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WATSON PRICKARD (SOUTHPORT) LIMITED

Learn more about WATSON PRICKARD (SOUTHPORT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 1 UNION COURT, COOK STREET, LIVERPOOL, MERSEYSIDE, L2 4SJ

WATSON PRICKARD (SOUTHPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00430983
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.03.11
last member list: 2015.07.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.19
overdue: NO
last made update: 2015.07.22
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2002.10.15

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.01
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22/07/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 23000
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22/07/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.18
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22/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.25
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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22/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MICHAEL COCKERAM / 02/01/2012
Form type: CH01
Date: 2012.08.03
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SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD MICHAEL COCKERAM / 02/01/2012
Form type: CH03
Date: 2012.08.03
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APPOINTMENT TERMINATED, DIRECTOR SUSAN COCKERAM
Form type: TM01
Date: 2011.10.25
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.20
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22/07/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.27
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22/07/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.09
£2.95
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RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.29
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RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.24
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RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/01 FROM:, 16 NORTH JOHN STREET, LIVERPOOL, L2 4SH
Form type: 287
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
Child documents:
Document type: ANNOTATION
Date: 2001.08.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.04
£2.95
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RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.23
£2.95
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RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.16
£2.95
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RETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.28
£2.95
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RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WATSON PRICKARD (M/C) LIMITED, CERTIFICATE ISSUED ON 21/12/93
Form type: CERTNM
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 08/07/93
Form type: SRES03
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.02

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Company directors and board members:

HOWARD MICHAEL COCKERAM (current)
Secretary, 1991.08.07
76 KENSINGTON ROAD , SOUTHPORT
PR9 0RZ, MERSEYSIDE
ENGLAND
ERIC PAUL COCKERAM (current)
Director, COMPANY DIRECTOR, 1991.08.07
FAIRWAY LODGE LINKS HEY ROAD CALDY , WIRRAL
CH48 1NB, MERSEYSIDE
FRANCES GERTRUDE COCKERAM (current)
Director, COMPANY DIRECTOR, 1991.08.07
FAIRWAY LODGE LINKS HEY ROAD CALDY , WIRRAL
CH48 1NB, MERSEYSIDE
HOWARD MICHAEL COCKERAM (current)
Director, CHARTERED ACCOUNTANT, 1991.10.29
76 KENSINGTON ROAD , SOUTHPORT
PR9 0RZ, MERSEYSIDE
ENGLAND
PAUL JOHN COCKERAM (resigned)
Director, COMPANY DIRECTOR, 1991.08.07 - 1991.10.29
OLD FORGE NORTHCHAPEL , PETWORTH
GU28 9HP, WEST SUSSEX
SUSAN JANE COCKERAM (resigned)
Director, COMPANY DIRECTOR, 1997.03.10 - 2011.10.14
12 STRATHALLAN CLOSE , HESWALL
CH60 6SU, MERSEYSIDE
GERALD LINGHAM CORLETT (resigned)
Director, RETIRED, 1993.12.13 - 1997.07.22
4 ABBEY ROAD , WIRRAL
CH48 7EW, MERSEYSIDE

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Information about the Private Limited Company WATSON PRICKARD (SOUTHPORT) 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: 2016.05.03. Reload the data