LORD STREET PROPERTIES (SOUTHPORT) LIMITED

Unicorn House, Potters Bar, EN6 1TL Station Close
StatusACTIVE
Company No.00050429
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated08 Dec 1896
Years123 years, 10 months, 22 days


SUMMARY

LORD STREET PROPERTIES (SOUTHPORT) LIMITED is an active private limited company with number 00050429. It was incorporated 123 years, 10 months, 22 days ago, on 08 December 1896. The company address is Unicorn House, Potters Bar, EN6 1TL Station Close, Potters Bar, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for LORD STREET PROPERTIES (SOUTHPORT) LIMITED is 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Full', 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
CategoryFULL
Returns Due Date06 Sep 2016
Returns Last Date09 Aug 2015
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges12
Outstanding4
Part. Satisfied0
Satisfied8
Partners
General0
Limited0



OFFICERS


PETERS, Simon
Secretary
ACTIVE
Assigned on 02 Mar 2016
Current time on role 4 years, 7 months, 28 days

PERLOFF, Andrew Stewart
Director
ACTIVE
Assigned on 02 Mar 2016
Current time on role 4 years, 7 months, 28 days

PERLOFF, John
Director
ACTIVE
Assigned on 02 Mar 2016
Current time on role 4 years, 7 months, 28 days

PETERS, Simon Jeffrey
Director
ACTIVE
Assigned on 02 Mar 2016
Current time on role 4 years, 7 months, 28 days

GOOD, Geoffrey James
Secretary
RESIGNED
Assigned on 01 Aug 1994
Resigned on 01 Jul 2011
Time on role 16 years, 10 months, 30 days

MILLER, John Ramon
Secretary
RESIGNED
Assigned on
Resigned on 31 Jul 1994
Time on role 26 years, 2 months, 29 days



PORTER, Tina Yvonne
Secretary
RESIGNED
Assigned on 01 Jul 2011
Resigned on 02 Mar 2016
Time on role 4 years, 8 months, 1 days

BREARLEY, Arthur, Dr
Director
RESIGNED
Assigned on
Resigned on 07 Sep 2001
Time on role 19 years, 1 months, 23 days

CRAMPTON, John
Director
RESIGNED
Assigned on 31 Jul 2006
Resigned on 02 Mar 2016
Time on role 9 years, 7 months, 2 days

DOYLE, John
Director
RESIGNED
Assigned on 02 Mar 2016
Resigned on 15 Jun 2017
Time on role 1 years, 3 months, 13 days

HITCHCOCK, Peter James
Director
RESIGNED
Assigned on 06 Aug 1996
Resigned on 02 Mar 2016
Time on role 19 years, 6 months, 27 days



LYNCH, Nicola Margaret Vercoe
Director
RESIGNED
Assigned on
Resigned on 02 Mar 2016
Time on role 4 years, 7 months, 28 days

PEDLAR, Arthur
Director
RESIGNED
Assigned on
Resigned on 17 Jul 1995
Time on role 25 years, 3 months, 13 days

PEDLAR, Mary Gretel
Director
RESIGNED
Assigned on
Resigned on 02 Mar 2016
Time on role 4 years, 7 months, 28 days

PEDLAR, Timothy Arthur Vercoe
Director
RESIGNED
Assigned on 01 Apr 1992
Resigned on 02 Mar 2016
Time on role 23 years, 11 months, 1 days

PEDLAR, Timothy Arthur Vercoe
Director
RESIGNED
Assigned on
Resigned on 17 Jul 1995
Time on role 25 years, 3 months, 13 days


CHARGES


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


A registered charge


Created on 27 Apr 2018
Delivered on 11 May 2018
Status Outstanding

Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (Security Trustee)

Amount Secured


Short Particulars
The freehold land being burton avenue and 311 and 317 (odd numbers) lord street and 54 and 56 west street, southport registered at the land registry with title number MS41235. For more details of properties charged please refer to schedule 2 of the charging instrument.


Transactions

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A registered charge


Created on 19 Apr 2016
Delivered on 29 Apr 2016
Status Outstanding

Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (Security Trustee)

Amount Secured


Short Particulars
The freehold land being burton avenue and 311 and 317 (odd numbers) lord street and 54 and 56 west street, southport registered at the land registry with title number MS41235 and the freehold land at the back of 277 lord street, southport registered at the land registry with title number MS165743. To see all charges, please refer to schedule 2 of the charging document attached to this form.


Transactions

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A registered charge


Created on 15 Apr 2016
Delivered on 28 Apr 2016
Status Outstanding

Persons Entitled
Hsbc Bank PLC as Security Trustee for the Finance Parties (Security Trustee)

Amount Secured


Short Particulars
The freehold land being burton avenue and 311 and 317 (odd numbers) lord street and 54 and 56 west street, southport registered at the land registry with title number MS41235. Please see schedule 1 of the charging instrument for further detail.


Transactions

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A registered charge


Created on 15 Apr 2016
Delivered on 21 Apr 2016
Status Outstanding

Persons Entitled
Hsbc Bank PLC as Security Trustee for the Finance Parties (Security Trustee)

Amount Secured


Short Particulars
The freehold land being burton avenue and 311 and 317 (odd numbers) lord street and 54 and 56 west street, southport registered at the land registry with title number MS41235. For more detail please see the schedule of the charging instrument.


Transactions

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Assignment of deposit moneys


Created on 15 Dec 1994
Delivered on 04 Jan 1995
Status Fully-satisfied

Persons Entitled
3I PLC

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

Short Particulars
£192,000 with all interest thereto and all rights,title and interest whatsoever. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 28 Sep 1992
Delivered on 06 Oct 1992
Status Fully-satisfied

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 property on the nw side of lord street the SE side of west street and the sw side of cable street, southport, merseyside T.no.ms 273887 ms 41235 see form 395 for details.


Transactions

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Further charge


Created on 28 Sep 1992
Delivered on 03 Oct 1992
Status Fully-satisfied

Persons Entitled
Guardian Assurance PLC

Amount Secured
£500,000 and all monies due or to become due from the company to the chargee under the terms of this deed (as defined therein)

Short Particulars
F/H property k/a wayfarers arcade (formerley k/a burton avenue) and 311 and 317 (odd nos) lord street and 54 and 56 west street, southport, merseyside t/no.ms 41235 see form 395 for other properties.


Transactions

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Legal charge


Created on 14 Oct 1983
Delivered on 18 Oct 1983
Status Fully-satisfied

Persons Entitled
Williams & Glyn's Bank PLC.

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

Short Particulars
Several plots of f/h & l/h land together with the departmental store premises erected thereon and situate at chapel street cambridge arcade and corporation street, southport merseyside together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils.


Transactions

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Legal charge


Created on 23 Apr 1982
Delivered on 29 Apr 1982
Status Fully-satisfied

Persons Entitled
Williams & Glyn's Bank PLC.

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

Short Particulars
Land & buildings at the rear of 291 lord st southport sefton merseyside. Together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils.


Transactions

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Legal charge


Created on 23 Apr 1982
Delivered on 29 Apr 1982
Status Fully-satisfied

Persons Entitled
Williams & Glyn's 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 with shops and premises 295-309 (odd) lord street, southport, sefton, merseyside and 52A, 52B, 52C, 52D, 54A, and 54B west street southport and 293 lord street southport aforesaid together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as definedby section 5 of the bills of sale act 1878. together with plant machinery fixtures implements and utensils,.


Transactions

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Supplemental legal charge


Created on 07 Feb 1979
Delivered on 07 Feb 1979
Status Fully-satisfied

Persons Entitled
Industrial and Commercial Finance Corporation Limited

Amount Secured
All monies due or to become due from the company to the chargee secured by a charge dated 14/2/73 and under the terms of agreements dated 4/12/73 and 30/1/79.

Short Particulars
All that land and single storey building situated in corporation street, southport together with all fixtures etc. (see doc M169).


Transactions

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Mortgage debenture


Created on 14 Feb 1973
Delivered on 14 Feb 1973
Status Fully-satisfied

Persons Entitled
Industrial & Commercial Finance Corporation LTD

Amount Secured
£250,000 & all other monies due or to become due from the co to the chargee.

Short Particulars
A print fixed charge by way of legal mortgage on company`s f/h and l/h property in chapel street and cambridge arcadesouthport, lancs together with all buildings and fixtures.


Transactions

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