L.C.P. RETAIL LIMITED
KINGSWINFORD

Hellopages » West Midlands » Dudley » DY6 7NA
Company number 02545602
Status Active
Incorporation Date 3 October 1990
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 sixty-eight 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. RETAIL LIMITED are www.lcpretail.co.uk, and www.l-c-p-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. L C P Retail Limited is a Private Limited Company. The company registration number is 02545602. L C P Retail Limited has been working since 03 October 1990. The present status of the company is Active. The registered address of L C P Retail 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. FIFE, James Andrew 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 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: 22 June 1997
70 years old
Director
CHANDRIS, Anthony Michael
Appointed Date: 31 March 2016
38 years old
Director
CHANDRIS, Dimitri John
Appointed Date: 31 March 2015
41 years old
Director
FIFE, James Andrew
Appointed Date: 22 April 2004
59 years old
Director
MACDONALD-HALL, Caspar
Appointed Date: 20 September 1993
75 years old
Director
MACDONALD-HALL, Sebastian Sam
Appointed Date: 01 February 2016
43 years old
Director
TOMAZOS, Anthony
Appointed Date: 31 March 2002
58 years old
Director
TRANTER, Christopher Winsley
Appointed Date: 05 March 2012
68 years old

Resigned Directors

Secretary
MASSEY, Stephen John
Resigned: 31 January 2016
Director
CAMPBELL, David Alexander Duncan
Resigned: 06 February 1996
Appointed Date: 23 January 1996
80 years old
Director
CAMPBELL, David Alexander Duncan
Resigned: 14 November 1994
Appointed Date: 25 October 1994
80 years old
Director
CARLIN, Stephen William
Resigned: 30 June 2014
Appointed Date: 12 June 1996
76 years old
Director
CHANDRIS, John Demetrius
Resigned: 31 March 2016
Appointed Date: 20 September 1993
75 years old
Director
CHANDRIS, Michael Demetrius
Resigned: 31 March 2016
Appointed Date: 20 September 1993
74 years old
Director
DAVIS, John Colin
Resigned: 29 June 2006
68 years old
Director
HOPKINS, Dorothy Margaret
Resigned: 01 January 2013
Appointed Date: 15 November 1993
78 years old
Director
HORGAN, Robert
Resigned: 31 March 2002
Appointed Date: 15 July 1993
95 years old
Director
MASSEY, Stephen John
Resigned: 31 January 2016
74 years old
Director
TAYLOR, Hugh Ian
Resigned: 08 September 1994
Appointed Date: 20 September 1993
80 years old
Director
TOMAZOS, Emmanuel Anthony
Resigned: 31 March 2015
Appointed Date: 20 September 1993
87 years old

Persons With Significant Control

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

L.C.P. RETAIL LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 16 August 2016 with updates
22 Apr 2016
Appointment of Mr Anthony Michael Chandris as a director on 31 March 2016
22 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 158 more events
08 May 1991
Director resigned;new director appointed
08 May 1991
Registered office changed on 08/05/91 from: 31 corsham street london N1 6DR
08 May 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Apr 1991
Secretary's particulars changed;director's particulars changed
03 Oct 1990
Incorporation

L.C.P. RETAIL LIMITED Charges

7 July 2003
Second supplemental debenture
Delivered: 8 July 2003
Status: Satisfied on 1 August 2006
Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft
Description: Fixed and floating charges over the undertaking and all…
2 June 2003
Second supplemental debenture
Delivered: 18 June 2003
Status: Satisfied on 1 August 2006
Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft as Agent and Trustee for the Finance Parties
Description: The land k/a arcadian centre hurst street birmingham f/h…
15 January 2002
Supplemental debenture
Delivered: 16 January 2002
Status: Satisfied on 1 August 2006
Persons entitled: Wurtembergische Hypothekenbank Aktiengesellschaft as Agent and Trustee for the Finance Parties(The "Agent")
Description: The land adjoining the wulfrun shopping centre formerly…
14 August 2000
Rental assignment
Delivered: 30 August 2000
Status: Satisfied on 1 August 2006
Persons entitled: Wurttembergische Hypothekenbank Artiemgesellschaft
Description: The company's whole entitlement to receive from each of the…
15 December 1999
Supplemental debenture
Delivered: 20 December 1999
Status: Satisfied on 1 August 2006
Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft (The "Agent")
Description: The freehold property known as 2 front street and 16…
28 September 1999
Supplemental debenture
Delivered: 6 October 1999
Status: Satisfied on 1 August 2006
Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft
Description: The property known as 156/162 fleet road, fleet, hampshire…
22 June 1999
Supplemental debenture
Delivered: 28 June 1999
Status: Satisfied on 1 August 2006
Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft
Description: F/H land and buildings on the south east side of the road…
11 February 1999
Supplemental debenture
Delivered: 16 February 1999
Status: Satisfied on 1 August 2006
Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft (The "Agent")
Description: By way of first legal mortgage 1. all that piece or parcel…
5 February 1999
A standard security which was presented for registration in scotland on 17/02/99
Delivered: 23 February 1999
Status: Satisfied on 4 April 2007
Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft (As Agent and Trustee for the Financeparties (as Defined in the Facility Agreement))(the Bank)
Description: Property k/a knightswood shopping centre anniesland road…
5 February 1999
A standard security which was presented for registration in scotland on 17/02/99
Delivered: 23 February 1999
Status: Satisfied on 4 April 2007
Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft (As Agent and Trustee for the Financeparties (as Defined in the Facility Agreement))(the Bank)
Description: Property k/a 42/30 kilmarnock road glasgow.
5 February 1999
Rent assignation
Delivered: 15 February 1999
Status: Satisfied on 26 June 2008
Persons entitled: Wurtembergische Hypothekenbank Aktiengesellschaft
Description: All rents and other sums payable at present and in future…
5 February 1999
Rent assignation
Delivered: 15 February 1999
Status: Outstanding
Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft
Description: All rents and other sums payable at present or in future in…
28 November 1997
Debenture
Delivered: 10 December 1997
Status: Satisfied on 1 August 2006
Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft
Description: L/H the hardshaw centre st helens t/n MS168858 l/h the…
25 November 1997
Rental assignation
Delivered: 13 December 1997
Status: Outstanding
Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft
Description: All rents and other sums payable now and in the future in…
25 November 1997
Rental assignation
Delivered: 13 December 1997
Status: Outstanding
Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft
Description: All rent and other sums payable now and in the future in…
25 November 1997
A standard security which was presented for registration in scotland on 1ST december 1997
Delivered: 11 December 1997
Status: Outstanding
Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft
Description: All and whole area of ground at inverness in the former…
25 November 1997
A standard security which was presented for registration in scotland on the 1ST december 1997
Delivered: 11 December 1997
Status: Satisfied on 4 April 2007
Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft
Description: Units 1 to 2 forbes court middlefield industrial estate…
10 October 1996
Third debenture
Delivered: 14 October 1996
Status: Satisfied on 16 February 1999
Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft
Description: F/H property k/a st. Stephens church hall and 254 cavendish…
19 June 1996
Second debenture
Delivered: 4 July 1996
Status: Satisfied on 16 February 1999
Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft
Description: The english property, the scottish property and the…
30 January 1996
Standard security
Delivered: 8 February 1996
Status: Satisfied on 16 February 1999
Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft
Description: All and whole the tenants interest in lease between the…
24 January 1996
Rent assignation
Delivered: 7 February 1996
Status: Satisfied on 16 February 1999
Persons entitled: Wurttembergische Hypothekenbank Aktiengesellshaft
Description: All rents and other sums payable and in the future in terms…
28 October 1994
Debenture
Delivered: 2 November 1994
Status: Satisfied on 15 July 1999
Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft
Description: L/H property k/a the hardshaw centre st. Helens t/n ms…
28 September 1993
Charge over deposit account
Delivered: 1 October 1993
Status: Satisfied on 8 November 1994
Persons entitled: Wurtttembergische Hypothekenbank Ag
Description: All sums standing to the credit of the company in the…
28 September 1993
Legal charge
Delivered: 1 October 1993
Status: Satisfied on 8 November 1994
Persons entitled: Wurttembergische Hypothekenbank Ag
Description: L/H property k/a the hardshaw centre, st helens t/no: ms…

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