LIVERPOOL AND CHESTER PROPERTY COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 00019009 |
| Category | Private Limited Company |
| Country | United Kingdom |
| Incorporated | 01 Nov 1883 |
| Years | 136 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 Day | 31 December |
| Next due date | 30 Sep 2019 |
| Last made up | 31 Dec 2017 |
| Category | SMALL |
| Returns Due Date | 10 Jun 2017 |
| Returns Last Date | 13 May 2016 |
| Nature of business (SIC) | |
| 68100 | Buying and selling of own real estate |
| 68209 | Other letting and operating of own or leased real estate |
| Mortgages | |
| Num. Charges | 8 |
| Outstanding | 6 |
| Part. Satisfied | 0 |
| Satisfied | 2 |
| Partners | |
| General | 0 |
| Limited | 0 |
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 2008Delivered 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 2002Delivered 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 2001Delivered 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 2001Delivered 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 2000Delivered 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 2000Delivered 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 2000Delivered 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 1996Delivered 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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