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LIVERPOOL AND GLASGOW ASSOCIATION FOR THE PROTECTION OF COMMERCIAL INTEREST AS RESPECTS WRECKED ANDDAMAGED PROPERTY LIMITED(THE)

Learn more about LIVERPOOL AND GLASGOW ASSOCIATION FOR THE PROTECTION OF COMMERCIAL INTEREST AS RESPECTS WRECKED ANDDAMAGED PROPERTY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARINERS HOUSE, QUEENS DOCK COMMERCIAL CENTRE, 67-83 NORFOLK STREET, LIVERPOOL, L1 0BG

LIVERPOOL AND GLASGOW ASSOCIATION FOR THE PROTECTION OF COMMERCIAL INTEREST AS RESPECTS WRECKED ANDDAMAGED PROPERTY LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00015147
Company status: Active
country of origin: United Kingdom
incorporation date: 1881.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.05.07
overdue: NO
last made update: 2016.04.23
documents available: 1

Mortgages:

IAN SMART (AS TRUSTEES OFF THE LIVERPOOL AND GLASGOW SALVAGE ASSOCIATION SUPERANNUATION AND PENSION SCHEME)
- Outstanding on 2013.04.24

List of company documents:

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23/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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23/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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23/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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23/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.24
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REGISTRATION OF A CHARGE / CHARGE CODE 000151470003
Form type: MR01
Date: 2013.04.24
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SILVESTER
Form type: TM01
Date: 2012.12.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.11.09
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND PERCIVAL
Form type: TM01
Date: 2012.07.10
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23/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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APPOINTMENT TERMINATED, DIRECTOR NEIL BANNATYNE
Form type: TM01
Date: 2011.09.16
£2.95
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23/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.04
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DIRECTOR APPOINTED MR RAYMOND CHARLES GARRAD
Form type: AP01
Date: 2011.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
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23/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES STREET / 27/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SILVESTER / 27/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN PERCIVAL / 27/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS DAVID OWEN / 27/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TRACY DAWN MAYOH / 27/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOSEPH DONAGHY / 27/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / IAN BOARDMAN / 27/10/2009
Form type: CH01
Date: 2009.10.27
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SECRETARY'S CHANGE OF PARTICULARS / MR ALAN GELLING / 01/10/2009
Form type: CH03
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL CAMPBELL BANNATYNE / 01/10/2009
Form type: CH01
Date: 2009.10.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID MAWDSLEY
Form type: 288b
Date: 2009.07.27
£2.95
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ANNUAL RETURN MADE UP TO 23/04/09
Form type: 363a
Date: 2009.04.23
£2.95
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DIRECTOR APPOINTED TRACY DAWN MAYOH
Form type: 288a
Date: 2009.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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SECRETARY APPOINTED MR ALAN GELLING
Form type: 288a
Date: 2008.04.25
£2.95
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ANNUAL RETURN MADE UP TO 23/04/08
Form type: 363a
Date: 2008.04.25
£2.95
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APPOINTMENT TERMINATED SECRETARY STUART JONES
Form type: 288b
Date: 2008.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.04
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ANNUAL RETURN MADE UP TO 23/04/07
Form type: 363s
Date: 2007.06.04
Child documents:
Document type: ANNOTATION
Date: 2007.06.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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ANNUAL RETURN MADE UP TO 23/04/06
Form type: 363s
Date: 2006.05.03
Child documents:
Document type: ANNOTATION
Date: 2006.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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ANNUAL RETURN MADE UP TO 23/04/05
Form type: 363s
Date: 2005.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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ANNUAL RETURN MADE UP TO 23/04/04
Form type: 363s
Date: 2004.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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ANNUAL RETURN MADE UP TO 23/04/03
Form type: 363s
Date: 2003.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.02
£2.95
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ANNUAL RETURN MADE UP TO 23/04/02
Form type: 363s
Date: 2002.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.17
£2.95
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ANNUAL RETURN MADE UP TO 23/04/01
Form type: 363s
Date: 2001.04.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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ANNUAL RETURN MADE UP TO 23/04/00
Form type: 363s
Date: 2000.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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ANNUAL RETURN MADE UP TO 23/04/99
Form type: 363s
Date: 1999.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.22

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Company directors and board members:

ALAN GELLING (current)
Secretary, ACCOUNTANT, 2008.04.25
MARINERS HOUSE QUEENS DOCK COMMERCIAL CENTRE , 67-83 NORFOLK STREET
L1 0BG, LIVERPOOL
IAN BOARDMAN (current)
Director, CLAIMS MANAGER, 1992.09.03
MARINERS HOUSE QUEENS DOCK COMMERCIAL CENTRE , 67-83 NORFOLK STREET
L1 0BG, LIVERPOOL
TERENCE JOSEPH DONAGHY (current)
Director, SOLICITOR, 2006.07.28
MARINERS HOUSE QUEENS DOCK COMMERCIAL CENTRE , 67-83 NORFOLK STREET
L1 0BG, LIVERPOOL
RAYMOND CHARLES GARRAD (current)
Director, TECHNICAL CLAIMS CONSULTANT, 2011.01.01
MARINERS HOUSE QUEENS DOCK COMMERCIAL CENTRE , 67-83 NORFOLK STREET
L1 0BG, LIVERPOOL
TRACY DAWN MAYOH (current)
Director, OPERATIONS MANAGER, 2008.09.10
MARINERS HOUSE QUEENS DOCK COMMERCIAL CENTRE , 67-83 NORFOLK STREET
L1 0BG, LIVERPOOL
NICOLAS DAVID OWEN (current)
Director, 1994.11.15
MARINERS HOUSE QUEENS DOCK COMMERCIAL CENTRE , 67-83 NORFOLK STREET
L1 0BG, LIVERPOOL
ROGER CHARLES STREET (current)
Director, AVERAGE ADJUSTER, 1991.07.25
MARINERS HOUSE QUEENS DOCK COMMERCIAL CENTRE , 67-83 NORFOLK STREET
L1 0BG, LIVERPOOL
STUART JONES (resigned)
Secretary, COMPANY SECRETARY, 1996.01.01 - 2008.04.25
28 MAYFAYRE AVENUE , LYDIATE
L31 4EA, MERSEYSIDE
WILLIAM NORMAN WILLIAMSON (resigned)
Secretary, 1992.04.23 - 1995.12.31
15 HOWARD DRIVE TARLETON , PRESTON
PR4 6DA, LANCASHIRE
NEIL CAMPBELL BANNATYNE (resigned)
Director, MARINE MANAGER, 2007.02.28 - 2011.08.05
MARINERS HOUSE QUEENS DOCK COMMERCIAL CENTRE , 67-83 NORFOLK STREET
L1 0BG, LIVERPOOL
MICHAEL GEORGE BROOK (resigned)
Director, MANAGING DIRECTOR, 1994.01.18 - 1994.11.15
89 PRINCES BOULEVARD HIGHER BEBINGTON , WIRRAL
CH63 5LL
DEREK EWART CASSIDY (resigned)
Director, RETIRED INSURANCE BROKER, 1992.04.23 - 1995.12.31
CASSONA MONTGOMERY HILL CALDY , WIRRAL
L48 1NE, MERSEYSIDE
NIGEL TREVOR CORWIN (resigned)
Director, MARINE INSURANCE UNDERWRITER, 1992.04.23 - 1992.12.03
5 PIPIT AVENUE , NEWTON LE WILLOWS
WA12 9RG, MERSEYSIDE
ARTHUR RALPH DREWARY (resigned)
Director, UNDERWRITER, 1992.04.23 - 1991.02.23
5 ROBERT DRIVE GREASBY , WIRRAL
L49 1SD, MERSEYSIDE
IAN HARRISON (resigned)
Director, MARINE UNDERWRITER, 1993.12.15 - 2006.07.06
137 ST MICHAELS ROAD CROSBY , LIVERPOOL
L23 7UL, MERSEYSIDE
ERIC JONES (resigned)
Director, INSURANCE OFFICIAL, 1992.04.23 - 1992.01.23
4 ORSTON CRESCENT BEBINGTON , WIRRAL
L63 9NZ, MERSEYSIDE
JAMES WILLIAM LODDER (resigned)
Director, MARINE MANAGER, 1993.07.08 - 2005.07.14
41 DUNRAVEN ROAD WEST KIRBY , WIRRAL
CH48 4DT, MERSEYSIDE
DAVID HUGH MAWDSLEY (resigned)
Director, SOLICITOR, 1992.04.23 - 2009.07.15
11 BANC Y CHWAREL BODFARI , DENBIGH
LL16 4DJ
RAY PERCIVAL (resigned)
Director, MARINE CLAIMS ADJUSTER, 1992.04.23 - 1991.10.24
35 CAMPHILL ROAD WOOLTON , LIVERPOOL
L25 7UE, MERSEYSIDE
RAYMOND JOHN PERCIVAL (resigned)
Director, INSURANCE CLAIMS MANAGER, 1996.03.26 - 2012.07.03
MARINERS HOUSE QUEENS DOCK COMMERCIAL CENTRE , 67-83 NORFOLK STREET
L1 0BG, LIVERPOOL
KENNETH ALEXANDER RIDING (resigned)
Director, MARINE CLAIMS ADJUSTER, 1992.04.23 - 1996.07.04
70 LINKSIDE BEBINGTON , WIRRAL
L63 5PF, MERSEYSIDE
MICHAEL SILVESTER (resigned)
Director, ADJUSTER OF CLAIMS, 1992.01.23 - 2012.12.17
MARINERS HOUSE QUEENS DOCK COMMERCIAL CENTRE , 67-83 NORFOLK STREET
L1 0BG, LIVERPOOL
BRIAN THORNTON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.23 - 1995.12.31
24 KIRKWAY BEBINGTON , WIRRAL
L63 5NT, MERSEYSIDE

Companies near to LIVERPOOL AND GLASGOW ASSOCIATION FOR THE PROTECTION OF COMMERCIAL INTEREST AS RESPECTS WRECKED ANDDAMAGED PROPERTY LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) LIVERPOOL AND GLASGOW ASSOCIATION FOR THE PROTECTION OF COMMERCIAL INTEREST AS RESPECTS WRECKED ANDDAMAGED PROPERTY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.08.18. Reload the data