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Home > England & Wales Companies > REFUGE NOMINEES LIMITED
Company Information for

REFUGE NOMINEES LIMITED

7TH FLOOR, 20 CHAPEL STREET, LIVERPOOL, L3 9AG,
Company Registration Number
01491371
Private Limited Company
Active

Company Overview

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 Number 01491371
Company ID Number 01491371
Date formed 1980-04-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-06 23:21:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REFUGE NOMINEES LIMITED
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Company Officers of REFUGE NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
PETER BURKE
 Company Secretary 2014-05-15
20-20 TRUSTEES LIMITED
 Director 2017-09-12
PETER BURKE
 Director 2001-12-14
ANDREW GIBBONS
 Director 2010-06-22
ANDREW ALLAN MCNEE
 Director 2014-05-15
MICHAEL BARRY OWEN
 Director 1997-02-07
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
20-20 TRUSTEES LIMITED GLADSTONE NOMINEES LIMITED Director 2017-09-12 CURRENT 1987-04-06 Active
20-20 TRUSTEES LIMITED VARATIO PENSION SCHEME LIMITED Director 2017-03-06 CURRENT 1980-03-14 Active - Proposal to Strike off
20-20 TRUSTEES LIMITED PULSE FLEXIBLE PACKAGING PENSION SCHEME TRUSTEES LIMITED Director 2017-01-12 CURRENT 2014-05-02 Active - Proposal to Strike off
20-20 TRUSTEES LIMITED MULTITONE RETIREMENT BENEFITS PLAN TRUSTEE LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active
20-20 TRUSTEES LIMITED AVIMO PENSION TRUSTEES LIMITED Director 2015-05-12 CURRENT 2011-11-28 Active
20-20 TRUSTEES LIMITED SEMBCORP UTILITIES TEESSIDE PENSION TRUSTEES LIMITED Director 2013-03-06 CURRENT 2003-04-11 Active
PETER BURKE SALMON LEAP MANAGEMENT COMPANY LIMITED Director 2012-10-18 CURRENT 2000-12-01 Active
PETER BURKE MASON OWEN & PARTNERS LIMITED Director 2004-07-01 CURRENT 1979-06-06 Active
PETER BURKE GLADSTONE NOMINEES LIMITED Director 2001-12-14 CURRENT 1987-04-06 Active
ANDREW GIBBONS VANTAGE CE ACADEMIES TRUST Director 2017-07-01 CURRENT 2012-10-04 Active
ANDREW GIBBONS BRITISH INSURANCE BROKERS' ASSOCIATION Director 2014-05-06 CURRENT 1977-01-01 Active
ANDREW GIBBONS MASON OWEN (SPECIALIST RISKS) LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
ANDREW GIBBONS MYA YOUTH LIMITED Director 2012-08-07 CURRENT 2003-04-28 Active
ANDREW GIBBONS GLADSTONE NOMINEES LIMITED Director 2010-06-22 CURRENT 1987-04-06 Active
ANDREW GIBBONS MERSEYSIDE YOUTH ASSOCIATION LIMITED Director 2005-12-08 CURRENT 1984-08-23 Active
ANDREW GIBBONS MASON OWEN FINANCIAL SERVICES LIMITED Director 2003-07-01 CURRENT 1988-02-05 Active
ANDREW ALLAN MCNEE CHETWOOD SERVICES LTD Director 2017-11-13 CURRENT 2017-11-13 Active
ANDREW ALLAN MCNEE GLADSTONE NOMINEES LIMITED Director 2014-05-15 CURRENT 1987-04-06 Active
MICHAEL BARRY OWEN GREAT BARROW PROPERTIES LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
MICHAEL BARRY OWEN MASON OWEN (SPECIALIST RISKS) LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
MICHAEL BARRY OWEN ETHEL AUSTIN PROPERTIES NOMINEES LIMITED Director 2013-01-21 CURRENT 2005-07-08 Dissolved 2016-09-20
MICHAEL BARRY OWEN SEVCO 5054 LIMITED Director 2011-03-24 CURRENT 2011-01-26 Active
MICHAEL BARRY OWEN NEW EMBRACE LIMITED Director 2010-08-20 CURRENT 2010-08-20 Liquidation
MICHAEL BARRY OWEN SCREENFOOD LIMITED Director 2009-06-02 CURRENT 2005-04-01 Active - Proposal to Strike off
MICHAEL BARRY OWEN THREE60AUSTIN LIMITED Director 2007-12-17 CURRENT 2007-12-17 Dissolved 2017-06-03
MICHAEL BARRY OWEN REH (OFFICE) LIMITED Director 2007-08-28 CURRENT 2006-05-10 Dissolved 2013-08-03
MICHAEL BARRY OWEN REGAL EXECUTIVE HOMES (HUCKNALL) LIMITED Director 2007-08-28 CURRENT 2004-07-15 Dissolved 2015-03-22
MICHAEL BARRY OWEN MOORVIEW DEVELOPMENTS LIMITED Director 2007-07-02 CURRENT 2003-07-07 Dissolved 2015-10-30
MICHAEL BARRY OWEN MASON OWEN CRISPIN LIMITED Director 2007-06-26 CURRENT 2007-06-26 Active - Proposal to Strike off
MICHAEL BARRY OWEN EASTER AUSTIN DEVELOPMENTS LIMITED Director 2007-06-07 CURRENT 2007-02-22 Dissolved 2016-11-05
MICHAEL BARRY OWEN MULLER AUSTIN CONWY LIMITED Director 2007-04-17 CURRENT 2007-04-17 Liquidation
MICHAEL BARRY OWEN TRINITY HOTELS (NEWCASTLE) LIMITED Director 2007-02-27 CURRENT 2006-07-20 Dissolved 2014-02-27
MICHAEL BARRY OWEN REGAL EXECUTIVE HOMES (BROWNHILLS) LIMITED Director 2007-02-14 CURRENT 2004-07-15 Dissolved 2015-12-01
MICHAEL BARRY OWEN REGAL EXECUTIVE HOMES (WEST) LIMITED Director 2007-02-14 CURRENT 2004-07-15 Dissolved 2015-12-01
MICHAEL BARRY OWEN SIGNATURE HOUSE PROPERTIES LIMITED Director 2006-10-09 CURRENT 2006-02-22 Dissolved 2015-03-05
MICHAEL BARRY OWEN ETHEL AUSTIN REGENERATION (LATCHFORD) LIMITED Director 2006-09-14 CURRENT 2006-09-14 Dissolved 2014-10-07
MICHAEL BARRY OWEN GOLDROCK INVESTMENTS LIMITED Director 2006-09-04 CURRENT 1997-06-27 Dissolved 2014-11-01
MICHAEL BARRY OWEN BLAKESHALL ESTATES LIMITED Director 2006-08-17 CURRENT 2003-07-08 Dissolved 2015-10-30
MICHAEL BARRY OWEN CONWY ESTATES LIMITED Director 2006-06-22 CURRENT 2006-06-01 Dissolved 2014-02-28
MICHAEL BARRY OWEN MP NANTWICH LIMITED Director 2006-02-08 CURRENT 2006-02-08 Active
MICHAEL BARRY OWEN AUSTIN OWEN PROPERTIES LIMITED Director 2005-10-31 CURRENT 2005-10-31 Dissolved 2013-08-20
MICHAEL BARRY OWEN CHARTBRANCH (CHAPEL EN LE FRITH) LIMITED Director 2005-09-08 CURRENT 2005-09-08 Liquidation
MICHAEL BARRY OWEN EASI (NORTHGATE STREET) LIMITED Director 2005-07-08 CURRENT 2005-07-08 Dissolved 2015-03-05
MICHAEL BARRY OWEN QUARRY PROPERTIES LIMITED Director 2005-04-29 CURRENT 2003-07-08 Dissolved 2015-10-30
MICHAEL BARRY OWEN CHARTBRANCH (RIPON) LIMITED Director 2005-04-25 CURRENT 2005-04-25 Dissolved 2015-08-30
MICHAEL BARRY OWEN MULLER PALATINE PROPERTIES LIMITED Director 2004-11-16 CURRENT 2001-08-14 In Administration/Administrative Receiver
MICHAEL BARRY OWEN ELM PARK DEVELOPMENTS LIMITED Director 2004-10-16 CURRENT 2001-08-15 Dissolved 2015-11-12
MICHAEL BARRY OWEN REGAL EXECUTIVE HOMES (PIRTON LANE) LIMITED Director 2004-10-07 CURRENT 2003-07-28 Dissolved 2015-12-01
MICHAEL BARRY OWEN REGAL EXECUTIVE HOMES (PICKERSLEIGH ROAD) LIMITED Director 2004-08-26 CURRENT 2004-07-15 Dissolved
MICHAEL BARRY OWEN EASTERN GATE PROPERTIES LIMITED Director 2004-08-18 CURRENT 2004-08-02 Dissolved 2017-02-21
MICHAEL BARRY OWEN CHARTFRONT DEVELOPMENTS LIMITED Director 2004-06-29 CURRENT 2004-06-29 Dissolved 2016-02-27
MICHAEL BARRY OWEN CHARTBRANCH EV LIMITED Director 2004-06-25 CURRENT 2004-06-25 Dissolved 2015-08-30
MICHAEL BARRY OWEN LONDON AND PALATINE (NORTHWICH) LIMITED Director 2004-06-18 CURRENT 2004-06-18 Dissolved 2015-03-05
MICHAEL BARRY OWEN ROCKET CENTRE PROPERTIES LIMITED Director 2004-06-16 CURRENT 2004-06-01 Dissolved 2014-06-07
MICHAEL BARRY OWEN FLINTSHIRE INDUSTRIAL DEVELOPMENTS LIMITED Director 2004-05-11 CURRENT 2004-05-11 Dissolved 2015-01-13
MICHAEL BARRY OWEN STAMPSCREEN LIMITED Director 2004-04-26 CURRENT 2004-04-05 Dissolved 2014-04-08
MICHAEL BARRY OWEN OFFICEWAY LIMITED Director 2004-04-22 CURRENT 2003-06-18 Dissolved 2015-03-05
MICHAEL BARRY OWEN CAROLINA LAND LIMITED Director 2004-02-05 CURRENT 2004-01-15 Dissolved 2013-10-22
MICHAEL BARRY OWEN SEAMOOR INVESTMENTS LIMITED Director 2004-01-08 CURRENT 1998-08-20 Dissolved 2015-11-12
MICHAEL BARRY OWEN WATERMILL ESTATES LIMITED Director 2003-10-20 CURRENT 2000-05-08 Dissolved 2014-06-07
MICHAEL BARRY OWEN STRIPEPEARL LIMITED Director 2003-09-25 CURRENT 2003-09-09 Dissolved 2015-03-05
MICHAEL BARRY OWEN ETHEL AUSTIN SHARED INVESTMENTS LIMITED Director 2003-07-31 CURRENT 2003-07-31 Liquidation
MICHAEL BARRY OWEN MINSTER MILL LIMITED Director 2003-07-04 CURRENT 2001-08-15 Dissolved 2014-04-23
MICHAEL BARRY OWEN ETHEL AUSTIN (ROSE PLACE) LIMITED Director 2003-06-11 CURRENT 2003-06-11 Dissolved 2015-03-05
MICHAEL BARRY OWEN AUSTIN PARK ESTATES LIMITED Director 2003-02-11 CURRENT 2001-02-14 Dissolved 2015-03-22
MICHAEL BARRY OWEN LONDON & PALATINE SPRING GARDENS LIMITED Director 2003-02-11 CURRENT 2003-02-11 Dissolved 2015-03-05
MICHAEL BARRY OWEN LINENHALL HOLDINGS LIMITED Director 2002-10-28 CURRENT 2002-03-26 Dissolved 2014-04-08
MICHAEL BARRY OWEN FELLGATE PROPERTIES (MINERVA COURT) LIMITED Director 2002-08-30 CURRENT 2002-08-20 Active
MICHAEL BARRY OWEN ETHEL AUSTIN INVESTMENT PROPERTIES (FOREGATE STREET) LIMITED Director 2002-07-01 CURRENT 2001-11-13 Dissolved 2015-03-05
MICHAEL BARRY OWEN BUNBURY PROPERTIES LIMITED Director 2002-05-21 CURRENT 1997-02-20 Dissolved 2014-07-07
MICHAEL BARRY OWEN LINDEN STOURPORT LIMITED Director 2002-02-15 CURRENT 2000-05-08 Dissolved 2014-12-26
MICHAEL BARRY OWEN GRANDDREAM LIMITED Director 2001-09-21 CURRENT 2001-08-31 Liquidation
MICHAEL BARRY OWEN CHARTBRANCH LIMITED Director 2001-09-17 CURRENT 2001-08-09 Dissolved 2014-08-28
MICHAEL BARRY OWEN CHARTFRONT INVESTMENTS LIMITED Director 2001-09-05 CURRENT 2001-07-31 Dissolved 2016-06-21
MICHAEL BARRY OWEN CORETREND LIMITED Director 2001-08-17 CURRENT 2001-06-14 Dissolved 2015-10-30
MICHAEL BARRY OWEN CHARTFRONT GROUP LIMITED Director 2001-02-28 CURRENT 2000-10-27 Liquidation
MICHAEL BARRY OWEN STOUR VALE LIMITED Director 2000-11-07 CURRENT 2000-05-08 Dissolved 2014-04-08
MICHAEL BARRY OWEN LINENHALL CHESTER LIMITED Director 2000-10-04 CURRENT 1987-05-28 Dissolved 2014-08-13
MICHAEL BARRY OWEN MARITIME PARK DEVELOPMENTS LIMITED Director 2000-08-28 CURRENT 1999-10-26 Dissolved 2014-04-08
MICHAEL BARRY OWEN AUSTIN EMERY ESTATES LTD Director 2000-06-27 CURRENT 1998-07-03 Dissolved 2014-11-04
MICHAEL BARRY OWEN ETHEL AUSTIN PROPERTIES LIMITED Director 2000-06-27 CURRENT 1971-06-14 Dissolved 2015-03-22
MICHAEL BARRY OWEN ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED Director 2000-06-27 CURRENT 1988-10-10 Liquidation
MICHAEL BARRY OWEN ETHEL AUSTIN COMMERCIAL PROPERTIES LIMITED Director 2000-02-23 CURRENT 1981-08-10 Dissolved 2013-12-31
MICHAEL BARRY OWEN DATARAPID LIMITED Director 2000-02-23 CURRENT 1995-10-12 Dissolved 2015-03-05
MICHAEL BARRY OWEN OAKGATE (HEREFORD) LIMITED Director 2000-02-23 CURRENT 1997-02-10 Dissolved 2015-03-05
MICHAEL BARRY OWEN CLERKDIARY LIMITED Director 2000-02-23 CURRENT 1995-04-04 Dissolved 2015-03-05
MICHAEL BARRY OWEN ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED Director 2000-02-23 CURRENT 1973-08-31 Liquidation
MICHAEL BARRY OWEN ETHEL AUSTIN INVESTMENTS LIMITED Director 2000-02-23 CURRENT 1988-10-10 Liquidation
MICHAEL BARRY OWEN LONDON AND PALATINE ESTATES LIMITED Director 2000-02-23 CURRENT 1988-09-08 Liquidation
MICHAEL BARRY OWEN EASYCROWN PROPERTIES LIMITED Director 1999-12-13 CURRENT 1991-09-16 Dissolved 2015-03-05
MICHAEL BARRY OWEN MASON OWEN FINANCIAL SERVICES LIMITED Director 1999-05-27 CURRENT 1988-02-05 Active
MICHAEL BARRY OWEN GLADSTONE NOMINEES LIMITED Director 1997-02-07 CURRENT 1987-04-06 Active
MICHAEL BARRY OWEN MASON OWEN & PARTNERS (HOLDINGS) LIMITED Director 1994-07-11 CURRENT 1994-06-07 Liquidation
MICHAEL BARRY OWEN CHARDSIT INVESTMENTS LIMITED Director 1991-11-04 CURRENT 1960-02-04 Active
MICHAEL BARRY OWEN REFUGE MANAGEMENT SERVICES Director 1991-09-01 CURRENT 1982-07-08 Active - Proposal to Strike off
MICHAEL BARRY OWEN MASON OWEN & PARTNERS LIMITED Director 1991-03-13 CURRENT 1979-06-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-09-14Director's details changed for 20-20 Trustees Limited on 2023-07-03
2023-03-15Director's details changed for 20-20 Trustees Limited on 2023-03-01
2022-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-08CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-02-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-10-27TM02Termination of appointment of Andrew Allan Mcnee on 2021-04-22
2021-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLAN MCNEE
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-06-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014913710049
2020-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-11-18AP03Appointment of Andrew Allan Mcnee as company secretary on 2016-06-28
2019-11-14PSC05Change of details for Mason Owen & Partners Limited as a person with significant control on 2019-11-14
2019-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/19 FROM Gladstone House Union Court Liverpool Merseyside L2 4UQ
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 014913710049
2018-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 014913710048
2018-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 014913710047
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CHADWICK
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-11-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GIBBONS
2017-11-16PSC07CESSATION OF PAMELA JONES AS A PERSON OF SIGNIFICANT CONTROL
2017-09-25AP02Appointment of 20-20 Trustees Limited as director on 2017-09-12
2017-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 014913710046
2017-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 014913710045
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-11-17TM02Termination of appointment of Pamela Jones on 2016-06-28
2016-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-16AR0106/11/15 ANNUAL RETURN FULL LIST
2015-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 014913710044
2015-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 014913710043
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-17AR0106/11/14 ANNUAL RETURN FULL LIST
2014-11-17CH01Director's details changed for Mr Peter Burke on 2014-11-17
2014-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-27AP03Appointment of Mr Peter Burke as company secretary
2014-05-27AP01DIRECTOR APPOINTED MR ANDREW ALLAN MCNEE
2014-05-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LONG
2014-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 014913710041
2014-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 014913710042
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-19AR0106/11/13 FULL LIST
2013-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-05TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN LAING
2012-11-27AR0106/11/12 FULL LIST
2012-11-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE LAING / 27/11/2012
2012-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BARRY OWEN / 27/11/2012
2012-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALTER LONG / 27/11/2012
2012-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GIBBONS / 27/11/2012
2012-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHADWICK / 27/11/2012
2012-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BURKE / 27/11/2012
2012-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-11-07AR0106/11/11 FULL LIST
2011-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALTER LONG / 07/11/2011
2011-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHADWICK / 07/11/2011
2011-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BURKE / 07/11/2011
2011-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-11-16AR0106/11/10 FULL LIST
2010-11-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-11-16AD02SAIL ADDRESS CREATED
2010-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
2010-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-07AP01DIRECTOR APPOINTED ANDREW GIBBONS
2010-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2010 FROM NO 1 ST. PAULS SQUARE LIVERPOOL MERSEYSIDE L3 9SJ
2009-12-03AR0106/11/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALTER LONG / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHADWICK / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BURKE / 03/12/2009
2009-11-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2009-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2009-05-16288bAPPOINTMENT TERMINATED DIRECTOR PETER BULLIVANT
2008-11-25363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-11-25353LOCATION OF REGISTER OF MEMBERS
2008-11-14288cDIRECTOR'S CHANGE OF PARTICULARS / PETER BULLIVANT / 04/01/2008
2008-10-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
2008-10-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
2008-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
2008-06-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
2008-06-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
2008-05-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2008-03-10287REGISTERED OFFICE CHANGED ON 10/03/2008 FROM STATE HOUSE 22 DALE STREET LIVERPOOL MERSEYSIDE L2 4UR
2008-03-10288cSECRETARY'S CHANGE OF PARTICULARS / PAMELA JONES / 05/03/2008
2007-11-20363sRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-06-15288aNEW DIRECTOR APPOINTED
2007-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-24288bSECRETARY RESIGNED
2006-11-24363sRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-18395PARTICULARS OF MORTGAGE/CHARGE
2006-04-18395PARTICULARS OF MORTGAGE/CHARGE
2005-11-21363sRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-09-02395PARTICULARS OF MORTGAGE/CHARGE
2005-09-02395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to REFUGE NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REFUGE NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 49
Mortgages/Charges outstanding 28
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 21
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-05-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE 2010-11-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-08-01 Outstanding BARCLAYS BANK PLC
THIRD PARTY LEGAL CHARGE 2008-06-05 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF AGREEMENT FOR LEASE 2006-04-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE 2006-04-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE 2004-03-12 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2004-03-12 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2003-12-23 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2003-05-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE 2003-01-07 Satisfied NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2003-01-03 Satisfied NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2001-07-02 Satisfied NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2001-07-02 Satisfied NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2001-06-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 7 MAY 2001 AND 2001-05-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE 2001-03-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE 2001-03-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE 1999-12-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE (MADE BETWEEN REFUGE NOMINEES LIMITED, GLADSTONE NOMINEES LIMITED AND LEONIDAS SECURITIES LIMITED (1) AND NATIONAL WESTMINSTER BANK PLC (2) THE SAID REFUGE NOMINEES LIMITED AND GLADSTONE NOMINEES LIMITED CHARGING AS TRUSTEE OF THE REFUGE P 1998-01-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE MADE BETWEEN REFUGE NOMINEES LIMITED GLADSTONE NOMINEES LIMITED LEONIDAS SECURITIES LIMITED AND NATIONAL WESTMINSTER BANK PLC THE SAID REFUGE NOMINEES LIMITED AND GLADSTONE NOMINEES LIMITED CHARGING AS TRUSTEES OF THE REFUGE PENSION SCHEME 1998-01-26 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE/CHARGE EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED OUTSIDE THE UNITED KINGDOM 1995-12-04 Outstanding ULSTER BANK LIMITED
THIRD PARTY CHARGE 1991-08-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY CHARGE 1991-07-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY CHARGE 1991-05-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY CHARGE 1990-08-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY CHARGE 1990-05-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY CHARGE 1989-11-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY CHARGE 1989-10-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
THIRE PARTY CHARGE 1989-10-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1989-06-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1989-06-07 Outstanding THE ROYAL BNAK OF SCOTLAND PLC
THIRD PARTY CHARGE 1989-04-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY CHARGE 1989-01-09 Outstanding THE ROYAL BANK OF SCOTLAND
THIRD PARTY CHARGE 1989-01-09 Outstanding THE ROYAL BANK OF SCOTLAND
THIRD PARTY CHARGE 1988-12-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC.
THIRD PARTY CHARGE 1988-09-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY CHARGE 1988-01-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY CHARGE 1987-12-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REFUGE NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of REFUGE NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REFUGE NOMINEES LIMITED
Trademarks
We have not found any records of REFUGE NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REFUGE NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as REFUGE NOMINEES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where REFUGE NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REFUGE NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REFUGE NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode L3 9AG