L.C.P. PROPERTIES LIMITED
KINGSWINFORD WEST MIDLANDS

Hellopages » West Midlands » Dudley » DY6 7NA

Company number 02196436
Status Active
Incorporation Date 19 November 1987
Company Type Private Limited Company
Address L.C.P. HOUSE, THE PENSNETT 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 eighty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Appointment of Mr Anthony Michael Chandris as a director on 31 March 2016. The most likely internet sites of L.C.P. PROPERTIES LIMITED are www.lcpproperties.co.uk, and www.l-c-p-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. L C P Properties Limited is a Private Limited Company. The company registration number is 02196436. L C P Properties Limited has been working since 19 November 1987. The present status of the company is Active. The registered address of L C P Properties Limited is L C P House The Pensnett Estate Kingswinford West Midlands Dy6 7na. . TRANTER, Christopher Winsley is a Secretary 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. MACDONALD-HALL, Caspar is a Director of the company. MACDONALD-HALL, Sebastian Sam 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. Director CAMPBELL, David Alexander Duncan has been resigned. Director CARLIN, Stephen William 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 TAYLOR, Hugh Ian has been resigned. Director TOMAZOS, Emmanuel Anthony 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
BURGESS, Nicholas John
Appointed Date: 15 August 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

Director
MACDONALD-HALL, Sebastian Sam
Appointed Date: 01 February 2016
43 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

Director
CAMPBELL, David Alexander Duncan
Resigned: 10 March 1997
Appointed Date: 03 March 1997
80 years old

Director
CARLIN, Stephen William
Resigned: 30 June 2014
Appointed Date: 22 April 2004
76 years old

Director
CHANDRIS, John Demetrius
Resigned: 31 March 2016
75 years old

Director
CHANDRIS, Michael Demetrius
Resigned: 31 March 2016
73 years old

Director
DAVIS, John Colin
Resigned: 29 June 2006
68 years old

Director
HOPKINS, Dorothy Margaret
Resigned: 01 January 2013
77 years old

Director
HORGAN, Robert
Resigned: 31 March 2002
95 years old

Director
MASSEY, Stephen John
Resigned: 31 January 2016
74 years old

Director
TAYLOR, Hugh Ian
Resigned: 08 September 1994
80 years old

Director
TOMAZOS, Emmanuel Anthony
Resigned: 31 March 2015
87 years old

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. PROPERTIES LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 16 August 2016 with updates
21 Apr 2016
Appointment of Mr Anthony Michael Chandris as a director on 31 March 2016
21 Apr 2016
Termination of appointment of Michael Demetrius Chandris as a director on 31 March 2016
31 Mar 2016
Termination of appointment of John Demetrius Chandris as a director on 31 March 2016
...
... and 173 more events
08 Jan 1988
Particulars of mortgage/charge

08 Jan 1988
Director resigned;new director appointed

08 Jan 1988
Secretary resigned;new secretary appointed

08 Jan 1988
Registered office changed on 08/01/88 from: 112 city road london EC1V 2NE

19 Nov 1987
Incorporation

L.C.P. PROPERTIES LIMITED Charges

16 May 2014
Charge code 0219 6436 0032
Delivered: 19 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The wulfrun shopping centre and land on north side of…
11 February 2013
Charge over shares
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The initial charged securities. L.C.P. properties limited…
15 August 2002
Share charge
Delivered: 3 September 2002
Status: Satisfied on 10 November 2005
Persons entitled: Scotiabank Europe PLC
Description: Fixed charge, the investments including all rights of…
27 May 2002
Debenture
Delivered: 29 May 2002
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
27 May 2002
Deed of legal mortgage
Delivered: 29 May 2002
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The chasetown estate cannock road chasetown staffordshire:…
19 September 1994
Swaps debenture
Delivered: 23 September 1994
Status: Satisfied on 11 June 2002
Persons entitled: Svenska Handelsbanken
Description: Fixed and floating charges over the undertaking and all…
10 August 1994
Debenture
Delivered: 18 August 1994
Status: Satisfied on 22 February 1995
Persons entitled: Svenska Handelsbanken
Description: Chasetown industrial and warehouse estate chasetown…
10 August 1994
Debenture
Delivered: 12 August 1994
Status: Satisfied on 11 June 2002
Persons entitled: Svenska Handelsbanken and the Bank of Nova Scotia
Description: Fixed and floating charges over the undertaking and all…
10 August 1994
Debenture
Delivered: 12 August 1994
Status: Satisfied on 11 June 2002
Persons entitled: Svenska Handelsbanken and the Bank of Nova Scotia
Description: Fixed and floating charges over the undertaking and all…
26 May 1993
05
Delivered: 12 June 1993
Status: Satisfied on 11 August 1994
Persons entitled: Svenska Handelsbanken
Description: Fixed and floating charges over the undertaking and all…
26 May 1993
Debenture
Delivered: 3 June 1993
Status: Satisfied on 11 August 1994
Persons entitled: Svenska Handelsbankenas Agent and Trustee for the Banks as Defined in the Loan Agreement
Description: Fixed and floating charges over the undertaking and all…
28 July 1992
Supplemental legal charge
Delivered: 4 August 1992
Status: Satisfied on 2 August 1994
Persons entitled: Svenska Handelsbanken
Description: Land forming part of the company's willenhall estate…
24 January 1990
Legal mortgage
Delivered: 25 January 1990
Status: Satisfied on 11 August 1994
Persons entitled: Svenska Handelsbanken
Description: F/H property being land and buildings lying to the north of…
31 March 1989
Legal charge
Delivered: 4 April 1989
Status: Satisfied on 2 August 1994
Persons entitled: Svenska Handelsbanken
Description: Larfield trading estate east malling kent t/nos: k 406384 &…
15 March 1989
Legal mortgage
Delivered: 17 March 1989
Status: Satisfied on 2 August 1994
Persons entitled: Svenska Handelsbanken
Description: F/H property k/a chase park industrial estate chase town…
15 March 1989
Legal mortgage
Delivered: 20 March 1989
Status: Satisfied on 2 August 1994
Persons entitled: Svenska Handelsbanken London Branch
Description: F/H dunstall hill trading estate t/n sf 104094. floating…
18 November 1988
Legal mortgage
Delivered: 25 November 1988
Status: Satisfied on 2 August 1994
Persons entitled: Svenska Handelsbanken
Description: Land at astmoor industrial estate, runcorn, cheshire f/h…
18 November 1988
Legal mortgage
Delivered: 25 November 1988
Status: Satisfied on 2 August 1994
Persons entitled: Svenska Handelsbanken
Description: Land at picow farm employment area, runcorn cheshire…
18 November 1988
Legal mortgage
Delivered: 25 November 1988
Status: Satisfied on 2 August 1994
Persons entitled: Svenska Handelsbanken
Description: Land at manor park employment area, runcorn, cheshire being…
18 November 1988
Legal mortgage
Delivered: 25 November 1988
Status: Satisfied on 2 August 1994
Persons entitled: Svenska Handelsbanken
Description: Land at shopping city/town centre runcorn cheshire being…
18 November 1988
Legal mortgage
Delivered: 25 November 1988
Status: Satisfied on 2 August 1994
Persons entitled: Svenska Handelsbanken
Description: Land at whitehouse industrial estate runcorn cheshire f/h…
17 November 1988
Debenture
Delivered: 25 November 1988
Status: Satisfied on 2 August 1994
Persons entitled: Svenska Handelsbanken
Description: Various properties at west midlands, staffordshire and…
17 November 1988
Legal mortgage
Delivered: 25 November 1988
Status: Satisfied on 2 August 1994
Persons entitled: Svenska Handelsbanken
Description: L/H property k/a springfield industrial estate, oldbury, w…
28 July 1988
Debenture
Delivered: 8 August 1988
Status: Satisfied on 2 August 1994
Persons entitled: Svenska Handelsbankenand the Banks Named Ais County Natwest Limited. the United Bank of Kwoait PLC The Bank of Nova Scotia Sandi International Bank Al-Book Al Saudi Al-Alami Limited Credit Lyonn
Description: Various properties at (1) willenhall estate (2) wednesbury…
30 June 1988
Legal mortgage
Delivered: 6 July 1988
Status: Satisfied on 25 November 1988
Persons entitled: Ted Manufacturers Hanover Trust Company Limited Svenska International PLC, the Bank of Nova Scotia, Credit Lyonnais, the United Bank of Kuwait PLC, Hfc Trust & Savings Limited Riggs Ap Bank Limi
Description: F/H property at melbourn science park melbourn…
13 May 1988
Legal mortgage
Delivered: 18 May 1988
Status: Satisfied on 25 November 1988
Persons entitled: Svenska Handelstanken
Description: F/H land on the south east side of woden road west…
11 May 1988
Legal mortgage
Delivered: 25 May 1988
Status: Satisfied on 25 November 1988
Persons entitled: Manufacturers Hanover Trust Company, Svenska Handelsbanken the Bank of Nora Scotia, Credit Lyon Naia, the United Bank of Kuwait PLC & Savings Limited, Riggs Ap Bank Limited
Description: L/H property at hillmead employment area swindon. Floating…
23 December 1987
Guarantor swap debenture
Delivered: 8 January 1988
Status: Satisfied on 9 March 1989
Persons entitled: Svenska Handelsbanken PLC as Agent for Itself and the Other Banks.
Description: Fixed and floating charges over the undertaking and all…
23 December 1987
Guarantor debenture
Delivered: 8 January 1988
Status: Satisfied on 9 March 1989
Persons entitled: Svenska Handelsbanken PLC as Agent for Itself and the Other Six Banks.
Description: (Please see form 395 for full details). Fixed and floating…