287

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  • legacy (1988-06-16) - 288

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  • legacy (1987-10-01) - 363

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  • accounts-with-accounts-type-full (1987-10-01) - AA

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  • certificate-change-of-name-company (1987-02-27) - CERTNM

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  • accounts-with-accounts-type-full (1986-09-12) - AA

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  • legacy (1986-09-12) - 363

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