CITY OF LIVERPOOL INVESTMENT COMPANY LIMITED(THE)

Trinity House Newby Road Industrial Estate, Stockport, SK7 5DA Hazel Grove
StatusACTIVE
Company No.00026552
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated28 Apr 1888
Years132 years, 5 months, 24 days


SUMMARY

CITY OF LIVERPOOL INVESTMENT COMPANY LIMITED(THE) is an active private limited company with number 00026552. It was incorporated 132 years, 5 months, 24 days ago, on 28 April 1888. The company address is Trinity House Newby Road Industrial Estate, Stockport, SK7 5DA Hazel Grove, Stockport, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CITY OF LIVERPOOL INVESTMENT COMPANY LIMITED(THE) is 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Total Exemption Full', last accounts made up to 30 September 2017 next accounts are due by 30 June 2019.

OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2019
Last made up30 Sep 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date05 Jul 2017
Returns Last Date07 Jun 2016
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges32
Outstanding2
Part. Satisfied0
Satisfied30
Partners
General0
Limited0



OFFICERS


CARSON, Elizabeth Mary
Secretary
ACTIVE
Assigned on 01 May 2006
Current time on role 14 years, 5 months, 21 days

CARSON, Anthony Nigel
Director
ACTIVE
Assigned on 16 Apr 2002
Current time on role 18 years, 6 months, 6 days

CARSON, Elizabeth Mary
Director
ACTIVE
Assigned on 19 Nov 2018
Current time on role 1 years, 11 months, 3 days

CARSON, Anthony Nigel
Secretary
RESIGNED
Assigned on 16 Apr 2002
Resigned on 27 Jun 2003
Time on role 1 years, 2 months, 11 days

CONNAH, Keith Churchill
Secretary
RESIGNED
Assigned on
Resigned on 16 Apr 2002
Time on role 18 years, 6 months, 6 days

PHILLIPS, Charles David
Secretary
RESIGNED
Assigned on 16 Apr 2002
Resigned on 27 Jun 2003
Time on role 1 years, 2 months, 11 days



PHILLIPS, Josephine Mary
Secretary
RESIGNED
Assigned on 27 Jun 2003
Resigned on 02 Jan 2008
Time on role 4 years, 6 months, 5 days

CONNAH, Keith Churchill
Director
RESIGNED
Assigned on
Resigned on 16 Apr 2002
Time on role 18 years, 6 months, 6 days

PHILLIPS, Charles David
Director
RESIGNED
Assigned on 16 Apr 2002
Resigned on 01 May 2013
Time on role 11 years, 0 months, 15 days

PLATT, Arthur Miller
Director
RESIGNED
Assigned on
Resigned on 16 Apr 2002
Time on role 18 years, 6 months, 6 days

PLATT, Pauline Ruth
Director
RESIGNED
Assigned on 12 May 2000
Resigned on 16 Apr 2002
Time on role 1 years, 11 months, 4 days


CHARGES


34 charges registered
25 outstanding, 32 satisfied, 0 partially satisfied


A registered charge


Created on 31 Mar 2020
Delivered on 03 Apr 2020
Status Outstanding

Persons Entitled
Handelsbanken PLC

Amount Secured


Short Particulars
33 crosby road north liverpool and for details of further properties charged please refer to the deed.


Transactions

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A registered charge


Created on 31 Mar 2020
Delivered on 01 Apr 2020
Status Outstanding

Persons Entitled
Handelsbanken PLC

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 28 Mar 2014
Delivered on 01 Apr 2014
Status Fully-satisfied

Persons Entitled
Santander UK PLC

Amount Secured


Short Particulars
Unit 5, priory mews, monks ferry, birkenhead t/no:MS421570. 1186 new chester road, wirral t/no:MS94264. 155 and 157 telegraph road, heswell, wirral t/no:MS329018. For details of further properties charged please see form.. Notification of addition to or amendment of charge.


Transactions

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A registered charge


Created on 28 Mar 2014
Delivered on 01 Apr 2014
Status Fully-satisfied

Persons Entitled
Santander UK PLC

Amount Secured


Short Particulars
Unit 5, priory mews, monks ferry, birkenhead t/no:MS421570. 1186 new chester road, wirral t/no:MS94264. 155 and 157 telegraph road, heswell, wirral t/no:MS329018. For details of further properties charged please see form.. Notification of addition to or amendment of charge.


Transactions

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Legal charge


Created on 20 Jul 2011
Delivered on 22 Jul 2011
Status Fully-satisfied

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
1200 rochdale road blackley manchester t/nos MAN1200 and MAN2137 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 20 Jul 2011
Delivered on 22 Jul 2011
Status Fully-satisfied

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
40 london road holmes chapel t/n CH367428 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 11 Mar 2008
Delivered on 20 Mar 2008
Status Fully-satisfied

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 land k/a post office and located at 27-31 village road heswall merseyside t/no MS329018 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 11 Mar 2008
Delivered on 20 Mar 2008
Status Fully-satisfied

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 land k/a 1186 new chester road eastham t/no MS94264 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 11 Mar 2008
Delivered on 20 Mar 2008
Status Fully-satisfied

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 land on the east side of south street crewe t/no CH346936 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 11 Mar 2008
Delivered on 20 Mar 2008
Status Fully-satisfied

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 land being land and buildings on the west side of green lane formby t/no's MS86912 and MS475829 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 11 Mar 2008
Delivered on 20 Mar 2008
Status Fully-satisfied

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 land k/a 155-157 telegraph road heswall t/no MS11076 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 11 Mar 2008
Delivered on 20 Mar 2008
Status Fully-satisfied

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 land being 183-185 telegraph road heswall t/no MS201906 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 11 Mar 2008
Delivered on 20 Mar 2008
Status Fully-satisfied

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 land k/a 30-34 belmont street and 69A talbot street southport t/no MS287560,MS329068 and MS329070 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 11 Mar 2008
Delivered on 20 Mar 2008
Status Fully-satisfied

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 land being land on the east side of new chester road rock ferry t/no MS406313 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 11 Mar 2008
Delivered on 20 Mar 2008
Status Fully-satisfied

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
L/H land being unit 5 priory mews monks ferry birkenhead t/no MS421570 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 11 Mar 2008
Delivered on 20 Mar 2008
Status Fully-satisfied

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 land bring 60-70 (even) coronation road crosby liverpool t/no MS457544 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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Debenture


Created on 01 Mar 2008
Delivered on 06 Mar 2008
Status Fully-satisfied

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
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.


Transactions

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Legal charge deed


Created on 19 Nov 2004
Delivered on 25 Nov 2004
Status Fully-satisfied

Persons Entitled
Northern Rock PLC

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The f/h property k/a land on the east side of south street t/no CH346936 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal charge deed


Created on 30 Sep 2004
Delivered on 21 Oct 2004
Status Fully-satisfied

Persons Entitled
Northern Rock PLC

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
F/H property k/a 30, 32 & 34 belmont street and 69A talbot street, southport t/n's MS329068, MS287560 and MS329070 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Charge deed


Created on 16 Jan 2004
Delivered on 21 Jan 2004
Status Fully-satisfied

Persons Entitled
Northern Rock PLC

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All that f/h land and buildings known as 1186 new chester road eastham t/n MS94264 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. See the mortgage charge document for full details.


Transactions

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Charge deed


Created on 01 Oct 2003
Delivered on 04 Oct 2003
Status Fully-satisfied

Persons Entitled
Northern Rock PLC

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All that freehold land and buildings on the west side of green lane formby t/n MS86912 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Charge deed


Created on 16 Apr 2002
Delivered on 22 Apr 2002
Status Fully-satisfied

Persons Entitled
Northern Rock PLC

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
By way of legal mortgage its freehold property at the post office village road heswall merseyside t/n MS329018 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Charge deed


Created on 16 Apr 2002
Delivered on 22 Apr 2002
Status Fully-satisfied

Persons Entitled
Northern Rock PLC

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
By way of legal mortgage its freehold property at 28 boundary lane heswall and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Charge deed


Created on 16 Apr 2002
Delivered on 22 Apr 2002
Status Fully-satisfied

Persons Entitled
Northern Rock PLC

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
By way of legal mortgage its freehold property at 20 curzon road waterloo and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Charge deed


Created on 16 Apr 2002
Delivered on 22 Apr 2002
Status Fully-satisfied

Persons Entitled
Northern Rock PLC

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
By way of legal mortgage its freehold property at holly grange town road west derby liverpool together with all buildings thereon and all fixtures and fittings from time to time by way of specific charge all the income by way of fixed charge the equipment and goods together with all accessories additions and improvements to and all other fixtures fittings plant and machinery by way of floating charge all other moveable plant machinery implements building materials of all kinds utensils furniture and equipment now or from time to time and the undertaking and all other property assets and rights. See the mortgage charge document for full details.


Transactions

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