THE LIVERPOOL AND GLASGOW ASSOCIATION FOR THE PROTECTION OF COMMERCIAL INTERESTS AS RESPECTS WRECKED AND DAMAGED PROPERTY LIMITED
| Status | ACTIVE |
| Company No. | 00015147 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Country | United Kingdom |
| Incorporated | 28 Mar 1881 |
| Years | 138 years, 7 months and 22 days |
SUMMARY
THE LIVERPOOL AND GLASGOW ASSOCIATION FOR THE PROTECTION OF COMMERCIAL INTERESTS AS RESPECTS WRECKED AND DAMAGED PROPERTY LIMITED is an active pri/ltd by guar/nsc (private, limited by guarantee, no share capital) with number 00015147. It was incorporated 138 years, 7 months and 22 days ago, on 28 March 1881. The company address is Mariners House, 67-83 Norfolk Street, L1 0BG Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for THE LIVERPOOL AND GLASGOW ASSOCIATION FOR THE PROTECTION OF COMMERCIAL INTERESTS AS RESPECTS WRECKED AND DAMAGED PROPERTY LIMITED is 'Other professional' (74909). The accounting category is 'Small', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.
OVERVIEW
| Accounts | |
| Reference Day | 31 December |
| Next due date | 30 Sep 2019 |
| Last made up | 31 Dec 2017 |
| Category | SMALL |
| Returns Due Date | 21 May 2017 |
| Returns Last Date | 23 Apr 2016 |
| Nature of business (SIC) | |
| 74909 | Other professional |
| Mortgages | |
| Num. Charges | 3 |
| Outstanding | 1 |
| Part. Satisfied | 0 |
| Satisfied | 2 |
| Partners | |
| General | 0 |
| Limited | 0 |
OFFICERS
HOYLE, Philip John
Secretary
ACTIVE
Assigned on 06 Nov 2018
Current time on role 1 year and 13 days
ALLMAN, Ian
Director
ACTIVE
Assigned on 28 Jun 2019
Current time on role 4 months and 21 days
BOARDMAN, Ian
Director
ACTIVE
Assigned on 03 Sep 1992
Current time on role 27 years, 2 months and 16 days
DONAGHY, Terence Joseph
Director
ACTIVE
Assigned on 28 Jul 2006
Current time on role 13 years, 3 months and 22 days
GARRAD, Raymond Charles
Director
ACTIVE
Assigned on 01 Jan 2011
Current time on role 8 years, 10 months and 18 days
MAYOH, Paule
Director
ACTIVE
Assigned on 01 Aug 2018
Current time on role 1 year, 3 months and 18 days
MAYOH, Tracy Dawn
Director
ACTIVE
Assigned on 10 Sep 2008
Current time on role 11 years, 2 months and 9 days
OWEN, Nicolas David
Director
ACTIVE
Assigned on 15 Nov 1994
Current time on role 25 years and 4 days
STREET, Roger Charles
Director
ACTIVE
Assigned on 25 Jul 1991
Current time on role 28 years, 3 months and 25 days
GELLING, Alan
Secretary
RESIGNED
Assigned on 25 Apr 2008
Resigned on 06 Nov 2018
Time on role 10 years, 6 months and 11 days
JONES, Stuart
Secretary
RESIGNED
Assigned on 01 Jan 1996
Resigned on 25 Apr 2008
Time on role 12 years, 3 months and 24 days
WILLIAMSON, William Norman, Captain
Secretary
RESIGNED
Assigned on
Resigned on 31 Dec 1995
Time on role 23 years, 10 months and 19 days
BANNATYNE, Neil Campbell
Director
RESIGNED
Assigned on 28 Feb 2007
Resigned on 05 Aug 2011
Time on role 4 years, 5 months and 5 days
BROOK, Michael George
Director
RESIGNED
Assigned on 18 Jan 1994
Resigned on 15 Nov 1994
Time on role 9 months and 28 days
CASSIDY, Derek Ewart
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1995
Time on role 23 years, 10 months and 19 days
CORWIN, Nigel Trevor
Director
RESIGNED
Assigned on
Resigned on 03 Dec 1992
Time on role 26 years, 11 months and 16 days
DREWARY, Arthur Ralph
Director
RESIGNED
Assigned on
Resigned on 23 Feb 1991
Time on role 28 years, 8 months and 27 days
HARRISON, Ian
Director
RESIGNED
Assigned on 15 Dec 1993
Resigned on 06 Jul 2006
Time on role 12 years, 6 months and 22 days
JONES, Eric
Director
RESIGNED
Assigned on
Resigned on 23 Jan 1992
Time on role 27 years, 9 months and 27 days
LODDER, James William
Director
RESIGNED
Assigned on 08 Jul 1993
Resigned on 14 Jul 2005
Time on role 12 years and 6 days
MAWDSLEY, David Hugh
Director
RESIGNED
Assigned on
Resigned on 15 Jul 2009
Time on role 10 years, 4 months and 4 days
PERCIVAL, Ray
Director
RESIGNED
Assigned on
Resigned on 24 Oct 1991
Time on role 28 years and 26 days
PERCIVAL, Raymond John
Director
RESIGNED
Assigned on 26 Mar 1996
Resigned on 03 Jul 2012
Time on role 16 years, 3 months and 8 days
RIDING, Kenneth Alexander
Director
RESIGNED
Assigned on
Resigned on 04 Jul 1996
Time on role 23 years, 4 months and 15 days
SILVESTER, Michael
Director
RESIGNED
Assigned on 23 Jan 1992
Resigned on 17 Dec 2012
Time on role 20 years, 10 months and 25 days
THORNTON, Brian
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1995
Time on role 23 years, 10 months and 19 days
CHARGES
3 charges registered
3 outstanding, 2 satisfied, 0 partially satisfied
Charge 000151470003
A registered charge
Created on 08 Apr 2013Delivered on 24 Apr 2013
Status Outstanding
Persons Entitled
Ian Smart (As Trustees Off the Liverpool and Glasgow Salvage Association Superannuation and Pension Scheme)Martin Gray HillRaymond John PercivalMichael Silvester
Short Particulars
Notification of addition to or amendment of charge.
Transactions
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Mortgage of shares
Created on 30 Apr 2002Delivered on 02 May 2002
Status Fully-satisfied
Satisfied on 02 Nov 2012
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All stock shares bonds debentures debenture stock loan stock unit trust investments certificates of deposit and other securities see image for full details.
Transactions
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Debenture
Created on 31 Oct 2000Delivered on 16 Nov 2000
Status Fully-satisfied
Satisfied on 08 Nov 2012
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
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