L.C.P. ESTATES LIMITED
KINGSWINFORD

Hellopages » West Midlands » Dudley » DY6 7NA

Company number 02863792
Status Active
Incorporation Date 19 October 1993
Company Type Private Limited Company
Address L.C.P. HOUSE, THE PENSETT ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7NA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Andrew Martin Barrett as a director on 1 September 2016; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of L.C.P. ESTATES LIMITED are www.lcpestates.co.uk, and www.l-c-p-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. L C P Estates Limited is a Private Limited Company. The company registration number is 02863792. L C P Estates Limited has been working since 19 October 1993. The present status of the company is Active. The registered address of L C P Estates Limited is L C P House The Pensett Estate Kingswinford West Midlands Dy6 7na. . TRANTER, Christopher Winsley is a Secretary of the company. BARRETT, Andrew Martin is a Director of the company. BURGESS, Nicholas John is a Director of the company. CHANDRIS, Anthony Michael is a Director of the company. CHANDRIS, Dimitri John is a Director of the company. FEATHERSTONE, Steven is a Director of the company. HAMBLIN, Roger Hyvester is a Director of the company. MACDONALD-HALL, Caspar is a Director of the company. MACDONALD-HALL, Sebastian Sam is a Director of the company. MILEHAM, Edward Hal is a Director of the company. TOMAZOS, Anthony is a Director of the company. TRANTER, Christopher Winsley is a Director of the company. Secretary MASSEY, Stephen John has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CHANDRIS, John Demetrius has been resigned. Director CHANDRIS, Michael Demetrius has been resigned. Director DAVIS, John Colin has been resigned. Director HOPKINS, Dorothy Margaret has been resigned. Director HORGAN, Robert has been resigned. Director MASSEY, Stephen John has been resigned. Director TOMAZOS, Emmanuel Anthony has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TRANTER, Christopher Winsley
Appointed Date: 31 January 2016
Director
BARRETT, Andrew Martin
Appointed Date: 01 September 2016
58 years old
Director
BURGESS, Nicholas John
Appointed Date: 30 June 2014
70 years old
Director
CHANDRIS, Anthony Michael
Appointed Date: 31 March 2016
38 years old
Director
CHANDRIS, Dimitri John
Appointed Date: 31 March 2015
40 years old
Director
FEATHERSTONE, Steven
Appointed Date: 17 December 2007
67 years old
Director
HAMBLIN, Roger Hyvester
Appointed Date: 15 August 2014
61 years old
Director
MACDONALD-HALL, Caspar
Appointed Date: 06 July 1994
74 years old
Director
MACDONALD-HALL, Sebastian Sam
Appointed Date: 01 February 2016
43 years old
Director
MILEHAM, Edward Hal
Appointed Date: 20 October 2014
56 years old
Director
TOMAZOS, Anthony
Appointed Date: 31 March 2002
57 years old
Director
TRANTER, Christopher Winsley
Appointed Date: 22 April 2004
68 years old

Resigned Directors

Secretary
MASSEY, Stephen John
Resigned: 31 January 2016
Appointed Date: 29 October 1993
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 29 October 1993
Appointed Date: 19 October 1993
Director
CHANDRIS, John Demetrius
Resigned: 31 March 2016
Appointed Date: 20 September 1994
75 years old
Director
CHANDRIS, Michael Demetrius
Resigned: 31 March 2016
Appointed Date: 20 September 1994
73 years old
Director
DAVIS, John Colin
Resigned: 29 June 2006
Appointed Date: 29 October 1993
68 years old
Director
HOPKINS, Dorothy Margaret
Resigned: 01 January 2013
Appointed Date: 06 July 1994
77 years old
Director
HORGAN, Robert
Resigned: 31 March 2002
Appointed Date: 06 July 1994
95 years old
Director
MASSEY, Stephen John
Resigned: 31 January 2016
Appointed Date: 29 October 1993
74 years old
Director
TOMAZOS, Emmanuel Anthony
Resigned: 31 March 2015
Appointed Date: 20 September 1994
87 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 29 October 1993
Appointed Date: 19 October 1993

Persons With Significant Control

L.C.P. Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

L.C.P. ESTATES LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
01 Sep 2016
Appointment of Mr Andrew Martin Barrett as a director on 1 September 2016
22 Aug 2016
Confirmation statement made on 16 August 2016 with updates
06 Aug 2016
Registration of charge 028637920013, created on 25 July 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
21 Apr 2016
Appointment of Mr Anthony Michael Chandris as a director on 31 March 2016
...
... and 111 more events
22 Nov 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Nov 1993
New director appointed
18 Nov 1993
Secretary resigned;new secretary appointed;director resigned
18 Nov 1993
Registered office changed on 18/11/93 from: 31 corsham street london N1 6DR
19 Oct 1993
Incorporation

L.C.P. ESTATES LIMITED Charges

25 July 2016
Charge code 0286 3792 0013
Delivered: 6 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Public Limited Company (As Security Agent)
Description: Land and buildings at 129 131 133 135 high street…
5 February 2016
Charge code 0286 3792 0012
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Public Limited Company (As Security Agent)
Description: All and whole the subjects comprising land and buildings at…
2 February 2016
Charge code 0286 3792 0011
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Abeymead shopping centre, mead road, abbeymead, gloucester…
2 February 2016
Charge code 0286 3792 0010
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Contains fixed charge…
21 August 2015
Charge code 0286 3792 0009
Delivered: 22 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 1, 2 and 5 (now k/a units 15, 16 and 17) invincible…
21 October 2014
Charge code 0286 3792 0008
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at ampere road (plot l), newbury, berksire t/no…
22 January 2014
Charge code 0286 3792 0007
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Churchill shopping centre dudley t/n WM560377. 187/197 (odd…
11 February 2013
Debenture
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings pensnett trading estate kingswinford…
10 November 2006
Security agreement
Delivered: 14 November 2006
Status: Satisfied on 16 February 2013
Persons entitled: Eurohypa Ag, London Branch
Description: Burntwood business park zone 2 burntwood staffordshire…
1 February 2001
Supplemental debenture
Delivered: 13 February 2001
Status: Satisfied on 14 November 2006
Persons entitled: Eurohypo Ag Europaische Hypothekenbank Der Deutschen Bank (London Branch) (the "Security Trustee")
Description: Homebase store sturlas way waltham cross EN8 7BE and…
21 November 2000
Supplemental debenture between the company and L.C. P. securities (north west) limited and the chargee
Delivered: 29 November 2000
Status: Satisfied on 14 November 2006
Persons entitled: Eurohypo Ag Europaische Hypothekenbank Der Deutschen Bank (London Branch) (the "Security Trustee")
Description: Properties k/a homebase store sturlas way waltham cross EN8…
28 November 1996
Supplemental debenture
Delivered: 28 November 1996
Status: Satisfied on 14 November 2006
Persons entitled: Europaische Hypothekenbank S.A.
Description: By way of first fixed charge all amounts from time to time…
10 August 1994
Debenture
Delivered: 10 August 1994
Status: Satisfied on 14 November 2006
Persons entitled: Frankfurter Hypothekenbank Aktiengesellschaft
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

L.C.P. DEVELOPMENTS LIMITED L.C.P. ENGINEERING CO. LIMITED L.C.P. INVESTMENTS LIMITED L.C.P. MANAGEMENT LIMITED L.C.P. METERS LIMITED L.C.P. PROPERTIES LIMITED L.C.P. PROPERTY SERVICES LTD