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LIVERPOOL AND CHESTER PROPERTY COMPANY LIMITED

Learn more about LIVERPOOL AND CHESTER PROPERTY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 UNION COURT, COOK STREET, LIVERPOOL, L2 4SJ

LIVERPOOL AND CHESTER PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00019009
Company status: Active
country of origin: United Kingdom
incorporation date: 1883.11.01
last member list: 2015.05.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

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

Returns:

next due date: 2016.06.10
overdue: NO
last made update: 2015.05.13
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2000.07.25
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2000.12.21
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2000.12.10
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2001.12.29
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2001.12.29
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.05.03

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BONAR WATKINS / 29/09/2015
Form type: CH01
Date: 2015.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HUGH RYAN / 29/09/2015
Form type: CH01
Date: 2015.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN RENISON / 29/09/2015
Form type: CH01
Date: 2015.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EWAN MCCAIG / 29/09/2015
Form type: CH01
Date: 2015.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT LEECE / 29/09/2015
Form type: CH01
Date: 2015.09.29
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.20
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13/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 3876708
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER HORNSBY
Form type: TM01
Date: 2015.01.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.13
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13/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERTS / 09/07/2013
Form type: CH01
Date: 2013.07.09
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SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN DOUGLAS PELAN / 09/07/2013
Form type: CH03
Date: 2013.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.14
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13/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.11
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13/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
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13/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN HUGH RYAN / 25/05/2011
Form type: CH01
Date: 2011.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERTS / 25/05/2011
Form type: CH01
Date: 2011.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN RENISON / 25/05/2011
Form type: CH01
Date: 2011.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN EWAN MCCAIG / 25/05/2011
Form type: CH01
Date: 2011.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERT LEECE / 25/05/2011
Form type: CH01
Date: 2011.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET HORNSBY / 25/05/2011
Form type: CH01
Date: 2011.06.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALLAN DOUGLAS PELAN / 25/05/2011
Form type: CH03
Date: 2011.06.01
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19/05/11 STATEMENT OF CAPITAL GBP 3876708
Form type: SH01
Date: 2011.05.25
£2.95
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DIRECTOR APPOINTED KEITH PENNY
Form type: AP01
Date: 2011.05.25
£2.95
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13/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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20/05/10 STATEMENT OF CAPITAL GBP 3858708
Form type: SH01
Date: 2010.05.25
£2.95
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£1,929350.54 28/04/2010
Form type: RES14
Date: 2010.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.06
£2.95
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RETURN MADE UP TO 13/05/09; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.05.16
£2.95
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540 COMP SHRS FOR B DAVIES TRNSFRRD TO J THOMAS DIRS AUTH TO SIGN 29/04/2009
Form type: RES13
Date: 2009.05.14
£2.95
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ALTER ARTICLES 29/04/2009
Form type: RES01
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.22
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.05.03
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RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.05
Child documents:
Document type: ANNOTATION
Date: 2007.06.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.22
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.26
Child documents:
Document type: ANNOTATION
Date: 2006.05.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 13/05/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
Child documents:
Document type: ANNOTATION
Date: 2004.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.16
£2.95
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RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
Child documents:
Document type: ANNOTATION
Date: 2002.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.21

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Company directors and board members:

ALLAN DOUGLAS PELAN (current)
Secretary, 2007.01.01
7 UNION COURT COOK STREET , LIVERPOOL
L2 4SJ
GEOFFREY ROBERT LEECE (current)
Director, CHARTERED ACCOUNTANT, 1992.05.16
7 UNION COURT COOK STREET , LIVERPOOL
L2 4SJ
COLIN EWAN MCCAIG (current)
Director, CHARTERED SURVEYOR, 1992.05.16
7 UNION COURT COOK STREET , LIVERPOOL
L2 4SJ
KEITH PENNY (current)
Director, ACCOUNTANT, 2011.05.19
7 UNION COURT COOK STREET , LIVERPOOL
L2 4SJ
DAVID IAN RENISON (current)
Director, SOLICITOR, 1992.05.16
7 UNION COURT COOK STREET , LIVERPOOL
L2 4SJ
PAUL ROBERTS (current)
Director, CHARTERED SURVEYOR, 1996.04.29
7 UNION COURT COOK STREET , LIVERPOOL
L2 4SJ
COLIN HUGH RYAN (current)
Director, CHARTERED SURVEYOR, 1992.05.16
7 UNION COURT COOK STREET , LIVERPOOL
L2 4SJ
DAVID CHARLES BONAR WATKINS (current)
Director, WHOLESALING, 1992.05.16
7 UNION COURT COOK STREET , LIVERPOOL
L2 4SJ
PAUL ROBERTS (resigned)
Secretary, CHARTERED SURVEYOR, 1992.05.16 - 2007.01.01
1 ST PETERS CLOSE LOWER HESWALL , WIRRAL
CH60 0DU, MERSEYSIDE
JENNIFER MARGARET HORNSBY (resigned)
Director, COMPANY DIRECTOR, 1992.05.16 - 2015.01.12
CROSSES OF ANNAGH NEAR MILTOWN MALBAY , COUNTY CLARE
IRISH
IRELAND
CHRISTOPHER JOHN INGHAM (resigned)
Director, CHARTERED SURVEYOR, 1992.05.16 - 1998.12.30
19 CURZON PARK SOUTH , CHESTER
CH4 8AA, CHESHIRE
DENIS MACRAE KEVAN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.16 - 1996.01.21
SUNNYSIDE 4 BRANCOTE GARDENS BROMBOROUGH , WIRRAL
L62 6AA, MERSEYSIDE
DESMOND RYAN (resigned)
Director, RETIRED CHARTERED SURVEYOR, 1992.05.16 - 1996.12.14
18 OLD TOWN LANE FRESHFIELD FORMBY , LIVERPOOL
L37 3HP, MERSEYSIDE

Companies near to LIVERPOOL AND CHESTER PROPERTY COMPANY ltd.

Information about the Private Limited Company LIVERPOOL AND CHESTER PROPERTY COMPANY LIMITED 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: 2016.03.30. Reload the data