StatusACTIVE
Company No.00015147
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CountryUnited Kingdom
Incorporated28 Mar 1881
Years138 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 Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategorySMALL
Returns Due Date21 May 2017
Returns Last Date23 Apr 2016
Nature of business (SIC)
74909Other professional
Mortgages
Num. Charges3
Outstanding1
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



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 2013
Delivered 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 2002
Delivered 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 2000
Delivered 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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