LIVERPOOL COMMERCIAL SALE-ROOM COMPANY LIMITED

Heriot Hughes, 42 Crosby Road North, Liverpool, L22 4QQ Waterloo

StatusACTIVE
Company No.00011998
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated26 Jan 1878
Years141 years, 9 months and 24 days


SUMMARY

LIVERPOOL COMMERCIAL SALE-ROOM COMPANY LIMITED is an active private limited company with number 00011998. It was incorporated 141 years, 9 months and 24 days ago, on 26 January 1878. The company address is Heriot Hughes, 42 Crosby Road North, Liverpool, L22 4QQ Waterloo, Liverpool, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for LIVERPOOL COMMERCIAL SALE-ROOM COMPANY LIMITED is 'Development of building projects ' (41100). The accounting category is 'Total Exemption Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date04 Sep 2016
Returns Last Date07 Aug 2015
Nature of business (SIC)
41100Development of building projects
Mortgages
Num. Charges8
Outstanding3
Part. Satisfied0
Satisfied5
Partners
General0
Limited0



OFFICERS


CALVERT, Anne Evelyn Avril
Secretary
ACTIVE
Assigned on 04 Sep 1995
Current time on role 24 years, 2 months and 15 days

CALVERT, Anne Evelyn Avril
Director
ACTIVE
Assigned on
Current time on role

CALVERT, Brian Henry
Director
ACTIVE
Assigned on
Current time on role

CALVERT, Philippa May
Director
ACTIVE
Assigned on 05 Aug 2018
Current time on role 1 year, 3 months and 14 days

RUSSELL, Jeanette Marie
Secretary
RESIGNED
Assigned on
Resigned on 04 Sep 1995
Time on role 24 years, 2 months and 15 days

CALVERT, Philippa
Director
RESIGNED
Assigned on 01 Aug 2017
Resigned on 05 Aug 2018
Time on role 1 year and 4 days

SCAMBLER, Christopher Thomas
Director
RESIGNED
Assigned on
Resigned on 24 Jun 1994
Time on role 25 years, 4 months and 26 days

SCAMBLER, Susan Webster
Director
RESIGNED
Assigned on
Resigned on 24 Jun 1994
Time on role 25 years, 4 months and 26 days

CHARGES




8 charges registered
8 outstanding, 5 satisfied, 0 partially satisfied

Legal charge

Created on 05 Jan 2006
Delivered on 07 Jan 2006
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Apartment 7 marine house mariners wharf liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.



Transactions
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Legal mortgage

Created on 07 Sep 1994
Delivered on 13 Sep 1994
Status Fully-satisfied
Satisfied on 16 Mar 2000

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The l/h property k/a unit 3 ashton old hall openshaw manchester t/no.GM313072 and the proceeds of sale thereof the entry in col.6 Above has this day been amended please see doc.M44L. R.M.groves 22/12/94.. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.



Transactions
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Legal mortgage

Created on 07 Sep 1994
Delivered on 13 Sep 1994
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The f/h property k/a 17 to 23 (odd numbers) crosby road north and 44 and 44A handfield road crosby merseyside t/no.MS94600 and the proceeds of sale thereof the entry in col.6 Above has this day been amended please see doc.M43L. R.M.groves 22/12/94.. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Legal mortgage

Created on 17 Feb 1992
Delivered on 21 Feb 1992
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The freehold property k/a 9/9A the cross neston cheshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
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Legal mortgage

Created on 09 May 1991
Delivered on 16 May 1991
Status Fully-satisfied
Satisfied on 12 Nov 1994

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H property land and premises in hoylake road moreton wirral merseyside k/as coach and horses hotel and/on the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
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Legal charge

Created on 24 Oct 1989
Delivered on 03 Nov 1989
Status Fully-satisfied
Satisfied on 24 Nov 1990

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

35-37 dale street, liverpool, merseyside.


Legal mortgage

Created on 15 Apr 1983
Delivered on 22 Apr 1983
Status Fully-satisfied
Satisfied on 08 Dec 1989

Persons Entitled
Lombard & Ulster Banking Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H properties k/a 17, 19, 21, 23, 25, 27, 29 and 31 moorfields and 33B dale street liverpool title no's ms 9083, la 309205, la 320401 la 236872, la 378578, la 358698, la 364583.


Debenture

Created on 19 Feb 1982
Delivered on 25 Feb 1982
Status Fully-satisfied
Satisfied on 08 Dec 1989

Persons Entitled
Lombard & Ulster Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

1 and 3 temple court and 32 stanley street, liverpool, merseyside title no's ms 135717 and ms 85352 also specific, fixed & floating charges over the undertaking, property & assets all stocks. Shares and other securities etc. (see doc. M134 and attached sheet).