LIVERPOOL AND CHESTER PROPERTY COMPANY LIMITED

7 Union Court, Liverpool, L2 4SJ Cook Street

StatusACTIVE
Company No.00019009
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated01 Nov 1883
Years136 years and 18 days


SUMMARY

LIVERPOOL AND CHESTER PROPERTY COMPANY LIMITED is an active private limited company with number 00019009. It was incorporated 136 years and 18 days ago, on 01 November 1883. The company address is 7 Union Court, Liverpool, L2 4SJ Cook Street, Liverpool and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for LIVERPOOL AND CHESTER PROPERTY COMPANY LIMITED are 'Buying and selling of own real estate ' (68100) and 'Other letting and operating of own or leased real estate ' (68209). 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 Date10 Jun 2017
Returns Last Date13 May 2016
Nature of business (SIC)
68100Buying and selling of own real estate
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges8
Outstanding6
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


PELAN, Allan Douglas
Secretary
ACTIVE
Assigned on 01 Jan 2007
Current time on role 12 years, 10 months and 18 days

LEECE, Geoffrey Robert
Director
ACTIVE
Assigned on
Current time on role

MCCAIG, Colin Ewan
Director
ACTIVE
Assigned on
Current time on role

PELAN, Allan Douglas
Director
ACTIVE
Assigned on 05 Oct 2017
Current time on role 2 years, 1 month and 14 days

PENNY, Keith
Director
ACTIVE
Assigned on 19 May 2011
Current time on role 8 years6 months

RENISON, David Ian
Director
ACTIVE
Assigned on
Current time on role

ROBERTS, Paul
Director
ACTIVE
Assigned on 29 Apr 1996
Current time on role 23 years, 6 months and 20 days

WATKINS, David Charles Bonar
Director
ACTIVE
Assigned on
Current time on role

ROBERTS, Paul
Secretary
RESIGNED
Assigned on
Resigned on 01 Jan 2007
Time on role 12 years, 10 months and 18 days

HORNSBY, Jennifer Margaret
Director
RESIGNED
Assigned on
Resigned on 12 Jan 2015
Time on role 4 years, 10 months and 7 days

INGHAM, Christopher John
Director
RESIGNED
Assigned on
Resigned on 30 Dec 1998
Time on role 20 years, 10 months and 20 days

KEVAN, Denis Macrae
Director
RESIGNED
Assigned on
Resigned on 21 Jan 1996
Time on role 23 years, 9 months and 29 days

RYAN, Colin Hugh
Director
RESIGNED
Assigned on
Resigned on 19 Nov 2016
Time on role 3 years

RYAN, Desmond
Director
RESIGNED
Assigned on
Resigned on 14 Dec 1996
Time on role 22 years, 11 months and 5 days

CHARGES




8 charges registered
8 outstanding, 2 satisfied, 0 partially satisfied

Legal charge

Created on 01 May 2008
Delivered on 03 May 2008
Status Outstanding

Persons Entitled
Royal Bank of Scotland PLC

Amount Secured

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



Short Particulars

Land and buildings on the north west side of mersey street warrington t/n CH299768 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.



Transactions
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Legal charge

Created on 14 Nov 2002
Delivered on 16 Nov 2002
Status Fully-satisfied
Satisfied on 11 May 2005

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured

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



Short Particulars

L/H land k/a 38/44 old hall street liverpool and f/h land to the north east of the said old hall street t/nos: MS357868 MS356956. 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 charge

Created on 14 Dec 2001
Delivered on 29 Dec 2001
Status Outstanding

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured

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



Short Particulars

All that property k/a land on the north west side of green lane rawmarsh rotherham south yorkshire t/nos SYK394856 and SYK394859.. 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.


Legal charge

Created on 14 Dec 2001
Delivered on 29 Dec 2001
Status Outstanding

Persons Entitled
The Royal Bank of Scotland 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 k/a land at west street wath upon dearne rotherham south yorkshire t/no: SYK401209. 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.


Legal charge

Created on 15 Dec 2000
Delivered on 21 Dec 2000
Status Outstanding

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured

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



Short Particulars

Units c and d lancaster fields,crew gates farm industrial estate gateway crewe. 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 charge

Created on 27 Nov 2000
Delivered on 10 Dec 2000
Status Outstanding

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured

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



Short Particulars

The property at 160/166 allerton road liverpool 18. 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 charge

Created on 20 Jul 2000
Delivered on 25 Jul 2000
Status Outstanding

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured

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



Short Particulars

All that f/h land k/a 11/15 yorkshire street rochdale greater manchester rochdale.t/no.GM193500.. 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 17 Feb 1996
Delivered on 21 Feb 1996
Status Fully-satisfied
Satisfied on 10 Oct 2000

Persons Entitled
Midland Bank PLC

Amount Secured

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



Short Particulars

Property at 1-3 park street bootle merseyside with the benefit of all rights licences guarantees and the goodwill of the business. See the mortgage charge document for full details.



Transactions
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