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CHIEF RENTS (MERSEYSIDE) LIMITED

Learn more about CHIEF RENTS (MERSEYSIDE) 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 L25QQ

CHIEF RENTS (MERSEYSIDE) LIMITED on the map

Company type: Private Limited Company
Company number: 00541470
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.12.03
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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Find out more information about CHIEF RENTS (MERSEYSIDE) LIMITED. Our website makes it possible to view other available documents related to CHIEF RENTS (MERSEYSIDE) 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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01/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 50500
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLETCHER
Form type: TM01
Date: 2015.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.11
£2.95
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01/12/14 NO CHANGES
Form type: AR01
Date: 2015.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.16
£2.95
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01/12/13 NO CHANGES
Form type: AR01
Date: 2013.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.09
£2.95
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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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01/12/12 FULL LIST AMEND
Form type: AR01
Date: 2013.04.18
Child documents:
Document type: ANNOTATION
Date: 2013.04.18
Form type: ANNOTATION
Document description: Replacement
Description: This document is a Replacement of the AR01 registered on 07/01/2013 as it was not properly delivered
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BOWSKILL
Form type: TM01
Date: 2013.01.25
£2.95
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01/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
Child documents:
Document type: ANNOTATION
Date: 2013.04.18
Form type: ANNOTATION
Document description: Replaced
Description: A Replacement AR01 was registered on 18/04/2013
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCGIBBON
Form type: TM01
Date: 2012.02.13
£2.95
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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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01/12/11 FULL LIST
Form type: AR01
Date: 2012.02.09
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.07
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01/12/10 FULL LIST
Form type: AR01
Date: 2011.03.07
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.24
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD MCGIBBON / 22/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BENJAMIN LEGGET / 22/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL KEMSLEY / 22/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE FLETCHER / 22/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT BOWSKILL / 22/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE SUTTON / 22/12/2009
Form type: CH03
Date: 2009.12.22
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DIRECTOR APPOINTED SEAN TIMOTHY SEERY
Form type: 288a
Date: 2009.07.16
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APPOINTMENT TERMINATED SECRETARY JOHN MCGIBBON
Form type: 288b
Date: 2009.07.10
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SECRETARY APPOINTED CHRISTINE SUTTON
Form type: 288a
Date: 2009.07.10
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
Child documents:
Document type: ANNOTATION
Date: 2004.12.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/12/04
Document type: ANNOTATION
Date: 2004.12.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 24/11/04 FROM:, C/O GUY WILLIAMS LAYTON, 1 UNION COURT, COOK STREET, LIVERPOOL L2 4SJ
Form type: 287
Date: 2004.11.24
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
Child documents:
Document type: ANNOTATION
Date: 2003.12.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/02 FROM:, C/O LAYTON & CO, VICTORIA HOUSE, 20 HOGHTON STREET, SOUTHPORT MERSEYSIDE PR9 0NX
Form type: 287
Date: 2002.03.15
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
Child documents:
Document type: ANNOTATION
Date: 2001.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.06
£2.95
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RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
Child documents:
Document type: ANNOTATION
Date: 1999.12.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.30
£2.95
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RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/97 FROM:, 123 INDIA BUILDINGS, WATER STREET, LIVERPOOL, L2 0SA
Form type: 287
Date: 1997.06.27
£2.95
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RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.08

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Company directors and board members:

CHRISTINE SUTTON (current)
Secretary, 2009.07.01
C/O GUY WILLIAMS LAYTON SOLICITORS PACIFIC CHAMBERS , 11-13 VICTORIA STREET
LIVERPOOL L25QQ
NEIL KEMSLEY (current)
Director, BANKER, 2007.12.01
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
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
ASHENDENE 32 FARR HALL DRIVE HESWALL , WIRRAL
CH60 4SE, MERSEYSIDE
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, 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

Information about the Private Limited Company CHIEF RENTS (MERSEYSIDE) 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: 2016.05.15. Reload the data