Company Information for

REFUGE NOMINEES LIMITED

7TH FLOOR, 20 CHAPEL STREET, LIVERPOOL, L3 9AG,

Company Registration Number

01491371

Private Limited Company

Active

About Refuge Nominees Ltd

REFUGE NOMINEES LIMITED was founded on 1980-04-16 and has its registered office in Liverpool. The organisation's status is listed as "Active". Refuge Nominees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
REFUGE NOMINEES LIMITED
Legal Registered Office
7TH FLOOR
20 CHAPEL STREET
LIVERPOOL
L3 9AG
Other companies in L2

Filing Information

Company Number01491371
Date formed1980-04-16
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return06/11/2015
Filing return next due04/12/2016
Type of accountsDORMANT
Last Datalog update:
2024-01-06 23:21:30
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Peter Burke Company Secretary 2014-05-15
20-20 Trustees Limited Director 2017-09-12
Peter Burke Director COMMERCIAL PROPERTY CONSULTANT 2001-12-14 UNITED KINGDOM
Andrew Gibbons Director CHARTERED INSURANCE BROKER 2010-06-22 ENGLAND
Andrew Allan Mcnee Director CHARTERED SURVEYOR 2014-05-15 ENGLAND
Michael Barry Owen Director COMMERCIAL PROPERTY CONSULTANT 1997-02-07 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Chadwick Director 2007-06-01 2017-12-15
Pamela Jones Company Secretary 2004-06-01 2016-06-28
Michael Walter Long Director 2001-12-14 2014-05-02
Stephen George Laing Company Secretary 1998-03-02 2013-06-05
Peter Wild Bullivant Director 1991-11-06 2008-09-25
Philip Greig Taylor Company Secretary 1991-11-06 2007-01-12
Pamela Jones Director 1991-11-06 2001-12-14
Alan John Markham Director 1997-02-07 2001-03-26
Stephen George Laing Director 1997-08-20 1998-01-26

Related Directorships for 20-20 Trustees Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
20-20 Trustees Limited GLADSTONE NOMINEES LIMITEDDirector 2017-09-12 CURRENT 1987-04-06 Active
20-20 Trustees Limited VARATIO PENSION SCHEME LIMITEDDirector 2017-03-06 CURRENT 1980-03-14 Active - Proposal to Strike off
20-20 Trustees Limited PULSE FLEXIBLE PACKAGING PENSION SCHEME TRUSTEES LIMITEDDirector 2017-01-12 CURRENT 2014-05-02 Active - Proposal to Strike off
20-20 Trustees Limited MULTITONE RETIREMENT BENEFITS PLAN TRUSTEE LIMITEDDirector 2015-08-10 CURRENT 2015-08-10 Active
20-20 Trustees Limited AVIMO PENSION TRUSTEES LIMITEDDirector 2015-05-12 CURRENT 2011-11-28 Active
20-20 Trustees Limited SEMBCORP UTILITIES TEESSIDE PENSION TRUSTEES LIMITEDDirector 2013-03-06 CURRENT 2003-04-11 Active

Related Directorships for Peter Burke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Burke SALMON LEAP MANAGEMENT COMPANY LIMITEDDirector 2012-10-18 CURRENT 2000-12-01 Active
Peter Burke MASON OWEN & PARTNERS LIMITEDDirector 2004-07-01 CURRENT 1979-06-06 Active
Peter Burke GLADSTONE NOMINEES LIMITEDDirector 2001-12-14 CURRENT 1987-04-06 Active

Related Directorships for Andrew Gibbons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Gibbons VANTAGE CE ACADEMIES TRUSTDirector 2017-07-01 CURRENT 2012-10-04 Active
Andrew Gibbons BRITISH INSURANCE BROKERS' ASSOCIATIONDirector 2014-05-06 CURRENT 1977-01-01 Active
Andrew Gibbons MASON OWEN (SPECIALIST RISKS) LIMITEDDirector 2013-12-19 CURRENT 2013-12-19 Active
Andrew Gibbons MYA YOUTH LIMITEDDirector 2012-08-07 CURRENT 2003-04-28 Active
Andrew Gibbons GLADSTONE NOMINEES LIMITEDDirector 2010-06-22 CURRENT 1987-04-06 Active
Andrew Gibbons MERSEYSIDE YOUTH ASSOCIATION LIMITEDDirector 2005-12-08 CURRENT 1984-08-23 Active
Andrew Gibbons MASON OWEN FINANCIAL SERVICES LIMITEDDirector 2003-07-01 CURRENT 1988-02-05 Active

Related Directorships for Andrew Allan Mcnee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Allan Mcnee CHETWOOD SERVICES LTDDirector 2017-11-13 CURRENT 2017-11-13 Active
Andrew Allan Mcnee GLADSTONE NOMINEES LIMITEDDirector 2014-05-15 CURRENT 1987-04-06 Active

Related Directorships for Michael Barry Owen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Barry Owen GREAT BARROW PROPERTIES LIMITEDDirector 2014-03-06 CURRENT 2014-03-06 Active
Michael Barry Owen MASON OWEN (SPECIALIST RISKS) LIMITEDDirector 2013-12-19 CURRENT 2013-12-19 Active
Michael Barry Owen ETHEL AUSTIN PROPERTIES NOMINEES LIMITEDDirector 2013-01-21 CURRENT 2005-07-08 Dissolved 2016-09-20
Michael Barry Owen SEVCO 5054 LIMITEDDirector 2011-03-24 CURRENT 2011-01-26 Active
Michael Barry Owen NEW EMBRACE LIMITEDDirector 2010-08-20 CURRENT 2010-08-20 Liquidation
Michael Barry Owen SCREENFOOD LIMITEDDirector 2009-06-02 CURRENT 2005-04-01 Active - Proposal to Strike off
Michael Barry Owen THREE60AUSTIN LIMITEDDirector 2007-12-17 CURRENT 2007-12-17 Dissolved 2017-06-03
Michael Barry Owen REH (OFFICE) LIMITEDDirector 2007-08-28 CURRENT 2006-05-10 Dissolved 2013-08-03
Michael Barry Owen REGAL EXECUTIVE HOMES (HUCKNALL) LIMITEDDirector 2007-08-28 CURRENT 2004-07-15 Dissolved 2015-03-22
Michael Barry Owen MOORVIEW DEVELOPMENTS LIMITEDDirector 2007-07-02 CURRENT 2003-07-07 Dissolved 2015-10-30
Michael Barry Owen MASON OWEN CRISPIN LIMITEDDirector 2007-06-26 CURRENT 2007-06-26 Active - Proposal to Strike off
Michael Barry Owen EASTER AUSTIN DEVELOPMENTS LIMITEDDirector 2007-06-07 CURRENT 2007-02-22 Dissolved 2016-11-05
Michael Barry Owen MULLER AUSTIN CONWY LIMITEDDirector 2007-04-17 CURRENT 2007-04-17 Liquidation
Michael Barry Owen TRINITY HOTELS (NEWCASTLE) LIMITEDDirector 2007-02-27 CURRENT 2006-07-20 Dissolved 2014-02-27
Michael Barry Owen REGAL EXECUTIVE HOMES (BROWNHILLS) LIMITEDDirector 2007-02-14 CURRENT 2004-07-15 Dissolved 2015-12-01
Michael Barry Owen REGAL EXECUTIVE HOMES (WEST) LIMITEDDirector 2007-02-14 CURRENT 2004-07-15 Dissolved 2015-12-01
Michael Barry Owen SIGNATURE HOUSE PROPERTIES LIMITEDDirector 2006-10-09 CURRENT 2006-02-22 Dissolved 2015-03-05
Michael Barry Owen ETHEL AUSTIN REGENERATION (LATCHFORD) LIMITEDDirector 2006-09-14 CURRENT 2006-09-14 Dissolved 2014-10-07
Michael Barry Owen GOLDROCK INVESTMENTS LIMITEDDirector 2006-09-04 CURRENT 1997-06-27 Dissolved 2014-11-01
Michael Barry Owen BLAKESHALL ESTATES LIMITEDDirector 2006-08-17 CURRENT 2003-07-08 Dissolved 2015-10-30
Michael Barry Owen CONWY ESTATES LIMITEDDirector 2006-06-22 CURRENT 2006-06-01 Dissolved 2014-02-28
Michael Barry Owen MP NANTWICH LIMITEDDirector 2006-02-08 CURRENT 2006-02-08 Active
Michael Barry Owen AUSTIN OWEN PROPERTIES LIMITEDDirector 2005-10-31 CURRENT 2005-10-31 Dissolved 2013-08-20
Michael Barry Owen CHARTBRANCH (CHAPEL EN LE FRITH) LIMITEDDirector 2005-09-08 CURRENT 2005-09-08 Liquidation
Michael Barry Owen EASI (NORTHGATE STREET) LIMITEDDirector 2005-07-08 CURRENT 2005-07-08 Dissolved 2015-03-05
Michael Barry Owen QUARRY PROPERTIES LIMITEDDirector 2005-04-29 CURRENT 2003-07-08 Dissolved 2015-10-30
Michael Barry Owen CHARTBRANCH (RIPON) LIMITEDDirector 2005-04-25 CURRENT 2005-04-25 Dissolved 2015-08-30
Michael Barry Owen MULLER PALATINE PROPERTIES LIMITEDDirector 2004-11-16 CURRENT 2001-08-14 In Administration/Administrative Receiver
Michael Barry Owen ELM PARK DEVELOPMENTS LIMITEDDirector 2004-10-16 CURRENT 2001-08-15 Dissolved 2015-11-12
Michael Barry Owen REGAL EXECUTIVE HOMES (PIRTON LANE) LIMITEDDirector 2004-10-07 CURRENT 2003-07-28 Dissolved 2015-12-01
Michael Barry Owen REGAL EXECUTIVE HOMES (PICKERSLEIGH ROAD) LIMITEDDirector 2004-08-26 CURRENT 2004-07-15 Dissolved
Michael Barry Owen EASTERN GATE PROPERTIES LIMITEDDirector 2004-08-18 CURRENT 2004-08-02 Dissolved 2017-02-21
Michael Barry Owen CHARTFRONT DEVELOPMENTS LIMITEDDirector 2004-06-29 CURRENT 2004-06-29 Dissolved 2016-02-27
Michael Barry Owen CHARTBRANCH EV LIMITEDDirector 2004-06-25 CURRENT 2004-06-25 Dissolved 2015-08-30
Michael Barry Owen LONDON AND PALATINE (NORTHWICH) LIMITEDDirector 2004-06-18 CURRENT 2004-06-18 Dissolved 2015-03-05
Michael Barry Owen ROCKET CENTRE PROPERTIES LIMITEDDirector 2004-06-16 CURRENT 2004-06-01 Dissolved 2014-06-07
Michael Barry Owen FLINTSHIRE INDUSTRIAL DEVELOPMENTS LIMITEDDirector 2004-05-11 CURRENT 2004-05-11 Dissolved 2015-01-13
Michael Barry Owen STAMPSCREEN LIMITEDDirector 2004-04-26 CURRENT 2004-04-05 Dissolved 2014-04-08
Michael Barry Owen OFFICEWAY LIMITEDDirector 2004-04-22 CURRENT 2003-06-18 Dissolved 2015-03-05
Michael Barry Owen CAROLINA LAND LIMITEDDirector 2004-02-05 CURRENT 2004-01-15 Dissolved 2013-10-22
Michael Barry Owen SEAMOOR INVESTMENTS LIMITEDDirector 2004-01-08 CURRENT 1998-08-20 Dissolved 2015-11-12
Michael Barry Owen WATERMILL ESTATES LIMITEDDirector 2003-10-20 CURRENT 2000-05-08 Dissolved 2014-06-07
Michael Barry Owen STRIPEPEARL LIMITEDDirector 2003-09-25 CURRENT 2003-09-09 Dissolved 2015-03-05
Michael Barry Owen ETHEL AUSTIN SHARED INVESTMENTS LIMITEDDirector 2003-07-31 CURRENT 2003-07-31 Liquidation
Michael Barry Owen MINSTER MILL LIMITEDDirector 2003-07-04 CURRENT 2001-08-15 Dissolved 2014-04-23
Michael Barry Owen ETHEL AUSTIN (ROSE PLACE) LIMITEDDirector 2003-06-11 CURRENT 2003-06-11 Dissolved 2015-03-05
Michael Barry Owen AUSTIN PARK ESTATES LIMITEDDirector 2003-02-11 CURRENT 2001-02-14 Dissolved 2015-03-22
Michael Barry Owen LONDON & PALATINE SPRING GARDENS LIMITEDDirector 2003-02-11 CURRENT 2003-02-11 Dissolved 2015-03-05
Michael Barry Owen LINENHALL HOLDINGS LIMITEDDirector 2002-10-28 CURRENT 2002-03-26 Dissolved 2014-04-08
Michael Barry Owen FELLGATE PROPERTIES (MINERVA COURT) LIMITEDDirector 2002-08-30 CURRENT 2002-08-20 Active
Michael Barry Owen ETHEL AUSTIN INVESTMENT PROPERTIES (FOREGATE STREET) LIMITEDDirector 2002-07-01 CURRENT 2001-11-13 Dissolved 2015-03-05
Michael Barry Owen BUNBURY PROPERTIES LIMITEDDirector 2002-05-21 CURRENT 1997-02-20 Dissolved 2014-07-07
Michael Barry Owen LINDEN STOURPORT LIMITEDDirector 2002-02-15 CURRENT 2000-05-08 Dissolved 2014-12-26
Michael Barry Owen GRANDDREAM LIMITEDDirector 2001-09-21 CURRENT 2001-08-31 Liquidation
Michael Barry Owen CHARTBRANCH LIMITEDDirector 2001-09-17 CURRENT 2001-08-09 Dissolved 2014-08-28
Michael Barry Owen CHARTFRONT INVESTMENTS LIMITEDDirector 2001-09-05 CURRENT 2001-07-31 Dissolved 2016-06-21
Michael Barry Owen CORETREND LIMITEDDirector 2001-08-17 CURRENT 2001-06-14 Dissolved 2015-10-30
Michael Barry Owen CHARTFRONT GROUP LIMITEDDirector 2001-02-28 CURRENT 2000-10-27 Liquidation
Michael Barry Owen STOUR VALE LIMITEDDirector 2000-11-07 CURRENT 2000-05-08 Dissolved 2014-04-08
Michael Barry Owen LINENHALL CHESTER LIMITEDDirector 2000-10-04 CURRENT 1987-05-28 Dissolved 2014-08-13
Michael Barry Owen MARITIME PARK DEVELOPMENTS LIMITEDDirector 2000-08-28 CURRENT 1999-10-26 Dissolved 2014-04-08
Michael Barry Owen AUSTIN EMERY ESTATES LTDDirector 2000-06-27 CURRENT 1998-07-03 Dissolved 2014-11-04
Michael Barry Owen ETHEL AUSTIN PROPERTIES LIMITEDDirector 2000-06-27 CURRENT 1971-06-14 Dissolved 2015-03-22
Michael Barry Owen ETHEL AUSTIN PROPERTIES HOLDINGS LIMITEDDirector 2000-06-27 CURRENT 1988-10-10 Liquidation
Michael Barry Owen ETHEL AUSTIN COMMERCIAL PROPERTIES LIMITEDDirector 2000-02-23 CURRENT 1981-08-10 Dissolved 2013-12-31
Michael Barry Owen DATARAPID LIMITEDDirector 2000-02-23 CURRENT 1995-10-12 Dissolved 2015-03-05
Michael Barry Owen OAKGATE (HEREFORD) LIMITEDDirector 2000-02-23 CURRENT 1997-02-10 Dissolved 2015-03-05
Michael Barry Owen CLERKDIARY LIMITEDDirector 2000-02-23 CURRENT 1995-04-04 Dissolved 2015-03-05
Michael Barry Owen ETHEL AUSTIN INVESTMENT PROPERTIES LIMITEDDirector 2000-02-23 CURRENT 1973-08-31 Liquidation
Michael Barry Owen ETHEL AUSTIN INVESTMENTS LIMITEDDirector 2000-02-23 CURRENT 1988-10-10 Liquidation
Michael Barry Owen LONDON AND PALATINE ESTATES LIMITEDDirector 2000-02-23 CURRENT 1988-09-08 Liquidation
Michael Barry Owen EASYCROWN PROPERTIES LIMITEDDirector 1999-12-13 CURRENT 1991-09-16 Dissolved 2015-03-05
Michael Barry Owen MASON OWEN FINANCIAL SERVICES LIMITEDDirector 1999-05-27 CURRENT 1988-02-05 Active
Michael Barry Owen GLADSTONE NOMINEES LIMITEDDirector 1997-02-07 CURRENT 1987-04-06 Active
Michael Barry Owen MASON OWEN & PARTNERS (HOLDINGS) LIMITEDDirector 1994-07-11 CURRENT 1994-06-07 Liquidation
Michael Barry Owen CHARDSIT INVESTMENTS LIMITEDDirector 1991-11-04 CURRENT 1960-02-04 Active
Michael Barry Owen REFUGE MANAGEMENT SERVICESDirector 1991-09-01 CURRENT 1982-07-08 Active - Proposal to Strike off
Michael Barry Owen MASON OWEN & PARTNERS LIMITEDDirector 1991-03-13 CURRENT 1979-06-06 Active