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MERSEYSIDE ESTATES LIMITED

Learn more about MERSEYSIDE ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O GUY WILLIAMS LAYTON, SOLICITORS PACIFIC CHAMBERS, 11-13 VICTORIA STREET, LIVERPOOL, L2 5QQ

MERSEYSIDE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00213902
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.05.21
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Company MERSEYSIDE ESTATES LIMITED is a Private Limited Company, registration number 00213902, established in United Kingdom on the 21. May 1926. The company is now active. The company has been in business for 90 years and 6 months. This company used to be called MERSEYSIDE ESTATES LIMITED(THE) . The company is based on C/O GUY WILLIAMS LAYTON, SOLICITORS PACIFIC CHAMBERS, 11-13 VICTORIA STREET, LIVERPOOL, L2 5QQ. Business of the company MERSEYSIDE ESTATES LIMITED by SIC and NACE code are "68100 - Buying and selling of own real estate", "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "30/11/15 BULK LIST" from the 2015.12.21. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.11.30. We do not have any information about the company MERSEYSIDE ESTATES LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2011.12.02
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2011.12.02
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2012.08.18
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.06.05
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.12.11
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.11.06

List of company documents:

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Find out more information about MERSEYSIDE ESTATES LIMITED. Our website makes it possible to view other available documents related to MERSEYSIDE ESTATES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/11/15 BULK LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 2829951
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLETCHER
Form type: TM01
Date: 2015.12.18
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DIRECTOR APPOINTED ANDREW JAMES GREY ATKINSON
Form type: AP01
Date: 2015.12.14
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DIRECTOR APPOINTED ANDREW JAMES GREY ATKINSON
Form type: AP01
Date: 2015.12.14
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.11
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REGISTRATION OF A CHARGE / CHARGE CODE 002139020029
Form type: MR01
Date: 2015.11.06
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30/11/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.16
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DIRECTOR APPOINTED CHRISTOPHER MARK BOLLAND
Form type: AP01
Date: 2014.07.11
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DIRECTOR APPOINTED JASON WADESON
Form type: AP01
Date: 2014.07.11
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30/11/13 BULK LIST
Form type: AR01
Date: 2013.12.24
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REGISTRATION OF A CHARGE / CHARGE CODE 002139020028
Form type: MR01
Date: 2013.12.11
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BENJAMIN LEGGET / 01/11/2013
Form type: CH01
Date: 2013.11.06
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REGISTRATION OF A CHARGE / CHARGE CODE 002139020027
Form type: MR01
Date: 2013.06.05
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APPOINTMENT TERMINATED, DIRECTOR PETER BOWSKILL
Form type: TM01
Date: 2013.01.22
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.16
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.10.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.10.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2012.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2012.04.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2012.04.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2012.04.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2012.04.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2012.04.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2012.04.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2012.04.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.04.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.04.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.04.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.04.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.04.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.04.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.04.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.04.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.04.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.04.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.04.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCGIBBON
Form type: TM01
Date: 2012.02.13
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.09
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.01.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2011.12.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2011.12.02
£2.95
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DIRECTOR APPOINTED CHRISTINE SUTTON
Form type: AP01
Date: 2011.08.26
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.03.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT BOWSKILL / 01/12/2007
Form type: CH01
Date: 2011.03.09
£2.95
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SAIL ADDRESS CHANGED FROM:, CAPITA REGISTRARS, NORTHERN HOUSE WOODSOME PARK, FENAY BRIDGE, HUDDERSFIELD, HD8 0GA
Form type: AD02
Date: 2011.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT BOWSKILL / 01/12/2007
Form type: CH01
Date: 2011.03.09
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.07
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2011.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT BOWSKILL / 01/12/2007
Form type: CH01
Date: 2010.03.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.03.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.08
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.03.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2009.11.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2009.11.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2009.11.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2009.11.24

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Company directors and board members:

CHRISTINE SUTTON (current)
Secretary, 2009.07.01
14 SALISBURY ROAD CRESSINGTON PARK , LIVERPOOL
L19 0PJ
ANDREW JAMES GREY ATKINSON (current)
Director, NONE, 2015.10.01
DEEBANKS SEAHILL ROAD SAUGHALL , CHESTER
CH1 6J
ANDREW JAMES GREY ATKINSON (current)
Director, NONE, 2015.10.01
DEE BANKS SEAHILL ROAD , SAUGHALL
CH1 6BJ, UNITED KINGDOM
CHRISTOPHER MARK BOLLAND (current)
Director, ARCHITECT, 2014.07.01
21 BARCOMBE ROAD HESWALL , WIRRAL
CH60 1UY, MERSEYSIDE
NEIL KEMSLEY (current)
Director, COMPANY DIRECTOR, 2000.07.01
YEWTREE FARMHOUSE WET LANE TILSTON , MALPAS
SY14 7DR, CHESHIRE
WILLIAM BENJAMIN LEGGET (current)
Director, CHARTERED SURVEYOR, 1991.12.26
HILL HOUSE THE WYCHOUGH , MALPAS
SY14 7JX, CHESHIRE
SEAN TIMOTHY SEERY (current)
Director, ESTATE AGENT, 2009.07.01
19 ASH GROVE , WALLASEY
CH45 1NJ
CHRISTINE SUTTON (current)
Director, SOLICITOR, 2011.07.01
C/O GUY WILLIAMS LAYTON SOLICITORS PACIFIC CHAMBERS , 11-13 VICTORIA STREET
L2 5QQ, LIVERPOOL
JASON WADESON (current)
Director, CHARTERED SURVEYOR, 2014.07.01
51-52 HAMILTON SQUARE , BIRKENHEAD
CH41 5BN, WIRRAL
JOHN RICHARD MCGIBBON (resigned)
Secretary, 1991.12.26 - 2009.06.30
9 HOLMWOOD DRIVE FORMBY , LIVERPOOL
L37 1PG, MERSEYSIDE
PETER ROBERT BOWSKILL (resigned)
Director, PROPERTY MANAGER ESTATE AGENT, 1991.12.26 - 2012.12.07
LYDIATE FARM COTTAGE 8 LYDIATE FARM LOWER HESWALL , WIRRAL
CH60 8QN, MERSEYSIDE
UK
RICHARD BEARDER DE ZOUCHE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.26 - 2005.11.25
CORRAN HINDERTON LANE NESTON , SOUTH WIRRAL
CH64 9QA, MERSEYSIDE
MICHAEL GEORGE FLETCHER (resigned)
Director, RETIRED CHARTERED SURVEYOR, 1991.12.26 - 2015.11.27
DEEP DENE WHITEHOUSE LANE , BARNSTON
WIRRAL
JOHN RICHARD MCGIBBON (resigned)
Director, SOLICITOR, 1991.12.26 - 2011.12.09
9 HOLMWOOD DRIVE FORMBY , LIVERPOOL
L37 1PG, MERSEYSIDE
ALFRED JAMES PINNINGTON (resigned)
Director, RETIRED SOLICITOR, 1991.12.26 - 1991.03.19
14 LINDLEY DRIVE PARBOLD , WIGAN
WN8 7ED, LANCASHIRE

Companies near to MERSEYSIDE ESTATES ltd.

Information about the Private Limited Company MERSEYSIDE ESTATES 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: 2016.04.11. Reload the data